DateGenerated: 18/04/2024
UK SANCTIONS LIST PUBLICATION
Unique ID: AFG0001 - Entity
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze Other Information: Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here UK Statement of Reasons:

Name: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE Name Type: Primary Name
Name: Haji Alim Hawala Name Type: Alias
Name: Haji Hakim Hawala Name Type: Alias
Name: Haji Khair Ullah Money Service Name Type: Alias
Name: Haji Khairullah and Abdul Sattar and Company Name Type: Alias
Name: Haji Khairullah Money Exchange Name Type: Alias
Name: Haji Khairullah-Haji Sattar Sarafi Name Type: Alias
Name: Haji Salam Hawala Name Type: Alias
Name: Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah Name Type: Alias
Name non-latin script: حاجی خيرالله و حاجی ستار صرافی

Address: Ansari Market, 2nd Floor Nimroz Province Address Country: Afghanistan
Address: Branch Office 10 Suite numbers 196-197, 3rd Floor Khorasan Market Herat City Herat Province Address Country: Afghanistan
Address: Branch Office 11 Sarafi Market Zaranj District Nimroz Province Address Country: Afghanistan
Address: Branch Office 12 Sarafi Market Wesh Spin Boldak District Address Country: Afghanistan
Address: Branch Office 13 Sarafi Market Farah Address Country: Afghanistan
Address: Branch Office 14 Dubai Address Country: United Arab Emirates
Address: Branch Office 15 Zahedan Address Country: Iran
Address: Branch Office 16 Zabul Address Country: Iran
Address: Branch Office 2 Peshawar Khyber Paktunkhwa Province Address Country: Pakistan
Address: Branch Office 3 Moishah Chowk Road Lahore Punjab Province Address Country: Pakistan
Address: Branch Office 4 Karachi Sindh Province Address Country: Pakistan
Address: Branch Office 5 Larran Road number 2 Chaman Baluchistan Province Address Country: Pakistan
Address: Branch Office 6 Shop number 237 Shah Zada Market (also known as Sarai Shahzada) Puli Khishti area Police District 1 Kabul Address Country: Afghanistan
Address: Branch Office 7 Shop numbers 21 and 22, 2nd Floor Kandahar City Sarafi Market Kandahar City Kandahar Province Address Country: Afghanistan
Address: Branch Office 8 Gereshk City Nahr-e Saraj District Helmand Province Address Country: Afghanistan
Address: Branch Office 9 Lashkar Gah Bazaar Lashkar Gah Lashkar Gah District Helmand Province Address Country: Afghanistan
Address: Chaman Central Bazaar Chaman Shah Zada Market (also known as Sarai Shahzada) Baluchistan Province Address Country: Pakistan
Address: Chohar Mir Road Kandahari Bazaar Quetta City Baluchistan Province Address Country: Pakistan
Address: Haji Ghulam Nabi Market, 2nd Floor Lashkar Gah District Helmand Province Address Country: Afghanistan
Address: Kachara Road Nasrullah Khan Chowk Quetta Baluchistan Province Address Country: Pakistan
Address: Khorasan Market Shahre Naw District 5 Herat City Herat Province Address Country: Afghanistan
Address: New Sarafi Market, 2nd Floor Kandahar City Kandahar Province Address Country: Afghanistan
Address: Office number 3 Near Fatima Jinnah Road Dr. Bano Road Quetta Baluchistan Province Address Country: Pakistan
Address: Room number 1 Abdul Sattar Plaza Hafiz Saleem Street Munsafi Road Quetta Baluchistan Province Address Country: Pakistan
Address: Safi Market Kandahar City Kandahar Province Address Country: Afghanistan
Address: Shop number 3 Dr. Bano Road Quetta Baluchistan Province Address Country: Pakistan
Address: Wazir Mohammad Road Quetta Baluchistan Province Address Country: Pakistan
Phone Numbers: -103495, -101823, -222831, 0202-104748, -59763
Email Addresses: helmand_exchange_msp@yahoo.com
Designation Source: UN Date Designated: 29/06/2012 Last Updated: 12/01/2022 OFSI Group ID: 12703 UN Reference Number: TAe.010
Unique ID: AFG0002 - Entity
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze Other Information: Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here UK Statement of Reasons:

Name: ROSHAN MONEY EXCHANGE Name Type: Primary Name
Name: Haji Ahmad Shah Hawala Name Type: Alias
Name: Maulawi Ahmed Shah Hawala Name Type: Alias
Name: Mullah Ahmed Shah Hawala Name Type: Alias
Name: Roshan Sarafi Name Type: Alias
Name: Roshan Shirkat Name Type: Alias
Name: Roshan Trading Company Name Type: Alias
Name: Rushaan Trading Company Name Type: Alias
Name non-latin script: صرافی روشان

Address: Chaghi Chaghi District Baluchistan Province Address Country: Pakistan
Address: Cholmon Road Quetta Baluchistan Province Address Country: Pakistan
Address: Flat number 4 Furqan Centre Jamaluddin Afghani Road Quetta Baluchistan Province Address Country: Pakistan
Address: Gerd-e-Jangal Chaghi District Baluchistan Province Address Country: Pakistan
Address: Haji Ghulam Nabi Market Lashkar Gar Helmand Province Address Country: Afghanistan
Address: Hazar Joft Garmser District Helmand Province Address Country: Afghanistan
Address: Ismat Bazaar Marjah District Helmand Province Address Country: Afghanistan
Address: Lakri City Helmand Province Address Country: Afghanistan
Address: Lashkar Gar Bazaar Helmand Province Address Country: Afghanistan
Address: Main Bazaar Safar Helmand Province Address Country: Afghanistan
Address: Money Exchange Market Lashkar Gar Helmand Province Address Country: Afghanistan
Address: Munsafi Road Quetta Baluchistan Province Address Country: Pakistan
Address: Office number 4, 2nd Floor Muslim Plaza Building Doctor Banu Road Quetta Baluchistan Province Address Country: Pakistan
Address: Safar Bazaar Garmser District Helmand Province Address Country: Afghanistan
Address: Shop number 1, 1st Floor Kadari Place Abdul Samad Khan Street (next to Fatima Jena Road) Quetta Baluchistan Province Address Country: Pakistan
Address: Shop number 1584 Furqan (Fahr Khan) Centre Chalhor Mal Road Quetta Baluchistan Province Address Country: Pakistan
Address: Shop number 25, 5th Floor Sarafi Market Kandahar City Kandahar District Kandahar Province Address Country: Afghanistan
Address: Suite number 8, 4th Floor Sarafi Market District number 1 Kandahar City Kandahar Province Address Country: Afghanistan
Address: Zaranj Nimruz Province Address Country: Afghanistan
Designation Source: UN Date Designated: 29/06/2012 Last Updated: 12/01/2022 OFSI Group ID: 12704 UN Reference Number: TAe.011
Unique ID: AFG0003 - Entity
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze Other Information: Network of Taliban fighters centered around the border between Khost Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani (TAi.040) and currently headed by his son Sirajuddin Jallaloudine Haqqani (TAi.144). Other listed members include Nasiruddin Haqqani (TAi.146), Sangeen Zadran Sher Mohammad (TAi.152), Abdul Aziz Abbasin (TAi.155), Fazl Rabi (TAi.157), Ahmed Jan Wazir (TAi.159), Bakht Gul (TAi.161), Abdul Rauf Zakir (TAi.164). Responsible for suicide attacks and targeted assassination as well as kidnappings in Kabul and other provinces of Afghanistan. Linked to Al-Qaida (QDe.004), Islamic Movement of Uzbekistan (QDe.010), Tehrik-e Taliban Pakistan (QDe.132), Lashkar I Jhangvi (QDe.096), and Jaish-IMohammed (QDe.019). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here UK Statement of Reasons:

Name: HAQQANI NETWORK (HQN) Name Type: Primary Name
Name non-latin script: شبکه حقانی

Designation Source: UN Date Designated: 05/11/2012 Last Updated: 12/01/2022 OFSI Group ID: 12811 UN Reference Number: TAe.012
Unique ID: AFG0004 - Entity
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze Other Information: Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here UK Statement of Reasons:

Name: RAHAT LTD. Name Type: Primary Name
Name: Haji Muhammad Qasim Sarafi Name Type: Alias
Name: Musa Kalim Hawala Name Type: Alias
Name: New Chagai Trading Name Type: Alias
Name: Rahat Trading Company Name Type: Alias
Name non-latin script: راحت لمتد

Address: Chaman Baluchistan Province Address Country: Pakistan
Address: Zahedan Zabol Province Address Country: Iran
Address: Chaghi Bazaar Chaghi Baluchistan Province Address Country: Pakistan
Address: Dr Barno Road Quetta Address Country: Pakistan
Address: Gereshk District Helmand Province Address Country: Afghanistan
Address: Haji Mohammed Plaza Tol Aram Road near Jamaluddin Afghani Road Quetta Address Country: Pakistan
Address: Kandahari Bazaar Quetta Address Country: Pakistan
Address: Lashkar Gah Helmand Province Address Country: Afghanistan
Address: Room number 33 5th Floor Sarafi Market Kandahar city Kandahar Province Address Country: Afghanistan
Address: Safaar Bazaar Garmser District Helmand Province Address Country: Afghanistan
Address: Shop number 4 Azizi Bank Haji Muhammad Isa Market Wesh Spin Boldak Kandahar Province Address Country: Afghanistan
Address: Zaranj District Nimroz Province Address Country: Afghanistan
Designation Source: UN Date Designated: 21/11/2012 Last Updated: 12/01/2022 OFSI Group ID: 12814 UN Reference Number: TAe.013
Unique ID: AFG0005 - Entity
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze Other Information: Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here UK Statement of Reasons:

Name: HAJI BASIR AND ZARJMIL COMPANY HAWALA Name Type: Primary Name
Name: Haji Abdul Basir and Zar Jameel Hawala Name Type: Alias
Name: Haji Abdul Basir Exchange Shop Name Type: Alias
Name: Haji Baseer Hawala Name Type: Alias
Name: Haji Bashir and Zarjmil Hawala Company Name Type: Alias
Name: Haji Basir and Zarjamil Currency Exchange Name Type: Alias
Name: Haji Basir Hawala Name Type: Alias
Name: Haji Zar Jamil, Haji Abdul Baseer Money Changer Name Type: Alias
Name non-latin script: د حاجی بصیر او ضرجمیل کمپنی حواله

Address: Branch Office 1: Sanatan (variant Sanatin) Bazaar Sanatan Bazaar Street near Trench (variant Tranch) Road Chaman, Baluchistan Province Address Country: Pakistan
Address: Branch Office 10 Dubai Address Country: United Arab Emirates
Address: Branch Office 11 Address Country: Iran
Address: Branch Office 2 Quetta Address Country: Pakistan
Address: Branch Office 3 Lahore Address Country: Pakistan
Address: Branch Office 4 Peshawar Address Country: Pakistan
Address: Branch Office 5 Karachi Address Country: Pakistan
Address: Branch Office 6 Islamabad Address Country: Pakistan
Address: Branch Office 7 Kandahar Province Address Country: Afghanistan
Address: Branch Office 8 Herat Province Address Country: Afghanistan
Address: Branch Office 9 Helmand Province Address Country: Afghanistan
Designation Source: UN Date Designated: 27/03/2015 Last Updated: 12/01/2022 OFSI Group ID: 13269 UN Reference Number: TAe.014
Unique ID: AFG0006 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. 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/How-we-work/ Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1945, dd/mm/1946, dd/mm/1947, dd/mm/1948, dd/mm/1949, dd/mm/1950, dd/mm/1955, dd/mm/1956, dd/mm/1957, dd/mm/1958
Nationalities: Afghanistan
Positions: First Deputy, Council of Ministers under the Taliban regime, Governor of Kandahar under the Taliban regime, Foreign Minister under the Taliban regime, Political Advisor of Mullah Mohammed Omar
Town Of Birth: Pashmul village, Panjwai District, Kandahar Province Country Of Birth: Afghanistan

Name: MOHAMMAD HASSAN AKHUND Name Type: Primary Name
Name non-latin script: محمد حسن آخوند
Titles: Mullah

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 26/01/2022 OFSI Group ID: 7172 UN Reference Number: TAi.002
Unique ID: AFG0007 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. 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/How-we-work/ Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1963
Nationalities: Afghanistan
Positions: Governor of Nangarhar Province under the Taliban regime, Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime, Head of Eastern Zone under the Taliban regime
Town Of Birth: Pul-e-Khumri Country Of Birth: Afghanistan
Town Of Birth: Baghlan Jadid District, Baghlan Province Country Of Birth: Afghanistan

Name: Abdul Kabir MOHAMMAD JAN Name Type: Primary Name
Name: A Kabir Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد الکبیر محمد جان
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 6909 UN Reference Number: TAi.003
Unique ID: AFG0008 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). 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. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here UK Statement of Reasons:

DOBs: dd/mm/1966, dd/mm/1960, dd/mm/1953
Nationalities: Afghanistan
Positions: Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan, Director of Administrative Affairs under the Taliban regime
Town Of Birth: Naw Deh village, Deh Rawud District, Uruzgan Province Country Of Birth: Afghanistan
Town Of Birth: Maiwand District, Kandahar Province Country Of Birth: Afghanistan

Name: Mohammed Omar GHULAM NABI Name Type: Primary Name
Name non-latin script: محمد عمر غلام نبی
Titles: Mullah

Designation Source: UN Date Designated: 12/04/2000 Last Updated: 07/02/2022 OFSI Group ID: 7387 UN Reference Number: TAi.004
Unique ID: AFG0009 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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/How-we-work/Notices/View-UNNotices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1961
Nationalities: Afghanistan
Positions: Director of Administrative Affairs under the Taliban regime, Minister of Finance under the Taliban regime
Town Of Birth: Zurmat District, Paktia Province Country Of Birth: Afghanistan

Name: Muhammad Taher Anwari Name Type: Primary Name
Name: Mohammad Taher Anwari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohammad Tahre Anwari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad Tahir Anwari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mudir Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: محمد طاهر أنوري
Titles: Mullah, Haji

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7022 UN Reference Number: TAi.005
Unique ID: AFG0010 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June 2010. 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1965
Nationalities: Afghanistan
Positions: Director of Administrative Affairs under the Taliban regime, Head of Information and Culture in Kandahar Province under the Taliban regime
Town Of Birth: Chaharbagh village, Arghandab District, Kandahar Province Country Of Birth: Afghanistan

Name: SAYYED MOHAMMED HAQQANI Name Type: Primary Name
Name: Sayyed Mohammad HAQQANI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: سيد محمد حقانی
Titles: Mullah

Designation Source: UN Date Designated: 31/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7167 UN Reference Number: TAi.006
Unique ID: AFG0011 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1968
Nationalities: Afghanistan
Positions: Minister of Agriculture under the Taliban regime
Town Of Birth: Zurmat District, Paktia Province Country Of Birth: Afghanistan
Town Of Birth: Garda Saray District, Paktia Province Country Of Birth: Afghanistan
Country Of Birth: Afghanistan

Name: ABDUL LATIF MANSUR Name Type: Primary Name
Name: Abdul Latif MANSOOR Name Type: Alias Alias Strength: Good quality a.k.a
Name: Wali MOHAMMAD Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد اللطيف منصور
Titles: Maulavi

Designation Source: UN Date Designated: 31/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7270 UN Reference Number: TAi.007
Unique ID: AFG0012 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1969
Nationalities: Afghanistan
National Identifier Number: 2132370, 812673
National Identifier Additional Information: Afghan national identification card (tazkira) number , Afghan national identification card (tazkira) number
Positions: Deputy Minister of Agriculture under the Taliban regime
Town Of Birth: Waka Uzbin village, Sarobi District, Kabul Province Country Of Birth: Afghanistan

Name: Shams Ur-Rahman ABDUL ZAHIR Name Type: Primary Name
Name: Shamsurrahman Abdurahman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Shams ur-Rahman Sher Alam Name Type: Alias Alias Strength: Low quality a.k.a
Name: Shams-u-Rahman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Shamsurrahman Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: شمس الرحمن عبد الظاهر
Titles: Mullah

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7532 UN Reference Number: TAi.008
Unique ID: AFG0013 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Member of Taliban Supreme Military Council as well as Taliban Supreme Council as at June 2010. 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1953
Nationalities: Afghanistan
Positions: Deputy Minister of Agriculture under the Taliban regime
Town Of Birth: Shah Wali Kot District, Kandahar Province Country Of Birth: Afghanistan

Name: ATTIQULLAH AKHUND Name Type: Primary Name
Name non-latin script: عتیق الله آخوند
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 6952 UN Reference Number: TAi.009
Unique ID: AFG0014 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. 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 (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. 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/How-we-work/Notices/View-UN-NoticesIndividuals click here UK Statement of Reasons:

DOBs: dd/mm/1966, dd/mm/1960
Passport Number: SE-011697
Passport Additional Information: Afghan. Issued on 25 Jan 1988 in Kabul. Expiry date 23 Feb 2000.
Nationalities: Afghanistan
Positions: Minister of Civil Aviation and Transportation under the Taliban regime
Town Of Birth: Band-e-Timur village, Maiwand District, Kandahar Province Country Of Birth: Afghanistan

Name: AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED Name Type: Primary Name
Name: Naib Imam Name Type: Alias Alias Strength: Low quality a.k.a
Name: Akhtar Muhammad Mansoor Name Type: Alias Alias Strength: Good quality a.k.a
Name: Akhtar Mohammad Mansour Khan Muhammad Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: اختر محمد منصور شاه محمد
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7269 UN Reference Number: TAi.011
Unique ID: AFG0015 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Member of the Taliban Military Commission as at mid-2013. 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1975
Nationalities: Afghanistan
Positions: Deputy Minister of Civil Aviation under the Taliban
Genders: Male
Town Of Birth: Lakhi village, Hazarjuft area, Garmsir District, Helmand Province Country Of Birth: Afghanistan
Town Of Birth: Lakari village, Garmsir District, Helmand Province Country Of Birth: Afghanistan
Town Of Birth: Darvishan, Garmsir District, Helmand Province Country Of Birth: Afghanistan
Town Of Birth: Laki village, Garmsir District, Helmand Province Country Of Birth: Afghanistan
Town Of Birth: De Luy Wiyalah village, Garmsir District, Helmand Province Country Of Birth: Afghanistan

Name: MOHAMMAD NAIM BARICH KHUDAIDAD Name Type: Primary Name
Name: Naim Barech Akhund Name Type: Alias Alias Strength: Good quality a.k.a
Name: Naeem Baraich Name Type: Alias Alias Strength: Good quality a.k.a
Name: Naeem Barech Name Type: Alias Alias Strength: Good quality a.k.a
Name: Naim Barech Name Type: Alias Alias Strength: Good quality a.k.a
Name: Naim Bareh Name Type: Alias Alias Strength: Good quality a.k.a
Name: Naeem Baric Name Type: Alias Alias Strength: Good quality a.k.a
Name: Gul Mohammed Naim Barich Name Type: Alias Alias Strength: Good quality a.k.a
Name: Naim Naim Barich Name Type: Alias Alias Strength: Good quality a.k.a
Name: Naim Berich Name Type: Alias Alias Strength: Good quality a.k.a
Name: Gul Mohammad Kamran Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ghul Mohammad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Gul Mohammad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohammad Naim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Naimullah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Spen Zrae Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: محمد نعيم بريخ خدايداد
Titles: Mullah, Haji, Mawlawi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7354 UN Reference Number: TAi.013
Unique ID: AFG0016 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1968
Nationalities: Afghanistan
Positions: Deputy Minister of Civil Aviation and Tourism under the Taliban regime
Town Of Birth: Arghandab District, Kandahar Province Country Of Birth: Afghanistan

Name: HIDAYATULLAH Name Type: Primary Name
Name: ABU TURAB Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: هدايت الله

Designation Source: UN Date Designated: 08/03/2001 Last Updated: 18/12/2021 OFSI Group ID: 6936 UN Reference Number: TAi.014
Unique ID: AFG0017 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1953
Nationalities: Afghanistan
Positions: Minister of Communication of the Taliban regime
Town Of Birth: Talugan village, Panjwai District, Kandahar Province Country Of Birth: Afghanistan

Name: YAR MOHAMMAD RAHIMI Name Type: Primary Name
Name non-latin script: یار محمد رحیمی
Titles: Mullah

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7409 UN Reference Number: TAi.015
Unique ID: AFG0018 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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/How-we-work/Notices/View-UNNotices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1963
Nationalities: Afghanistan
Positions: Deputy Minister of Communication under the Taliban regime
Town Of Birth: Ghorak District, Kandahar Province Country Of Birth: Afghanistan
Town Of Birth: Nesh District, Uruzgan Province Country Of Birth: Afghanistan

Name: ALLAH DAD TAYEB WALI MUHAMMAD Name Type: Primary Name
Name: Allah Dad Tabeeb Name Type: Alias Alias Strength: Good quality a.k.a
Name: Allah Dad Tayyab Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: الله داد طیب ولی محمد
Titles: Mullah

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7483 UN Reference Number: TAi.016
Unique ID: AFG0019 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Leads a commission to register enemies of the Taliban as of mid-2013. 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1957
Nationalities: Afghanistan
Positions: Deputy Minister of Commerce under the Taliban regime
Town Of Birth: Zangi Abad village, Panjwai District, Kandahar Province Country Of Birth: Afghanistan

Name: NIK MOHAMMAD DOST MOHAMMAD Name Type: Primary Name
Name: Nik Mohammad Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: نیک محمد دوست محمد
Titles: Maulavi

Designation Source: UN Date Designated: 31/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7299 UN Reference Number: TAi.019
Unique ID: AFG0020 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Works on recruitment for the Taliban movement as of mid-2013. 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. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here UK Statement of Reasons:

DOBs: dd/mm/1973
Nationalities: Afghanistan
Positions: Director, Kabul Custom House under the Taliban regime
Town Of Birth: Daman District, Kandahar Province Country Of Birth: Afghanistan

Name: MATIULLAH Name Type: Primary Name
Name non-latin script: مطيع الله Non Latin Script Type: Arabic
Titles: Mullah

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7278 UN Reference Number: TAi.020
Unique ID: AFG0021 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1953, dd/mm/1960
Nationalities: Afghanistan
Positions: Minister of Urban Development under the Taliban regime, President of Central Bank (Da Afghanistan Bank) under the Taliban regime, Head of Ariana Afghan Airlines under the Taliban regime
Town Of Birth: Kadani village, Spin Boldak District, Kandahar Province Country Of Birth: Afghanistan

Name: ALLAH DAD MATIN Name Type: Primary Name
Name: AKHUND Name Type: Alias Alias Strength: Low quality a.k.a
Name: ALLAHDAD Name Type: Alias Alias Strength: Good quality a.k.a
Name: SHAHIDWROR Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: الله داد متین Non Latin Script Type: Arabic
Titles: Mullah

Designation Source: UN Date Designated: 31/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 6953 UN Reference Number: TAi.021
Unique ID: AFG0022 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai 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/How-we-work/Notices/View-UNNotices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1968, dd/mm/1969
Nationalities: Afghanistan
Positions: Minister of Defence under the Taliban regime
Town Of Birth: Sangisar village, Panjwai District,Kandahar Province Country Of Birth: Afghanistan
Town Of Birth: Arghandab District, Kandahar Province Country Of Birth: Afghanistan
Town Of Birth: Zheray District, Kandahar Province Country Of Birth: Afghanistan

Name: Ubaidullah Akhund YAR MOHAMMAD AKHUND Name Type: Primary Name
Name: Obaid Ullah Akhund Name Type: Alias Alias Strength: Good quality a.k.a
Name: Obaidullah Akhund Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبیدالله آخوند یار محمد آخوند Non Latin Script Type: Arabic
Titles: Mullah

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 6956 UN Reference Number: TAi.022
Unique ID: AFG0023 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1963, dd/mm/1964, dd/mm/1965, dd/mm/1966, dd/mm/1968, dd/mm/1967
Nationalities: Afghanistan
Positions: Deputy Chief of Army Staff of the Taliban regime
Town Of Birth: Uruzgan Country Of Birth: Afghanistan

Name: FAZL MOHAMMAD MAZLOOM Name Type: Primary Name
Name: Molah Fazl Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fazel Mohammad Mazloom Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: فضل محمد مظلوم Non Latin Script Type: Arabic
Titles: Mullah
Address Country: Qatar
Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7281 UN Reference Number: TAi.023
Unique ID: AFG0024 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007. 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1968
Nationalities: Afghanistan
Positions: Deputy Minister of Defence under the Taliban regime
Town Of Birth: Yatimak village, Dehrawood District, Uruzgan Province Country Of Birth: Afghanistan

Name: ABDUL GHANI BARADAR ABDUL AHMAD TURK Name Type: Primary Name
Name: Baradar AKHUND Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Ghani Baradar Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبدالغنی برادر عبد الاحمد ترک
Titles: Mullah

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7060 UN Reference Number: TAi.024
Unique ID: AFG0025 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1958, dd/mm/1959, dd/mm/1960, dd/mm/1961, dd/mm/1962, dd/mm/1963, dd/mm/1970
Nationalities: Afghanistan
Positions: Commander of Central Corp under the Taliban regime
Town Of Birth: Azan village, Kajaki District,Helmand Province Country Of Birth: Afghanistan
Town Of Birth: Spin Boldak District, Kandahar Province

Name: ABDUL RAUF KHADEM Name Type: Primary Name
Name: Abdul Rauf ALIZA Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبدالروف خادم Non Latin Script Type: Arabic
Titles: Mullah

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 6912 UN Reference Number: TAi.025
Unique ID: AFG0026 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Member of the Taliban Supreme Council as at June 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Sulaimankhel 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/How-we-work/Notices/View-UNNotices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1968
Nationalities: Afghanistan
Positions: Minister of Education under the Taliban regime, Taliban representative in UN-led talks under the Taliban regime
Town Of Birth: Zurmat District, Paktia Province Country Of Birth: Afghanistan
Town Of Birth: Shin Kalai village, Nad-e-Ali District, Helmand Province Country Of Birth: Afghanistan

Name: AMIR KHAN MOTAQI Name Type: Primary Name
Name: Amir Khan MUTTAQI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: امیر خان متقی Non Latin Script Type: Arabic
Titles: Mullah

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7307 UN Reference Number: TAi.026
Unique ID: AFG0027 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1968
Nationalities: Afghanistan
Positions: Deputy Minister of Education under the Taliban regime
Town Of Birth: Darzab District, Faryab Province Country Of Birth: Afghanistan
Town Of Birth: Qush Tepa District, Jawzjan Province Country Of Birth: Afghanistan

Name: ABDUL SALAM HANAFI ALI MARDAN QUL Name Type: Primary Name
Name: Abdussalam HANIFI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hanafi SAHEB Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبدالسلام حنفی علی مردان قل Non Latin Script Type: Arabic
Titles: Mullah

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7162 UN Reference Number: TAi.027
Unique ID: AFG0028 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: In July 2003 he was in custody in Kabul, Afghanistan. Released from custody in 2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban leadership council as of mid-2013. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here UK Statement of Reasons:

DOBs: dd/mm/1975
Nationalities: Afghanistan
Positions: Deputy Minister of Education under the Taliban regime
Town Of Birth: Spandeh (Espandi ‘Olya) village, Andar District, Ghazni Province Country Of Birth: Afghanistan

Name: SAID AHMED SHAHIDKHEL Name Type: Primary Name
Name non-latin script: سيد أحمد شهيد خيل Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7445 UN Reference Number: TAi.028
Unique ID: AFG0029 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Directs Taliban "front" in Gelan District, Ghazni Province, Afghanistan as of mid-2013. 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1958
Nationalities: Afghanistan
Positions: Deputy Minister of Finance under the Taliban regime, Governor of Ghazni Province under the Taliban regime, Governor of Paktia Province under the Taliban regime
Town Of Birth: Lawang (Lawand) village, Gelan District, Ghazni Province Country Of Birth: Afghanistan

Name: AREFULLAH AREF GHAZI MOHAMMAD Name Type: Primary Name
Name: Arefullah Aref Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عارف الله عارف غازی محمد
Titles: Maulavi

Designation Source: UN Date Designated: 31/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7025 UN Reference Number: TAi.030
Unique ID: AFG0030 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council. 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/How-we-work/Notices/ View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1963
Nationalities: Afghanistan
Positions: President of Central Bank (Da Afghanistan Bank) under the Taliban regime, Minister of Finance under the Taliban regime
Town Of Birth: Daman District Kandahar Province Country Of Birth: Afghanistan
Town Of Birth: Pashmul Village, Panjwai District, Kandahar Province Country Of Birth: Afghanistan

Name: MOHAMMAD AHMADI Name Type: Primary Name
Name non-latin script: محمد احمدی Non Latin Script Type: Arabic
Titles: Mullah

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 6947 UN Reference Number: TAi.031
Unique ID: AFG0031 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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/How-we-work/ Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1963
Nationalities: Afghanistan
Positions: Deputy Minister of Foreign Affairs under the Taliban regime
Town Of Birth: Kharwar District, Logar Province Country Of Birth: Afghanistan

Name: ABDUL RAHMAN ZAHED Name Type: Primary Name
Name: Abdul Rehman ZAHID Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبدالرحمان زاهد Non Latin Script Type: Arabic
Titles: Mullah

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7557 UN Reference Number: TAi.033
Unique ID: AFG0032 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). 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/How-we-work/Notices/ View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1963
Passport Number: OR 1961825, TR024417
Passport Additional Information: (Afghanistan). Issued in name of Akhtar Mohmad, son of Noor Mohmad, born in 1965 in Kandahar. Issued 4 Feb 2003 by Afghan Consulate in Quetta, Pakistan. Expired 2 Feb 2006, issued under the name of Haji Gulab Gul, son of Haji Hazrat Gul, born in 1955 in Logar, Afghanistan. Issued on 20/12/2003 by Central Passport Department in Kabul, Afghanistan. Expired 29 December 2006.
Nationalities: Afghanistan
Positions: Deputy Minister of Foreign Affairs under the Taliban regime
Town Of Birth: Khwaja Malik village, Arghandab District, Kandahar Province Country Of Birth: Afghanistan
Town Of Birth: Kandahar City, Kandahar Province Country Of Birth: Afghanistan

Name: Abdul Jalil Haqqani WALI MOHAMMAD Name Type: Primary Name
Name: Abdul Jalil Akhund Name Type: Alias Alias Strength: Good quality a.k.a
Name: Haji Gulab Gul Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Jalil Haqqani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Nazar Jan Name Type: Alias Alias Strength: Low quality a.k.a
Name: Akhter Mohmad Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد الجليل حقانی ولی محمد Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 6908 UN Reference Number: TAi.034
Unique ID: AFG0033 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1969
Nationalities: Afghanistan
Positions: Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime
Town Of Birth: Ghazni Province Country Of Birth: Afghanistan

Name: FAIZ Name Type: Primary Name
Name non-latin script: فيض Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7134 UN Reference Number: TAi.036
Unique ID: AFG0034 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1960, dd/mm/1962, dd/mm/1961
Nationalities: Afghanistan
Positions: Governor of Khost and Paktika provinces under the Taliban regime, Consular Department, Ministry of Foreign Affairs under the Taliban regime, Vice-Minister of Information and Culture under the Taliban regime
Town Of Birth: Jalalabad City, Nangarhar Province Country Of Birth: Afghanistan
Town Of Birth: Shinwar District, Nangarhar Province Country Of Birth: Afghanistan

Name: ABDUL BAQI BASIR AWAL SHAH Name Type: Primary Name
Name: Abdul Baqi Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد الباقي بصير أول شاه
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 6904 UN Reference Number: TAi.038
Unique ID: AFG0035 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. Belongs to Wazir 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1960
Nationalities: Afghanistan
Positions: UN Department, Ministry of Foreign Affairs under the Taliban regime
Town Of Birth: Jaghatu District, Maidan Wardak Province Country Of Birth: Afghanistan
Town Of Birth: Sharana District, Paktia Province Country Of Birth: Afghanistan

Name: MOHAMMAD JAWAD WAZIRI Name Type: Primary Name
Name non-latin script: محمد جواد وزیری Non Latin Script Type: Arabic

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7540 UN Reference Number: TAi.039
Unique ID: AFG0036 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1942, dd/mm/1948
Nationalities: Afghanistan
Positions: Minister of Frontier Affairs under the Taliban regime
Town Of Birth: Garda Saray area, Waza Zadran District,Paktika Province Country Of Birth: Afghanistan
Town Of Birth: Neka District, Paktia Province Country Of Birth: Afghanistan

Name: JALALUDDIN HAQQANI Name Type: Primary Name
Name: Jalaluddin HAQANI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Jallalouddin HAQANI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Jallalouddine HAQQANI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: جلال الدين حقانى Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 31/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7165 UN Reference Number: TAi.040
Unique ID: AFG0037 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Brother of Jalaluddin Haqqani (TAi.040) Believed to be in Afghanistan/Pakistan border area. 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1958
Nationalities: Afghanistan
Positions: Deputy Minister of Frontier Affairs under the Taliban regime
Town Of Birth: Garda Saray, Waza Zadran District, Paktia Province Country Of Birth: Afghanistan

Name: MOHAMMAD IBRAHIM OMARI Name Type: Primary Name
Name: Ibrahim HAQQANI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محمد ابراهیم عمری Non Latin Script Type: Arabic
Titles: Alhaj

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7388 UN Reference Number: TAi.042
Unique ID: AFG0038 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. 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/ How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: 01/01/1969, dd/mm/1955
Passport Number: OA 454044
Passport Additional Information: issued in Afghanistan
Nationalities: Afghanistan
Positions: Minister of Planning under the Taliban regime, Minister of Higher Education under the Taliban regime
Town Of Birth: Shakarlab village, Yaftali Pain District, Badakhshan Province Country Of Birth: Afghanistan

Name: DIN MOHAMMAD HANIF Name Type: Primary Name
Name non-latin script: دین محمد حنیف Non Latin Script Type: Arabic
Titles: Qari

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7164 UN Reference Number: TAi.043
Unique ID: AFG0039 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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/How-we-work/Notices/View-UNNotices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1968
Nationalities: Afghanistan
Positions: Minister of Higher Education under the Taliban regime, Mayor of Kabul City under the Taliban regime
Town Of Birth: Sipayaw village, Andar District, Ghazni Province Country Of Birth: Afghanistan

Name: HAMDULLAH NOMANI Name Type: Primary Name
Name non-latin script: حمد الله نعمانى Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7374 UN Reference Number: TAi.044
Unique ID: AFG0040 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1963
Nationalities: Afghanistan
Positions: Minister of Information under the Taliban regime
Town Of Birth: Gardez, Paktia Province Country Of Birth: Afghanistan

Name: QUDRATULLAH JAMAL Name Type: Primary Name
Name: SAHIB Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: قدرت الله جمال Non Latin Script Type: Arabic
Titles: Maulavi, Haji

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7209 UN Reference Number: TAi.047
Unique ID: AFG0041 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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/How-we-work/ Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1957
Nationalities: Afghanistan
Positions: Deputy (Cultural) Minister of Information and Culture under the Taliban regime, Head of Consular Department of Ministry of Foreign Affairs under the Taliban regime
Town Of Birth: Ghazni Province Country Of Birth: Afghanistan

Name: ABDUL RAHMAN AHMAD HOTTAK Name Type: Primary Name
Name: Hottak SAHIB Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبدالرحمان احمد هوتک Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7187 UN Reference Number: TAi.049
Unique ID: AFG0042 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1973
Passport Number: OA462456
Passport Additional Information: (Afghan). Issued under the name Abdul Haq on 31 Jan 2012 (11-11-1390)
Nationalities: Afghanistan
Positions: Director of the Information and Culture Department in Kandahar Province under the Taliban regime, Spokesperson of the Taliban regime
Town Of Birth: Shinkalai village, Nad-e-Ali District, Helmand Province Country Of Birth: Afghanistan
Town Of Birth: Zabul Province Country Of Birth: Afghanistan

Name: ABDULHAI MOTMAEN Name Type: Primary Name
Name: Abdul HAQ Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبدالحی مطمئن
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7309 UN Reference Number: TAi.051
Unique ID: AFG0043 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1966
Nationalities: Afghanistan
Positions: Head of Bakhtar Information Agency (BIA) under the Taliban regime
Town Of Birth: Shahjoi District, Zabul Province Country Of Birth: Afghanistan
Town Of Birth: Janda District, Ghazni Province Country Of Birth: Afghanistan

Name: MOHAMMAD YAQOUB Name Type: Primary Name
Name non-latin script: محمد يعقوب Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7550 UN Reference Number: TAi.052
Unique ID: AFG0044 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Member of Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar (TAi.004) as at Mar. 2010. Member of the Supervision Commission of the Taliban as of mid-2013. Involved in drug trafficking. Believed to be in Afghanistan/ Pakistan border area. Belongs to Achekzai 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/ How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1958
Nationalities: Afghanistan
Positions: Minister of Interior under the Taliban regime, Chief of Kabul Police under the Taliban regime
Town Of Birth: Spin Boldak District, Kandahar Province (area bordering Chaman District, Quetta, Pakistan) Country Of Birth: Afghanistan

Name: ABDUL RAZAQ AKHUND LALA AKHUND Name Type: Primary Name
Name non-latin script: عبد الرزاق آخوند لا لا آخوند
Titles: Mullah

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 25/01/2022 OFSI Group ID: 6914 UN Reference Number: TAi.053
Unique ID: AFG0045 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Directs a Taliban "front"(mahaz) and serves as member of the military commission of the Taliban as of mid-2013. 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/How-we-work/ Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1966, dd/mm/1969
Nationalities: Afghanistan
Positions: Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime
Town Of Birth: Panjwai District, Kandahar Province Country Of Birth: Afghanistan

Name: SAYED MOHAMMAD AZIM AGHA Name Type: Primary Name
Name non-latin script: سید محمد عظیم ﺁغا Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 6942 UN Reference Number: TAi.057
Unique ID: AFG0046 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Deputy to Mullah Mohammed Omar (TAi.004). 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1963, dd/mm/1955, dd/mm/1956
Nationalities: Afghanistan
Positions: Minister of Justice under the Taliban regime
Town Of Birth: Spin Boldak District, Kandahar Province Country Of Birth: Afghanistan
Town Of Birth: Dehrawood District, Uruzgan Province Country Of Birth: Afghanistan
Town Of Birth: Chora District, Uruzgan Province Country Of Birth: Afghanistan

Name: NOORUDDIN TURABI MUHAMMAD QASIM Name Type: Primary Name
Name: KARIM Name Type: Alias Alias Strength: Low quality a.k.a
Name: Noor ud Din TURABI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: نورالدین ترابی محمد قاسم Non Latin Script Type: Arabic
Titles: Mullah, Haji

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7527 UN Reference Number: TAi.058
Unique ID: AFG0047 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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/How-we-work/Notices/View-UNNotices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1958
Nationalities: Afghanistan
Positions: Minister of Water, Sanitation and Electricity under the Taliban regime
Town Of Birth: Mial area, Spin Boldak District, Kandahar Province Country Of Birth: Afghanistan

Name: MOHAMMAD ESSA AKHUND Name Type: Primary Name
Name non-latin script: محمد عیسی آخوند Non Latin Script Type: Arabic
Titles: Mullah

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 6955 UN Reference Number: TAi.060
Unique ID: AFG0048 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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/ How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1968
Nationalities: Afghanistan
Positions: Deputy Minister of Mines and Industries under the Taliban regime
Town Of Birth: Sayd Karam District, Paktia Province Country Of Birth: Afghanistan

Name: MOHAMMAD AZAM ELMI Name Type: Primary Name
Name: Muhammad AZAMI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محمد اعظم علمی Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7127 UN Reference Number: TAi.063
Unique ID: AFG0049 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Member of the Taliban Peshawar Shura as of 2008. 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/How-we-work/Notices/View-UNNotices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1957
Nationalities: Afghanistan
Positions: Deputy Minister of Planning under the Taliban regime
Town Of Birth: Alingar District, Laghman Province Country Of Birth: Afghanistan

Name: Ezatullah Haqqani KHAN SAYYID Name Type: Primary Name
Name: Ezatullah Haqqani Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عزت الله حقاني خان سيد Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7132 UN Reference Number: TAi.064
Unique ID: AFG0050 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Member of Taliban Supreme Council in charge of the Medical Committee as of Jan. 2011. Directly supervises three medical centers caring for wounded Taliban fighters as of mid-2013. 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1963
Nationalities: Afghanistan
Positions: Minister of Public Health under the Taliban regime, Mayor of Kandahar under the Taliban regime
Town Of Birth: Khas Uruzgan District, Uruzgan Province Country Of Birth: Afghanistan

Name: MOHAMMAD ABBAS AKHUND Name Type: Primary Name
Name non-latin script: محمد عباس آخوند Non Latin Script Type: Arabic
Titles: Mullah

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 6954 UN Reference Number: TAi.066
Unique ID: AFG0051 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1963
Nationalities: Afghanistan
Positions: Deputy Minister of Public Health under the Taliban regime, Deputy Minister of Foreign Affairs under the Taliban regime
Town Of Birth: Qala-e-Abbas, Shah Mazar area, Baraki Barak District, Logar Province Country Of Birth: Afghanistan

Name: SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN Name Type: Primary Name
Name non-latin script: شیر محمد عباس استانکزی پادشاه خان
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7468 UN Reference Number: TAi.067
Unique ID: AFG0052 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recruitment activities as of mid-2013. 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1961
Nationalities: Afghanistan
Positions: Minister of Public Works under the Taliban regime
Town Of Birth: Arghandab District, Kandahar Province Country Of Birth: Afghanistan

Name: MOHAMMADULLAH MATI Name Type: Primary Name
Name: NANAI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محمد الله مطيع Non Latin Script Type: Arabic
Titles: Maulavi, Mawlawi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7277 UN Reference Number: TAi.068
Unique ID: AFG0053 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1963
Nationalities: Afghanistan
Positions: Deputy Minister of Public Works under the Taliban regime
Town Of Birth: Dara Kolum, Do Aab District, Nuristan Province Country Of Birth: Afghanistan

Name: RUSTUM HANAFI HABIBULLAH Name Type: Primary Name
Name: Rostam NURISTANI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hanafi SAHIB Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: رستم حنفی حبیب الله Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7379 UN Reference Number: TAi.069
Unique ID: AFG0054 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TAi.034). 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1962
Nationalities: Afghanistan
Positions: Director of Foreign Relations, Kandahar Province under the Taliban regime, Director of Public Works, Kandahar Province under the Taliban regime, Deputy Minister of Public Works under the Taliban regime, First Deputy Minister of Agriculture under the Talibanregime
Town Of Birth: Khwaja Malik village, Arghandab District, Kandahar Province Country Of Birth: Afghanistan
Town Of Birth: Tirin Kot District, Uruzgan Province Country Of Birth: Afghanistan

Name: Atiqullah WALI MOHAMMAD Name Type: Primary Name
Name: ATIQULLAH Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عتیق الله ولی محمد Non Latin Script Type: Arabic
Titles: Haji

Designation Source: UN Date Designated: 31/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7036 UN Reference Number: TAi.070
Unique ID: AFG0055 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Cousin of Moulavi Noor Jalal. Grandfather’s name is Salam. Taliban member responsible for Laghman Province as of late 2010. 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/How-we-work/Notices/View-UNNotices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1971
Nationalities: Afghanistan
National Identifier Number: 545167
National Identifier Additional Information: Afghan national ID card (tazkira). Issued in 1974
Positions: Deputy Minister of Finance under the Taliban regime
Town Of Birth: Moni village, Shigal District, Kunar Province Country Of Birth: Afghanistan

Name: NAJIBULLAH HAQQANI HIDAYATULLAH Name Type: Primary Name
Name: Najibullah HAQANI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: نجیب الله حقانی هدايت الله Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7170 UN Reference Number: TAi.071
Unique ID: AFG0056 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1961
Nationalities: Afghanistan
Positions: Minister of Haj and Religious Affairs under the Taliban regime, Education Minister under the Taliban regime
Town Of Birth: Kohistan District, Faryab Province Country Of Birth: Afghanistan

Name: SAYYED GHIASSOUDDINE AGHA Name Type: Primary Name
Name: SAYYED GHAYASUDIN Name Type: Alias Alias Strength: Good quality a.k.a
Name: SAYED GHIAS Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sayed Ghiasuddin SAYED GHOUSUDDIN Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: سيد غیاث الدین آغا
Titles: Maulavi

Designation Source: UN Date Designated: 31/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 6943 UN Reference Number: TAi.072
Unique ID: AFG0057 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1965
Nationalities: Afghanistan
National Identifier Number: 1136
National Identifier Additional Information: Afghan national identification card (tazkira)
Positions: Deputy Minister of Haj and Religious Affairs under the Taliban regime, Deputy Minister of Higher Education under the Taliban regime
Town Of Birth: Gawargan village, Pul-e-Khumri District, Baghlan Province Country Of Birth: Afghanistan

Name: MOHAMMAD MOSLIM HAQQANI MUHAMMADI GUL Name Type: Primary Name
Name: Moslim Haqqani Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محمد مسلم حقانى محمدی گل
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7169 UN Reference Number: TAi.073
Unique ID: AFG0058 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1968, dd/mm/1969, dd/mm/1970, dd/mm/1971, dd/mm/1972, dd/mm/1973
Nationalities: Afghanistan
Positions: Minister of Repatriation under the Taliban regime
Town Of Birth: Zardalu Darra village, Kalafgan District, Takhar Province Country Of Birth: Afghanistan

Name: ABDUL RAQIB TAKHARI Name Type: Primary Name
Name non-latin script: عبدالرقیب تخاری Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7480 UN Reference Number: TAi.075
Unique ID: AFG0059 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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/ How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1965
Nationalities: Afghanistan
Positions: Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime
Town Of Birth: Jelawur village, Arghandab District, Kandahar Province Country Of Birth: Afghanistan
Town Of Birth: Siyachoy village, Panjwai District, Kandahar Province Country Of Birth: Afghanistan

Name: Mohammad Wali MOHAMMAD EWAZ Name Type: Primary Name
Name: MOHAMMAD WALI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محمد ولی محمد عوض Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 31/01/2001 Last Updated: 24/01/2022 OFSI Group ID: 7537 UN Reference Number: TAi.078
Unique ID: AFG0060 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Deputy Commander of Ezatullah Haqqani Khan Sayyid (TAi.064) as at Mar. 2010. Member of Taliban Peshawar Military Council as at June 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1967, dd/mm/1966
Nationalities: Afghanistan
Positions: Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime
Town Of Birth: Alingar District, Laghman Province Country Of Birth: Afghanistan

Name: MOHAMMAD SALIM HAQQANI Name Type: Primary Name
Name non-latin script: محمد سلیم حقانی Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 31/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7168 UN Reference Number: TAi.079
Unique ID: AFG0061 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/ Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1967
Nationalities: Afghanistan
Positions: Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime, Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime
Town Of Birth: Qalayi Shaikh, Chaparhar District, Nangarhar Province Country Of Birth: Afghanistan

Name: SAYED ESMATULLAH ASEM ABDUL QUDDUS Name Type: Primary Name
Name: Asmatullah Asem Name Type: Alias Alias Strength: Good quality a.k.a
Name: Esmatullah Asem Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sayed Esmatullah Asem Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: سید عصمت الله عاصم عبد القدوس
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7033 UN Reference Number: TAi.080
Unique ID: AFG0062 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1971, dd/mm/1975
Nationalities: Afghanistan
Positions: Deputy Minister of Security (Intelligence) under the Taliban regime
Town Of Birth: Gharib village, Khogyani District, Ghazni Province Country Of Birth: Afghanistan

Name: ABDUL-HAQ WASSIQ Name Type: Primary Name
Name: Abdul Haq WASIQ Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul-Haq WASSEQ Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد الحق وثيق Non Latin Script Type: Arabic
Titles: Maulavi
Address Country: Qatar
Designation Source: UN Date Designated: 31/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7539 UN Reference Number: TAi.082
Unique ID: AFG0063 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: As of mid-2007, he provided support to the Taliban in the form of weapons and money. 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/How-we-work/Notices/View-UNNotices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1962, dd/mm/1963
Nationalities: Afghanistan
Positions: Deputy Minister of Security (Intelligence) under the Taliban regime
Town Of Birth: Khatak village, Gelan District, Ghazni Province Country Of Birth: Afghanistan

Name: EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA Name Type: Primary Name
Name: Ehsanullah SARFADI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ehsanullah SARFIDA Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: احسان الله سرفدا حسام الدین آخوندزاده Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7123 UN Reference Number: TAi.083
Unique ID: AFG0064 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Deputy Head (Intelligence) of the Quetta Military Council as of 2009. 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1968, dd/mm/1969, dd/mm/1970, dd/mm/1971, dd/mm/1972, dd/mm/1973
Nationalities: Afghanistan
Positions: Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime
Town Of Birth: Waghaz District, Ghazni Province Country Of Birth: Afghanistan

Name: HABIBULLAH RESHAD Name Type: Primary Name
Name non-latin script: حبیب الله رشاد Non Latin Script Type: Arabic
Titles: Mullah

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7417 UN Reference Number: TAi.084
Unique ID: AFG0065 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Member of Taliban Supreme Military Council as at 2009. 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1953, dd/mm/1954, dd/mm/1955, dd/mm/1956, dd/mm/1957, dd/mm/1958
Nationalities: Afghanistan
Positions: Minister of Water and Electricity under the Taliban regime
Town Of Birth: Kandahar Province Country Of Birth: Afghanistan
Town Of Birth: Tirin Kot District, Uruzgan Province Country Of Birth: Afghanistan

Name: AHMED JAN AKHUNDZADA WAZIR Name Type: Primary Name
Name: Ahmed Jan AKHUND Name Type: Alias Alias Strength: Good quality a.k.a
Name: Haji Ahmed JAN Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: احمد جان آخوندزاده وزیر
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 6951 UN Reference Number: TAi.085
Unique ID: AFG0066 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1968
Nationalities: Afghanistan
Positions: Vice-Minister of Work and Social Affairs under the Taliban regime, Mayor of Kabul City under the Taliban regime
Town Of Birth: Chaman District Country Of Birth: Pakistan
Town Of Birth: Spin Boldak District, Kandahar Province Country Of Birth: Afghanistan

Name: SADUDDIN SAYYED Name Type: Primary Name
Name: Sadruddin Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sadudin Sayed Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: سعد الدين سيد Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7435 UN Reference Number: TAi.087
Unique ID: AFG0067 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1958
Nationalities: Afghanistan
Positions: Governor of Baghlan Province under the Taliban regime
Town Of Birth: Zabul Province Country Of Birth: Afghanistan

Name: ABDUL JABBAR OMARI Name Type: Primary Name
Name: JABBAR Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mauwin JABBAR Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: عبدالجبار عمری Non Latin Script Type: Arabic
Titles: Mullah

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 6907 UN Reference Number: TAi.088
Unique ID: AFG0068 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Belongs to Tokhi 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1958, 01/01/1967
Nationalities: Afghanistan
Positions: Governor of Balkh Province under the Taliban Regime, Head of Northern Zone under the Taliban regime
Town Of Birth: Shahjoe District, Zabul Province Country Of Birth: Afghanistan

Name: NURULLAH NURI Name Type: Primary Name
Name: Norullah Noori Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: نور الله نوری Non Latin Script Type: Arabic
Titles: Maulavi
Address Country: Qatar
Designation Source: UN Date Designated: 25/01/2001 Last Updated: 04/03/2022 OFSI Group ID: 7378 UN Reference Number: TAi.089
Unique ID: AFG0069 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TAi.004) as at June 2010. Leads a Taliban "front" (mahaz) as of mid-2013. 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/How-we-work/ Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1958, dd/mm/1953
Nationalities: Afghanistan
Positions: Governor of Faryab Province under the Taliban regime
Town Of Birth: Tirin Kot City, Uruzgan Province Country Of Birth: Afghanistan

Name: JANAN AGHA Name Type: Primary Name
Name: Abdullah Jan AGHA Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: جانان آغا Non Latin Script Type: Arabic
Titles: Mullah

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7213 UN Reference Number: TAi.091
Unique ID: AFG0070 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai 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/How-we-work/Notices/View-UNNotices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1968, dd/mm/1969, dd/mm/1970, dd/mm/1971, dd/mm/1972, dd/mm/1973
Nationalities: Afghanistan
Positions: Governor of Ghazni Province under the Taliban regime
Town Of Birth: Nawi Deh village, Daman District, Kandahar Province Country Of Birth: Afghanistan
Town Of Birth: Marghankecha village, Daman District, Kandahar Province Country Of Birth: Afghanistan

Name: DOST MOHAMMAD Name Type: Primary Name
Name: Doost Mohammad Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: دوست محمد Non Latin Script Type: Arabic
Titles: Mullah

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 26/01/2022 OFSI Group ID: 7297 UN Reference Number: TAi.092
Unique ID: AFG0071 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1963, 01/01/1967
Nationalities: Afghanistan
Positions: Governor of Herat Province under the Taliban regime, Spokesperson of the Taliban regime, Minister of Internal Affairs under the Taliban regime, Governor of Kabul province under the Taliban regime
Town Of Birth: Poti village, Arghistan district, Kandahar province Country Of Birth: Afghanistan
Country Of Birth: Afghanistan

Name: KHAIRULLAH KHAIRKHWAH Name Type: Primary Name
Name: Khirullah Said Wali KHAIRKHWA Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khairullah Khairkhwah Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: خيرالله خيرخواه Non Latin Script Type: Arabic
Titles: Mullah
Address Country: Qatar
Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7223 UN Reference Number: TAi.093
Unique ID: AFG0072 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Member of the Taliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. 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/How-we-work/ Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1953
Nationalities: Afghanistan
Positions: Governor of Helmand Province under the Taliban regime
Town Of Birth: Now Zad District, Helmand Province Country Of Birth: Afghanistan
Town Of Birth: Baghran District, Helmand Province Country Of Birth: Afghanistan

Name: ABDUL BARI AKHUND Name Type: Primary Name
Name: Haji Mullah SAHIB Name Type: Alias Alias Strength: Good quality a.k.a
Name: ZAKIR Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: عبد الباری ﺁخوند
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 6905 UN Reference Number: TAi.094
Unique ID: AFG0073 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai 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/How-we-work/Notices/View-UN-Notices-Individuals UK Statement of Reasons:

DOBs: dd/mm/1968
Nationalities: Afghanistan
Positions: Governor of Jawzjan Province under the Taliban regime
Town Of Birth: Quetta Country Of Birth: Pakistan
Town Of Birth: Nimroz Province Country Of Birth: Afghanistan

Name: WALIJAN Name Type: Primary Name
Name non-latin script: ولی جان
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7538 UN Reference Number: TAi.095
Unique ID: AFG0074 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TAi.004) 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/How-we-work/Notices/View-UN-Notices-Individuals UK Statement of Reasons:

DOBs: dd/mm/1963
Nationalities: Afghanistan
Positions: Governor of Kandahar Province under the Taliban regime
Town Of Birth: Deh Rawud District, Uruzgan Province Country Of Birth: Afghanistan
Town Of Birth: Charchino District, Uruzgan Province Country Of Birth: Afghanistan
Town Of Birth: Chora District, Uruzgan Province Country Of Birth: Afghanistan

Name: MOHAMMAD HASAN RAHMANI Name Type: Primary Name
Name: Gud Mullah Mohammad Hassan Name Type: Alias
Name non-latin script: محمد حسن رحمانی
Titles: Mullah

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7411 UN Reference Number: TAi.096
Unique ID: AFG0075 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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. Involved in transporting suicide bombers to Afghanistan. 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/ How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1968
Nationalities: Afghanistan
Positions: Governor of Balk Province under the Taliban regime, Governor of Kabul Province under the Taliban regime
Town Of Birth: Sardar village, Kohsan District, Herat Province Country Of Birth: Afghanistan
Town Of Birth: Pashtoon Zarghoon District, Herat Province Country Of Birth: Afghanistan

Name: ABDUL MANAN NYAZI Name Type: Primary Name
Name: Baryalai Name Type: Alias Alias Strength: Low quality a.k.a
Name: Baryaly Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdul Manan Nayazi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Manan Niazi Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبدالمنان نیازی
Titles: Mullah

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7380 UN Reference Number: TAi.097
Unique ID: AFG0076 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1968
Nationalities: Afghanistan
Positions: Deputy Governor of Kabul Province under the Taliban regime
Town Of Birth: Nangarhar Province Country Of Birth: Afghanistan

Name: ABDUL WAHED SHAFIQ Name Type: Primary Name
Name non-latin script: عبد الواحد شفيق Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7442 UN Reference Number: TAi.098
Unique ID: AFG0077 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Supervises two military training centers of the Taliban as of mid-2013. 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1948
Nationalities: Afghanistan
Positions: Governor of Khost Province under the Taliban regime, Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime
Town Of Birth: Tirin Kot District, Uruzgan Province Country Of Birth: Afghanistan

Name: MOHAMMAD SHAFIQ MOHAMMADI Name Type: Primary Name
Name non-latin script: محمد شفیق محمدی Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7303 UN Reference Number: TAi.099
Unique ID: AFG0078 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008. 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/ How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1954
Nationalities: Afghanistan
Positions: Mayor of Kunduz City, Acting, Governor of Kunduz Province under the Taliban regime
Town Of Birth: Malaghi Village, Kunduz District, Kunduz Province Country Of Birth: Afghanistan

Name: NAZIR MOHAMMAD ABDUL BASIR Name Type: Primary Name
Name: Nazar MOHAMMAD Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: نظر محمدعبد البصیر Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7298 UN Reference Number: TAi.100
Unique ID: AFG0079 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Taliban commander for Ghazni Province as at 2008. 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1963, dd/mm/1964, dd/mm/1965, dd/mm/1966, dd/mm/1968, dd/mm/1967
Nationalities: Afghanistan
Positions: Governor of Laghman Province under the Taliban regime
Town Of Birth: Andar District, Ghazni Province Country Of Birth: Afghanistan

Name: MOHAMMAD ESHAQ AKHUNZADA Name Type: Primary Name
Name: Mohammad Ishaq AKHUND Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محمد اسحاق آخوند زاده Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7130 UN Reference Number: TAi.101
Unique ID: AFG0080 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1960
Nationalities: Afghanistan
Positions: Governor of Logar Province under the Taliban regime
Town Of Birth: Paliran village, Namakab District, Takhar Province Country Of Birth: Afghanistan
Town Of Birth: Taluqan City, Takhar Province Country Of Birth: Afghanistan

Name: ZIA-UR-RAHMAN MADANI Name Type: Primary Name
Name: Ziaurrahman MADANI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Diya' al-Rahman MADANI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Zaia u Rahman MADANI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Madani SAHEB Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: ضیا الرحمان مدنی Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7258 UN Reference Number: TAi.102
Unique ID: AFG0081 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1968
Nationalities: Afghanistan
Positions: Governor of Wardak (Maidan) Province under the Taliban regime
Town Of Birth: Keshim District, Badakhshan Province Country Of Birth: Afghanistan

Name: SHAMSUDDIN Name Type: Primary Name
Name: Pahlawan Shamsuddin Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: شمس الدین Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7160 UN Reference Number: TAi.103
Unique ID: AFG0082 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Member of the Taliban Quetta Shura. 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1958, dd/mm/1959, dd/mm/1960, dd/mm/1961, dd/mm/1963, dd/mm/1962
Nationalities: Afghanistan
Positions: Governor of Nimroz Province under the Taliban regime
Town Of Birth: Robat village, Spin Boldak District, Kandahar Province Country Of Birth: Afghanistan

Name: MOHAMMAD RASUL AYYUB Name Type: Primary Name
Name: GURG Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محمد رسول ایوب Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7412 UN Reference Number: TAi.104
Unique ID: AFG0083 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 (TAi.144). 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/Howwe-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1963
Nationalities: Afghanistan
Positions: Governor of Paktia Province under the Taliban regime
Town Of Birth: Nangarhar Province Country Of Birth: Afghanistan
Town Of Birth: Khost Province Country Of Birth: Afghanistan
Town Of Birth: Siddiq Khel village, Naka District, Paktia Province Country Of Birth: Afghanistan

Name: Ahmad Taha Khalid ABDUL QADIR Name Type: Primary Name
Name non-latin script: احمد طه خالد عبد القادر Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7481 UN Reference Number: TAi.105
Unique ID: AFG0084 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak 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/How-we-work/ Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1956, dd/mm/1957
Nationalities: Afghanistan
Positions: Governor of Samangan Province under the Taliban regime
Town Of Birth: Charmistan village, Tirin Kot District, Uruzgan Province Country Of Birth: Afghanistan
Town Of Birth: Marghi village, Nawa District, Ghazni Province Country Of Birth: Afghanistan

Name: MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN Name Type: Primary Name
Name: Mohammad Shafiq AHMADI Name Type: Alias Alias Strength: Good quality a.k.a
Name: SHAFIQULLAH Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محمد شفیق الله احمدی فاتح خان Non Latin Script Type: Arabic
Titles: Mullah

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7443 UN Reference Number: TAi.106
Unique ID: AFG0085 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Member of Taliban Supreme Council as at 2011. 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1973
Nationalities: Afghanistan
Positions: Governor of Saripul Province under the Taliban regime
Town Of Birth: Loy Karez village, Spin Boldak District, Kandahar Province Country Of Birth: Afghanistan

Name: AMINULLAH AMIN QUDDUS Name Type: Primary Name
Name: Aminullah AMIN Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad YUSUF Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: امین الله امین قدوس Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7017 UN Reference Number: TAi.107
Unique ID: AFG0086 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1965
Nationalities: Afghanistan
Positions: Governor of Uruzgan Province under the Taliban regime
Town Of Birth: Awlyatak village, Gardan Masjid area, Chaki Wardak District, Maidan Wardak Province Country Of Birth: Afghanistan

Name: ABDULHAI SALEK Name Type: Primary Name
Name non-latin script: عبدالحی سالک Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7427 UN Reference Number: TAi.108
Unique ID: AFG0087 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1966, dd/mm/1967
Nationalities: Afghanistan
Positions: Governor of Zabol and Uruzgan Provinces under the Taliban regime
Town Of Birth: Lablan village, Dehrawood District, Uruzgan Province Country Of Birth: Afghanistan
Town Of Birth: Zurmat District, Paktia Province Country Of Birth: Afghanistan

Name: AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA Name Type: Primary Name
Name: Ahmad Jan AKHUNZADA Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmad Jan Akhund ZADA Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: احمد جان آخوند زاده شكور آخوند زاده Non Latin Script Type: Arabic
Titles: Mullah

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 6946 UN Reference Number: TAi.109
Unique ID: AFG0088 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here UK Statement of Reasons:

DOBs: dd/mm/1958
Nationalities: Afghanistan
Positions: Chief Justice of Supreme Court under the Taliban regime
Town Of Birth: Bagrami District, Kabul Province Country Of Birth: Afghanistan
Town Of Birth: Tarakhel area, Deh Sabz District, Kabul Province Country Of Birth: Afghanistan

Name: NOOR MOHAMMAD SAQIB Name Type: Primary Name
Name non-latin script: نور محمد ثاقب Non Latin Script Type: Arabic

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7431 UN Reference Number: TAi.110
Unique ID: AFG0089 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. UK Statement of Reasons:

DOBs: dd/mm/1923
Nationalities: Afghanistan
Positions: Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime
Town Of Birth: Dai Chopan District, Zabul Province Country Of Birth: Afghanistan

Name: HAMDULLAH SUNANI Name Type: Primary Name
Name: SANANI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: حمد الله سنانی Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7429 UN Reference Number: TAi.111
Unique ID: AFG0090 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here UK Statement of Reasons:

DOBs: dd/mm/1957, dd/mm/1953
Passport Number: OA296623
Passport Additional Information: (Afghan)
Nationalities: Afghanistan
Positions: Deputy of High Court under the Taliban regime
Town Of Birth: Logar Province Country Of Birth: Afghanistan

Name: SHAHABUDDIN DELAWAR Name Type: Primary Name
Name non-latin script: شهاب الدين دلاور Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7119 UN Reference Number: TAi.113
Unique ID: AFG0091 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. 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/How-we-work/ Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1958
Nationalities: Afghanistan, Pakistan
Positions: Chief Justice of Military Court under the Taliban regime
Town Of Birth: Arghandab District, Kandahar Province Country Of Birth: Afghanistan

Name: ABDUL RAHMAN AGHA Name Type: Primary Name
Name non-latin script: عبدالرحمان آغا Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 27/01/2022 OFSI Group ID: 6941 UN Reference Number: TAi.114
Unique ID: AFG0092 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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/How-we-work/ Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1973, dd/mm/1972
Nationalities: Afghanistan
Positions: Head of Ariana Afghan Airlines under the Taliban regime
Town Of Birth: Arghandab District, Kandahar Province Country Of Birth: Afghanistan
Town Of Birth: Sarpolad village, Washer District, Helmand Province Country Of Birth: Afghanistan

Name: HAMIDULLAH AKHUND SHER MOHAMMAD Name Type: Primary Name
Name: Hamidullah Akhund Name Type: Alias Alias Strength: Good quality a.k.a
Name: Janat Gul Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: حمید الله آخوند شیر محمد Non Latin Script Type: Arabic
Titles: Mullah
Address Country: Afghanistan
Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7159 UN Reference Number: TAi.118
Unique ID: AFG0093 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1954, dd/mm/1955
Nationalities: Afghanistan
Positions: Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates
Town Of Birth: Siyachoy village, Panjwai District, Kandahar Province Country Of Birth: Afghanistan

Name: JAN MOHAMMAD MADANI IKRAM Name Type: Primary Name
Name non-latin script: جان محمد مدنی اکرام Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7257 UN Reference Number: TAi.119
Unique ID: AFG0094 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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/How-we-work/ Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1972
Nationalities: Afghanistan
National Identifier Number: 44323
National Identifier Additional Information: Afghan national identification card (tazkira)
Positions: Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates
Town Of Birth: Shega District, Kandahar Province Country Of Birth: Afghanistan

Name: Azizirahman ABDUL AHAD Name Type: Primary Name
Name non-latin script: عزیز الرحمان عبد الاحد Non Latin Script Type: Arabic
Titles: Mr

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7055 UN Reference Number: TAi.121
Unique ID: AFG0095 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1940, dd/mm/1941
Nationalities: Afghanistan
Positions: First Secretary, Taliban Embassy, Riyadh, Saudi Arabia, Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates
Town Of Birth: Siyachoy village, Panjwai District, Kandahar Province Country Of Birth: Afghanistan

Name: Abdul Manan MOHAMMAD ISHAK Name Type: Primary Name
Name non-latin script: عبدالمنان محمد اسحاق Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 6910 UN Reference Number: TAi.122
Unique ID: AFG0096 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Belongs to Mangal 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1963
Nationalities: Afghanistan
National Identifier Number: 19657
National Identifier Additional Information: Afghan national identification card (tazkira)
Positions: Third Secretary, Taliban Embassy, Islamabad, Pakistan
Town Of Birth: Jani Khel District, Paktia Province Country Of Birth: Afghanistan

Name: MOHAMMAD SARWAR Siddiqmal MOHAMMAD MASOOD Name Type: Primary Name
Name: Mohammad Sarwar Siddiqmal Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7455 UN Reference Number: TAi.126
Unique ID: AFG0097 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1971
Passport Number: D 001206
Passport Additional Information: Afghan. Issued on 17 July 2000.
Nationalities: Afghanistan
Positions: Third Secretary, Taliban Embassy, Islamabad, Pakistan
Town Of Birth: Logar Province Country Of Birth: Afghanistan

Name: MOHAMMAD ZAHID Name Type: Primary Name
Name non-latin script: محمد زاهد
Titles: Mullah

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7558 UN Reference Number: TAi.127
Unique ID: AFG0098 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1964
Passport Number: D 000974
Passport Additional Information: Afghanistan
Nationalities: Afghanistan
Positions: Military Attache, Taliban Embassy, Islamabad, Pakistan, Head of Taliban Peshawar Financial Commission
Town Of Birth: Surkh Rod District, Nangarhar Province Country Of Birth: Afghanistan
Town Of Birth: Hisarak District, Nangarhar Province Country Of Birth: Afghanistan

Name: ABDUL QADEER BASIR ABDUL BASEER Name Type: Primary Name
Name: Abdul Qadir Basir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmad Haji Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Qadir Haqqani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Qadir Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبدالقدیر بصیر عبد البصير
Titles: General

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 6911 UN Reference Number: TAi.128
Unique ID: AFG0099 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1962
Passport Number: D 000912
Passport Additional Information: (Afghan) issued on 30 June 1998
Nationalities: Afghanistan
Positions: Commercial Attache, Taliban Embassy, Islamabad, Pakistan
Town Of Birth: Spin Boldak District, Kandahar Province Country Of Birth: Afghanistan

Name: NAZIRULLAH HANAFI WALIULLAH Name Type: Primary Name
Name: Nazirullah Aanafi WALIULLAH Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: نذیر الله حنفى ولى الله
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7019 UN Reference Number: TAi.129
Unique ID: AFG0100 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Involved in drug trafficking. 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1967, dd/mm/1970
Passport Number: D 000933
Passport Additional Information: (Afghan) Issued in Kabul on 13 Sep 1998
Nationalities: Afghanistan
National Identifier Number: 55130
National Identifier Additional Information: (Afghan) (tazkira)
Positions: Repatriation Attache, Taliban Embassy, Islamabad, Pakistan
Town Of Birth: Turshut village, Wursaj District, Takhar Province Country Of Birth: Afghanistan

Name: ABDUL GHAFAR QURISHI ABDUL GHANI Name Type: Primary Name
Name: Abdul Ghaffar QURESHI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبدالغفار قریشی عبد الغنی
Titles: Maulavi

Address: Khairkhana Section Number 3 Kabul Address Country: Afghanistan
Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7405 UN Reference Number: TAi.130
Unique ID: AFG0101 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Member of Taliban Peshawar Military Council as at 2010. 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/How-we-work/ Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1958
Passport Number: 000737
Passport Additional Information: (Afghan). Issued 20 Oct 1996
Nationalities: Afghanistan
Positions: Consul General, Taliban Consulate General, Peshawar, Pakistan
Town Of Birth: Zere Kohi area, Shindand District, Farah Province Country Of Birth: Afghanistan

Name: NAJIBULLAH MUHAMMAD JUMA Name Type: Primary Name
Name: Najib Ullah Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: نجيب الله محمد جمعه
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7356 UN Reference Number: TAi.132
Unique ID: AFG0102 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1974
Passport Number: D 000769
Passport Additional Information: (Afghan). Issued on 2 Feb 1997
Nationalities: Afghanistan
Positions: Third Secretary, Taliban Consulate General, Peshawar, Pakistan
Town Of Birth: Zilzilay village, Andar District, Ghazni Province Country Of Birth: Afghanistan

Name: ABDUL WALI SEDDIQI Name Type: Primary Name
Name non-latin script: عبدالولی صدیقی
Titles: Qari

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 6916 UN Reference Number: TAi.133
Unique ID: AFG0103 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Belongs to Popalzai 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/How-we-work/ Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1970
Passport Number: SE-012820
Passport Additional Information: Afghan. Issued on 4 Nov 2000.
Nationalities: Afghanistan
Positions: Education Attache, Taliban Consulate General, Peshawar, Pakistan
Town Of Birth: Kunduz Province Country Of Birth: Afghanistan

Name: ABDUL QUDDUS MAZHARI Name Type: Primary Name
Name: Akhtar Mohammad MAZ-HARI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد القدوس مظهری
Titles: Maulavi

Address: Kushal Khan Mena District Number 5 Kabul Address Country: Afghanistan
Designation Source: UN Date Designated: 25/01/2001 Last Updated: 04/03/2022 OFSI Group ID: 7296 UN Reference Number: TAi.135
Unique ID: AFG0104 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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/ How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1934
Passport Number: SE 011252
Passport Additional Information: (Afghan)
Nationalities: Afghanistan
Positions: Head of Afghan Trade Agency, Peshawar, Pakistan
Town Of Birth: Ghazni Province Country Of Birth: Afghanistan
Town Of Birth: Logar Province Country Of Birth: Afghanistan

Name: Mohammad Sadiq AMIR MOHAMMAD Name Type: Primary Name
Name non-latin script: محمد صادق امیر محمد
Titles: Alhaj

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7421 UN Reference Number: TAi.136
Unique ID: AFG0105 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. 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/ How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1968
Passport Number: D 000952
Passport Additional Information: (Afghan). Issued on 7 Jan 1999
Nationalities: Afghanistan
Positions: Consul General, Taliban Consulate General, Karachi, Pakistan
Town Of Birth: Zurmat District, Paktia Province Country Of Birth: Afghanistan

Name: RAHMATULLAH KAKAZADA Name Type: Primary Name
Name: KAKAZADA Name Type: Alias Alias Strength: Good quality a.k.a
Name: NASIR Name Type: Alias Alias Strength: Low quality a.k.a
Name: REHMATULLAH Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: رحمت الله کاکا زاده
Titles: Maulavi, Mullah

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7219 UN Reference Number: TAi.137
Unique ID: AFG0106 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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/ How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1963
Nationalities: Afghanistan
Positions: First Secretary, Taliban Consulate General, Karachi, Pakistan
Town Of Birth: Ghazni Province Country Of Birth: Afghanistan

Name: MOHAMMAD ALEEM NOORANI Name Type: Primary Name
Name non-latin script: محمد علیم نورانی
Titles: Mufti

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7375 UN Reference Number: TAi.138
Unique ID: AFG0107 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. Belongs to Safi 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: 29/03/1965
Passport Number: D 000763
Passport Additional Information: (Afghan). Issued on 9 Jan 1997
Nationalities: Afghanistan
Positions: Third Secretary, Taliban Consulate General, Karachi, Pakistan
Town Of Birth: Nangarhar Province Country Of Birth: Afghanistan

Name: ABDUL GHAFAR SHINWARI Name Type: Primary Name
Name non-latin script: عبدالغفار شینواری
Titles: Haji

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7449 UN Reference Number: TAi.139
Unique ID: AFG0108 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1964
Nationalities: Afghanistan
Positions: Commercial Attache, Taliban Consulate General, Karachi, Pakistan
Town Of Birth: Logar Province Country Of Birth: Afghanistan
Town Of Birth: Kabul Province Country Of Birth: Afghanistan

Name: GUL AHMAD HAKIMI Name Type: Primary Name
Name non-latin script: گل احمد حكيمى
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7153 UN Reference Number: TAi.140
Unique ID: AFG0109 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1972
Passport Number: D000857
Passport Additional Information: (Afghan). Issued on 20 Nov 1997
Nationalities: Afghanistan
National Identifier Number: 300786
National Identifier Additional Information: (Afghan) (tazkira)
Positions: Consul General, Taliban Consulate General, Quetta, Pakistan
Town Of Birth: Darweshan village, Hazar Juft area, Garmser District, Helmand Province Country Of Birth: Afghanistan

Name: ABDULLAH HAMAD MOHAMMAD KARIM Name Type: Primary Name
Name: al-Hammad Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7329 UN Reference Number: TAi.141
Unique ID: AFG0110 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1971
Passport Number: D 0001203
Passport Additional Information: (Afghan)
Nationalities: Afghanistan
Positions: First Secretary, Taliban Consulate General, Quetta, Pakistan
Town Of Birth: Pashawal Yargatoo village, Andar District, Ghazni Province Country Of Birth: Afghanistan

Name: Abdul Hai Hazem ABDUL QADER Name Type: Primary Name
Name: Abdul Hai HAZEM Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد الحی عظیم عبد القادر
Titles: Maulavi

Address: Puli Charkhi Area District Number 9 Kabul City Kabul Province Address Country: Afghanistan
Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 6895 UN Reference Number: TAi.142
Unique ID: AFG0111 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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/How-we-work/Notices/View-UNNotices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1973
Nationalities: Afghanistan
National Identifier Number: 4414
National Identifier Additional Information: (Afghan) (tazkira)
Positions: Repatriation Attache, Taliban Consulate General, Quetta, Pakistan
Town Of Birth: District Number 6, Kandahar City, Kandahar Province Country Of Birth: Afghanistan

Name: Hamdullah ALLAH NOOR Name Type: Primary Name
Name non-latin script: حمد الله الله نور
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7157 UN Reference Number: TAi.143
Unique ID: AFG0112 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). 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/How-we-work/ Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1977, dd/mm/1978
Nationalities: Afghanistan
Positions: Na'ib Amir (Deputy Commander)
Town Of Birth: Danda, Miramshah, North Waziristan Country Of Birth: Pakistan
Town Of Birth: Neka district, Paktika province Country Of Birth: Afghanistan
Town Of Birth: Srana village, Garda Saray district, Paktia province Country Of Birth: Afghanistan
Town Of Birth: Khost province Country Of Birth: Afghanistan
Country Of Birth: Afghanistan

Name: SIRAJUDDIN JALLALOUDINE HAQQANI Name Type: Primary Name
Name: Saraj Haqani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Serajuddin Haqani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Siraj Haqani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Siraj Haqqani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khalifa Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: سراج الدين جلال الدين حقانى

Address: Dergey Manday Madrasa Miramshah North Waziristan Address Country: Pakistan
Address: Kela neighborhood/Danda neighborhood Miramshah North Waziristan Address Country: Pakistan
Address: Manba'ul uloom Madrasa Miramshah North Waziristan Address Country: Pakistan
Designation Source: UN Date Designated: 13/09/2007 Last Updated: 19/04/2022 OFSI Group ID: 9158 UN Reference Number: TAi.144
Unique ID: AFG0113 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TAi.024). Believed to be in Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1972
Nationalities: Afghanistan
Positions: Former Kandahar Province Deputy Taliban Governor
Town Of Birth: Paktika Province Country Of Birth: Afghanistan

Name: AMIR ABDULLAH Name Type: Primary Name
Name: Amir Abdullah SAHIB Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: امیر عبد الله

Address: Karachi Address Country: Pakistan
Designation Source: UN Date Designated: 20/07/2010 Last Updated: 18/12/2021 OFSI Group ID: 11205 UN Reference Number: TAi.145
Unique ID: AFG0114 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here UK Statement of Reasons:

DOBs: dd/mm/1970, dd/mm/1971, dd/mm/1972, dd/mm/1973
Nationalities: Afghanistan
Town Of Birth: Neka District, Paktika Province Country Of Birth: Afghanistan

Name: NASIRUDDIN HAQQANI Name Type: Primary Name
Name: Alim GHAIR Name Type: Alias Alias Strength: Good quality a.k.a
Name: Maseer HAQQANI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Nashir HAQQANI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Nassir HAQQANI Name Type: Alias Alias Strength: Good quality a.k.a
Name: NASERUDDIN Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: نصیر الدین حقانی
Titles: Doctor
Address Country: Pakistan
Designation Source: UN Date Designated: 20/07/2010 Last Updated: 18/12/2021 OFSI Group ID: 11206 UN Reference Number: TAi.146
Unique ID: AFG0115 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1972
Town Of Birth: Band-e-Temur, Maiwand District, Kandahar Province Country Of Birth: Afghanistan

Name: GUL AGHA ISHAKZAI Name Type: Primary Name
Name: Gul AGHA Name Type: Alias Alias Strength: Good quality a.k.a
Name: Gul Agha AKHUND Name Type: Alias Alias Strength: Good quality a.k.a
Name: HAYADATULLAH Name Type: Alias Alias Strength: Low quality a.k.a
Name: HIDAYATULLAH Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: كُل آغا اسحاقزی
Titles: Mullah, Haji
Address Country: Pakistan
Designation Source: UN Date Designated: 20/07/2010 Last Updated: 18/12/2021 OFSI Group ID: 11207 UN Reference Number: TAi.147
Unique ID: AFG0116 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: 15/10/1963, 14/02/1973, dd/mm/1967, dd/mm/1957
Nationalities: Afghanistan
Town Of Birth: Yatimchai village, Musa Qala District, Helmand Province Country Of Birth: Afghanistan
Town Of Birth: Kandahar Province Country Of Birth: Afghanistan

Name: ABDUL HABIB ALIZAI Name Type: Primary Name
Name: Loi Agha Name Type: Alias Alias Strength: Good quality a.k.a
Name: Agha Jan Alazai Name Type: Alias Alias Strength: Good quality a.k.a
Name: Agha Jan Alizai Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Habib Name Type: Alias Alias Strength: Good quality a.k.a
Name: Agha Jan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Loi Lala Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد الحبیب عالیزی
Name non-latin script: اغا جان عالیزی
Titles: Haji, Hajji

Designation Source: UN Date Designated: 04/11/2010 Last Updated: 18/12/2021 OFSI Group ID: 11274 UN Reference Number: TAi.148
Unique ID: AFG0117 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e Temur, Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, Dand District in Kandahar Province, Afghanistan. Released from custody in Afghanistan in February 2014. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund (TAi.022). Belongs to Kakar tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1962, dd/mm/1961
Nationalities: Afghanistan
Town Of Birth: Nalghan village, Panjwai District, Kandahar Province Country Of Birth: Afghanistan

Name: SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD Name Type: Primary Name
Name: Saleh MOHAMMAD Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد

Address: Daman District Kandahar Province Address Country: Afghanistan
Designation Source: UN Date Designated: 04/11/2010 Last Updated: 18/12/2021 OFSI Group ID: 11275 UN Reference Number: TAi.149
Unique ID: AFG0118 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: 01/01/1966, dd/mm/1958, dd/mm/1959, dd/mm/1960, dd/mm/1961, dd/mm/1962, dd/mm/1963, dd/mm/1964
Nationalities: Afghanistan
Town Of Birth: Sarana village, Garda Saray area, Waza Zadran District, Paktia Province Country Of Birth: Afghanistan

Name: KHALIL AHMED HAQQANI Name Type: Primary Name
Name: Khaleel Haqqani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khalil Al-Rahman Haqqani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khalil ur Rahman Haqqani Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: خلیل احمد حقانی
Titles: Haji

Address: Peshawar Address Country: Pakistan
Address: Kayla Village near Miram Shah North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA) Address Country: Pakistan
Address: Near Dergey Manday Madrasa Dergey Manday Village near Miram Shah North Waziristan Agency (NWA) Federally Administered Tribal Areas (FATA) Address Country: Pakistan
Address: Sarana Zadran Village Paktia Province Address Country: Afghanistan
Designation Source: UN Date Designated: 09/02/2011 Last Updated: 18/12/2021 OFSI Group ID: 11633 UN Reference Number: TAi.150
Unique ID: AFG0119 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. 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 (TAi.154). 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1966, dd/mm/1961, dd/mm/1968, dd/mm/1969, dd/mm/1970, dd/mm/1962
Nationalities: Afghanistan
Town Of Birth: Lowy Kariz, Spin Boldak District, Kandahar Province Country Of Birth: Afghanistan
Town Of Birth: Kadanay, Spin Boldak District, Kandahar Province Country Of Birth: Afghanistan
Town Of Birth: Chaman, Baluchistan Province Country Of Birth: Pakistan

Name: FAIZULLAH KHAN NOORZAI Name Type: Primary Name
Name: Mullah Faizullah Name Type: Primary Name Variation
Name: Fiazullah Name Type: Primary Name Variation
Name: Faizullah Khan Name Type: Primary Name Variation
Name: Faizullah Noorzai Akhtar Mohammed Mira Khan Name Type: Primary Name Variation
Name: Faizullah Noor Name Type: Primary Name Variation
Name: Faizullah Noori Name Type: Primary Name Variation
Name: Faizullah Khan Noorzai Name Type: Primary Name Variation
Name: Pazullah Noorzai Name Type: Primary Name Variation
Name: Faizuulah Khan Norezai Name Type: Primary Name Variation
Name non-latin script: فیض الله خان نورزی
Name non-latin script: حاجى فیض الله خان نورزى
Titles: Haji, Hajji

Address: Boghra Road Miralzei Village Chaman Baluchistan Province Address Country: Pakistan
Address: Kalay Rangin Spin Boldak District Kandahar Province Address Country: Afghanistan
Designation Source: UN Date Designated: 04/10/2011 Last Updated: 18/12/2021 OFSI Group ID: 12154 UN Reference Number: TAi.153
Unique ID: AFG0120 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1957, dd/mm/1960, 01/01/1963
Passport Number: FA0157612
Passport Additional Information: Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.
Nationalities: Afghanistan
National Identifier Number: 54201-247561-5
National Identifier Additional Information: Pakistani. Officially cancelled as of 2013.
Town Of Birth: Chaman border town Country Of Birth: Pakistan
Town Of Birth: Pishin, Baluchistan Province Country Of Birth: Pakistan

Name: MALIK NOORZAI Name Type: Primary Name
Name: Aminullah Name Type: Alias Alias Strength: Low quality a.k.a
Name: Maluk Name Type: Alias Alias Strength: Low quality a.k.a
Name: Allah Muhammad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Malak Noorzai Name Type: Alias Alias Strength: Good quality a.k.a
Name: Malek Noorzai Name Type: Alias Alias Strength: Good quality a.k.a
Name: Malik Noorzai Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: مالک نورزى
Name non-latin script: حاجى مالك نورزى
Titles: Haji, Hajji

Address: Boghra Road Miralzei Village Chaman Baluchistan Province Address Country: Pakistan
Address: Kalay Rangin Spin Boldak District Kandahar province Address Country: Afghanistan
Designation Source: UN Date Designated: 04/10/2011 Last Updated: 18/12/2021 OFSI Group ID: 12155 UN Reference Number: TAi.154
Unique ID: AFG0121 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Key commander in the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for nonAfghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here UK Statement of Reasons:

DOBs: dd/mm/1969
Town Of Birth: Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province Country Of Birth: Afghanistan

Name: ABDUL AZIZ ABBASIN Name Type: Primary Name
Name: Abdul Aziz Mahsud Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد العزيز عباسین

Designation Source: UN Date Designated: 04/10/2011 Last Updated: 18/12/2021 OFSI Group ID: 12156 UN Reference Number: TAi.155
Unique ID: AFG0122 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1974
Town Of Birth: Maiwand District, Kandahar Province Country Of Birth: Afghanistan

Name: AHMAD ZIA AGHA Name Type: Primary Name
Name: Zia AGHA Name Type: Alias Alias Strength: Good quality a.k.a
Name: Noor AHMAD Name Type: Alias Alias Strength: Good quality a.k.a
Name: Noor AHMED Name Type: Alias Alias Strength: Good quality a.k.a
Name: Agha Sia SAYEED Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: احمد ضیا آغا
Titles: Haji

Designation Source: UN Date Designated: 06/01/2012 Last Updated: 18/12/2021 OFSI Group ID: 12454 UN Reference Number: TAi.156
Unique ID: AFG0123 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Represents and provides financial and logistical support to the Haqqani Network (TAe.012), 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 (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1972, dd/mm/1975
Nationalities: Afghanistan
Positions: Senior official in Konar Province during the Taliban regime
Town Of Birth: Kohe Safi District, Parwan Province Country Of Birth: Afghanistan
Town Of Birth: Kapisa Province Country Of Birth: Afghanistan
Town Of Birth: Nangarhar Province Country Of Birth: Afghanistan
Town Of Birth: Kabul Province Country Of Birth: Afghanistan

Name: FAZL RABI Name Type: Primary Name
Name: Faisal RABBI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fazl RABBI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fazal RABI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: فضل ربيع

Designation Source: UN Date Designated: 06/01/2012 Last Updated: 18/12/2021 OFSI Group ID: 12455 UN Reference Number: TAi.157
Unique ID: AFG0124 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purchases. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TAi.004) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TAi.147). Member of Mullah Mohammed Omar’s (TAi.004) inner circle during the Taliban regime. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1970
Town Of Birth: Bande Tumur Village, Maiwand District, Kandahar Province Country Of Birth: Afghanistan

Name: MOHAMMAD AMAN AKHUND Name Type: Primary Name
Name: Mohammed AMAN Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mad Aman Ustad NOORZAI Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mohammad Aman Ustad NOORZAI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohammed OMAN Name Type: Alias Alias Strength: Good quality a.k.a
Name: SANAULLAH Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: محمد امان آخوند
Titles: Mullah

Designation Source: UN Date Designated: 06/01/2012 Last Updated: 18/12/2021 OFSI Group ID: 12456 UN Reference Number: TAi.158
Unique ID: AFG0125 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Key commander of the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TAi.144). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1963
Positions: Official of the Ministry of Finance during the Taliban regime
Town Of Birth: Barlach Village, Qareh Bagh District, Ghazni Province Country Of Birth: Afghanistan

Name: AHMED JAN WAZIR AKHTAR MOHAMMAD Name Type: Primary Name
Name: Ahmed Jan Kuchi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmed Jan Zadran Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: احمد جان وزیر اختر محمد

Designation Source: UN Date Designated: 06/01/2012 Last Updated: 18/12/2021 OFSI Group ID: 12457 UN Reference Number: TAi.159
Unique ID: AFG0126 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here UK Statement of Reasons:

DOBs: dd/mm/1970
Nationalities: Afghanistan
Country Of Birth: Afghanistan

Name: ABDUL SAMAD ACHEKZAI Name Type: Primary Name
Name: Abdul SAMAN Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد الصمد اچکزی

Designation Source: UN Date Designated: 02/03/2012 Last Updated: 18/12/2021 OFSI Group ID: 12556 UN Reference Number: TAi.160
Unique ID: AFG0127 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1980
Nationalities: Afghanistan
Town Of Birth: Aki Village, Zadran District, Paktiya Province Country Of Birth: Afghanistan

Name: BAKHT GUL Name Type: Primary Name
Name: Bakht Gul BAHAR Name Type: Alias Alias Strength: Good quality a.k.a
Name: Bakhta GUL Name Type: Alias Alias Strength: Good quality a.k.a
Name: SHUQIB Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: بخت گل

Address: Miram Shah North Waziristan Federally Administered Tribal Areas Address Country: Pakistan
Designation Source: UN Date Designated: 27/06/2012 Last Updated: 18/12/2021 OFSI Group ID: 12700 UN Reference Number: TAi.161
Unique ID: AFG0128 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1964
Passport Number: AM5421691
Passport Additional Information: Pakistan. Expired 11 August 2013
National Identifier Number: 5420250161699, 585629
National Identifier Additional Information: Pakistan, Afghan
Town Of Birth: Mirmandaw village, Nahr-e Saraj District, Helmand Province Country Of Birth: Afghanistan
Town Of Birth: Qilla Abdullah, Baluchistan Province Country Of Birth: Pakistan
Town Of Birth: Mirmadaw village, Gereshk District, Helmand Province Country Of Birth: Afghanistan

Name: ABDUL SATAR ABDUL MANAN Name Type: Primary Name
Name: Abdulasattar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Sattar Barakzai Name Type: Alias Alias Strength: Good quality a.k.a
Name: Satar Barakzai Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Satar Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد الستار عبد المنان
Titles: Haji

Address: Abdul Satar Food Shop Ayno Mina 0093 Kandahar Province Address Country: Afghanistan
Address: Chaman Baluchistan Province Address Country: Pakistan
Address: Kachray Road Pashtunabad Quetta Baluchistan Province Address Country: Pakistan
Address: Nasrullah Khan Chowk Pashtunabad Area Baluchistan Province Address Country: Pakistan
Designation Source: UN Date Designated: 29/06/2012 Last Updated: 18/12/2021 OFSI Group ID: 12701 UN Reference Number: TAi.162
Unique ID: AFG0129 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan (TAi.162). 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: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1965
Passport Number: BP4199631
Passport Additional Information: Pakistan. Expired 25 June 2014. Officially cancelled as of 2013.
National Identifier Number: 5440005229635
National Identifier Additional Information: Issued in Pakistan. Officially cancelled as of 2013.
Town Of Birth: Zumbaleh village, Nahr-e Saraj District, Helmand Province Country Of Birth: Afghanistan
Town Of Birth: Mirmadaw village, Gereshk District, Helmand Province Country Of Birth: Afghanistan
Town Of Birth: Qilla Abdullah, Baluchistan Province Country Of Birth: Pakistan

Name: KHAIRULLAH BARAKZAI KHUDAI NAZAR Name Type: Primary Name
Name: Karimullah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khairullah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Kheirullah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khair Mohammad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khair Ullah Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: خيرالله بارکزی خدای نظر
Titles: Haji

Address: Abdul Manan Chowk Pashtunabad Quetta Baluchistan Province Address Country: Pakistan
Designation Source: UN Date Designated: 29/06/2012 Last Updated: 18/12/2021 OFSI Group ID: 12702 UN Reference Number: TAi.163
Unique ID: AFG0130 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Chief of suicide operations for the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1969, dd/mm/1971, dd/mm/1970
Nationalities: Afghanistan
Town Of Birth: Kabul Province Country Of Birth: Afghanistan

Name: ABDUL RAUF ZAKIR Name Type: Primary Name
Name: ZAKIR Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد الروف ذاکر
Titles: Qari

Designation Source: UN Date Designated: 05/11/2012 Last Updated: 18/12/2021 OFSI Group ID: 12810 UN Reference Number: TAi.164
Unique ID: AFG0131 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here UK Statement of Reasons:

DOBs: dd/mm/1975, dd/mm/1976
Nationalities: Afghanistan
National Identifier Number: 57388, 665
National Identifier Additional Information: Afghan tazkira. Issued in Lashkar Gah District, Helmand Province, Afghanistan, Residential card number, Ayno Maina, Kandahar Province, Afghanistan
Town Of Birth: Minar village, Garmser District, Helmand Province Country Of Birth: Afghanistan
Town Of Birth: Darweshan Village, Garmser District, Helmand Province Country Of Birth: Afghanistan

Name: MOHAMMED QASIM MIR WALI KHUDAI RAHIM Name Type: Primary Name
Name: Muhammad Qasim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Salam Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محمد قاسم میر ولی خدايرحيم
Titles: Haji

Address: Safaar Bazaar Garmser District Helmand Province Address Country: Afghanistan
Address: Room number 33 5th Floor Sarafi Market Kandahar City Kandahar Province Address Country: Afghanistan
Address: Wesh Spin Boldak District Kandahar Province Address Country: Afghanistan
Designation Source: UN Date Designated: 21/11/2012 Last Updated: 18/12/2021 OFSI Group ID: 12813 UN Reference Number: TAi.165
Unique ID: AFG0132 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: 01/01/1985, dd/mm/1981
Passport Number: NC5140251
Passport Additional Information: Pakistan number . Issued on 23 October 2009. Expires on 22 October 2014. Officially cancelled as of 2013.
Nationalities: Pakistan
National Identifier Number: 54401-2288025-9
National Identifier Additional Information: Issued in Pakistan (officially cancelled as of 2013)
Town Of Birth: Quetta Country Of Birth: Pakistan

Name: AHMED SHAH NOORZAI OBAIDULLAH Name Type: Primary Name
Name: Mullah Ahmad Shah Name Type: Alias Alias Strength: Good quality a.k.a
Name: AHMED SHAH Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmed Shah NOORZAI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmad SHAH Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohammed SHAH Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: احمد شاه نورزی عبیدالله
Titles: Mullah, Haji, Maulawi

Address: Quetta Address Country: Pakistan
Designation Source: UN Date Designated: 26/02/2013 Last Updated: 18/12/2021 OFSI Group ID: 12863 UN Reference Number: TAi.166
Unique ID: AFG0133 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1970, dd/mm/1971, dd/mm/1972, dd/mm/1973, dd/mm/1975, dd/mm/1974
Nationalities: Pakistan
Town Of Birth: Kandahar Province Country Of Birth: Afghanistan

Name: ADAM KHAN ACHEKZAI Name Type: Primary Name
Name: Adam Name Type: Alias Alias Strength: Good quality a.k.a
Name: Adam Khan Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: آدم خان اچکزی
Titles: Maulavi

Address: Chaman Baluchistan Province Address Country: Pakistan
Designation Source: UN Date Designated: 16/04/2013 Last Updated: 18/12/2021 OFSI Group ID: 12867 UN Reference Number: TAi.167
Unique ID: AFG0134 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks. 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, باکورزی (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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1964
Nationalities: Afghanistan
Town Of Birth: Daraz Village, Jaldak wa Tarnak District, Zabul Province Country Of Birth: Afghanistan

Name: QARI SAIFULLAH TOKHI Name Type: Primary Name
Name: Qari Saifullah AL TOKHI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Qari SAHAB Name Type: Alias Alias Strength: Low quality a.k.a
Name: Qari SAIFULLAH Name Type: Alias Alias Strength: Good quality a.k.a
Name: Saifullah TOKHI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: قاري سیف الله توخى
Titles: Qari

Address: Chalo Bawari area Quetta City Baluchistan Province Address Country: Pakistan
Designation Source: UN Date Designated: 19/03/2014 Last Updated: 18/12/2021 OFSI Group ID: 13142 UN Reference Number: TAi.168
Unique ID: AFG0135 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Senior Haqqani Network (HQN) (TAe.012) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1982, dd/mm/1978
Nationalities: Afghanistan

Name: YAHYA HAQQANI Name Type: Primary Name
Name: Qari SAHAB Name Type: Alias Alias Strength: Low quality a.k.a
Name: Yaya Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: يحيى حقانی

Address: A Haqqani Madrassa in the Afghanistan/Pakistan border area.
Designation Source: UN Date Designated: 31/07/2014 Last Updated: 18/12/2021 OFSI Group ID: 13144 UN Reference Number: TAi.169
Unique ID: AFG0136 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the group’s recruiting efforts as of 2011. Father’s name is Bakhta Jan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1982
Town Of Birth: Giyan District, Paktika Province Country Of Birth: Afghanistan

Name: SAIDULLAH JAN Name Type: Primary Name
Name: Abid KHAN Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: سعيدالله جان

Designation Source: UN Date Designated: 31/07/2014 Last Updated: 18/12/2021 OFSI Group ID: 13145 UN Reference Number: TAi.170
Unique ID: AFG0137 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here. Pakistan Border Area UK Statement of Reasons:

DOBs: dd/mm/1958
Town Of Birth: Sultan Kheyl Village, Spera District, Khost Province Country Of Birth: Afghanistan

Name: MUHAMMAD OMAR ZADRAN Name Type: Primary Name
Name: Mohammad-Omar JADRAN Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محمد عمر ځدران
Titles: Maulavi
Address Country: Afghanistan
Designation Source: UN Date Designated: 31/07/2014 Last Updated: 18/12/2021 OFSI Group ID: 13146 UN Reference Number: TAi.171
Unique ID: AFG0138 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1981, dd/mm/1982
Nationalities: Afghanistan
Town Of Birth: Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province Country Of Birth: Afghanistan

Name: Rahmatullah SHAH NAWAZ Name Type: Primary Name
Name: Kari Rahmat Name Type: Alias Alias Strength: Good quality a.k.a
Name: Qari Rahmat Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: رحمت الله شاه نواز
Titles: Alhaj

Address: Batan village Achin District Nangarhar Province Address Country: Afghanistan
Address: Kamkai Village Achin District Nangarhar Province Address Country: Afghanistan
Address: Surkhel village Achin District Nangarhar Province Address Country: Afghanistan
Designation Source: UN Date Designated: 21/08/2014 Last Updated: 18/12/2021 OFSI Group ID: 13090 UN Reference Number: TAi.172
Unique ID: AFG0139 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1965, dd/mm/1960, dd/mm/1963
Passport Number: AA3829182
Passport Additional Information: Pakistani
Nationalities: Afghanistan
National Identifier Number: 5420124679187
National Identifier Additional Information: Pakistani
Town Of Birth: Baluchistan Province Country Of Birth: Pakistan

Name: ABDUL BASIR NOORZAI Name Type: Primary Name
Name: 'Abd Al-Basir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Baseer Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Basir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Basir Noorzai Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد البصیر نورزی
Titles: Haji

Address: Chaman Baluchistan Province Address Country: Pakistan
Designation Source: UN Date Designated: 27/03/2015 Last Updated: 18/12/2021 OFSI Group ID: 13268 UN Reference Number: TAi.173
Unique ID: AFG0140 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1960, dd/mm/1965, dd/mm/1962
National Identifier Number: 5430312277059
National Identifier Additional Information: Pakistani. Fraudulently obtained and since cancelled by the Government of Pakistan
Town Of Birth: Kandahar Province Country Of Birth: Afghanistan
Town Of Birth: Pishin, Baluchistan Province Country Of Birth: Pakistan

Name: TOREK AGHA Name Type: Primary Name
Name: Torak Agha Name Type: Alias Alias Strength: Low quality a.k.a
Name: Toriq Agha Name Type: Alias Alias Strength: Low quality a.k.a
Name: Sayed Mohammed Hashan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Toriq Agha Sayed Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: تورک آغا
Titles: Haji

Address: Pashtunabad Quetta Baluchistan Province Address Country: Pakistan
Designation Source: UN Date Designated: 02/11/2015 Last Updated: 18/12/2021 OFSI Group ID: 13306 UN Reference Number: TAi.174
Unique ID: AQD0001 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985 UK Statement of Reasons:

DOBs: dd/mm/1954
Passport Number: 01461558, 00868774
Passport Additional Information: Qatar expiring 20 Jan. 2024, Qatari passport number expired on 27 Apr. 2014
Nationalities: Qatar
National Identifier Number: 25463400086, 25463401784
National Identifier Additional Information: Qatar identification number, Qatar identification number number expires on 6 Dec. 2019
Town Of Birth: Doha Country Of Birth: Qatar

Name: ABD AL-RAHMAN BIN UMAYR AL-NU'AYMI Name Type: Primary name
Name: Abdelrahman Imer al Jaber al Naimeh Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdulrahman Omair al Neaimi Name Type: Alias Alias Strength: Good quality a.k.a
Name: A. Rahman Omair J Alnaimi Name Type: Alias Alias Strength: Good quality a.k.a
Name: A. Rahman al-Naimi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd al-Rahman bin 'Amir al-Na'imi Name Type: Alias Alias Strength: Good quality a.k.a
Name: 'Abd al-Rahman al-Nu'aimi Name Type: Alias Alias Strength: Good quality a.k.a
Name: 'Abd al-Rahman bin 'Amir al-Nu'aymi Name Type: Alias Alias Strength: Good quality a.k.a
Name: 'Abdallah Muhammad al-Nu'aymi Name Type: Alias Alias Strength: Good quality a.k.a
Name: 'Abd al-Rahman al-Nua'ymi Name Type: Alias Alias Strength: Good quality a.k.a
Name: 'Abd al-Rahman bin 'Amir al-Nu'imi Name Type: Alias Alias Strength: Good quality a.k.a

Address: Al-Waab Address Country: Qatar
Designation Source: UN Date Designated: 23/09/2014 Last Updated: 18/12/2021 OFSI Group ID: 13131 UN Reference Number: QDi.334
Unique ID: AQD0002 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: ABDALLAH AZZAM BRIGADES (AAB) Name Type: Primary name
Name: AAB Name Type: Alias
Name: Abdullah Azzam Brigades Name Type: Alias
Name: Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades Name Type: Alias
Name: Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades Name Type: Alias
Address Country: Lebanon Address Country: Syria
Designation Source: UN Date Designated: 23/09/2014 Last Updated: 12/01/2022 OFSI Group ID: 13141 UN Reference Number: QDe.144
Unique ID: AQD0003 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is Radulan Sahiron (QDi.208). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278422 UK Statement of Reasons:

Name: ABU SAYYAF GROUP Name Type: Primary name
Name: Al Harakat Al Islamiyya Name Type: Alias
Address Country: Philippines
Designation Source: UN Date Designated: 06/10/2001 Last Updated: 12/01/2022 OFSI Group ID: 6935 UN Reference Number: QDe.001
Unique ID: AQD0004 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582 UK Statement of Reasons:

Name: AFGHAN SUPPORT COMMITTEE (ASC) Name Type: Primary name
Name: Ahya ul Turas Name Type: Alias
Name: Jamiat Ayat-ur-Rhas al Islamiac Name Type: Alias
Name: Jamiat Ihya ul Turath al Islamia Name Type: Alias
Name: Lajnat ul Masa Eidatul Afghania Name Type: Alias

Address: Cheprahar Hadda Mia Omar Sabaqah School Jalalabad Address Country: Afghanistan
Address: Headquarters – G.T. Road (probably Grand Trunk Road) near Pushtoon Garhi Pabbi Peshawar Address Country: Pakistan
Designation Source: UN Date Designated: 11/01/2002 Last Updated: 23/06/2022 OFSI Group ID: 6940 UN Reference Number: QDe.069
Unique ID: AQD0005 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. 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 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578 UK Statement of Reasons:

Name: AL FURQAN Name Type: Primary name
Name: Association for Citizens Rights and Resistance to Lies Name Type: Alias
Name: Association for Education Cultural and to Create Society -Sirat Name Type: Alias
Name: Association for Education Culture and Building Society-Sirat Name Type: Alias
Name: Association of Citizens for the Support of Truth and Supression of Lies Name Type: Alias
Name: Citizens' Association for Support and Prevention of lies - Furqan Name Type: Alias
Name: Dzemijetul Furkan Name Type: Alias
Name: Dzem'ijjetul Furqan Name Type: Alias
Name: Dzemilijati Furkan Name Type: Alias
Name: In Siratel Name Type: Alias
Name: Istikamet Name Type: Alias
Name: Sirat Name Type: Alias

Address: 30a Put Mladih Muslimana (ex Pavla Lukaca Street) Sarajevo Address Postal Code: 71 000 Address Country: Bosnia and Herzegovina
Address: 42 Muhameda Hadzijahica Sarajevo Address Country: Bosnia and Herzegovina
Address: 70 and 53 Strosmajerova Street Zenica Address Country: Bosnia and Herzegovina
Address: 72 ul. Strossmajerova Zenica Address Country: Bosnia and Herzegovina
Address: Zlatnih Ljiljana Street Zavidovici Address Country: Bosnia and Herzegovina
Designation Source: UN Date Designated: 11/05/2004 Last Updated: 11/01/2024 OFSI Group ID: 8360 UN Reference Number: QDe.107
Unique ID: AQD0006 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: AL MOUAKAOUNE BIDDAM Name Type: Primary name
Name: Ceux Qui Signent avec le Sang Name Type: Alias
Name: Les Signataires par le Sang Name Type: Alias
Name: Those Who Sign in Blood Name Type: Alias
Name non-latin script: الموقعون بالدم
Address Country: Mali
Designation Source: UN Date Designated: 02/06/2014 Last Updated: 12/01/2022 OFSI Group ID: 12983 UN Reference Number: QDe.139
Unique ID: AQD0007 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: AL MOULATHAMOUN Name Type: Primary name
Name: Les Enturbannes Name Type: Alias
Name: The Veiled Name Type: Alias
Name non-latin script: الملثمون
Name non-latin script: Les Enturbannés
Address Country: Algeria Address Country: Niger Address Country: Mali
Designation Source: UN Date Designated: 02/06/2014 Last Updated: 12/01/2022 OFSI Group ID: 12984 UN Reference Number: QDe.140
Unique ID: AQD0008 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: AL MOURABITOUN Name Type: Primary name
Name: Les Sentinelles Name Type: Alias
Name: The Sentinels Name Type: Alias
Name non-latin script: المرابطون
Address Country: Mali
Designation Source: UN Date Designated: 02/06/2014 Last Updated: 12/01/2022 OFSI Group ID: 12985 UN Reference Number: QDe.141
Unique ID: AQD0009 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: AL RASHID TRUST Name Type: Primary name
Name: Aid Organization of the Ulema, Pakistan Name Type: Alias
Name: Al Ameen Trust Name Type: Alias
Name: Al Amin Trust Name Type: Alias
Name: Al Amin Welfare Trust Name Type: Alias
Name: Al Madina Trust Name Type: Alias
Name: Al Rasheed Trust Name Type: Alias
Name: Al-Ameen Trust Name Type: Alias
Name: Al-Madina Trust Name Type: Alias
Name: Al-Rasheed Trust Name Type: Alias
Name: Al-Rashid Trust Name Type: Alias

Address: 302b-40, Good Earth Court Opposite Pia Planitarium Block 13a Gulshan-I-Iqbal Karachi Address Country: Pakistan
Address: 605 Landmark Plaza 11 Chundrigar Road Opposite Jang Building Karachi Address Country: Pakistan
Address: 617 Clifton Center Block 5 6th Floor Clifton Karachi Address Country: Pakistan
Address: Jamia Maajid Sulalman Park Melgium Pura Lahore Address Country: Pakistan
Address: Jamia Masjid Sulaiman Park Begum Pura Lahore Address Country: Pakistan
Address: Kitab Ghar Darul Ifta Wal Irshad Nazimabad No 4 Karachi Address Country: Pakistan
Address: Kitas Ghar Nazimabad 4 Dahgel-Iftah Karachi Address Country: Pakistan
Address: Office Dha'rbi-M'unin Opposite Khyber Bank Abbottabad Road Mansehra Address Country: Pakistan
Address: Office Dha'rbi-M'unin Rm No 3 Moti Plaza Near Liaquat Bagh Muree Road Rawalpindi Address Country: Pakistan
Address: Office Dha'rbi-M'unin Top Floor Dr. Dawa Khan Dental Clinic Surgeon Main Baxae Mingora Swat Address Country: Pakistan
Address: Office Dha'rbi-M'unin ZR Brothers Katcherry Road Chowk Yadgaar Peshawar Address Country: Pakistan
Phone Numbers: 042-6812081, 2623818-19, 0300-8209199, 6623814, 4979263, 587-2545, 6683301
Designation Source: UN Date Designated: 06/10/2001 Last Updated: 08/01/2024 OFSI Group ID: 6968 UN Reference Number: QDe.005
Unique ID: AQD0010 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573 UK Statement of Reasons:

Name: AL-AKHTAR TRUST INTERNATIONAL Name Type: Primary name
Name: Akhtarabad Medical Camp Name Type: Alias
Name: Al Akhtar Trust Name Type: Alias
Name: Al-Akhtar Medical Centre Name Type: Alias
Name: Azmat Pakistan Trust Name Type: Alias
Name: Azmat-e-Pakistan Trust Name Type: Alias
Name: Pakistan Relief Foundation Name Type: Alias
Name: Pakistani Relief Foundation Name Type: Alias

Address: ST-1/A Gulsahn-e-Iqbal Block 2 Karachi Address Postal Code: 25300 Address Country: Pakistan
Address: Gulistan-e-Jauhar Block 12 Karachi Address Country: Pakistan
Phone Numbers: 2623818-19, 4979263, 587-2545, 6623814, 6683301, 042-6812081, 0300-8209199
Designation Source: UN Date Designated: 17/08/2005 Last Updated: 12/01/2022 OFSI Group ID: 8703 UN Reference Number: QDe.121
Unique ID: AQD0011 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. 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). It was no longer in existence as of at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here UK Statement of Reasons:

Name: AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION Name Type: Primary name
Name: Al Haramain Al Masjed Al Aqsa Name Type: Alias
Name: Al Haramayn Al Masjid Al Aqsa Name Type: Alias
Name: Al Harammein Al Masjed Al-Aqsa Charity Foundation Name Type: Alias
Name: Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation Name Type: Alias

Address: Zenica Address Country: Bosnia and Herzegovina
Address: 64 Potur Mahala Street Travnik Address Country: Bosnia and Herzegovina
Address: 14 Bihacka Street Sarajevo Address Country: Bosnia and Herzegovina
Address: 2A Hasiba Brankovica Sarajevo Address Country: Bosnia and Herzegovina
Designation Source: UN Date Designated: 28/06/2004 Last Updated: 07/02/2023 OFSI Group ID: 8361 UN Reference Number: QDe.109
Unique ID: AQD0013 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566695. Islamabad, Pakistan (at time of listing) UK Statement of Reasons:

Name: AL-HARAMAIN FOUNDATION (PAKISTAN) Name Type: Primary name

Address: House #279 Nazimuddin Road F-10/1 Islamabad Address Country: Pakistan
Designation Source: UN Date Designated: 26/01/2004 Last Updated: 12/01/2022 OFSI Group ID: 7999 UN Reference Number: QDe.104
Unique ID: AQD0014 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566795 UK Statement of Reasons:

Name: AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) Name Type: Primary name

Address: B/P 1652 Moroni Address Country: Comoros
Designation Source: UN Date Designated: 28/09/2004 Last Updated: 12/01/2022 OFSI Group ID: 8438 UN Reference Number: QDe.116
Unique ID: AQD0017 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566815. Afghanistan (at time of listing) UK Statement of Reasons:

Name: AL-HARAMAIN (AFGHANISTAN BRANCH) Name Type: Primary name
Address Country: Afghanistan
Designation Source: UN Date Designated: 06/07/2004 Last Updated: 12/01/2022 OFSI Group ID: 8428 UN Reference Number: QDe.110
Unique ID: AQD0018 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566835. Albania (at time of listing) UK Statement of Reasons:

Name: AL-HARAMAIN (ALBANIA BRANCH) Name Type: Primary name

Address: Irfan Tomini Street No 58 Tirana Address Country: Albania
Designation Source: UN Date Designated: 06/07/2004 Last Updated: 12/01/2022 OFSI Group ID: 8429 UN Reference Number: QDe.111
Unique ID: AQD0019 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235594. Bangladesh (at time of listing) UK Statement of Reasons:

Name: AL-HARAMAIN (BANGLADESH) Name Type: Primary name

Address: House 1 Road 1 S-6 Uttara Dhaka Address Country: Bangladesh
Designation Source: UN Date Designated: 06/07/2004 Last Updated: 12/01/2022 OFSI Group ID: 8431 UN Reference Number: QDe.112
Unique ID: AQD0020 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235587. Ethiopia (at time of listing) UK Statement of Reasons:

Name: AL-HARAMAIN (ETHIOPIA BRANCH) Name Type: Primary name

Address: Woreda District 24 Kebele Section 13 Addis Ababa Address Country: Ethiopia
Designation Source: UN Date Designated: 06/07/2004 Last Updated: 12/01/2022 OFSI Group ID: 8430 UN Reference Number: QDe.113
Unique ID: AQD0021 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Reportedly defunct. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here UK Statement of Reasons:

Name: AL-HARAMAIN (THE NETHERLANDS BRANCH) Name Type: Primary name
Name: Stichting Al Haramain Humanitarian Aid Name Type: Alias

Address: Jan Hanzenstraat 114 Amsterdam Address Postal Code: 1053SV Address Country: Netherlands
Designation Source: UN Date Designated: 06/07/2004 Last Updated: 07/02/2023 OFSI Group ID: 8424 UN Reference Number: QDe.114
Unique ID: AQD0022 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566735. Nairobi, Kenya (at time of listing) Garissa, Kenya (at time of listing) Dadaab, Kenya (at time of listing) UK Statement of Reasons:

Name: AL-HARAMAYN FOUNDATION (KENYA) Name Type: Primary name

Address: Dadaab Address Country: Kenya
Address: Garissa Address Country: Kenya
Address: Nairobi Address Country: Kenya
Designation Source: UN Date Designated: 26/01/2004 Last Updated: 12/01/2022 OFSI Group ID: 8000 UN Reference Number: QDe.105
Unique ID: AQD0023 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566755. Dar es Salaam Tanzania (at time of listing) UK Statement of Reasons:

Name: AL-HARAMAYN FOUNDATION (TANZANIA) Name Type: Primary name

Address: Singida (at time of listing) Address Country: Tanzania
Address: Tanga (at time of listing) Address Country: Tanzania
Address: PO Box 3616 Dar es Salaam Address Country: Tanzania
Designation Source: UN Date Designated: 26/01/2004 Last Updated: 12/01/2022 OFSI Group ID: 8001 UN Reference Number: QDe.106
Unique ID: AQD0024 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Reported to have operated in Somalia and Ethiopia and to have merged with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of Al-Qaida (QDe.004) by Aiman Muhammed Rabi al-Zawahiri (QDi.006) in Feb. 2012, and is also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Leadership included Hassan Dahir Aweys (QDi.042). AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia) (QDe.072). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: AL-ITIHAAD AL-ISLAMIYA (AIAI) Name Type: Primary name
Name non-latin script: الاتحاد الاسلامي

Designation Source: UN Date Designated: 06/10/2001 Last Updated: 12/01/2022 OFSI Group ID: 6996 UN Reference Number: QDe.002
Unique ID: AQD0025 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6202735 UK Statement of Reasons:

Name: AL-KAWTHAR MONEY EXCHANGE Name Type: Primary name
Name: Al Kawthar Co. Name Type: Alias
Name: Al Kawthar Company Name Type: Alias
Name: Al-Kawthar Hawala Name Type: Alias
Name non-latin script: شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية

Address: Al-Qaim Al Ambar Province Address Country: Iraq
Designation Source: UN Date Designated: 06/03/2018 Last Updated: 18/12/2021 OFSI Group ID: 13617 UN Reference Number: QDe.157
Unique ID: AQD0026 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822 UK Statement of Reasons:

Name: AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Name Type: Primary name
Name: Al-Nusra Front Name Type: Alias
Name: Al-Nusrah Front Name Type: Alias
Name: Ansar al-Mujahideen Network - sub-unit name Name Type: Alias
Name: Assembly for the Liberation of Syria Name Type: Alias
Name: Assembly for the Liberation of the Levant Name Type: Alias
Name: Conquest of the Levant Front Name Type: Alias
Name: Fatah al-Sham Front Name Type: Alias
Name: Fateh al-Sham Front Name Type: Alias
Name: Front for the Conquest of Syria Name Type: Alias
Name: Front for the Liberation of the Levant Name Type: Alias
Name: Hay'at Tahrir al-Sham Name Type: Alias
Name: Hayat Tahrir al-Sham Name Type: Alias
Name: Hay'at Tahrir al-Sham HTS Name Type: Alias
Name: Hay'et Tahrir al-Sham Name Type: Alias
Name: Jabhat al-Nusrah Name Type: Alias
Name: Jabhat Fatah al-Sham Name Type: Alias
Name: Jabhat Fateh Al-Sham Name Type: Alias
Name: Jabhat Fath al Sham Name Type: Alias
Name: Jabhat Fath al-Sham Name Type: Alias
Name: Jabhet al-Nusra Name Type: Alias
Name: Levantine Mujahideen on the Battlefields of Jihad - sub-unit name Name Type: Alias
Name: Liberation of al-Sham Commission Name Type: Alias
Name: Liberation of the Levant Organisation Tahrir al-Sham Name Type: Alias
Name: Tahrir al-Sham Hay'at Name Type: Alias
Name: The Front for the Liberation of al Sham Name Type: Alias
Name: the Levant Name Type: Alias
Name: the Victory Front Name Type: Alias
Name non-latin script: جبهة النصرة لأهل الشام
Name non-latin script: جبهة النصرة
Name non-latin script: شبكة أنصار المجاهدين
Name non-latin script: هيئة تحرير الشام
Name non-latin script: جبهة فتح الشام
Name non-latin script: مجاهدو الشام في ساحات الجهاد
Address Country: Iraq Address Country: Syria
Designation Source: UN Date Designated: 14/05/2014 Last Updated: 23/06/2022 OFSI Group ID: 12981 UN Reference Number: QDe.137
Unique ID: AQD0027 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330 UK Statement of Reasons:

Name: AL-QAIDA Name Type: Primary name
Name: Al Qaeda Name Type: Alias
Name: Al Qa'ida Name Type: Alias
Name: Islamic Army Name Type: Alias
Name: Islamic Salvation Foundation Name Type: Alias
Name: The Base Name Type: Alias
Name: The Group for the Preservation of the Holy Sites Name Type: Alias
Name: The Islamic Army for the Liberation of Holy Places Name Type: Alias
Name: The World Islamic Front for Jihad Against Jews and Crusaders Name Type: Alias
Name: Usama Bin Laden Network Name Type: Alias
Name: Usama Bin Laden Organization Name Type: Alias
Name non-latin script: القاعدة

Designation Source: UN Date Designated: 06/10/2001 Last Updated: 12/01/2022 OFSI Group ID: 6965 UN Reference Number: QDe.004
Unique ID: AQD0028 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296 UK Statement of Reasons:

Name: AL-QAIDA IN IRAQ Name Type: Primary name
Name: Al-Qaida of Jihad in the Land of the Two Rivers Name Type: Alias
Name: al-Tawhid Name Type: Alias
Name: al-Zarqawi network Name Type: Alias
Name: AQI Name Type: Alias
Name: ISI Name Type: Alias
Name: Islamic State in Iraq and the Levant Name Type: Alias
Name: Islamic State of Iraq Name Type: Alias
Name: Jama'at Al-Tawhid Wa'al-Jihad Name Type: Alias
Name: JTJ Name Type: Alias
Name: Qaida of the Jihad in the Land of the Two Rivers Name Type: Alias
Name: Tanzeem Qa idat al Jihad/Bilad al Raafidaini Name Type: Alias
Name: Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn Name Type: Alias
Name: the Monotheism and Jihad Group Name Type: Alias
Name: The Organization Base of Jihad/Country of the Two Rivers Name Type: Alias
Name: The Organization Base of Jihad/Mesopotamia Name Type: Alias
Name non-latin script: القاعده في العراق
Name non-latin script: Tanzeem Qa’idat al Jihad/Bilad al Raafidaini

Designation Source: UN Date Designated: 18/10/2004 Last Updated: 12/01/2022 OFSI Group ID: 8441 UN Reference Number: QDe.115
Unique ID: AQD0029 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104 UK Statement of Reasons:

Name: AL-QAIDA IN THE ARABIAN PENINSULA Name Type: Primary name
Name: Al-Qaida in the South Arabian Peninsula Name Type: Alias
Name: Al-Qaida in Yemen (AQY) Name Type: Alias
Name: Al-Qaida of Jihad Organization in the Arabian Peninsula Name Type: Alias
Name: Al-Qaida Organization in the Arabian Peninsula AQAP Name Type: Alias
Name: Ansar al-Shari'a AAS Name Type: Alias
Name: AQAP Name Type: Alias
Name: Tanzim Qa'idat al-Jihad fi Jazirat al-Arab Name Type: Alias
Name non-latin script: القاعدة في جزيرة العرب

Designation Source: UN Date Designated: 19/01/2010 Last Updated: 23/06/2022 OFSI Group ID: 11044 UN Reference Number: QDe.129
Unique ID: AQD0030 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo UK Statement of Reasons:

Name: ANSAR AL CHARIA BENGHAZI Name Type: Primary name
Name: Ansar al Charia Name Type: Alias
Name: Ansar al Charia in Libya ASL Name Type: Alias
Name: Ansar al Sharia Name Type: Alias
Name: Ansar al-Charia Name Type: Alias
Name: Ansar al-Charia Benghazi Name Type: Alias
Name: Ansar al-Sharia Name Type: Alias
Name: Ansar al-Sharia Benghazi Name Type: Alias
Name: Katibat Ansar al Charia Name Type: Alias
Name non-latin script: أنصار الشريعة - بنغازي
Name non-latin script: نصار الشريعة
Name non-latin script: أنصار الشريعة بليبيا
Name non-latin script: كتيبة أنصار الشريعة

Designation Source: UN Date Designated: 19/11/2014 Last Updated: 12/01/2022 OFSI Group ID: 13188 UN Reference Number: QDe.146
Unique ID: AQD0031 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Benghazi (QDE.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: Ansar Al Charia Derna Name Type: Primary name
Name: Ansar al Charia Name Type: Alias
Name: Ansar al Sharia Name Type: Alias
Name: Ansar al-Charia Derna Name Type: Alias
Name: Ansar al-Sharia Derna Name Type: Alias
Name non-latin script: أنصار الشريعة – درنة
Name non-latin script: أنصار الشريعة
Address Country: Tunisia
Address: Operates in Derna and Jebel Akhdar, Libya Address Country: Libya
Designation Source: UN Date Designated: 19/11/2014 Last Updated: 12/01/2022 OFSI Group ID: 13169 UN Reference Number: QDE.145
Unique ID: AQD0032 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119 UK Statement of Reasons:

Name: ANSAR AL-ISLAM Name Type: Primary name
Name: Ansar al-Sunna Name Type: Alias
Name: Ansar al-Sunna Army Name Type: Alias
Name: Devotees of Islam Name Type: Alias
Name: Followers of Islam in Kurdistan Name Type: Alias
Name: Jaish Ansar al-Sunna Name Type: Alias
Name: Jund al-Islam Name Type: Alias
Name: Kurdish Taliban Name Type: Alias
Name: Kurdistan Supporters of Islam Name Type: Alias
Name: Soldiers of God Name Type: Alias
Name: Soldiers of Islam Name Type: Alias
Name: Supporters of Islam in Kurdistan Name Type: Alias
Name non-latin script: أنصار الاسلام

Designation Source: UN Date Designated: 24/02/2003 Last Updated: 12/01/2022 OFSI Group ID: 7021 UN Reference Number: QDe.098
Unique ID: AQD0033 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: ANSAR AL-SHARI'A IN TUNISIA Name Type: Primary name
Name: AAS-T Name Type: Alias
Name: Al-Qayrawan Media Foundation Name Type: Alias
Name: Ansar al-Sharia Name Type: Alias
Name: Ansar al-Sharia in Tunisia Name Type: Alias
Name: Ansar al-Shari'ah in Tunisia Name Type: Alias
Name: Supporters of Islamic Law Name Type: Alias
Address Country: Tunisia
Designation Source: UN Date Designated: 23/09/2014 Last Updated: 12/01/2022 OFSI Group ID: 13140 UN Reference Number: QDe.143
Unique ID: AQD0034 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566155 UK Statement of Reasons:

Name: ANSAR EDDINE Name Type: Primary name
Name non-latin script: انصار الدين
Address Country: Mali
Designation Source: UN Date Designated: 20/03/2013 Last Updated: 12/01/2022 OFSI Group ID: 12866 UN Reference Number: QDe.135
Unique ID: AQD0035 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and Abubakar Mohammed Shekau (QDi322). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: ANSARUL MUSLIMINA FI BILADIS SUDAN Name Type: Primary name
Name: Ansaru Name Type: Alias
Name: Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS) Name Type: Alias
Name: Jama'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) Name Type: Alias
Name: Jamma'atu Ansarul Muslimina fi Biladis-Sudan(JAMBS) Name Type: Alias
Name: Vanguard for the Protection of Muslims in Black Africa Name Type: Alias
Name: Vanguards for the Protection of Muslims in Black Africa Name Type: Alias
Name non-latin script: أنصار المسلمین في بلاد السودان
Address Country: Nigeria
Designation Source: UN Date Designated: 26/06/2014 Last Updated: 12/01/2022 OFSI Group ID: 13007 UN Reference Number: QDe.142
Unique ID: AQD0036 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281693 UK Statement of Reasons:

Name: ARMED ISLAMIC GROUP Name Type: Primary name
Name: Al Jamm'ah Al-Islamiah Al- Musallah Name Type: Alias
Name: GIA Name Type: Alias
Name: Groupe Islamique Arme Name Type: Alias
Name non-latin script: الجماعة الاسلامية المسلحة
Name non-latin script: Groupe Islamique Armé
Address Country: Algeria
Designation Source: UN Date Designated: 06/10/2001 Last Updated: 12/01/2022 OFSI Group ID: 6963 UN Reference Number: QDe.006
Unique ID: AQD0037 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Active in northern Iraq. Associated with Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278387 UK Statement of Reasons:

Name: ASBAT AL-ANSAR Name Type: Primary name
Name non-latin script: عصبة الأنصار

Address: Ein el-Hilweh camp Address Country: Lebanon
Designation Source: UN Date Designated: 06/10/2001 Last Updated: 12/01/2022 OFSI Group ID: 7031 UN Reference Number: QDe.007
Unique ID: AQD0038 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: BENEVOLENCE INTERNATIONAL FOUNDATION Name Type: Primary name
Name: Al Bir Al Dawalia Name Type: Alias
Name: BIF Name Type: Alias
Name: BIF-USA Name Type: Alias
Name: Mezhdunarodnyj Blagotvoritel'nyl Fond Name Type: Alias
Address Country: Bangladesh Address Country: Yemen
Address: Gaza Strip
Address: 20-24 Branford Place Suite 705 Newark New Jersey Address Postal Code: 67102 Address Country: United States
Address: 8820 Mobile Avenue IA Oak Lawn Illinois Address Postal Code: 60453 Address Country: United States
Address: 9838 S. Roberts Road Suite 1W Palos Hills Illinois Address Postal Code: 60465 Address Country: United States
Address: PO Box 1937 Khartoum Address Country: Sudan
Address: PO Box 548 Worth Illinois Address Postal Code: 60482 Address Country: United States
Designation Source: UN Date Designated: 21/11/2002 Last Updated: 11/01/2024 OFSI Group ID: 6961 UN Reference Number: QDe.093
Unique ID: AQD0040 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo UK Statement of Reasons:

Name: EASTERN TURKISTAN ISLAMIC MOVEMENT Name Type: Primary name
Name: Djamaat Turkistan Name Type: Alias
Name: ETIM Name Type: Alias
Name: Islamic Party of Turkestan Name Type: Alias
Name: The Eastern Turkistan Islamic Party Name Type: Alias
Name: The Eastern Turkistan Islamic Party of Allah Name Type: Alias

Designation Source: UN Date Designated: 11/09/2002 Last Updated: 12/01/2022 OFSI Group ID: 7122 UN Reference Number: QDe.088
Unique ID: AQD0041 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282058 UK Statement of Reasons:

Name: EGYPTIAN ISLAMIC JIHAD Name Type: Primary name
Name: Al-Jihad Name Type: Alias
Name: Egyptian Al-Jihad Name Type: Alias
Name: Egyptian Islamic Movement Name Type: Alias
Name: Jihad Group Name Type: Alias
Name: New Jihad Name Type: Alias
Name non-latin script: الجهاد الاسلامي المصري

Designation Source: UN Date Designated: 06/10/2001 Last Updated: 12/01/2022 OFSI Group ID: 7000 UN Reference Number: QDe.003
Unique ID: AQD0042 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by# Doku Khamatovich Umarov (QDi.290) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235592 UK Statement of Reasons:

Name: Emarat Kavkaz Name Type: Primary name
Name non-latin script: Эмират Кавказ
Address Country: Afghanistan Address Country: Pakistan Address Country: Russia
Designation Source: UN Date Designated: 29/07/2011 Last Updated: 12/01/2022 OFSI Group ID: 12031 UN Reference Number: QDE.131
Unique ID: AQD0043 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: GLOBAL RELIEF FOUNDATION Name Type: Primary name

Address: 9935 South 76th Avenue Unit 1 Bridgeview Illinois Address Postal Code: 60455 Address Country: United States
Address: PO Box 1406 Bridgeview Illinois Address Postal Code: 60455 Address Country: United States
Designation Source: UN Date Designated: 22/10/2002 Last Updated: 12/01/2022 OFSI Group ID: 7141 UN Reference Number: QDe.091
Unique ID: AQD0044 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Money exchange business in Albu Kamal, (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Used exclusively for ISIL-related transactions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116591 UK Statement of Reasons:

Name: HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) Name Type: Primary name
Name: Hanifa Exchange Name Type: Alias
Name: Hanifa Money Exchange Office Name Type: Alias
Name: Hanifah Currency Exchange Name Type: Alias
Name: Hanifah Exchange Company Name Type: Alias
Name: Hanifeh Exchange Name Type: Alias
Name: Hunaifa Office Name Type: Alias
Name non-latin script: مكتب حنيفة للصرافة

Address: Albu Kamal (Al-Bukamal) Address Country: Syria
Designation Source: UN Date Designated: 20/07/2017 Last Updated: 12/01/2022 OFSI Group ID: 13514 UN Reference Number: QDe.153
Unique ID: AQD0045 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5930739 UK Statement of Reasons:

Name: HARAKAT SHAM AL-ISLAM Name Type: Primary name
Name: Haraket Sham al-Islam Name Type: Alias
Name: Sham al-Islam Name Type: Alias
Name: Sham al-Islam Movement Name Type: Alias
Address Country: Syria
Designation Source: UN Date Designated: 29/02/2016 Last Updated: 12/01/2022 OFSI Group ID: 13323 UN Reference Number: QDe.149
Unique ID: AQD0046 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282053 UK Statement of Reasons:

Name: HARAKAT UL-MUJAHIDIN (HUM) Name Type: Primary name
Name: Al-Faran Name Type: Alias
Name: Al-Hadid Name Type: Alias
Name: Al-Hadith Name Type: Alias
Name: Harakat Ul- Mujahideen Name Type: Alias
Name: Harakat Ul-Ansar Name Type: Alias
Name: HUA Name Type: Alias
Address Country: Pakistan
Designation Source: UN Date Designated: 06/10/2001 Last Updated: 12/01/2022 OFSI Group ID: 6987 UN Reference Number: QDe.008
Unique ID: AQD0047 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282215 UK Statement of Reasons:

Name: HARAKAT-UL JIHAD ISLAMI Name Type: Primary name
Name: Harakat ul Jihad-e-Islami Name Type: Alias
Name: Harakat-ul-Ansar Name Type: Alias
Name: Harkat-al-Jihad-ul Islami Name Type: Alias
Name: Harkat-ul-Jehad-al-Islami Name Type: Alias
Name: Harkat-ul-Jihad-al Islami Name Type: Alias
Name: HUA Name Type: Alias
Name: HUJI Name Type: Alias
Name: Movement of Islamic Holy War Name Type: Alias
Name non-latin script: حرکت الجہاد الاسلامی

Designation Source: UN Date Designated: 06/08/2010 Last Updated: 12/01/2022 OFSI Group ID: 11270 UN Reference Number: QDe.130
Unique ID: AQD0048 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Ostensibly humanitarian wing of Jemaah Islamiyah (QDe.092). Operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia. Has been recruiting, funding and facilitating travel of foreign terrorist fighters to Syria. Not affiliated with the humanitarian group International Federation of the Red Cross and Red Crescent Societies (IFRC). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5854978 UK Statement of Reasons:

Name: HILAL AHMAR SOCIETY INDONESIA (HASI) Name Type: Primary name
Name: Indonesia Hilal Ahmar Society for Syria Name Type: Alias
Name: Yayasan Hilal Ahmar Name Type: Alias
Address Country: Indonesia
Designation Source: UN Date Designated: 13/03/2015 Last Updated: 12/01/2022 OFSI Group ID: 13241 UN Reference Number: QDe.147
Unique ID: AQD0049 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Jul. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278444 UK Statement of Reasons:

Name: ISLAMIC ARMY OF ADEN Name Type: Primary name

Designation Source: UN Date Designated: 06/10/2001 Last Updated: 23/06/2022 OFSI Group ID: 7205 UN Reference Number: QDe.009
Unique ID: AQD0050 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR) (QDe.101). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: ISLAMIC INTERNATIONAL BRIGADE Name Type: Primary name
Name: IIB Name Type: Alias
Name: International Battalion Name Type: Alias
Name: Islamic Peacekeeping Battalion Name Type: Alias
Name: Islamic Peacekeeping International Brigade Name Type: Alias
Name: The International Brigade Name Type: Alias
Name: The Islamic Peacekeeping Army Name Type: Alias
Name: The Islamic Peacekeeping Brigade Name Type: Alias

Designation Source: UN Date Designated: 04/03/2003 Last Updated: 23/06/2022 OFSI Group ID: 7202 UN Reference Number: QDe.099
Unique ID: AQD0051 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465 UK Statement of Reasons:

Name: ISLAMIC JIHAD GROUP Name Type: Primary name
Name: al-Djihad al-Islami Name Type: Alias
Name: Dzhamaat Modzhakhedov Name Type: Alias
Name: Islamic Jihad Group of Uzbekistan Name Type: Alias
Name: Islamic Jihad Union Name Type: Alias
Name: Jama'at al-Jihad Name Type: Alias
Name: Jamaat Mojahedin Name Type: Alias
Name: Jamiat al-Jihad al-Islami Name Type: Alias
Name: Jamiyat Name Type: Alias
Name: Kazakh Jama'at Name Type: Alias
Name: Libyan Society Name Type: Alias
Name: Zamaat Modzhakhedov Tsentralnoy Asii Name Type: Alias

Designation Source: UN Date Designated: 01/06/2005 Last Updated: 13/01/2022 OFSI Group ID: 8652 UN Reference Number: QDe.119
Unique ID: AQD0052 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Associated with the Eastern Turkistan Islamic Movement (QDe.088), Islamic Jihad Group (QDe.119) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, northern Afghanistan and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278466 UK Statement of Reasons:

Name: ISLAMIC MOVEMENT OF UZBEKISTAN Name Type: Primary name
Name: IMU Name Type: Alias

Designation Source: UN Date Designated: 06/10/2001 Last Updated: 13/01/2022 OFSI Group ID: 7199 UN Reference Number: QDe.010
Unique ID: AQD0053 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo UK Statement of Reasons:

Name: JAISH-I-MOHAMMED Name Type: Primary name
Name: Army of Mohammed Name Type: Alias
Address Country: Pakistan
Designation Source: UN Date Designated: 17/10/2001 Last Updated: 13/01/2022 OFSI Group ID: 7029 UN Reference Number: QDe.019
Unique ID: AQD0054 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6254410 UK Statement of Reasons:

Name: Jama'a Nusrat ul-Islam wa al-Muslimin Name Type: Primary name
Name: JNIM Name Type: Alias
Name non-latin script: جماعة نصرة الإسلام والمسلمين

Designation Source: UN Date Designated: 04/10/2018 Last Updated: 13/01/2022 OFSI Group ID: 13712 UN Reference Number: QDe.159
Unique ID: AQD0055 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD Name Type: Primary name
Name: Boko Haram Name Type: Alias
Name: Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad Name Type: Alias
Name: Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad Name Type: Alias
Name: Western Education is a Sin Name Type: Alias
Name non-latin script: جماعة أهل السنة للدعوة والجهاد
Address Country: Nigeria
Designation Source: UN Date Designated: 22/05/2014 Last Updated: 13/01/2022 OFSI Group ID: 12982 UN Reference Number: QDe.138
Unique ID: AQD0056 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6114258 UK Statement of Reasons:

Name: JAMAAT-UL-AHRAR Name Type: Primary name
Name: Ahrar-ul-Hind Name Type: Alias
Name: Jamaat-e-Ahrar Name Type: Alias
Name: JUA Name Type: Alias
Name: Tehrik-e Taliban Pakistan Jamaat ul Ahrar Name Type: Alias
Name non-latin script: جمات ال احرار

Address: Lalpura Nangarhar Province Address Country: Afghanistan
Address: Mohmand Agency Address Country: Pakistan
Designation Source: UN Date Designated: 06/07/2017 Last Updated: 13/01/2022 OFSI Group ID: 13491 UN Reference Number: QDe.152
Unique ID: AQD0057 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Founded by Usama Mohammad Awad bin Laden (deceased) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282077 UK Statement of Reasons:

Name: JAM'YAH TA'AWUN AL-ISLAMIA Name Type: Primary name
Name: Jam'iyat Al Ta'awun Al Islamiyya Name Type: Alias
Name: Jit Name Type: Alias
Name: Society of Islamic Cooperation Name Type: Alias

Address: Kandahar City Address Country: Afghanistan
Designation Source: UN Date Designated: 17/10/2001 Last Updated: 23/06/2022 OFSI Group ID: 7212 UN Reference Number: QDe.020
Unique ID: AQD0058 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116594 UK Statement of Reasons:

Name: Jaysh Khalid Ibn al Waleed Name Type: Primary name
Name: Harakat al-Muthanna al-Islamia Name Type: Alias
Name: Khalid ibn al-Walid Army Name Type: Alias
Name: Liwa Shuhada al-Yarmouk Name Type: Alias

Designation Source: UN Date Designated: 20/07/2017 Last Updated: 13/01/2022 OFSI Group ID: 13510 UN Reference Number: QDe.155
Unique ID: AQD0059 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QDe.001). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282122 UK Statement of Reasons:

Name: JEMAAH ISLAMIYAH Name Type: Primary name
Name: Jamaah Islamiyah Name Type: Alias
Name: Jama'ah Islamiyah Name Type: Alias
Name: Jemaah Islamiah Name Type: Alias
Name: Jemaah Islamiya Name Type: Alias
Name: Jema'ah Islamiyah Name Type: Alias

Designation Source: UN Date Designated: 25/10/2002 Last Updated: 13/01/2022 OFSI Group ID: 7208 UN Reference Number: QDe.092
Unique ID: AQD0060 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Website: http://ansharuttauhid.com/ INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282133 UK Statement of Reasons:

Name: JEMMAH ANSHORUT TAUHID Name Type: Primary name
Name: Jamaah Ansharut Tauhid Name Type: Alias
Name: Jama'ah Ansharut Tauhid Name Type: Alias
Name: JAT Name Type: Alias
Name: Jemaah Anshorut Tauhid Name Type: Alias
Name: Jemmah Ansharut Tauhid Name Type: Alias
Name: Jem'mah Ansharut Tauhid Name Type: Alias
Name: Laskar 99 Name Type: Alias

Address: JI. Semenromo number 58 04/XV Ngruki Cemani Grogol Sukoharjo Jawa Tengah Address Country: Indonesia
Phone Numbers: 0271-2167285
Email Addresses: info@ansharuttauhid.com
Designation Source: UN Date Designated: 12/03/2012 Last Updated: 23/06/2022 OFSI Group ID: 12553 UN Reference Number: QDe.133
Unique ID: AQD0061 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Associated with the Al Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116596 Also suspected to be in Hama Governorate, Syrian Arab Republic UK Statement of Reasons:

Name: Jund Al Aqsa Name Type: Primary name
Name: Sarayat Al Quds Name Type: Alias
Name: Soldiers of Aqsa Name Type: Alias
Name: The Soldiers of Aqsa Name Type: Alias

Address: Hama Governate Address Country: Syria
Address: Idlib Governorate Address Country: Syria
Designation Source: UN Date Designated: 20/07/2017 Last Updated: 25/01/2022 OFSI Group ID: 13509 UN Reference Number: QDe.156
Unique ID: AQD0062 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919300 UK Statement of Reasons:

Name: JUND AL-KHILAFAH IN ALGERIA Name Type: Primary name
Name: JAK-A Name Type: Alias
Name: Jund al Khalifa Name Type: Alias
Name: Jund al-Khalifa fi Ard al-Jazayer Name Type: Alias
Name: Jund al-Khilafah fi Ard al-Jaza'ir Name Type: Alias
Name: Soldiers of the Caliphate in Algeria Name Type: Alias
Name: Soldiers of the Caliphate in the Land of Algeria Name Type: Alias
Name: Soldiers of the Caliphate of Algeria Name Type: Alias

Address: Kabylie region Address Country: Algeria
Designation Source: UN Date Designated: 29/09/2015 Last Updated: 13/01/2022 OFSI Group ID: 13305 UN Reference Number: QDe.151
Unique ID: AQD0063 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6210802. Khan-Shaykhun (53 km south of Idlib, location as of Mar. 2018). Operation zones: Idlib, Aleppo and Khama, Syrian Arab Republic and Faryab, Badghis and Jawzjan Provinces, Afghanistan. UK Statement of Reasons:

Name: KHATIBA IMAM AL-BUKHARI (KIB) Name Type: Primary name
Name: Khataib al-Imam al-Bukhari Name Type: Alias

Address: Afghanistan/Pakistan border area (previous location)
Designation Source: UN Date Designated: 29/03/2018 Last Updated: 08/01/2024 OFSI Group ID: 13624 UN Reference Number: QDe.158
Unique ID: AQD0064 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Council resolution 2161 (2014) was concluded on 23 Dec. 2016. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282017 UK Statement of Reasons:

Name: LASHKAR I JHANGVI Name Type: Primary name
Name: LJ Name Type: Alias

Designation Source: UN Date Designated: 03/02/2003 Last Updated: 23/06/2022 OFSI Group ID: 7242 UN Reference Number: QDe.096
Unique ID: AQD0065 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105 UK Statement of Reasons:

Name: LASHKAR-E-TAYYIBA Name Type: Primary name
Name: al Mansooreen Name Type: Alias
Name: al Mansoorian Name Type: Alias
Name: Army of the Pure Name Type: Alias
Name: Army of the Pure and Righteous Name Type: Alias
Name: Army of the Righteous Name Type: Alias
Name: Falah-i-Insaniat Foundation (FIF) Name Type: Alias
Name: Jama'at al-Dawa Name Type: Alias
Name: Jamaat ud-Daawa Name Type: Alias
Name: Jamaat ul-Dawah Name Type: Alias
Name: Jama'at-i-Dawat Name Type: Alias
Name: Jamaati-ud-Dawa Name Type: Alias
Name: Jama'at-ud-Da'awah Name Type: Alias
Name: Jamaat-ud-Dawa Name Type: Alias
Name: Jamaat-ul-Dawa Name Type: Alias
Name: Jamaiat-ud-Dawa Name Type: Alias
Name: JUD Name Type: Alias
Name: Lashkar e Tayyaba Name Type: Alias
Name: Lashkar-e-Toiba Name Type: Alias
Name: Lashkar-i-Taiba Name Type: Alias
Name: LET Name Type: Alias
Name: Paasban-e-Ahle-Hadis Name Type: Alias
Name: Paasban-e-Kashmir Name Type: Alias
Name: Paasban-i-Ahle-Hadith Name Type: Alias
Name: Pasban-e-Ahle-Hadith Name Type: Alias
Name: Pasban-e-Kashmir Name Type: Alias
Name: Pashan-e-ahle Hadis Name Type: Alias

Designation Source: UN Date Designated: 02/05/2005 Last Updated: 13/01/2022 OFSI Group ID: 7241 UN Reference Number: QDe.118
Unique ID: AQD0066 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Members in Afghanistan merged with Al-Qaida (QDe.004) in Nov. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281977 UK Statement of Reasons:

Name: LIBYAN ISLAMIC FIGHTING GROUP Name Type: Primary name
Name: LIFG Name Type: Alias
Name non-latin script: الجماعة الاسلامية المقاتلة الليبية
Address Country: Libya
Designation Source: UN Date Designated: 06/10/2001 Last Updated: 13/01/2022 OFSI Group ID: 7249 UN Reference Number: QDe.011
Unique ID: AQD0067 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Absorbed into Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282030 UK Statement of Reasons:

Name: MAKHTAB AL-KHIDAMAT Name Type: Primary name
Name: Afghan Service Bureau Name Type: Alias
Name: Al Kifah Name Type: Alias
Name: MAK Name Type: Alias
Name non-latin script: مكتب الخدمات

Designation Source: UN Date Designated: 06/10/2001 Last Updated: 16/11/2023 OFSI Group ID: 7263 UN Reference Number: QDe.012
Unique ID: AQD0068 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282051 UK Statement of Reasons:

Name: MOROCCAN ISLAMIC COMBATANT GROUP Name Type: Primary name
Name: GICM Name Type: Alias
Name: Groupe Islamique Combattant Marocain Name Type: Alias
Name non-latin script: الجماعة الاسلامية المغربية المقاتلة
Address Country: Morocco
Designation Source: UN Date Designated: 10/10/2002 Last Updated: 13/01/2022 OFSI Group ID: 7149 UN Reference Number: QDe.089
Unique ID: AQD0069 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282020 UK Statement of Reasons:

Name: Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) Name Type: Primary name
Name non-latin script: حركة التوحيد والجهاد في غرب إفريقيا
Address Country: Algeria Address Country: Mali
Designation Source: UN Date Designated: 05/12/2012 Last Updated: 23/06/2022 OFSI Group ID: 12829 UN Reference Number: QDe.134
Unique ID: AQD0070 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715 UK Statement of Reasons:

Name: MUHAMMAD JAMAL NETWORK Name Type: Primary name
Name: Abu Ahmed Group Name Type: Alias
Name: Al-Qaida in Egypt AQE Name Type: Alias
Name: Jamal Network Name Type: Alias
Name: MJN Name Type: Alias
Name: Muhammad Jamal Group Name Type: Alias
Name non-latin script: شبكة محمد جمال
Address Country: Egypt Address Country: Libya Address Country: Mali
Designation Source: UN Date Designated: 21/10/2013 Last Updated: 13/01/2022 OFSI Group ID: 12885 UN Reference Number: QDe.136
Unique ID: AQD0071 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919482 UK Statement of Reasons:

Name: MUJAHIDIN INDONESIAN TIMUR Name Type: Primary name
Name: East Indonesia Mujahideen Name Type: Alias
Name: MIT Name Type: Alias
Name: Mujahidin Indonesia Barat MIB Name Type: Alias
Name: Mujahidin Indonesia Timor Name Type: Alias
Name: Mujahidin of Eastern Indonesia Name Type: Alias
Name: Mujahidin of Western Indonesia Name Type: Alias
Address Country: Indonesia
Designation Source: UN Date Designated: 29/09/2015 Last Updated: 23/06/2022 OFSI Group ID: 13304 UN Reference Number: QDe.150
Unique ID: AQD0072 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235575 UK Statement of Reasons:

Name: RABITA TRUST Name Type: Primary name

Address: Room 9a 2nd Floor Wahdat Road Education Town Lahore Address Country: Pakistan
Address: Wares Colony Lahore Address Country: Pakistan
Designation Source: UN Date Designated: 17/10/2001 Last Updated: 13/01/2022 OFSI Group ID: 7407 UN Reference Number: QDe.021
Unique ID: AQD0073 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: RAJAH SOLAIMAN MOVEMENT Name Type: Primary name
Name: Rajah Solaiman Islamic Movement Name Type: Alias
Name: Rajah Solaiman Revolutionary Movement Name Type: Alias

Address: Barangay Mal-Ong Anda Pangasinan Province Address Country: Philippines
Address: Number 50, Purdue Street Cubao Quezon City Address Country: Philippines
Address: Sitio Dueg Barangay Maasin San Clemente Tarlac Province Address Country: Philippines
Designation Source: UN Date Designated: 04/06/2008 Last Updated: 13/01/2022 OFSI Group ID: 10669 UN Reference Number: QDe.128
Unique ID: AQD0074 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996 UK Statement of Reasons:

Name: REVIVAL OF ISLAMIC HERITAGE SOCIETY Name Type: Primary name
Name: Al-Furqan Foundation Welfare Trust Name Type: Alias
Name: Al-Furqan Welfare Foundation Name Type: Alias
Name: Jamia Ihya ul Turath Name Type: Alias
Name: Jamiat Ihia Al-Turath Al-Islamiya Name Type: Alias
Name: Revival of Islamic Society Heritage on the African Continent Name Type: Alias
Name: RIHS Name Type: Alias
Name non-latin script: جمعية احياء التراث الاسلامي
Address Country: Afghanistan Address Country: Pakistan
Designation Source: UN Date Designated: 11/01/2002 Last Updated: 13/01/2022 OFSI Group ID: 7210 UN Reference Number: QDe.070
Unique ID: AQD0075 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281893 UK Statement of Reasons:

Name: RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS Name Type: Primary name
Name: Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin Name Type: Alias
Name: Riyadh-as-Saliheen Name Type: Alias
Name: Riyadus-Salikhin Reconnaissance and Sabotage Battalion Name Type: Alias
Name: Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids martyrs Name Type: Alias
Name: RSRSBCM Name Type: Alias
Name: The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs Name Type: Alias

Designation Source: UN Date Designated: 04/03/2003 Last Updated: 13/01/2022 OFSI Group ID: 7138 UN Reference Number: QDe.100
Unique ID: AQD0076 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598 UK Statement of Reasons:

Name: SELESELAT AL-THAHAB Name Type: Primary name
Name: Al Silsilah al Dhahaba Name Type: Alias
Name: Selselat al Thahab For Money Exchange Name Type: Alias
Name: Silsalat al Dhab Name Type: Alias
Name: Silsilah Money Exchange Company Name Type: Alias
Name: Silsilat Money Exchange Company Name Type: Alias
Name: Silsilet al Thahab Name Type: Alias
Name non-latin script: سلسلة الذهب للصرافة

Address: Al-Abbas Street Karbala Address Country: Iraq
Address: Al-Kadhumi Complex Al-Harthia Baghdad Address Country: Iraq
Designation Source: UN Date Designated: 20/07/2017 Last Updated: 13/01/2022 OFSI Group ID: 13512 UN Reference Number: QDe.154
Unique ID: AQD0077 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Linked to the Islamic International Brigade (IIB) (QDe.099) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278482 UK Statement of Reasons:

Name: SPECIAL PURPOSE ISLAMIC REGIMENT Name Type: Primary name
Name: Islamic Regiment of Special Meaning Name Type: Alias
Name: SPIR Name Type: Alias
Name: The al-Jihad-Fisi-Sabililah Special Islamic Regiment Name Type: Alias
Name: The Islamic Special Purpose Regiment Name Type: Alias

Designation Source: UN Date Designated: 04/03/2003 Last Updated: 13/01/2022 OFSI Group ID: 7466 UN Reference Number: QDe.101
Unique ID: AQD0078 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. 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). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here UK Statement of Reasons:

Name: TAIBAH INTERNATIONAL-BOSNIA OFFICES Name Type: Primary name
Name: Al Taibah, Intl. Name Type: Alias
Name: Taibah International Aid Agency Name Type: Alias
Name: Taibah International Aid Association Name Type: Alias
Name: Taibah International Aide Association Name Type: Alias

Address: 26 Tabhanska Street Visoko Address Country: Bosnia and Herzegovina
Address: 3 Velika Cilna Ulica Visoko Address Country: Bosnia and Herzegovina
Address: 6 Avde Smajlovica Street Novo Sarajevo Address Country: Bosnia and Herzegovina
Designation Source: UN Date Designated: 11/05/2004 Last Updated: 07/02/2023 OFSI Group ID: 8362 UN Reference Number: QDe.108
Unique ID: AQD0079 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282130 UK Statement of Reasons:

Name: TEHRIK-E TALIBAN PAKISTAN Name Type: Primary name
Name: Pakistani Taliban Name Type: Alias
Name: Tehreek-e-Taliban Name Type: Alias
Name: Tehrik-e-Taliban Name Type: Alias
Name: Tehrik-I-Taliban Pakistan Name Type: Alias
Name: TTP Name Type: Alias
Name non-latin script: تحریک طالبان پاکستان
Address Country: Afghanistan Address Country: Pakistan
Designation Source: UN Date Designated: 29/07/2011 Last Updated: 13/01/2022 OFSI Group ID: 12032 UN Reference Number: QDe.132
Unique ID: AQD0080 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5887669 UK Statement of Reasons:

Name: THE ARMY OF EMIGRANTS AND SUPPORTERS Name Type: Primary name
Name: Army of Emigrants and Supporters organization Name Type: Alias
Name: Battalion of Emigrants and Ansar Name Type: Alias
Name: Battalion of Emigrants and Supporters Name Type: Alias
Name: Jaysh al-Muhajirin wal-Ansar JAMWA Name Type: Alias
Name non-latin script: تنظیم جیش المھاجرین و الأنصار

Address: Jabal Turkuman area Lattakia Governorate Address Country: Syria
Designation Source: UN Date Designated: 06/08/2015 Last Updated: 13/01/2022 OFSI Group ID: 13270 UN Reference Number: QDe.148
Unique ID: AQD0081 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467 UK Statement of Reasons:

Name: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB Name Type: Primary name
Name: Al Qaida au Maghreb islamique AQMI Name Type: Alias
Name: AQIM Name Type: Alias
Name: Le Groupe Salafiste pour La Predication et le Combat GSPC Name Type: Alias
Name: Salafist Group For Call and Combat Name Type: Alias
Name non-latin script: تنظيم القا عدة ببلاد المغرب الاسلامي
Name non-latin script: Al Qaïda au Maghreb islamique AQMI
Name non-latin script: Le Groupe Salafiste pour La Prédication et le Combat GSPC
Address Country: Algeria Address Country: Mali Address Country: Mauritania Address Country: Morocco Address Country: Niger Address Country: Tunisia
Designation Source: UN Date Designated: 06/10/2001 Last Updated: 13/01/2022 OFSI Group ID: 7247 UN Reference Number: QDe.014
Unique ID: AQD0082 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278433 UK Statement of Reasons:

Name: TUNISIAN COMBATANT GROUP Name Type: Primary name
Name: GICT Name Type: Alias
Name: Groupe Combattant Tunisien Name Type: Alias
Name: Groupe Islamiste Combattant Tunisien Name Type: Alias
Name non-latin script: الجماعة التونسية المقاتلة
Address Country: Tunisia
Designation Source: UN Date Designated: 10/10/2002 Last Updated: 13/01/2022 OFSI Group ID: 7148 UN Reference Number: QDe.090
Unique ID: AQD0083 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Its directors included Mahmood Sultan Bashir-Ud-Din (QDi.055), Majeed Abdul Chaudhry (QDi.054) and Mohammed Tufail (QDi.056). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235577 UK Statement of Reasons:

Name: UMMAH TAMEER E-NAU (UTN) Name Type: Primary name
Address Country: Pakistan
Address: Street 13 Wazir Akbar Khan Kabul Address Country: Afghanistan
Designation Source: UN Date Designated: 24/12/2001 Last Updated: 23/06/2022 OFSI Group ID: 7530 UN Reference Number: QDe.068
Unique ID: AQD0084 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: WAFA HUMANITARIAN ORGANIZATION Name Type: Primary name
Name: Al Wafa Name Type: Alias
Name: Al Wafa Organization Name Type: Alias
Name: Wafa Al-Igatha Al-Islamia Name Type: Alias
Address Country: Afghanistan Address Country: Kuwait Address Country: United Arab Emirates
Address: Jordan House No. 125 Street 54 Phase II Hayatabad Peshawar Address Country: Pakistan
Designation Source: UN Date Designated: 06/10/2001 Last Updated: 13/01/2022 OFSI Group ID: 6972 UN Reference Number: QDe.015
Unique ID: AQD0085 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015. Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818202 UK Statement of Reasons:

DOBs: 06/03/1973
Nationalities: Kuwait
National Identifier Number: Kuwait, number 273030601222


Name: ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI Name Type: Primary name
Name: Shaima' Kuwaiti Abu Name Type: Alias Alias Strength: Low quality a.k.a
Name: Usamah al-Kuwaiti Abu Name Type: Alias Alias Strength: Low quality a.k.a
Name: Usamah al-Rahman Abu Name Type: Alias Alias Strength: Low quality a.k.a
Name: 'Abd al-Rahman Khalaf al-Anizi Name Type: Alias Alias Strength: Good quality a.k.a
Name: 'Abd al-Rahman Khalaf al-'Anzi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Yusuf Name Type: Alias Alias Strength: Low quality a.k.a
Address Country: Syria
Designation Source: UN Date Designated: 23/09/2014 Last Updated: 07/02/2023 OFSI Group ID: 13132 UN Reference Number: QDi.335
Unique ID: AQD0086 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: dd/mm/1959, dd/mm/1957
Nationalities: Iraq
Town Of Birth: Mosul, Ninawa Province Country Of Birth: Iraq

Name: 'ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI Name Type: Primary name
Name: al-Rahman Muhammad Mustafa Shaykhlari 'Abd Name Type: Alias Alias Strength: Good quality a.k.a
Name: Rahman Muhammad al-Bayati Abdul Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ala Abu Name Type: Alias Alias Strength: Low quality a.k.a
Name: Hasan Abu Name Type: Alias Alias Strength: Low quality a.k.a
Name: Iman Abu Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muhammad Abu Name Type: Alias Alias Strength: Low quality a.k.a
Name: Zayna Abu Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu-Shuayb Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ra'ad Ahmad Aliazra Name Type: Alias Alias Strength: Good quality a.k.a
Name: Iman Hajji Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muhammad Khalil Mustafa al-Bayati Tahir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad Khalil Mustafa Umar Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 23/09/2014 Last Updated: 23/02/2024 OFSI Group ID: 13136 UN Reference Number: QDi.339
Unique ID: AQD0087 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Reportedly deceased. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: 03/08/1986
Passport Number: BN 4196361
Passport Additional Information: Pakistani
Nationalities: Pakistan
National Identifier Number: 33202-7126636-9
National Identifier Additional Information: Pakistani national identity card

Name: AAMIR ALI CHAUDHRY Name Type: Primary name
Name: Aamir Ali Chaudary Name Type: Alias Alias Strength: Good quality a.k.a
Name: Amir Ali Chaudry Name Type: Alias Alias Strength: Good quality a.k.a
Name: Aamir Ali Choudry Name Type: Alias Alias Strength: Good quality a.k.a
Name: Huzaifa Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: عبد العالي ابو ذر

Designation Source: UN Date Designated: 18/10/2012 Last Updated: 07/02/2023 OFSI Group ID: 12809 UN Reference Number: QDi.312
Unique ID: AQD0089 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930719 UK Statement of Reasons:

DOBs: 07/02/1966
Passport Number: 223611, C00146605
Passport Additional Information: Libya passport number, British passport number
Nationalities: Libya
Town Of Birth: Doma Country Of Birth: Libya

Name: ABD AL-BASET AZZOUZ Name Type: Primary name
Name: AA Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdelbassed Azouz Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Baset Azouz Name Type: Alias Alias Strength: Good quality a.k.a
Address Country: Libya
Designation Source: UN Date Designated: 29/02/2016 Last Updated: 18/12/2021 OFSI Group ID: 13312 UN Reference Number: QDi.371
Unique ID: AQD0090 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165 UK Statement of Reasons:

DOBs: 03/11/1957
Nationalities: Egypt
Town Of Birth: Kafr Al-Shaykh Country Of Birth: Egypt

Name: ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN Name Type: Primary name
Name: Al-Khayr Abu Name Type: Alias Alias Strength: Good quality a.k.a
Name: Jihad Abu Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hasan Ahmad Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد الله محمد رجب عبد الرحمن
Address Country: Pakistan Address Country: Afghanistan
Designation Source: UN Date Designated: 29/09/2005 Last Updated: 23/06/2022 OFSI Group ID: 8717 UN Reference Number: QDi.192
Unique ID: AQD0091 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805 UK Statement of Reasons:

DOBs: 28/09/1973
Passport Number: 01020802, 00754833, 01538029, 00490327
Passport Additional Information: Qatari, Qatari. Issued on 20 May 2007., Qatar. Expires 14 March 2025., Qatari. Issued on 28 July 2001.
Nationalities: Qatar
National Identifier Number: 27363400684
National Identifier Additional Information: Qatar

Name: ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI Name Type: Primary name
Name: Abd-al-Latif Abdallah al-Kawari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd-al-Latif Abdallah Salih al-Kawari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Ali al-Kawari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd-al-Latif Abdallah al-Kawwari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd-al-Latif Abdallah Salih al-Kuwari Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبداللطیف بن عبدلله صالح محمد الكواري

Address: Al Kharaitiyat Address Country: Qatar
Designation Source: UN Date Designated: 21/09/2015 Last Updated: 24/01/2022 OFSI Group ID: 13278 UN Reference Number: QDi.380
Unique ID: AQD0093 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Senior Al-Qaida (QDe.004) leader, also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823 UK Statement of Reasons:

DOBs: dd/mm/1981
Nationalities: Mauritania
Country Of Birth: Saudi Arabia

Name: ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM Name Type: Primary name
Name: Sheikh Yunis AL-MAURITANI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Younis al-Mauritani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Yunis al-Mauritani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Chingheity Name Type: Alias Alias Strength: Low quality a.k.a
Name: El Hadj Ould Abdel Ghader Name Type: Alias Alias Strength: Low quality a.k.a
Name: Youssef Ould Abdel Jelil Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdel Khader Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohamed Salem Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abou Souleimane Name Type: Alias Alias Strength: Low quality a.k.a
Name: Shaykh Yunis the Mauritanian Name Type: Alias Alias Strength: Good quality a.k.a
Name: Salih the Mauritanian Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: عبد الرحمن ولد محمد الحسين ولد محمد سليم
Name non-latin script: شيخ يونس الموريتاني
Address Country: Mauritania
Designation Source: UN Date Designated: 15/09/2011 Last Updated: 11/01/2024 OFSI Group ID: 12148 UN Reference Number: QDi.298
Unique ID: AQD0094 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418867 UK Statement of Reasons:

DOBs: 26/12/1962
Nationalities: Egypt
National Identifier Number: SSYBLK62T26Z336L
National Identifier Additional Information: Italian Fiscal Code
Country Of Birth: Egypt

Name: ABD EL KADER MAHMOUD MOHAMED EL SAYED Name Type: Primary name
Name: Abdel Khader Mahmoud Mohamed el Sayed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Kader Es Sayed Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد القادر محمود محمد السيد

Designation Source: UN Date Designated: 24/04/2002 Last Updated: 23/06/2022 OFSI Group ID: 7128 UN Reference Number: QDi.065
Unique ID: AQD0095 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961 Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan UK Statement of Reasons:

DOBs: dd/mm/1976
Nationalities: Libya
Town Of Birth: Darnah Country Of Birth: Libya
Town Of Birth: Danar Country Of Birth: Libya

Name: ABD-AL-HAMID AL-MASLI Name Type: Primary name
Name: Hamza al-Darnavi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu-Hamzah al-Darnawi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Hamza al-Darnawi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Hamzah al-Darnawi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hamza Darnavi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdullah Darnawi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Hamza Darnawi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Hamzah Darnawi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Hamzah Dirnawi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Hamid Masli Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd-al-Hamid Musalli Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبدالحميد المصلي

Address: Waziristan Federally Administered Tribal Areas Address Country: Pakistan
Designation Source: UN Date Designated: 26/11/2013 Last Updated: 18/12/2021 OFSI Group ID: 12890 UN Reference Number: QDi.320
Unique ID: AQD0096 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423688 UK Statement of Reasons:

DOBs: dd/mm/1950
Passport Number: A005487
Passport Additional Information: (Yemen). Issued on 13 August 1995
Nationalities: Yemen
Country Of Birth: Yemen

Name: ABD-AL-MAJID AZIZ AL-ZINDANI Name Type: Primary name
Name: Sheikh Abd Al-Meguid Al-Zandani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdelmajid Al-Zindani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Shaykh 'Abd Al-Majid Al-Zindani Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبدالحميد المصلي
Titles: Sheikh

Address: P.O. Box 8096 Sana'a Address Country: Yemen
Designation Source: UN Date Designated: 27/02/2004 Last Updated: 18/12/2021 OFSI Group ID: 8008 UN Reference Number: QDi.156
Unique ID: AQD0097 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424786 UK Statement of Reasons:

DOBs: 02/04/1966
Nationalities: Algeria
Town Of Birth: Biskra Country Of Birth: Algeria

Name: ABDELHALIM HAFED ABDELFATTAH REMADNA Name Type: Primary name
Name: Jalloul Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdelhalim Remadna Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبدالحليم حافظ عبدالفتاح رمادنا
Address Country: Algeria
Designation Source: UN Date Designated: 03/09/2002 Last Updated: 18/12/2021 OFSI Group ID: 7416 UN Reference Number: QDi.075
Unique ID: AQD0098 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Italian Fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 23/04/1966
Passport Number: D-379312
Passport Additional Information: Morocco number
Nationalities: Morocco
National Identifier Number: DE-473900, LGBBLK66D23Z330U
National Identifier Additional Information: Moroccan national identity card, Italian Fiscal Code
Town Of Birth: Casablanca Country Of Birth: Morocco

Name: ABDELKADER LAAGOUB Name Type: Primary name
Name: Rachid Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: عبد القادر لاغوب

Address: Number 4, Via Europa, Paderno Ponchielli, Cremona Address Country: Italy
Designation Source: UN Date Designated: 29/07/2005 Last Updated: 18/12/2021 OFSI Group ID: 8685 UN Reference Number: QDi.190
Unique ID: AQD0099 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Reportedly deceased in June 2020. Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). 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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UK Statement of Reasons:

DOBs: 20/04/1970
Nationalities: Algeria
Town Of Birth: Meftah, Wilaya of Blida Country Of Birth: Algeria

Name: ABDELMALEK DROUKDEL Name Type: Primary name
Name: Abou Mossaab Abdelouadoud Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد المالك دروكدال
Address Country: Algeria
Designation Source: UN Date Designated: 27/08/2007 Last Updated: 07/02/2023 OFSI Group ID: 9157 UN Reference Number: QDi.232
Unique ID: AQD0100 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 04/12/1971, dd/mm/1977
Passport Number: F508591

Nationalities: Saudi Arabia
National Identifier Number: 1027508157
National Identifier Additional Information: Saudi Arabian
Town Of Birth: Kharj Country Of Birth: Saudi Arabia

Name: ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI Name Type: Primary name
Name: Abdulrhman Mohammed D. ALJAHANI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd al-Rahman Muhammad Thafir al-Jahni Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd al-Rahman Muhammad al-Juhani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abou Wafa AL-SAOUDI Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Wafa AL-SAUDI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu AL-WAFA Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu AL-WAFA' Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu ANAS Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdelrahman Mouhamad Zafir al Dabissi Juhan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdelrahman Mouhamad Zafir al Dabissi Juhani Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 15/08/2014 Last Updated: 18/12/2021 OFSI Group ID: 13084 UN Reference Number: QDi.327
Unique ID: AQD0101 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1977, dd/mm/1978, dd/mm/1979, dd/mm/1980, dd/mm/1981, dd/mm/1982
Nationalities: Mali
Town Of Birth: Tabankort Country Of Birth: Mali

Name: ABDERRAHMANE OULD EL AMAR Name Type: Primary name
Name: Ahmed el Tilemsi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmad Ould Amar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد الرحمن ولد العامر

Address: Al Moustarat Address Country: Mali
Address: Gao Address Country: Mali
Address: In Khalil Address Country: Mali
Address: Tabankort Address Country: Mali
Designation Source: UN Date Designated: 22/02/2013 Last Updated: 07/02/2023 OFSI Group ID: 12860 UN Reference Number: QDi.314
Unique ID: AQD0102 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 11/04/1968
Passport Number: 665334, 917739
Passport Additional Information: Pakistan passport number: 665334, issued in Kuwait, Pakistan passport number: 917739. Issued in Pakistan on 8 August 1991. Expired on 7 August 1996
Nationalities: Pakistan
Country Of Birth: Kuwait

Name: ABDUL HAKIM MURAD Name Type: Primary name
Name: Saeed Akman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Hakim al Hashim Murad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Hakim Ali al-Hashem Murad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Hakim Ali Hashim Murad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Hakim Hasim Murad Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد الحكيم مراد

Designation Source: UN Date Designated: 09/09/2003 Last Updated: 18/12/2021 OFSI Group ID: 7843 UN Reference Number: QDi.120
Unique ID: AQD0103 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 UK Statement of Reasons:

DOBs: 10/10/1971
Nationalities: China
National Identifier Number: 653225197110100533
National Identifier Additional Information: Chinese
Genders: Male
Town Of Birth: Hetian Area, Xinjiang Uighur Autonomous Region, China Country Of Birth: China

Name: ABDUL HAQ Name Type: Primary name
Name: 'Abd Al-Haq Name Type: Alias Alias Strength: Good quality a.k.a
Name: Memetiming Aximu Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abudu Hake Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Heq Name Type: Alias Alias Strength: Good quality a.k.a
Name: Maimaiti IMAN Name Type: Alias Alias Strength: Low quality a.k.a
Name: Maimaiti Iman Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdul Heq Jundullah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad Ahmed Khaliq Name Type: Alias Alias Strength: Good quality a.k.a
Name: Maimaitiming Maimaiti Name Type: Alias Alias Strength: Good quality a.k.a
Name: Maiumaitimin Maimaiti Name Type: Alias Alias Strength: Good quality a.k.a
Name: Memetiming Memeti Name Type: Alias Alias Strength: Good quality a.k.a
Name: MUHELISI Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muhelisi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Memetiming Qekeman Name Type: Alias Alias Strength: Good quality a.k.a
Name: QERMAN Name Type: Alias Alias Strength: Low quality a.k.a
Name: Qerman Name Type: Alias Alias Strength: Low quality a.k.a
Name: SAIFUDING Name Type: Alias Alias Strength: Low quality a.k.a
Name: Saifuding Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdul Saimaiti Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: 阿不都·哈克
Address Country: Afghanistan
Designation Source: UN Date Designated: 15/04/2009 Last Updated: 18/12/2021 OFSI Group ID: 10834 UN Reference Number: QDi.268
Unique ID: AQD0104 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423806 UK Statement of Reasons:

Name: ABDUL MANAN AGHA Name Type: Primary name
Name: Saiyid Abd al-Man Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdul Manan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Man'am Saiyid Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: عبد المنان آغا
Titles: Haji

Designation Source: UN Date Designated: 17/10/2001 Last Updated: 13/01/2022 OFSI Group ID: 6897 UN Reference Number: QDi.018
Unique ID: AQD0105 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809944 UK Statement of Reasons:

DOBs: 13/07/1985
Nationalities: Saudi Arabia
Town Of Birth: Saqra Country Of Birth: Saudi Arabia

Name: ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH Name Type: Primary name
Name: Sanafi al Nasr Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Mohsen Abdullah Ibrahim Al-Sharikh Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 15/08/2014 Last Updated: 23/06/2022 OFSI Group ID: 13085 UN Reference Number: QDi.324
Unique ID: AQD0106 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405 UK Statement of Reasons:

DOBs: 16/11/1977, 16/11/1974
Nationalities: Indonesia
Town Of Birth: Solo Country Of Birth: Indonesia
Town Of Birth: Sukoharjo, Central Java Country Of Birth: Indonesia

Name: ABDUL RAHIM BA'AYSIR Name Type: Primary name
Name: Abd Al-Rahim Ba'asyir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Rachim Ba'asyir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Rochim Ba'asyir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdurochim Ba'asyir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdurrahim Ba'asyir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdurrahman Ba'asyir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdurrochim Ba'asyir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd Al-Rahim Bashir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Rachim Bashir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Rahim Bashir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Rochim Bashir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdurochim Bashir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdurrahim Bashir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdurrahman Bashir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdurrochim Bashir Name Type: Alias Alias Strength: Good quality a.k.a
Address Country: Indonesia
Designation Source: UN Date Designated: 19/07/2011 Last Updated: 18/12/2021 OFSI Group ID: 12020 UN Reference Number: QDi.293
Unique ID: AQD0107 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 10/04/1960
Passport Number: MO887925, 27082171
Passport Additional Information: Iraq, USA. Issued 21 June 1992 in Amman, Jordan.
Nationalities: United States
National Identifier Number: 156-92-9858
National Identifier Additional Information: United States Social Security Number
Town Of Birth: Bloomington, Indiana Country Of Birth: United States

Name: ABDUL RAHMAN YASIN Name Type: Primary name
Name: Abdul Rahman S. Taha Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Rahman S Taher Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Rahman Said Yasin Name Type: Alias Alias Strength: Good quality a.k.a
Name: Aboud Yasin Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد الرحمن ياسين

Designation Source: UN Date Designated: 17/10/2001 Last Updated: 18/12/2021 OFSI Group ID: 7478 UN Reference Number: QDi.037
Unique ID: AQD0108 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4682206 UK Statement of Reasons:

DOBs: 31/01/1974
Nationalities: Indonesia
National Identifier Number: 1127083101740003
National Identifier Additional Information: Indonesian. Under name Abdul Rosyid Ridho Ba’asyir.
Town Of Birth: Sukoharjo Country Of Birth: Indonesia

Name: ABDUL ROSYID RIDHO BA'ASYIR Name Type: Primary name
Name: Rashid Rida Ba'aysir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Rosyid Ridho Bashir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Rashid Rida Bashir Name Type: Alias Alias Strength: Good quality a.k.a

Address: Podok Pesantren Al Wayain Ngrandu Sumber Agung Magetan East Java Address Country: Indonesia
Designation Source: UN Date Designated: 12/03/2012 Last Updated: 23/06/2022 OFSI Group ID: 12628 UN Reference Number: QDi.305
Unique ID: AQD0109 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 06/06/1963
Nationalities: Egypt
Town Of Birth: Gharbia Country Of Birth: Egypt

Name: ABDULLAH AHMED ABDULLAH EL ALFI Name Type: Primary name
Name: Abu Mariam Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Mohamed Al-Masri Name Type: Alias Alias Strength: Low quality a.k.a
Name: Saleh Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: عبد الله احمد عبدالله الالفي

Designation Source: UN Date Designated: 17/10/2001 Last Updated: 18/12/2021 OFSI Group ID: 6917 UN Reference Number: QDi.019
Unique ID: AQD0110 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Senior leader of Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429180 UK Statement of Reasons:

DOBs: dd/mm/1958
Passport Number: Indonesia, number T710219 (issued in Sukoharjo, Central Java, Indonesia)

Nationalities: Indonesia
Town Of Birth: Pacitan, East Java Country Of Birth: Indonesia

Name: ABDULLAH ANSHORI Name Type: Primary name
Name: Abu Fathi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Fatih Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibnu Thoyib Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibnu Toyib Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 21/04/2006 Last Updated: 07/02/2023 OFSI Group ID: 8834 UN Reference Number: QDi.216
Unique ID: AQD0111 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 UK Statement of Reasons:

DOBs: 03/03/1965, 01/01/1965, 11/01/1965
Passport Number: EC6530802, EB2778599
Passport Additional Information: Philippines number, Expiry date: 19/01/2021, Philippines number
Nationalities: Philippines
National Identifier Number: 2135314355, 202112421
National Identifier Additional Information: Saudi Arabia, Saudi Arabia
Town Of Birth: Tuburan, Basilan Province Country Of Birth: Philippines

Name: ABDULPATTA ESCALON ABUBAKAR Name Type: Primary name
Name: Abdul Patta Abu Bakar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Patta Escalon Abubakar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdulpatta Abubakar Escalon Name Type: Alias Alias Strength: Good quality a.k.a
Address Country: Philippines
Address: Daina Address Country: Saudi Arabia
Address: Jeddah Address Country: Saudi Arabia
Designation Source: UN Date Designated: 18/06/2018 Last Updated: 21/01/2022 OFSI Group ID: 13678 UN Reference Number: QDi.414
Unique ID: AQD0112 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885 UK Statement of Reasons:

DOBs: 03/10/1965
Passport Number: CV9157521
Passport Additional Information: Pakistan number, issued on 8 Sep. 2008 (expires on 7 Sep. 2013 )
Nationalities: Pakistan
National Identifier Number: 44103-5251752-5
National Identifier Additional Information: Pakistan national identity card number
Town Of Birth: Mirpur Khas Country Of Birth: Pakistan

Name: ABDUR REHMAN Name Type: Primary name
Name: Abd Ur-Rehman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdur Rahman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Rehamn AL-SINDHI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdur Rahman AL-SINDHI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Rehman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Rehman SINDHI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdullah Sindhi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdur Rehman SINDHI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdurahman SINDHI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdur Rehman Muhammad Yamin Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: عبد الرحمن
Name non-latin script: عبد الرحمن السيندي
Name non-latin script: عبدالله السندي

Address: Karachi Address Country: Pakistan
Designation Source: UN Date Designated: 14/03/2012 Last Updated: 18/12/2021 OFSI Group ID: 12632 UN Reference Number: QDi.309
Unique ID: AQD0113 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950 UK Statement of Reasons:

DOBs: dd/mm/1977
Nationalities: Iraq
Town Of Birth: Binnish Country Of Birth: Syria

Name: ABOU MOHAMED AL ADNANI Name Type: Primary name
Name: Tah al Binchi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Mohamed al-Adnani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Mohammed al-Adnani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Taha al-Banshi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Baker al-Khatab Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abou Sadeq Alrawi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Yaser Khalaf Nazzal Alrawi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Sadek al-Rawi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Yasser Khalaf Hussein Nazal al-Rawi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu-Mohammad al-Adnani al-Shami Name Type: Alias Alias Strength: Good quality a.k.a
Name: Jaber Taha Falah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Taha Sobhi Falaha Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hajj Ibrahim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abou Khattab Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 15/08/2014 Last Updated: 23/06/2022 OFSI Group ID: 13086 UN Reference Number: QDi.325
Unique ID: AQD0114 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba'asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1428633 UK Statement of Reasons:

DOBs: 17/08/1938
Nationalities: Indonesia
Town Of Birth: Jombang, East Java Country Of Birth: Indonesia

Name: ABU BAKAR BA'ASYIR Name Type: Primary name
Name: Abu Bakar Baasyir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Bakar Bashir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdus Samad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdus Somad Name Type: Alias Alias Strength: Good quality a.k.a
Address Country: Indonesia
Designation Source: UN Date Designated: 21/04/2006 Last Updated: 18/12/2021 OFSI Group ID: 8831 UN Reference Number: QDi.217
Unique ID: AQD0115 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013) UK Statement of Reasons:

DOBs: dd/mm/1975, dd/mm/1976, dd/mm/1977, dd/mm/1978, dd/mm/1979, dd/mm/1980
Nationalities: Syria
Country Of Birth: Syria

Name: ABU MOHAMMED AL-JAWLANI Name Type: Primary name
Name: Al Fatih Name Type: Alias Alias Strength: Low quality a.k.a
Name: Shaykh al-Fatih Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Mohammed AL-GOLANI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Muhammad al-Golani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Muhammad Aljawlani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Mohamed al-Jawlani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Muhammad al-Jawlani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad al-Jawlani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Mohammed AL-JULANI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Mohammed al-Julani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Amjad Muzaffar Hussein Ali al-Naimi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Ashraf Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: أبو محمد الجولاني
Name non-latin script: شيخ الفاتح ، الفاتح
Address Country: Syria
Designation Source: UN Date Designated: 24/07/2013 Last Updated: 18/12/2021 OFSI Group ID: 12883 UN Reference Number: QDi.317
Unique ID: AQD0116 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: 16/08/1960
National Identifier Number: Indonesia, number 1608600001

Town Of Birth: Kudus, Central Java Country Of Birth: Indonesia

Name: ABU RUSDAN Name Type: Primary name
Name: Rusdjan Name Type: Alias Alias Strength: Low quality a.k.a
Name: Rusjan Name Type: Alias Alias Strength: Low quality a.k.a
Name: Rusydan Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Thoriq Name Type: Alias Alias Strength: Low quality a.k.a
Name: Thoriquddin Name Type: Alias Alias Strength: Low quality a.k.a
Name: Thoriquiddin Name Type: Alias Alias Strength: Low quality a.k.a
Name: Thoriquidin Name Type: Alias Alias Strength: Low quality a.k.a
Name: Toriquddin Name Type: Alias Alias Strength: Low quality a.k.a

Designation Source: UN Date Designated: 16/05/2005 Last Updated: 07/02/2023 OFSI Group ID: 8635 UN Reference Number: QDi.186
Unique ID: AQD0117 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930738 UK Statement of Reasons:

DOBs: 07/02/1969
Nationalities: Algeria
Town Of Birth: Annaba Country Of Birth: Algeria

Name: ABU UBAYDAH YUSUF AL-ANABI Name Type: Primary name
Name: Abou Obeida Youssef Al-Annabi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu-Ubaydah Yusuf Al-Inabi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Yazid Mabrak Name Type: Alias Alias Strength: Low quality a.k.a
Name: Yazid Mebrak Name Type: Alias Alias Strength: Low quality a.k.a
Name: Youcef Abu Obeida Name Type: Alias Alias Strength: Low quality a.k.a
Name: Yusuf Abu Ubaydah Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mebrak Yazid Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mibrak Yazid Name Type: Alias Alias Strength: Low quality a.k.a
Name: Yousif Abu Obayda Yazid Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abou Youcef Name Type: Alias Alias Strength: Low quality a.k.a
Address Country: Algeria
Designation Source: UN Date Designated: 29/02/2016 Last Updated: 23/06/2022 OFSI Group ID: 13322 UN Reference Number: QDi.389
Unique ID: AQD0118 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: dd/mm/1969
Nationalities: Nigeria
Town Of Birth: Shekau Village, Yobe State Country Of Birth: Nigeria

Name: Abubakar MOHAMMED SHEKAU Name Type: Primary name
Name: Abu Mohammed Abubakar bin Mohammed Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Muhammed Abubakar bi Mohammed Name Type: Alias Alias Strength: Low quality a.k.a
Name: Shayku Name Type: Alias Alias Strength: Low quality a.k.a
Name: Shehu Name Type: Alias Alias Strength: Low quality a.k.a
Name: Shekau Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abubakar Shekau Name Type: Alias Alias Strength: Good quality a.k.a
Name: Darul Tauhid Name Type: Alias Alias Strength: Low quality a.k.a
Name: Darul Tawheed Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: أبو بكر محمد الشكوى
Titles: Imam
Address Country: Nigeria
Designation Source: UN Date Designated: 26/06/2014 Last Updated: 18/12/2021 OFSI Group ID: 13006 UN Reference Number: QDi.322
Unique ID: AQD0119 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 14/07/1970
Passport Number: M408665
Passport Additional Information: Tunisian. Issued on 4 October 2000. Expired on 3 October 2005
Nationalities: Tunisia
National Identifier Number: BNSDLA70L14Z352B, W334061
National Identifier Additional Information: Italian fiscal code, Tunisian National Identity number Issued on 9 March 2011
Town Of Birth: Tunis Country Of Birth: Tunisia

Name: ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI Name Type: Primary name
Name: Adel ben al- Azhar ben Youssef ben Soltane Name Type: Alias Alias Strength: Good quality a.k.a
Name: Zakariya Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: عادل بن الأزهر بن يوسف حمدي
Address Country: Tunisia
Designation Source: UN Date Designated: 03/09/2002 Last Updated: 18/12/2021 OFSI Group ID: 7092 UN Reference Number: QDi.068
Unique ID: AQD0120 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QDe.119).Deported from Germany to Türkiye in February 2019. Ongoing judicial process as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. In prison since Sep. 2007. UK Statement of Reasons:

DOBs: 04/11/1978
Passport Number: TR-P 614 166
Passport Additional Information: Turkish). Issued by the turkish Consulate General in Frankfurt/M on 22 March 2006. Expired on 15 September 2009.
Nationalities: Turkey
Town Of Birth: Bayburt Country Of Birth: Turkey

Name: ADEM YILMAZ Name Type: Primary name
Name: Talha Name Type: Alias Alias Strength: Low quality a.k.a
Address Country: Turkey Address Country: Germany
Address: Südliche Ringstrasse 133 Langen Address Postal Code: 63225 Address Country: Germany
Designation Source: UN Date Designated: 27/10/2008 Last Updated: 11/01/2024 OFSI Group ID: 10752 UN Reference Number: QDi.261
Unique ID: AQD0121 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Reportedly deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: 16/02/1973
Town Of Birth: Laayoune

Name: ADNAN ABOU WALID AL-SAHRAOUI Name Type: Primary name
Name: Abu Walid al Sahrawi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Adnan Abu Walid al-Sahraoui Name Type: Alias Alias Strength: Good quality a.k.a
Name: Adnan Abu Waleed al-Sahrawi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Adnan Abu Walid al-Sahrawi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Lehbib Ould Ali Ould Said Ould Joumani Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عدنان أبو وليد الصحراوي

Address: Ménaka Gao Region Address Country: Mali
Designation Source: UN Date Designated: 09/08/2018 Last Updated: 07/02/2023 OFSI Group ID: 13706 UN Reference Number: QDi.415
Unique ID: AQD0122 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Arrested 13 Mar. 2002, sentenced 12 July 2002 in the Philippines. Released from custody in the Philippines on 1 Jan. 2014 and subsequently deported to Indonesia. Physical description: height 165 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 11/08/1964
Passport Number: XD253038
Passport Additional Information: Indonesia travel document number
Nationalities: Indonesia
Town Of Birth: Makassar, South Sulawesi Country Of Birth: Indonesia

Name: AGUS DWIKARNA Name Type: Primary name
Address Country: Indonesia
Designation Source: UN Date Designated: 09/09/2003 Last Updated: 18/12/2021 OFSI Group ID: 7842 UN Reference Number: QDi.111
Unique ID: AQD0123 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 15/09/1978
Passport Number: E126785
Passport Additional Information: Saudi Arabia number, issued on 27 May 2002. Expired on 3 Apr. 2007.
Nationalities: Saudi Arabia
Genders: Male
Town Of Birth: Dammam Country Of Birth: Saudi Arabia

Name: AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI Name Type: Primary name
Name: Abu Maryam al-Azadi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmed Abdullah Saleh al-Zahrani al-Khozmri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Maryam al-Saudi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Maryam al-Zahrani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmad Abdullah Salih al-Zahrani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmed Abdullah S al-Zahrani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmed bin Abdullah Saleh bin al-Zahrani Name Type: Alias Alias Strength: Good quality a.k.a
Address Country: Syria
Designation Source: UN Date Designated: 23/09/2014 Last Updated: 11/01/2024 OFSI Group ID: 13126 UN Reference Number: QDi.329
Unique ID: AQD0124 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529228 UK Statement of Reasons:

DOBs: 17/01/1967
Nationalities: Algeria
Town Of Birth: Anser, Wilaya (province) of Jijel Country Of Birth: Algeria

Name: AHMED DEGHDEGH Name Type: Primary name
Name: Abdellillah dit Abdellah Ahmed dit Said Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd El Illah Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: أحمد دغداغ
Address Country: Algeria
Designation Source: UN Date Designated: 03/07/2008 Last Updated: 23/06/2022 OFSI Group ID: 10693 UN Reference Number: QDi.252
Unique ID: AQD0125 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 14/03/1974, 13/04/1974, 01/08/1970, 14/04/1974
Nationalities: Tanzania
Town Of Birth: Zanzibar Country Of Birth: Tanzania

Name: AHMED KHALFAN GHAILANI Name Type: Primary name
Name: Ahmed A Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Bakr Ahmad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abubakar Ahmed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abubakar Khalfan Ahmed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abubakar K. Ahmed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abubakary K. Ahmed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmed Khalfan Ahmed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmed The Tanzanian Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ahmad Al Tanzani Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ahmed Khalfan Ali Name Type: Alias Alias Strength: Good quality a.k.a
Name: Haythem al-Kini Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Bakr Name Type: Alias Alias Strength: Low quality a.k.a
Name: Foopie Name Type: Alias Alias Strength: Low quality a.k.a
Name: Fupi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abubakary Khalfan Ahmed Ghailani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmed Ghailani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmad Khalafan Ghilani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mahafudh Abubakar Ahmed Abdallah Hussein Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Khabar Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ahmed Khalfan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Shariff Omar Mohammed Name Type: Alias Alias Strength: Good quality a.k.a
Address Country: United States
Designation Source: UN Date Designated: 17/10/2001 Last Updated: 18/12/2021 OFSI Group ID: 6925 UN Reference Number: QDi.028
Unique ID: AQD0126 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487197 UK Statement of Reasons:

DOBs: 19/06/1951
Passport Number: 1084010, 19820215
Passport Additional Information: Egypt,
Nationalities: Egypt
Town Of Birth: Giza Country Of Birth: Egypt

Name: AIMAN MUHAMMED RABI AL-ZAWAHIRI Name Type: Primary name
Name: Abdul Qader Abdul Aziz Abdul Moez Al Doctor Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ayman Al Zawahari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ayman Al-Zawahari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Al Zawahiri Ayman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Dhawahri Ayman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Eddaouahiri Ayman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Fatma Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Mohammed Name Type: Alias Alias Strength: Low quality a.k.a
Name: Nur Al Deen Abu Mohammed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Al Zawahry Aiman Mohamed Rabi Abdel Muaz Name Type: Alias Alias Strength: Good quality a.k.a
Name: Al Zawahry Aiman Mohamed Rabi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Al Zawahry Aiman Mohamed Rabie Name Type: Alias Alias Strength: Good quality a.k.a
Name: Al Zawahry Aiman Mohamed Robi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmad Fuad Salim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmed Fuad Salim Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: أيمن محمد ربيع الظواهري
Titles: Doctor

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7016 UN Reference Number: QDi.006
Unique ID: AQD0127 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. 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. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. 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/5899829. Address country Syria, located in as at August 2015 UK Statement of Reasons:

DOBs: 04/07/1980
Passport Number: 9600133195

Nationalities: Russia
Town Of Birth: Vedeno Village, Vedenskiy District, Republic of Chechnya Country Of Birth: Russia

Name: AKHMED RAJAPOVICH CHATAEV Name Type: Primary name
Name: David Mayer Name Type: Alias Alias Strength: Good quality a.k.a
Name: Odnorukiy Name Type: Alias Alias Strength: Low quality a.k.a
Name: Elmir Sene Name Type: Alias Alias Strength: Good quality a.k.a
Name: Akhmad Shishani Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: Ахмед Ражапович Чатаев
Name non-latin script: Давид Майер
Name non-latin script: Однорукий
Name non-latin script: Эльмир Сене
Name non-latin script: Ахмад Шишани
Address Country: Iraq Address Country: Syria
Designation Source: UN Date Designated: 02/10/2015 Last Updated: 18/12/2021 OFSI Group ID: 13300 UN Reference Number: QDi.365
Unique ID: AQD0128 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607 UK Statement of Reasons:

DOBs: dd/mm/1974, dd/mm/1975, dd/mm/1979
National Identifier Number: 0075258
National Identifier Additional Information: Ration card no.

Name: AKRAM TURKI HISHAN AL-MAZIDIH Name Type: Primary name
Name: Abu Akram Name Type: Alias Alias Strength: Low quality a.k.a
Name: Akram Turki Al-Hishan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Jarrah Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: أكرم تركي هاشم المزيده
Address Country: Iraq
Address: Deir ez-Zor Governorate Address Country: Syria
Designation Source: UN Date Designated: 11/03/2010 Last Updated: 18/12/2021 OFSI Group ID: 11050 UN Reference Number: QDi.276
Unique ID: AQD0129 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days’ imprisonment and released on 18 June 2008.U Considered a fugitive from justice by the Italian authorities as at Jul. 2008. Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419776 UK Statement of Reasons:

DOBs: 20/11/1975
Passport Number: P182583
Passport Additional Information: Tunisian. Issued on 13 September 2003. Expired on 12 September 2007.
Nationalities: Tunisia
National Identifier Number: 05258253

Town Of Birth: Sfax Country Of Birth: Tunisia

Name: AL-AZHAR BEN KHALIFA BEN AHMED ROUINE Name Type: Primary name
Name: Lazhar Name Type: Alias Alias Strength: Low quality a.k.a
Name: Salmane Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: الأزهر بن خليفة بن احمد روين

Address: No.2 89th Street Zehrouni Tunis Address Country: Tunisia
Designation Source: UN Date Designated: 12/11/2003 Last Updated: 18/12/2021 OFSI Group ID: 7875 UN Reference Number: QDi.150
Unique ID: AQD0130 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: 13/12/1983
Passport Number: 094477324
Passport Additional Information: United Kingdom. Issued on 5 March 2005.
Nationalities: United Kingdom
Town Of Birth: London Country Of Birth: United Kingdom

Name: ALEXANDA AMON KOTEY Name Type: Primary name
Name: Alexanda Kote Name Type: Alias Alias Strength: Good quality a.k.a
Name: Alexe Kotey Name Type: Alias Alias Strength: Good quality a.k.a
Address Country: United States
Designation Source: UN Date Designated: 20/07/2017 Last Updated: 07/02/2023 OFSI Group ID: 13511 UN Reference Number: QDi.408
Unique ID: AQD0131 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860630. Address country Syria (located in as at Mar. 2015), Iraq (possible alternative location as at Mar. 2015) UK Statement of Reasons:

DOBs: 09/03/1986
Passport Number: W342058
Passport Additional Information: Tunisian. Issued on 14.3.2011. Expires on 13.3.2016
Nationalities: Tunisia
National Identifier Number: 08705184
National Identifier Additional Information: Tunisian. Issued on 24.2.2011
Town Of Birth: Ariana Country Of Birth: Tunisia

Name: ALI BEN TAHER BEN FALEH OUNI HARZI Name Type: Primary name
Name: Abou Zoubair Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: علي بن الطاھر بن الفالح العوني الحرزي
Address Country: Iraq
Address: 18 Mediterranean Street Ariana Address Country: Tunisia Address Country: Syria
Designation Source: UN Date Designated: 10/04/2015 Last Updated: 23/06/2022 OFSI Group ID: 13247 UN Reference Number: QDi.353
Unique ID: AQD0132 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: dd/mm/1973
Nationalities: Syria
Town Of Birth: Sahl Village, Raqqa Province Country Of Birth: Syria

Name: ALI MUSA AL-SHAWAKH Name Type: Primary name
Name: Abdullah Shuwar al-Aujayd Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ali al-Hamud Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Luqman al-Sahl Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ali Musa al-Shawagh Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ali al-Hamoud al-Shawakh Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad Ali al-Shawakh Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim al-Shawwakh Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Luqman al-Suri Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ali Awas Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Ayyub Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ali Derwish Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ali Hammud Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Luqman Name Type: Alias Alias Strength: Low quality a.k.a
Address Country: Syria
Designation Source: UN Date Designated: 29/02/2016 Last Updated: 18/12/2021 OFSI Group ID: 13317 UN Reference Number: QDi.384
Unique ID: AQD0133 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Member of the Shura Council of Al-Qaida (QDe.004) and Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 18/04/1966
Nationalities: Egypt
Town Of Birth: Beni-Suef Country Of Birth: Egypt

Name: ALI SAYYID MUHAMED MUSTAFA BAKRI Name Type: Primary name
Name: Abd Al-Aziz al-Masri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ali Salim Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: على السيد محمد مصطفى بكري

Designation Source: UN Date Designated: 29/09/2005 Last Updated: 18/12/2021 OFSI Group ID: 8719 UN Reference Number: QDi.196
Unique ID: AQD0135 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1479979 UK Statement of Reasons:

DOBs: dd/mm/1969
Passport Number: 96/184442
Passport Additional Information: Libyan Passport No.
Nationalities: Libya
Town Of Birth: Tripoli Country Of Birth: Libya

Name: ALY SOLIMAN MASSOUD ABDUL SAYED Name Type: Primary name
Name: Adam Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ibn El Qaim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohamed Osman Name Type: Alias Alias Strength: Good quality a.k.a

Address: Ghout El Shamal Tripoli Address Country: Libya
Designation Source: UN Date Designated: 08/06/2007 Last Updated: 18/12/2021 OFSI Group ID: 8650 UN Reference Number: QDi.229
Unique ID: AQD0136 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: dd/mm/1960
Nationalities: Afghanistan
Town Of Birth: Nangarhar Province Country Of Birth: Afghanistan

Name: Amin Muhammad Ul Haq SAAM KHAN Name Type: Primary name
Name: Amin Al-Haq Name Type: Alias Alias Strength: Good quality a.k.a
Name: Amin Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muhammad Amin Name Type: Alias Alias Strength: Good quality a.k.a
Name: Amin Ul-Haq Name Type: Alias Alias Strength: Low quality a.k.a
Titles: Doctor

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 07/02/2023 OFSI Group ID: 6944 UN Reference Number: QDi.002
Unique ID: AQD0137 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259 UK Statement of Reasons:

DOBs: 12/12/1965, dd/mm/1958
Nationalities: Algeria
Town Of Birth: Deb-Deb, Amenas, Wilaya (province) of Illizi Country Of Birth: Algeria

Name: AMOR MOHAMED GHEDEIR Name Type: Primary name
Name: Abou Abdellah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Youcef Adel Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abid Hammadou Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdelhamid Abou Zeid Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عمر محمد قدير

Designation Source: UN Date Designated: 03/07/2008 Last Updated: 23/06/2022 OFSI Group ID: 10691 UN Reference Number: QDi.250
Unique ID: AQD0138 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896778. Address location Homs, Syria, location as at Sep. 2015 UK Statement of Reasons:

DOBs: dd/mm/1979
Country Of Birth: Saudi Arabia

Name: AMRU AL-ABSI Name Type: Primary name
Name: Abu al Athir Amr al Absi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Amr al Absi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Amr al Shami Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu-Umar al-Absi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu al-Asir Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu al-Athir Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu al-Athir al-Shami Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Asir Name Type: Alias Alias Strength: Low quality a.k.a

Address: Homs Address Country: Syria
Designation Source: UN Date Designated: 29/09/2015 Last Updated: 18/12/2021 OFSI Group ID: 13292 UN Reference Number: QDi.361
Unique ID: AQD0139 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Administrative amir of Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818211 UK Statement of Reasons:

DOBs: 07/04/1986
Passport Number: 00351762055

Nationalities: Syria
Town Of Birth: Damascus Country Of Birth: Syria

Name: ANAS HASAN KHATTAB Name Type: Primary name
Name: Samir Ahmed al-Khayat Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu-Ahmad Hadud Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Hamzah Name Type: Alias Alias Strength: Low quality a.k.a
Name: Hani Name Type: Alias Alias Strength: Low quality a.k.a
Titles: Amir

Designation Source: UN Date Designated: 23/09/2014 Last Updated: 18/12/2021 OFSI Group ID: 13133 UN Reference Number: QDi.336
Unique ID: AQD0140 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Physical description: eye colour: brown; hair colour: brown; height: 185 cm. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 19/10/1978
Nationalities: Norway
Town Of Birth: Oslo Country Of Birth: Norway

Name: ANDERS CAMEROON OSTENSVIG DALE Name Type: Primary name
Name: Muslim Abu Abdurrahman Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Abdurrahman the Moroccan Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Abdurrahman the Norwegian Name Type: Alias Alias Strength: Low quality a.k.a

Designation Source: UN Date Designated: 23/09/2014 Last Updated: 18/12/2021 OFSI Group ID: 13128 UN Reference Number: QDi.331
Unique ID: AQD0141 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 20/03/1978
Nationalities: Philippines
Town Of Birth: Gattaran, Cagayan Province Country Of Birth: Philippines

Name: ANGELO RAMIREZ TRINIDAD Name Type: Primary name
Name: Abdukahlil Name Type: Alias Alias Strength: Low quality a.k.a
Name: Anis Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdul Khalil Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Khalil Name Type: Alias Alias Strength: Low quality a.k.a
Name: Calib Trinidad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Kalib Trinidad Name Type: Alias Alias Strength: Good quality a.k.a

Address: 3111 Ma. Bautista Punta Santa Ana Manila Address Country: Philippines
Designation Source: UN Date Designated: 04/06/2008 Last Updated: 18/12/2021 OFSI Group ID: 10661 UN Reference Number: QDi.241
Unique ID: AQD0142 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854965 UK Statement of Reasons:

DOBs: 04/03/1985
Passport Number: W344982

Nationalities: Indonesia
Town Of Birth: Jakarta Country Of Birth: Indonesia

Name: ANGGA DIMAS PERSHADA Name Type: Primary name
Name: Angga Dimas Persada Name Type: Alias Alias Strength: Good quality a.k.a
Name: Angga Dimas Persadha Name Type: Alias Alias Strength: Good quality a.k.a
Name: Angga Dimas Prasondha Name Type: Alias Alias Strength: Good quality a.k.a
Titles: Secretary General

Designation Source: UN Date Designated: 13/03/2015 Last Updated: 18/12/2021 OFSI Group ID: 13242 UN Reference Number: QDi.348
Unique ID: AQD0143 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in July 2014. Imprisoned in the United Kingdom in September 2014 with a tentative release in October 2018 and subsequently released on licence in October 2018 which expires in July 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UK Statement of Reasons:

DOBs: 18/01/1967
Passport Number: 516384722
Passport Additional Information: expire date: 06/06/2023, issue date : 06/05/2013
Nationalities: United Kingdom
Town Of Birth: Welling, London Country Of Birth: United Kingdom

Name: ANJEM CHOUDARY Name Type: Primary name
Name: Abu Luqman Name Type: Alias Alias Strength: Low quality a.k.a

Address: London Address Country: United Kingdom
Designation Source: UN Date Designated: 15/10/2018 Last Updated: 18/12/2021 OFSI Group ID: 13714 UN Reference Number: QDi.419
Unique ID: AQD0144 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291 UK Statement of Reasons:

DOBs: 21/04/1971, 22/04/1971
Nationalities: United States, Yemen
Town Of Birth: Las Cruces, New Mexico Country Of Birth: United States

Name: ANWAR NASSER ABDULLA AL-AULAQI Name Type: Primary name
Name: Anwar al-Aulaqi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Anwar al-Awlaki Name Type: Alias Alias Strength: Good quality a.k.a
Name: Anwar al-Awlaqi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Anwar Nasser Aulaqi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Anwar Nasser Abdulla Aulaqi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Anwar Nasser Abdullah Aulaqi Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: انور ناصر عبدالله العولقي

Designation Source: UN Date Designated: 20/07/2010 Last Updated: 23/06/2022 OFSI Group ID: 11208 UN Reference Number: QDi.283
Unique ID: AQD0145 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of Sharia law. Sex: female. 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/5897334. Syrian Arab Republic, as at Nov. 2013 UK Statement of Reasons:

DOBs: 11/05/1994
Passport Number: 720134834
Passport Additional Information: British. Issued 27.06.2012. Expires 27.06.2022.
Nationalities: United Kingdom
Genders: Female
Town Of Birth: Glasgow, Scotland Country Of Birth: United Kingdom

Name: AQSA MAHMOOD Name Type: Primary name
Name: Umm Layth Name Type: Alias Alias Strength: Low quality a.k.a
Address Country: United Kingdom Address Country: Syria
Designation Source: UN Date Designated: 28/09/2015 Last Updated: 18/12/2021 OFSI Group ID: 13285 UN Reference Number: QDi.356
Unique ID: AQD0146 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578017 UK Statement of Reasons:

DOBs: dd/mm/1944
Nationalities: Pakistan
Country Of Birth: Pakistan

Name: ARIF QASMANI Name Type: Primary name
Name: Memon Baba Name Type: Alias Alias Strength: Good quality a.k.a
Name: Qasmani Baba Name Type: Alias Alias Strength: Good quality a.k.a
Name: Baba Ji Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohammad Arif Qasmani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad Arif Qasmani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad 'Arif Qasmani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Arif Umer Name Type: Alias Alias Strength: Good quality a.k.a

Address: House No 136 KDA Scheme No 1 Tipu Sultan Road Karachi Address Country: Pakistan
Designation Source: UN Date Designated: 29/06/2009 Last Updated: 18/12/2021 OFSI Group ID: 10906 UN Reference Number: QDi.271
Unique ID: AQD0147 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446715 UK Statement of Reasons:

DOBs: 01/01/1971
Nationalities: Indonesia
Town Of Birth: Sambi, Boyolali, Java Country Of Birth: Indonesia

Name: ARIS MUNANDAR Name Type: Primary name

Designation Source: UN Date Designated: 09/09/2003 Last Updated: 07/02/2023 OFSI Group ID: 7840 UN Reference Number: QDi.119
Unique ID: AQD0148 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Foreign terrorist fighter with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897335. Address country Syria , as at Feb. 2014 UK Statement of Reasons:

DOBs: 22/11/1996
Passport Number: 516088643
Passport Additional Information: British. Issued on 7.1.2014. Expires on 7.1.2024
Nationalities: United Kingdom
Town Of Birth: Cardiff Country Of Birth: United Kingdom

Name: ASEEL MUTHANA Name Type: Primary name
Address Country: Syria Address Country: United Kingdom
Designation Source: UN Date Designated: 30/09/2015 Last Updated: 18/12/2021 OFSI Group ID: 13297 UN Reference Number: QDi.357
Unique ID: AQD0149 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843240. Address country Syria, located in as at Dec. 2014 UK Statement of Reasons:

DOBs: dd/mm/1984
Passport Number: K048787, 486298
Passport Additional Information: Issued in Jordan., Issued in Jordan.
Nationalities: Jordan
Country Of Birth: Iraq

Name: ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM Name Type: Primary name
Name: Ashraf Muhamma Yusif Abd al-Salam Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ashraf Muhammad Yusuf Abd-al-Salam Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibn al-Khattab Name Type: Alias Alias Strength: Low quality a.k.a
Name: Khattab Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ashraf Muhammad Yusif Uthman 'Abd-al-Salam Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: اشرف محمد يوسف عثمان عبد السلام
Address Country: Syria
Designation Source: UN Date Designated: 23/01/2015 Last Updated: 18/12/2021 OFSI Group ID: 13194 UN Reference Number: QDi.343
Unique ID: AQD0150 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5966084 UK Statement of Reasons:

DOBs: 22/10/1974
Nationalities: Russia
Town Of Birth: Kitaevka, Novoselitskiy District, Stavropol Region Country Of Birth: Russia

Name: ASLAN AVGAZAROVICH BYUTUKAEV Name Type: Primary name
Name: Abubakar Name Type: Alias Alias Strength: Low quality a.k.a
Name: Amir Khazmat Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: Аслан Авгазарович Бютукаев
Name non-latin script: Абубакар
Name non-latin script: Амир Хазмат

Address: Akharkho Street 11 Katyr-Yurt Achkhoy-Martanovskiy District Republic of Chechnya Address Country: Russia
Designation Source: UN Date Designated: 03/08/2016 Last Updated: 23/06/2022 OFSI Group ID: 13376 UN Reference Number: QDi.396
Unique ID: AQD0151 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), “Bulgar Group”, leads a group of 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5966088 UK Statement of Reasons:

DOBs: 27/03/1977
Nationalities: Russia
Town Of Birth: Naberezhnye Chelny, Republic of Tatarstan Country Of Birth: Russia

Name: AYRAT NASIMOVICH VAKHITOV Name Type: Primary name
Name: Salman Bulgarskiy Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: Айрат Насимович Вахитов
Name non-latin script: Салман Булгарский

Designation Source: UN Date Designated: 03/08/2016 Last Updated: 23/06/2022 OFSI Group ID: 13377 UN Reference Number: QDi.397
Unique ID: AQD0152 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655 UK Statement of Reasons:

DOBs: dd/mm/1966, dd/mm/1964, dd/mm/1969, dd/mm/1971
Nationalities: Uzbekistan, Afghanistan

Name: AYYUB BASHIR Name Type: Primary name
Name: Muhammad Ayub Name Type: Alias Alias Strength: Good quality a.k.a
Name: Qari Ayub Bashar Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: ایوب بشیر
Titles: Qari, Alhaj

Address: Mir Ali North Waziristan Agency Federal Administered Tribal Areas Address Country: Pakistan
Designation Source: UN Date Designated: 18/10/2012 Last Updated: 23/06/2022 OFSI Group ID: 12808 UN Reference Number: QDi.311
Unique ID: AQD0153 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 12/04/1976
Passport Number: C389664

Nationalities: Saudi Arabia
National Identifier Number: 1024026187

Genders: Male
Town Of Birth: Al Baraka Country Of Birth: Saudi Arabia

Name: AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI Name Type: Primary name
Name: Azam A.R. Alsbhua Name Type: Alias Alias Strength: Good quality a.k.a
Name: Azam Abdallah Razeeq al Mouled Alsbhua Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Abdalla al-Harbi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Suliman al-Harbi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mansur al-Harbi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Muslem al-Maky Name Type: Alias Alias Strength: Good quality a.k.a
Name: Azzam al-Subhi Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 23/09/2014 Last Updated: 18/12/2021 OFSI Group ID: 13127 UN Reference Number: QDi.330
Unique ID: AQD0154 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: A senior leader of Jemaah Islamiyah (QDe.092) who has held leadership positions in Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854969 UK Statement of Reasons:

DOBs: 05/04/1975
Passport Number: A2062513

Nationalities: Indonesia
Country Of Birth: Indonesia

Name: BAMBANG SUKIRNO Name Type: Primary name
Name: Abu Zahra Name Type: Alias Alias Strength: Low quality a.k.a
Name: Pak Zahra Name Type: Alias Alias Strength: Low quality a.k.a

Designation Source: UN Date Designated: 13/03/2015 Last Updated: 18/12/2021 OFSI Group ID: 13243 UN Reference Number: QDi.349
Unique ID: AQD0155 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016) UK Statement of Reasons:

DOBs: 01/01/1969, dd/mm/1971
Nationalities: Syria, Palestinian
Town Of Birth: Qalamun, Damascus Province Country Of Birth: Syria
Town Of Birth: Tadamon, Rif Dimashq Country Of Birth: Syria
Town Of Birth: Ghutah, Damascus Province Country Of Birth: Syria

Name: BASSAM AHMAD AL-HASRI Name Type: Primary name
Name: Abu Ahmad Akhlaq Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Ahmad al-Shami Name Type: Alias Alias Strength: Low quality a.k.a
Name: Bassam Ahmad Husari Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: بسام أحمد الحصري
Address Country: Syria
Designation Source: UN Date Designated: 22/02/2017 Last Updated: 18/12/2021 OFSI Group ID: 13446 UN Reference Number: QDi.399
Unique ID: AQD0156 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Senior lieutenant of UBL. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423806 UK Statement of Reasons:

DOBs: dd/mm/1947

Name: BILAL BIN MARWAN Name Type: Primary name
Name non-latin script: بلال بن مروان

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7099 UN Reference Number: QDi.009
Unique ID: AQD0157 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897328 UK Statement of Reasons:

DOBs: 01/08/1983
Nationalities: France, Tunisia
Town Of Birth: Paris Country Of Birth: France

Name: BOUBAKER BEN HABIB BEN AL-HAKIM Name Type: Primary name
Name: Abou al Moukatel Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu-Muqatil al-Tunisi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Boubaker el Hakim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Boubakeur El Hakim Name Type: Alias Alias Strength: Low quality a.k.a
Name: Boubakeur el-Hakim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abou Mouqatel Name Type: Alias Alias Strength: Low quality a.k.a
Address Country: Syria
Designation Source: UN Date Designated: 29/09/2015 Last Updated: 23/06/2022 OFSI Group ID: 13289 UN Reference Number: QDi.375
Unique ID: AQD0158 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: 13/02/1970
Nationalities: Palestinian, Algeria
Genders: Male
Town Of Birth: Rouiba, Algiers Country Of Birth: Algeria

Name: BOUBEKEUR BOULGHITI Name Type: Primary name
Name: Abou Bakr Al Djazairi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Yasir Al-Jazari Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abou Yasser Al-Jaziri Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Bakr al-Jaziri Name Type: Alias Alias Strength: Low quality a.k.a
Name: Boubakeur Boulghit Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abou Yasser El Djazairi Name Type: Alias Alias Strength: Low quality a.k.a
Address Country: Algeria
Designation Source: UN Date Designated: 11/01/2002 Last Updated: 07/02/2023 OFSI Group ID: 6998 UN Reference Number: QDi.058
Unique ID: AQD0159 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465 UK Statement of Reasons:

DOBs: 26/12/1955
Passport Number: G-869537, KC-285901, C-267185, F823692, A501801, K560098, V57865, P537849, A717288, G866537, H-123259, A-333602, M110522, R841697
Passport Additional Information: issued in Rawalpindi, Issued in Karachi in Jul.1996, India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah), India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY, India number K560098, issued on 30 Jul. 1975, issued in BOMBAY, issued on 3 Oct. 1983, issued in BOMBAY, India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY, A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE), Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) , issued in Rawalpindi in Jul. 2001, India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India), India number M110522, issued on 13 Nov. 1978, issued in Bombay, India, India number R841697, issued on 26 Nov. 1981, issued in Bombay
Nationalities: India
Town Of Birth: Kher, Ratnagiri, Maharashtra Country Of Birth: India

Name: DAWOOD IBRAHIM KASKAR Name Type: Primary name
Name: Ismail Abdul Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ibrahim Shaikh Mohd Anis Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdul Hamid Abdul Aziz Name Type: Alias Alias Strength: Good quality a.k.a
Name: Bada Bhai Name Type: Alias Alias Strength: Low quality a.k.a
Name: Dawood Bhai Name Type: Alias Alias Strength: Good quality a.k.a
Name: Iqbal Bhai Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ebrahim Dawood Name Type: Alias Alias Strength: Good quality a.k.a
Name: Aziz Dilip Name Type: Alias Alias Strength: Good quality a.k.a
Name: Farooqi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Kaskar Dawood Hasan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Dawood Hassan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hizrat Name Type: Alias Alias Strength: Low quality a.k.a
Name: Anis Ibrahim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Dowood Hassan Shaikh Ibrahim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Daud Hasan Shaikh Ibrahim Kaskar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Daud Ibrahim Memon Kaskar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Dawood Hasan Ibrahim Kaskar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Dawood Ibrahim Memon Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mucchad Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mohd Ismail Abdul Rehman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Dawood Sabri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sahab Name Type: Alias Alias Strength: Low quality a.k.a
Name: Bada Seth Name Type: Alias Alias Strength: Low quality a.k.a
Titles: Sheikh, Shaikh, Haji

Address: Noorabad Karachi Address Country: Pakistan
Address: House Nu 37 30th Street- defence Housing Authority Karachi Address Country: Pakistan
Address: White House Near Saudi Mosque, Clifton Karachi Address Country: Pakistan
Designation Source: UN Date Designated: 03/11/2003 Last Updated: 19/04/2022 OFSI Group ID: 7863 UN Reference Number: QDi.135
Unique ID: AQD0161 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 19/07/1981
Nationalities: Philippines
Town Of Birth: Cebu City Country Of Birth: Philippines

Name: DINNO AMOR ROSALEJOS PAREJA Name Type: Primary name
Name: Akmad Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mighty Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mohammad Name Type: Alias Alias Strength: Low quality a.k.a
Name: Johnny Pareja Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khalil Pareja Name Type: Alias Alias Strength: Good quality a.k.a
Name: Rash Name Type: Alias Alias Strength: Low quality a.k.a

Address: Atimonana Quezon Province Address Country: Philippines
Designation Source: UN Date Designated: 04/06/2008 Last Updated: 18/12/2021 OFSI Group ID: 10662 UN Reference Number: QDi.242
Unique ID: AQD0162 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Reportedly deceased in February 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: 09/05/1978
Nationalities: Algeria
Town Of Birth: Rouiba, Algiers Country Of Birth: Algeria

Name: DJAMEL AKKACHA Name Type: Primary name
Name: Yahia Abou EL HAMMAM Name Type: Alias Alias Strength: Good quality a.k.a
Name: Yahia Abou ELHOUMMAM Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: جمال عكاشة
Address Country: Mali
Designation Source: UN Date Designated: 05/02/2013 Last Updated: 07/02/2023 OFSI Group ID: 12842 UN Reference Number: QDi.313
Unique ID: AQD0163 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Father's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. 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/4525545 UK Statement of Reasons:

DOBs: 01/02/1962
Nationalities: Algeria
Town Of Birth: Algiers Country Of Birth: Algeria

Name: DJAMEL LOUNICI Name Type: Primary name
Name: Jamal Lounici Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: جمال لونيسي
Address Country: Algeria
Designation Source: UN Date Designated: 16/01/2004 Last Updated: 18/12/2021 OFSI Group ID: 7997 UN Reference Number: QDi.155
Unique ID: AQD0164 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350 UK Statement of Reasons:

DOBs: 28/09/1973, 31/12/1979, 31/12/1979, 28/09/1973, 31/12/1979, 22/08/1973, 26/09/1973, 31/12/1979, 26/08/1973, 31/12/1979, 31/12/1979, 10/06/1982
Nationalities: Algeria
National Identifier Number: 20645897,
National Identifier Additional Information: Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco., Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
Town Of Birth: Tiaret Country Of Birth: Algeria
Town Of Birth: Algiers Country Of Birth: Algeria
Town Of Birth: Mahdia Country Of Birth: Algeria
Town Of Birth: Mascara Country Of Birth: Algeria
Town Of Birth: Maskara Country Of Birth: Algeria
Town Of Birth: Mehdia, Tiaret Province Country Of Birth: Algeria
Country Of Birth: Morocco

Name: DJAMEL MOUSTFA Name Type: Primary name
Name: Ali Barkani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Kalad Belkasam Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mostafa Djamel Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mostefa Djamel Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mustafa Djamel Name Type: Alias Alias Strength: Good quality a.k.a
Name: Balkasam Kalad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Bekasam Kalad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Belkasam Kalad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Damel Mostafa Name Type: Alias Alias Strength: Good quality a.k.a
Name: Djamal Mostafa Name Type: Alias Alias Strength: Good quality a.k.a
Name: Djamel Mostafa Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fjamel Moustfa Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mustafa Name Type: Alias Alias Strength: Low quality a.k.a
Name: Djamel Mustafa Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: جمال مصطفى
Address Country: Algeria
Designation Source: UN Date Designated: 23/09/2003 Last Updated: 18/02/2022 OFSI Group ID: 7860 UN Reference Number: QDi.129
Unique ID: AQD0165 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325 UK Statement of Reasons:

DOBs: 13/04/1964, dd/mm/1955, 12/05/1964, 13/04/1964, 13/04/1965
Passport Number: 96 03 464086
Passport Additional Information: Russian Federation number, issued on 1 Jun. 2003
Nationalities: Russia
Town Of Birth: Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika Country Of Birth: Russia

Name: DOKU KHAMATOVICH UMAROV Name Type: Primary name
Name: Lom-ali BUTAEV Name Type: Alias Alias Strength: Good quality a.k.a
Name: Lom-ali Butayev Name Type: Alias Alias Strength: Good quality a.k.a
Name: Dokka Umarov Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: Умаров Доку Хаматович

Designation Source: UN Date Designated: 10/03/2011 Last Updated: 23/06/2022 OFSI Group ID: 11688 UN Reference Number: QDi.290
Unique ID: AQD0166 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. 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. Mother’s name: Maha Elgizouli. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: 16/07/1988
Passport Number: 801121547
Passport Additional Information: United Kingdom of Great Britain and Northern Ireland number, expiry date: 16/06/2019, cancelled in Dec. 2014, issue date on 16/06/2009
Nationalities: United Kingdom
Town Of Birth: London Country Of Birth: United Kingdom

Name: ELSHAFEE EL SHEIKH Name Type: Primary name
Name: El Shafee Elsheikh Name Type: Alias Alias Strength: Good quality a.k.a
Name: Alshafee El-Sheikh Name Type: Alias Alias Strength: Good quality a.k.a
Address Country: United States
Designation Source: UN Date Designated: 20/07/2017 Last Updated: 07/02/2023 OFSI Group ID: 13513 UN Reference Number: QDi.409
Unique ID: AQD0167 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: French terrorist fighter who travelled to Syria and joined Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Active in radicalizing and propagating Al-Qaida’s (QDe.004) ideology through the Internet. Incites violent activities against France. French arrest warrant issued on 12 Jun. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for her participation in a terrorist criminal association. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818236. Address country Syria , located in since 2013. UK Statement of Reasons:

DOBs: 09/12/1984
Passport Number: 05AT521433
Passport Additional Information: Issued on 30/11/2005 by the sous-prefecture of police of Lorient, France
Nationalities: France
National Identifier Number: 050456101445, 0205561020089
National Identifier Additional Information: French national identity card. Issued on 19/05/2005 by the sous-prefecture of police of Lorient, France,, French identity card. Issued on 30 May 2002 under name Emilie Edwige Konig
Town Of Birth: Ploemeur Country Of Birth: France

Name: EMILIE EDWIGE KONIG Name Type: Primary name
Name: Emilie Samra Konig Name Type: Alias Alias Strength: Low quality a.k.a
Address Country: Syria
Designation Source: UN Date Designated: 23/09/2014 Last Updated: 23/06/2022 OFSI Group ID: 13137 UN Reference Number: QDi.340
Unique ID: AQD0169 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: eye colour: brown; hair colour: black; height: 178cm; weight: 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug. 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6104049 UK Statement of Reasons:

DOBs: 18/02/1989
Nationalities: Germany, Algeria
National Identifier Number: 5802098444
National Identifier Additional Information: Germany national identity card number, issued in Bonn, Germany , expiry date: 14/04/016 , issue date: 15/04/2010
Genders: Male
Town Of Birth: Bonn Country Of Birth: Germany

Name: FARED SAAL Name Type: Primary name
Name: Abu Luqmaan Al Almani Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Lugmaan Name Type: Alias Alias Strength: Low quality a.k.a

Designation Source: UN Date Designated: 16/06/2017 Last Updated: 18/12/2021 OFSI Group ID: 13490 UN Reference Number: QDi.403
Unique ID: AQD0170 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Mother’s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423935 UK Statement of Reasons:

DOBs: 01/07/1971
Passport Number: A 0139243
Passport Additional Information: German travel document (“Reiseausweis”) (revoked as at Sep.2012)
Nationalities: Iraq
Town Of Birth: Arbil Country Of Birth: Iraq

Name: FARHAD KANABI AHMAD Name Type: Primary name
Name: Kaua Omar Achmed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Kawa Omar Ahmed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Kawa Hamawandi Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: فرهاد كنابي أحمد

Address: Arbil Qushtuba house no. SH 11 alley 5380 Address Country: Iraq
Designation Source: UN Date Designated: 06/12/2005 Last Updated: 18/12/2021 OFSI Group ID: 8781 UN Reference Number: QDi.203
Unique ID: AQD0171 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment in Italy on 29 Jun. 2007 by the Brescia Second Appeals Court. In detention in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423839 UK Statement of Reasons:

DOBs: 28/10/1966
Nationalities: Tunisia
Town Of Birth: Tunis Country Of Birth: Tunisia

Name: FAYCAL BOUGHANEMI Name Type: Primary name
Name: Faysal al-Bughanimi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Faical Boughanmi Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: فيصل بوغانمي

Address: Number 5/B viale Cambonino Cremona Address Country: Italy
Designation Source: UN Date Designated: 29/07/2005 Last Updated: 18/12/2021 OFSI Group ID: 8683 UN Reference Number: QDi.188
Unique ID: AQD0172 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: 19/01/1986
Passport Number: K142736, G579315
Passport Additional Information: Issued on 14 Jul. 2011 in Al-Khafji, Saudi Arabia,
Nationalities: Saudi Arabia

Name: FAYSAL AHMAD BIN ALI AL-ZAHRANI Name Type: Primary name
Name: Faisal Ahmed Ali Alzahrani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Sarah al-Saudi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Sara Zahrani Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: فيصل احمد بن علي الزهراني
Address Country: Syria
Designation Source: UN Date Designated: 20/04/2016 Last Updated: 28/07/2023 OFSI Group ID: 13351 UN Reference Number: QDi.392
Unique ID: AQD0173 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address) UK Statement of Reasons:

DOBs: 05/01/1974, 24/01/1973, dd/mm/1977, dd/mm/1975
Passport Number: R512768

Nationalities: Afghanistan
Town Of Birth: Kabul Country Of Birth: Afghanistan

Name: FAZAL RAHIM Name Type: Primary name
Name: Fazel Rahim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fazil Rahim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fazil Rahman Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: فضل رحيم
Address Country: Pakistan
Address: A2, City Computer Plaza Shar-e-Now Kabul Address Country: Afghanistan
Address: Microrayan 3rd Apt. 45 block 21 Kabul Address Country: Afghanistan
Designation Source: UN Date Designated: 06/03/2012 Last Updated: 23/06/2022 OFSI Group ID: 12555 UN Reference Number: QDi.303
Unique ID: AQD0174 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086 UK Statement of Reasons:

DOBs: dd/mm/1967, dd/mm/1961, dd/mm/1973
Nationalities: Afghanistan
Town Of Birth: Shunkrai village, Sarkani District, Konar Province Country Of Birth: Afghanistan

Name: FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI Name Type: Primary name
Name: Shaykh Abu Mohammed Ameen al-Peshawari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Mohammad Amin Bishawri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Shaykh Aminullah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sheik Aminullah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Mohammad Shaykh Aminullah Al-Bishauri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Shaykh Aminullah Al-Peshawari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Mohammad Aminullah Peshawari Name Type: Alias Alias Strength: Good quality a.k.a

Address: Ganj District Peshawar Address Country: Pakistan
Designation Source: UN Date Designated: 29/06/2009 Last Updated: 18/12/2021 OFSI Group ID: 10908 UN Reference Number: QDi.273
Unique ID: AQD0175 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Member of the Rajah Solaiman Movement (QDe.128). Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 04/11/1963
Nationalities: Philippines
Town Of Birth: Arco, Lamitan, Basilan Country Of Birth: Philippines

Name: Feliciano Semborio DELOS REYES JR. Name Type: Primary name
Name: Abdul Abdillah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abubakar Abdillah Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: فلسيانو سمبوريو ديلوس رييس الإبن
Titles: Ustadz
Address Country: Philippines
Designation Source: UN Date Designated: 04/06/2008 Last Updated: 18/12/2021 OFSI Group ID: 10663 UN Reference Number: QDi.243
Unique ID: AQD0177 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: dd/mm/1975, dd/mm/1970
Nationalities: Yemen
Town Of Birth: Raqqah Region, Marib Governorate Country Of Birth: Yemen

Name: GHALIB ABDULLAH AL-ZAIDI Name Type: Primary name
Name: Ghalib al Zaydi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ghalib Abdallah al-Zaydi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ghalib Abdallah Ali al-Zaydi Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: غالب عبدالله الزيدي

Designation Source: UN Date Designated: 22/02/2017 Last Updated: 18/12/2021 OFSI Group ID: 13448 UN Reference Number: QDi.401
Unique ID: AQD0178 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793 UK Statement of Reasons:

DOBs: dd/mm/1974, dd/mm/1975

Name: GHAZY FEZZA HISHAN AL-MAZIDIH Name Type: Primary name
Name: Abu Faysal Name Type: Alias Alias Strength: Low quality a.k.a
Name: Fezzaa Hishan Ghazy Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Ghazzy Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mushari Abd Aziz Saleh Shlash Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: غازي فيزا هاشم المزيده
Address Country: Iraq Address Country: Syria
Designation Source: UN Date Designated: 11/03/2010 Last Updated: 18/12/2021 OFSI Group ID: 11051 UN Reference Number: QDi.277
Unique ID: AQD0179 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the Government of Tajikistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930721. Address country Syria location as at Sep. 2015. UK Statement of Reasons:

DOBs: 14/05/1975, dd/mm/1975
Nationalities: Tajikistan
Town Of Birth: Dushanbe Country Of Birth: Tajikistan
Town Of Birth: Varzob area Country Of Birth: Tajikistan

Name: GULMUROD KHALIMOV Name Type: Primary name
Address Country: Syria
Designation Source: UN Date Designated: 29/02/2016 Last Updated: 18/12/2021 OFSI Group ID: 13313 UN Reference Number: QDi.372
Unique ID: AQD0180 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Brother of Nurjaman Riduan Isamuddin (QDi.087). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 06/07/1977
Nationalities: Indonesia
Town Of Birth: Cianjur, West Java Country Of Birth: Indonesia

Name: GUN GUN RUSMAN GUNAWAN Name Type: Primary name
Name: Abd Al-Hadi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Bukhori Name Type: Alias Alias Strength: Good quality a.k.a
Name: Bukhory Name Type: Alias Alias Strength: Good quality a.k.a
Name: Rusman Gunawan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Hadi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Karim Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 21/04/2006 Last Updated: 18/12/2021 OFSI Group ID: 8832 UN Reference Number: QDi.218
Unique ID: AQD0181 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: In detention in Tunisia as of Dec. 2009. Reportedly fled to Afghanistan in June 2014. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 17/11/1961
Passport Number: M788439
Passport Additional Information: Tunisian. Issued on 20 October 2001. Expired on 19 October 2006
Nationalities: Tunisia
National Identifier Number: 01817002, LBR HBB 61S17 Z352F
Italian fiscal code
Town Of Birth: Manzal Tmim, Nabul Country Of Birth: Tunisia

Name: HABIB BEN AHMED AL-LOUBIRI Name Type: Primary name
Name: Al-Habib ben Ahmad ben al-Tayib al-Lubiri Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: حبيب بن احمد اللوبيري
Address Country: Afghanistan
Address: Salam Marnaq Ben Arous district Sidi Mesoud Address Country: Tunisia
Designation Source: UN Date Designated: 23/06/2004 Last Updated: 15/01/2024 OFSI Group ID: 8421 UN Reference Number: QDi.177
Unique ID: AQD0182 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Confirmed deceased. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4815206 UK Statement of Reasons:

DOBs: dd/mm/1940
Nationalities: Pakistan
Town Of Birth: Gujranwala, Punjab Province Country Of Birth: Pakistan

Name: HAFIZ ABDUL SALAM BHUTTAVI Name Type: Primary name
Name: Hafiz Abdul Salam Bhattvi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Molvi Abdursalam Bhattvi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mullah Abdul Salaam Bhattvi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Salam Bhattwi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Salam Bhutvi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hafiz Abdussalaam Bhutvi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Salam Budvi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hafiz Abdusalam Budvi Name Type: Alias Alias Strength: Good quality a.k.a
Titles: Maulavi, Mullah

Designation Source: UN Date Designated: 14/03/2012 Last Updated: 08/01/2024 OFSI Group ID: 12630 UN Reference Number: QDi.307
Unique ID: AQD0183 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February 2020 as a result of conviction in seven terror financing cases. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488. Location as of May 2008. UK Statement of Reasons:

DOBs: 05/06/1950
Nationalities: Pakistan
National Identifier Number: 3520025509842-7
National Identifier Additional Information: Pakistan
Town Of Birth: Sargodha, Punjab Country Of Birth: Pakistan

Name: HAFIZ MUHAMMAD SAEED Name Type: Primary name
Name: Muhammad Hafiz Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hafiz Ji Name Type: Alias Alias Strength: Low quality a.k.a
Name: Hafez Mohammad Saeed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hafiz Saeed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad Saeed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hafiz Mohammad Sahib Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohammad Sayed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hafiz Mohammad Sayeed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hafiz Mohammad Sayid Name Type: Alias Alias Strength: Good quality a.k.a
Name: Tata Mohammad Syeed Name Type: Alias Alias Strength: Good quality a.k.a

Address: House No. 116E Mohalla Johar Lahore Tehsil Lahore City Lahore District Address Country: Pakistan
Designation Source: UN Date Designated: 10/12/2008 Last Updated: 08/01/2024 OFSI Group ID: 9215 UN Reference Number: QDi.263
Unique ID: AQD0184 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491 UK Statement of Reasons:

DOBs: dd/mm/1955, 01/03/1965
Passport Number: A-374184, AT0712501
Passport Additional Information: Pakistani number, Pakistani number issued on 12 Mar. 2008 (expired 11 Mar 2013)
Nationalities: Pakistan
National Identifier Number: 24492025390, 6110125312507
Pakistani
Town Of Birth: Faisalabad Country Of Birth: Pakistan

Name: HAJI MUHAMMAD ASHRAF Name Type: Primary name
Name: Haji M. Ashraf Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad Ashraf Manshah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad Ashraf Munsha Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 10/12/2008 Last Updated: 18/12/2021 OFSI Group ID: 9217 UN Reference Number: QDi.265
Unique ID: AQD0185 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809968 UK Statement of Reasons:

DOBs: 10/08/1987
Nationalities: Kuwait
Country Of Birth: Kuwait

Name: Hajjaj Bin Fahd AL AJMI Name Type: Primary name
Name: Ajaj Ajami Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hicac Fehid Hicac Muhammed Sebib al-Acmi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sheikh Hajaj al-Ajami Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hajjaj bin-Fahad al-Ajmi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 15/08/2014 Last Updated: 18/12/2021 OFSI Group ID: 13087 UN Reference Number: QDi.328
Unique ID: AQD0186 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: 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, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. 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/How-we-work/Notices/View-UN-Notices-Individuals UK Statement of Reasons:

DOBs: dd/mm/1965, dd/mm/1966, dd/mm/1967, dd/mm/1968, dd/mm/1969
Nationalities: Iraq
Town Of Birth: Tall 'Afar Country Of Birth: Iraq

Name: TAHA Ibrahim ABDALLAH BAKR AL KHUWAYT Name Type: Primary name
Name: Hajji 'Abd al-Nasir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hajji Abdelnasser Name Type: Alias Alias Strength: Good quality a.k.a
Name: Taha al-Khuwayt Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mullah Khuwayt Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mullah Taha Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: طه إبراهيم عبد الله بكر ال خويت

Address: Prison in Iraq
Designation Source: UN Date Designated: 19/11/2018 Last Updated: 22/09/2023 OFSI Group ID: 13720 UN Reference Number: QDi.420
Unique ID: AQD0188 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278393 UK Statement of Reasons:

DOBs: dd/mm/1970
Passport Number: A1447120
Passport Additional Information: Mali number (expired on 19 Oct. 2011)
Nationalities: Mauritania, Mali
Town Of Birth: Nouakchott Country Of Birth: Mauritania

Name: Hamada OULD MOHAMED EL KHAIRY Name Type: Primary name
Name: Hamad el Khairy Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ould Kheirou Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hamada Ould Mohamed Lemine Ould Mohamed el Khairy Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abou QumQum Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: حماده ولد محمد الخيري

Address: Gao Address Country: Mali
Designation Source: UN Date Designated: 22/02/2013 Last Updated: 18/12/2021 OFSI Group ID: 12859 UN Reference Number: QDi.315
Unique ID: AQD0189 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 29/05/1966, 25/05/1966, 09/05/1986
Passport Number: L723315
Passport Additional Information: issue date: 05/05/1998, expiry date: 04/05/2003
Nationalities: Tunisia
Town Of Birth: Tunis Country Of Birth: Tunisia
Country Of Birth: Egypt
Country Of Birth: Morocco

Name: HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA Name Type: Primary name
Name: Abd el Wanis Abd Gawwad Abd el Latif Bahaa Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mahmoud Hamid Name Type: Alias Alias Strength: Good quality a.k.a
Name: Gamel Mohamed Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: حمادي بن عبد العزيز بن علي بويحي

Address: Corso XXII Marzo Number 39 Milan Address Country: Italy
Designation Source: UN Date Designated: 12/11/2003 Last Updated: 18/12/2021 OFSI Group ID: 7874 UN Reference Number: QDi.143
Unique ID: AQD0190 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518790. Address country Kuwait, residence as at Mar. 2009. UK Statement of Reasons:

DOBs: 20/01/1960
Passport Number: 1739010
Passport Additional Information: issue date: 26/05/2003, expiry date: 25/05/2008, issued in Kuwait
Nationalities: Kuwait
National Identifier Number: Kuwait, number 260012001546

Country Of Birth: Kuwait

Name: HAMID ABDALLAH AHMAD AL-ALI Name Type: Primary name
Name: Hamed Abdullah Al-Ali Name Type: Primary Name Variation Alias Strength: Good quality a.k.a
Name: Hamid Abdallah Ahmed Al-Ali Name Type: Primary Name Variation Alias Strength: Good quality a.k.a
Name: Hamid bin Abdallah Ahmed Al-Ali Name Type: Primary Name Variation Alias Strength: Good quality a.k.a
Name: Hamed Al-'Ali Name Type: Primary Name Variation Alias Strength: Good quality a.k.a
Name: Hamed bin 'Abdallah Al-'Ali Name Type: Primary Name Variation Alias Strength: Good quality a.k.a
Name: Hamid 'Abdallah Al-'Ali Name Type: Primary Name Variation Alias Strength: Good quality a.k.a
Name: Hamid 'Abdallah Ahmad Al-'Ali Name Type: Primary Name Variation Alias Strength: Good quality a.k.a
Name: Abu Salim Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: حامد عبد الله أحمد العلي
Titles: Doctor
Address Country: Kuwait
Designation Source: UN Date Designated: 16/01/2008 Last Updated: 07/02/2023 OFSI Group ID: 9224 UN Reference Number: QDi.236
Unique ID: AQD0191 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: A Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Associated with Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) and Abu Mohammed al-Jawlani (QDi.317). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809955 UK Statement of Reasons:

DOBs: 17/11/1960
Passport Number: 001714467 , 101505554
Passport Additional Information: Kuwaiti, (Kuwaiti)
Nationalities: Kuwait
Country Of Birth: Kuwait

Name: HAMID HAMAD HAMID AL-'ALI Name Type: Primary name

Designation Source: UN Date Designated: 15/08/2014 Last Updated: 23/06/2022 OFSI Group ID: 13088 UN Reference Number: QDi.326
Unique ID: AQD0192 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 01/03/1961, 16/06/1960
Nationalities: Egypt
Town Of Birth: Qaylubiyah Country Of Birth: Egypt

Name: HANI AL-SAYYID AL-SEBAI YUSIF Name Type: Primary name
Name: Abu Akram Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hani al-Sayyid Al Siba'i Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hani al-Sayyid Al-Sabai Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hani Yousef Al-Sebai Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hani al-Sayyid El Sabaay Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hani al-Sayyid El Sebai Name Type: Alias Alias Strength: Good quality a.k.a
Name: El-Sababt Name Type: Alias Alias Strength: Good quality a.k.a
Name: Youssef Hani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Karim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Tusnin Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hany Youseff Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hany Elsayed Youssef Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hani Yusef Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hani El Sayyed Elsebai Yusef Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: هاني السيد السباعي يوسف

Address: London Address Country: United Kingdom
Designation Source: UN Date Designated: 29/09/2005 Last Updated: 18/12/2021 OFSI Group ID: 8720 UN Reference Number: QDi.198
Unique ID: AQD0193 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930734 UK Statement of Reasons:

DOBs: dd/mm/1975
Passport Number: 542858

Nationalities: Libya
National Identifier Number: 55252

Town Of Birth: Derna Country Of Birth: Libya

Name: HASAN AL-SALAHAYN SALIH AL-SHA'ARI Name Type: Primary name
Name: Abu Habib al-Libi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Husayn al-Salihin Salih al-Sha'iri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hasan Abu Habib Name Type: Alias Alias Strength: Low quality a.k.a
Address Country: Libya
Designation Source: UN Date Designated: 29/02/2016 Last Updated: 23/06/2022 OFSI Group ID: 13318 UN Reference Number: QDi.385
Unique ID: AQD0194 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Active in Southern Somalia as of Nov. 2012. UK Statement of Reasons:

DOBs: dd/mm/1935
Nationalities: Somalia
Country Of Birth: Somalia

Name: HASSAN DAHIR AWEYS Name Type: Primary name
Name: Sheikh Hassan Dahir Aweys Ali Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hassan Dahir Awes Name Type: Alias Alias Strength: Good quality a.k.a
Name: Shaykh Hassan Dahir Awes Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hassen Dahir Aweyes Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmed Dahir Aweys Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hassan Dahir Aweys Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sheikh Aweys Name Type: Alias Alias Strength: Low quality a.k.a
Name: Sheikh Hassan Dahir Aweys Name Type: Alias Alias Strength: Low quality a.k.a
Name: Sheikh Hassan Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mohammed Hassan Ibrahim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hassan Tahir Oais Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hassan Tahir Uways Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: حسن ظاهرعويس
Titles: Sheikh, Colonel
Address Country: Eritrea Address Country: Somalia
Designation Source: UN Date Designated: 09/11/2001 Last Updated: 18/12/2021 OFSI Group ID: 6995 UN Reference Number: QDi.042
Unique ID: AQD0195 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523805 UK Statement of Reasons:

DOBs: 12/03/1966
Passport Number: AA780554

Nationalities: Philippines
Town Of Birth: Sangandaan, Caloocan City Country Of Birth: Philippines

Name: HILARION DEL ROSARIO SANTOS Name Type: Primary name
Name: Aki Name Type: Alias Alias Strength: Low quality a.k.a
Name: Aqi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Hamsa Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ahmed Islam Name Type: Alias Alias Strength: Good quality a.k.a
Name: Lakay Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Abdullah Santos Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmad Islam Santos Name Type: Alias Alias Strength: Good quality a.k.a
Name: Akmad Santos Name Type: Alias Alias Strength: Good quality a.k.a
Name: Faisal Santos Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hilarion Santos III (third) Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hilarion Del Rosario Santos III (third) Name Type: Alias Alias Strength: Good quality a.k.a
Titles: Amir

Address: 50, Purdue Street Cubao Quezon City Address Country: Philippines
Designation Source: UN Date Designated: 04/06/2008 Last Updated: 18/12/2021 OFSI Group ID: 10664 UN Reference Number: QDi.244
Unique ID: AQD0196 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943053 UK Statement of Reasons:

DOBs: 03/05/1977
Passport Number: 0363464
Passport Additional Information: Palestinian
Nationalities: Palestinian
Town Of Birth: Nuseirat Refugee Camp, Gaza Strip Country Of Birth: Occupied Palestinian Territories

Name: HUSAYN JUAYTHINI Name Type: Primary name
Name: Hussein Mohammed Hussein Aljeithni Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Muath al-Juaitni Name Type: Alias Alias Strength: Low quality a.k.a
Name: Husayn Muhamad Husayn al-Juaythini Name Type: Alias Alias Strength: Good quality a.k.a
Name: Husayn Muhammad al-Juaythini Name Type: Alias Alias Strength: Good quality a.k.a
Name: Husayn Muhammad Husayn al-Juaythini Name Type: Alias Alias Strength: Good quality a.k.a
Name: Husayn Muhammad Husayn Juaythini Name Type: Alias Alias Strength: Good quality a.k.a

Address: Gaza Strip Address Country: Occupied Palestinian Territories
Designation Source: UN Date Designated: 20/04/2016 Last Updated: 23/06/2022 OFSI Group ID: 13353 UN Reference Number: QDi.394
Unique ID: AQD0197 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014 UK Statement of Reasons:

DOBs: 02/02/1966
Passport Number: 434021161, 203037, 347834
Passport Additional Information: South African. Related to alias Abdel Ilah Sabri. Confiscated., Libyan. Issued in Tripoli., Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014.
Nationalities: Libya
National Identifier Number: 6910275240086
National Identifier Additional Information: South African. Related to alias Abdel Ilah Sabri. Confiscated.
Town Of Birth: al Aziziyya Country Of Birth: Libya

Name: IBRAHIM ALI ABU BAKR TANTOUSH Name Type: Primary name
Name: Ibrahim Ali Muhammad Abu Bakr Name Type: Alias Alias Strength: Good quality a.k.a
Name: Al-Libi Name Type: Alias Alias Strength: Low quality a.k.a
Name: 'Abd al-Muhsi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd al-Muhsin Name Type: Alias Alias Strength: Good quality a.k.a
Name: 'Abd al-Rahman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Anas Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Rahman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdel Ilah Sabri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim Abubaker Tantouche Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim Abubaker Tantoush Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: ابراهيم علي أبو بكر تنتوش

Address: Tripoli Address Country: Libya
Designation Source: UN Date Designated: 11/01/2002 Last Updated: 18/12/2021 OFSI Group ID: 6927 UN Reference Number: QDi.057
Unique ID: AQD0198 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. 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/4654685 UK Statement of Reasons:

DOBs: dd/mm/1971
Nationalities: Iraq
National Identifier Number: 0134852
National Identifier Additional Information: Ration card no.
Town Of Birth: Samarra Country Of Birth: Iraq

Name: Ibrahim Awwad Ibrahim ALI AL-BADRI AL-SAMARRAI Name Type: Primary name
Name: Ibrahim Awwad Ibrahim al-Samarra'i Name Type: Primary Name Variation Alias Strength: Good quality a.k.a
Name: Abu Du'a Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Duaa Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Bakr al-Baghdadi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Bakr al-Baghdadi al-Husayni al-Quraishi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ibrahim 'Awad Ibrahim al-Badri al-Samarrai Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ali al-Badri al-Samarrai' Name Type: Alias
Name: Ibrahim 'Awwad Ibrahim 'Ali al-Badri al-Samarrai' Name Type: ALias Alias Strength: Good quality a.k.a
Name: Ibrahim Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: إبراهيم عواد إبراهيم علي البدري السامرائي
Name non-latin script: أبو دعاء
Name non-latin script: أبو بكر البغدادي الحسيني القريشي
Titles: Doctor
Address Country: Iraq Address Country: Syria
Designation Source: UN Date Designated: 05/10/2011 Last Updated: 23/06/2022 OFSI Group ID: 12157 UN Reference Number: QDi.299
Unique ID: AQD0199 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (deceased). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886 UK Statement of Reasons:

DOBs: 19/04/1982, 18/04/1982
Passport Number: F654645
Passport Additional Information: Saudi Arabia number, issued on 30 Apr. 2005 expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.
Nationalities: Saudi Arabia
National Identifier Number: 1028745097
National Identifier Additional Information: Saudi Arabia civil identification number
Town Of Birth: Riyadh Country Of Birth: Saudi Arabia

Name: IBRAHIM HASSAN TALI AL-ASIRI Name Type: Primary name
Name: Abosslah Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu-Salaah Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ibrahim Hassan Al Asiri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim Hassan al-Asiri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim al-'Asiri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim Hasan Tali al-'Asiri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim Hasan Talea Aseeri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim Hasan Tali Asiri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim Hassan Tali Asiri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim Hasan Tali'A 'Asiri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim Hassan Tali Assiri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Saleh Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: إبراهيم حسن طالع العسيري
Name non-latin script: إبراهيم حسن طالع عسيري
Address Country: Yemen
Designation Source: UN Date Designated: 24/03/2011 Last Updated: 07/02/2023 OFSI Group ID: 11743 UN Reference Number: QDi.291
Unique ID: AQD0200 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843241 UK Statement of Reasons:

DOBs: 12/07/1977
Passport Number: 01016646
Passport Additional Information: Issued in Qatar. Expired on 11 Jan. 2017.
Nationalities: Qatar
National Identifier Number: 27763401255
National Identifier Additional Information: Qatar identification number
Country Of Birth: Qatar

Name: IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR Name Type: Primary name
Name: Abu-Khalil Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ibrahim 'Issa AL-BAKAR Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim 'Issa Haji Muhammad AL-BAKAR Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim Issa Hijji Mohd ALBAKER Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim Issa Hijji Muhammad AL-BAKER Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim al-Bakr Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim 'Isa Haji al-Bakr Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: ابراهیم عیسی حاجي محمد البکر

Address: Al Rayyan Address Country: Qatar
Designation Source: UN Date Designated: 23/01/2015 Last Updated: 18/12/2021 OFSI Group ID: 13195 UN Reference Number: QDi.344
Unique ID: AQD0202 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 17/12/1984
Passport Number: F800691

Nationalities: Saudi Arabia
National Identifier Number: 1047503170

Town Of Birth: Buraidah Country Of Birth: Saudi Arabia

Name: IBRAHIM SULEIMAN HAMAD AL-HABLAIN Name Type: Primary name
Name: Abu Jabal Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu-Jabal Name Type: Alias Alias Strength: Low quality a.k.a
Name: Barahim Suliman H. AL HBLian Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 23/09/2014 Last Updated: 18/12/2021 OFSI Group ID: 13129 UN Reference Number: QDi.332
Unique ID: AQD0204 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 15/01/1973, 15/01/1974, 31/03/1975
Passport Number: M174950
Passport Additional Information: issue date: 27/04/1999, expiry date: 26/04/2004
Nationalities: Tunisia
Town Of Birth: Tunis Country Of Birth: Tunisia
Country Of Birth: Algeria
Country Of Birth: Morocco

Name: IMED BEN MEKKI ZARKAOUI Name Type: Primary name
Name: Imad ben al-Mekki ben al-Akhdar Al-Zarkaoui Name Type: Alias Alias Strength: Good quality a.k.a
Name: Nadra Name Type: Alias Alias Strength: Low quality a.k.a
Name: Daour Nadre Name Type: Alias Alias Strength: Good quality a.k.a
Name: Dour Nadre Name Type: Alias Alias Strength: Good quality a.k.a
Name: Zarga Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: عماد بن مكي زرقاوي

Address: 41-45 Rue Estienne d’Orves Pré Saint Gervais Address Country: France
Designation Source: UN Date Designated: 12/11/2003 Last Updated: 18/12/2021 OFSI Group ID: 7876 UN Reference Number: QDi.139
Unique ID: AQD0205 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Was deported from Germany to Jordan in Feb. 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 21/03/1974, dd/mm/1972
Nationalities: Jordan
Town Of Birth: Baghdad Country Of Birth: Iraq

Name: ISAM ALI MOHAMED ALOUCHE Name Type: Primary name
Name: Mansour Thaer Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عصام علي محمد علوش

Designation Source: UN Date Designated: 03/09/2002 Last Updated: 18/12/2021 OFSI Group ID: 7489 UN Reference Number: QDi.076
Unique ID: AQD0206 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. 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/5899821 UK Statement of Reasons:

DOBs: 29/09/1983
Passport Number: 620169661, 9103314932
Passport Additional Information: Russian foreign travel passport number,
Nationalities: Russia
Town Of Birth: Ust-Dzheguta, Republic of Karachayevo- Cherkessia Country Of Birth: Russia

Name: ISLAM SEIT-UMAROVICH ATABIEV Name Type: Primary name
Name: Abu Jihad Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: Ислам Сеит-Умарович Атабиев
Name non-latin script: Абу Джихад
Address Country: Syria Address Country: Iraq
Address: Moscovskiy Microrayon 6 App. 96 Ust- Dzheguta Republic of Karachayevo-Cherkessia Address Country: Russia
Designation Source: UN Date Designated: 02/10/2015 Last Updated: 18/12/2021 OFSI Group ID: 13299 UN Reference Number: QDi.364
Unique ID: AQD0207 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. 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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: 18/03/1966, 10/03/1967
Nationalities: Philippines
Town Of Birth: Bulanza, Lantawan, Basilan Country Of Birth: Philippines

Name: ISNILON TOTONI HAPILON Name Type: Primary name
Name: Isnilon Hapilun Name Type: Alias Alias Strength: Good quality a.k.a
Name: Isnilun Hapilun Name Type: Alias Alias Strength: Good quality a.k.a
Name: Tuan Isnilon Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Musab Name Type: Alias Alias Strength: Low quality a.k.a
Name: Salahudin Name Type: Alias Alias Strength: Low quality a.k.a

Address: Basilan, previous location until 2016 Address Country: Philippines
Address: Lanao del Sur Address Country: Philippines
Designation Source: UN Date Designated: 06/12/2005 Last Updated: 07/02/2023 OFSI Group ID: 8787 UN Reference Number: QDi.204
Unique ID: AQD0208 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278332 UK Statement of Reasons:

DOBs: dd/mm/1958
Passport Number: A1037434
Passport Additional Information: Mali number, issued on 10 Aug. 2001 (expired 31 Dec. 2014)
Nationalities: Mali
National Identifier Number: 012546
National Identifier Additional Information: Malian birth certificate
Town Of Birth: Abeibara, Kidal Region Country Of Birth: Mali

Name: Iyad AG GHALI Name Type: Primary name
Name: Sidi Mohamed Arhali Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: اياد اغ غالي
Address Country: Mali
Designation Source: UN Date Designated: 25/02/2013 Last Updated: 16/11/2023 OFSI Group ID: 12862 UN Reference Number: QDi.316
Unique ID: AQD0209 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013286. Coastal area of Syrian Arab Republic. Location as of April 2016. UK Statement of Reasons:

DOBs: dd/mm/1974
Passport Number: 654781, 286062
Passport Additional Information: Jordan 654781 issue date: dd/mm/2009, Jordan 286062, expiry date: 04/04/2004 issue date: 05/04/1999
Nationalities: Jordan
Country Of Birth: Syria

Name: IYAD NAZMI SALIH KHALIL Name Type: Primary name
Name: Abu-Julaybib Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu al-Darda' Name Type: Alias Alias Strength: Low quality a.k.a
Name: Iyad al-Toubasi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Iyad al-Tubasi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu-Julaybib al-Urduni Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ayyad Nazmi Salih Khalil Name Type: Alias Alias Strength: Good quality a.k.a
Name: Eyad Nazmi Saleh Khalil Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: إياد نظمي صالح خليل
Address Country: Syria
Designation Source: UN Date Designated: 22/02/2017 Last Updated: 18/12/2021 OFSI Group ID: 13447 UN Reference Number: QDi.400
Unique ID: AQD0210 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013 UK Statement of Reasons:

DOBs: 24/09/1959
Passport Number: 101423404, 2541451, 002327881
Kuwaiti. Expires on 16 February 2017., Kuwaiti.
Nationalities: Kuwait
National Identifier Number: 259092401188
National Identifier Additional Information: Kuwait
Town Of Birth: Al-Khitan area Country Of Birth: Kuwait

Name: Jaber Abdallah Jaber AHMAD AL-JALAHMAH Name Type: Primary name
Name: Abdul-Ghani Name Type: Alias Alias Strength: Low quality a.k.a
Name: Jabir 'Abdallah Jabir Ahmad Al-Jalamah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Jabir Abdallah Jabir Ahmad Jalahmah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Muhammad Al-Jalahmah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Jaber Al-Jalamah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Jabir Al-Jalhami Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Muhammad Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: جابر عبد الله جابر أحمد الجلاهمة
Address Country: Kuwait
Designation Source: UN Date Designated: 03/01/2014 Last Updated: 18/12/2021 OFSI Group ID: 9225 UN Reference Number: QDi.237
Unique ID: AQD0211 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 21/10/1977, 21/11/1977
Passport Number: P229856
Passport Additional Information: issue date: 01/11/2002, expiry date: 31/10/2007
Nationalities: Tunisia
Town Of Birth: Beja Country Of Birth: Tunisia
Country Of Birth: Morocco

Name: KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI Name Type: Primary name
Name: Kamel Name Type: Alias Alias Strength: Low quality a.k.a
Name: Hamraoui Kamel Name Type: Alias Alias Strength: Good quality a.k.a
Name: Kimo Name Type: Alias Alias Strength: Low quality a.k.a
Name: Hamroui Kamel ben Mouldi Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: كمال بن المولدي بن حسن الحمراوي

Address: Via Bertesi Number 27 Cremona Address Country: Italy
Address: Via Plebiscito Number 3 Cremona Address Country: Italy
Designation Source: UN Date Designated: 12/11/2003 Last Updated: 18/12/2021 OFSI Group ID: 7878 UN Reference Number: QDi.140
Unique ID: AQD0212 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al Qaida in the Islamic Maghreb (QDe.014). Father’s name: Sliman. Mother’s name Oum Hani Djermane. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 12/10/1965
Nationalities: Algeria
Town Of Birth: Oum el Bouaghi Country Of Birth: Algeria

Name: KAMEL DJERMANE Name Type: Primary name
Name: Abou Abdeljalil Name Type: Alias Alias Strength: Good quality a.k.a
Name: Adel Name Type: Alias Alias Strength: Good quality a.k.a
Name: Bilal Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fodhil Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: كمال جرمان

Address: Sidi Argis village Oum El-Bouaghi Address Country: Algeria
Designation Source: UN Date Designated: 03/05/2004 Last Updated: 11/01/2024 OFSI Group ID: 8352 UN Reference Number: QDi.167
Unique ID: AQD0213 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: French terrorist fighter associated with Al-Nusrah Front for the People of the Levant (QDe.137) and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Facilitated foreign terrorist fighters travel from France to Syria. Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818237. Address Country France (in detention since Jan. 2017), Grenoble, France (domicile from 1993 to 2012), Syria (located in between 2012 and 2016), Turkey (from Jun. 2016 to Jan. 2017). UK Statement of Reasons:

DOBs: 12/03/1993
Passport Number: 12CP63882.3FRA
Passport Additional Information: France, issued on 31 Jul. 2012 (valid until 30 Jul. 2022)
Nationalities: France
National Identifier Number: 070275Q007873
National Identifier Additional Information:  France national identity card issued on 16 Feb. 2007 (valid until 15 Feb. 2017)
Genders: Male
Town Of Birth: Paris Country Of Birth: France

Name: KEVIN JORDAN AXEL GUIAVARCH Name Type: Primary name
Address Country: France Address Country: Syria Address Country: Turkey
Address: Grenoble Address Country: France
Designation Source: UN Date Designated: 23/09/2014 Last Updated: 23/06/2022 OFSI Group ID: 13138 UN Reference Number: QDi.341
Unique ID: AQD0214 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 24/08/1962
Passport Number: 456682
Passport Additional Information: Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995
Nationalities: Saudi Arabia
Country Of Birth: Kuwait

Name: KHALID ABD AL-RAHMAN HAMD AL-FAWAZ Name Type: Primary name
Name: Abu-Khalil Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khalid Abdulrahman H. Al Fawaz Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khaled Al Fawwaz Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khalik Al Fawwaz Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khaled Al-Fauwaz Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khaled A. Al-Fauwaz Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khaled Al-Fawwaz Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khalid Al-Fawwaz Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: خالد عبد الرحمن حمد الفواز
Address Country: United States
Designation Source: UN Date Designated: 24/04/2002 Last Updated: 11/01/2024 OFSI Group ID: 6962 UN Reference Number: QDi.059
Unique ID: AQD0217 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664 UK Statement of Reasons:

DOBs: 29/01/1971
Nationalities: France
Town Of Birth: Roubaix Country Of Birth: France

Name: LIONEL DUMONT Name Type: Primary name
Name: Di Karlo Antonio Name Type: Alias Alias Strength: Good quality a.k.a
Name: Imam Ben Yussuf Arfaj Name Type: Alias Alias Strength: Good quality a.k.a
Name: Bilal Name Type: Alias Alias Strength: Low quality a.k.a
Name: Jacques Brougere Name Type: Alias Alias Strength: Good quality a.k.a
Name: Brugere Name Type: Alias Alias Strength: Low quality a.k.a
Name: Dimon Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abou Hamza Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Hamza Name Type: Alias Alias Strength: Good quality a.k.a
Name: Arfauni Imad Ben Yousset Hamza Name Type: Alias Alias Strength: Good quality a.k.a
Name: Arfauni Imad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Koumkal Name Type: Alias Alias Strength: Low quality a.k.a
Name: Kumkal Name Type: Alias Alias Strength: Low quality a.k.a
Name: Merlin Name Type: Alias Alias Strength: Low quality a.k.a
Name: Merlin Oliver Christian Rene Name Type: Alias Alias Strength: Good quality a.k.a
Name: Tinet Name Type: Alias Alias Strength: Low quality a.k.a
Address Country: France
Designation Source: UN Date Designated: 25/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7797 UN Reference Number: QDi.095
Unique ID: AQD0218 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. 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/5899816. Address country Turkey (possible location), Syrian Arab Republic (previous confirmed location since September 2012). UK Statement of Reasons:

DOBs: 24/11/1974
Passport Number: 515458008
Passport Additional Information: Russian foreign travel passport number
Nationalities: Russia
National Identifier Number: 8200203535
National Identifier Additional Information: Russian Federation national passport
Country Of Birth: Russia

Name: MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV Name Type: Primary name
Name: Abu al Banat Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Banat Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: Абдурахманов Магомед Магомедзакирович
Name non-latin script: Абу аль Банат
Name non-latin script: Абу Банат
Address Country: Syria Address Country: Turkey
Designation Source: UN Date Designated: 02/10/2015 Last Updated: 23/12/2021 OFSI Group ID: 13298 UN Reference Number: QDi.363
Unique ID: AQD0219 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423438 UK Statement of Reasons:

DOBs: 01/01/1975
Nationalities: Mauritania
Country Of Birth: Mauritania

Name: MAHFOUZ OULD AL-WALID Name Type: Primary name
Name: Abu Hafs the Mauritanian Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khalid Al-Shanqiti Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mafouz Walad Al-Walid Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محفوظ ولد الوليد

Designation Source: UN Date Designated: 06/10/2001 Last Updated: 18/12/2021 OFSI Group ID: 6928 UN Reference Number: QDi.015
Unique ID: AQD0220 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754 UK Statement of Reasons:

DOBs: dd/mm/1937, dd/mm/1938, dd/mm/1939, dd/mm/1940, dd/mm/1941, dd/mm/1942, dd/mm/1943, dd/mm/1944, dd/mm/1945
Nationalities: Pakistan

Name: MAHMOOD SULTAN BASHIR-UD-DIN Name Type: Primary name
Name: Mekmud Sultan Baishiruddin Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mahmood Sultan Bashiruddin Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mehmood Dr. Bashir Uddin Name Type: Alias Alias Strength: Good quality a.k.a

Address: Street 13 Wazir Akbar Khan Kabul Address Country: Afghanistan
Designation Source: UN Date Designated: 24/12/2001 Last Updated: 18/12/2021 OFSI Group ID: 7082 UN Reference Number: QDi.055
Unique ID: AQD0221 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496 UK Statement of Reasons:

DOBs: 17/08/1943, dd/mm/1944, dd/mm/1943
Nationalities: Saudi Arabia
National Identifier Number: 4-6032-0048-1
National Identifier Additional Information: Saudi Arabia, number
Country Of Birth: India

Name: MAHMOUD MOHAMMAD AHMED BAHAZIQ Name Type: Primary name
Name: Abu Abd al-'Aziz Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Abdul Aziz Name Type: Alias Alias Strength: Good quality a.k.a
Name: Bahaziq Mahmoud Name Type: Alias Alias Strength: Good quality a.k.a
Name: Shaykh Sahib Name Type: Alias Alias Strength: Good quality a.k.a
Address Country: Saudi Arabia
Designation Source: UN Date Designated: 10/12/2008 Last Updated: 07/02/2023 OFSI Group ID: 9218 UN Reference Number: QDi.266
Unique ID: AQD0222 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: 15/04/1939, dd/mm/1938
Nationalities: Pakistan

Name: Majeed ABDUL CHAUDHRY Name Type: Primary name
Name: Majeed Abdul Name Type: Alias Alias Strength: Good quality a.k.a
Name: Majeed Chaudhry Abdul Name Type: Alias Alias Strength: Good quality a.k.a
Name: Majid Abdul Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 24/12/2001 Last Updated: 07/02/2023 OFSI Group ID: 6901 UN Reference Number: QDi.054
Unique ID: AQD0223 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116563 UK Statement of Reasons:

DOBs: 14/03/1992
Nationalities: Russia
Town Of Birth: Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia Country Of Birth: Russia

Name: Malik Ruslanovich Barkhanoev Name Type: Primary name
Name: Saifuddin al-Ingushi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Saifuddin Ingushi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Saifuddin Name Type: Alias Alias Strength: Low quality a.k.a

Address: Mosul Address Country: Iraq
Designation Source: UN Date Designated: 20/07/2017 Last Updated: 18/12/2021 OFSI Group ID: 13516 UN Reference Number: QDi.405
Unique ID: AQD0224 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Physical description: 5 feet 2 inches; 157.4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1977
Nationalities: Pakistan
Town Of Birth: Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province Country Of Birth: Pakistan

Name: Mati Ur-Rehman ALI MUHAMMAD Name Type: Primary name
Name: Matti al-Rehman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hussain Name Type: Alias Alias Strength: Low quality a.k.a
Name: Qari Mushtaq Name Type: Alias Alias Strength: Good quality a.k.a
Name: Matiur Rahman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mati ur Rehman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Matiur Rehman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mati-ur Rehman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Samad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Samad Sial Name Type: Alias Alias Strength: Good quality a.k.a
Name: Samad Sial Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ustad Talha Name Type: Alias Alias Strength: Good quality a.k.a
Name: Tariq Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: مطیع الرحمن علی محمد

Designation Source: UN Date Designated: 22/08/2011 Last Updated: 07/02/2023 OFSI Group ID: 12038 UN Reference Number: QDi.296
Unique ID: AQD0225 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Confirmed deceased on 13 June 2018. Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5859726. Afghanistan / Pakistan border region UK Statement of Reasons:

DOBs: dd/mm/1974
Town Of Birth: Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province Country Of Birth: Pakistan

Name: MAULANA FAZLULLAH Name Type: Primary name
Name: Mullah Fazlullah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fazal Hayat Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mullah Radio Name Type: Alias Alias Strength: Low quality a.k.a
Titles: Maulana
Address Country: Afghanistan Address Country: Pakistan
Designation Source: UN Date Designated: 07/04/2015 Last Updated: 08/01/2024 OFSI Group ID: 13246 UN Reference Number: QDi.352
Unique ID: AQD0226 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5950651 UK Statement of Reasons:

DOBs: 08/10/1974
Nationalities: Somalia
Town Of Birth: Kismaayo Country Of Birth: Somalia

Name: MAXAMED CABDULLAAH CIISE Name Type: Primary name
Name: Maxammed Cabdullaahi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Cabdullah Mayamed Ciise Name Type: Alias Alias Strength: Good quality a.k.a
Name: Maxamed Cabdullaahi Ciise Name Type: Alias Alias Strength: Good quality a.k.a
Address Country: Somalia
Designation Source: UN Date Designated: 12/11/2003 Last Updated: 18/12/2021 OFSI Group ID: 7866 UN Reference Number: QDi.141
Unique ID: AQD0227 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). French arrest warrant issued on 20 Jan. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for murder in connection with a terrorist entity and participation in a terrorist criminal association. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897332. Syria, as at Sep. 2015 UK Statement of Reasons:

DOBs: 17/03/1992
Nationalities: France
National Identifier Number: 101127200129
National Identifier Additional Information: French National Identification. Issued by the Sous-Prefecture of Bernay, France. Expires 04/11/2020.
Town Of Birth: Saint Aubin les Elbeuf, Normandy Country Of Birth: France

Name: MAXIME HAUCHARD Name Type: Primary name
Name: Abou Abdallah al Faransi Name Type: Alias Alias Strength: Low quality a.k.a
Address Country: Syria
Designation Source: UN Date Designated: 29/09/2015 Last Updated: 23/06/2022 OFSI Group ID: 13291 UN Reference Number: QDi.378
Unique ID: AQD0228 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 01/06/1976
Nationalities: Iraq
Town Of Birth: Al-Shura, Mosul Country Of Birth: Iraq
Town Of Birth: Harara, Ninawa Country Of Birth: Iraq

Name: MAYSAR ALI MUSA ABDALLAH AL-JUBURI Name Type: Primary name
Name: Muyassir al-Jiburi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mus'ab al-Qahtani Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Maria al-Qatani Name Type: Alias Alias Strength: Low quality a.k.a
Name: Al-Shammari Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muyassir al-Shammari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muyassir Harara Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad Khalid Hassan Name Type: Alias Alias Strength: Good quality a.k.a
Titles: Amir

Designation Source: UN Date Designated: 23/09/2014 Last Updated: 12/02/2022 OFSI Group ID: 13134 UN Reference Number: QDi.337
Unique ID: AQD0230 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 03/04/1968
Passport Number: M307707
Passport Additional Information: issue date: 12/04/2000, expiry date: 11/04/2005
Nationalities: Tunisia
Town Of Birth: Tunis Country Of Birth: Tunisia

Name: MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN Name Type: Primary name
Name: Salmane Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: المهدي بن محمد بن محمد كمون

Address: Via Masina No 7 Milan Address Country: Italy
Designation Source: UN Date Designated: 03/09/2002 Last Updated: 18/12/2021 OFSI Group ID: 7220 UN Reference Number: QDi.072
Unique ID: AQD0232 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426 UK Statement of Reasons:

DOBs: 14/01/1968, 04/06/1960, 13/11/1960, 04/04/1960, 11/08/1960, 04/04/1969
Nationalities: Libya
Town Of Birth: Bengasi Country Of Birth: Libya
Country Of Birth: Morocco
Town Of Birth: Bendasi Country Of Birth: Libya
Country Of Birth: Libya

Name: MERAI ABDEFATTAH KHALIL ZOGHBI Name Type: Primary name
Name: F'raji di Singapore Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muhammed EL BESIR Name Type: Alias Alias Strength: Good quality a.k.a
Name: Farag Name Type: Alias Alias Strength: Low quality a.k.a
Name: Lazrag Faraj Name Type: Alias Alias Strength: Good quality a.k.a
Name: Zoghbai Merai Abdul Fattah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fredj Name Type: Alias Alias Strength: Low quality a.k.a
Name: F'raji IL LIBICO Name Type: Alias Alias Strength: Low quality a.k.a
Name: Larzg Ben ILA Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohamed Lebachir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Meri Albdelfattah Zgbye Name Type: Alias Alias Strength: Good quality a.k.a
Name: Merai Zoghbai Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: مرعي عبدفتاح خليل زغبي
Name non-latin script: مرعي زغبي

Designation Source: UN Date Designated: 02/08/2006 Last Updated: 05/06/2023 OFSI Group ID: 8920 UN Reference Number: QDi.223
Unique ID: AQD0234 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681453 UK Statement of Reasons:

DOBs: 04/05/1948, 04/05/1946
Nationalities: Indonesia
National Identifier Number: 3573010405480001, 353010405480001
National Identifier Additional Information: Indonesia National Identity Card , Indonesia National Identity Card
Town Of Birth: Tulungagung Country Of Birth: Indonesia

Name: MOCHAMMAD ACHWAN Name Type: Primary name
Name: Mochtar Achwan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad Achwan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mochtar Akhwan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad Akhwan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mochtar Akwan Name Type: Alias Alias Strength: Good quality a.k.a

Address: Jalan Ir. H. Juanda 8/10 RT/RW 002/001 Jodipan Blimbing Malang Address Postal Code: 65127 Address Country: Indonesia
Designation Source: UN Date Designated: 12/03/2012 Last Updated: 23/06/2022 OFSI Group ID: 12627 UN Reference Number: QDi.304
Unique ID: AQD0235 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 17/08/1957, 17/08/1958
Nationalities: Indonesia
National Identifier Number: 3603251708570001

Town Of Birth: Korleko-Lombok Timur Country Of Birth: Indonesia
Town Of Birth: Tirpas-Selong Village, East Lombok Country Of Birth: Indonesia

Name: MOHAMAD IQBAL ABDURRAHMAN Name Type: Primary name
Name: Abu Jibril Abdurrahman Name Type: Alias Alias Strength: Good quality a.k.a
Name: A RAHMAN Mohamad Iqbal Name Type: Alias Alias Strength: Good quality a.k.a
Name: ABDUL RAHMAN Mohamad Iqbal Name Type: Alias Alias Strength: Good quality a.k.a
Name: Rahman Mohamad Iqbal Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fihiruddin Muqti Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fikiruddin Muqti Name Type: Alias Alias Strength: Good quality a.k.a

Address: Jalan Nakula Komplek Witana Harja III Blok C 106-107 Tangerang Address Country: Indonesia
Designation Source: UN Date Designated: 28/01/2003 Last Updated: 18/12/2021 OFSI Group ID: 6894 UN Reference Number: QDi.086
Unique ID: AQD0236 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014). UK Statement of Reasons:

DOBs: 03/06/1966
Passport Number: A31142734
Passport Additional Information: Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.
Nationalities: Malaysia, Indonesia
National Identifier Number: 660603-05-5267
National Identifier Additional Information: Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.
Town Of Birth: Negri Sembilan Country Of Birth: Malaysia

Name: Mohamad Rafi BIN UDIN Name Type: Primary name
Name: Abu Una al Malayzie Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Awn al Malizi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muhammad Ratin Bin Nurdin Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mhammad Rahim Bin Udin Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mohd Radi Bin Udin Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Ayn Tok Cit Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muhammad Rafiuddin Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muhammad Ratin Name Type: Alias Alias Strength: Low quality a.k.a
Address Country: Syria
Address: 90-00-04 Flat Sri Kota Bandar Tun Razak Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Address Postal Code: 56100 Address Country: Malaysia
Address: 96-06-06 Flat Sri Kota Bandar Tun Razak Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Address Postal Code: 56100 Address Country: Malaysia
Address: B-3B-19 Glenview Villa Jalan 49 Off Jalan Kuari Taman Pinggiran Cheras Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Address Country: Malaysia
Designation Source: UN Date Designated: 23/08/2018 Last Updated: 11/01/2024 OFSI Group ID: 13709 UN Reference Number: QDi.417
Unique ID: AQD0237 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Under administrative control measure in Italy which expired on 15 Jan. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UK Statement of Reasons:

DOBs: 11/10/1975
Nationalities: Iraq
Town Of Birth: Kirkuk Country Of Birth: Iraq

Name: MOHAMED AMIN MOSTAFA Name Type: Primary name
Name non-latin script: محمد أمين مصطفى

Address: Via Della Martinella 132 Parma Address Country: Italy
Designation Source: UN Date Designated: 12/11/2003 Last Updated: 16/11/2023 OFSI Group ID: 7868 UN Reference Number: QDi.147
Unique ID: AQD0238 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 19/12/1969
Nationalities: Algeria
Town Of Birth: Hussein Dey, Algiers Country Of Birth: Algeria

Name: MOHAMED BELKALEM Name Type: Primary name
Name: Abdelali Abou Dher Name Type: Alias Alias Strength: Low quality a.k.a
Name: El Harrachi Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: محمد بلكلام Non Latin Script Type: Arabic Non Latin Script Language: Arabic
Name non-latin script: عبد العالي ابو ذر
Name non-latin script: الحراشي

Address: Cite Djenane Mabrouk Algiers Address Country: Algeria Address Country: Mali
Designation Source: UN Date Designated: 22/04/2010 Last Updated: 11/01/2024 OFSI Group ID: 11096 UN Reference Number: QDi.279
Unique ID: AQD0239 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 11/12/1974
Passport Number: L 191609
Passport Additional Information: Tunisian. Issued on 28 February 1996. Expired on 27 February 2001.
Nationalities: Tunisia
National Identifier Number: DAOMMD74T11Z352Z, 04643632
National Identifier Additional Information: Italian Fiscal Code, Issued on 18 Jun. 1999
Town Of Birth: Tunis Country Of Birth: Tunisia

Name: MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI Name Type: Primary name
Name: Mohamed Ben Belkacem Aouadi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fathi Hannachi Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محمد بن بلقاسم بن عبد الله العوادي

Address: 50th Street No 23 Zehrouni Tunis Address Country: Tunisia
Designation Source: UN Date Designated: 24/04/2002 Last Updated: 24/01/2022 OFSI Group ID: 7024 UN Reference Number: QDi.060
Unique ID: AQD0240 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5720103 UK Statement of Reasons:

DOBs: dd/mm/1978
Nationalities: Mali
Country Of Birth: Mali

Name: MOHAMED LAHBOUS Name Type: Primary name
Name: Mohamed Ennouini Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hassan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hocine Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محمد لحبوس
Address Country: Mali
Designation Source: UN Date Designated: 24/10/2013 Last Updated: 18/12/2021 OFSI Group ID: 12886 UN Reference Number: QDi.319
Unique ID: AQD0241 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 05/02/1969, 05/02/1970
Nationalities: Tunisia
National Identifier Number: W374031
National Identifier Additional Information: issue date: 11/04/2011
Town Of Birth: Tunis Country Of Birth: Tunisia
Town Of Birth: Tripoli Country Of Birth: Libya

Name: MOHAMED LAKHAL Name Type: Primary name
Name: Mohamed Abu Abda Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mohamed Aouani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohamed Ben Belgacem Awani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Al-As'ad Ben Hani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Lased Ben Heni Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Obeida Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: محمد لكحل

Designation Source: UN Date Designated: 24/04/2002 Last Updated: 18/12/2021 OFSI Group ID: 7087 UN Reference Number: QDi.062
Unique ID: AQD0242 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 19/11/1971
Passport Number: 541939
Passport Additional Information: issue date: 31/07/2000, issued in Al-Hudaydah Yemen, name of: Muhammad Muhammad Abdullah Al-Ahdal
Nationalities: Yemen
National Identifier Number: 216040
National Identifier Additional Information: Yemeni identity card number
Town Of Birth: Medina Country Of Birth: Saudi Arabia

Name: Mohammad Hamdi Mohammad SADIQ AL-AHDAL Name Type: Primary name
Name: Ahmed Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mohamed Mohamed Abdullah Al-Ahdal Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad Muhammad Abdullah Al-Ahdal Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad Al-Hamati Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Asim Al-Makki Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: محمد حمدي محمد صادق الأهدل

Address: Jamal Street Al-Dahima alley Al-Hudaydah Address Country: Yemen
Designation Source: UN Date Designated: 17/10/2001 Last Updated: 12/05/2022 OFSI Group ID: 6973 UN Reference Number: QDi.020
Unique ID: AQD0243 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424109 UK Statement of Reasons:

DOBs: 01/11/1975
Nationalities: Iraq
Town Of Birth: Poshok Country Of Birth: Iraq

Name: MOHAMMAD TAHIR HAMMID HUSSEIN Name Type: Primary name
Name: Abdelhamid AL KURDI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: حسين محمد طاهر حامد
Titles: Imam

Address: Sulaymaniya Address Country: Iraq
Designation Source: UN Date Designated: 12/11/2003 Last Updated: 18/12/2021 OFSI Group ID: 7867 UN Reference Number: QDi.144
Unique ID: AQD0244 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930736 UK Statement of Reasons:

DOBs: 22/09/1988, 22/09/1989
Nationalities: Egypt
Town Of Birth: Alexandria Country Of Birth: Egypt

Name: MOHAMMED ABDEL-HALIM HEMAIDA SALEH Name Type: Primary name
Name: Faris Baluchistan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad Abd-al-Halim Humaydah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad Hameida Saleh Name Type: Alias Alias Strength: Good quality a.k.a
Address Country: Egypt
Designation Source: UN Date Designated: 29/02/2016 Last Updated: 23/06/2022 OFSI Group ID: 13320 UN Reference Number: QDi.387
Unique ID: AQD0245 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475981 UK Statement of Reasons:

DOBs: 01/06/1980
Passport Number: 094629366
Passport Additional Information: British
Nationalities: United Kingdom
Town Of Birth: Damascus Country Of Birth: Syria

Name: Mohammed AL GHABRA Name Type: Primary name
Name: Danial Adam Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohammed El' Ghabra Name Type: Alias Alias Strength: Good quality a.k.a

Address: East London Address Country: United Kingdom
Designation Source: UN Date Designated: 12/12/2006 Last Updated: 18/12/2021 OFSI Group ID: 8983 UN Reference Number: QDi.228
Unique ID: AQD0246 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: 05/05/1930
Nationalities: Pakistan

Name: MOHAMMED TUFAIL Name Type: Primary name
Name: S. M. Tuffail Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sheik Mohammed Tuffail Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 24/12/2001 Last Updated: 07/02/2023 OFSI Group ID: 7517 UN Reference Number: QDi.056
Unique ID: AQD0247 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Associated with Lashkar-e-Tayyiba (QDe.118). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578066 UK Statement of Reasons:

DOBs: 12/03/1961
Nationalities: Pakistan
National Identifier Number: 35404-1577309-9

Town Of Birth: Lahore, Punjab Province Country Of Birth: Pakistan

Name: MOHAMMED YAHYA MUJAHID Name Type: Primary name
Name: Mohammad Yahya Aziz Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 29/06/2009 Last Updated: 18/12/2021 OFSI Group ID: 10907 UN Reference Number: QDi.272
Unique ID: AQD0248 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015 UK Statement of Reasons:

DOBs: 11/10/1978
Nationalities: Indonesia
Country Of Birth: Indonesia

Name: MOHAMMED YUSIP KARIM Name Type: Primary name
Name: Abu Walid al Indunisi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Zidni Elma Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdullah Faiz Name Type: Alias Alias Strength: Low quality a.k.a
Name: Kholid Faiz Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mohamad Yusuf Karim Saifullah Faiz Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mohammad Saifuddin Mohammad Yusuf Faiz Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mohammad Yusef Karim Faiz Name Type: Alias Alias Strength: Low quality a.k.a
Name: Saifudin Faiz Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ustadz Faiz Name Type: Alias Alias Strength: Low quality a.k.a
Name: Fauz Faturohman Name Type: Alias Alias Strength: Low quality a.k.a
Name: Kembar Khalid Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muh Saifudin Name Type: Alias Alias Strength: Low quality a.k.a
Name: Udtadz Syaifudin Name Type: Alias Alias Strength: Low quality a.k.a
Address Country: Syria
Designation Source: UN Date Designated: 23/08/2018 Last Updated: 18/12/2021 OFSI Group ID: 13708 UN Reference Number: QDi.416
Unique ID: AQD0249 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: 01/06/1972
Nationalities: Algeria
Town Of Birth: Ghardaia Country Of Birth: Algeria

Name: MOKHTAR BELMOKHTAR Name Type: Primary name
Name: Belaoua Name Type: Alias Alias Strength: Low quality a.k.a
Name: Belaour Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mukhtar Belmukhtar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Belaouar Khaled Abou El Abass Name Type: Alias Alias Strength: Good quality a.k.a
Name: Belaouer Khaled Abou El Abass Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khaled Abou El Abass Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khaled Abou El Abbes Name Type: Alias Alias Strength: Good quality a.k.a
Name: Belmokhtar Khaled Abou El Abes Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khaled Abou El Abes Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abou Abbes Khaled Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khaled Abulabbas Na Oor Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: مختار بلمختار

Designation Source: UN Date Designated: 11/11/2003 Last Updated: 07/02/2023 OFSI Group ID: 7881 UN Reference Number: QDi.136
Unique ID: AQD0250 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin Chouka (QDi.301) Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555858. Germany (previous) UK Statement of Reasons:

DOBs: 30/07/1981
Passport Number: 5208323009
Passport Additional Information: Germany number, issued on 2 Feb. 2007, issued in Stadt Bonn, Germany (expires on 1 Feb. 2012)
Nationalities: Germany, Morocco
National Identifier Number: 5209530116
National Identifier Additional Information: Germany National Identification Number, issued on 21 Jun. 2006, issued in Stadt Bonn, Germany (expired on 20 Jun. 2011)
Town Of Birth: Bonn Country Of Birth: Germany

Name: MONIR CHOUKA Name Type: Primary name
Name: Abu Adam Name Type: Alias Alias Strength: Low quality a.k.a

Address: Ungartenstrasse 6 Bonn Address Postal Code: 53229 Address Country: Germany
Designation Source: UN Date Designated: 25/01/2012 Last Updated: 23/06/2022 OFSI Group ID: 12500 UN Reference Number: QDi.300
Unique ID: AQD0251 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930723 UK Statement of Reasons:

DOBs: 26/02/1993
Passport Number: UZ6430184

Nationalities: Morocco
National Identifier Number: CD595054

Country Of Birth: Morocco

Name: MORAD LAABOUDI Name Type: Primary name
Name: Abu Ismail al-Maghribi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Ismail Name Type: Alias Alias Strength: Low quality a.k.a
Address Country: Turkey
Designation Source: UN Date Designated: 29/02/2016 Last Updated: 23/06/2022 OFSI Group ID: 13316 UN Reference Number: QDi.383
Unique ID: AQD0252 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 15/04/1958
Nationalities: United Kingdom
Town Of Birth: Alexandria Country Of Birth: Egypt

Name: MOSTAFA KAMEL MOSTAFA IBRAHIM Name Type: Primary name
Name: Abu Hamza Al-Masri Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Hamza Al-Misri Name Type: Alias Alias Strength: Low quality a.k.a
Name: Adam Ramsey Eaman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Hamza Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mostafa Kamel Mostafa Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mustafa Kamel Mustafa Name Type: Alias Alias Strength: Good quality a.k.a
Name: Kamel Mustapha Mustapha Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mustapha Kamel Mustapha Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: مصطفى كمال مصطفى ابراهيم
Address Country: United States
Designation Source: UN Date Designated: 24/04/2002 Last Updated: 18/12/2021 OFSI Group ID: 6930 UN Reference Number: QDi.067
Unique ID: AQD0253 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: 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 (QDe.014) 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 (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930735 UK Statement of Reasons:

DOBs: 10/05/1983
Nationalities: Tunisia
National Identifier Number: 08619445

Town Of Birth: Ben Guerdane Country Of Birth: Tunisia

Name: Mounir Ben Dhaou Ben Brahim BEN HELAL Name Type: Primary name
Name: Abu Maryam al-Tunisi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mounir Helel Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mounir Hilel Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Rahmah Name Type: Alias Alias Strength: Low quality a.k.a

Address: Amria Ben Guerdane Medenine Address Country: Tunisia
Designation Source: UN Date Designated: 29/02/2016 Last Updated: 31/05/2022 OFSI Group ID: 13319 UN Reference Number: QDi.386
Unique ID: AQD0254 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Arrested on 28 Nov. 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan. 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Germany, in prison UK Statement of Reasons:

DOBs: 03/04/1974
Passport Number: H 236483

Nationalities: Morocco
National Identifier Number: E-491591

Town Of Birth: Marrakesh Country Of Birth: Morocco

Name: Mounir EL MOTASSADEQ Name Type: Primary name
Name: Mounir el Moutassadeq Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: منير المتصدق
Address Country: Germany
Designation Source: UN Date Designated: 30/09/2002 Last Updated: 18/12/2021 OFSI Group ID: 7124 UN Reference Number: QDi.082
Unique ID: AQD0256 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Considered a fugitive from justice by the Italian authorities (as of Oct. 2019). Left Sudan to Tunisia in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 04/12/1964
Passport Number: L335915
Passport Additional Information: issue date: 08/11/1996, expiry date: 07/11/2001, issued in Milan, Italy
Nationalities: Tunisia
Town Of Birth: Tabarka Country Of Birth: Tunisia

Name: MOUSSA BEN OMAR BEN ALI ESSAADI Name Type: Primary name
Name: Abdelrahmman Name Type: Alias Alias Strength: Low quality a.k.a
Name: Bechir Name Type: Alias Alias Strength: Low quality a.k.a
Name: Dah Dah Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: موسى بن عمر بن علي السعدي
Address Country: Tunisia
Designation Source: UN Date Designated: 25/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7798 UN Reference Number: QDi.096
Unique ID: AQD0257 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 04/01/1973
Passport Number: 01055336
Passport Additional Information: Yemeni
Nationalities: Yemen
National Identifier Number: 2054275397
National Identifier Additional Information: Saudi Arabian alien registration number
Town Of Birth: Jeddah Country Of Birth: Saudi Arabia

Name: MU'TASSIM YAHYA 'ALI AL-RUMAYSH Name Type: Primary name
Name: Abu-Rayhanah Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu-Rayhanah al-'Ansari al-Jeddawi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Handalah Name Type: Alias Alias Strength: Low quality a.k.a
Name: Rayhanah Name Type: Alias Alias Strength: Low quality a.k.a

Designation Source: UN Date Designated: 29/09/2015 Last Updated: 18/12/2021 OFSI Group ID: 13294 UN Reference Number: QDi.369
Unique ID: AQD0258 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768. Address country Kuwait, (residence as at March 2009) UK Statement of Reasons:

DOBs: 01/10/1961
Passport Number: 101856740, 002955916
Passport Additional Information: Kuwaiti. Issued on 12 May 2005. Expired on 11 May 2007, Kuwaiti
Nationalities: Kuwait
National Identifier Number: 261122400761
National Identifier Additional Information: Kuwaiti
Country Of Birth: Kuwait

Name: Mubarak Mushakhas Sanad MUBARAK AL-BATHALI Name Type: Primary name
Name: Abu Abdulrahman Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mubarak Mishkhis Sanad Al-Badhali Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mubarak Al-Bathali Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mubarak Mishkhas Sanad Al-Bathali Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mubarak Mishkhis Sanad Al-Bathali Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mubarak Mishkhas Sanad Al-Bazali Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mobarak Meshkhas Sanad Al-Bthaly Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: مبارك مشخص سند مبارك البذال

Address: Al-Salibekhat area Address Country: Kuwait
Designation Source: UN Date Designated: 16/01/2008 Last Updated: 07/02/2023 OFSI Group ID: 9226 UN Reference Number: QDi.238
Unique ID: AQD0259 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: 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 (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575 UK Statement of Reasons:

DOBs: 06/09/1983
Nationalities: Indonesia
Town Of Birth: Surakarta Country Of Birth: Indonesia

Name: MUHAMMAD BAHRUM NAIM ANGGIH TAMTOMO Name Type: Primary name
Name: Abu Aisyah Name Type: Alias Alias Strength: Low quality a.k.a
Name: Bahrun Naim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Rayan Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Rayyan Name Type: Alias Alias Strength: Low quality a.k.a
Name: Anggih Tamtomo Name Type: Alias Alias Strength: Good quality a.k.a

Address: Aleppo Address Country: Syria
Address: Raqqa Address Country: Syria
Designation Source: UN Date Designated: 20/07/2017 Last Updated: 07/02/2023 OFSI Group ID: 13515 UN Reference Number: QDi.404
Unique ID: AQD0260 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795 UK Statement of Reasons:

DOBs: 01/01/1964, 01/02/1964
Passport Number: 6487, 388181, Passport Additional Information: Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu, Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif, Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif
Nationalities: Egypt
Town Of Birth: Cairo Country Of Birth: Egypt

Name: MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF Name Type: Primary name
Name: Muhammad Jamal Abdu Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad Jamal Ahmad Abdu Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muhammad Jamal Abduh Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Ahmad Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muhammad Jamal Abu Ahmad Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mohammad Jamal Abdo Ahmed Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muhammad Jamal Abdo Al Kashef Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad Jamal Abd-Al Rahim Al-Kashif Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad Jamal Abdo Al-Kashif Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Jamal Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muhammad Jamal Name Type: Alias Alias Strength: Good quality a.k.a
Name: Riyadh Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: محمد جمال عبدالرحيم أحمد الكاشف
Address Country: Egypt
Designation Source: UN Date Designated: 21/10/2013 Last Updated: 25/01/2022 OFSI Group ID: 12884 UN Reference Number: QDi.318
Unique ID: AQD0261 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825 UK Statement of Reasons:

DOBs: 08/08/1980, 28/05/1984, 03/12/1979, 03/03/1979
Passport Number: S335026
Passport Additional Information: False Indonesian
Nationalities: Indonesia
National Identifier Number: 3219222002.2181558, 2181558
National Identifier Additional Information: Indonesian national identity card number ,
Town Of Birth: East Lombok, West Nusa Tenggara Country Of Birth: Indonesia

Name: Muhammad Jabril ABDUL RAHMAN Name Type: Primary name
Name: Muhammad Jibriel Abdul Rahman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohammad Jibriel Abdurrahman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohammad Jibril Abdurrahman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhamad Ricky Ardhan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad Ricky Ardhan bin Muhammad Iqbal Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad Ricky Ardhan bin Abu Jibril Name Type: Alias Alias Strength: Good quality a.k.a
Name: Heris Syah Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muhammad Yunus Name Type: Alias Alias Strength: Low quality a.k.a

Address: Jalan M. Saidi RT010 RW 001 Pesanggrahan South Petukangan South Jakarta Address Country: Indonesia
Address: Jalan Nakula of Witana Harja Complex Block C Pamulang Banten Address Country: Indonesia
Designation Source: UN Date Designated: 12/08/2011 Last Updated: 23/06/2022 OFSI Group ID: 12037 UN Reference Number: QDi.295
Unique ID: AQD0262 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943055 UK Statement of Reasons:

DOBs: dd/09/1958
Nationalities: Indonesia, Indonesia
National Identifier Number: 3311092409580002, 3311092409580003
National Identifier Additional Information: National Identity Card , National Identity Card
Town Of Birth: Demak Country Of Birth: Indonesia

Name: MUHAMMAD SHOLEH IBRAHIM Name Type: Primary name
Name: Mohammad Sholeh Ibrahim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muh Sholeh Ibrahim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad Soleh Ibrahim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad Sholeh Ibrohim Name Type: Alias Alias Strength: Good quality a.k.a
Titles: Ustad

Address: Desa Cemani Waringinrejo RT 001/021 Kecamatan Grogo Kabupaten Sukoharjo Jawa Tenagh Address Country: Indonesia
Address: Masjid Baitul Amin Waringinrejo RT 01 RW 02 Grogol Cemani Sukoharjo Jawa Tengah Address Postal Code: 57572 Address Country: Indonesia
Designation Source: UN Date Designated: 20/04/2016 Last Updated: 23/06/2022 OFSI Group ID: 13354 UN Reference Number: QDi.395
Unique ID: AQD0263 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address) UK Statement of Reasons:

DOBs: 03/03/1990
Passport Number: XX3966391, EC3524065
Passport Additional Information: Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020, Philippines
Nationalities: Philippines
Town Of Birth: Zamboanga City, Zamboanga del Sur Country Of Birth: Philippines

Name: MUHAMMED REZA LAHAMAN KIRAM Name Type: Primary name
Name: Abu Abdul Rahman al Filipini Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdul Rahman Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abtol Rahman Name Type: Alias Alias Strength: Low quality a.k.a
Address Country: Syria
Address: 96 IlangIlang Sarmiento Subdivision Panabo Davao City Eastern Mindanao Address Country: Philippines
Address: Brgy Recodo Zamboanga City Western Mindanao Address Country: Philippines
Designation Source: UN Date Designated: 23/08/2018 Last Updated: 18/12/2021 OFSI Group ID: 13710 UN Reference Number: QDi.418
Unique ID: AQD0264 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930722 UK Statement of Reasons:

DOBs: 19/05/1984
Nationalities: Saudi Arabia
Town Of Birth: al-Duwadmi Country Of Birth: Saudi Arabia

Name: MUHANNAD AL-NAJDI Name Type: Primary name
Name: Ghassan al-Tajiki Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ali Manahi Ali al-Mahaydali al-'Utaybi Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 29/02/2016 Last Updated: 18/12/2021 OFSI Group ID: 13315 UN Reference Number: QDi.377
Unique ID: AQD0265 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. 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/4484905 UK Statement of Reasons:

DOBs: 24/04/1981
Passport Number: 106261543, 1420529
Passport Additional Information: Kuwait, Kuwaiti. Issued in Kuwait. Expired on 31 March 2006.
Nationalities: Kuwait
Country Of Birth: Kuwait

Name: Mushin Fadhil Ayed ASHOUR AL-FADHLI Name Type: Primary name
Name: Muhsin Fadhil 'Ayyid al Fadhli Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhsin Fadil Ayid Ashur al Fadhli Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Samia Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Majid Samiyah Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محسن فاضل عايد عاشور الفضلي

Address: Block 4 Street 13 House No 179 Al-Riqqa area Kuwait City Address Country: Kuwait
Designation Source: UN Date Designated: 17/02/2005 Last Updated: 18/12/2021 OFSI Group ID: 8523 UN Reference Number: QDi.184
Unique ID: AQD0266 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583 UK Statement of Reasons:

DOBs: 15/01/1970
Nationalities: Russia, Georgia
Town Of Birth: Grozny, Chechen Republic Country Of Birth: Russia

Name: Murad Iraklievich Margoshvili Name Type: Primary name
Name: Abu-Muslim Al-Shishani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Arthur Name Type: Alias Alias Strength: Low quality a.k.a
Name: George Name Type: Alias Alias Strength: Low quality a.k.a
Name: John Name Type: Alias Alias Strength: Low quality a.k.a
Name: Lava Name Type: Alias Alias Strength: Low quality a.k.a
Name: Lova Madayev Name Type: Alias Alias Strength: Good quality a.k.a
Name: Murad Akhmedovich Madayev Name Type: Alias Alias Strength: Good quality a.k.a
Name: Zurab Iraklievich Margoshvili Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muslim Name Type: Alias Alias Strength: Low quality a.k.a
Name: Sedoy Name Type: Alias Alias Strength: Low quality a.k.a

Designation Source: UN Date Designated: 20/07/2017 Last Updated: 18/12/2021 OFSI Group ID: 13517 UN Reference Number: QDi.406
Unique ID: AQD0267 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725 UK Statement of Reasons:

DOBs: dd/08/1977, dd/09/1977, dd/mm/1976
Nationalities: Pakistan, Saudi Arabia
Town Of Birth: Al-Madinah Country Of Birth: Saudi Arabia
Town Of Birth: Sangrar, Sindh Province Country Of Birth: Pakistan

Name: MUSTAFA HAJJI MUHAMMAD KHAN Name Type: Primary name
Name: Abu- Shayma Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu-Shaima Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Gharib d Name Type: Alias Alias Strength: Low quality a.k.a
Name: Hassan Ghul Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hasan Gul Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hassan Gul Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khalid Mahmud Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mustafa Muhammad Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ahmad Shahji Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: مصطفى حجي محمد خان
Name non-latin script: أبو شيماء
Name non-latin script: حسن غول

Designation Source: UN Date Designated: 14/03/2012 Last Updated: 23/06/2022 OFSI Group ID: 12629 UN Reference Number: QDi.306
Unique ID: AQD0268 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 16/06/1969
Nationalities: Iraq
National Identifier Number: 1729765
National Identifier Additional Information: Ration card number
Country Of Birth: Iraq

Name: MUTHANNA HARITH AL-DARI Name Type: Primary name
Name: Muthana Harith Al Dari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muthanna Al Dari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muthana Haris al-Dari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muthanna al-Dari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muthanna Hareth al-Dari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muthanna Harith Sulayman Al-Dari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muthana Haris Al-Dhari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muthanna Hareth Al-Dhari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muthanna Harith Sulayman Al-Dhari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muthanna Harith Sulayman Al Dari Al-Zawba' Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muthanna Harith Sulayman Al-Dari al-Zawba'i Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muthanna Harith Sulayman Al-Dari Al-Zobai Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muthanna Harith al-Dari al-Zowbai Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: مثنى حارث الضاري
Titles: Doctor
Address Country: Egypt
Address: Amman Address Country: Jordan
Address: Khan Dari Address Country: Iraq
Address: Asas Village Abu Ghurayb Address Country: Iraq
Designation Source: UN Date Designated: 25/03/2010 Last Updated: 18/12/2021 OFSI Group ID: 11052 UN Reference Number: QDi.278
Unique ID: AQD0269 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910 UK Statement of Reasons:

DOBs: 11/07/1991
Nationalities: Philippines
National Identifier Number: 73320881AG1191MAM20000, 200801087, 140000900032
National Identifier Additional Information: Voter ID, Student ID, Other ID

Name: MYRNA AJIJUL MABANZA Name Type: Primary name
Name: Myrna Adijul Mabanza Name Type: Alias Alias Strength: Good quality a.k.a
Name: Myrna Ajilul Mabanza Name Type: Alias Alias Strength: Good quality a.k.a

Address: Basilan Province Address Country: Philippines
Address: Daina Address Country: Saudi Arabia
Address: Jeddah Address Country: Saudi Arabia
Address: Zamboanga City Address Country: Philippines
Designation Source: UN Date Designated: 18/06/2018 Last Updated: 18/12/2021 OFSI Group ID: 13677 UN Reference Number: QDi.413
Unique ID: AQD0270 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1453897 UK Statement of Reasons:

DOBs: 07/07/1956, 17/06/1963
Nationalities: Iraq
National Identifier Number: 0075258
National Identifier Additional Information: Ration card number
Town Of Birth: Olaqloo Sharbajer, Al-Sulaymaniyah Governorate Country Of Birth: Iraq

Name: NAJMUDDIN FARAJ AHMAD Name Type: Primary name
Name: Fateh Najm Eddine Farraj Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mullah Krekar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Faraj Ahmad Najmuddin Name Type: Alias Alias Strength: Good quality a.k.a

Address: Heimdalsgate 36-V Oslo Address Postal Code: 0578 Address Country: Norway
Designation Source: UN Date Designated: 07/12/2006 Last Updated: 18/12/2021 OFSI Group ID: 8970 UN Reference Number: QDi.226
Unique ID: AQD0271 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995 UK Statement of Reasons:

DOBs: dd/mm/1961
Nationalities: Iraq
National Identifier Number: 0094195
National Identifier Additional Information: ration card
Town Of Birth: Mosul Country Of Birth: Iraq

Name: Nashwan Abd Al-Razzaq ABD AL-BAQI Name Type: Primary name
Name: Abu Abdallah Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abd al-Hadi al-Ansari Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdul Hadi Arif ALI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd Al-Hadi Al-Iraqi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdal Al-Hadi Al-Iraqi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd al-Muhayman Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdul Hadi al-Taweel Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Ayub Name Type: Alias Alias Strength: Low quality a.k.a
Name: Omar Uthman Mohammed Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: نشوان عبد الرزاق عبد الباقي

Designation Source: UN Date Designated: 06/10/2001 Last Updated: 18/12/2021 OFSI Group ID: 6923 UN Reference Number: QDi.012
Unique ID: AQD0272 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. 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/5897336. Address country Syrian Arab Republic, as at Nov. 2013, UK (previous address). UK Statement of Reasons:

DOBs: 29/04/1994
Passport Number: 210804241

Nationalities: United Kingdom
Town Of Birth: Heath, Cardiff Country Of Birth: United Kingdom

Name: NASSER AHMED MUTHANA Name Type: Primary name
Name: Abdul Muthana Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Muthana Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Al-Yemeni Muthana Name Type: Alias Alias Strength: Low quality a.k.a
Name: Nasir Muthana Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Muthanna Name Type: Alias Alias Strength: Low quality a.k.a
Address Country: United Kingdom Address Country: Syria
Designation Source: UN Date Designated: 28/09/2015 Last Updated: 18/12/2021 OFSI Group ID: 13286 UN Reference Number: QDi.358
Unique ID: AQD0276 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440724 UK Statement of Reasons:

DOBs: 03/08/1973
Nationalities: Tunisia
Town Of Birth: Bizerta Country Of Birth: Tunisia

Name: NESSIM BEN ROMDHANE SAHRAOUI Name Type: Primary name
Name: Nasim al-Sahrawi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Dass Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: نسيم بن رمضان صحراوي
Address Country: Tunisia
Designation Source: UN Date Designated: 02/08/2006 Last Updated: 18/12/2021 OFSI Group ID: 8918 UN Reference Number: QDi.222
Unique ID: AQD0277 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 30/04/1964
Passport Number: L851940
Passport Additional Information: issue date: 09/09/1998, expiry date: 08/09/2003
Nationalities: Tunisia
Town Of Birth: Tunis Country Of Birth: Tunisia

Name: NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI Name Type: Primary name
Name: Abou Ali Name Type: Alias Alias Strength: Low quality a.k.a
Name: Faycal Name Type: Alias Alias Strength: Low quality a.k.a
Name: Drissi Noureddine Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: نور الدين بن علي بن بلقاسم الدريسي

Address: Via Plebiscito 3 Cremona Address Country: Italy
Designation Source: UN Date Designated: 12/11/2003 Last Updated: 18/12/2021 OFSI Group ID: 7879 UN Reference Number: QDi.149
Unique ID: AQD0278 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 04/04/1964
Nationalities: Indonesia
Town Of Birth: Cianjur, West Java Country Of Birth: Indonesia

Name: NURJAMAN ISAMUDDIN RIDUAN Name Type: Primary name
Name: Hambali Bin Ending Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hambali Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hambali Ending Hambali Name Type: Alias Alias Strength: Good quality a.k.a
Name: Nurjaman Riduan Isomuddin Name Type: Alias Alias Strength: Good quality a.k.a
Name: Nurjaman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Encep Nurjaman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Isamuddin Riduan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Isamudin Ridwan Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 28/01/2003 Last Updated: 22/09/2023 OFSI Group ID: 7156 UN Reference Number: QDi.087
Unique ID: AQD0279 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930702. Address country Syria, as at Jan. 2014. UK Statement of Reasons:

DOBs: 26/09/1971, 26/09/1977
Passport Number: 349054, 3490054
Passport Additional Information: Bosnia and Herzegovina,
Nationalities: Bosnia and Herzegovina
Town Of Birth: Miljanovci, Kalesija Municipality Country Of Birth: Bosnia and Herzegovina

Name: NUSRET IMAMOVIC Name Type: Primary name
Name: Nusret Sulejman Imamovic Name Type: Alias Alias Strength: Good quality a.k.a
Address Country: Syria
Designation Source: UN Date Designated: 29/02/2016 Last Updated: 18/12/2021 OFSI Group ID: 13314 UN Reference Number: QDi.374
Unique ID: AQD0280 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Sentenced to death by the Indonesian Supreme Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: 05/01/1972
Nationalities: Indonesia
Town Of Birth: Sumedang Country Of Birth: Indonesia

Name: OMAN ROCHMAN Name Type: Primary name
Name: Oman Abdulrohman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Aman Abdurahman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Aman Abdurrachman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Aman Abdurrahman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Oman Abdurrahman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy Name Type: Alias Alias Strength: Good quality a.k.a
Name: Aman Abdul Rahman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Oman Rahman Name Type: Alias Alias Strength: Good quality a.k.a
Titles: Ustadz

Address: Pasir Putih Prison Nusa Kambangan Island Address Country: Indonesia
Designation Source: UN Date Designated: 20/07/2017 Last Updated: 07/02/2023 OFSI Group ID: 13518 UN Reference Number: QDi.407
Unique ID: AQD0281 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: brown; hair colour: brown/black. 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/5897337. Address country Syria, as at Jan. 2014. UK Statement of Reasons:

DOBs: 21/03/1987
Passport Number: 205939411
Passport Additional Information: (British). Issued 21.07.2004. Expired 21.04.2015.
Nationalities: United Kingdom
Country Of Birth: United Kingdom

Name: OMAR ALI HUSSAIN Name Type: Primary name
Name: Abu-Sa'id Al Britani Name Type: Alias Alias Strength: Low quality a.k.a
Address Country: United Kingdom Address Country: Syria
Designation Source: UN Date Designated: 28/09/2015 Last Updated: 18/12/2021 OFSI Group ID: 13287 UN Reference Number: QDi.359
Unique ID: AQD0282 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013). UK Statement of Reasons:

DOBs: 30/12/1960, 13/12/1960
Nationalities: Jordan
Town Of Birth: Bethlehem, West Bank Country Of Birth: Occupied Palestinian Territories

Name: OMAR MAHMOUD UTHMAN Name Type: Primary name
Name: Abu Qatada Al-Filistini Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Ismail Name Type: Alias Alias Strength: Good quality a.k.a
Name: Omar Mohammed Othman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Umr Takfiri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Omar Abu Umar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Umar Umar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Al-Samman Uthman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Umar Uthman Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عمر محمود عثمان
Address Country: Jordan
Designation Source: UN Date Designated: 17/10/2001 Last Updated: 18/12/2021 OFSI Group ID: 6932 UN Reference Number: QDi.031
Unique ID: AQD0283 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107 UK Statement of Reasons:

DOBs: 27/05/1979, dd/mm/1973
Nationalities: Saudi Arabia
National Identifier Number: 1089516791
National Identifier Additional Information: Saudi Arabia National Identification Number
Country Of Birth: Saudi Arabia
Town Of Birth: Shabwa Country Of Birth: Yemen

Name: OTHMAN AHMED OTHMAN AL-GHAMDI Name Type: Primary name
Name: Othman Ahmed Othman Al Omairah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Othman bin Ahmed bin Othman Alghamdi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Al Umairah al-Ghamdi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Othman al-Ghamdi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Uthman al-Ghamdi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Uthman Ahmad Uthman al-Ghamdi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Uthman al-Ghamidi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Othman Ahmed Othman al-Omirah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Othman Bin Ahmed Bin Othman Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: عثمان أحمد عثمان الغامدي
Address Country: Yemen
Designation Source: UN Date Designated: 16/06/2011 Last Updated: 18/12/2021 OFSI Group ID: 12012 UN Reference Number: QDi.292
Unique ID: AQD0284 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: A leader of an armed group linked to Al-Nusrah Front for the People of the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 05/08/1975
Nationalities: Senegal
Town Of Birth: Dakar Country Of Birth: Senegal

Name: OUMAR DIABY Name Type: Primary name
Name: Omsen Name Type: Alias Alias Strength: Low quality a.k.a
Name: Oumar Omsen Name Type: Alias Alias Strength: Low quality a.k.a
Address Country: Syria
Designation Source: UN Date Designated: 23/09/2014 Last Updated: 18/12/2021 OFSI Group ID: 13139 UN Reference Number: QDi.342
Unique ID: AQD0285 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 25/04/1957, 25/04/1967
Nationalities: Indonesia
Country Of Birth: Indonesia

Name: PARLINDUNGAN SIREGAR Name Type: Primary name
Name: Parlin Siregar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Saleh Parlindungan Siregar Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 09/09/2003 Last Updated: 18/12/2021 OFSI Group ID: 7838 UN Reference Number: QDi.122
Unique ID: AQD0286 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Convicted in absentia to five years in prison in France in 2012. Wanted by French authorities as of 2015. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897329 UK Statement of Reasons:

DOBs: 26/08/1982
Nationalities: France
Town Of Birth: Paris, 20th district Country Of Birth: France

Name: PETER CHERIF Name Type: Primary name

Address: Al Mukalla Hadramawt province Address Country: Yemen
Designation Source: UN Date Designated: 29/09/2015 Last Updated: 23/06/2022 OFSI Group ID: 13290 UN Reference Number: QDi.376
Unique ID: AQD0287 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 19/12/1969
Nationalities: Philippines
Town Of Birth: Bagac, Bagamanok, Catanduanes Country Of Birth: Philippines

Name: Pio Abogne DE VERA Name Type: Primary name
Name: Tito Art Name Type: Alias Alias Strength: Low quality a.k.a
Name: Dave Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ismael DE VERA Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ismail Name Type: Alias Alias Strength: Low quality a.k.a
Name: Khalid Name Type: Alias Alias Strength: Low quality a.k.a
Name: Leo Name Type: Alias Alias Strength: Low quality a.k.a
Name: Manex Name Type: Alias Alias Strength: Low quality a.k.a

Address: Concepcion Zaragosa Nueva Ecija Address Country: Philippines
Designation Source: UN Date Designated: 04/06/2008 Last Updated: 18/12/2021 OFSI Group ID: 10665 UN Reference Number: QDi.245
Unique ID: AQD0288 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245 UK Statement of Reasons:

DOBs: 05/06/1978
Passport Number: 00344994
Passport Additional Information: Yemeni. Issue date: 03/07/1999, issued in Sanaa.
Nationalities: Yemen
National Identifier Number: 973406
National Identifier Additional Information: Yemeni national identification number. Issued on 03/07/1996.
Town Of Birth: Raymah village, Sanaa Governorate Country Of Birth: Yemen

Name: QASIM MOHAMED MAHDI AL-RIMI Name Type: Primary name
Name: Qasim Mohammed Mahdi Al Remi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Qassim Mohammad Mahdi Al Rimi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Qasim al-Rami Name Type: Alias Alias Strength: Good quality a.k.a
Name: Qasim al-Raymi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Qassim al-Raymi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Qasim Al-Rimi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Qasim Yahya Mahdi 'Abd al-Rimi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Hurayah al-Sana'ai Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu 'Ammar Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Hurayrah Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: قاسم محمد مهدي الريمي
Address Country: Yemen
Designation Source: UN Date Designated: 11/05/2010 Last Updated: 18/12/2021 OFSI Group ID: 11123 UN Reference Number: QDi.282
Unique ID: AQD0289 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418994. UK Statement of Reasons:

DOBs: 02/01/1972
Nationalities: Egypt
Town Of Birth: El Gharbia Governorate Country Of Birth: Egypt

Name: Radi Abd El Samie Abou El Yazid EL AYASHI Name Type: Primary name
Name: Mera'i Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: راضي عبد السميع أبواليزيد العياشي

Address: Via Cilea 40 Milan Address Country: Italy
Designation Source: UN Date Designated: 12/11/2003 Last Updated: 18/12/2021 OFSI Group ID: 7865 UN Reference Number: QDi.142
Unique ID: AQD0290 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424857 UK Statement of Reasons:

DOBs: dd/mm/1955, dd/mm/1952
Nationalities: Philippines
Town Of Birth: Kaunayan, Patikul, Jolo Island Country Of Birth: Philippines

Name: RADULAN SAHIRON Name Type: Primary name
Name: Commander Putol Name Type: Alias Alias Strength: Low quality a.k.a
Name: Radullan Sahiron Name Type: Alias Alias Strength: Good quality a.k.a
Name: Radulan Sahirun Name Type: Alias Alias Strength: Good quality a.k.a
Name: Radulan Sajirun Name Type: Alias Alias Strength: Good quality a.k.a

Address: Sulu region Address Country: Philippines
Designation Source: UN Date Designated: 06/12/2005 Last Updated: 18/12/2021 OFSI Group ID: 8788 UN Reference Number: QDi.208
Unique ID: AQD0291 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275 UK Statement of Reasons:

DOBs: 30/12/1968
Nationalities: Jordan, United States
National Identifier Number: 548-91-5411, 9681029476
National Identifier Additional Information: United States Social Security Number, Jordanian national number
Town Of Birth: California Country Of Birth: United States

Name: RAED MUHAMMAD HASAN MUHAMMAD HIJAZI Name Type: Primary name
Name: Abu-Ahmad Al-Amriki Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu-Ahmad Al-Hawen Name Type: Alias Alias Strength: Low quality a.k.a
Name: Rashid Al-Maghribi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu-Ahmad Al-Shahid Name Type: Alias Alias Strength: Low quality a.k.a
Name: Raed M. Hijazi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ri'ad Muhammad Hasan Muhammad Hijazi Name Type: Alias Alias Strength: Good quality a.k.a
Name: The American Name Type: Alias Alias Strength: Low quality a.k.a
Name: The Moroccan Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: رائد محمد حسن محمد حجازي
Name non-latin script: رياض محمد حسن محمد الحجازي

Designation Source: UN Date Designated: 17/10/2001 Last Updated: 18/12/2021 OFSI Group ID: 6974 UN Reference Number: QDi.029
Unique ID: AQD0292 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 01/05/1972, 16/09/1973
Passport Number: 00085243
Passport Additional Information: issue date: 17/11/1997, issued in Sanaa, Yemen
Nationalities: Yemen, Sudan
Town Of Birth: Gheil Bawazir, Hadramawt Country Of Birth: Yemen
Town Of Birth: Khartoum Country Of Birth: Sudan

Name: RAMZI MOHAMED ABDULLAH BINALSHIBH Name Type: Primary name
Name: Binalshibh Ramsi Mohamed Abdullah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Binalshibh Ramzi Mohammed Abdullah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ramzi Mohamed Abdellah Omar Hassan Alassiri Name Type: Alias Alias Strength: Good quality a.k.a
Name: 'Umar Muhammad 'Abdallah Ba' Amar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohamed Ali Abdullah Bawazir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ramzi Bin Al Shibh Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ramzi Mohamed Abdullah Binalsheidah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ramzi Binalshib Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ramzi Omar Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ramzi Mohamed Abdellah OMAR Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Ubaydah Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: رمزي محمد عبد الله بن الشيبة

Designation Source: UN Date Designated: 30/09/2002 Last Updated: 18/12/2021 OFSI Group ID: 7098 UN Reference Number: QDi.081
Unique ID: AQD0293 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 15/05/1972
Nationalities: Philippines
Town Of Birth: Punta, Santa Ana, Manila Country Of Birth: Philippines

Name: REDENDO CAIN DELLOSA Name Type: Primary name
Name: Arnulfo Alvarado Name Type: Alias Alias Strength: Good quality a.k.a
Name: Brandon Berusa Name Type: Alias Alias Strength: Good quality a.k.a
Name: Habil Ahmad Dellosa Name Type: Alias Alias Strength: Good quality a.k.a
Name: Dodong Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Ilonggo Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Muadz Name Type: Alias Alias Strength: Good quality a.k.a
Name: Troy Name Type: Alias Alias Strength: Low quality a.k.a
Name: Uthman Name Type: Alias Alias Strength: Low quality a.k.a

Address: Ma. Bautista Punta Santa Ana Manila Address Postal Code: 3111 Address Country: Philippines
Designation Source: UN Date Designated: 04/06/2008 Last Updated: 18/12/2021 OFSI Group ID: 10666 UN Reference Number: QDi.246
Unique ID: AQD0294 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4474065. Address Kiel, previous address UK Statement of Reasons:

DOBs: 20/12/1969
Passport Number: 1005552350
Passport Additional Information: German. Issued on 27 March 2001 by Municipality of Kiel, Germany. Expired on 26 March 2011.
Nationalities: Germany, Morocco
National Identifier Number: 1007850441
National Identifier Additional Information: German federal identity card. Issued on 27 March 2001 by Municipality of Kiel, Germany. Expired on 26 March 2011.
Town Of Birth: Casablanca Country Of Birth: Morocco

Name: Redouane EL HABHAB Name Type: Primary name
Name: Abdelrahman Name Type: Alias Alias Strength: Good quality a.k.a

Address: lltisstrasse 58 Kiel Address Postal Code: 24143 Address Country: Germany
Designation Source: UN Date Designated: 12/11/2008 Last Updated: 23/06/2022 OFSI Group ID: 10753 UN Reference Number: QDi.262
Unique ID: AQD0295 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 15/09/1973
Nationalities: Philippines
Town Of Birth: 24 Paraiso Street, Barangay Poblacion, Mandaluyong City Country Of Birth: Philippines

Name: RICARDO PEREZ AYERAS Name Type: Primary name
Name: Abdul Kareem Ayeras Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Karim Ayeras Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ricky Ayeras Name Type: Alias Alias Strength: Low quality a.k.a
Name: Jimboy Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdul Mujib Name Type: Alias Alias Strength: Low quality a.k.a
Name: Isaac Jay Galang Perez Name Type: Alias Alias Strength: Low quality a.k.a

Address: Barangay Tigib Ayungon Negros Oriental Address Country: Philippines
Address: Barangay Mangayao Tagkawayan Quezon Address Country: Philippines
Designation Source: UN Date Designated: 04/06/2008 Last Updated: 18/12/2021 OFSI Group ID: 10668 UN Reference Number: QDi.248
Unique ID: AQD0296 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 04/10/1972
Passport Number: MM611523, EE947317, P421967
Passport Additional Information: (Filipino). 2004, (Filipino). 2000-2001, (Filipino). 1995-1997
Nationalities: Philippines
Town Of Birth: Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Country Of Birth: Philippines

Name: Ruben Pestano LAVILLA, JR Name Type: Primary name
Name: Mike de Lavilla Name Type: Alias Alias Strength: Good quality a.k.a
Name: Eso Name Type: Alias Alias Strength: Low quality a.k.a
Name: Junjun Name Type: Alias Alias Strength: Low quality a.k.a
Name: Omar Labella Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mile D Lavilla Name Type: Alias Alias Strength: Good quality a.k.a
Name: Omar Lavilla Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ramo Lavilla Name Type: Alias Alias Strength: Good quality a.k.a
Name: Reuben Lavilla Name Type: Alias Alias Strength: Good quality a.k.a
Name: Reymund Lavilla Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdullah Muddaris Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ali Omar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sheik Omar Name Type: Alias Alias Strength: Good quality a.k.a
Name: So Name Type: Alias Alias Strength: Low quality a.k.a
Titles: Sheik

Address: 10th Avenue Caloocan City Address Country: Philippines
Designation Source: UN Date Designated: 04/06/2008 Last Updated: 18/12/2021 OFSI Group ID: 10667 UN Reference Number: QDi.247
Unique ID: AQD0297 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5993047 UK Statement of Reasons:

DOBs: 09/03/1981
Passport Number: 8208 No. 555627
Passport Additional Information: (Russian). Issued by Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan.
Nationalities: Russia
Genders: Male
Town Of Birth: Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia Country Of Birth: Russia

Name: RUSTAM MAGOMEDOVICH ASELDEROV Name Type: Primary name
Name: Abu Muhammad Al-Kadari Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muhamadmuhtar Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Muhammad Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: Рустам Магомедович Асельдеров
Name non-latin script: Абу Мухаммад Аль-Кадари
Name non-latin script: Мухамадмухтар
Name non-latin script: Абу Мухаммад

Designation Source: UN Date Designated: 12/12/2016 Last Updated: 23/06/2022 OFSI Group ID: 13440 UN Reference Number: QDi.398
Unique ID: AQD0298 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896810 UK Statement of Reasons:

DOBs: 15/02/1972
Passport Number: 00966737
Passport Additional Information: Qatar (expired 16 Feb. 2016)
Nationalities: Qatar
National Identifier Number: 27263401275
National Identifier Additional Information: Qatar

Name: SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI Name Type: Primary name
Name: Umar al-Afghani Name Type: Alias Alias Strength: Low quality a.k.a
Name: Sa'd al-Sharyan al-Ka'bi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sa'd Sa'd Muhammad Shiryan al-Ka'bi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Haza' Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Hazza' Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Sa'd Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Suad Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: سعد بن سعد محمد شریان الكعبي

Address: Umm Salal Address Country: Qatar
Designation Source: UN Date Designated: 21/09/2015 Last Updated: 18/12/2021 OFSI Group ID: 13280 UN Reference Number: QDi.382
Unique ID: AQD0299 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UK Statement of Reasons:

DOBs: 25/06/1964, 05/12/1965, 05/12/1969, 12/05/1965
Nationalities: Algeria
Town Of Birth: Oran Country Of Birth: Algeria

Name: SAID ARIF Name Type: Primary name
Name: Abdallah Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abderahmane Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdullah Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Abdullah Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdallah al-Jazairi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Said Mohamed Arif Name Type: Alias Alias Strength: Good quality a.k.a
Name: Slimane Chabani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Omar Gharib Name Type: Alias Alias Strength: Good quality a.k.a
Name: Souleiman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abou Souleiman Name Type: Alias Alias Strength: Good quality a.k.a

Address: 78 Boulevard Bezghoud Mustapha Oran Address Country: Algeria
Address: No. 12 Rue Lyonnais Ain Turk Oran Address Country: Algeria
Designation Source: UN Date Designated: 15/08/2014 Last Updated: 15/01/2024 OFSI Group ID: 13089 UN Reference Number: QDi.323
Unique ID: AQD0300 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4517705. Primary address Hamburg, formerly resident at. UK Statement of Reasons:

DOBs: 15/07/1975
Passport Number: 28642163, 954242
Passport Additional Information: Germany Provisional passport number, issued in Hamburg, Morocco passport number, issue date:28/06/1995, issued in Meknas, Morocco, expired
Nationalities: Germany, Morocco
National Identifier Number: 1336597587
National Identifier Additional Information: Germany Identity document ("Bundespersonalausweis")
Town Of Birth: Haselünne, Lower Saxony Country Of Birth: Germany

Name: SAID BAHAJI Name Type: Primary name
Name: Mohamed Abbattay Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abderrahmane AL MAGHRIBI Name Type: Alias Alias Strength: Low quality a.k.a
Name: Zouheir AL MAGHRIBI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: سعيد باهاجى

Address: Bunatwiete 23 Hamburg Address Postal Code: 21073 Address Country: Germany
Designation Source: UN Date Designated: 30/09/2002 Last Updated: 23/06/2022 OFSI Group ID: 7059 UN Reference Number: QDi.080
Unique ID: AQD0302 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: In approximately 2005, ran a "basic training" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966 UK Statement of Reasons:

DOBs: 01/01/1972, 05/02/1981
Passport Number: OR801168, 4117921
Passport Additional Information: Afghanistan passport number, expired 27/02/2011, under name Said Jan 'Abd al-Salam, Pakistan passport number, issued date: 09/09/2008, expired 09/09/2013, issued under name Dilawar Khan Zain Khan
Nationalities: Afghanistan
National Identifier Number: 281020505755
National Identifier Additional Information: Kuwait civil identification number (issued under name Said Jan 'Abd al-Salam)

Name: Said Jan 'ABD AL-SALAM Name Type: Primary name
Name: Qazi Abdallah Name Type: Alias Alias Strength: Low quality a.k.a
Name: Sa'id Jan Abd-al-Salam Name Type: Alias Alias Strength: Good quality a.k.a
Name: Qazi Abdullah Name Type: Alias Alias Strength: Low quality a.k.a
Name: Aziz Cairo Name Type: Alias Alias Strength: Low quality a.k.a
Name: Qasi Sa'id Jan Name Type: Alias Alias Strength: Low quality a.k.a
Name: Said Jhan Name Type: Alias Alias Strength: Low quality a.k.a
Name: Dilawar Khan Zain Khan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Farhan Khan Name Type: Alias Alias Strength: Low quality a.k.a
Name: Nangiali Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ibrahim Walid Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: سعید جان عبد السلام

Designation Source: UN Date Designated: 09/02/2011 Last Updated: 16/11/2023 OFSI Group ID: 11634 UN Reference Number: QDi.289
Unique ID: AQD0303 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name). UK Statement of Reasons:

DOBs: 01/01/1968, 23/04/1968, 24/04/1968
Nationalities: Algeria
Town Of Birth: Guelma Country Of Birth: Algeria
Town Of Birth: Kef Rih Country Of Birth: Algeria

Name: SAIFI AMMARI Name Type: Primary name
Name: Abdalarak Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Rasak Ammane Abu Haidra Name Type: Alias Alias Strength: Good quality a.k.a
Name: El Ourassi Name Type: Alias Alias Strength: Good quality a.k.a
Name: El Para Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abou Haidara Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abderrezak Le Para Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abderrezak Zaimeche Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: سيفي عماري

Address: Commune of Bouhechana Daïra de Lakhezara Guelma Address Country: Algeria
Designation Source: UN Date Designated: 04/12/2003 Last Updated: 15/01/2024 OFSI Group ID: 7890 UN Reference Number: QDi.152
Unique ID: AQD0304 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232, reported deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UK Statement of Reasons:

DOBs: 13/04/1971
Nationalities: Algeria
Town Of Birth: Zeribet El Oued, Wilaya (province) of Biskra Country Of Birth: Algeria

Name: SALAH EDDINE GASMI Name Type: Primary name
Name: Bounouader Name Type: Alias Alias Strength: Low quality a.k.a
Name: Bounouadher Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abou Malek Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abou Mohamed Salah Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: صالح قاسمي

Address: No. 7250 Zeribat El Oued Biskra Address Country: Algeria
Designation Source: UN Date Designated: 03/07/2008 Last Updated: 11/01/2024 OFSI Group ID: 10692 UN Reference Number: QDi.251
Unique ID: AQD0305 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1480002 UK Statement of Reasons:

DOBs: dd/mm/1963
Passport Number: 1990/345751, 345741
Passport Additional Information: Libya , Libya
Nationalities: Libya
National Identifier Number: 220334
National Identifier Additional Information: Libya
Town Of Birth: Tripoli Country Of Birth: Libya

Name: SALEM NOR ELDIN AMOHAMED AL-DABSKI Name Type: Primary name
Name: Abdallah al- Masri Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Al-Ward Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Naim Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdullah Ragab Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: سالم نور الدين امحمد الدبيسكي

Address: Bab Ben Ghasheer Tripoli Address Country: Libya
Designation Source: UN Date Designated: 08/06/2007 Last Updated: 23/12/2021 OFSI Group ID: 8645 UN Reference Number: QDi.231
Unique ID: AQD0306 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address) UK Statement of Reasons:

DOBs: dd/mm/1965
Passport Number: 00385937
Passport Additional Information: Yemeni
Nationalities: Yemen
Town Of Birth: Al-Mukalla Country Of Birth: Yemen
Town Of Birth: AI-Mukala Country Of Birth: Yemen

Name: SALIM AHMAD SALIM HAMDAN Name Type: Primary name
Name: Saqar Al Jadawi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Saqr Al-Jaddawi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Saqar Aljawadi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Salem Ahmed Salem Hamdan Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: سالم أحمد سالم حمدان
Name non-latin script: صقر الجداوي
Address Country: Yemen
Address: Shari Tunis Sana'a Address Country: Yemen
Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 6997 UN Reference Number: QDi.003
Unique ID: AQD0307 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Syria-based French violent extremist and member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Subject to a European Arrest Warrant. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930707. Syria, as at Sep. 2015 UK Statement of Reasons:

DOBs: 06/07/1980
Nationalities: France
Town Of Birth: Bourg la Reine Country Of Birth: France

Name: SALIM BENGHALEM Name Type: Primary name
Address Country: Syria
Designation Source: UN Date Designated: 29/02/2016 Last Updated: 23/06/2022 OFSI Group ID: 13321 UN Reference Number: QDi.388
Unique ID: AQD0308 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729 UK Statement of Reasons:

DOBs: 20/02/1962, dd/mm/1959
Passport Number: A6489694
Passport Additional Information: Iraq. Issued on 2 September 2013. Expires 31 August 2021.
Nationalities: Iraq
National Identifier Number: 00813602 , 300397
National Identifier Additional Information: Iraq national identification card, issue date 18/09/2011, Certificate of Iraqi nationality. Issued on 25 June 2013.
Town Of Birth: Baghdad Country Of Birth: Iraq
Town Of Birth: Tel Afar, Nineveh Province Country Of Birth: Iraq

Name: SALIM MUSTAFA MUHAMMAD AL-MANSUR Name Type: Primary name
Name: Saleem Al-Ifri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Salim Mustafa Muhammad Mansur Al-Ifri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hajji Salim Al-Shaklar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Salim Mansur Name Type: Alias Alias Strength: Good quality a.k.a
Name: Salim Mansur Mustafa Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: سالم مصطفى محمد ال منصور

Address: 17 Tamoz Mosul, previous address Address Country: Iraq
Address: Tel Afar – Al-Saad Mosul Address Country: Iraq
Designation Source: UN Date Designated: 06/03/2018 Last Updated: 18/12/2021 OFSI Group ID: 13615 UN Reference Number: QDi.411
Unique ID: AQD0309 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 20/06/1967
Nationalities: Philippines
Town Of Birth: Tulay, Jolo Sulu Country Of Birth: Philippines

Name: SALIM Y SALAMUDDIN JULKIPLI Name Type: Primary name
Name: Kipli Sali Name Type: Alias Alias Strength: Good quality a.k.a
Name: Julkipli Salim Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 09/09/2003 Last Updated: 18/12/2021 OFSI Group ID: 7854 UN Reference Number: QDi.114
Unique ID: AQD0310 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex: female. Husband’s name is: Junaid Hussain. 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/5897339. Syria, as at 2013 UK Statement of Reasons:

DOBs: 17/11/1968
Passport Number: 519408086

Nationalities: United Kingdom
Genders: Female
Town Of Birth: Greenwich, Greater London Country Of Birth: United Kingdom

Name: SALLY-ANNE FRANCES JONES Name Type: Primary name
Name: Umm Hussain al-Britani Name Type: Alias Alias Strength: Low quality a.k.a
Name: Sakinah Hussain Name Type: Alias Alias Strength: Low quality a.k.a
Address Country: Syria Address Country: United Kingdom
Designation Source: UN Date Designated: 28/09/2015 Last Updated: 18/12/2021 OFSI Group ID: 13288 UN Reference Number: QDi.360
Unique ID: AQD0311 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Imprisoned in Tunisia in Aug. 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 10/02/1968
Passport Number: K929139
Passport Additional Information: Tunisia number, issued on 14 Feb. 1995 (expired on 13 Feb. 2000)
Nationalities: Tunisia
National Identifier Number: SSDSBN68B10Z352F, 00319547
National Identifier Additional Information: Italian Fiscal Code, Tunisian. Issue date: 08/12/1994
Town Of Birth: Menzel Jemil, Bizerte Country Of Birth: Tunisia

Name: SAMI BEN KHAMIS BEN SALEH ELSSEID Name Type: Primary name
Name: Omar El Mouhajer Name Type: Alias Alias Strength: Good quality a.k.a
Name: Saber Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: سامي بن خميس بن صالح الصيد

Address: Ibn Al-Haythman Street No 6 Manubah Tunis Address Country: Tunisia
Designation Source: UN Date Designated: 24/04/2002 Last Updated: 18/12/2021 OFSI Group ID: 7091 UN Reference Number: QDi.064
Unique ID: AQD0312 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681065 click here UK Statement of Reasons:

DOBs: 11/04/1963, 11/04/1960
Nationalities: Egypt
Town Of Birth: Monufia Governate Country Of Birth: Egypt

Name: MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE Name Type: Primary name
Name: Sayf-Al ADL Name Type: Alias Alias Strength: Good quality a.k.a
Name: Seif al Adel Name Type: Alias Alias Strength: Low quality a.k.a
Name: Saif Al-'Adil Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ibrahim al-Madani Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muhamad Ibrahim MAKKAWI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محمد صلاح الدين عبدالحليم زيدان

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7424 UN Reference Number: QDi.001
Unique ID: AQD0313 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982 UK Statement of Reasons:

DOBs: 08/11/1965
Passport Number: G557170
Passport Additional Information: Tunisia. Issued on 16 November 1989.
Nationalities: Tunisia
National Identifier Number: 05054425
National Identifier Additional Information: Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.
Town Of Birth: Tunis Country Of Birth: Tunisia

Name: Seifallah Ben Omar Ben Mohamed BEN HASSINE Name Type: Primary name
Name: Abou Aayadh Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Ayyad al-Tunisi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Iyyadh al-Tunisi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Saifallah ben Hassine Name Type: Alias Alias Strength: Good quality a.k.a
Name: Seifallah ben Amor ben Hassine Name Type: Alias Alias Strength: Good quality a.k.a
Name: Seif Allah ben Hocine Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sayf Allah 'Umar bin Hassayn Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sayf Allah bin Hussayn Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abou Iyadh el-Tounsi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abou Iyadh Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: سيف الله بن عمر بن محمد بنحسين
Address Country: Libya
Address: 60 Rue de la Libye Hamman Lif Ben Arous Address Country: Tunisia
Designation Source: UN Date Designated: 23/09/2014 Last Updated: 18/12/2021 OFSI Group ID: 13130 UN Reference Number: QDi.333
Unique ID: AQD0314 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818220 UK Statement of Reasons:

DOBs: 01/01/1973
Passport Number: 0216155930

Nationalities: Kuwait
Town Of Birth: Warah Country Of Birth: Kuwait

Name: SHAFI SULTAN MOHAMMED AL-AJMI Name Type: Primary name
Name: Shaykh Abu-Sultan Name Type: Alias Alias Strength: Low quality a.k.a
Name: Shafi al-Ajmi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sheikh Shafi al-Ajmi Name Type: Alias Alias Strength: Good quality a.k.a
Titles: Doctor

Address: Area 3 Street 327 Building 41 Al-Uqaylah Address Country: Kuwait
Designation Source: UN Date Designated: 23/09/2014 Last Updated: 18/12/2021 OFSI Group ID: 13135 UN Reference Number: QDi.338
Unique ID: AQD0315 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. 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/5899833. Address country Syria, located in as at Aug. 2015, Iraq , possible alternative location as at August 2015. UK Statement of Reasons:

DOBs: 29/10/1980
Passport Number: 514448632
Passport Additional Information: Russian foreign travel passport number
Nationalities: Russia
National Identifier Number: 1200075689

Town Of Birth: Astrakhan Country Of Birth: Russia

Name: SHAMIL MAGOMEDOVICH ISMAILOV Name Type: Primary name
Name: Shamil Magomedovich Aliev Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Hanifa Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: Шамиль Магомедович Измайлов
Name non-latin script: Шамиль Магомедович Алиев
Name non-latin script: Абу Ханифа
Address Country: Syria Address Country: Iraq
Designation Source: UN Date Designated: 02/10/2015 Last Updated: 18/12/2021 OFSI Group ID: 13303 UN Reference Number: QDi.368
Unique ID: AQD0316 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) UK Statement of Reasons:

DOBs: 22/02/1986
Passport Number: T1071839, TA959547
Passport Additional Information: Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014, Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018.
Nationalities: Trinidad and Tobago
National Identifier Number: B394445, 892124B, 19860222007
National Identifier Additional Information: Trinidad and Tobago Birth Certificate, issued on 23 Jan 2007, Trinidad and Tobago Driver's Permit. Issued on 30 August 2007. Expiration date: 30 August 2010., Trinidad and Tobago identity card. Issued on 16 June 2011. Expiration date 16 June 2016.
Genders: Male
Town Of Birth: Mount Hope Country Of Birth: Trinidad and Tobago

Name: SHANE DOMINIC CRAWFORD Name Type: Primary name
Name: Asad Name Type: Alias Alias Strength: Low quality a.k.a
Name: Asadullah Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Sa'd at-Trinidadi Name Type: Alias Alias Strength: Low quality a.k.a

Address: Reyhanli Hatay Address Country: Turkey Address Country: Syria
Address: 349 Dass Branch Trace Dass Trace Enterprise Chaguanas Address Country: Trinidad and Tobago
Address: LP41 Ballisier Road Smith Field Lands Wallerfield County of St. George East Address Country: Trinidad and Tobago
Designation Source: UN Date Designated: 18/08/2017 Last Updated: 26/01/2022 OFSI Group ID: 13539 UN Reference Number: QDi.410
Unique ID: AQD0317 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Leader of Ansar al Charia Derna (QDe.145). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5893103 UK Statement of Reasons:

DOBs: 26/06/1959
Nationalities: Libya
Town Of Birth: Derna Country Of Birth: Libya

Name: Sofiane BEN GOUMO Name Type: Primary name
Name: Abou Fares al Libi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Sufyan bin Qumu Name Type: Alias Alias Strength: Good quality a.k.a
Address Country: Libya
Designation Source: UN Date Designated: 03/09/2015 Last Updated: 18/12/2021 OFSI Group ID: 13275 UN Reference Number: QDi.355
Unique ID: AQD0318 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Left Kuwait for Pakistan in June 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487587 UK Statement of Reasons:

DOBs: 14/12/1965
Passport Number: 849594
Passport Additional Information: Kuwaiti. Issued in Kuwait on 27 November 1998. Expired on 24 June 2003.
Nationalities: Kuwait
Country Of Birth: Kuwait

Name: Sulaiman Jassem Sulaiman ALI ABO GHAITH Name Type: Primary name
Name: Abo Ghaith Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: سليمان جاسم سليمان علي أبوغيث

Designation Source: UN Date Designated: 16/01/2004 Last Updated: 18/12/2021 OFSI Group ID: 7996 UN Reference Number: QDi.154
Unique ID: AQD0319 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Border emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) as of Apr. 2015, and ISIL’s leader for operations outside of the Syrian Arab Republic and Iraq as of mid-2014. Facilitated the travel from Turkey to the Syrian Arab Republic of prospective ISIL fighters from Australia, Europe, and the Middle East. Managed ISIL’s guesthouse in Azaz, Syrian Arabic Republic as of 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 20/11/1979
Passport Number: E704088
Passport Additional Information: Saudi Arabian. Issued on 26.8.2003. Expired on 2.7.2008.
Nationalities: Saudi Arabia
National Identifier Number: 1121628414

Country Of Birth: Iraq

Name: TARAD MOHAMMAD ALNORI ALFARES ALJARBA Name Type: Primary name

Designation Source: UN Date Designated: 29/09/2015 Last Updated: 18/12/2021 OFSI Group ID: 13295 UN Reference Number: QDi.370
Unique ID: AQD0320 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860633. Address country Syria (as at March 2015), Iraq (possibly as at March 2015), (previous location) UK Statement of Reasons:

DOBs: 03/05/1982
Passport Number: Z050399
Passport Additional Information: Tunisian. Issued on 9.12.2003. Expired on 8.12.2008.
Nationalities: Tunisia
National Identifier Number: 04711809
National Identifier Additional Information: Tunisian National Identity Card number. Issued on 13.11.2003
Town Of Birth: Tunis Country Of Birth: Tunisia

Name: Tarak Ben Taher Ben Faleh OUNI HARZI Name Type: Primary name
Name: Abou Omar Al Tounisi Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: طارق بن الطاھر بن الفالح العوني الحرزي
Address Country: Iraq Address Country: Libya Address Country: Syria
Address: 18 Mediterranean Street Ariana Address Country: Tunisia
Designation Source: UN Date Designated: 10/04/2015 Last Updated: 23/06/2022 OFSI Group ID: 13248 UN Reference Number: QDi.354
Unique ID: AQD0321 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 23/11/1965
Passport Number: E590976
Passport Additional Information: issue date: 19/06/1987, expiry date: 18/06/1992
Nationalities: Tunisia
Town Of Birth: Ghardimaou Country Of Birth: Tunisia

Name: TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI Name Type: Primary name
Name: Abou Ismail Al Djoundoubi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abou Ismail el Jendoubi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Ismail Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: طارق بن الحبيب بن التومي المعروفي

Address: Rue Leon Theodore No 107/1 1090 Jette Brussels Address Country: Belgium
Designation Source: UN Date Designated: 03/09/2002 Last Updated: 18/12/2021 OFSI Group ID: 7255 UN Reference Number: QDi.074
Unique ID: AQD0322 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493067 UK Statement of Reasons:

DOBs: 15/03/1963
Nationalities: Egypt
Town Of Birth: Alexandria Country Of Birth: Egypt

Name: TARIQ ANWAR EL SAYED AHMED Name Type: Primary name
Name: Tarek Anwar El Sayed Ahmad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hamdi Ahmad Farag Name Type: Alias Alias Strength: Good quality a.k.a
Name: Amr Al-Fatih Fathi Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: طاريق أنور السيد احمد

Designation Source: UN Date Designated: 06/10/2001 Last Updated: 23/06/2022 OFSI Group ID: 7011 UN Reference Number: QDi.014
Unique ID: AQD0323 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of theIslamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wantedby the authorities of the Russian Federation for terrorist crimes committed in itsterritory, including through an international arrest warrant. Photo available forinclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Syrian Arab Republic (located in as at Aug. 2015) Iraq (possible alternative location as at Aug. 2015) UK Statement of Reasons:

DOBs: 11/11/1965
Nationalities: Russia
Town Of Birth: Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya Country Of Birth: Russia

Name: TARKHAN ISMAILOVICH GAZIEV Name Type: Primary name
Name: Ab-Bilal Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu-Naser Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Asim Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Bilal Name Type: Alias Alias Strength: Low quality a.k.a
Name: Husan Isaevich Gaziev Name Type: Alias Alias Strength: Good quality a.k.a
Name: Tarkhan Isaevich Gaziev Name Type: Alias Alias Strength: Good quality a.k.a
Name: Husan Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ramzan Oduev Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sever Name Type: Alias Alias Strength: Low quality a.k.a
Name: Umar Sulimov Name Type: Alias Alias Strength: Good quality a.k.a
Name: Wainakh Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Yasir Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: Тархан Исмаилович Газиев
Name non-latin script: Абу Ясим
Name non-latin script: Абу-Билал
Name non-latin script: Хусан Исаевич Газиев
Name non-latin script: Тархан Исаевич Газиев
Name non-latin script: Хусан
Name non-latin script: Рамзан Одуев
Name non-latin script: Север
Name non-latin script: Умар Сулимов
Name non-latin script: Вайнах
Name non-latin script: Абу Ясир
Address Country: Iraq Address Country: Syria
Designation Source: UN Date Designated: 02/10/2015 Last Updated: 28/01/2022 OFSI Group ID: 13301 UN Reference Number: QDi.366
Unique ID: AQD0324 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014 UK Statement of Reasons:

DOBs: 11/01/1986, dd/mm/1982
Passport Number: 09AL14455
Passport Additional Information: Georgian. Expires 26 June 2019.
Nationalities: Georgia
National Identifier Number: 08001007864
National Identifier Additional Information: issued in Georgia
Town Of Birth: Akhmeta, Village Birkiani Country Of Birth: Georgia

Name: TARKHAN TAYUMURAZOVICH BATIRASHVILI Name Type: Primary name
Name: Abu Umar al-Shishani Name Type: Alias Alias Strength: Low quality a.k.a
Name: Omar al-Shishani Name Type: Alias Alias Strength: Low quality a.k.a
Name: Tarkhan Batirashvili Name Type: Alias Alias Strength: Good quality a.k.a
Name: Tarkhan Tayumurazovich Batyrashvili Name Type: Alias Alias Strength: Good quality a.k.a
Name: Omar the Chechen Name Type: Alias Alias Strength: Low quality a.k.a
Name: Omer the Chechen Name Type: Alias Alias Strength: Low quality a.k.a
Name: Umar the Chechen Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Hudhayfah Name Type: Alias Alias Strength: Low quality a.k.a
Name: Chechen Omar Name Type: Alias Alias Strength: Low quality a.k.a
Name: Omar Shishani Name Type: Alias Alias Strength: Low quality a.k.a
Name: Umar Shishani Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Umar Name Type: Alias Alias Strength: Low quality a.k.a
Address Country: Syria
Designation Source: UN Date Designated: 23/01/2015 Last Updated: 18/12/2021 OFSI Group ID: 13196 UN Reference Number: QDi.345
Unique ID: AQD0325 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171 UK Statement of Reasons:

DOBs: 19/08/1974
Nationalities: Indonesia
Town Of Birth: Dacusuman Surakarta, Central Java Country Of Birth: Indonesia

Name: TAUFIK RIFKI Name Type: Primary name
Name: Amy Erja Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ammy Erza Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ami Iraq Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ami Irza Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ammy Izza Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ami Kusoman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Izza Kusoman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Obaida Name Type: Alias Alias Strength: Good quality a.k.a
Name: Obaidah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Obaidah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Obayda Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Obeida Name Type: Alias Alias Strength: Good quality a.k.a
Name: Taufek Refke Name Type: Alias Alias Strength: Good quality a.k.a
Name: Taufik Rifqi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Tawfiq Rifqi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Ubaidah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Eric Yacub Name Type: Alias Alias Strength: Good quality a.k.a
Address Country: Philippines
Designation Source: UN Date Designated: 21/04/2006 Last Updated: 18/12/2021 OFSI Group ID: 8833 UN Reference Number: QDi.219
Unique ID: AQD0326 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UK Statement of Reasons:

DOBs: dd/mm/1972, dd/mm/1976
Nationalities: Algeria
Town Of Birth: Faidh El Batma, Djelfa Country Of Birth: Algeria

Name: TAYEB NAIL Name Type: Primary name
Name: Mohamed Ould Ahmed Ould Ali Name Type: Alias Alias Strength: Good quality a.k.a
Name: Djaafar Abou Mohamed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abou Mouhadjir Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: الطيب ناي
Name non-latin script: جعفر ابو محمد
Name non-latin script: ابو مهاجر
Address Country: Mali
Address: Cité Feradj Lakhdar Merine Sidi Bel Abbes Address Country: Algeria
Designation Source: UN Date Designated: 22/04/2010 Last Updated: 15/01/2024 OFSI Group ID: 11097 UN Reference Number: QDi.280
Unique ID: AQD0327 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 29/06/1960
Nationalities: Egypt
Country Of Birth: Egypt

Name: THARWAT SALAH SHIHATA Name Type: Primary name
Name: Tarwat Salah Abdallah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Tharwat Salah Shihata Ali Name Type: Alias Alias Strength: Good quality a.k.a
Name: Salah Shihata Thirwat Name Type: Alias Alias Strength: Good quality a.k.a
Name: Shahata Thirwat Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: ثروت صالح شحاته

Designation Source: UN Date Designated: 06/10/2001 Last Updated: 18/12/2021 OFSI Group ID: 6899 UN Reference Number: QDi.017
Unique ID: AQD0330 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: 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). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 UK Statement of Reasons:

DOBs: 01/01/1967, 16/06/1967
Passport Number: A4059346
Passport Additional Information: Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.
Nationalities: Iraq
National Identifier Number: 540763, 00405771
National Identifier Additional Information: certificate of Iraqi nationality. Issued on 13 February 1984, Iraq national identity card. Issued on 20 May 2013 in Iraq
Genders: Male
Town Of Birth: Al-Qaim, Al-Anbar Province Country Of Birth: Iraq

Name: UMAR MAHMUD IRHAYYIM AL-KUBAYSI Name Type: Primary name
Name: Omar Mahmood Irhayyim Al-Fayyadh Name Type: Alias Alias Strength: Good quality a.k.a
Name: Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Umar al-Kubaysi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Umar Mahmud Rahim al-Kubaysi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Umar Mahmud Rahim Al-Qubaysi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Umar Mahmud Arhaym Name Type: Alias Alias Strength: Good quality a.k.a
Name: Umar Mahmud Al-Kubaysi Arhaym Name Type: Alias Alias Strength: Good quality a.k.a
Name: Omar Mahmood Irhayyim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Umar Mahmud Rahim Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عمر محمود إرحيم الفياض الكبيسي

Address: Al-Qaim Al-Anbar Province Address Country: Iraq
Designation Source: UN Date Designated: 06/03/2018 Last Updated: 18/12/2021 OFSI Group ID: 13616 UN Reference Number: QDi.412
Unique ID: AQD0331 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173385. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. UK Statement of Reasons:

DOBs: 20/07/1966
Nationalities: Indonesia
Town Of Birth: Central Java Country Of Birth: Indonesia

Name: UMAR PATEK Name Type: Primary name
Name: Al Abu Syekh Al Zacky Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mike Arsalan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Anis Alawi Jafar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Umar Kecil Name Type: Alias Alias Strength: Low quality a.k.a
Name: Umangis Mike Name Type: Alias Alias Strength: Low quality a.k.a
Name: Omar Patek Name Type: Alias Alias Strength: Good quality a.k.a
Name: Pa'tek Name Type: Alias Alias Strength: Low quality a.k.a
Name: Pak Taek Name Type: Alias Alias Strength: Low quality a.k.a
Name: Hisyam Bin Zein Name Type: Alias Alias Strength: Good quality a.k.a
Address Country: Indonesia
Designation Source: UN Date Designated: 19/07/2011 Last Updated: 23/06/2022 OFSI Group ID: 12021 UN Reference Number: QDi.294
Unique ID: AQD0332 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Head of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854971 UK Statement of Reasons:

DOBs: 14/07/1975
Passport Number: A2823222
Passport Additional Information: Indonesia. Issued on 28 May 2012. Expires 28 May 2017. Issued under name Wiji Joko Santoso, born 14 July 1975 in Rembang, Jawa Tengah, Indonesia
Nationalities: Indonesia
Town Of Birth: Rembang, Jawa Tengah Country Of Birth: Indonesia

Name: WIJI JOKO SANTOSO Name Type: Primary name
Name: Abu Seif al-Jawi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Wijijoko Santoso Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Seif Name Type: Alias Alias Strength: Low quality a.k.a

Designation Source: UN Date Designated: 13/03/2015 Last Updated: 18/12/2021 OFSI Group ID: 13244 UN Reference Number: QDi.350
Unique ID: AQD0333 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Reportedly deceased as of February 2022. Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: 01/01/1967
Nationalities: Algeria
Town Of Birth: M’Hamid, Wilaya (province) of Sidi Bel Abbes Country Of Birth: Algeria

Name: YAHIA DJOUADI Name Type: Primary name
Name: Abou Ala Name Type: Alias Alias Strength: Good quality a.k.a
Name: Yahia Abou Ammar Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: يحيى جوادي

Designation Source: UN Date Designated: 03/07/2008 Last Updated: 07/02/2023 OFSI Group ID: 10690 UN Reference Number: QDi.249
Unique ID: AQD0334 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Monir Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555865. Address country Germany, (previous) UK Statement of Reasons:

DOBs: 11/12/1984
Passport Number: 5204893014
Passport Additional Information: Germany number issued on 5 Oct. 2000, issued in Stadt Bonn, Germany (expired on 5 Oct. 2005)
Nationalities: Germany, Morocco
National Identifier Number: 5209445304
National Identifier Additional Information: Germany National Identification Number. issued on 5 Sep. 2005, issued in Stadt Bonn, Germany (expired on 4 Sep. 2010)
Town Of Birth: Bonn Country Of Birth: Germany

Name: YASSIN CHOUKA Name Type: Primary name
Name: Abu Ibraheem Name Type: Alias Alias Strength: Low quality a.k.a

Address: Karl-Barth-Strasse 14 Bonn Address Postal Code: 53129 Address Country: Germany
Designation Source: UN Date Designated: 25/01/2012 Last Updated: 23/06/2022 OFSI Group ID: 12501 UN Reference Number: QDi.301
Unique ID: AQD0335 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424789 UK Statement of Reasons:

DOBs: 03/09/1962
Nationalities: Indonesia
Town Of Birth: Makassar Country Of Birth: Indonesia

Name: YASSIN SYAWAL Name Type: Primary name
Name: Mahmud Name Type: Alias Alias Strength: Low quality a.k.a
Name: Yasin Mahmud Mochtar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Muamar Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mubarok Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muhamad Mubarok Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Seta Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muhammad Syawal Name Type: Alias Alias Strength: Good quality a.k.a
Name: Yassin Sywal Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Hadi Yasin Name Type: Alias Alias Strength: Good quality a.k.a
Name: Salim Yasin Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 09/09/2003 Last Updated: 18/12/2021 OFSI Group ID: 7834 UN Reference Number: QDi.123
Unique ID: AQD0336 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Mother’s name is Feue Hlima Bent Barka and father’s name is Abderrahmane Mohammed Ben Azzouz. Deported from Italy to Morocco on 26 Feb. 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 06/10/1966
Passport Number: F46947

Nationalities: Morocco
National Identifier Number: H-135467

Town Of Birth: Safi Country Of Birth: Morocco

Name: YASSINE CHEKKOURI Name Type: Primary name
Name non-latin script: ياسين شكوري

Address: 7th Street No 7 Hay Anas Safi Address Country: Morocco
Designation Source: UN Date Designated: 03/09/2002 Last Updated: 18/12/2021 OFSI Group ID: 7105 UN Reference Number: QDi.070
Unique ID: AQD0337 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida’s (QDe.004) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan. 2016 for failing to report information relating to terrorist acts. Completed detention on 20 November 2019. Served a two-year restricted residence order in Selangor Malaysia until 21 November 2021. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar. 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: 20/01/1964
Passport Number: A 10472263

Nationalities: Malaysia
National Identifier Number: 640120-01-5529

Town Of Birth: Johor Country Of Birth: Malaysia

Name: YAZID SUFAAT Name Type: Primary name
Name: Joe Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Zufar Name Type: Alias Alias Strength: Low quality a.k.a
Address Country: Malaysia
Address: Taman Bukit Ampang State of Selangor Address Country: Malaysia
Designation Source: UN Date Designated: 09/09/2003 Last Updated: 24/07/2023 OFSI Group ID: 7848 UN Reference Number: QDi.124
Unique ID: AQD0338 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427252. Philippines, remains incarcerated as of May 2017 UK Statement of Reasons:

DOBs: 07/07/1966
Nationalities: Philippines
Town Of Birth: Lanao del Sur Country Of Birth: Philippines

Name: YUNOS UMPARA MOKLIS Name Type: Primary name
Name: Hadji Onos Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mukhlis Yunos Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muklis Yunos Name Type: Alias Alias Strength: Good quality a.k.a
Name: Saifulla Moklis Yunos Name Type: Alias Alias Strength: Good quality a.k.a
Name: Saifullah Mukhlis Yunos Name Type: Alias Alias Strength: Good quality a.k.a
Address Country: Philippines
Designation Source: UN Date Designated: 09/09/2003 Last Updated: 18/12/2021 OFSI Group ID: 7835 UN Reference Number: QDi.126
Unique ID: AQD0339 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741596 UK Statement of Reasons:

DOBs: 04/10/1953
Passport Number: DG5149481
Passport Additional Information: Pakistan. Issued 22.8.2006, expired on 21.8.2011. Passport booklet number A2815665.
Nationalities: Pakistan
National Identifier Number: 35202-4135948-7, 29553654234


Name: ZAFAR IQBAL Name Type: Primary name
Name: Zafar Iqbal Chaudhry Name Type: Alias Alias Strength: Low quality a.k.a
Name: Malik Zafar Iqbal Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad Zafar Iqbal Name Type: Alias Alias Strength: Low quality a.k.a
Name: Zaffer Iqbal Name Type: Alias Alias Strength: Good quality a.k.a
Name: Malik Zafar Iqbal Shahbaz Name Type: Alias Alias Strength: Good quality a.k.a
Name: Malik Zafar Iqbal Shehbaz Name Type: Alias Alias Strength: Good quality a.k.a

Address: Masjid al-Qadesia 4 Lake Road Lahore Address Country: Pakistan
Designation Source: UN Date Designated: 14/03/2012 Last Updated: 18/12/2021 OFSI Group ID: 12631 UN Reference Number: QDi.308
Unique ID: AQD0340 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4490645 UK Statement of Reasons:

DOBs: 03/04/1977
Passport Number: M 271351, K-348486
Passport Additional Information: Morocco passport number, issue date: 24/10/2000, issued in Berlin, Embassy of Morocco, Morocco passport number
Nationalities: Morocco
National Identifier Number: E-189935, G-0343089
National Identifier Additional Information: Morocco National Identity number, Morocco National Identity Card number
Town Of Birth: Essaouria Country Of Birth: Morocco

Name: ZAKARYA ESSABAR Name Type: Primary name
Name: Zakariya Essabar Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: زكريا الصبار

Designation Source: UN Date Designated: 30/09/2002 Last Updated: 23/06/2022 OFSI Group ID: 7131 UN Reference Number: QDi.083
Unique ID: AQD0341 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4514888 UK Statement of Reasons:

DOBs: 21/04/1960
Nationalities: Egypt
Town Of Birth: Sharqiyah Country Of Birth: Egypt
Town Of Birth: Zaqaziq Country Of Birth: Egypt

Name: ZAKI EZAT ZAKI AHMED Name Type: Primary name
Name: Rif'at Salim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Usama Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: زكي عزت زكي احمد
Address Country: Afghanistan
Address: May be on the Pakistani-Afghan border Address Country: Pakistan
Designation Source: UN Date Designated: 29/09/2005 Last Updated: 23/06/2022 OFSI Group ID: 8716 UN Reference Number: QDi.193
Unique ID: AQD0342 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008) UK Statement of Reasons:

DOBs: 30/12/1960
Nationalities: Pakistan
National Identifier Number: 61101-9618232-1

Town Of Birth: Okara Country Of Birth: Pakistan

Name: ZAKI-UR-REHMAN LAKHVI Name Type: Primary name
Name: Abu Waheed Irshad Ahmad Arshad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Chachajee Name Type: Alias Alias Strength: Low quality a.k.a
Name: Zaki Ur-Rehman Lakvi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Zakir Rehman Lakvi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Zakir Rehman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Kaki Ur-Rehman Name Type: Alias Alias Strength: Good quality a.k.a

Address: Chak No. 18/IL Rinala Khurd Tehsil Rinala Khurd District Okara Address Country: Pakistan
Address: Barahkoh P.O. DO Tehsil and District Islamabad Address Country: Pakistan
Designation Source: UN Date Designated: 10/12/2008 Last Updated: 18/12/2021 OFSI Group ID: 9216 UN Reference Number: QDi.264
Unique ID: AQD0343 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. 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/5899831. Syria, located in as at Aug. 2015 UK Statement of Reasons:

DOBs: 07/09/1975
Passport Number: 622641887
Passport Additional Information: Russian foreign travel passport number
Nationalities: Russia
National Identifier Number: 8304661431
National Identifier Additional Information: Russian Federation national passport
Town Of Birth: Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria Country Of Birth: Russia

Name: ZAURBEK SALIMOVICH GUCHAEV Name Type: Primary name
Name: Abdul Aziz Name Type: Alias Alias Strength: Low quality a.k.a
Name: Aziz Name Type: Alias Alias Strength: Low quality a.k.a
Name: Bach Name Type: Alias Alias Strength: Low quality a.k.a
Name: Fackih Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muslim Name Type: Alias Alias Strength: Low quality a.k.a
Name: Vostochniy Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: Заурбек Салимович Гучаев
Name non-latin script: Абул Азиз
Name non-latin script: Азиз
Name non-latin script: Бэч
Name non-latin script: Факих
Name non-latin script: Муслим
Name non-latin script: Восточный
Address Country: Iraq Address Country: Syria
Designation Source: UN Date Designated: 02/10/2015 Last Updated: 18/12/2021 OFSI Group ID: 13302 UN Reference Number: QDi.367
Unique ID: AQD0344 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/un/4681385 UK Statement of Reasons:

DOBs: 19/04/1963
Nationalities: Indonesia
Town Of Birth: Gebang village, Masaran, Sragen, Central Java Country Of Birth: Indonesia

Name: ARIS SUMARSONO Name Type: Primary name
Name: Abdul Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdullah Abdurrahman Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdurrahman Name Type: Alias Alias Strength: Low quality a.k.a
Name: Daud Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mbah Zul Name Type: Alias Alias Strength: Low quality a.k.a
Name: Murshid Name Type: Alias Alias Strength: Low quality a.k.a
Name: Pak Ud Name Type: Alias Alias Strength: Low quality a.k.a
Name: Arif Sunarso Name Type: Alias Alias Strength: Good quality a.k.a
Name: Aris Sunarso Name Type: Alias Alias Strength: Good quality a.k.a
Name: Zainal Arifin Name Type: Alias Alias Strength: Low quality a.k.a
Name: Zul Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ustad Daud Zulkarnaen Name Type: Alias Alias Strength: Good quality a.k.a
Name: Zulkarnain Name Type: Alias Alias Strength: Good quality a.k.a
Name: Zulkarnan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Zulkarnen Name Type: Alias Alias Strength: Good quality a.k.a
Name: Zulkarnin Name Type: Alias Alias Strength: Good quality a.k.a

Address: Desa Gebang Kecamatan Masaran Kabupaten Sragen Jawa Tenagh Address Country: Indonesia
Address: Desa Taman Fajar Kecamatan Probolinggo Kabupaten Lampung Timur Lampung Address Country: Indonesia
Designation Source: UN Date Designated: 16/05/2005 Last Updated: 23/06/2022 OFSI Group ID: 8636 UN Reference Number: QDi.187
Unique ID: AQD0355 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region. Afghanistan/Pakistan border region UK Statement of Reasons:

Name: TARIQ GIDAR GROUP (TGG) Name Type: Primary name
Name: COMMANDER TARIQ AFRIDI GROUP Name Type: Alias
Name: TARIQ AFRIDI GROUP Name Type: Alias
Name: TARIQ GEEDAR GROUP Name Type: Alias
Name: TARIQ GIDAR AFRIDI GROUP Name Type: Alias
Name: TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP Name Type: Alias
Name: TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP Name Type: Alias
Name: THE ASIAN TIGERS Name Type: Alias
Name: TTP GEEDAR GROUP Name Type: Alias
Name: TTP-TARIQ GIDAR GROUP Name Type: Alias
Name non-latin script: طارق گیدڑ گروپ
Address Country: Afghanistan Address Country: Pakistan
Designation Source: UN Date Designated: 22/03/2019 Last Updated: 13/01/2022 OFSI Group ID: 13786 UN Reference Number: QDe.160
Unique ID: AQD0356 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Is seen as the most probable successor of al-Zawahiri. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6297888 UK Statement of Reasons:

DOBs: 09/05/1989
Town Of Birth: Jeddah Country Of Birth: Saudi Arabia

Name: Hamza Usama Muhammad BIN LADEN Name Type: Primary name
Name non-latin script: حمزة أسامة محمد بن لادن

Designation Source: UN Date Designated: 28/02/2019 Last Updated: 18/12/2021 OFSI Group ID: 13770 UN Reference Number: QDi.421
Unique ID: AQD0357 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) 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 (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-Notices-Entities UK Statement of Reasons:

Name: ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K) Name Type: Primary name
Name: ISIL KHORASAN Name Type: Alias
Name: ISIL'S SOUTH ASIA BRANCH Name Type: Alias
Name: ISIS WILAYAT KHORASAN Name Type: Alias
Name: ISISK Name Type: Alias
Name: ISIS-K Name Type: Alias
Name: IS-Khorasan Name Type: Alias
Name: Islamic State Khurasan Name Type: Alias
Name: Islamic State of Iraq and Levant in Khorasan Province Name Type: Alias
Name: ISLAMIC STATE'S KHORASAN PROVINCE Name Type: Alias
Name: SOUTH ASIAN CHAPTER OF ISIL Name Type: Alias
Name: The Islamic State of Iraq and ash-Sham - Khorasan Province Name Type: Alias
Name: The Islamic State of Iraq and Syria - Khorasan Name Type: Alias

Designation Source: UN Date Designated: 14/05/2019 Last Updated: 05/04/2022 OFSI Group ID: 13788 UN Reference Number: QDe.161
Unique ID: AQD0358 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/xxxx. UK Statement of Reasons:

DOBs: 10/07/1968, 10/06/1968
Nationalities: Pakistan

Name: MOHAMMED MASOOD AZHAR ALVI Name Type: Primary name
Name: Masud Azhar Name Type: Alias Alias Strength: Low quality a.k.a
Name: Wali Adam Esah Name Type: Alias Alias Strength: Low quality a.k.a
Name: Wali Adam Isah Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: محمد مسعود اظہر علوی

Designation Source: UN Date Designated: 01/05/2019 Last Updated: 18/12/2021 OFSI Group ID: 13787 UN Reference Number: QDi.422
Unique ID: AQD0359 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm; weight: 80 kg INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UK Statement of Reasons:

DOBs: 25/05/1983
Passport Number: V06359364
Passport Additional Information: Morocco number
Nationalities: Morocco
National Identifier Number: AB704306
National Identifier Additional Information: Morocco identity card

Name: Ali Maychou Name Type: Primary name
Name: Abderahmane al Maghrebi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abderrahmane le Marocain Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abou Abderahmane Sanhaji Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: علي ما يشو
Address Country: Mali
Designation Source: UN Date Designated: 14/08/2019 Last Updated: 18/12/2021 OFSI Group ID: 13789 UN Reference Number: QDi.423
Unique ID: AQD0361 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: 01/01/1958, 31/12/1952, 28/10/1956
Nationalities: Mali

Name: Bah AG MOUSSA Name Type: Primary name
Name: Ag Mossa Name Type: Primary Name Variation Alias Strength: Good quality a.k.a
Name: Ammi Salim Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 14/08/2019 Last Updated: 18/12/2021 OFSI Group ID: 13790 UN Reference Number: QDi.424
Unique ID: AQD0362 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132) following the death of former TTP leader Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address Lamman, District Barmal, Paktika Province, Afghanistan as of 26 Nov. 2022. UK Statement of Reasons:

DOBs: 26/06/1978
Nationalities: Pakistan
Town Of Birth: Gurguray Country Of Birth: Pakistan

Name: Noor Wali Mehsud Name Type: Primary name
Name: Abu Mansoor Asim Name Type: Alias Alias Strength: Good quality a.k.a

Address: Lamman District Barmal Paktika Province Address Country: Afghanistan
Designation Source: UN Date Designated: 16/07/2020 Last Updated: 08/01/2024 OFSI Group ID: 13901 UN Reference Number: QDi.427
Unique ID: AQD0363 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 17/08/1972, 01/01/1972
Passport Number: 3987189
Passport Additional Information: Syrian Passport
Nationalities: Syria
National Identifier Number: 13080011550, 5877002
Syrian Identification Card issued 25 May 2011
Town Of Birth: Tell Mnin Country Of Birth: Syria
Town Of Birth: Al Tall Country Of Birth: Syria
Town Of Birth: Benghazi Country Of Birth: Libya

Name: Jamal Hussein Hassan Zeiniye Name Type: Primary name
Name: Abu-Malik al- Talli Name Type: Alias Alias Strength: Low quality a.k.a
Name: abu-Malik al-Ansari Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu-Malik al-Shami Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Hussein Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Malek El Talleh Name Type: Alias Alias Strength: Low quality a.k.a
Name: Jamal Husayn Zayniyah Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: جمال حسين حسن زينيه

Address: Arsal Bekaa Address Country: Lebanon Address Country: Syria
Designation Source: UN Date Designated: 08/10/2020 Last Updated: 18/12/2021 OFSI Group ID: 13967 UN Reference Number: QDi.428
Unique ID: AQD0364 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: dd/mm/1958

Name: Amadou Koufa Name Type: Primary name
Name: Amadou Barry Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hamadou Koufa Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hamadoun Koufa Name Type: Alias Alias Strength: Good quality a.k.a
Name: Amadou Kouffa Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hamadou Kouffa Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hamadoun Kouffa Name Type: Alias Alias Strength: Good quality a.k.a
Address Country: Mali
Designation Source: UN Date Designated: 04/02/2020 Last Updated: 18/12/2021 OFSI Group ID: 13812 UN Reference Number: QDi.425
Unique ID: AQD0365 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Formed in March 2015 by Abubakar Shekau (QDi.322). Splinter group of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Committed terrorist attacks in Nigeria. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities UK Statement of Reasons:

Name: ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP) Name Type: Primary name
Name: Islamic State in Iraq and the Levant - West Africa (ISIL-WA) Name Type: Alias
Name: Islamic State of Iraq and Syria - West Africa (ISIS-WA) Name Type: Alias
Name: Islamic State of Iraq and Syria West Africa Province (ISISWAP) Name Type: Alias
Name: Islamic State of Iraq and the Levant - West Africa Name Type: Alias

Designation Source: UN Date Designated: 23/02/2020 Last Updated: 13/01/2022 OFSI Group ID: 13826 UN Reference Number: QDe.162
Unique ID: AQD0366 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities UK Statement of Reasons:

Name: ISLAMIC STATE IN THE GREATER SAHARA (ISGS) Name Type: Primary name
Name: ISIS in the Greater Sahara Name Type: Alias
Name: ISIS in the Greater Sahel Name Type: Alias
Name: ISIS in the Islamic Sahel Name Type: Alias
Name: Islamic State in Iraq and Syria - Greater Sahara (ISIS-GS) Name Type: Alias
Name: Islamic State of Iraq and Syria - Greater Sahara (ISIS-GS) Name Type: Alias
Name: Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS) Name Type: Alias
Name: Islamic State of the Greater Sahel Name Type: Alias

Designation Source: UN Date Designated: 23/02/2020 Last Updated: 13/01/2022 OFSI Group ID: 13825 UN Reference Number: QDe.163
Unique ID: AQD0367 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: 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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: JAMAAH ANSHARUT DAULAH Name Type: Primary name
Name: Jamaah Ansharut Daulat Name Type: Alias
Name: Jemaah Anshorut Daulah Name Type: Alias

Designation Source: UN Date Designated: 04/03/2020 Last Updated: 13/01/2022 OFSI Group ID: 13830 UN Reference Number: QDe.164
Unique ID: AQD0368 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: 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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA Name Type: Primary name
Name: Islamic state of Iraq and the Levant in Libya Name Type: Alias
Name: Wilayat Al-Tarablus Name Type: Alias
Name: Wilayat Barqa Name Type: Alias
Name: Wilayat Fezzan Name Type: Alias
Name: Wilayat Tarablus Name Type: Alias
Name: Wilayat Tripolitania Name Type: Alias
Name non-latin script: الدولة الإسلامية في العراق والشام - ليبيا

Designation Source: UN Date Designated: 04/03/2020 Last Updated: 13/01/2022 OFSI Group ID: 13831 UN Reference Number: QDe.165
Unique ID: AQD0369 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: 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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN Name Type: Primary name
Name: ISIL in Yemen Name Type: Alias
Name: ISIS in Yemen Name Type: Alias
Name: Islamic State in Yemen Name Type: Alias
Name: Islamic State of Iraq and the Levant of Yemen Name Type: Alias
Name: Wilayat al-Yemen, Province of Yemen Name Type: Alias
Name non-latin script: الدولة الإسلامية في العراق والشام - اليمن

Designation Source: UN Date Designated: 04/03/2020 Last Updated: 13/01/2022 OFSI Group ID: 13832 UN Reference Number: QDe.166
Unique ID: AQD0370 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UK Statement of Reasons:

DOBs: 05/10/1976, 01/10/1976, 06/01/1976
Nationalities: Iraq
Town Of Birth: Tall’Afar Country Of Birth: Iraq
Town Of Birth: Mosul Country Of Birth: Iraq

Name: Amir Muhammad Sa'id Abdal-Rahman al-Salbi Name Type: Primary name
Name: Hajji Abdallah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ustadh Ahmad Name Type: Alias Alias Strength: Low quality a.k.a
Name: Hajji Abdullah Al-Afari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Amir Muhammad Sa'id Abdal-Rahman Al-Mawla Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad Sa'id Abd-al-Rahman al-Mawla Name Type: Alias Alias Strength: Good quality a.k.a
Name: Amir Muhammad Sa'id ' Abd-al-Rahman Muhammad al-Mula Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Ibrahim al-Hashimi al-Qurashi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu 'Umar al-Turkmani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Al-Ustadh Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdullah Qardash Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu 'Abdullah Qardash Name Type: Alias Alias Strength: Good quality a.k.a
Name: al-Hajj Abdullah Qardash Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Amir Muhammad Sa'id Salbi Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: أمیر محمد سعید عبد الرحمن المولى السلبي

Address: House 110 Street 704 District 704 Tall 'Afar (previous address) Address Country: Iraq
Address: Idlib Address Country: Syria
Address: near Shahid Mazen Mosque and al-Khansa Hospital, Mosul (previous address) Address Country: Iraq
Designation Source: UN Date Designated: 21/05/2020 Last Updated: 22/09/2023 OFSI Group ID: 13840 UN Reference Number: QDi.426
Unique ID: AQD0371 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 18/12/1969, 25/05/1968, 18/12/1968, 14/07/1969
Passport Number: G737411
Passport Additional Information: Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)
Nationalities: Tunisia
Town Of Birth: Asima-Tunis Country Of Birth: Tunisia
Town Of Birth: Naples Country Of Birth: Italy
Country Of Birth: Algeria
Country Of Birth: Tunisia

Name: MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI Name Type: Primary name
Name: Meherez ben Ahdoud ben Amdouni Name Type: Alias Alias Strength: Good quality a.k.a
Name: Amdouni Mehrez ben Tah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fabio Fusco Name Type: Alias Alias Strength: Good quality a.k.a
Name: Meherez Hamdouni Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohamed Hassan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Thale Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: محرز بن محمود بن ساسي العمدوني
Address Country: Italy
Designation Source: UN Date Designated: 25/06/2003 Last Updated: 18/02/2022 OFSI Group ID: 7795 UN Reference Number: QDi.092
Unique ID: AQD0372 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016) UK Statement of Reasons:

DOBs: 01/10/1983, 15/03/1983, 01/01/1980
Passport Number: 00814L001424
Passport Additional Information: Syrian Arab Republic number
Nationalities: Syria
National Identifier Number: 10716775, 2020316097, 2020409266
National Identifier Additional Information: Syrian Arab Republic national identification card number, Syrian Arab Republic national identification card number, Syrian Arab Republic national identification card number
Town Of Birth: Raqqa Country Of Birth: Syria

Name: Mohammad Ali Al Habbo Name Type: Primary name
Name: Muhammad Abd-al-Karim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohamad Abdulkarim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Al-Habu Name Type: Alias Alias Strength: Low quality a.k.a
Name: Al-Hebo Name Type: Alias Alias Strength: Low quality a.k.a
Name: Alhobo Name Type: Alias Alias Strength: Low quality a.k.a
Name: Habo Name Type: Alias Alias Strength: Low quality a.k.a
Name: Habu Name Type: Alias Alias Strength: Low quality a.k.a
Name: Hebbo Name Type: Alias Alias Strength: Low quality a.k.a

Address: Gazantiep Address Country: Turkey
Address: Raqqa Address Country: Syria
Designation Source: UN Date Designated: 17/06/2021 Last Updated: 18/12/2021 OFSI Group ID: 14112 UN Reference Number: QDi.429
Unique ID: AQD0373 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals a) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008)

DOBs: 04/07/1967
Passport Number: TB162181, 420985453
Passport Additional Information: Trinidad and Tobago (issued on 27 January 2015, expired 26 January 2020), United States of America (expired 6 February 2017)
Nationalities: Trinidad and Tobago, United States
National Identifier Number: 19670704052
National Identifier Additional Information: Trinidad and Tobago
Genders: Male
Town Of Birth: Rio Claro Country Of Birth: Trinidad and Tobago

Name: Emraan Ali Name Type: Primary Name
Name: Abu Jihad TNT Name Type: Alias Alias Strength: Low quality a.k.a

Address: 12 Rio Claro Mayaro Road Rio Claro Address Country: Trinidad and Tobago
Address: Federal Detention Centre Miami Address Country: United States
Address: Guayaguayare Road Rio Claro Address Country: Trinidad and Tobago Address Country: United States
Designation Source: UN Date Designated: 23/11/2021 Last Updated: 04/04/2022 OFSI Group ID: 14153 UN Reference Number: QDi.430
Unique ID: AQD0374 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Sanaullah Ghafari, also known as Shahab al-Muhajir, is the overall emir of ISIL-K. He was appointed by the ISIS core to lead ISIL-K in June 2020. Ghafari is responsible for approving all ISIL-K operations throughout Afghanistan and arranging funding to conduct operations. As the leader of ISIL-K, he has been responsible for multiple terrorist attacks resulting in hundreds of deaths in 2021. Kunduz, Afghanistan (Previous) Afghanistan (2021)

DOBs: 28/10/1994
Nationalities: Afghanistan
Positions: ISIL-K Leader
Country Of Birth: Afghanistan

Name: Sanaullah Ghafari Name Type: Primary Name
Name: Sanaullah al Muhajir Name Type: Primary Name Variation
Name: Shahab Ghafari Name Type: Primary Name Variation
Name: Shihab Ghafari Name Type: Primary Name Variation
Name: Sanaullah Mahajar Name Type: Primary Name Variation
Name: Sanaullah Mohajir Name Type: Primary Name Variation
Name: Sanaullah Muhajer Name Type: Primary Name Variation
Name: Shahab al Muhajir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Shihab al Muhajir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Shahab Mahajar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Shihab Mahajar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Shahab Mohajir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Shihab Mohajir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Shahab Muhajer Name Type: Alias Alias Strength: Good quality a.k.a
Name: Shihab Muhajer Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: ثناء اللہ غفاری
Titles: Doctor
Address Country: Afghanistan
Address: Kunduz Address Country: Afghanistan
Designation Source: UN Date Designated: 21/12/2021 Last Updated: 13/01/2022 OFSI Group ID: 14169 UN Reference Number: QDi.431
Unique ID: AQD0375 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).  Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.  INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

DOBs: 05/10/1991
Nationalities: Tunisia
National Identifier Number: 13601334
National Identifier Additional Information: Tunisia
Town Of Birth: El Gouazine, Dahmani, Governorate of Le Kef Country Of Birth: Tunisia

Name: Ashraf al-Qizani Name Type: Primary Name
Name: Ashraf al-Gizani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu 'Ubaydah al-Kafi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Achraf Ben Fathi Ben Mabrouk Guizani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Achref Ben Fethi Ben Mabrouk Guizani Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: أشرف القيزاني

Designation Source: UN Date Designated: 29/12/2021 Last Updated: 14/04/2022 OFSI Group ID: 14170 UN Reference Number: QDi.432
Unique ID: AQD0376 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Formed in November 2014. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).

Type Of Entities: Terrorist organisation

Name: JUND AL-KHILAFAH IN TUNISIA (JAK-T) Name Type: Primary Name
Name: ISIL-Tunisia Name Type: Alias
Name: Ajnad Name Type: Alias
Name: Daesh Tunisia Name Type: Alias
Name: ISIL-Tunisia Province Name Type: Alias
Name: Jund al Khilafah Name Type: Alias
Name: Jund al-Khilafa Name Type: Alias
Name: Jund al-Khilafah fi Tunis Name Type: Alias
Name: Soldiers of the Caliphate Name Type: Alias
Name: Soldiers of the Caliphate in Tunisia Name Type: Alias
Name: Tala I Jund al-Khilafah Name Type: Alias
Name: Vanguards of the Soldiers of the Caliphate Name Type: Alias
Name non-latin script: جند الخلافة في تونس

Designation Source: UN Date Designated: 29/12/2021 Last Updated: 13/01/2022 OFSI Group ID: 14171 UN Reference Number: QDe.167
Unique ID: AQD0377 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: 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 (QDe.137). 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 (QDe.119). UK Statement of Reasons:

Type Of Entities: Terrorist Group

Name: Khatiba al-Tawhid wal-Jihad (KTJ) Name Type: Primary Name
Name: Jama'at al-Tawhid wal-Jihad Name Type: Alias
Name: Jannat Oshiklari Name Type: Alias
Name non-latin script: Катиба ат-Таухид валь-Джихад

Designation Source: UN Date Designated: 07/03/2022 Last Updated: 08/03/2022 OFSI Group ID: 14211 UN Reference Number: QDe.168
Unique ID: AQD0378 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) Name Type: Primary Name
Name: Dawlatul Islamiyah Waliyatul Mashriq Name Type: Alias
Name: Islamic State East Asia Division Name Type: Alias

Designation Source: UN Date Designated: 27/01/2023 Last Updated: 31/01/2023 OFSI Group ID: 15715
Unique ID: AQD0379 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (Qdi.263).  Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 10/12/1954
Passport Number: A5199819, CG9153881
Passport Additional Information: Pakistan number, Pakistan number, issue on 02 Nov 2007
Nationalities: Pakistan
National Identifier Number: 34454009709, 6110111883885
National Identifier Additional Information: Pakistan, Pakistan
Town Of Birth: Bahawalpur, Punjab Province Country Of Birth: Pakistan

Name: ABDUL REHMAN MAKKI Name Type: Primary Name
Name: Abdul Rahman MAKKI Name Type: Alias Alias Strength: Good quality a.k.a
Name: ABDUR RAHMAN MAKKI Name Type: Alias Alias Strength: Good quality a.k.a
Name: ABDUR REHMAN MAKKI Name Type: Alias Alias Strength: Good quality a.k.a
Name: HAFIZ ABDUL RAHMAN MAKKI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hafiz Abdul Rehman MAKKI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hafiz Abdul Rehman Name Type: Alias Alias Strength: Good quality a.k.a

Address: Tayyiba Markaz, Muridke, Punjab Province Address Country: Pakistan
Designation Source: UN Date Designated: 16/01/2023 Last Updated: 17/01/2023 OFSI Group ID: 15706 UN Reference Number: QDi.433
Unique ID: AQD0382 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Spokesperson of the Islamic State in Iraq and the Levant - Khorasan (ISIL-K) (QDe.161). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

DOBs: 1985
Nationalities: Afghanistan
Country Of Birth: Afghanistan

Name: Sultan Aziz Azam Name Type: Primary Name
Address Country: Afghanistan
Designation Source: UN Date Designated: 26/04/2023 Last Updated: 27/04/2023 OFSI Group ID: 15896 UN Reference Number: QDi.435
Unique ID: AQD0383 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL-K) (QDe.161). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 1976
Nationalities: Afghanistan
Genders: Male
Country Of Birth: Afghanistan

Name: MAULAWI RAJAB Name Type: Primary Name
Name: Maulawi Rajab Salahudin Name Type: Primary Name Variation Alias Strength: Good quality a.k.a

Address: Paghman District Kabul Province Address Country: Afghanistan
Designation Source: UN Date Designated: 26/04/2023 Last Updated: 27/04/2023 OFSI Group ID: 15895 UN Reference Number: QDi.434
Unique ID: BEL0001 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Received a residence in the Drozdy nonmenklatura district in Minsk from the Presidential Administration. UK Statement of Reasons: As a Minister of Interior he was responsible for the repression of peaceful demonstrations until his retirement on 6 April 2009 for health reasons. Received a residence in the Drozdy nomenklatura district in Minsk from the Presidential Administration. In October 2014, was awarded the Order “For Merit” III degree by President Lukashenka.

DOBs: 07/02/1956
Nationalities: Belarus
Positions: Former Minister of the Interior of Belarus, 2000-09
Genders: Male
Town Of Birth: Smolensk Country Of Birth: former USSR Currently Russia

Name: Uladzimir Uladzimiravich Navumau Name Type: Primary name
Name: Uladzimir Uladzimiravich Naumov Name Type: Primary name variation
Name: Vladimir Vladimirovich Naumov Name Type: Primary name variation
Name: Vladimir Vladimirovich Navamau Name Type: Primary Name Variation
Name: Vladimir Vladimirovich Navumau Name Type: Primary name variation

Address: Minsk Address Country: Belarus
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 8906
Unique ID: BEL0002 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. UK Statement of Reasons: Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus.

DOBs: dd/mm/1966
Nationalities: Belarus
Positions: Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior
Genders: Male
Town Of Birth: Vitebsk Country Of Birth: Former USSR Currently Belarus

Name: Dzmitry Valeriyevich Paulichenka Name Type: Primary name
Name: Dmitri Valerievich Paulichenka Name Type: Primary name variation
Name: Dmitriy Valerievich Paulichenka Name Type: Primary name variation
Name: Dmitriy Valeriyevich Paulichenka Name Type: Primary name variation
Name: Dzmitry Paulichenka Name Type: Primary name variation
Name: Dmitri Valerievich Paulichenko Name Type: Primary name variation
Name: Dmitriy Valerievich Paulichenko Name Type: Primary name variation
Name: Dmitriy Valeriyevich Paulichenko Name Type: Primary name variation
Name: Dzmitry Paulichenko Name Type: Primary name variation
Name: Dzmitry Valeriyevich Paulichenko Name Type: Primary name variation
Name: Dmitri Valerievich Pavlichenko Name Type: Primary name variation
Name: Dmitri Valeriyevich Pavlichenko Name Type: Primary Name Variation
Name: Dmitriy Valerievich Pavlichenko Name Type: Primary name variation
Name: Dmitriy Valeriyevich Pavlichenko Name Type: Primary name variation
Name: Dzmitry Pavlichenko Name Type: Primary name variation
Name: Dzmitry Valeriyevich Pavlichenko Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 8905
Unique ID: BEL0003 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Former Secretary of the Security Council and remains Special Assistant/Aid to the President. UK Statement of Reasons: Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Sheiman is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Sheiman was a former Chief of Staff to President Lukashenka. He was appointed to the position of Prosecutor General in 2000 but failed to take any action to investigate the case of the unresolved disappearances.

DOBs: 26/05/1958
Nationalities: Belarus
Positions: Former Head of the Management Department of the President’s Administration
Genders: Male
Town Of Birth: Hrodna Region Country Of Birth: Former USSR Currently Belarus

Name: Viktar Uladzimiravich Sheiman Name Type: Primary name
Name: Viktor Uladimiravich Sheiman Name Type: Primary name variation
Name: Viktor Ulazimiravich Sheiman Name Type: Primary Name Variation
Name: Viktor Vladimirovich Sheiman Name Type: Primary name variation
Name: Viktar Uladzimiravich Sheyman Name Type: Primary name variation
Name: Viktor Uladimiravich Sheyman Name Type: Primary name variation
Name: Viktor Vladimirovich Sheyman Name Type: Primary name variation

Address: Minsk Address Country: Belarus
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 8904
Unique ID: BEL0004 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Iury Leanidavich Sivakau was Minister of the Interior at that time and therefore a senior Official in the Government of Belarus. Sivakau was associated with other Belarus Officials who have been listed for their involvement in these disappearances, and helped to establish a “death squad” in 1996 with Vladimir Navumau.

DOBs: 05/08/1946
Nationalities: Belarus
Positions: Former Minister of Tourism and Sports|Former Minister of Interior|Former Deputy Head of the Presidential Administration
Genders: Male
Town Of Birth: Onory, Sakhalin Region Country Of Birth: Belarus

Name: Iury Leanidavich Sivakau Name Type: Primary name
Name: lury Leanidavich Sivakau Name Type: Primary Name Variation
Name: Yuri Leonidovich Sivakau Name Type: Primary name variation
Name: Yury Leanidavich Sivakau Name Type: Primary Name Variation
Name: Yury Leanidavich Sivakau Name Type: Primary name variation
Name: Iury Leanidavich Sivakov Name Type: Primary name variation
Name: Yuri Leonidavich Sivakov Name Type: Primary Name Variation
Name: Yuri Leonidovich Sivakov Name Type: Primary name variation
Name: Yury Leanidavich Sivakov Name Type: Primary name variation

Address: Minsk Address Country: Belarus
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 11723
Unique ID: BEL0005 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Yuri Karaev was the Minister of Internal Affairs in Belarus from June 2019 until 29 October 2020. In this role, Karaev had overall leadership and command of, and was therefore responsible for the actions of, the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious human rights violations and abuses against protestors and journalists carried out by those security forces under his command following the Presidential election of 9 August.

DOBs: 21/06/1966
Positions: Former Minister of Internal Affairs of the Republic of Belarus
Genders: Male
Town Of Birth: Ordzhonikidze (now Vladikavkaz) Country Of Birth: Russia

Name: Yuri Khadzimuratovich Karaev Name Type: Primary name
Name: Yuri Khadzimuratavich Karaeu Name Type: Primary name variation
Name: Yuri Khadzimuratovich Karaeu Name Type: Primary name variation
Name: Yuri Khadzimuratavich Karaev Name Type: Primary name variation
Name: Yury Khadzhimuratavich Karayeu Name Type: Primary Name Variation
Name non-latin script: Ю́рий Хаджимура́тович Кара́ев
Name non-latin script: Юрый Хаджымуратавіч Караеў
Address Country: Belarus
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13923
Unique ID: BEL0006 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Kazakevich is the First Deputy Minister of Internal Affairs and Head of the Criminal Police. In his role as Deputy Internal Minister and Head of the Criminal Police, he is responsible for the actions of the Ministry of the Interior and Criminal Police, and therefore responsible for the serious human rights violations and abuses of detained protestors and journalists, which were carried out following the election of 9 August.

DOBs: 14/02/1975
Nationalities: Belarus
Positions: First Deputy Minister of the Ministry of Internal Affairs, Chief of the Criminal Militia
Genders: Male
Town Of Birth: Minsk Country Of Birth: Belarus

Name: GENADZ ARKADZIEVICH Kazakevich Name Type: Primary name
Name: Gennadi Arkadievich Kazakevich Name Type: Primary name variation
Name non-latin script: КАЗАКЕВИЧ, Геннадий Аркадьевич
Name non-latin script: КАЗАКЕВIЧ, Генадзь Аркадзьевіч

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13932
Unique ID: BEL0007 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs of the Republic of Belarus and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious human rights violations and abuses of detained protestors and journalists, which they carried out following the election of 9 August.

DOBs: 29/04/1965
Nationalities: Belarus
Positions: Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police
Genders: Male
Town Of Birth: Vetkovsky/Vetkovski district of the Gomel region Country Of Birth: Former USSR Currently Belarus

Name: Alexander Petrovich Barsukov Name Type: Primary name
Name: Alexander Petrovich Barsukou Name Type: Primary name variation
Name: Alexsandr Petrovich Barsukou Name Type: Primary name variation
Name: Aliaksandr Piatrovich Barsukou Name Type: Primary name variation
Name: Alyaksandr Petrovich Barsukou Name Type: Primary name variation
Name: Alyaksandr Piatrovich Barsukou Name Type: Primary name variation
Name: Alexsandr Petrovich Barsukov Name Type: Primary name variation
Name: Aliaksandr Piatrovich Barsukov Name Type: Primary name variation
Name: Alyaksandr Petrovich Barsukov Name Type: Primary name variation
Name: Alyaksandr Piatrovich Barsukov Name Type: Primary name variation
Name non-latin script: БАРСУКОВ, Александр Петрович
Name non-latin script: БАРСУКОЎ, Аляксандр Пятровіч

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13924
Unique ID: BEL0008 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Siarhei Khamenka is Deputy Minister of Internal Affairs and Major General of Police. In his role, he is responsible for the actions of the police in Minsk and therefore responsible for the serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August.

DOBs: 21/09/1966
Nationalities: Belarus
Positions: Deputy Minister of the Ministry of Internal Affairs
Genders: Male
Town Of Birth: Yasinovataya (former USSR) Country Of Birth: Former USSR Currently Ukraine

Name: SIARHEI MIKALAEVICH KHAMENKA Name Type: Primary name
Name: Sergei Nikolaevich KHAMENKA Name Type: Primary name variation
Name: Sergei Nikolaevich KHOMENKO Name Type: Primary name variation
Name: SIARHEI MIKALAEVICH KHOMENKO Name Type: Primary name variation
Name non-latin script: ХОМЕНКО, Сергей Николаевич
Name non-latin script: ХАМЕНКА, Сяргей Мікалаевіч

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13933
Unique ID: BEL0009 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops and therefore responsible for serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August

DOBs: 17/04/1976
Nationalities: Belarus
Positions: Deputy Minister of Internal Affairs and Commander of Internal Troops of the Ministry of Internal Affairs of Belarus
Genders: Male
Town Of Birth: City of Slonim, Grodno region Country Of Birth: Belarus

Name: Yuri Gennadyevich Nazarenko Name Type: Primary name
Name: Yuri Genadzevich NAZARANKA Name Type: Primary name variation
Name: Yuri Gennadievich NAZARANKA Name Type: Primary name variation
Name: Yuri Gennadyevich NAZARANKA Name Type: Primary name variation
Name: Yuri Genadzevich Nazarenko Name Type: Primary name variation
Name: Yuri Gennadievich Nazarenko Name Type: Primary name variation
Name non-latin script: НАЗАРЕНКО, Юрий Геннадьевич
Name non-latin script: НАЗАРАНКА , Юрый Генадзьевіч
Address Country: Belarus
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13925
Unique ID: BEL0010 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops and therefore responsible for the serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August.

DOBs: 18/03/1967
Positions: Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus
Genders: Male

Name: Khazalbek BAKHTIBEKOVICH Atabekov Name Type: Primary name
Name: Khazalbek Bakhtibekavich Atabekov Name Type: Primary name variation
Name: Khazalbek Baktibekavich Atabekov Name Type: Primary name variation
Name: Khazalbek Bakhtibekavich Name Type: Primary Name Variation
Name: Kazalbek Baktibekavich Name Type: Primary Name Variation
Name non-latin script: АТАБЕКОВ, Хазалбек Бахтибекович

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13921
Unique ID: BEL0011 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Aliaksandr Bykau is Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs of Belarus. In his role as Commander, he is responsible for the actions of the SOBR and therefore responsible for the serious human rights violations and abuses against protestors, which they carried out following the election of 9 August.

Positions: Commander of the Special Rapid Response Unit (SOBR)
Genders: Male

Name: ALIAKSANDR VALERIEVICH Bykau Name Type: Primary name
Name: Alexander Valerievich Bykau Name Type: Primary name variation
Name: Alyaksandr Bykau Name Type: Primary Name Variation
Name: Alexander Bykov Name Type: Primary Name Variation
Name: Alexander Valerievich Bykov Name Type: Primary name variation
Name: ALIAKSANDR VALERIEVICH Bykov Name Type: Primary name variation
Name non-latin script: БЫКОВ, Александр
Name non-latin script: БЫКАЎ, Аляксандр

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13934
Unique ID: BEL0012 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Aliaksandr Shepeleu is Head of the Department for Safety and Security of the Ministry of Internal Affairs. In his role as Head of the Department for Safety and Security, he is responsible for the actions of the Public Security Police and therefore bears responsibility for the serious human rights violations that were carried out following the election of 9 August, including torture or cruel, inhuman or degrading treatment or punishment.

DOBs: 14/10/1975
Nationalities: Belarus
Positions: Head of the Department for Safety and Security of the Ministry of Internal Affairs of the Republic of Belarus
Genders: Male

Name: Aliaksandr SVIATASLAVAVICH Shepeleu Name Type: Primary name
Name: Alexander Svyatoslavovich Shepeleu Name Type: Primary name variation
Name: Aleksandr Svyataslavavich Shepelev Name Type: Primary Name Variation
Name: Alexander Svyatoslavovich SHEPELEV Name Type: Primary name variation
Name: Aliaksandr SVIATASLAVAVICH SHEPELEV Name Type: Primary name variation
Name non-latin script: ШЭПЕЛЕЎ, Аляксандр Святаслававіч
Name non-latin script: ШЕПЕЛЕВ, Александр Святославович

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13935
Unique ID: BEL0013 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Dmitry Balaba is Commander of the Special Purpose Police Unit of Minsk (OMON). In his role as Commander, Balaba is responsible for the actions of OMON officers in Minsk. Balaba bears responsibility for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists

DOBs: 01/06/1972
Nationalities: Belarus
Positions: Commander of the Special Purpose Police Unit of Minsk (OMON)
Genders: Male
Town Of Birth: Molodenchensky district Gorodilovo Minsk region Country Of Birth: Belarus

Name: Dmitry Vladmirovich Balaba Name Type: Primary name
Name: Dmitry Vladimirovich Balaba Name Type: Primary name variation
Name: Dzmitry Uladzimiravich Balaba Name Type: Primary name variation
Name: Dzmitry Vladzimiravich Balaba Name Type: Primary name variation
Name non-latin script: БАЛАБА, Дмитрий Владимирович
Name non-latin script: БАЛАБА, Дзмiтрый Уладзiмiравiч
Address Country: Belarus
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13922
Unique ID: BEL0014 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Technical assistance related to aircraft UK Statement of Reasons: In his position as Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee and Major-General of Police, Ivan Kubrakou is responsible for the repression and intimidation campaign led by police forces in the wake of the 2020 presidential election

DOBs: 05/05/1975
Nationalities: Belarus
Positions: Head of the Main Internal Affairs Di­rectorate of the Minsk City Executive Committee, Major General of Police
Genders: Male
Town Of Birth: Malinovka village, Mogilev Oblast Country Of Birth: Former USSR Currently Belarus

Name: Ivan Uladzimiravich KUBRAKOU Name Type: Primary name
Name: Ivan Uladzimiravich Kubrakou Name Type: Primary Name Variation
Name: Ivan Vladimirovich KUBRAKOU Name Type: Primary Name Variation
Name: Ivan Uladzimiravich KUBRAKOV Name Type: Primary name variation
Name: Ivan Vladimirovich KUBRAKOV Name Type: Primary name variation
Name non-latin script: КУБРАКОВ, Иван Владимирович
Name non-latin script: КУБРАКОЎ, Iван Уладзiмiравiч

Address: Ministry of Internal Affairs of the Republic of Belarus 4 Gorodskoi Val Street Minsk Address Postal Code: 220030 Address Country: Belarus
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13936
Unique ID: BEL0015 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: In his position as Head of the Department of Internal Affairs of the Minsk City Executive Committee for Moskovski District, Maxim Gamola is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill‐treatment, including torture.

Nationalities: Belarus
Positions: Head of the Police Department in Moskovski District, Minsk
Genders: Male

Name: Maxim Aliaksandravich GAMOLA Name Type: Primary name
Name: Maxim Alexandrovich GAMOLA Name Type: Primary name variation
Name non-latin script: ГАМОЛА, Максим Александрович
Name non-latin script: ГАМОЛА, Максiм Аляксандравiч

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13937
Unique ID: BEL0016 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: In Aliashkevich’s position as First Deputy Head of the District Department of Internal Affairs in Moskovski/Moscow District of the city of Minsk and Head of Criminal Police, he was responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill‐treatment, including torture.

Positions: Head of the Leninsky District Internal Affairs Directorate of Misk. , ormer First Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk, Former Head of Criminal Police.
Genders: Male

Name: Aliaksandr Mikhailavich ALIASHKEVICH Name Type: Primary name
Name: Alexander Mikhailovich ALESHKEVICH Name Type: Primary name variation
Name: Aliaksandr Mikhailavich ALESHKEVICH Name Type: Primary name variation
Name: Alexander Mikhailovich ALIASHKEVICH Name Type: Primary name variation
Name non-latin script: АЛЕШКЕВИЧ, Александр Михайлович
Name non-latin script: АЛЯШКЕВIЧ, Аляксандр Мiхайлавiч

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13938
Unique ID: BEL0017 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: In his position as Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk, and Head of Public Safety Police, Galenka is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill‐treatment, including torture.

Nationalities: Belarus
Positions: Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk, and Head of the Public Safety Police
Genders: Male

Name: Andrei Vasilievich GALENKA Name Type: Primary name
Name: Andrey Vasilievich GALENKA Name Type: Primary name variation
Name non-latin script: ГАЛЕНКА, Андрей Васильевич
Name non-latin script: ГАЛЕНКА, Андрэй Васiльевiч

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13939
Unique ID: BEL0018 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Vasilieu was Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In his former role as Department Head, Vasilieu was responsible for the actions of police officers in Gomel, including the Public Security Police and OMON riot police. Vasilieu therefore bears responsibility for the serious human rights violations carried out by police officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators.

DOBs: 24/03/1975
Nationalities: Belarus
Positions: Head of the Academy of the Ministry of Internal Affairs of the Republic of Belarus. , ormer Head of the Department of Internal Affairs of Gomel Oblast Executive Committee.
Genders: Male
Town Of Birth: Mahilou/Mogilev

Name: Aliaksandr Paulavich Vasilieu Name Type: Primary name
Name: Alexander Pavlovich Vasilieu Name Type: Primary name variation
Name: Alexander Pavlovich Vasiliev Name Type: Primary name variation
Name: Aliaksandr Paulovich Vasiliev Name Type: Primary name variation
Name non-latin script: ВАСИЛЬЕВ, Александр Павлович
Name non-latin script: ВАСІЛЬЕЎ, Аляксандр Паўлавіч

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13940
Unique ID: BEL0019 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Shuliakouski was the former First Deputy Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In this role Shuliakouski was responsible for the actions of police officers in Gomel including arbitrary arrests and ill‐treatment, and including torture, of peaceful demonstrators following the election of the 9 August 2020 in Belarus. Shuliakouski therefore is or has been involved in serious human rights violations in Belarus as well as the repression of civil society and democracy in Belarus.

DOBs: 26/07/1977
Nationalities: Belarus
Positions: Head of the Department of the Internal Affairs Directorate of the Brest Regional Executive Committee, Former Colonel of Police, Head of the Criminal Police , Former First Deputy Head of the Department of Internal Affairs of Gomel Oblast Executive Committee
Genders: Male

Name: ALEH MIKALAEVICH Shuliakouski Name Type: Primary name
Name: Oleg Nikolaevich Shuliakouski Name Type: Primary name variation
Name: ALEH MIKALAEVICH Shuliakovski Name Type: Primary name variation
Name: Oleg Nikolaevich Shuliakovski Name Type: Primary name variation
Name non-latin script: ШУЛЯКОВСКИЙ, Олег Николаевич
Name non-latin script: ШУЛЯКОЎСКI, Алег Мiкалаевiч

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13941
Unique ID: BEL0020 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Anatol Vasilieu is Deputy Head of the Department of Internal Affairs of the Gomel Regional Executive Committee and head of the Public Security Police. In this role Vasilieu bears responsibility for the actions of police officers in Gomel. Vasiliev is therefore responsible for the serious human rights violations carried out by police officers in that region following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators.

DOBs: 26/01/1972
Nationalities: Belarus
Positions: Deputy Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee
Genders: Male

Name: Anatol Anatolievich Vasilieu Name Type: Primary name
Name: Anatoli Anatolievich Vasilieu Name Type: Primary name variation
Name: Anatol Anatolievich Vasiliev Name Type: Primary name variation
Name: Anatoli Anatolievich Vasiliev Name Type: Primary name variation
Name non-latin script: ВАСИЛЬЕВ, Анатолий Анатольевич
Name non-latin script: ВАСIЛЬЕЎ, Анатоль Анатольевiч

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13942
Unique ID: BEL0021 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Aliaksandr Astreika was the former Head of the Department of Internal Affairs of Brest Oblast Executive Committee and Major General of Police. In his former role as Department Head, Astreika was responsible for the actions of police officers in Brest, including those of the Criminal Police and Public Security Police (which includes the OMON riot police unit). Astreika is therefore responsible for the serious human rights violations carried out by police officers in Brest following the election of 9 August 2020, in particular arbitrary arrests and ill‐treatment of peaceful demonstrators.

DOBs: 22/12/1971
Nationalities: Belarus
Positions: Head of the Internal Affairs Directorate of the Minsk Oblast Executive Committee, Former Head of the Department of Internal Affairs of Brest Oblast Executive Committee
Genders: Male
Town Of Birth: Kapyl Country Of Birth: Former USSR Currently Belarus

Name: Aliaksandr Viachaslavavich Astreika Name Type: Primary name
Name: Alexander Viacheslavovich Astreika Name Type: Primary name variation
Name: Alexander Viacheslavovich Astreiko Name Type: Primary name variation
Name: Aliaksandr Viachaslavavich Astreiko Name Type: Primary name variation
Name non-latin script: АСТРЕЙКО, Александр Вячеславович
Name non-latin script: АСТРЭЙКА , Аляксандр Вячаслававіч

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13943
Unique ID: BEL0022 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Leanid Zhurauski is Commander of the Special Purpose Police Unit (OMON) of Vitebsk. In his role as Commander, Zhurauski bears responsibility for the actions of OMON officers in Vitebsk. Zhuravski is therefore responsible for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators.

DOBs: 20/09/1975
Nationalities: Belarus
Positions: Head of OMON (‘Special Purpose Police Detachment’) in Vitebsk/Viciebsk
Genders: Male

Name: Leanid Vyacheslavovich Zhurauski Name Type: Primary name
Name: Leonid Zhurauski Name Type: Primary name variation
Name: Leanid Vyacheslavovich Zhuravski Name Type: Primary name variation
Name: Leonid Zhuravski Name Type: Primary name variation
Name: Leonid Vyacheslavovich Zhuravski Name Type: Primary Name Variation
Name non-latin script: ЖУРАВСКИЙ Леонид Вячеславович
Name non-latin script: ЖУРАЎСКІ Леанід Вячаслававіч

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13944
Unique ID: BEL0023 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mikhail Damarnacki is Commander of the Special Purpose Police Unit of Gomel (OMON). In his role as Commander, Damarnacki bears responsibility for the actions of OMON officers in Gomel. Damarnacki therefore bears responsibility for the serious human rights violations carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of people believed to be peaceful demonstrators

Nationalities: Belarus
Positions: Head of OMON (‘Special Purpose Police Detachment’) in Gomel/Homyel
Genders: Male

Name: Mikhail Alexandrovich DOMARNATSKY Name Type: Primary name
Name: Mikhail Alexandrovich DAMARNACKI Name Type: Primary name variation
Name: Mikhail Aliaksandravich DAMARNACKI Name Type: Primary name variation
Name: Mikhail Aliaksandravich DAMARNATSKI Name Type: Primary Name Variation
Name: Mikhail Aliaksandravich DOMARNATSKY Name Type: Primary name variation
Name non-latin script: Михаил Александрович ДОМОРНАЦКИЙ
Name non-latin script: Мiхаiл Аляксандравiч ДАМАРНАЦКI

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13945
Unique ID: BEL0024 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Maxim Mikhovich is Commander of the Special Purpose Police Unit of Brest (OMON). In his role as Commander, Mikhovich bears responsibility for the actions of OMON officers in Brest. Mikhovich is therefore responsible for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment of peaceful demonstrators.

Nationalities: Belarus
Positions: Head of OMON (‘Special Purpose Police Detachment’) in Brest
Genders: Male

Name: Maxim Yakovlevich Mikhovich Name Type: Primary name
Name non-latin script: МИХОВИЧ, Миксим Яковлевич

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13946
Unique ID: BEL0025 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Matkin is the former Head of the Penal Correction Department that has authority over Ministry of Internal Affairs (MoIA) detention facilities. In this position, he is responsible for the inhumane and degrading treatment, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August.

Positions: First Deputy Chief of Staff of Internal Troops and Chief of Staff of Belarus , Former Head of Penal Correction Department in the Ministry of Internal Affairs,
Genders: Male

Name: Aleh ULADZIMIRAVICH Matkin Name Type: Primary name
Name: Oleg Vladimirovitch MATKIN Name Type: Primary name variation
Name: Oleg Vladimirovitch Matkin Name Type: Primary name variation
Name non-latin script: МАТКИН , Олег Владимирович
Name non-latin script: МАТКІН, Алег Уладзіміравіч

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13947
Unique ID: BEL0026 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: In his capacity as Director of the Akrestina detention centre in Minsk, Ivan Sakalouski is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens detained in that detention centre in the wake of the 2020 presidential election.

Positions: Director of the Akrestina detention centre, Minsk
Genders: Male

Name: Ivan Yurievich SAKALOUSKI Name Type: Primary name
Name: Ivan Yurievich SOKOLOVSKI Name Type: Primary name variation
Name non-latin script: Иван Юрьевич СОКОЛОВСКИЙ
Name non-latin script: Iван Юр’евiч САКАЛОЎСКI

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13948
Unique ID: BEL0027 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Former Chairman, Committee for State Security (KGB), Belarus UK Statement of Reasons: Lt General Valeri Vakulchyk was Chairman of the State Security Committee (KGB) of Belarus between November 2012 and 03 September 2020. From 03 September to 29 October 2020, he was Head of the Security Council. In his role as Chairman of the State Security Committee, he had overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August.

DOBs: 19/06/1964
Nationalities: Belarus
Positions: Former Head of the Security Council of Belarus
Genders: Male
Town Of Birth: Radostovo, Brest Region

Name: Valeri Paulavich Vakulchyk Name Type: Primary name
Name: Valeri Paulavich Vakulchik Name Type: Primary name variation
Name: Valeri Pawlavich Vakulchik Name Type: Primary name variation
Name: Valery Pavlovich Vakulchik Name Type: Primary name variation
Name: Valery Pawlavich Vakulchik Name Type: Primary Name Variation
Name: Valery Pavlovich Vakulchyk Name Type: Primary name variation
Name: Valeryy Pawlavich Vakulchyk Name Type: Primary name variation
Name non-latin script: ВАКУЛЬЧИК, Валерий Павлович
Name non-latin script: ВАКУЛЬЧIК, Валéрый Пáўлавiч

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13959
Unique ID: BEL0028 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: TSERABAU was appointed First Deputy Chairman of the State Security Committee (KGB) of Belarus in February 2020. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August.

DOBs: dd/mm/1972
Nationalities: Belarus
Positions: First Deputy Chairman of the State Security Committee (KGB)
Genders: Male
Town Of Birth: Barysaw/Borisov, Minsk Oblast Country Of Birth: Former USSR Currently Belarus

Name: SIARHEI YAUGENAVICH TSERABAU Name Type: Primary name
Name: Sergey Evgenievich Terabov Name Type: Primary name variation
Name: SIARHEI YAUGENAVICH Terabov Name Type: Primary name variation
Name: Sergei Yevgenevich Terebov Name Type: Primary Name Variation
Name: Sergey Evgenievich TSERABAU Name Type: Primary name variation
Name non-latin script: ТЕРЕБОВ, Сергей Евгеньевич
Name non-latin script: ЦЕРАБАЎ, Сяргей Яўгенавiч

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13949
Unique ID: BEL0029 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: DZMITRY VASILIEVICH RAVUTSKI was appointed Deputy Chairman of the State Security Committee (KGB) of Belarus on 20 July 2020. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August.

Nationalities: Belarus
Positions: Deputy Head, State Security Committee (KGB), Belarus
Genders: Male

Name: DZMITRY VASILIEVICH RAVUTSKI Name Type: Primary name
Name: Dmitry Vasilievich RAVUTSKI Name Type: Primary name variation
Name: Dmitry Vasilievich REUTSKY Name Type: Primary name variation
Name: DZMITRY VASILIEVICH REUTSKY Name Type: Primary name variation
Name non-latin script: РЕУЦКИЙ, Дмитрий Васильевич
Name non-latin script: РАВУЦКI, Дзмiтрый Васiльевiч

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13950
Unique ID: BEL0030 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Major General Kalach was a Deputy Chairman of the State Security Committee (KGB) of Belarus until 29 July 2021. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August.

Nationalities: Belarus
Positions: Currently aide to the President-Inspector for Minsk Oblast., Former Deputy Head, State Security Committee, Belarus.
Genders: Male

Name: Uladzimir Viktaravich Kalach Name Type: Primary name
Name: Vladimir Viktorovich Kalach Name Type: Primary name variation
Name non-latin script: КАЛАЧ, Владимир Викторович
Name non-latin script: КАЛАЧ, Уладзiмiр Вiктаравiч

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13960
Unique ID: BEL0031 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August.

Positions: Deputy Chairman of the State Security Committee (KGB) of Belarus, Deputy Chairman of Belarus's Presidium of the National Academy of Sciences
Genders: Male

Name: Alieg Anatolevich Charnyshou Name Type: Primary name
Name: Aleh Cernysev Name Type: Primary Name Variation
Name: Aleh Anatolievich Charnyshou Name Type: Primary name variation
Name: Oleg Anatolievich Charnyshou Name Type: Primary name variation
Name: Aleh Anatolievich CHERNYSHEV Name Type: Primary name variation
Name: Alieg Anatolevich CHERNYSHEV Name Type: Primary name variation
Name: Oleg Anatolievich CHERNYSHEV Name Type: Primary name variation
Name: Oleg Anatolevich Chernysov Name Type: Primary Name Variation
Name non-latin script: ЧЕРНЫШЁВ, Олег Анатольевич
Name non-latin script: ЧАРНЫШОЎ, Алег Анатольевiч

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13961
Unique ID: BEL0032 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Aliaksandr Kanyuk was the Prosecutor General of the Republic of Belarus for nine years up until 9 September 2020. Kanyuk was responsible for the use of criminal proceedings to disqualify opposition candidates ahead of the 2020 presidential election and to prevent persons from joining the Coordination Council launched by the opposition as a means to challenge the election result.

DOBs: 11/07/1960
Nationalities: Belarus
Positions: Prosecutor General
Genders: Male
Town Of Birth: Hrodna/Grodno

Name: ALIAKSANDR ULADZIMIRAVICH Kanyuk Name Type: Primary name
Name: Aleksandr Vladimirovich Kanyuk Name Type: Primary name variation
Name: Alexander Vladimirovich Kanyuk Name Type: Primary name variation
Name: Alyaksandr Vladzimirovich Kanyuk Name Type: Primary Name Variation
Name: Aleksandr Vladimirovich Konyuk Name Type: Primary name variation
Name: Alexander Vladimirovich Konyuk Name Type: Primary name variation
Name: ALIAKSANDR ULADZIMIRAVICH Konyuk Name Type: Primary name variation
Name non-latin script: КОНЮК, Александр Владимирович
Name non-latin script: КАНЮК, Аляксандр Уладзіміравіч

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13951
Unique ID: BEL0033 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Lidzia Yarmoshina was the Chairperson of the Central Electoral Commission of the Belarusian Regime until December 2021. In her role as Chairperson, she was responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election.

DOBs: 29/01/1953
Nationalities: Belarus
Positions: Former Chair of the Central Electoral Commission (CEC)
Genders: Female
Town Of Birth: Slutsk Country Of Birth: Belarus

Name: Lidzia Mihailauna Yarmoshina Name Type: Primary name
Name: Name Type: Primary Name Variation
Name: Lidia Mikhailovna Yarmoshina Name Type: Primary name variation
Name: Lidija Mikhailovna Yarmoshina Name Type: Primary name variation
Name: Lidia Mikhailovna Yermoshina Name Type: Primary name variation
Name: Lidija Mikhailovna Yermoshina Name Type: Primary name variation
Name: Lidzia Mihailauna Yermoshina Name Type: Primary name variation
Name non-latin script: Лідзія Міхайлаўна Ярмошына
Name non-latin script: Лидия Михайловна ЕРМОШИНА Non Latin Script Type: Cyrillic

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13962
Unique ID: BEL0034 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Vadzim Ipatau is the Deputy Chairman of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election

DOBs: 30/10/1964
Positions: First Deputy Head of the Chief State legal department of the administration of the President of Belarus; and Deputy Head of the Central Electoral Commission
Genders: Male
Town Of Birth: Kolomyia, Ivano-Frankivsk region Country Of Birth: Ukraine

Name: Vadzim DZMITRYEVICH Ipatau Name Type: Primary name
Name: Vadim Dmitrievich Ipatau Name Type: Primary name variation
Name: Vadim Dmitrievich IPATOV Name Type: Primary name variation
Name: Vadzim DZMITRYEVICH IPATOV Name Type: Primary name variation
Name non-latin script: Iпатаў Вадзiм Дзмiтрыевiч

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13963
Unique ID: BEL0035 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Alena DMUHAILA is the Secretary of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election

DOBs: 01/07/1971
Positions: Secretary of the Central Electoral Commission
Genders: Female

Name: ALENA MIKALAEUNA DMUHAILA Name Type: Primary name
Name: Elena Nikolaevna DMUHAILA Name Type: Primary name variation
Name: ALENA MIKALAEUNA DMUHAILO Name Type: Primary name variation
Name: Elena Dmuhailo Name Type: Primary Name Variation
Name: Elena Nikolaevna DMUHAILO Name Type: Primary name variation
Name: Elena Nikolaevna Dmuhajilo Name Type: Primary Name Variation
Name: ALENA MIKALAEUNA DMUJAJLO Name Type: Primary name variation
Name: Elena Nikolaevna DMUJAJLO Name Type: Primary name variation
Name: ALENA MIKALAEUNA DMUKHAILO Name Type: Primary name variation
Name: Elena Nikolaevna DMUKHAILO Name Type: Primary name variation
Name non-latin script: Алена Мікалаеўна Дмухайлы

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13952
Unique ID: BEL0036 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Andrei Gurzhy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election.

DOBs: 10/10/1975
Positions: Member of the Central Electoral Commission
Genders: Male

Name: ANDREI ANATOLIEVICH Gurzhy Name Type: Primary name
Name: ANDREI ANATOLIEVICH Gurzhiy Name Type: Primary name variation
Name: Andrey Anatolievich Gurzhiy Name Type: Primary name variation
Name: Andrey Anatolyevich Gurzhiy Name Type: Primary Name Variation
Name: Andrey Anatolievich Gurzhy Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13953
Unique ID: BEL0037 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Olga Darashenka is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election.

DOBs: dd/mm/1976
Positions: Member of the Central Electoral Commission
Genders: Female

Name: Olga Leanidauna DARASHENKA Name Type: Primary name
Name: Olga Leonidovna DARASHENKA Name Type: Primary name variation
Name: Olga Leanidauna Doroshenko Name Type: Primary name variation
Name: Olga Leonidovna Doroshenko Name Type: Primary name variation
Name non-latin script: Ольга Леонидовна ДОРОШЕНКО

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13954
Unique ID: BEL0038 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Siarhei Kalinousky is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election.

DOBs: 03/01/1969
Positions: Member of the Central Electoral Commission, Deputy Justice Minister
Genders: Male

Name: SIARHEI ALIAKSEEVICH Kalinousky Name Type: Primary name
Name: Name Type: Primary Name Variation
Name: Sergei Alekseevich Kalinousky Name Type: Primary name variation
Name: Sergey Alekseevich Kalinousky Name Type: Primary Name Variation
Name: Sergei Alekseevich Kalinovski Name Type: Primary name variation
Name: SIARHEI ALIAKSEEVICH Kalinovski Name Type: Primary name variation
Name: Sergei Alekseevich Kalinovskiy Name Type: Primary name variation
Name: SIARHEI ALIAKSEEVICH Kalinovskiy Name Type: Primary name variation
Name non-latin script: Сергей Алексеевич КАЛИНОВСКИЙ
Name non-latin script: Сяргей Аляксеевiч КАЛIНОЎСКI Non Latin Script Language: Belarusian

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13955
Unique ID: BEL0039 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Sviatlana Katsuba is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election.

DOBs: 06/08/1959
Positions: Member of the Central Electoral Commission
Genders: Female

Name: Sviatlana Piatrouna Katsuba Name Type: Primary name
Name: Svetlana Petrovna Kacubo Name Type: Primary name variation
Name: Sviatlana Piatrouna Kacubo Name Type: Primary name variation
Name: Svetlana Petrovna Katsuba Name Type: Primary name variation
Name: Svetlana Petrovna Katsubo Name Type: Primary name variation
Name: Sviatlana Piatrouna Katsubo Name Type: Primary name variation
Name non-latin script: Святлана Пятроўна КАЦУБА

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13964
Unique ID: BEL0040 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Lasyakin is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election

DOBs: 21/07/1957
Positions: Member of the Central Electoral Commission
Genders: Male

Name: Aliaksandr Mikhailavich Lasyakin Name Type: Primary name
Name: Alexander Mikhailovich Lasyakin Name Type: Primary name variation
Name: Alexsander Mikhailovich Lasyakin Name Type: Primary name variation
Name: Alexander Mikhailovich LOSYAKIN Name Type: Primary name variation
Name: Alexsander Mikhailovich LOSYAKIN Name Type: Primary name variation
Name: Aliaksandr Mikhailavich LOSYAKIN Name Type: Primary name variation
Name non-latin script: Аляксандр Міхайлавіч ЛАСЯКІН

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13956
Unique ID: BEL0041 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Igar Plysheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election

DOBs: 19/02/1979
Positions: Member of the Central Electoral Commission
Genders: Male

Name: Igar Anatolievic Plysheuskiy Name Type: Primary name
Name: Igar Anatolievich Plysheuskiy Name Type: Primary name variation
Name: Ihor Plysheuskiy Name Type: Primary name variation
Name: Igar Anatolievic Plyshevski Name Type: Primary name variation
Name: Igar Anatolievich Plyshevski Name Type: Primary name variation
Name: Ihor Plyshevski Name Type: Primary name variation
Name: Igar Anatolievic Plyshevskiy Name Type: Primary name variation
Name: Igar Anatolievich Plyshevskiy Name Type: Primary name variation
Name: Ihor Plyshevskiy Name Type: Primary name variation
Name: Igor Anatolevich Plyshevsky Name Type: Primary Name Variation
Name non-latin script: Игорь Анатольевич ПЛЫШЕВСКИЙ

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13957
Unique ID: BEL0042 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Marina Rachmanava is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election

DOBs: 26/09/1970
Positions: Member of the Central Electoral Commision
Genders: Female

Name: Marina YUREUNA Rakhmanava Name Type: Primary name
Name: Marina YUREUNA RACHMANOVA Name Type: Primary name variation
Name: Marina Yurievna RACHMANOVA Name Type: Primary name variation
Name: Marina Yurievna Rakhmanava Name Type: Primary name variation
Name: Marina YUREUNA RAKHMANOVA Name Type: Primary name variation
Name: Marina Yurievna RAKHMANOVA Name Type: Primary name variation
Name non-latin script: Марына Юр'еўна РАХМАНАВА

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13965
Unique ID: BEL0043 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Aleh Slizheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election

DOBs: 16/08/1972
Positions: Member of the Central Electoral Commission
Genders: Male

Name: Aleh Leanidavich Slizheuskiy Name Type: Primary name
Name: Oleg Leonidovich Slizheuskiy Name Type: Primary name variation
Name: Aleh Leanidavich SLYZHEVSKIY Name Type: Primary name variation
Name: Oleg Leonidovich SLYZHEVSKIY Name Type: Primary name variation
Name non-latin script: Алег Леанідавіч СЛІЖЭЎСКІ

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13966
Unique ID: BEL0044 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Irina TSELIKAVETS is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election

DOBs: 02/11/1976
Positions: Member of the Central Electoral Commision
Genders: Female

Name: Irina Aliaksandrauna TSELIKAVETS Name Type: Primary name
Name: Name Type: Primary Name Variation
Name: Irina Akexandrova CELIKOVEC Name Type: Primary name variation
Name: Irina Alexandrovna CELIKOVEC Name Type: Primary name variation
Name: Irina Aliaksandrauna CELIKOVEC Name Type: Primary name variation
Name: Irina Akexandrova TSELIKAVETS Name Type: Primary name variation
Name: Irina Alexandrovna TSELIKAVETS Name Type: Primary name variation
Name: Irina Akexandrova Tselikovec Name Type: Primary name variation
Name: Irina Alexandrovna Tselikovec Name Type: Primary name variation
Name: Irina Aliaksandrauna Tselikovec Name Type: Primary name variation
Name non-latin script: Ирина Александровна ЦЕЛИКАВЕЦ Non Latin Script Language: Russian
Name non-latin script: Ирина Александровна ЦЕЛИКОВЕЦ

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 07/04/2022 OFSI Group ID: 13958
Unique ID: BEL0045 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Technical assistance related to aircraft UK Statement of Reasons: Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities.

DOBs: 30/08/1954
Nationalities: Belarus
Positions: President of Belarus
Genders: Male
Town Of Birth: Kopys, Vitebsk/Viciebsk district Country Of Birth: Belarus

Name: Alexander Ryhorovich Lukashenko Name Type: Primary name
Name: Aleksandr Grigorievich Lukashenka Name Type: Primary name variation
Name: Aleksandr Grogorievich Lukashenka Name Type: Primary name variation
Name: Aleksandr Ryhoravich Lukashenka Name Type: Primary name variation
Name: Alexander Grigorievich Lukashenka Name Type: Primary name variation
Name: Alexander Ryhoravich Lukashenka Name Type: Primary name variation
Name: Alexander Ryhorovich Lukashenka Name Type: Primary name variation
Name: Aliaksandr Grigorievich Lukashenka Name Type: Primary name variation
Name: Aliaksandr Ryhoravich Lukashenka Name Type: Primary name variation
Name: Aleksandr Grigorievich Lukashenko Name Type: Primary name variation
Name: Aleksandr Grogorievich Lukashenko Name Type: Primary name variation
Name: Aleksandr Ryhoravich Lukashenko Name Type: Primary name variation
Name: Alexander Grigorievich Lukashenko Name Type: Primary name variation
Name: Alexander Ryhoravich Lukashenko Name Type: Primary name variation
Name: Aliaksandr Grigorievich Lukashenko Name Type: Primary name variation
Name: Aliaksandr Ryhoravich Lukashenko Name Type: Primary name variation
Name non-latin script: ЛУКАШЭНКА, Аляксандр Рыгоравіч
Name non-latin script: ЛУКАШЕНКО, Александр Григорьевич

Address: Independence Palace Prospekte Pobeditelei Minsk Address Country: Belarus
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 07/01/2022 OFSI Group ID: 13918
Unique ID: BEL0046 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Technical assistance related to aircraft UK Statement of Reasons: Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations.

DOBs: 14/01/1963
Nationalities: Belarus
Positions: Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration
Genders: Male
Town Of Birth: Stolitsa, Vitebsk region Country Of Birth: Belarus

Name: Igor Petrovich Sergeenko Name Type: Primary name
Name: Igor Piatrovich Sergeenko Name Type: Primary name variation
Name: Ihar Petrovich Sergeenko Name Type: Primary name variation
Name: Ihar Piatrovich Sergeenko Name Type: Primary name variation
Name: Igor Petrovich SERGEYENKO Name Type: Primary name variation
Name: Igor Piatrovich SERGEYENKO Name Type: Primary name variation
Name: Ihar Petrovich SERGEYENKO Name Type: Primary name variation
Name: Ihar Piatrovich SERGEYENKO Name Type: Primary name variation
Name: Igor Petrovich SERGYAENKA Name Type: Primary name variation
Name: Igor Piatrovich SERGYAENKA Name Type: Primary name variation
Name: Ihar Petrovich SERGYAENKA Name Type: Primary name variation
Name: Ihar Piatrovich SERGYAENKA Name Type: Primary name variation
Name: Igor Petrovich SIARHEENKA Name Type: Primary name variation
Name: Igor Piatrovich SIARHEENKA Name Type: Primary name variation
Name: Ihar Petrovich SIARHEENKA Name Type: Primary name variation
Name: Ihar Piatrovich SIARHEENKA Name Type: Primary name variation
Name non-latin script: СЕРГЯЕНКА, Ігар Пятровіч
Name non-latin script: СЕРГЕЕНКО, Игорь Петрович
Address Country: Belarus
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 07/01/2022 OFSI Group ID: 13920
Unique ID: BEL0047 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Technical assistance related to aircraft Other Information: Son of the President UK Statement of Reasons: Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020. Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus.

DOBs: 28/11/1975, 28/11/1975
Nationalities: Belarus
Positions: President of the National Olympic Committee of the Republic of Belarus, Former National Security Advisor to the President
Genders: Male
Town Of Birth: Mohilev/Mogilev/Mahiliou Country Of Birth: Former USSR Currently Belarus

Name: Viktor Aliaksandravich Lukashenko Name Type: Primary name
Name: Viktar Aleksandrovich Name Type: Primary Name Variation
Name: Viktor Aleksandrovich Name Type: Primary Name Variation
Name: Viktar Aleksandrovich Lukashenka Name Type: Primary name variation
Name: Viktar Aliaksandravich Lukashenka Name Type: Primary name variation
Name: Viktor Aliaksandravich Lukashenka Name Type: Primary name variation
Name: Viktar Aleksandrovich Lukashenko Name Type: Primary name variation
Name: Viktar Aliaksandravich Lukashenko Name Type: Primary name variation
Name: Viktor Aleksandrovich Lukashenko Name Type: Primary name variation
Name non-latin script: ЛУКАШЭНКА, Віктар Аляксандравіч
Name non-latin script: ЛУКАШЕНКО, Виктор Александрович
Address Country: Belarus
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13919
Unique ID: BEL0048 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: In his leadership position as the Head of Operational-Analytical Centre, Andrei Pauliuchenka is responsible for the repression of civil society, notably by interrupting connection to telecommunication networks as a tool of repression of civil society, peaceful demonstrators and journalists.

DOBs: 01/08/1971
Positions: Head of Operational-Analytical Center
Genders: Male

Name: Andrei Yurevich Pauliuchenka Name Type: Primary name
Name: Andrei Pauliuchenka Name Type: Primary name variation
Name: Andrei Paulyuchenka Name Type: Primary name variation
Name: Andrei Yurevich Pavlyuchenko Name Type: Primary name variation
Name non-latin script: ПАЎЛЮЧНКА, Андрэй Юр'евіч
Name non-latin script: ПАВЛЮЧЕНКО, Андрей Юрьевич

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13991
Unique ID: BEL0049 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: In his leadership position as Head of Main Department of Law and Order Protection and Prevention at the Ministry of Internal Affairs, Raman Melnik is responsible for the repression and intimidation campaign against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.

DOBs: 29/05/1964
Positions: Head of Main Directorate of Law and Order Protection and Prevention at the Ministry of Internal Affairs
Genders: Male

Name: Raman Ivanavich Melnik Name Type: Primary name
Name: Roman Ivanovich Melnik Name Type: Primary name variation
Name non-latin script: МЕЛЬНIК, Раман Iванавiч
Name non-latin script: МЕЛЬНИК, Роман Иванович

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13986
Unique ID: BEL0050 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: In his leadership position as Deputy Minister of Information, Ihar Buzouski is responsible for the repression of civil society, notably with Ministry of Information involvement in cutting off access to independent websites and limiting internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists.

DOBs: 10/07/1972
Nationalities: Belarus
Positions: Deputy Minister of Information
Genders: Male
Town Of Birth: village of Koshelevo, Grodno/Hrodna region Country Of Birth: Former USSR Currently Belarus

Name: Ihar Ivanavich Buzouski Name Type: Primary name
Name: Igor Ivanovich Buzouski Name Type: Primary name variation
Name: Igor Ivanovich Buzovski Name Type: Primary name variation
Name: Ihar Ivanavich Buzovski Name Type: Primary name variation
Name non-latin script: Iгар Iванавiч БУЗОЎСКI
Name non-latin script: Игорь Иванович БУЗОВСКИЙ

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13992
Unique ID: BEL0051 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Pyotr Miklashevich was first appointed Chairman of the Constitutional Court in Belarus in February 2008. In this role in August 2020 he has led the Constitutional Court to legitimise the flawed election of President Lukashenko. He is therefore responsible for supporting the repression of civil society and the democratic opposition and has undermined democracy and the rule of law in Belarus.

DOBs: 18/10/1954
Nationalities: Belarus
Positions: Chairman of the Constitutional Court of the Republic of Belarus
Genders: Male
Town Of Birth: Minsk Oblast Country Of Birth: Former USSR Now Belarus

Name: Pyotr Piatrovich Miklashevich Name Type: Primary name
Name: Petr Petrovich Miklashevich Name Type: Primary name variation
Name non-latin script: МІКЛАШЭВІЧ, Пётр Пятровіч
Name non-latin script: МИКЛАШЕВИЧ, Петр Петрович

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13996
Unique ID: BEL0052 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: In his former position as State Secretary of the Security Council, Andrei Raukou, is responsible for its coordination of the repression and intimidation campaign carried out by the State apparatus in the wake of the 2020 Presidential elections.

DOBs: 25/06/1967
Nationalities: Belarus
Positions: Former State Secretary of the Security Council (Jan-Sept 2020)
Genders: Male
Town Of Birth: Village of Revyaki, Vitebsk / Viciebsk Oblast Country Of Birth: Former USSR Currently Belarus

Name: Andrei Aliakseevich Raukou Name Type: Primary name
Name: Andrei Alekseevich Raukou Name Type: Primary name variation
Name: Andrei Alekseevich Ravkov Name Type: Primary name variation
Name: Andrei Aliakseevich Ravkov Name Type: Primary name variation
Name non-latin script: Андрэй Аляксеевіч РАЎКОЎ
Name non-latin script: Андрей Алексеевич РАВКОВ

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13995
Unique ID: BEL0053 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Siarhei Azemsha is Deputy Chairman of the Investigative Committee of the Republic of Belarus. Azemsha is responsible for the actions of the Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders, and therefore undermining democracy in Belarus.

DOBs: 17/07/1974
Nationalities: Belarus
Positions: Deputy Chairman of the Investigative Committee of the Republic of Belarus
Genders: Male
Town Of Birth: Rechitsa, Gomel Oblast Country Of Birth: Former USSR Currently Belarus

Name: Siarhei Yakaulevich Azemsha Name Type: Primary name
Name: Sergei Yakovlevich Azemsha Name Type: Primary name variation
Name non-latin script: АЗЕМША, Сяргей Якаўлевіч
Name non-latin script: АЗЕМША, Сергей Яковлевич

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13989
Unique ID: BEL0054 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Ivan Naskevich is the former Chairman of the Investigative Committee of the Republic of Belarus. In his role as Chairman, Naskevich was responsible for the actions of the Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders, and therefore undermining democracy in Belarus.

DOBs: 25/03/1970
Nationalities: Belarus
Positions: Former Chairman of the Investigate Committee of the Republic of Belarus.
Genders: Male
Town Of Birth: Cierablicy, Brest Oblast Country Of Birth: Former USSR Currently Belarus

Name: Ivan Danilavich Naskevich Name Type: Primary name
Name: Ivan Danilovich Naskevich Name Type: Primary name variation
Name: Ivan Danilavich Noskevich Name Type: Primary name variation
Name: Ivan Danilovich Noskevich Name Type: Primary name variation
Name non-latin script: НАСКЕВІЧ Іван Данілавіч
Name non-latin script: НОСКЕВИЧ Иван Данилович

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13987
Unique ID: BEL0055 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Andrei Smal is Deputy Chairman of the Investigative Committee of the Republic of Belarus. Smal is responsible for the actions of the Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders, and therefore undermining democracy in Belarus.

Nationalities: Belarus
Positions: Deputy Chairman of the Investigative Committee
Genders: Male
Town Of Birth: Brest Country Of Birth: Former USSR Currently Belarus

Name: Andrei Fiodaravich Smal Name Type: Primary name
Name: Andrei Fyodorovich Smal Name Type: Primary name variation
Name non-latin script: СМАЛЬ, Андрэй Фёдаравіч
Name non-latin script: СМАЛЬ, Андрей Федорович

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13990
Unique ID: BEL0056 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: In his former leadership position as the First Deputy Chairman of the Investigative Committee, Volkau is responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, notably with investigations launched against the Coordination Council launched by the opposition to challenge the outcome of that election and peaceful demonstrators.

DOBs: 07/09/1973
Nationalities: Belarus
Positions: Chairman of the State Committee for Forensic Expertise|Former First Deputy Chairman of the Investigative Committee
Genders: Male
Town Of Birth: Minsk

Name: Aliaksey Aliaksandravich Volkau Name Type: Primary name
Name: Alexey Aleksandrovich Volkau Name Type: Primary name variation
Name: Alexey Alexandrovich Volkau Name Type: Primary name variation
Name: Alexey Aleksandrovich Volkov Name Type: Primary name variation
Name: Alexey Alexandrovich Volkov Name Type: Primary name variation
Name: Aliaksey Aliaksandravich Volkov Name Type: Primary name variation
Name non-latin script: ВОЛКАЎ Аляксей Аляксандравіч
Name non-latin script: ВОЛКОВ Алексей Александрович

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13988
Unique ID: BEL0057 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Technical assistance related to aircraft UK Statement of Reasons: Ivan Tertel was appointed Chairman of the State Security Committee (KGB) on 3 September 2020. He was formerly the Chairman of the State Control Committee and before that Deputy Chairman of the KGB. In his role as Chairman of the State Security Committee, he has overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which were carried out after the election of 9 August 2020. Furthermore, in his former capacity as Chairman of the State Control Committee, Tertel was involved in a campaign of intimidation and harassment of a leading opponent of Lukashenko, and therefore involved in the repression of democratic opposition.

DOBs: 08/09/1966
Nationalities: Belarus
Positions: Chairman of KGB, former Chairman of the State Control Committee
Genders: Male
Town Of Birth: village Privalki \Privalka in Hrodna/Grodno Oblast Country Of Birth: Former USSR Currently Belarus

Name: Ivan Stanislavavich Tertel Name Type: Primary name
Name: Ivan Stanislavovich Tertel Name Type: Primary name variation
Name non-latin script: Іван Станіслававіч ТЭРТЭЛЬ
Name non-latin script: Иван Станиславович ТЕРТЕЛЬ

Address: 17 Nezavisimosti Ave. Minsk Address Postal Code: 220030 Address Country: Belarus
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 07/01/2022 OFSI Group ID: 13985
Unique ID: BEL0058 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Siarhei Zubkou is the Commander of the ‘Alfa’ special forces/anti-terrorism unit of the State Security Committee (KGB) of Belarus. As Commander, he is in authority over the Alfa unit and therefore responsible for the serious human rights violations and abuses against protestors and journalists, and the repression of civil society or democratic opposition, which they carried out following the election of 9 August

DOBs: 21/08/1975
Nationalities: Belarus
Positions: Commander of KGB ‘Alfa’ special forces unit
Genders: Male

Name: Siarhei Yaugenavich Zubkou Name Type: Primary name
Name: Sergei Yevgenevich Name Type: Primary Name Variation
Name: Sergei Yevgenevich Zubkou Name Type: Primary name variation
Name: Sergei Yevgenevich Zubkov Name Type: Primary name variation
Name: Siarhei Yaugenavich Zubkov Name Type: Primary name variation
Name non-latin script: Сяргей Яўгенавіч Зубкоў
Name non-latin script: Сергей Евгеньевич Зубков

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13994
Unique ID: BEL0059 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Technical assistance related to aircraft UK Statement of Reasons: Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus.

DOBs: 16/02/1984
Nationalities: Belarus
Positions: Press Secretary of the President of Belarus
Genders: Female
Town Of Birth: Minsk Country Of Birth: Former USSR Currently Belarus

Name: Natalia Nikolayevna Eismont Name Type: Primary name
Name: Natalia Mikalaeuna Eismant Name Type: Primary name variation
Name: Natalia Nikolayevna Eismant Name Type: Primary name variation
Name: Natallya Eismant Name Type: Primary Name Variation
Name: Natallya Mikalaeuna Eismant Name Type: Primary Name Variation
Name: Natallya Nikolayevna Eismant Name Type: Primary Name Variation
Name: Natalya Mikalaeuna Eismant Name Type: Primary name variation
Name: Natalya Nikolayevna Eismant Name Type: Primary name variation
Name: Natalia Mikalaeuna Eismont Name Type: Primary name variation
Name: Natallya Mikalaeuna Eismont Name Type: Primary Name Variation
Name: Natallya Nikolayevna Eismont Name Type: Primary Name Variation
Name: Natalya Mikalaeuna Eismont Name Type: Primary name variation
Name: Natalya Nikolayevna Eismont Name Type: Primary name variation
Name non-latin script: Наталья Николаевна ЭЙСМОНТ
Name non-latin script: Наталля Мiкалаеўна ЭЙСМАНТ

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13993
Unique ID: BEL0060 - Entity
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: The 140 Repair Plant is a key part of the Belarusian State Authority for Military Industry (SAMI), which is responsible for implementing the military-technical policy of the state. The 140 Repair Plant has produced transport and armoured vehicles and equipment which are used to support the internal control activities of the Lukashenko regime. Subsequently, the 140 Repair Plant bears responsibility for providing support, equipment and technology for police and security forces of the Ministry of Internal Affairs, which have contributed to serious human rights violations and the repression of civil society following the August 9 elections.

Type Of Entities: State-Owned Enterprise

Name: 140 Repair Plant Name Type: Primary name

Address: 19 L. Chalovskoy Street Borisov Address Country: Belarus
Phone Numbers: 00375(17)7762032, 00375(17)7765479, 00375(29)6480418
Email Addresses: info@140zavod.org, www.140zavod.by
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 14042
Unique ID: BEL0062 - Entity
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Beltechexport is a key revenue stream for the military-industrial complex of Belarus with close ties to the Lukashenko regime. The ongoing financial and economic support of Beltechexport to the Belarusian state is helping to sustain the Lukashenko regime. Beltechexport therefore bears responsibility for supporting the Lukashenko regime and the human rights violations, undermining of democracy and repression of civil society carried out following the August 9 elections.

Name: Beltechexport Name Type: Primary name

Address: 86-B Nezavisimosti ave Minsk Address Postal Code: 220012 Address Country: Belarus
Phone Numbers: 00375 17 373-80-12, 00375 17 358-83-83
Email Addresses: mail@bte.by
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 14034
Unique ID: BEL0063 - Entity
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Dana Holdings A.K.A Dana Astra is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 because: (1) it has been involved in the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus, namely as a sponsor of the Belarusian National Olympic Committee, and (2) it is or has been involved in obtaining a benefit from or supporting the Government of Belarus through carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian construction sector.

Type Of Entities: Private sector development group

Name: Dana Holdings a.k.a Dana Astra Name Type: Primary name

Address: Dana Center St. P. Mstislavets 9 (1st floor) Minsk Address Postal Code: 220 114 Address Country: Belarus
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 31/08/2023 OFSI Group ID: 14035
Unique ID: BEL0064 - Entity
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (GHU) is the largest operator on the non-residential real estate market in Belarus. GHU provides revenue and logistical support for the Belarusian regime and therefore directly supports the regime’s repressive actions. GHU’s former Director, Viktor Sheiman was one of the longest standing members of Lukashenko’s inner circle, and took part in preparations of the fraudulent Presidential elections, being responsible for security of polling stations. GHU acts at the direction of Valery Ivanov, who has supported or promoted the undermining of democracy by the Lukashenka regime in his role as the Head of the President Property Management Directorate.

Type Of Entities: Public

Name: Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (GHU) Name Type: Primary name

Address: Miasnakova str. 37 Minsk Address Country: Belarus
Websites: http://ghu.by
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 14037
Unique ID: BEL0065 - Entity
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: LLC Synesis (“Synesis”), including through its former wholly-owned subsidiary, LLC 24x7 Panoptes (“Panoptes”), has supplied the Kipod Technology (“Kipod”) to the Republic of Belarus for use with the “Republican System for Monitoring Public Safety” (“RSMPS”), which is a video surveillance and monitoring system. The RSMPS is used by the Belarus Ministry of Internal Affairs, as the State body authorised to coordinate the use of the RSMPS, and law enforcement agencies, including by security and police units. Kipod is a key part of the RSMPS. The RSMPS, relying on Kipod, has provided the Ministry of Internal Affairs and law enforcement agencies with the capability inter alia, to track down civil society and pro-democracy activists, in order to repress them. Further, that capability has been so used. For example, following the elections on 9 August 2020, Nikolay Dedok, a civil society activist who was in hiding was tracked down by the RSMPS using the Kipod system. He was subsequently detained and tortured. Synesis has therefore been involved in the commission of a serious human rights violation or abuse in Belarus and/or the repression of civil society or democratic opposition in Belarus as Synesis has been responsible for and/or has provided support for, either or both such activities; and/or that Synesis has been involved in the supply to Belarus of technology which could contribute to either or both such activities.

Type Of Entities: Software company
Business Registration Numbers: (УНН/ИНН): 190950894 (Belarus), 7704734000/770301001 (Russia)

Name: LLC Synesis Name Type: Primary name
Name non-latin script: ООО “Синезис” Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 20B Platonova street Minsk Address Country: Belarus
Address: Mantulinskaya 24 Moscow Address Postal Code: 123100 Address Country: Russia
Phone Numbers: 00375 1 72 40 36 50
Websites: https://synesis.partners
Email Addresses: S@synesis.y
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 07/07/2022 OFSI Group ID: 14039
Unique ID: BEL0066 - Entity
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Minsk Wheel Tractor Plant (MZKT) is a key part of the Belarusian State Authority for Military Industry (SAMI), which is responsible for implementing the military-technical policy of the state. MZKT produces light armoured vehicles and other vehicles which are used to support the internal control activities of the Lukashenko regime. Subsequently, MZKT bears responsibility for providing support and equipment for police and security forces of the Ministry of Internal Affairs which have contributed to serious human rights violations and the repression of civil society following the August 9 election.

Type Of Entities: State-Owned Enterprise

Name: MZKT (Minsk Wheel Tractor Plant) Name Type: Primary name
Name: Volat (Giant) Name Type: Alias

Address: 150 Partizanski Avenue Minsk Address Country: Belarus
Phone Numbers: 00375(17)3301709
Websites: www.voltadefence.com, www.mzkt.by
Email Addresses: link@mzkt.by
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 14044
Unique ID: BEL0067 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: A longstanding associate of Alexander Lukashenko, Alexander Shakutin is a leading owner of private enterprise in Belarus. Shakutin has supported the Lukashenko regime despite the fraudulent election result. There are reasonable grounds to suspect that the support of Shakutin for the regime could be contributing to activities undermining democracy.

DOBs: 12/01/1959
Nationalities: Russia
Genders: Male
Town Of Birth: Bolshoe Babino, Orsha Rayon, Vitebsk region

Name: Alexander Vasilevich SHAKUTIN Name Type: Primary name
Name: Aleksandr Shakutin Name Type: Alias

Address: Bolshoe Babino Orsha Rayon Vitebsk region
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 14029
Unique ID: BEL0068 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As a longstanding associate of Alexander Lukashenko, Nikolay Vorobey has developed substantial business dealings in Belarus which form a significant segment of private commercial activities in Belarus, notably in transport and logistics. Commercial activities and economic resources under Vorobey’s control therefore contribute to the Lukashenko regime’s activities undermining democracy and the rule of law in Belarus.

Positions: Businessman
Genders: Male

Name: Nikolay Nikolayevich Vorobey Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 14032
Unique ID: BEL0069 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Igor Burmistrov is the Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs. In this position he bears responsibility for the inhumane and degrading treatment of detainees, amounting to serious human rights violations and the repression of civil society, including torture, carried out in the detention facilities following the elections of 9 August.

DOBs: 30/09/1968
Positions: Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs
Genders: Male

Name: Igor Pavlovich BURMISTROV Name Type: Primary name
Name: Igor Pavlovich Burmistrau Name Type: Primary name variation
Name: Ihar Paulavich Burmistrau Name Type: Primary name variation
Name: Ihar Paulavich BURMISTROV Name Type: Primary name variation
Name non-latin script: Iгар Паўлавiч БУРМIСТРАЎ
Name non-latin script: Игорь Павлович БУРМИСТРОВ

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14038
Unique ID: BEL0070 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Sergei Kalinnik is the Police Colonel, Chief of the Soviet District Police Department of Minsk. In this position he bears responsibility for the inhumane and degrading treatment against detainees, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August.

DOBs: 23/07/1979
Positions: Police Colonel, Chief of the Soviet District Police Department of Minsk
Genders: Male

Name: Sergei Leonidivich KALINNIK Name Type: Primary name
Name: Siarhei Leanidavich KALINNIK Name Type: Primary name variation
Name non-latin script: Сяргей Леанiдавiч КАЛИННИК
Name non-latin script: Сергей Леонидович КАЛИННИК

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14049
Unique ID: BEL0071 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Oleg Karazei is 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 of the Republic of Belarus. In this role, Karazei is responsible for the repression and intimidation of peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.

DOBs: 01/01/1979
Positions: 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 of the Republic of Belarus
Genders: Male
Town Of Birth: Dzerzhinsky district of the Minsk region Country Of Birth: former USSR (now Belarus)

Name: Oleg Georgevich KARAZEI Name Type: Primary name
Name: Aleh Heorhievich KARAZEI Name Type: Primary name variation
Name: Aleh Heorhievich Karaziei Name Type: Primary Name Variation
Name non-latin script: Алег Георгiевiч КАРАЗЕЙ
Name non-latin script: Олег Георгиевич КАРАЗЕЙ

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 17/03/2022 OFSI Group ID: 14043
Unique ID: BEL0072 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Dzmitry Kuryan is a Police Colonel, and Head of the Department of Law Enforcement of the Main Directorate for the Protection of Law and Order, in the Ministry of Internal Affairs. In this role, Kuryan is responsible for the repression and intimidation of peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.

DOBs: 03/10/1974
Positions: Head of the Department of Law Enforcement of the Main Directorate for the Protection of Law and Order, in the Ministry of Internal Affairs
Genders: Male

Name: Dzmitry Aleksandrovich KURYAN Name Type: Primary name
Name: Dmitry KURYAN Name Type: Primary name variation
Name: Dmitry Aleksandrovich Kuryan Name Type: Primary Name Variation
Name non-latin script: Дзмiтрый Аляксандравiч КУРЯН
Name non-latin script: Дмитрий Александрович КУРЯН

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 17/03/2022 OFSI Group ID: 14045
Unique ID: BEL0073 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: In his leadership position as First Deputy Minister of Information, Pavel Liokhi is responsible for the repression of civil society, and in particular the Ministry of Information decision to cut off access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists.

DOBs: 30/05/1972
Nationalities: Belarus
Positions: First Deputy Minister of Information
Genders: Male
Town Of Birth: Baranavichy Country Of Birth: former USSR (now Belarus)

Name: Pavel Mikalaevich LIOKHI Name Type: Primary name
Name: Pavel Nikolaevich LIOKHI Name Type: Primary name variation
Name non-latin script: Павел Мiкалаевiч ЛЁГКI
Name non-latin script: Павел Николаевич ЛЁГКИЙ

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14030
Unique ID: BEL0074 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: In his leadership position as Minister of Information, Ihar Lutsky is responsible for the repression of civil society, and in particular the Ministry of Information decision to cut off access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists.

DOBs: 31/10/1972
Nationalities: Belarus
Positions: Minster of Information of the Republic of Belarus
Genders: Male
Town Of Birth: Stolin, Brest Oblast Country Of Birth: former USSR (now Belarus)

Name: Ihar Uladzimiravich LUTSKY Name Type: Primary name
Name: Igor Vladimirovich LUTSKY Name Type: Primary name variation
Name non-latin script: Iгар Уладзiмiравiч ЛУЦКI
Name non-latin script: Игорь Владимирович ЛУЦКИЙ

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14031
Unique ID: BEL0075 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Lieutenant Colonel Vadzim Prygara, as Head of the District Police Department in Molodechno, is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture of peaceful demonstrators as well as intimidation and violence against journalists.

DOBs: 31/10/1980
Positions: Head of the Molodechno District Police Department
Genders: Male

Name: Vadzim Siarhejevich PRYGARA Name Type: Primary name
Name: Vadim Sergeevich Prigara Name Type: Primary name variation
Name: Vadzim Siarhejevich Prigara Name Type: Primary name variation
Name: Vadim Sergeevich PRYGARA Name Type: Primary name variation
Name non-latin script: Вадзiм Сяргеевiч ПРЫГАРА
Name non-latin script: Вадим Сергеевич ПРИГАРА

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14050
Unique ID: BEL0076 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: In his position as Deputy Head of the Police Department of the Sovetsky District of Minsk and Head of the Public Security Police, Viktar Stanishlauchyk is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. According to witnesses, he personally supervised the detention of peaceful protesters and beatings of those unlawfully detained.

DOBs: 27/01/1971
Positions: Deputy Head of the Police Department of the Sovetsky District of Minsk; Head of the Public Security Police
Genders: Male

Name: Viktar Ivanavich STANISHLAUCHYK Name Type: Primary name
Name: Viktor Ivanovich STANISHLAUCHYK Name Type: Primary name variation
Name: Viktar Ivanavich Stanislavchik Name Type: Primary name variation
Name: Viktor Ivanovich Stanislavchik Name Type: Primary name variation
Name non-latin script: Вiктар Iванавiч СТАНIСЛАЎЧЫК
Name non-latin script: Виктор Иванович СТАНИСЛАВЧИК

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14051
Unique ID: BEL0077 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Vitalyi Stasiukevich is the Deputy Chief of Public Security Police in Grodno. In this position he bears responsibility for the inhumane and degrading treatment, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August.

DOBs: 05/03/1976
Positions: Deputy Chief of Public Security Police, Grodno
Genders: Male
Town Of Birth: Grodno, Hrodna Country Of Birth: Former USSR (now Belarus)

Name: Vitalyi Ivanovich STASIUKEVICH Name Type: Primary name
Name: Vital Ivanavich STASIUKEVICH Name Type: Primary name variation
Name non-latin script: Вiталь Iванавiч СТАСЮКЕВIЧ
Name non-latin script: Виталий Иванович СТАСЮКЕВИЧ

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14048
Unique ID: BEL0078 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As Deputy Chief Executive Officer of the President of Belarus and Deputy Head of the Belarus President Property Management Directorate, Genadz Bogdan is actively supporting the Lukashenka regime and bears a responsibility for the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus.

DOBs: 08/01/1977
Nationalities: Belarus
Positions: Deputy Chief Executive Officer of the President of Belarus and Deputy Head of the Belarus President Property Management Directorate
Genders: Male

Name: Genadz Andreevich BOGDAN Name Type: Primary name
Name: Gennady Andreievich BOGDAN Name Type: Primary name variation
Name non-latin script: Генадзь Андрэевіч БОГДАН
Name non-latin script: Геннадий Андреевич БОГДАН

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14036
Unique ID: BEL0079 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: In his former leadership capacity as the Minister of Healthcare, Uladzimir Karanik was responsible for the use of healthcare services to repress peaceful protesters, including using ambulances to transport protesters in need of medical assistance to isolation wards rather than to hospitals. He made numerous public statements criticising the peaceful protests taking place in Belarus and supporting the authorities’ approach. In his current leadership position as the Governor of the Grodno/Hrodna Oblast Karanik continues to support the Lukashenka regime and presides over continuing human rights violations.

DOBs: 30/11/1973
Nationalities: Belarus
Positions: Governor of the Grodno Oblast, former Minister of Health
Genders: Male
Town Of Birth: Grodno Country Of Birth: Former USSR (now Belarus)

Name: Uladzimir Stsiapanavich KARANIK Name Type: Primary name
Name: Vladimir Stepanovich KARANIK Name Type: Primary name variation
Name non-latin script: Уладзiмiр Сцяпанавiч КАРАНIК
Name non-latin script: Владимир Степанович КАРАНИК

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14026
Unique ID: BEL0080 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Natalia Kochanova is responsible for overseeing the organisation of the flawed Presidential elections on 9 August 2020 and has defended the authorities’ violent and repressive response to the subsequent peaceful demonstrations. Her leadership role is also responsible for supporting the decisions of the President in the field of domestic policy.

DOBs: 25/09/1960
Nationalities: Belarus
Positions: Chair of the Council of the Republic of the National Assembly of Belarus
Genders: Female
Town Of Birth: Polotsk, Vitebsk/Viciebsk Oblast Country Of Birth: Former USSR (now Belarus)

Name: Natalia Ivanovna KOCHANOVA Name Type: Primary name
Name: Natalia Ivanovna Kachanava Name Type: Primary name variation
Name: Natallia Ivanauna Kachanava Name Type: Primary name variation
Name: Natallia Ivanauna KOCHANOVA Name Type: Primary name variation
Name non-latin script: Наталля Iванаўна КАЧАНАВА
Name non-latin script: Наталья Ивановна КОЧАНОВА

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14028
Unique ID: BEL0081 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: In his leadership position as Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee, Artem Dunko is responsible for repression and intimidation led by the State apparatus prior to and following the August 2020 presidential election, in particular investigations of alleged corruption, money laundering and tax-evasion launched against opposition leaders and activists. This has contributed to the repression civil society and undermining of democracy in Belarus.

DOBs: 08/06/1990
Positions: Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee
Genders: Male

Name: Artem Konstantinovich DUNKO Name Type: Primary name
Name: Arciom Kanstantinavich Dunka Name Type: Primary name variation
Name: Artem Konstantinovich Dunka Name Type: Primary name variation
Name: Arciom Kanstantinavich DUNKO Name Type: Primary name variation
Name non-latin script: Артем Константинович ДУНЬКО
Name non-latin script: Арцём Канстанцiнавiч ДУНЬКА

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14040
Unique ID: BEL0082 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As Head of the Belarusian State Television and Radio Company, Ivan Eismont is responsible for the dissemination of state propaganda in public media. This includes using media channels to support the President’s continuation of his term in office, despite the fraudulent presidential elections that took place on 9 August 2020, and the subsequent and repeated violent crackdown on peaceful and legitimate protests. Eismont made public statements criticising the peaceful protesters and refused to provide media coverage of the protests.

DOBs: 20/01/1977
Nationalities: Belarus
Positions: Chairman of the National State Television and Radio Company since February 2018 and Head of Beltelradio Company
Genders: Male
Town Of Birth: Grodno

Name: Ivan Mikhailavich EISMONT Name Type: Primary name
Name: Ivan Mikhailavich Eismant Name Type: Primary name variation
Name non-latin script: Iван Мiхайлавiч ЭЙСМАНТ
Name non-latin script: Иван Михайлович ЭЙСМОНТ

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14024
Unique ID: BEL0083 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: In his position as Deputy Head of the Department for Mass Events of the Main Department of Internal Affairs of the Minsk City Executive Committee, Dzmitry Shumilin bears responsibility for the repression and intimidation led by the local security apparatus in the wake of the 2020 presidential election, in particular the arbitrary arrest and ill-treatment, including torture, of peaceful demonstrators.

DOBs: 26/07/1977
Positions: Deputy Head of the Department for Mass Events of the GUVD (Main Department of Internal Affairs) of the Minsk City Executive Committee
Genders: Male

Name: Dzmitry Mikalaevich SHUMILIN Name Type: Primary name
Name: Dmitry Nikolayevich SHUMILIN Name Type: Primary name variation
Name non-latin script: Дмитрий Николаевич ШУМИЛИН
Name non-latin script: Дзмiтрый Мiкалаевiч ШУМIЛIН

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14047
Unique ID: BEL0084 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: In his position as Prosecutor General of Belarus, Andrei Shved is responsible for the ongoing repression of civil society and democratic opposition, and in particular the launching of numerous criminal proceedings against peaceful demonstrators, opposition leaders and journalists in the wake of the 2020 presidential elections. He has also made public statements declaring participants in ‘unauthorised rallies’ to be terrorists and threatening them with punishment.

DOBs: 21/04/1973
Nationalities: Belarus
Positions: Prosecutor General
Genders: Male
Town Of Birth: Glushkovichi, Gomel/Homyel Oblast Country Of Birth: former USSR (now Belarus)

Name: Andrei Ivanavich SHVED Name Type: Primary name
Name: Andrei Ivanovich SHVED Name Type: Primary name variation
Name non-latin script: Андрей Иванович ШВЕД
Name non-latin script: Андрэй Iванавiч ШВЕД

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14033
Unique ID: BEL0085 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: In his position as the Chairman of Minsk Regional Executive Committee, Aliaksandr Turchin is responsible for overseeing local administration. By doing so, he supported the actions of the Lukashenko regime to undermine the rule of law in Belarus, repress civil society and democratic opposition, contributing to serious human rights violations.

DOBs: 02/07/1975
Nationalities: Belarus
Positions: Chairman of Minsk Regional Executive Committee
Genders: Male
Town Of Birth: Novogrudok, Grodno/Hrodna Oblast Country Of Birth: former USSR (now Belarus)

Name: Aliaksandr Henrykavich TURCHIN Name Type: Primary name
Name: Aleksandr Henrykavich TURCHIN Name Type: Primary name variation
Name non-latin script: Алекса́ндр Ге́нрихович ТУРЧИ́Н
Name non-latin script: Алякса́ндр Ге́нрыхавіч ТУРЧЫ́Н

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 12/01/2022 OFSI Group ID: 14046
Unique ID: BEL0086 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As Chairman of the Minsk City Executive Committee, Anatoli Sivak was responsible for the repression and intimidation campaign run by the state security apparatus in Minsk under his oversight in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He made numerous public statements criticising peaceful protests taking place in Belarus. In his current leadership position as Deputy Prime Minister he continues to support the repressive activities of the Lukashenko regime.

DOBs: 19/07/1962
Nationalities: Belarus
Positions: Deputy Prime Minister, former Chairman of the Minsk City Executive Committee
Genders: Male
Town Of Birth: Zavoit, Narovlya District, Gomel/Homyel Oblast Country Of Birth: former USSR (now Belarus)

Name: Anatoli Aleksandrovich SIVAK Name Type: Primary name
Name: Anatol Aliaksandravich SIVAK Name Type: Primary name variation
Name non-latin script: Анатолий Александрович СИВАК
Name non-latin script: Анатоль Аляксандравiч СIВАК

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14021
Unique ID: BEL0087 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Alena Litvina is a Judge of the Leninsky District Court in Mogilev. In her position she was responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition.

Nationalities: Belarus
Positions: Judge of the Leninsky district court in Mogilev, Belarus
Genders: Female

Name: Alena Vasileuna LITVINA Name Type: Primary name
Name: Elena Vasilevna LITVINA Name Type: Primary name variation
Name non-latin script: Анатоль Аляксандравiч СIВАК
Name non-latin script: Елена Васильевна ЛИТВИНА

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14018
Unique ID: BEL0088 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Natalia Dedkova is a Judge of the Partizanski District Court in Minsk. In her position she was responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition.

DOBs: 02/12/1979
Nationalities: Belarus
Positions: Judge of the Partizanski district court in Minsk, Belarus
Genders: Female

Name: Natalia Anatolievna DEDKOVA Name Type: Primary name
Name: Natallia Anatolievna DEDKOVA Name Type: Primary name variation
Name: Natalia Anatolievna Dziadkova Name Type: Primary name variation
Name: Natallia Anatolievna Dziadkova Name Type: Primary name variation
Name non-latin script: Наталля Анатольеўна ДЗЯДКОВА
Name non-latin script: Наталья Анатольевна ДЕДКОВА

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14022
Unique ID: BEL0089 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As a senior Judge of the Oktyabrsky district court in Minsk, Alena Zhyvitsa is responsible the widespread sentencing of journalists, demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. This has repressed civil society and undermined democracy in Belarus.

DOBs: 09/04/1990
Nationalities: Belarus
Positions: Senior Judge of the Oktyabrsky district court in Minsk
Genders: Female

Name: Alena Aliaksandravna ZHYVITSA Name Type: Primary name
Name: Elena Aleksandrovna ZHYVITSA Name Type: Primary name variation
Name non-latin script: Алена Аляксандравна ЖЫВIЦА
Name non-latin script: Елена Александровна ЖИВИЦА

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14020
Unique ID: BEL0090 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Victoria Shabunya is a Judge of the Central District Court in Minsk. In her position she is responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition.

DOBs: 27/02/1974
Nationalities: Belarus
Positions: Judge of the Central district court of Minsk, Belarus
Genders: Female

Name: Victoria Valeryeuna SHABUNYA Name Type: Primary name
Name: Victoria Valerevna SHABUNYA Name Type: Primary name variation
Name non-latin script: Вiкторыя Валер’еўна ШАБУНЯ
Name non-latin script: Виктория Валерьевна ШАБУНЯ

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14019
Unique ID: BEL0091 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Aleksandr Petrash is the Chairman of the Moskovski District Court in Minsk. In his position, he bears responsibility for numerous politically motivated rulings against those taking part in protests. There are reasonable grounds to suspect this behaviour has continued following the 9 August Presidential elections in Belarus. He therefore bears responsibility for undermining the rule of law and through his actions as a judge, he has contributed to the repression of civil society and democratic opposition.

DOBs: 16/05/1988
Nationalities: Belarus
Positions: Chairman of the Moskovski District Court in Minsk
Genders: Male

Name: Aleksandr Aleksandrovich PETRASH Name Type: Primary name
Name: Aliaksandr Aliaksandravich PETRASH Name Type: Primary name variation
Name: Aleksandr Aleksandrovich Pietrash Name Type: Primary name variation
Name: Aliaksandr Aliaksandravich Pietrash Name Type: Primary name variation
Name non-latin script: Аляксандр Аляксандравiч ПЕТРАШ
Name non-latin script: Александр Александрович ПЕТРАШ

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14016
Unique ID: BEL0092 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As a Judge of the Zavodsky district court in Minsk, Elena Nekrasova is responsible for the widespread sentencing of journalists, demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition.

DOBs: 26/11/1974
Nationalities: Belarus
Positions: Senior Judge of the Zavodsky district court in Minsk
Genders: Female

Name: Elena Timofeevna NEKRASOVA Name Type: Primary name
Name: Alena Tsimafeeuna NEKRASOVA Name Type: Primary name variation
Name: Alena Tsimafeeuna Nyakrasava Name Type: Primary name variation
Name: Elena Timofeevna Nyakrasava Name Type: Primary name variation
Name non-latin script: Алена Цiмафееўна НЯКРАСАВА
Name non-latin script: Елена Тимофеевна НЕКРАСОВА

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14027
Unique ID: BEL0093 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Andrei Lahunovich is a Judge of the Sovetsky District Court in Gomel. In his position he was responsible for numerous politically motivated rulings against journalists and activists who were taking part in protests. He therefore bears responsibility for undermining the rule of law and through his actions as a judge, he has contributed to the repression of civil society and democratic opposition.

Nationalities: Belarus
Positions: Judge of the Sovetsky district court in Gomel/Homel/Homyel, Belarus
Genders: Male

Name: Andrei Aliaksandravich LAHUNOVICH Name Type: Primary name
Name: Andrei Aliaksandravich Lagunovich Name Type: Primary name variation
Name: Andrey Alexandrovich Lagunovich Name Type: Primary name variation
Name: Andrey Alexandrovich LAHUNOVICH Name Type: Primary name variation
Name non-latin script: Андрэй Аляксандравiч ЛАГУНОВIЧ
Name non-latin script: Андрей Александрович ЛАГУНОВИЧ

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14017
Unique ID: BEL0094 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As a judge of the Central District Court of Minsk, Yulia Hustyr has been responsible the widespread sentencing of demonstrators and political activists (including opposition presidential candidate Viktor Babariko) in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition, and a serious human rights violation.

DOBs: 14/01/1984
Nationalities: Belarus
Positions: Judge of the Central District Court in Minsk
Genders: Female

Name: Yulia Chaslavauna HUSTYR Name Type: Primary name
Name: Yulia Chaslavauna HUSTYR Name Type: Alias
Name non-latin script: Юлiя Чаславаўна ГУСТЫР
Name non-latin script: Юлия Чеславовна ГУСТЫР

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14025
Unique ID: BEL0095 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As a judge at the Minsk City Sovetsky District Court, Marina Fedorova has been responsible the widespread sentencing of demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition.

DOBs: 11/09/1965
Positions: Judge of the Sovetsky district court in Minsk
Genders: Female

Name: Marina Arkadievna FEDOROVA Name Type: Primary name
Name: Maryna Arkadzeuna FEDOROVA Name Type: Primary name variation
Name: Marina Arkadievna Fiodarava Name Type: Primary name variation
Name: Maryna Arkadzeuna Fiodarava Name Type: Primary name variation
Name non-latin script: Марына Аркадзьеўна ФЁДАРАВА
Name non-latin script: Марина Аркадьевна ФЕДОРОВА

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14023
Unique ID: BEL0096 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Technical assistance related to aircraft UK Statement of Reasons: In his position as Minister of Defence of Belarus since 20 January 2020, Viktor Khrenin is responsible for the decision taken by the Command of the Air Forces and Air Defence Forces for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, Khrenin acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner, Sofia Sapega. This politically motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Viktor Khrenin is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there.

DOBs: 01/08/1971
Nationalities: Belarus
Positions: Minister of Defence
Genders: Male
Town Of Birth: Novogroduk, Grodno Region Country Of Birth: Belarus

Name: Viktor Gennadevich Khrenin Name Type: Primary name
Name: Viktar Gienadzjevich Khrenin Name Type: Primary name variation
Name: Viktar Henadzevich Khrenin Name Type: Primary name variation
Name non-latin script: ХРЕНИН Виктор Геннадьевич
Name non-latin script: ХРЭНІН Віктар Генадзьевіч

Address: Ministry of Defence of the Republic of Belarus 1 Kommunisticheskaya St. Minsk Address Postal Code: 220034 Address Country: Belarus
Designation Source: UK Date Designated: 21/06/2021 Last Updated: 07/01/2022 OFSI Group ID: 14113
Unique ID: BEL0097 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: In his position as Commander of the Air Force and Air Defence of the Armed Forces of the Republic of Belarus, Igor Golub is responsible for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In so doing, Golub acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Igor Golub is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there.

DOBs: 19/11/1967
Nationalities: Belarus
Positions: Commander of the Air Force and Air Defence Forces of the Armed Forces of the Republic of Belarus
Genders: Male
Town Of Birth: Chernigov, Chernigovskaya oblast Country Of Birth: Ukraine

Name: Igor Vladimirovich Golub Name Type: Primary name
Name: Ihar Uladzimiravich Golub Name Type: Primary name variation
Name: Igor Vladimirovich Holub Name Type: Primary name variation
Name: Ihar Uladzimiravich Holub Name Type: Primary name variation
Name non-latin script: ГОЛУБ Игорь Владимирович
Name non-latin script: ГОЛУБ Ігар Уладзіміравіч

Designation Source: UK Date Designated: 21/06/2021 Last Updated: 18/12/2021 OFSI Group ID: 14114
Unique ID: BEL0098 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: In his position as Director General of BELAERONAVIGATSIA Republican Unitary Air Navigation Services Enterprise, Leanid Churo is responsible for Belarusian air traffic control. He therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, he acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Churo is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there.

DOBs: 08/07/1956
Positions: Director General, BELAERONAVIGATSIA Republican Unity Air Navigation Services Enterprise
Genders: Male

Name: Leanid Mikalaievich Churo Name Type: Primary name
Name: Leanid Mikalaevich Churo Name Type: Primary name variation
Name: Leonid Nikolaevich Churo Name Type: Primary name variation
Name: Lieanid Mikalajevich Churo Name Type: Primary name variation
Name non-latin script: ЧУРО Леонид Николаевич
Name non-latin script: ЧУРО Леанід Мікалаевіч

Designation Source: UK Date Designated: 21/06/2021 Last Updated: 18/12/2021 OFSI Group ID: 14115
Unique ID: BEL0099 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: In his position as First Deputy Commander of the Air Force and Air Defence Forces of the Armed Forces of the Republic of Belarus, Andrei Gurtsevich is responsible for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In so doing, Gurtsevich acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Andrei Gurtsevich is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there.

DOBs: 27/07/1971
Nationalities: Belarus
Positions: First Deputy Commander of the Air Force
Genders: Male
Town Of Birth: Baranovich, Brest Region/Oblast Country Of Birth: Belarus

Name: Andrei Mikalaevich Gurtsevich Name Type: Primary name
Name: Andrei Nikolaevich Gurtsevich Name Type: Primary name variation
Name non-latin script: Андрей Микалаевич Гурцевич

Designation Source: UK Date Designated: 25/06/2021 Last Updated: 18/12/2021 OFSI Group ID: 14117
Unique ID: BEL0100 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: In his position as Minister for Transport and Communication of the Republic of Belarus, Aliaksei Auramenka is responsible for the state management of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In so doing, Auramenka acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Aliaksei Auramenka is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there.

DOBs: 11/05/1977
Nationalities: Belarus
Positions: Minister for Transport and Communication
Genders: Male
Town Of Birth: Minsk Country Of Birth: Belarus

Name: Aliaksei Mikalaevich Auramenka Name Type: Primary name
Name: Aleksey Nikolaevich Auramenka Name Type: Primary name variation
Name: Alexey Nikolaevich Auramenka Name Type: Primary name variation
Name: Aleksey Nikolaevich Avramenko Name Type: Primary name variation
Name: Alexey Nikolaevich Avramenko Name Type: Primary name variation
Name: Aliaksei Mikalaevich Avramenko Name Type: Primary name variation
Name non-latin script: Авраменко Алексей Никалаевич
Name non-latin script: Аляксей Мікалаевіч Аўраменка

Designation Source: UK Date Designated: 21/06/2021 Last Updated: 18/12/2021 OFSI Group ID: 14118
Unique ID: BEL0101 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: In his capacity as Director of the Aviation Department at the Ministry of Transport and Communication of the Republic of Belarus, Artsiom Sikorski is responsible for the state management in the sphere of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In doing so, Sikorski acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Artsiom Sikorski is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there.

DOBs: dd/mm/1983
Nationalities: Belarus
Positions: Director for the Aviation Department of the Ministry of Transport and Communication
Genders: Male
Town Of Birth: Soligorsk, Minsk region/Oblast Country Of Birth: Belarus

Name: Artsiom Igaravich Sikorski Name Type: Primary name
Name: Artem Igorevich Sikorski Name Type: Primary name variation
Name: Artem Igorevich Sikorskiy Name Type: Primary name variation
Name: Artsiom Igaravich Sikorskiy Name Type: Primary name variation
Name non-latin script: Арцём Ігаравіч Сікорскі
Name non-latin script: Артем Игоревич Сикорский

Designation Source: UK Date Designated: 21/06/2021 Last Updated: 18/12/2021 OFSI Group ID: 14120
Unique ID: BEL0102 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Oleg Gaidukevich is the Deputy Chairman of the Standing Committee of International Affairs in the house of Representative of the National Assembly, and a member of the delegation of the national Assembly for contacts with the Parliamentary Assembly of the Council of Europe. In this capacity, he has made public statements in support of Alexander Lukashenko and the actions taken by the Belarusian authorities to forcibly divert passenger flight FR4978 to Minsk airport without proper justification on 21 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. Therefore, Oleg Gaidukevich supports the Lukashenko regime and its repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there.

DOBs: 26/03/1977
Nationalities: Belarus
Positions: Deputy Chairman of the Standing Committee of 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
Genders: Male
Town Of Birth: Minsk Country Of Birth: Belarus

Name: Oleg Sergeevich Gaidukevich Name Type: Primary name
Name: Aleh Siarheevich Gaidukevich Name Type: Primary name variation
Name: Aleh Siarheevich Haidukevich Name Type: Primary name variation
Name: Oleg Sergeevich Haidukevich Name Type: Primary name variation
Name non-latin script: Олег Сергеевич Гайдукевич
Name non-latin script: Гайдукевіч Алег Сяргеевіч

Designation Source: UK Date Designated: 21/06/2021 Last Updated: 18/12/2021 OFSI Group ID: 14116
Unique ID: BEL0103 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Maksim Ryzhenkov is the First Deputy Head of the Administration of the President. In this role, Ryzhenkov has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Maksim Ryzhenkov also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations.

DOBs: dd/mm/1972
Nationalities: Belarus
Positions: First Deputy Head of Presidential Administration
Genders: Male
Town Of Birth: Minsk Country Of Birth: Belarus

Name: Maksim Ryzhenkov Name Type: Primary name
Name: Maksim Ryzhankou Name Type: Primary name variation
Name: Maxim Ryzhankou Name Type: Primary name variation
Name: Maxim Uladzimiravich Ryzhankou Name Type: Primary name variation
Name: Maxim Vladimirovich Ryzhankou Name Type: Primary name variation
Name: Maxim Ryzhenkov Name Type: Primary name variation
Name: Maxim Uladzimiravich Ryzhenkov Name Type: Primary name variation
Name: Maxim Vladimirovich Ryzhenkov Name Type: Primary name variation
Name non-latin script: Максім Уладзіміравіч РЫЖАНКОЎ
Name non-latin script: Максим Владимирович РЫЖЕНКОВ

Address: Minsk
Designation Source: UK Date Designated: 21/06/2021 Last Updated: 18/12/2021 OFSI Group ID: 14119
Unique ID: BEL0104 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: In his position as Chairman of the Second National Television Station (ONT), Marat Markov is responsible for the programming and editorial decisions of the station, including the decision to record and broadcast an ‘interview’ with the detained opposition activist and civil society actor Roman Protasevich, widely believed to be filmed under duress and with Protasevich showing signs of ill treatment. This action is directly linked to the politically motivated decision to divert Ryanair flight FR4978 to Minsk airport on 23 May 2021 without proper justification, aimed at arresting and detaining opposition journalist and civil society actor Protasevich and Protasevich’s partner, Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. Marat Markov is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there.

DOBs: dd/mm/1969
Nationalities: Belarus
Positions: Chairman of the Management of the Second National Television Channel (ONT)
Genders: Male
Town Of Birth: Luninets, Brest region Country Of Birth: Belarus

Name: Marat Sergeevich Markov Name Type: Primary name
Name non-latin script: Марат Сергеевич Марков

Designation Source: UK Date Designated: 21/06/2021 Last Updated: 18/12/2021 OFSI Group ID: 14121
Unique ID: BEL0105 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Nikolai Karpenkov is the Deputy Minister of Internal Affairs and Commander of Internal Troops and former Head of the Main Directorate for Combating Organised Crime and Corruption. In both roles, he has engaged in and supported human rights violations and the repression of civil society in Belarus. In his current role, he is responsible for the actions of officers of the Ministry of Internal Affairs and Internal Troops and therefore responsible for serious human rights violations and abuses against detained protestors and journalists, which have taken placed since Karpenkov assumed this role in November 2020.

DOBs: 06/09/1968
Nationalities: Belarus
Positions: Deputy Minister of Internal Affairs and Commander of Internal Troops
Genders: Male
Town Of Birth: Minsk Country Of Birth: Belarus

Name: Nikolai Karpenkov Name Type: Primary name
Name: Mikalai Karpenkov Name Type: Primary name variation
Name: Nikolay Karpenkov Name Type: Primary name variation
Name: Mikalai Karpiankou Name Type: Primary name variation
Name: Nikolai Karpiankou Name Type: Primary name variation
Name: Nikolay Karpiankou Name Type: Primary name variation
Name non-latin script: Мікалай Карпянкоў
Name non-latin script: Николай Карпенков

Designation Source: UK Date Designated: 21/06/2021 Last Updated: 18/12/2021 OFSI Group ID: 14122
Unique ID: BEL0106 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Oleg Nikolaevich Beliakov is the Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs. In this position, he is responsible for his Department’s management of correction and detention facilities, and therefore he is responsible for the serious human rights violations and acts relating to the repression of civil society and democratic opposition which are carried out in such facilities.

Nationalities: Belarus
Positions: Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs/ Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs
Genders: Male

Name: Oleg Nikolaevich Beliakov Name Type: Primary name
Name: Aleg Balyakau Name Type: Primary Name Variation
Name: Aleg Nikolaevich Balyakau Name Type: Primary name variation
Name: Oleg Nikolaevich Balyakau Name Type: Primary name variation
Name: Aleg Nikolaevich Beliakov Name Type: Primary name variation
Name: Aleg Nikolaevich Belyakov Name Type: Primary name variation
Name: Oleg Belyakov Name Type: Primary Name Variation
Name: Oleg Nikolaevich Belyakov Name Type: Primary name variation
Name non-latin script: Беляков, Олег Николаевич
Name non-latin script: Белякоў, Алег Мікалаевіч

Designation Source: UK Date Designated: 21/06/2021 Last Updated: 17/03/2022 OFSI Group ID: 14123
Unique ID: BEL0107 - Entity
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.

Parent Companies: CJSC Belarusian Oil Company, Belorusneft, Belneftekhim
Business Registration Numbers: UK Company no. 06527449

Name: BNK (UK) Ltd Name Type: Primary name
Name: BNK (UK) Name Type: Alias
Name: BNK (UK) Limited Name Type: Alias
Name: BNK UK Name Type: Alias
Name: BNK UK Limited Name Type: Alias
Name: BNK UK Ltd Name Type: Alias

Address: 26-28 Hammersmith Grove MWB Business Exchange Centre Address Postal Code: W6 7BA Address Country: United Kingdom
Address: Salatin House 19 Cedar Road Sutton Surrey Address Postal Code: SM2 5DA Address Country: United Kingdom
Websites: http://www.belnaft.co.uk/
Designation Source: UK Date Designated: 21/06/2021 Last Updated: 17/03/2022 OFSI Group ID: 14124
Unique ID: BEL0108 - Entity
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: BELAERONAVIGATSIA Republican Unitary Air Navigation Services Enterprise is responsible for Belarusian air traffic control. It therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, it acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression of civil society and democratic opposition in Belarus.

Type Of Entities: State-Owned Enterprise
Subsidiaries: Brest branch, Gomel branch, Grodno branch, Mogilev branch, Vitsebsk branch

Name: BELAERONAVIGATSIA Republican Unitary Air Navigation Services Enterprise Name Type: Primary name
Name: BELAERONAVIGATSIA State-Owned Enterprise Name Type: Alias

Address: 19 Korotkevic Street Minsk Address Postal Code: 220039 Address Country: Belarus
Phone Numbers: +375 (17) 213-41-63 (Fax), +375 (17) 215-40-51
Websites: office@ban.by
Designation Source: UK Date Designated: 21/06/2021 Last Updated: 18/12/2021 OFSI Group ID: 14082
Unique ID: BEL0109 - Entity
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: JSC AGAT - Electromechanical Plant is named as one of a number of Belarusian defence companies on the website of the government authority, The State Authority for Military Industry of the Republic of Belarus (SAMI). JSC AGAT – Electromechanical Plant manufactures the ‘Rubezh’ (Frontier), a barrier system designed for riot control which was deployed during the demonstrations that have taken place in the wake of the August 9 2020 Presidential elections in Belarus. JSC AGAT - Electromechanical Plant therefore provided support for, and made available equipment to police and security forces of the Ministry of Internal Affairs, which have contributed to, the repression of civil society and of democratic opposition following the August 9 elections. Furthermore, JSC AGAT - Electromechanical Plant is named as one of a number of Belarusian defence companies on the SAMI website. SAMI was established by the Belarusian President’s Decree of 30 December 2003 and is described on its website as being “subordinate to the Council of Ministers of the Republic of Belarus and in certain aspects of its activity, in accordance with the current legislation, is subordinate to the President of the Republic of Belarus.” It is therefore reasonable to conclude that JSC AGAT - Electromechanical Plant is responsible for, engaging in, providing support for, and promoting the wider efforts directed by the Belarussian regime to repress civil society and the democratic opposition.

Name: JSC AGAT - Electromechanical Plant Name Type: Primary Name

Address: Nezavisimosti ave. 115 Minsk Address Postal Code: 220114 Address Country: Belarus
Phone Numbers: +375 17 570 41 45, +375 17 272 01 32
Websites: https://agat-emz.by/
Email Addresses: marketing@agat-emz.by
Designation Source: UK Date Designated: 21/07/2021 Last Updated: 12/01/2022 OFSI Group ID: 14125
Unique ID: BEL0110 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mikail Gutseriev (hereafter Gutseriev) is designated under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Gutseriev is, and/or has been, involved in policies or activities which undermine democracy or the rule of law in Belarus by providing support for and/or obtaining an economic benefit from the Government of Belarus; (2) Gutseriev has himself, or via his companies through controlling directly or indirectly FLLC Slavkali, Russneft and Neftisa, carried on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian construction and extractives sectors; (3) Gutseriev is associated with Alexander Lukashenko (BEL0045), an individual who is, and/or has been, involved in the commission of serious human rights violations in Belarus and/or the repression of civil society or democratic opposition in Belarus, and/or other actions, policies or activities which undermine democracy or the rule of law in Belarus.

DOBs: 09/03/1958
Passport Number: K00162033, 55 0344417
Passport Additional Information: Cypriot Passport, Expiry: 11 Feb 2024, Russian Passport, Expiry: 20 Feb 2030
Nationalities: Cyprus, Russia
Genders: Male
Town Of Birth: Almaty Country Of Birth: Kazakhstan

Name: Mikail Safarbekovich Gutseriev Name Type: Primary Name
Name: Mikhail Safarbekovich Gutseriev Name Type: Primary Name Variation
Name: Mikail Safarbekovich Gutseriyev Name Type: Primary Name Variation
Name: Mikhail Safarbekovich Gutseriyev Name Type: Primary Name Variation
Name non-latin script: Михаил Сафарбекович Гуцериев Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Address Country: Russia
Designation Source: UK Date Designated: 09/08/2021 Last Updated: 16/12/2022 OFSI Group ID: 14131
Unique ID: BEL0111 - Entity
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: OJSC BELARUSKALI is one of the world’s largest producers of the key fertilizer ingredient potassium chloride (potash), and is 100% owned by the Belarusian state. As a state-owned enterprise, OJSC BELARUSKALI is a major source of revenue and foreign currency for the Lukashenko regime, including through the transfer of OJSC BELARUSKALI’s profits to the National Development Fund which is directed by Lukashenko. Export duties and taxes generated by OJSC BELARUSKALI account for 8-10% of the total budget of the Government of Belarus, and are therefore critically important in maintaining the regime and enabling its actions. Through the production of potash and its treatment of striking workers during the protests and crackdown in 2020, OJSC BELARUSKALI has helped prop up the authoritarian rule of Lukashenko’s regime. OJSC BELARUSKALI therefore is or has been involved in providing support for the Government of Belarus, which has taken actions to undermine democracy and the rule of law, repress civil society and the democratic opposition, and commit serious human rights violations.

Type Of Entities: Open Joint Stock Company (OJSC)

Name: Open Joint Stock Company "Belaruskali" Name Type: Primary Name
Name: OJSC "Belaruskali" Name Type: Alias
Name non-latin script: Открытое акционерное общество "Беларуськалий"
Name non-latin script: Адкрытае акцыянернае таварыства "Беларуськалiй"
Name non-latin script: ААТ "Беларуськалiй"
Name non-latin script: ОАО "Беларуськалий"

Address: OJSC Belaruskali 5 Korzha Street Soligorsk Minsk Region Address Postal Code: 223710 Address Country: Belarus
Phone Numbers: +375 (17) 426-37-65, 375 (17) 429-84-01, +375 (17) 429-86-08
Websites: www.kali.by
Email Addresses: belaruskali.office@kali.by
Designation Source: UK Date Designated: 02/12/2021 Last Updated: 13/01/2022 OFSI Group ID: 14154
Unique ID: BEL0112 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: In her position as a judge at the Frunzensky District Court in Minsk, NATALIA BUGUK has been responsible for numerous politically motivated rulings against journalists, opposition activists and protesters. Violations of the right to a fair trial have been reported during trials that she has conducted. BUGUK therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing civil society and the democratic opposition in Belarus, and for serious human rights violations in Belarus.

DOBs: 19/12/1989
Nationalities: Belarus
Positions: Judge at the Frunzensky district court in Minsk
Genders: Female
Town Of Birth: Minsk Country Of Birth: Belarus

Name: Natalia Mikhailovna BUGUK Name Type: Primary Name
Name: Natallia Mikhailauna BUGUK Name Type: Primary Name Variation
Name: Natalia Mikahilauna Buhuk Name Type: Primary Name Variation
Name: Natalia Mikhailovna Buhuk Name Type: Primary Name Variation
Name: Natallia Mikhailauna Buhuk Name Type: Primary Name Variation
Name non-latin script: Наталля Мiхайлаўна БУГУК
Name non-latin script: Наталья Михайловна БУГУК

Designation Source: UK Date Designated: 02/12/2021 Last Updated: 17/03/2022 OFSI Group ID: 14155
Unique ID: BEL0113 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: In her former position as assistant prosecutor at the Fruzensky District Court in Minsk, Alina Sergeevna KASYANCHYK has represented the Lukashenko regime in politically motivated cases against journalists, activists and protesters. In particular, she has prosecuted BelSat journalists Katsiaryna Bakhvalava (Andreyeva) and Darya Chultsova for live streaming peaceful protests, based on the unwarrented charges of “conspiracy” and “violating public order”. She has also prosecuted members of Belarusian civil society e.g. for taking parts in peaceful protests, and paying tribute to murdered protester Aliaksandr Taraikousky. She has consistently asked the judge for disproportionately long-term prison sentences. KASYANCHYK therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing civil society and the democratic opposition in Belarus, and for serious human rights violations.

DOBs: 12/03/1998
Nationalities: Belarus
Positions: Former Assistant Prosecutor at the Frunzensky District Court in Minsk
Genders: Female

Name: Alina Sergeevna KASYANCHYK Name Type: Primary Name
Name: Alina Sergeevna KASIANCHYK Name Type: Primary Name Variation
Name: Alina Siarhiejeuna KASIANCHYK Name Type: Primary Name Variation
Name: Alina Siarhiejeuna Kasyanchuk Name Type: Primary Name Variation
Name: Alina Siarhiejeuna KASYANCHYK Name Type: Primary Name Variation
Name non-latin script: Алина Сергеевна КАСЬЯНЧИК
Name non-latin script: Аліна Сяргееўна КАСЬЯНЧЫК
Name non-latin script: Alina Siarhiejeŭna Kasyanchuk

Designation Source: UK Date Designated: 02/12/2021 Last Updated: 17/03/2022 OFSI Group ID: 14156
Unique ID: BEL0114 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: A Senior Political Commentator for the National State TV and Radio Company “Belteleradio” (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election. KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition.

DOBs: 02/12/1981
Nationalities: Belarus
Positions: Head of the State Union of Journalists (BUJ), National State TV and Radio Company “Belteleradio” (BTRC) , Political commentator, National State TV and Radio Company “Belteleradio” (BTRC)
Genders: Male
Town Of Birth: Volgograd Country Of Birth: Russia

Name: Andrey Evgenievich KRIVOSHEYEV Name Type: Primary Name
Name: Andrei Krivosheev Name Type: Primary Name Variation
Name: Andrei Evgenievich Krivosheev Name Type: Primary Name Variation
Name: Andrey Evgenievich Krivosheev Name Type: Primary Name Variation
Name: Andrei Evgenievich KRIVOSHEYEV Name Type: Primary Name Variation
Name: Andrei Yevgenievich KRIVOSHEYEV Name Type: Primary Name Variation
Name: Andrei Kryvasheyeu Name Type: Primary Name Variation
Name: Andrei Evgenievich KRYVASHEYEU Name Type: Primary Name Variation
Name: Andrei Yauhenavich KRYVASHEYEU Name Type: Primary Name Variation
Name: Andrei Yawhenavich KRYVASHEYEU Name Type: Primary Name Variation
Name: Andrey Evgenievich KRYVASHEYEU Name Type: Primary Name Variation
Name: Andrei Evgenievich KRYVASHEYEV Name Type: Primary Name Variation
Name: Andrey Evgenievich KRYVASHEYEV Name Type: Primary Name Variation
Name: Andrei Yauhenavich KRYVASHEYEW Name Type: Primary Name Variation
Name: Andrei Yawhenavich KRYVASHEYEW Name Type: Primary Name Variation
Name non-latin script: Андрей Евгеньевич КРИВОШЕЕВ
Name non-latin script: Андрэй Яўгенавіч КРЫВАШЭЕЎ

Address: Belarusian Union of Journalists 48a Surganova Street Minsk Address Postal Code: 220013 Address Country: Belarus
Designation Source: UK Date Designated: 02/12/2021 Last Updated: 17/03/2022 OFSI Group ID: 14157
Unique ID: BEL0115 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Andrei Nikolaevich MUKOVOZCHYK is a propagandist of the Lukashenko regime. He is a journalist publishing in “Belarus Segodnya", the official (state-owned) newspaper of the Presidential Administration. His published opinions/articles are one of the main mouthpieces of state propaganda and include death threats against those who oppose the regime as well as belittling and discrediting independent journalists and opposition supporters who seek to demonstrate evidence of serious human rights violations committed by the regime. His journalism is specifically endorsed by the Lukashenko regime as it is the subject of several state sponsored awards. MUKOVOZCHYK therefore is or has been involved in repressing civil society and democratic opposition in Belarus and for serious human rights violations in Belarus.

DOBs: 13/06/1963
Passport Number: MP 3413113, MP 2387911

Nationalities: Belarus
Positions: Political Observer, Belarus Segodnya (Belarus Today)
Genders: Male
Town Of Birth: Novosibirsk Country Of Birth: Russia

Name: Andrei Nikolaevich MUKOVOZCHIK Name Type: Primary Name
Name: Andrei Mikalaevich MUKAVOZCHYK Name Type: Primary Name Variation
Name: Andrei Mikalaievich MUKAVOZCHYK Name Type: Primary Name Variation
Name: Andrey Nikolaevich MUKOVOZCHIK Name Type: Primary Name Variation
Name non-latin script: Андрей Ниĸолаевич МУКОВОЗЧИК
Name non-latin script: Андрэй Міĸалаевіч МУКАВОЗЧЫК

Address: Belarus Segodnya 10a Khmelnitskogo St Minsk Address Postal Code: 220013 Address Country: Belarus
Designation Source: UK Date Designated: 02/12/2021 Last Updated: 13/01/2022 OFSI Group ID: 14158
Unique ID: BEL0116 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Lyudmila GLADKAYA is a propagandist of the Lukashenko regime. She is a journalist publishing in “Belarus Segodnya", the official (state-owned) newspaper of the Presidential Administration. Her published opinions/articles and broadcasts are one of the main mouthpieces of state propaganda belittling and discrediting independent journalists and opposition supporters who seek to demonstrate evidence of serious human rights violations committed by the regime. There are recorded instances where she has interrogated persons and her journalism is specifically endorsed by the Lukashenko regime. GLADKAYA therefore is or has been involved in repressing civil society and democratic opposition in Belarus, and for serious human rights violations in Belarus.

DOBs: 30/06/1983
Nationalities: Belarus
Positions: Journalist, Belarus Segodnya (Belarus Today)
Genders: Female

Name: Lyudmila GLADKAYA Name Type: Primary Name
Name: Liudmila GLADKAYA Name Type: Primary Name Variation
Name: Liudmila Hladkaya Name Type: Primary Name Variation
Name: Lyudmila Hladkaya Name Type: Primary Name Variation

Address: Belarus Segodnya 10a Khmelnitskogo St Minsk Address Postal Code: 220013 Address Country: Belarus
Designation Source: UK Date Designated: 02/12/2021 Last Updated: 17/03/2022 OFSI Group ID: 14159
Unique ID: BEL0117 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: The Main Directorate for Combatting Organized Crime and Corruption (GUBOPiK) of the MVD plays a leading role in the repression of civil society and democratic opposition in Belarus, including deploying specialised “Attack” units against peaceful protestors and in raids on the homes and offices of journalists, activists and opposition supporters. In his position as Chairman of the GUBOPiK, Andrei PARSHYN is responsible for the inhuman and degrading treatment inflicted on citizens who participated in peaceful protests and for their arbitrary arrest and detention. Numerous testimonies, photo and video evidence indicate that the group under his command beat and arrested peaceful protestors, threatening them with firearms. PARSHYN therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing of civil society and the democratic opposition, and for serious human rights violations in Belarus.

DOBs: 19/02/1974
Nationalities: Belarus
National Identifier Number: 3190274A018PB7

Positions: Chairman of the Main Directorate for Combatting Organised Crime and Corruption (GUBOPiK) of the Ministry of the Interior (MVD)
Genders: Male

Name: Andrei PARSHYN Name Type: Primary Name

Address: 211 Skryganova St. 4A Minsk Address Country: Belarus
Phone Numbers: 375 29661213
Designation Source: UK Date Designated: 02/12/2021 Last Updated: 13/01/2022 OFSI Group ID: 14160
Unique ID: BEL0118 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show “Glavnyy efir”, Sergey Alexandrovich GUSACHENKO has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repressions perpetrated by the state authorities. GUSHACHENKO is directly responsible for the way in which the State Television presents information about the situation in Belarus, thus lending support to the regime. GUSACHENKO therefore is or has been involved in undermining democracy and the rule of law in Belarus and repressing of civil society and the democratic opposition.

DOBs: 05/11/1983
Passport Number: SP0017927, MP2972008, MP2486634
Passport Additional Information: (Expiry: 19 Jul 2022), (Expiry: 05 Nov 2028), (Expiry: 05 Nov 2028)
Nationalities: Belarus
Positions: Deputy Chairman, National State TV and Radio Company (Belteleradio – BTRC)
Genders: Male
Town Of Birth: Minsk Country Of Birth: Belarus

Name: Sergey Alexandrovich GUSACHENKO Name Type: Primary Name
Name: Siarhei Aliaksandravich Gusachenka Name Type: Primary Name Variation
Name: Sergei Aleksandrovich GUSACHENKO Name Type: Primary Name Variation
Name: Sergei Alexandrovich GUSACHENKO Name Type: Primary Name Variation
Name: Sergey Aleksandrovich GUSACHENKO Name Type: Primary Name Variation
Name: Siarhei Aliaksandravich HUSACHENKA Name Type: Primary Name Variation
Name: Siarhej Aliaksandravich HUSACHENKA Name Type: Primary Name Variation
Name non-latin script: Сергей Александрович ГУСАЧЕНКО
Name non-latin script: Сяргей Аляксандравiч ГУСАЧЭНКА

Address: Belteleradio 9 Makayonka St Minsk Address Postal Code: 220807 Address Country: Belarus
Designation Source: UK Date Designated: 02/12/2021 Last Updated: 17/03/2022 OFSI Group ID: 14161
Unique ID: BEL0119 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As a journalist reporting on the state-owned TV channel CTV, Grigoriy Yurievich AZARENOK, hereafter AZARENOK has willingly provided the Belarusian public with false information about the democratic opposition and protests, thus lending support to the regime. AZARENOK has vocally supported and attempted to justify the repression of the democratic opposition and of civil society who seek to demonstrate evidence of serious human rights violations committed by the regime. His journalism is specifically endorsed by the Lukashenko regime as it is the subject of several state sponsored awards. AZARENOK therefore is or has been involved in undermining democracy and the rule of law in Belarus, and repressing civil society and the democratic opposition.

DOBs: 18/10/1995
Positions: Journalist, Capital TV (CTV)
Genders: Male

Name: Grigoriy Yurievich AZARENOK Name Type: Primary Name
Name: Grigory Yurievich AZARENOK Name Type: Primary Name Variation
Name: Rhyor Yurievich Azaronak Name Type: Primary Name Variation
Name: Ryhor Yuryevich AZARONAK Name Type: Primary Name Variation
Name: Yurievich Azaronak Name Type: Primary Name Variation
Name non-latin script: Григорий Юрьевич АЗАРЕНОК
Name non-latin script: Григорий Юрьевич АЗАРЁНОК
Name non-latin script: Рыгор Юр'евіч АЗАРОНАК

Address: Capital TV 6 Kommunisticheskaya St Minsk Address Postal Code: 220029 Address Country: Belarus
Designation Source: UK Date Designated: 02/12/2021 Last Updated: 21/03/2022 OFSI Group ID: 14162
Unique ID: BEL0120 - Entity
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Bank Dabrabyt JSC is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 because it is or has been obtaining a benefit from or supporting the Government of Belarus through carrying on business in a sector of strategic significance to the Government of Belarus.

Name: BANK DABRABYT JOINT STOCK COMPANY Name Type: Primary Name
Name non-latin script: Банк Дабрабыт Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: premises 1 Kommunisticheskaya Str. 49 Minsk Address Country: Belarus
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 08/07/2022 OFSI Group ID: 14979
Unique ID: BEL0121 - Entity
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: CJSC Belbizneslizing is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 because it is or has been obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic importance to the Government of Belarus.

Name: CJSC BELBIZNESLIZING Name Type: Primary Name

Address: office 919 29 Masherov Ave. Minsk Address Country: Belarus
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 08/07/2022 OFSI Group ID: 14980
Unique ID: BEL0122 - Entity
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Minotor-Service Enterprise is supporting the government of Belarus by operating in a sector of strategic significance, namely the defence sector.

Name: Industrial-Commercial Private Unitary Enterprise Minotor-Service Minotor-Service Enterprise Name Type: Primary Name
Name: INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE Name Type: Primary Name Variation
Name non-latin script: Минотор-Сервис  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: ul. Karvata d. 84 kom. 1 Minsk Address Country: Belarus
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 08/07/2022 OFSI Group ID: 14981
Unique ID: BEL0123 - Entity
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Transaviaexport Airlines JSC is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 because it is or has been obtaining a benefit from or supporting the Government of Belarus by carrying on business as a Government of Belarus-affiliated entity.

Name: JSC TRANSAVIAEXPORT AIRLINES Name Type: Primary Name
Name: JSC TRANSAVIAEXPORT AIRLINES Name Type: Primary Name Variation

Address: 44 Zakharova Str. Minsk Address Postal Code: 220034 Address Country: Belarus
Phone Numbers: + 375 17 3238401, + 375 17 3237805
Websites: www.transaviaexport.com 
Email Addresses: tae@transaviaexport.com 
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 08/07/2022 OFSI Group ID: 14982
Unique ID: BEL0124 - Entity
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: LLC Belinvest-Engineering is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 regulations because it is or has been obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic importance to the Government of Belarus.

Name: LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING Name Type: Primary Name
Name non-latin script: БЕЛИНВЕСТ-инжиниринг Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: Белинвестинжиниринг Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: office 10 2 Melnikaite Str Minsk Address Country: Belarus
Phone Numbers: +375 17 342-11-42, +375 17 342-11-72, +375 29 314-11-14
Websites: https://bieng.by/
Email Addresses: bi-eng@mail.ru
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 08/07/2022 OFSI Group ID: 14983
Unique ID: BEL0125 - Entity
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: KB Radar is an Belarussian government affiliated entity, being entirely owned by the Government of Belarus, and operates in a sector of strategic significance, namely the defence sector.

Name: OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM KB RADAR Name Type: Primary Name
Name: OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM Name Type: Primary Name Variation
Name non-latin script: КБ Радар Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 24 Promyshlennaya str Minsk Address Postal Code: 220075 Address Country: Belarus
Address: 64A Partizanskii Prospect Minsk Address Postal Code: 220026 Address Country: Belarus
Phone Numbers: +375 17 390-30-91
Websites: https://kbradar.by/
Email Addresses: info@kbradar.by
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 08/07/2022 OFSI Group ID: 14984
Unique ID: BEL0127 - Entity
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: BELOMO HOLDING is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because BELOMO HOLDING is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in sectors of strategic significance to the Government of Belarus, namely the Belarusian mechanical engineering and defence sectors.

Name: BELOMO HOLDING Name Type: Primary Name
Name: BelOMO Name Type: Primary Name Variation

Address: 23 Makaenka Street Minsk Address Postal Code: 220114 Address Country: Belarus
Phone Numbers: + 375 (17) 215 23 01
Websites: www.belomo.by
Email Addresses: belomo@belomo.by
Designation Source: UK Date Designated: 08/08/2023 Last Updated: 08/08/2023 OFSI Group ID: 16043
Unique ID: BEL0128 - Entity
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Open Joint Stock Company Gomel Radio Plant ("Gomel Radio Plant") is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Gomel Radio Plant is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in sectors of strategic significance to the Government of Belarus, namely the Belarusian mechanical engineering and defence sectors. Gomel Radio Plant is or has been involved in conduct destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, including by supporting or facilitating the Russian Armed Forces.

Type Of Entities: Open Joint Stock Company

Name: Open Joint Stock Company Gomel Radio Plant Name Type: Primary Name

Address: St. Ob'izdna, 9 Gomel Address Postal Code: 246027 Address Country: Belarus
Phone Numbers: + 375 232 216007
Websites: www.radiozavod.by
Designation Source: UK Date Designated: 08/08/2023 Last Updated: 08/08/2023 OFSI Group ID: 16044
Unique ID: BEL0129 - Entity
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Open Joint Stock Company Kidma Tech ("Kidma Tech") is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Kidma Tech is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector.

Type Of Entities: Open Joint Stock Company

Name: Open Joint Stock Company KIDMA TECH Name Type: Primary Name

Address: 187 Soltysa Street Minsk Address Postal Code: 220070 Address Country: Belarus
Phone Numbers: + 375 17 396 15 16
Websites: www.kidmatech.by
Email Addresses: info@kidmatech.by 
Designation Source: UK Date Designated: 08/08/2023 Last Updated: 08/08/2023 OFSI Group ID: 16045
Unique ID: BEL0135 - Entity
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Open Joint Stock Company Orsha Aircraft Repair Plant ("Orsha Aircraft Repair Plant") is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Orsha Aircraft Repair Plant is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector.

Name: Open Joint Stock Company ORSHA AIRCRAFT REPAIR PLANT Name Type: Primary Name
Name non-latin script: Адкрытае акцыянернае таварыства Аршанскі авіярамонтны завод Non Latin Script Type: Cyrillic Non Latin Script Language: Belarusian

Address: 1 Zavodskaya Street Vitebsk Region Bolbasovo Address Postal Code: 211004 Address Country: Belarus
Phone Numbers: + 375 216 23 70 05
Websites: www.oarz.by 
Email Addresses: priemnaya@oarz.by 
Designation Source: UK Date Designated: 08/08/2023 Last Updated: 08/08/2023 OFSI Group ID: 16046
Unique ID: BEL0137 - Entity
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: JSC Peleng ("Peleng") is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Peleng is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector.

Type Of Entities: Joint Stock Company

Name: JSC PELENG Name Type: Primary Name
Name: OAO Peleng Name Type: Primary Name Variation
Name non-latin script: ААТ Пеленг Non Latin Script Type: Cyrillic Non Latin Script Language: Belarusian

Address: 25 Makayonka Street Minsk Address Postal Code: 2220114 Address Country: Belarus
Phone Numbers: + 375 17 389 11 37
Websites: www.peleng.by 
Email Addresses: info@peleng.by 
Designation Source: UK Date Designated: 08/08/2023 Last Updated: 08/08/2023 OFSI Group ID: 16047
Unique ID: BEL0138 - Entity
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Joint Stock Company 2566 Radioelectronic Armament Repair Plant ("2566 Radioelectronic Armament Repair Plant") is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because 2566 Radioelectronic Armament Repair Plant is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector.

Name: Joint Stock Company 2566 Radioelectronic Armament Repair Plant Name Type: Primary Name
Name non-latin script: Акцыянернае таварыства 2566 Завод па рамонце радыёэлектроннага ўзбраення  Non Latin Script Type: Cyrillic Non Latin Script Language: Belarusian

Address: 54 Gagarin Street Borisov Address Postal Code: 222511 Address Country: Belarus
Phone Numbers: + 375 177 744727
Websites: www.2566.by 
Email Addresses: mail@2566.by 
Designation Source: UK Date Designated: 08/08/2023 Last Updated: 08/08/2023 OFSI Group ID: 16048
Unique ID: BEL0139 - Entity
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: JSC DISPLAY DESIGN BUREAU is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because JSC DISPLAY DESIGN BUREAU is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence and information, communications and digital technologies sectors.

Name: JSC DISPLAY DESIGN BUREAU Name Type: Primary Name
Name: Display Design Office JSC Name Type: Primary Name Variation
Name: Display Vitebsk Name Type: Primary Name Variation
Name non-latin script: ААТ Канструктарскае бюро Дысплей Non Latin Script Type: Cyrillic Non Latin Script Language: Belarusian

Address: 13a Brovka street Vitebsk Address Postal Code: 210605 Address Country: Belarus
Phone Numbers: +375212264001
Websites: http://adunok.by/
Email Addresses: Info@kbdisplay.com
Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 OFSI Group ID: 16276
Unique ID: BEL0140 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Svetlana Aleksandrovna BONDARENKO is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: BONDARENKO is or has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and actions, policies or activities which undermine democracy or the rule of law in Belarus.

DOBs: 14/01/1985
Nationalities: Belarus
Positions: Judge at Minsk City Court
Genders: Female

Name: Svetlana Aleksandrovna Bondarenko Name Type: Primary Name
Name: Sviatlana Aliaksandrauna Bandarenka Name Type: Primary Name Variation
Name non-latin script: светлана александровна бондаренко Non Latin Script Type: Cyrillic Non Latin Script Language: Belarusian
Name non-latin script: Святлана Аляксандраўна БАНДАРЭНКА Non Latin Script Type: Cyrillic Non Latin Script Language: Belarusian

Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 OFSI Group ID: 16279
Unique ID: BEL0141 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mikhail lvanovich DOLA is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 because in his role as judge of the Gomel Regional Court: (1) he is and has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and (2) he is and has been responsible for, engaging in, providing support for, or promoting actions, policies or activities which undermine democracy or the rule of law in Belarus.

DOBs: 07/03/1979
Nationalities: Belarus
National Identifier Number: 3070379H0 41PBI

Positions: Judge at Gomel Regional Court
Genders: Male
Town Of Birth: Gomel Country Of Birth: Belarus

Name: Mikhail Ivanovich Dola Name Type: Primary Name
Name: Mikalai Ivanavich Dolia Name Type: Primary Name Variation
Name: Nikolai Ivanovich Dolya Name Type: Primary Name Variation
Name non-latin script: Мiĸалай Iванавiч ДОЛЯ Non Latin Script Type: Cyrillic Non Latin Script Language: Belarusian
Name non-latin script: Ниĸолай Иванович ДОЛЯ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 07/12/2023 Last Updated: 11/12/2023 OFSI Group ID: 16280
Unique ID: BEL0142 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Sergei Aleksandrovich EPIKHOV is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: EPIKHOV is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.

DOBs: 16/05/1966
Nationalities: Belarus
Positions: Judge of the Minsk Regional Court
Genders: Male

Name: Sergei Aleksandrovich Epikhov Name Type: Primary Name
Name: Siarhei Aliaksandravich Epikhau Name Type: Primary Name Variation
Name: Siarhei Yepikhau Name Type: Primary Name Variation
Name non-latin script: Сергей Александрович ЕПИХОВ Non Latin Script Type: Cyrillic Non Latin Script Language: Belarusian
Name non-latin script: Сяргей Аляксандравiч ЕПIХАЎ Non Latin Script Type: Cyrillic Non Latin Script Language: Belarusian

Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 OFSI Group ID: 16281
Unique ID: BEL0143 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Tatyana Alexandrovna GRAKUN is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: GRAKUN is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.

Nationalities: Belarus
Genders: Female

Name: Tatyana Alexandrova Grakun Name Type: Primary Name
Name: Tatsiana Aliaksandrauna Grakun Name Type: Primary Name Variation
Name non-latin script: Татьяна Александровна ГРАКУН Non Latin Script Type: Cyrillic Non Latin Script Language: Belarusian
Name non-latin script: Таццяна Аляксандраўна ГРАКУН Non Latin Script Type: Cyrillic Non Latin Script Language: Belarusian

Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 OFSI Group ID: 16282
Unique ID: BEL0144 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Sergei Sergeevich GIRGEL is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: GIRGEL is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.

DOBs: 16/06/1978
Nationalities: Belarus
Positions: Prosecutor of the Department of Public Prosecution of the General Prosecutor's Office

Name: Sergei Sergeevich Girgel Name Type: Primary Name
Name non-latin script: Сергей Сергеевич ГИРГЕЛЬ Non Latin Script Type: Cyrillic Non Latin Script Language: Belarusian

Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 OFSI Group ID: 16283
Unique ID: BEL0145 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mikhail KAVALIOU is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KAVALIOU is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.

Nationalities: Belarus
Positions: Deputy Head of the Department of State Prosecution of the Office for Supervision of Compliance with the Law of Court Decisions in Criminal Cases, Prosecutor General’s Office
Genders: Male
Country Of Birth: Belarus

Name: Mikhail Kavaliou Name Type: Primary Name
Name: Mikhail Kovalev Name Type: Primary Name Variation
Name non-latin script: Міхаіл Кавалёў Non Latin Script Type: Cyrillic Non Latin Script Language: Belarusian

Designation Source: UK Date Designated: 07/12/2023 Last Updated: 11/12/2023 OFSI Group ID: 16284
Unique ID: BEL0146 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Valentina Gennadevna KULIK is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KULIK is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.

DOBs: 15/01/1960
Nationalities: Belarus
Positions: Judge of the Supreme Court of the Republic of Belarus
Genders: Female
Country Of Birth: Belarus

Name: Valentina Gennadevna Kulik Name Type: Primary Name
Name: Valiantsina Genadzeuna Kulik Name Type: Primary Name Variation
Name non-latin script: Валентина Геннадьевна КУЛИК Non Latin Script Type: Cyrillic Non Latin Script Language: Belarusian
Name non-latin script: Валянцiна Генадзьеўна КУЛIК Non Latin Script Type: Cyrillic Non Latin Script Language: Belarusian

Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 OFSI Group ID: 16285
Unique ID: BEL0147 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Igor Viacheslavovich LIUBOVITSKI is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: LIUBOVITSKI is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.

DOBs: 21/07/1983
Nationalities: Belarus
Positions: Judge of the Supreme Court of the Republic of Belarus
Genders: Male
Country Of Birth: Belarus

Name: Igor Viacheslavovich Liubovitski Name Type: Primary Name
Name: Ihar Viachaslavavich Liubavitski Name Type: Primary Name Variation
Name non-latin script: Игорь Вячеславович ЛЮБОВИЦКИЙ Non Latin Script Type: Cyrillic Non Latin Script Language: Belarusian
Name non-latin script: Iгар Вячаслававiч ЛЮБАВIЦКI Non Latin Script Type: Cyrillic Non Latin Script Language: Belarusian

Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 OFSI Group ID: 16286
Unique ID: BEL0148 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Petr Aleksandrovich ORLOV is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: ORLOV is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.

DOBs: 06/04/1967
Nationalities: Belarus
Positions: Judge of the Minsk City Court
Genders: Male
Country Of Birth: Belarus

Name: Petr Aleksandrovich Orlov Name Type: Primary Name
Name: Piotr Aleksandrovich Arlou Name Type: Primary Name Variation
Name non-latin script: Петр Александрович ОРЛОВ Non Latin Script Type: Cyrillic Non Latin Script Language: Belarusian
Name non-latin script: Пётр Александровiч АРЛОЎ Non Latin Script Type: Cyrillic Non Latin Script Language: Belarusian

Designation Source: UK Date Designated: 07/12/2023 Last Updated: 03/01/2024 OFSI Group ID: 16287
Unique ID: BEL0149 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Vyacheslav Ivanovich TULEYKO is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: TULEYKO is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.

DOBs: 27/07/1977
Positions: Judge of the Minsk Regional Court
Genders: Male
Country Of Birth: Belarus

Name: Vyacheslav Ivanovich Tuleyko Name Type: Primary Name
Name: Vyacheslav Ivanovich Tulieko Name Type: Primary Name Variation
Name non-latin script: Вячеслав Иванович Тулейко Non Latin Script Type: Cyrillic Non Latin Script Language: Belarusian
Name non-latin script: Вячеслав Иванович Тулеико Non Latin Script Type: Cyrillic Non Latin Script Language: Belarusian

Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 OFSI Group ID: 16288
Unique ID: BEL0150 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Roman Ivanovich BIZYUK (hereafter BIZYUK) is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: BIZYUK is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.

DOBs: 25/03/1986
Passport Number: 3250386H012PB7

Nationalities: Belarus
Positions: Prosecutor at the Minsk Municipal Court
Genders: Male
Country Of Birth: Belarus

Name: Roman Ivanovich Bizyuk Name Type: Primary Name
Name: Raman Biziuk Name Type: Primary Name Variation
Name: Raman Ivanavitj Biziuk Name Type: Primary Name Variation
Name: Raman Ivanovich Biziuk Name Type: Primary Name Variation
Name non-latin script: Раман Іванавіч БІЗЮК Non Latin Script Type: Cyrillic Non Latin Script Language: Belarusian

Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 OFSI Group ID: 16289
Unique ID: BEL0151 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Aliaksandr Vladimirovich KAROL is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KAROL is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.

DOBs: 28/06/1992
Nationalities: Belarus
Positions: Senior Prosecutor of the Department of the Prosecutor General's Office
Genders: Male
Town Of Birth: Bobruisk, Mogliev region Country Of Birth: Belarus

Name: Aliaksandr Vladimirovich Karol Name Type: Primary Name
Name: Aliaksander Vladimirovich Korol Name Type: Primary Name Variation
Name: Aliaksandr Korol Name Type: Primary Name Variation
Name: Alyaksandr Vladimirovich Korol Name Type: Primary Name Variation
Name non-latin script: Аляксандр Уладзіміравіч КАРОЛЬ Non Latin Script Type: Cyrillic Non Latin Script Language: Belarusian

Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 OFSI Group ID: 16290
Unique ID: BEL0152 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Sergei Fiodorovich KHRIPACH is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KHRIPACH is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.

DOBs: 16/04/1966
Nationalities: Belarus
National Identifier Number: 3160466A077PB2

Positions: Judge at the Minsk Municipal Court
Genders: Male
Town Of Birth: Minsk Country Of Birth: Belarus

Name: Sergei Fiodorovich Khripach Name Type: Primary Name
Name: Sergey Fedorovich Khripach Name Type: Primary Name Variation
Name: Siarhei Fiodaravich Krypach Name Type: Primary Name Variation
Name non-latin script: Сяргей ХРЫПАЧ Non Latin Script Type: Cyrillic Non Latin Script Language: Belarusian

Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 OFSI Group ID: 16291
Unique ID: BEL0153 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Anton Vladimirovich KOLYAGO is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KOLYAGO is or has been responsible for engaging in, providing support for, or promoting (1) the repression of civil society or democratic opposition in Belarus and (2) other actions, policies or activities which undermine democracy or the rule of law in Belarus.

DOBs: 02/10/1989
Nationalities: Belarus
Positions: 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 Investigative Committee, Major of Justice
Genders: Male
Town Of Birth: Minsk Country Of Birth: Belarus

Name: Anton Vladimirovich Kolyago Name Type: Primary Name
Name non-latin script: Антон Уладзіміравіч КАЛЯГА Non Latin Script Type: Cyrillic Non Latin Script Language: Belarusian

Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 OFSI Group ID: 16292
Unique ID: BEL0154 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Marina Sviatoslavovna ZAPASNIK (hereafter ZAPASNIK) is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: ZAPASNIK is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.

DOBs: 28/03/1982
Nationalities: Belarus
Positions: Judge at the Leninski District Court of Minsk, Deputy Chair of the Leninski District Court of Minsk
Genders: Female
Town Of Birth: Minsk Country Of Birth: Belarus

Name: Marina Sviatoslavovna Zapasnik Name Type: Primary Name
Name: Marina Sviataslavauna Zapasnik Name Type: Primary Name Variation
Name non-latin script: Марына Святаславаўна ЗАПАСНІК Non Latin Script Type: Cyrillic Non Latin Script Language: Belarusian

Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 OFSI Group ID: 16293
Unique ID: BEL0155 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Valentina Nikolaevna ZENKEVICH is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: Valentina Nikolaevna ZENKEVICH is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus, and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.

DOBs: 08/01/1969
Nationalities: Belarus
Positions: Judge at the Minsk City Court
Genders: Female
Country Of Birth: Belarus

Name: Valentina Nikolaevna Zenkevich Name Type: Primary Name
Name: Valiantsina Zenkevich Name Type: Primary Name Variation
Name non-latin script: Валентина Николаевна ЗЕНЬКЕВИЧ Non Latin Script Type: Cyrillic Non Latin Script Language: Belarusian
Name non-latin script: Валентина ЗЕНЬКЕВИЧ Non Latin Script Type: Cyrillic Non Latin Script Language: Belarusian

Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 OFSI Group ID: 16294
Unique ID: BEL0156 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Denis Alexandrovich MIKUSHEV is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 because in his role as a prosecutor: (1) he is and has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and (2) he is and has been responsible for, engaging in, providing support for, or promoting actions, policies or activities which undermine democracy or the rule of law in Belarus.

DOBs: 21/03/1980
Nationalities: Belarus
Positions: Head of the Department of the Prosecutor’s Office of the Gomel Region for Supervision of Compliance with the Law of Court Decisions in Criminal Cases
Genders: Male

Name: Denis Alexandrovich Mikushev Name Type: Primary Name
Name: Dzianis Mikushau Name Type: Primary Name Variation
Name: Dzianis Aliaksandravich Mikusheu Name Type: Primary Name Variation
Name non-latin script: Денис Александрович МИКУШЕВ Non Latin Script Type: Cyrillic Non Latin Script Language: Belarusian
Name non-latin script: Дзянiс Аляксандравiч МIКУШЭЎ Non Latin Script Type: Cyrillic Non Latin Script Language: Belarusian

Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 OFSI Group ID: 16295
Unique ID: BEL0157 - Entity
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: JSC PLANAR is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because JSC PLANAR is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian electronics sector.

Business Registration Numbers: BY100104937

Name: JSC PLANAR Name Type: Primary Name
Name: OTKRYTOE AKTSIONERNOE OBSHCHESTVO PLANAR Name Type: Primary Name Variation

Address: PR-T PARTIZANSKII 2-31/2 Minsk Address Postal Code: 220033 Address Country: Belarus
Websites: www.kb-omo.by
Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16385
Unique ID: BEL0158 - Entity
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: PRECISE ELECTRO-MECHANICS PLANT is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because PRECISE ELECTRO-MECHANICS PLANT is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector; and conduct destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, including by supporting or facilitating Russia’s actions in respect of Ukraine, in particular by being involved in the supply to Belarus of goods or technology which could contribute to any such activity.

Name: PRECISE ELECTRO-MECHANICS PLANT Name Type: Primary Name
Name: PRECISE ELECTRO-MECHANICS PLANT REPUBLICAN PRODUCTION UNITARY ENTERPRISE Name Type: Primary Name Variation
Name: RUE PRECISE ELECTRO-MECHANICS PLANT Name Type: Primary Name Variation
Name non-latin script: Завод точной электромеханики Non Latin Script Type: Cyrillic Non Latin Script Language: Belarusian

Address: 2-1 Kulman Street Minsk Address Postal Code: 220013 Address Country: Belarus
Phone Numbers: +375 17 318-9001
Websites: www.ztem.by
Email Addresses: Info@ztem.by
Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16386
Unique ID: BIH0001 - Individual
Regime Name: The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Previously 11th Prime Minister of Republika Srpska. She is a member of the Alliance of Independent Social Democrats party (SNSD/СНСД), also a member of the party’s Executive Board and its Main Board UK Statement of Reasons: Zeljka Cvijanovic, as President of Republika Srpska, is working with Milorad Dodik (also designated under the Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020) to undermine the territorial integrity, international personality or constitutional order of Bosnia and Herzegovina, through enacting the unilateral transfer of state competencies from the Government of Bosnia and Herzegovina to Republika Srpska, signing into law the legislative steps to begin to degrade/destroy state institutions as well as establishing an independent tax authority, medical agency, and army in the Republika Srpska. Cvijanovic’s actions are unconstitutional and go against the central tenets of the Dayton Peace Agreement as well as undermine the state’s competences in security.

DOBs: 02/08/1967
Nationalities: Bosnia and Herzegovina
Positions: President of Republika Srpska, Bosnia and Herzegovina
Genders: Female
Town Of Birth: Banja Luka Country Of Birth: Bosnia and Herzegovina

Name: Zeljka Cvijanovic Name Type: Primary Name
Name non-latin script: Жељка Цвијановић Non Latin Script Type: Cyrillic Non Latin Script Language: Bosnian
Titles: President

Address: Bana Milosavljevica 4 Banja Luka Address Postal Code: 78000 Address Country: Bosnia and Herzegovina
Designation Source: UK Date Designated: 11/04/2022 Last Updated: 08/04/2022 OFSI Group ID: 15081
Unique ID: BIH0002 - Individual
Regime Name: The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Has previously held a series of high-profile governance positions within the Bosnian Serb Entity. Leader of a key party, the SNSD (expelled from the Socialist International in 2012 for its “nationalism and extremism”). The party has been in power in the Republika Srpska since 2006. UK Statement of Reasons: Milorad Dodik as the Bosnian Serb member of the Bosnia and Herzegovina tripartite Presidency has used this position to undermine the territorial integrity, sovereignty and stability of Bosnia and Herzegovina through using hate speech to stir ethnic tensions, calling for the fragmentation of Bosnia and Herzogovina to create an independent Republika Srpska, and overseeing legislative steps to degrade/destroy state institutions.

DOBs: 12/03/1959
Nationalities: Bosnia and Herzegovina
Positions: President of the Alliance of Independent Social Democrats (SNSD/СНСД), Representative of the Bosnian Serbs within the state-level tripartite Presidency of Bosnia and Herzegovina
Genders: Male
Town Of Birth: Banja Luka Country Of Birth: Bosnia and Herzegovina

Name: Milorad Dodik Name Type: Primary Name
Name non-latin script: Милорад Додик
Titles: Minister

Address: Karadjordjeva Street 3 Laktasi Address Postal Code: 78250 Address Country: Bosnia and Herzegovina
Designation Source: UK Date Designated: 11/04/2022 Last Updated: 08/04/2022 OFSI Group ID: 15082
Unique ID: BIH0004 - Entity
Regime Name: The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: Mania is an involved person within the meaning of the Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020 in that, by promoting the celebration of Republika Srpska (RS) Day on 9 January 2024, it is or has been involved in undermining or threatening the constitutional order of Bosnia and Herzegovina (BiH).

Type Of Entities: Marketing agency
Business Registration Numbers: 44038924500007

Name: Mania d.o.o. Name Type: Primary Name

Address: Vojvode Pere Krece 21 Banja Luka Address Postal Code: 78000 Address Country: Bosnia and Herzegovina
Phone Numbers: 00 387 66 581 925
Websites: https://mania.marketing/sr
Email Addresses: kontakt@mania.marketing
Designation Source: UK Date Designated: 15/01/2024 Last Updated: 15/01/2024 OFSI Group ID: 16338
Unique ID: CAF0002 - Entity
Regime Name: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344

Name: LORD'S RESISTANCE ARMY Name Type: Primary name
Name: Lord's Resistance Movement (LRM) Name Type: Alias
Name: Lord's Resistance Movement/Army (LRM/A) Name Type: Alias
Name: LRA Name Type: Alias

Address: Basse-Kotto Address Country: Central African Republic
Address: Bas-Uolo Address Country: Congo (Democratic Republic)
Address: Vakaga Address Country: Central African Republic
Address: Haute-Kotto Address Country: Central African Republic
Address: Haut-Mbomou Address Country: Central African Republic
Address: Haut-Uolo Address Country: Congo (Democratic Republic)
Address: Kafia Kingi
Designation Source: UN Date Designated: 07/03/2016 Last Updated: 20/12/2021 OFSI Group ID: 13345 UN Reference Number: CFe.002
Unique ID: CAF0003 - Individual
Regime Name: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Mother’s name is Martine Kofio. 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/How-we-work/Notices/View-UN-Notices-Individuals click here. Central African Republic (since his return from Uganda in December 2019) UK Statement of Reasons:

DOBs: 14/10/1946, 16/12/1948
Passport Number: D00002264
Passport Additional Information: Diplomatic. Issued on 11 June 2013 by the Minister of Foreign Affairs in Juba, South Sudan. Expires on 11 June 2017. Issued under name Samuel Peter Mudde.
Nationalities: Central African Republic, South Sudan
National Identifier Number: M4800002143743
National Identifier Additional Information: Personal number on passport.
Town Of Birth: Mouila Country Of Birth: Gabon
Town Of Birth: Izo Country Of Birth: South Sudan

Name: FRANCOIS YANGOUVONDA BOZIZE Name Type: Primary name
Name: Samuel Peter Mudde Name Type: Alias Alias Strength: Good quality a.k.a
Name: Bozize Yangouvonda Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: FRANÇOIS YANGOUVONDA BOZIZÉ
Titles: Professor

Address: Bangui Address Country: Central African Republic
Designation Source: UN Date Designated: 09/05/2014 Last Updated: 18/12/2021 OFSI Group ID: 12998 UN Reference Number: CFi.001
Unique ID: CAF0004 - Individual
Regime Name: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here UK Statement of Reasons:

DOBs: dd/mm/1970, dd/mm/1969, dd/mm/1971, 01/01/1971, 01/01/1970
Passport Number: D00001184, P04838205
Passport Additional Information: CAR passport, Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)
Nationalities: Central African Republic, South Sudan
National Identifier Number: 20227088368
National Identifier Additional Information: Sudan
Positions: General, Minister for Security, Director General of the Extraordinary Committee for the Defence of Democratic Achievements
Town Of Birth: Ndele Country Of Birth: Central African Republic
Town Of Birth: Algenana Country Of Birth: Sudan

Name: NOURREDINE ADAM Name Type: Primary name
Name: Mohamed Adam Brema Abdallah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mahamat Nouradine Adam Name Type: Alias Alias Strength: Good quality a.k.a
Name: Nourreddine Adam Name Type: Alias Alias Strength: Good quality a.k.a
Name: Nourreldine Adam Name Type: Alias Alias Strength: Good quality a.k.a
Name: Nureldine Adam Name Type: Alias Alias Strength: Good quality a.k.a
Address Country: Sudan
Address: Birao Address Country: Central African Republic
Designation Source: UN Date Designated: 09/05/2014 Last Updated: 18/12/2021 OFSI Group ID: 12999 UN Reference Number: CFi.002
Unique ID: CAF0005 - Individual
Regime Name: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Has controlled and commanded a large group of armed militia men. 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. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) UK Statement of Reasons:

DOBs: 23/06/1976
Nationalities: Central African Republic
Positions: Chief Corporal of the Forces Armées Centrafricaines (FACA)
Country Of Birth: Central African Republic

Name: Alfred YEKATOM Name Type: Primary name
Name: Alfred Ekatom Name Type: Alias Alias Strength: Good quality a.k.a
Name: Rambo Name Type: Alias Alias Strength: Low quality a.k.a
Name: Rambot Name Type: Alias Alias Strength: Low quality a.k.a
Name: Rombhot Name Type: Alias Alias Strength: Low quality a.k.a
Name: Romboh Name Type: Alias Alias Strength: Low quality a.k.a
Name: Rombot Name Type: Alias Alias Strength: Low quality a.k.a
Name: Alfred Saragba Name Type: Alias Alias Strength: Good quality a.k.a
Name: Alfred Yekatom Saragba Name Type: Alias Alias Strength: Good quality a.k.a
Titles: Colonel

Address: Mbaiki Lobaye Province Address Country: Central African Republic
Address: The Hague Address Country: Netherlands
Address: Bimbo Ombella-Mpoko province Address Country: Central African Republic
Phone Numbers: +236 72 15 47 07, +236 75 09 43 41
Designation Source: UN Date Designated: 20/08/2015 Last Updated: 18/12/2021 OFSI Group ID: 13271 UN Reference Number: CFi.004
Unique ID: CAF0006 - Individual
Regime Name: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Appointed as anti-balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province. Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued to take place. Physical description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg. 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/How-we-work/Notices/View-UN-Notices-Individuals UK Statement of Reasons:

DOBs: 13/03/1980
Nationalities: Central African Republic
Positions: Master-corporal of the Central African Armed Forces (FACA), Coordinator of anti-Balaka for Lobaye province
Country Of Birth: Central African Republic

Name: HABIB SOUSSOU Name Type: Primary name
Name: Soussou Abib Name Type: Alias Alias Strength: Good quality a.k.a

Address: Boda Address Country: Central African Republic
Phone Numbers: +236 72198628
Designation Source: UN Date Designated: 20/08/2015 Last Updated: 18/12/2021 OFSI Group ID: 13272 UN Reference Number: CFi.005
Unique ID: CAF0007 - Individual
Regime Name: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. 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. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: 02/04/1970
Passport Number: D00000898
Passport Additional Information: CAR diplomatic passport issued on 11 Apr. 2013 (valid until 10 April 2018)
Nationalities: Sudan
Positions: Former Séléka General

Name: OUMAR YOUNOUS ABDOULAY Name Type: Primary name
Name: Oumar Younous M'Betibangui Name Type: Alias Alias Strength: Good quality a.k.a
Name: Oumar Sodiam Name Type: Alias Alias Strength: Good quality a.k.a
Name: Omar Younous Name Type: Alias Alias Strength: Good quality a.k.a
Name: Oumar Younous Name Type: Alias Alias Strength: Good quality a.k.a

Address: Birao Address Country: Central African Republic
Address: Tullus Southern Darfur Address Country: Sudan
Address: Bria Address Country: Central African Republic
Phone Numbers: +236 75507560
Designation Source: UN Date Designated: 20/08/2015 Last Updated: 18/12/2021 OFSI Group ID: 13273 UN Reference Number: CFi.006
Unique ID: CAF0008 - Individual
Regime Name: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 so-called “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. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: 30/01/1968, 30/01/1969
Passport Number: O00065772
Passport Additional Information: (Central African Republic) (letter O followed by 3 zeros), expires 30 Dec. 2019)
Positions: Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC)

Name: HAROUN GAYE Name Type: Primary name
Name: Aroun Gaye Name Type: Alias Alias Strength: Good quality a.k.a
Name: Aroun Geye Name Type: Alias Alias Strength: Good quality a.k.a
Name: Haroun Geye Name Type: Alias Alias Strength: Good quality a.k.a

Address: Bangui Address Country: Central African Republic
Address: Ndélé Bamingui-Bangoran
Designation Source: UN Date Designated: 17/12/2015 Last Updated: 18/12/2021 OFSI Group ID: 13308 UN Reference Number: CFi.007
Unique ID: CAF0009 - Individual
Regime Name: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. 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/How-we-work/Notices/View-UNNotices-Individuals click here UK Statement of Reasons:

DOBs: 08/10/1967
National Identifier Number: 911-10-77
National Identifier Additional Information: Central African Republic armed forces (FACA) Military identification number
Positions: Former Captain, CAR Presidential Guard, Former Captain, CAR Naval Forces

Name: EUGENE BARRET NGAIKOSSET Name Type: Primary name
Name: Eugene Ngaikoisset Name Type: Alias Alias Strength: Good quality a.k.a
Name: Eugene Barret Ngaikosse Name Type: Alias Alias Strength: Good quality a.k.a
Name: Eugene Ngaikosset Name Type: Alias Alias Strength: Good quality a.k.a
Name: Eugene Ngaikouesset Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ngakosset Name Type: Alias Alias Strength: Low quality a.k.a
Name: Eugene Ngakosset Name Type: Alias Alias Strength: Good quality a.k.a
Name: The Butcher of Paoua Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: EUGÈNE BARRET NGAÏKOSSET

Address: Bangui Address Country: Central African Republic
Designation Source: UN Date Designated: 17/12/2015 Last Updated: 18/12/2021 OFSI Group ID: 13309 UN Reference Number: CFi.008
Unique ID: CAF0010 - Individual
Regime Name: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1959, dd/mm/1960, dd/mm/1961, dd/mm/1963, 18/09/1964, dd/mm/1965, dd/08/1961, dd/07/1961, 01/01/1961, dd/04/1963
Positions: Commander of the Lord’s Resistance Army
Town Of Birth: Palaro Village, Palaro Parish, Omoro County, Gulu District Country Of Birth: Uganda
Town Of Birth: Odek, Omoro, Gulu Country Of Birth: Uganda
Town Of Birth: Atyak Country Of Birth: Uganda

Name: JOSEPH KONY Name Type: Primary name
Name: Kony Name Type: Alias Alias Strength: Good quality a.k.a
Name: Josef Kony Name Type: Alias Alias Strength: Good quality a.k.a
Name: Joseph Rao Kony Name Type: Alias Alias Strength: Good quality a.k.a
Name: Le Messie sanglant Name Type: Alias Alias Strength: Low quality a.k.a

Address: Basse-Kotto Address Country: Central African Republic
Address: Bas-Uolo Address Country: Congo (Democratic Republic)
Address: Haute-Kotto Address Country: Central African Republic
Address: Haut-Mbomou Address Country: Central African Republic
Address: Haut-Uolo Address Country: Congo (Democratic Republic)
Address: Kafia Kingi
Address: Mbomou Address Country: Central African Republic
Address: Vakaga Address Country: Central African Republic
Designation Source: UN Date Designated: 07/03/2016 Last Updated: 18/12/2021 OFSI Group ID: 13344 UN Reference Number: CFi.009
Unique ID: CAF0011 - Individual
Regime Name: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined UK Statement of Reasons:

DOBs: dd/mm/1992, dd/mm/1995, dd/mm/1993, dd/mm/1994
Positions: Deputy, Lord's Resistance Army

Name: ALI KONY Name Type: Primary name
Name: 1-P Name Type: Alias Alias Strength: Low quality a.k.a
Name: Bashir Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ali Lalobo Bashir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Caesar Name Type: Alias Alias Strength: Low quality a.k.a
Name: Otim Kapere Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ali Mohammed Kony Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ali Mohammed Labola Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ali Mohammad Labolo Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ali Lalobo Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ali Bashir Lalobo Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ali Mohammed Lalobo Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ali Mohammed Name Type: Alias Alias Strength: Good quality a.k.a
Name: One-P Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ali Mohammed Salongo Name Type: Alias Alias Strength: Good quality a.k.a

Address: Kafia Kingi
Designation Source: UN Date Designated: 23/08/2016 Last Updated: 09/02/2022 OFSI Group ID: 13378 UN Reference Number: CFi.010
Unique ID: CAF0012 - Individual
Regime Name: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined UK Statement of Reasons:

DOBs: dd/mm/1992, dd/mm/1991, dd/mm/1993
Positions: Deputy, Lord's Resistance Army

Name: SALIM KONY Name Type: Primary name
Name: Salim Saleh Kony Name Type: Alias Alias Strength: Good quality a.k.a
Name: Simon Salim Obol Name Type: Alias Alias Strength: Good quality a.k.a
Name: Salim Ogaro Name Type: Alias Alias Strength: Good quality a.k.a
Name: Salim Saleh Obol Ogaro Name Type: Alias Alias Strength: Good quality a.k.a
Name: Salim Saleh Name Type: Alias Alias Strength: Good quality a.k.a
Name: Okolu Salim Name Type: Alias Alias Strength: Good quality a.k.a
Address Country: Central African Republic
Address: Kafia Kingi
Designation Source: UN Date Designated: 23/08/2016 Last Updated: 18/12/2021 OFSI Group ID: 13379 UN Reference Number: CFi.011
Unique ID: CAF0013 - Individual
Regime Name: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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) neighborhood. 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. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. 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/How-we-work/Notices/View-UN-Notices-Individuals UK Statement of Reasons:

DOBs: dd/mm/1967, 01/01/1967
Passport Number: D00000897, D00004262
Passport Additional Information: (CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018, CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.
Nationalities: Central African Republic, Chad
National Identifier Number: 103-00653129-22
National Identifier Additional Information: Chad national identity card issued on 21 April 2009 (expires on 21 April 2019)
Positions: President, “general”
Town Of Birth: Ndele, Bamingui-Bangoran Country Of Birth: Central African Republic
Town Of Birth: Haraze Mangueigne Country Of Birth: Chad

Name: ABDOULAYE HISSENE Name Type: Primary name
Name: Hissene Abdoulaye Name Type: Alias Alias Strength: Good quality a.k.a
Name: Issene Abdoulaye Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdoulaye Hissein Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdoulaye Issene Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdoulaye Issene Ramadan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdoulaye Issene Ramadane Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: Abdoulaye Issène
Name non-latin script: Abdoulaye Ramadane Issène

Address: Nana-Grebizi Address Country: Central African Republic
Address: KM5 Bangui Address Country: Central African Republic
Address: Ndélé Bamingui-Bangoran
Address: Ndjari Ndjamena Address Country: Chad
Designation Source: UN Date Designated: 17/05/2017 Last Updated: 18/12/2021 OFSI Group ID: 13458 UN Reference Number: CFi.012
Unique ID: CAF0014 - Individual
Regime Name: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019) UK Statement of Reasons:

DOBs: 05/10/1965, 03/03/1965
Passport Number: 06FBO2262, 06FBO2262, SA0020249
Passport Additional Information: CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012., CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012., Congo service passport. Issued on 22 January 2019, expires on 21 January 2022
Nationalities: Chad, Central African Republic
Positions: President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique
Town Of Birth: Ndinaba Country Of Birth: Chad
Town Of Birth: Kobo Country Of Birth: Central African Republic
Town Of Birth: Kabo Country Of Birth: Central African Republic

Name: MARTIN KOUMTAMADJ Name Type: Primary name
Name: Martin Nadingar Koumtamadji Name Type: Alias Alias Strength: Good quality a.k.a
Name: Martin Koumta Madji Name Type: Alias Alias Strength: Good quality a.k.a
Name: Omar Mahamat Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdoulaye Miskine Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdoullaye Miskine Name Type: Alias Alias Strength: Good quality a.k.a
Name: Martin Nkoumtamadji Name Type: Alias Alias Strength: Good quality a.k.a

Address: Ndjamena Address Country: Chad
Address: Am Dafock Vakaga prefecture
Designation Source: UN Date Designated: 20/04/2020 Last Updated: 25/01/2022 OFSI Group ID: 13833 UN Reference Number: CFi.013
Unique ID: CAF0015 - Individual
Regime Name: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Retour, Réclamation, Réhabilitation (3R) which has killed, tortured, raped, and displaced civilians and engaged in arms trafficking, illegal taxation activities, and warfare with other militias since its creation in 2015. Bi Sidi Souleman himself has also participated in torture. On 6 February 2019, 3R signed the Political Agreement for Peace and Reconciliation in the CAR but has engaged in acts violating the Agreement and remains a threat to the peace, stability and security of the CAR. For instance, on 21 May 2019, 3R killed 34 unarmed civilians in three villages, summarily executing adult males. Bi Sidi Souleman openly confirmed to a UN Entity that he had ordered 3R elements to the villages on the date of the attacks, but did not admit to giving the orders for 3R to kill. In December 2020, after having joined a coalition of armed groups established to disrupt the electoral process, Bi Sidi Souleman was reportedly killed during fighting. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 20/07/1962
Passport Number: N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP
Passport Additional Information: (laissez-Passer) issued on 15 Mar. 2019 (issued by the Minister of Interior of the Central African Republic )
Nationalities: Central African Republic
Positions: President and self-proclaimed “general” of the Retour, Réclamation et Réhabilitation (3R)
Town Of Birth: Bocaranga Country Of Birth: Central African Republic

Name: Bi Sidi Souleman Name Type: Primary name
Name: Sidiki Abbas Name Type: Alias Alias Strength: Good quality a.k.a
Name: Souleymane Bi Sidi Name Type: Alias Alias Strength: Good quality a.k.a
Name: SIDIKI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sidiki Name Type: Alias Alias Strength: Good quality a.k.a
Name: Bi Sidi Soulemane Name Type: Alias Alias Strength: Good quality a.k.a
Titles: General

Address: Koui Ouham-Pendé prefecture Address Country: Central African Republic
Designation Source: UN Date Designated: 05/08/2020 Last Updated: 18/12/2021 OFSI Group ID: 13912 UN Reference Number: CFi.014
Unique ID: CAF0016 - Individual
Regime Name: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Ali Darassa founded and still leads the Central African Republic (CAR)-based militia group Unité pour la Paix en Centrafrique (UPC), which has killed, tortured, raped, and displaced civilians, committed a large number of abuses of human rights and violations of international humanitarian law, and engaged in arms trafficking, illegal taxation activities, and warfare against CAR defence and security forces, as well as other militias, since its creation in 2014. In December 2020, he played a leading role in the creation of the Coalition des patriotes pour le changement (CPC) that took up arms to oppose the elections and attempted to enter the capital Bangui, in violation of the commitments made by the UPC under the Accord politique pour la paix et la reconciliation (APPR) signed on 6 February 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

DOBs: 22/09/1978
Nationalities: Central African Republic
National Identifier Number: 10978000004482

Positions: Founder and leader of the Unité pour la Paix en Centrafrique (UPC)
Genders: Male
Town Of Birth: Kabo, Ouham Prefecture Country Of Birth: Central African Republic

Name: Ali Darassa Name Type: Primary Name
Name: Ali Daras Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ali Darassa Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ali Mahamat Darassa Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ali Darrassa Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ali Darassa Mahamat Name Type: Alias Alias Strength: Good quality a.k.a
Titles: General
Address Country: Central African Republic
Designation Source: UN Date Designated: 21/12/2021 Last Updated: 13/01/2022 OFSI Group ID: 14168 UN Reference Number: CFi.015
Unique ID: CAF0017 - Individual
Regime Name: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: In both a personal capacity and as a leader of FPRC and CPC fighters, Mahamat SALLEH Adoum Kette has been responsible for serious violations of international humanitarian law in the Central African Republic in relation to rape and other forms of sexual and gender-based violence.

Nationalities: Central African Republic
Positions: Local armed group leader with the Front Populaire pour la Renaissance de la Centrafrique (FPRC)
Genders: Male
Town Of Birth: Bria (Haute-Kotto Prefecture) Country Of Birth: Central African Republic

Name: Mahamat Salleh Adoum Kette Name Type: Primary Name
Name: Name Type: Primary Name Variation
Name: Mahamat Saleh Name Type: Primary Name Variation
Name: Mahamat Salleh Name Type: Primary Name Variation
Name: Mama Salleh Name Type: Primary Name Variation
Name: Mahamar Sallet Name Type: Primary Name Variation
Name non-latin script: Mahamat Sallé
Address Country: Central African Republic
Phone Numbers: +236 75238686, +236 72301485, +236 75010592, +236 75581711, +236 75804568, +88 21651150663
Designation Source: UN Date Designated: 08/03/2023 Last Updated: 08/03/2023 OFSI Group ID: 15846
Unique ID: CAF0018 - Individual
Regime Name: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Aleksandr Grigorievitch MALOLETKO is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is a member of, or associated with, an involved person, namely Wagner Group. Wagner Group is or has been an involved person under the Regulations since it is or has engaged in a relevant activity, namely the commission of violations of international humanitarian law in the Central African Republic, in particular the deliberate targeting of civilians.

Genders: Male

Name: Aleksandr Grigorievitch Maloletko Name Type: Primary Name
Name non-latin script: Александр Григорьевич МАЛОЛЕТКО Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Address Country: Central African Republic
Designation Source: UK Date Designated: 20/07/2023 Last Updated: 20/07/2023 OFSI Group ID: 16030
Unique ID: CAF0019 - Individual
Regime Name: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Konstantin Aleksendrovitch PIKALOV is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is or has been involved in a relevant activity, namely the commission of violations of international humanitarian law in the Central African Republic, in particular in relation to deliberate targeting of civilians.

DOBs: 23/07/1968
Positions: Wagner Commander in Africa
Genders: Male

Name: Konstantin Aleksendrovitch Pikalov Name Type: Primary Name
Name: Konstantin Name Type: Primary Name Variation
Name: Konstantin Pikalov Name Type: Primary Name Variation
Name: Kostya Pikalov Name Type: Primary Name Variation
Name: Mazaev Name Type: Alias
Name: Mazay Name Type: Alias
Name: Uncle Pikalov Name Type: Alias

Designation Source: UK Date Designated: 20/07/2023 Last Updated: 23/02/2024 OFSI Group ID: 16032
Unique ID: CAF0020 - Entity
Regime Name: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: Lobaye Invest Sarlu (LOBAYE) is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as it is and has been involved in actions and activities which undermine or threaten the peace, stability and security of the Central African Republic, including through acts that undermine efforts to resolve armed conflicts. It is and has been involved in such actions and activities (i) itself; (ii) through its subsidiary, Sewa Security Services (SSS) and (iii) because it is responsible for, engaging in, providing support for, and/or promoting the actions and activities of the broader Wagner Group in Central African Republic.

Type Of Entities: Mining and media conglomerate
Subsidiaries: Sewa Security Services
Parent Companies: M-Finans
Business Registration Numbers: M 354838 D 0001

Name: Lobaye Invest Sarlu Name Type: Primary Name

Address: Bangui Address Country: Central African Republic
Designation Source: UK Date Designated: 20/07/2023 Last Updated: 20/07/2023 OFSI Group ID: 16033
Unique ID: CAF0021 - Entity
Regime Name: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: Sewa Security Services is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as it is and has been involved in actions and activities which undermine or threaten the peace, stability and security of the Central African Republic. It is and has been involved in such actions and activities (i) itself and (ii) because it is responsible for, engaging in, providing support for, and/or promoting the actions and activities of the broader Wagner Group in Central African Republic.

Name: Sewa Security Services Name Type: Primary Name

Address: Bangui Address Country: Central African Republic
Designation Source: UK Date Designated: 20/07/2023 Last Updated: 20/07/2023 OFSI Group ID: 16034
Unique ID: CAF0022 - Individual
Regime Name: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Vitalii Viktorovitch Perfilev (PERFILEV) is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as, being the head of the Wagner Group in the Central African Republic and a top security advisor to the President of the Central African Republic, he is responsible for the commission of violations of international humanitarian law in the Central African Republic, particularly in relation to deliberate targeting of civilians.

DOBs: 11/09/1983
Passport Number: NR 75 2987491
Passport Additional Information: Date of delivery: 30/03/2016 Expiration date: 30/03/2026
Nationalities: Russia
Genders: Male
Town Of Birth: Novossibirsk Country Of Birth: Russia

Name: Vitalii Viktorovitch Perfilev Name Type: Primary Name

Address: Bangui Address Country: Central African Republic
Designation Source: UK Date Designated: 20/07/2023 Last Updated: 26/07/2023 OFSI Group ID: 16031
Unique ID: CAF0023 - Individual
Regime Name: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Alexander Alexandrovich IVANOV is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is a member of, or associated with, a person who is or has been involved in a relevant activity, the Wagner Group. The Wagner Group is or has been an involved person since it is or has engaged in a relevant activity namely the commission of violations of international humanitarian law in the Central African Republic, in particular the deliberate targeting of civilians.

DOBs: 14/06/1960
Nationalities: Russia
Genders: Male

Name: Alexander Alexandrovich Ivanov Name Type: Primary Name

Address: Bangui Address Country: Central African Republic
Designation Source: UK Date Designated: 20/07/2023 Last Updated: 20/07/2023 OFSI Group ID: 16036
Unique ID: CAF0024 - Individual
Regime Name: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: SYTII is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is associated with an involved person, the Wagner Group. The Wagner Group is an involved person under the Regulations since it is or has been involved in a relevant activity, namely the commission of violations of international humanitarian law in the Central African Republic, in particular the deliberate targeting of civilians.

DOBs: 23/03/1989
Passport Number: NR 55 0246878
Passport Additional Information: Delivered on: 13/06/2019 Expiration: 13/06/2024
Nationalities: Russia
Genders: Male
Town Of Birth: Minsk Country Of Birth: Belarus

Name: Dimitri Sytii Name Type: Primary Name
Name: Dmitry Syty Name Type: Primary Name Variation
Name: Dmitri Sytyi Name Type: Primary Name Variation
Name non-latin script: Дмитрий Сытый Non Latin Script Language: Russian

Address: NA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO 62 APT25 St Petersburg Address Postal Code: ZP-198217 /CI Address Country: Russia
Designation Source: UK Date Designated: 20/07/2023 Last Updated: 20/07/2023 OFSI Group ID: 16035
Unique ID: CHW0001 - Individual
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Important employee at Scientific Studies and Research Centre (listed under the EU's Chemical Weapons and Syria sanctions regime). UK Statement of Reasons: Colonel Firas Ahmed is the Director of the Security Office of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. He was involved in transferring and concealing chemical weapons related materials following Syria’s accession to the Chemical Weapons Convention. Due to his senior position within Institute 1000 of the SSRC, he is associated with the SSRC.

DOBs: 21/01/1967
Nationalities: Syria
Positions: Head of Security Office at Institute 1000 of the SSRC
Genders: Male

Name: Firas Ahmed Name Type: Primary name
Name: Firas Ahmad Name Type: Primary name variation
Name: Ahmad Name Type: Alias
Name non-latin script: فراس أحمد

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13749
Unique ID: CHW0002 - Individual
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Important employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes). Works under Amr Armanazi and Salam Tohme (both listed under the Syria sanctions regime). UK Statement of Reasons: Walid Zughaib is the Director of Institute 2000, the division of the Scientific Studies and Research Centre (SSRC) responsible for mechanical development and production for Syria’s chemical weapons programme. As a result of his senior position within Institute 2000, he is also associated with the designated entity SSRC.

Nationalities: Syria
Positions: Head of Institute 2000 of the SSRC
Genders: Male

Name: Walid Zughaib Name Type: Primary name
Name: Walid Zgha'ib Name Type: Primary name variation
Name: Walid Zughayb Name Type: Primary name variation
Name: Walid Zughib Name Type: Primary name variation
Name non-latin script: وليد زغيب
Titles: Doctor

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13746
Unique ID: CHW0003 - Individual
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Employee Works at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes) UK Statement of Reasons: Brigadier General (previously Colonel) Tariq Yasmina acts as the liaison officer between the Scientific Studies and Research Centre (SSRC) and the Presidential Palace, and, as such, is involved in the use and preparations for the use of chemical weapons by the Syrian regime. As a result of his senior role at SSRC, he is associated with the SSRC.

Nationalities: Syria
Positions: Liaison officer between the SSRC and the Presidential Palace
Genders: Male

Name: Tariq Yasmina Name Type: Primary name
Name: Tareq Yasmina Name Type: Primary Name Variation
Name: Tarq Yasmina Name Type: Primary name variation
Name non-latin script: طارق ياسمينة
Titles: Brigadier General

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13743
Unique ID: CHW0004 - Individual
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Important employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons regime). Works under Zuhair Fadhlun (listed under the Syria sanctions regime). UK Statement of Reasons: Said Said is a member of Institute 3000 a.k.a Institute 6000, the division of the Scientific Studies and Research Centre (SSRC) that is responsible for developing and producing Syria’s chemical weapons. As a result of his role at SSRC, he is associated with the SSRC.

DOBs: 11/12/1955
Nationalities: Syria
Positions: Head of Security, Institute 3000 of the SSRC (a.k.a. Institute 6000 of the SSRC)
Genders: Male

Name: Said Said Name Type: Primary name
Name: Saeed Sa'id Name Type: Primary name variation
Name non-latin script: سعيد سعيد

Address: Barzeh Damascus Address Country: Syria
Address: Jamraya Damascus Address Country: Syria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13750
Unique ID: CHW0005 - Individual
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Important employee at Scientific Studies and Research Centre (listed under both the Syria sanctions regime and Chemical Weapons regime). Works under Amr Armanazi and Salam Tohme, both listed under the Syria sanctions regime. UK Statement of Reasons: Khaled Nasri is the Director of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. As a result of his senior role at SSRC, he is associated with the SSRC.

Nationalities: Syria
Positions: Head of Institute 1000 of the SSRC
Genders: Male

Name: Khaled Nasri Name Type: Primary name
Name: Haled Nasri Name Type: Primary name variation
Name: Mohammed Khaled Nasri Name Type: Primary name variation
Name: Haled Natsri Name Type: Primary name variation
Name: Khaled Natsri Name Type: Primary name variation
Name: Mohammed Khaled Natsri Name Type: Primary name variation
Name non-latin script: خالد نصري
Name non-latin script: محمد خالد نصري

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13745
Unique ID: CHW0006 - Entity
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria.

Type Of Entities: Private, Investment
Subsidiaries: Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525

Name: Scientific Studies and Research Centre (SSRC) Name Type: Primary name
Name: Center for Scientific Studies and Research (SSRC) Name Type: Primary Name Variation
Name: Center for Study and Research (CERS) Name Type: Primary Name Variation
Name: Scientific Research Council (SRC) Name Type: Primary Name Variation
Name: Scientific Studies and Research Council Name Type: Primary Name Variation
Name: Syrian Scientific Research Council (SSRC) Name Type: Primary Name Variation
Name: Centre de Recherche de Kaboun Name Type: Alias
Name: Centre d'Etude et de Recherche Scientifique (CERS) Name Type: Alias

Address: Scientific Studies and Research Centre (SSRC) Barzeh Street P.O. Box 4470 Damascus Address Country: Syria
Phone Numbers: 6668114/5
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/03/2022 OFSI Group ID: 12426
Unique ID: CHW0007 - Individual
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Vladimir Stepanovich Alexseyev is the First Deputy Head of the GRU (a.k.a. GU). Given his senior leadership role in the GRU, Alexseyev is responsible for the possession, transport and use in Salisbury during the weekend of 4 March 2018 of the toxic nerve agent “Novichok” by officers from the GRU.

Positions: First Deputy Head of the GRU
Genders: Male

Name: Vladimir Stepanovich Alexseyev Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/06/2022 OFSI Group ID: 13747
Unique ID: CHW0008 - Individual
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: GRU Officer Anatoliy Chepiga (a.k.a. Ruslan Boshirov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent (“Novichok”). On 5 September 2018, the UK Crown Prosecution Service charged Ruslan Boshirov for conspiracy to murder Sergei Skripal; for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey; for the use and possession of Novichok; and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey.

DOBs: 12/04/1978, 05/04/1979
Nationalities: Russia
Genders: Male
Town Of Birth: Dushanbe Country Of Birth: Tajikistan
Town Of Birth: Nikolaevka, Amur Oblast Country Of Birth: Russia

Name: Anatoliy Vladimirovich Chepiga Name Type: Primary name
Name: Ruslan Borisov Name Type: Alias
Name non-latin script: Анатолий Владимирович ЧЕПИГА
Titles: Colonel
Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13751
Unique ID: CHW0009 - Individual
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Igor Olegovich Kostyukov, given his senior leadership role as First Deputy Head of the GRU (a.k.a. GU) at that time, is responsible for the possession, transport and use in Salisbury during the weekend of 4 March 2018 of the toxic nerve agent “Novichok” by officers from the GRU.

DOBs: 21/01/1961
Nationalities: Russia
Positions: Head of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU/GU)
Genders: Male
Town Of Birth: Amur Oblast

Name: Igor Olegovich Kostyukov Name Type: Primary name
Name non-latin script: Игорь Олегович КОСТЮКОВ

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13748
Unique ID: CHW0010 - Individual
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: GRU Officer Alexander Mishkin (a.k.a. Alexander Petrov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent (“Novichok”). On 5 September 2018, the UK Crown Prosecution Service charged Alexander Petrov for conspiracy to murder Sergei Skripal; for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey; for the use and possession of Novichok contrary to the Chemical Weapons Act; and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey.

DOBs: 13/07/1979
Nationalities: Russia
Town Of Birth: Loyga Country Of Birth: Russia
Town Of Birth: Kotlas Country Of Birth: Russia

Name: Alexander Yevgeniyevich Mishkin Name Type: Primary name
Name: Alexander Petrov Name Type: Alias
Name non-latin script: Александр Евгеньевич МИШКИН
Titles: Colonel
Address Country: Russia
Designation Source: UK Date Designated: 01/01/2021 Last Updated: 17/03/2022 OFSI Group ID: 13744
Unique ID: CHW0011 - Individual
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Andrei Veniaminovich Yarin is the Chief of the Presidential Domestic Policy Directorate in the Presidential Executive Office. The Presidential Office is a state body providing support for the President’s work and monitoring the implementation of the President’s decisions and overall Governmental policies and most important action. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the authorities of the Russian Federation, including the Federal Security Service (FSB). Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given the role of the state within the attack, and the scale of the operation against Navalny, it is reasonable to conclude that the poisoning of Alexey Navalny was only possible with the consent of the Presidential Executive Office. As Chief of the Presidential Domestic Policy Directorate in the Presidential Executive Office, Andrei Yarin bears responsibility for the preparation, support for and use of chemical weapons in the attempted assassination of Alexey Navalny.

DOBs: 13/02/1970
Nationalities: Russia
Positions: Chief of the Presidential Domestic Policy Directorate
Genders: Male
Town Of Birth: Nizhny Tagil, Sverdlovsk Oblast Country Of Birth: Russia

Name: Andrei Veniaminovich Yarin Name Type: Primary name

Designation Source: UK Date Designated: 01/01/2021 Last Updated: 30/03/2022 OFSI Group ID: 13969
Unique ID: CHW0012 - Individual
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As First Deputy Chief of Staff of the Presidential Executive Office of the Russian Federation, Sergei Kiriyenko is responsible for domestic affairs. The Presidential Office is a state body within Russia that provides support for the President’s work, monitors the implementation of the President’s decisions, and has responsibility for governmental policy and the regime’s most important actions domestically. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. The activities and movements of Alexei Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020 were closely monitored by the authorities of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given the role of the state within the attack, and the scale of the operation against Navalny, it is reasonable to conclude that the poisoning of Alexey Navalny was only possible with the consent of the Presidential Executive Office.

DOBs: 26/07/1962
Nationalities: Russia
Positions: First Deputy Chief of Staff of the Presidential Executive Office
Genders: Male
Town Of Birth: Sukhumi

Name: Sergei Vladilenovich Kiriyenko Name Type: Primary name

Designation Source: UK Date Designated: 02/01/2021 Last Updated: 18/12/2021 OFSI Group ID: 13970
Unique ID: CHW0013 - Individual
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Currently Head of the Republic of North Ossetia-Alania. Sergei Menyailo was until April 2021 the Plenipotentiary Representative of the President of the Russian Federation in the Siberian Federal District and, therefore, responsible for ensuring the implementation of the constitutional powers of the President, including the implementation by public authorities of domestic and foreign policy of the state in the federal district of Siberia. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August, were closely monitored by the authorities of the Russian Federation. The poisoning of Alexey Navalny took place at Tomsk Bogashevo airport in Siberia. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given the scale of the operation involved, it is reasonable to conclude that the poisoning was only possible with the consent of the Presidential Office. Given his senior leadership role in the Siberian Federal District, Sergei Menyailo bears responsibility for the providing support for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny in Tomsk, Siberia.

DOBs: 22/08/1960
Nationalities: Russia
Positions: Head of the Republic of North Ossetia-Alania (formerly Plenipotentiary Representative of the President of the Russian Federation in the Siberian Federal District)
Genders: Male
Town Of Birth: Alagir Country Of Birth: Russia

Name: Sergei Ivanovich Menyailo Name Type: Primary name

Designation Source: UK Date Designated: 03/01/2021 Last Updated: 17/03/2022 OFSI Group ID: 13971
Unique ID: CHW0014 - Individual
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Alexander Bortnikov is the director of the Federal Security Service of the Russian Federation and, therefore, responsible for the activities conducted by the Federal Security Service of the Russian Federation. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given the role of the FSB, and the extent of surveillance, there are therefore reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent. As director of the Federal Security Service, Alexander Bortnikov bears responsibility for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny.

DOBs: 15/11/1951
Nationalities: Russia
Positions: Director of the Federal Security Service of the Russian Federation
Genders: Male
Town Of Birth: Perm Country Of Birth: Russia

Name: Aleksandr Vasilievich Bortnikov Name Type: Primary name
Name: Alexander Bortnikov Name Type: Primary name variation

Designation Source: UK Date Designated: 04/01/2021 Last Updated: 18/12/2021 OFSI Group ID: 13972
Unique ID: CHW0015 - Individual
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Pavel Popov is the Deputy Minister in the Ministry of Defence of the Russian Federation. In this capacity, he has overall responsibility for research activities. This includes the oversight and development of the Ministry’s scientific and technical capabilities, including the development of potential weapons, and modernisation of existing weapons and military equipment. The Russian Ministry of Defence took on the responsibility for the chemical weapons stocks inherited from the Soviet Union and their safe storage until their destruction could be completed. The Russian Ministry of Defence has overall responsibility for the safe storage and destruction of chemical weapons. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. Given the use of such chemical weapons in the territory of the Russian Federation and the evidence of the continued involvement of the Russian MoD in the Novichok programme, this could only be on account of intent by the Ministry of Defence and its political leadership, which includes Pavel Popov. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given Pavel Popov’s senior role in the Russian military, the evidence suggests that he is responsible for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny.

DOBs: 01/01/1957
Nationalities: Russia
Positions: Deputy Minister of Defence of the Russian Federation
Genders: Male
Town Of Birth: Krasnoyarsk Country Of Birth: Russia

Name: Pavel Anatolievich Popov Name Type: Primary name

Designation Source: UK Date Designated: 04/01/2021 Last Updated: 18/12/2021 OFSI Group ID: 13973
Unique ID: CHW0016 - Individual
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Aleksei Krivoruchko is the Deputy Minister in the Ministry of Defence of the Russian Federation. In this capacity, he has overall responsibility for armaments. This includes the overisight of the Ministry’s stocks of weapons and military equipment. This includes the oversight of the Ministry’s stocks of weapons and military equipment. The Russian Ministry of Defence took on the responsibility for the chemical weapons stocks inherited from the Soviet Union and their safe storage until their destruction could be completed. The Russian Ministry of Defence has overall responsibility for the safe storage and destruction of chemical weapons. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. Given the use of such chemical weapons in the territory of the Russian Federation and the evidence of the continued involvement of the Russian MoD in the Novichok programme, this could only be on account of intent by the Ministry of Defence and its political leadership. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given Aleksei Krivoruchko’s senior role in the Russian military, the evidence suggests that he is responsible for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny.

DOBs: 17/07/1975
Nationalities: Russia
Positions: Deputy Minister of Defence of the Russian Federation
Genders: Male
Town Of Birth: Stavropol Country Of Birth: Russia

Name: Aleksei Yurievich Krivoruchko Name Type: Primary name
Name: Alexei Yurievich Krivoruchko Name Type: Primary Name Variation
Name: Alexey Yurievich Krivoruchko Name Type: Primary Name Variation

Designation Source: UK Date Designated: 05/01/2021 Last Updated: 17/03/2022 OFSI Group ID: 13974
Unique ID: CHW0017 - Entity
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Federal State Unitary Enterprise State Scientific Research Institute for Organic Chemistry and Technology (Gosniiokht) is a state research institute within Russia with responsibility for the destruction of chemical weapon stocks inherited from the Soviet Union. The institute in its original role, before 1994, was involved in the development and production of chemical weapons, including the toxic nerve agent now known as ‘Novichok’. After 1994, the same family who owned the institute took part in the government’s program for destruction of the stocks of chemical weapons inherited from the Soviet Union. The subsequent deployment of a toxic nerve agent of the Novichok group against Alexey Navalny would therefore only be possible because the institute had failed to carry out its responsibility to destroy the stockpiles of chemical weapons. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. As the institute responsible for the destruction of chemical weapons within the Russian Federation, Gosniiokht bears responsibility for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny.

Parent Companies: Russian Ministry of Defence

Name: State Scientific Research Institute for Organic Chemistry and Technology (Gosniiokht) Name Type: Primary name
Name: Federal State Unitary Enterprise "State Research Institute of Organic Chemistry and Technology" (GosNIIOKhT) Name Type: Primary Name Variation

Phone Numbers: 7+495+2732405
Email Addresses: DIR@GosNIIOKhT.rmt.ru
Designation Source: UK Date Designated: 06/01/2021 Last Updated: 21/03/2022 OFSI Group ID: 13975
Unique ID: CHW0018 - Individual
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Alexey Alexandrov is an FSB operative in the Criminalistics Institute - Military Unit 34435. Evidence including phone and travel records suggest that Alexey Alexandrov was one of the operatives involved in the use of a chemical weapon in the attempted assassination of Russian opposition leader Alexey Navalny during his August 2020 visit to Siberia. A chemical weapon - a toxic nerve agent of the Novichok group - was used. Alexandrov was an operative of the Criminalistics Unit present in Tomsk where Navalny was poisoned. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. There are reasonable grounds to suspect that Alexey Alexandrov in his capacity as an operative in the Federal Security Service of the Russian Federation, was present in Tomsk at the time of the poisoning and was one of the key operatives responsible for the preparation and use of a toxic nerve agent of the Novichok group in the attempted assassination of Alexey Navalny.

DOBs: 16/06/1981
Positions: FSB Operative attached to Criminalistics Institute

Name: Alexey Alexandrov Name Type: Primary Name
Name: Alexey Frolov Name Type: Alias

Designation Source: UK Date Designated: 20/08/2021 Last Updated: 12/01/2022 OFSI Group ID: 14132
Unique ID: CHW0019 - Individual
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Vladimir Panyaev is a member of the FSB. Evidence including phone and travel records suggest that Vladimir Panyaev was present during the use of a chemical weapon in the attempted assassination of Russian opposition leader Alexey Navalny during his August 2020 visit to Siberia. A chemical weapon - a toxic nerve agent of the Novichok group - was used. Vladimir Panyaev was an FSB member who was present in Tomsk where Navalny was poisoned. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. There are reasonable grounds to suspect that Vladimir Panyaev in his capacity as a member of the Federal Security Service of the Russian Federation, was present in Tomsk at the time of the poisoning and was one of the key figures responsible for the preparation and use of a toxic nerve agent of the Novichok group in the attempted assassination of Alexey Navalny.

DOBs: 25/11/1980
Positions: FSB Member
Town Of Birth: Serdobsk Country Of Birth: Russia

Name: Vladimir Panyaev Name Type: Primary Name

Designation Source: UK Date Designated: 20/08/2021 Last Updated: 12/01/2022 OFSI Group ID: 14133
Unique ID: CHW0020 - Individual
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Ivan Osipov is an FSB operative in the Criminalistics Institute - Military Unit 34435. Evidence including phone and travel records suggest that Ivan Osipov was one of the operatives involved in the use of a chemical weapon in the attempted assassination of Russian opposition leader Alexey Navalny during his August 2020 visit to Siberia. A chemical weapon - a toxic nerve agent of the Novichok group - was used. Osipov was an operative of the Criminalistics Unit present in Tomsk where Navalny was poisoned. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. There are reasonable grounds to suspect that Ivan Osipov, in his capacity as an operative in the Federal Security Service of the Russian Federation, was present in Tomsk at the time of the poisoning and was one of the key operatives responsible for the preparation and use of a toxic nerve agent of the Novichok group in the attempted assassination of Alexey Navalny.

DOBs: 21/08/1976
Positions: FSB Operative attached to Criminalistics Institute

Name: Ivan Vladimirovich Osipov Name Type: Primary Name
Name: Ivan Spiridinov Name Type: Alias

Designation Source: UK Date Designated: 20/08/2021 Last Updated: 12/01/2022 OFSI Group ID: 14134
Unique ID: CHW0021 - Individual
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Vladimir Bogdanov is the head of the FSB's 'Special Technology Centre' (the parent entity of the FSB's Criminalistics Institute - Military Unit 34435). There are reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent and as head of the FSB's 'Special Technology Centre' Bogdanov has responsibility for, provided support for, or promoted the actions of the operatives who carried out the operation. Alternatively, he is associated with those who carried out the operation. Evidence suggests that Vladimir Bogdanov was in close contact with Stanislav Makshakov, the commander of the team of operatives involved in the use of a chemical weapon in the attempted assassination of Alexey Navalny. This designation is part of a further package of designations targeting the FSB operatives directly involved in carrying out the operation. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon - a toxic nerve agent of the Novichok group - was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack.

Positions: Head of FSB Special Technology Centre (parent entity of Criminalistics Institute), former Director of Criminalistics Institute
Genders: Male

Name: Vladimir Mikhailovich Bogdanov Name Type: Primary Name
Titles: Major General

Designation Source: UK Date Designated: 20/08/2021 Last Updated: 14/06/2022 OFSI Group ID: 14135
Unique ID: CHW0022 - Individual
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Kirill Vasilyev is the Director of the Criminalistics Institute of the FSB - Military Unit 34435. There are reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent. Evidence demonstrates that the Criminalistics Institute were the unit responsible for, provided support for and involved in the use of chemical weapon in the attempted assassination of Alexey Navalny. As Director for the Criminalistics Institute Vasilyev was responsible for the actions of the unit responsible. Alternatively, he is associated with the operatives who did. This designation is part of a further package of designations targeting the FSB operatives directly involved in carrying out the operation. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon - a toxic nerve agent of the Novichok group - was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack.

Positions: Director of Criminalistics Institute, FSB
Genders: Male

Name: Kirill Vasilyev Name Type: Primary Name
Titles: General

Designation Source: UK Date Designated: 20/08/2021 Last Updated: 14/06/2022 OFSI Group ID: 14136
Unique ID: CHW0023 - Individual
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Stanislav Makshakov is a deputy director in the FSB's Criminalistics Institute - Military Unit 34435. There are reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent. Evidence including phone records suggest that Stanislav Makshakov was the commander of the team of operatives involved in the use of chemical weapon in the attempted assassination of Alexey Navalny. As Deputy Director he is responsible for and/or engaged in, provided support for or promoted the activities conducted by this unit in the FSB. Alternatively, he is associated with those who did. This designation is part of a package of designations targeting the FSB team involved. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon - a toxic nerve agent of the Novichok group - was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack.

DOBs: dd/mm/1966
Positions: Deputy Director, Criminalistics Institute, FSB.

Name: Stanislav Valentinovich Makshakov Name Type: Primary Name
Titles: Colonel

Designation Source: UK Date Designated: 20/08/2021 Last Updated: 13/01/2022 OFSI Group ID: 14137
Unique ID: CHW0024 - Individual
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Alexei Sedov is the Head of the "2nd Service" Unit in the Federal Security of the Russian Federation (FSB). There is reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent. As Head of the "2nd Service" Unit, Sedov is responsible for, engaged in, provided support for, or promoted the activities conducted by this unit in the FSB. Alternatively, he is associated with those who did. This designation is part of a further package of designations targeting the FSB operatives directly involved in carrying out the operation. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon - a toxic nerve agent of the Novichok group - was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack.

DOBs: dd/mm/1954
Positions: Head of FSB 2nd Service
Genders: Male

Name: Alexei Semenovich Sedov Name Type: Primary Name

Designation Source: UK Date Designated: 20/08/2021 Last Updated: 14/06/2022 OFSI Group ID: 14138
Unique ID: CTD0001 - Individual
Regime Name: The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Address formerly London, UK, W12 UK Statement of Reasons: “Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate.”

DOBs: 06/06/1969, 06/06/1967
Passport Number: 2255278
Passport Additional Information: Syria
Nationalities: Syria
Genders: Male
Town Of Birth: Homs Country Of Birth: Syria

Name: Mohammed Fawaz Khaled Name Type: Primary name
Name: Adam Del Toro Abbas Name Type: Alias
Name: Abo Alhareth Name Type: Alias
Name: Abu Hamawi Name Type: Alias
Name: Abu Hamwi Name Type: Alias
Name: Abu Hares Name Type: Alias
Name: Abu Hareth Name Type: Alias
Name: Abu Khaled Name Type: Alias
Name: Mohammed Fawaz Naeem Name Type: Alias
Address Country: Greece
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12872
Unique ID: CTD0002 - Individual
Regime Name: The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon).

DOBs: 05/01/1965
Passport Number: EN800609, B0873597
Passport Additional Information: Issuing Country: Belgium. Date of Expiry: 19/09/2023., Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.
Nationalities: Lebanon, Belgium
Genders: Male
Country Of Birth: Sierra Leone

Name: Nazem AHMAD Name Type: Primary Name
Name: Nazem Ali AHMAD Name Type: Primary Name Variation
Name: Nazem Saeed AHMAD Name Type: Primary Name Variation
Name: Nazim AHMAD Name Type: Primary Name Variation
Name: Nazim Sa'id AHMAD Name Type: Primary Name Variation
Name: Nizam Saed AHMAD Name Type: Primary Name Variation
Name: Nazem Said AHMED Name Type: Primary Name Variation
Name: Nazem Saied AHMED Name Type: Primary Name Variation
Name: Kariumu Saied MUHAMADI Name Type: Alias

Address: Baconia S.A.R.L Mahfouz Store Street Pearl Building GF Baabda Address Country: Lebanon
Address: Mteferraa From Es Semrlnd Beirut Address Country: Lebanon
Designation Source: UK Date Designated: 18/04/2023 Last Updated: 17/04/2023 OFSI Group ID: 15887
Unique ID: CTD0003 - Individual
Regime Name: The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: We have reasonable grounds to suspect that at least the following entities are owned or controlled by SULTANA and are therefore also subject to the asset freeze on SULTANA: Al-Qureshi Executives (company number 138086160) and the Aakhirah Ltd (company number 06850415). UK Statement of Reasons: We have reasonable grounds to suspect that Aozma SULTANA (“SULTANA”) is an involved person on the basis that SULTANA: 1. Has been involved in terrorist activity by: a. Making available funds and providing financial services for the purposes of terrorism by making available funds and providing financial services to “Gaza Now”, an organisation which promotes, encourages and supports Hamas and Palestinian Islamic Jihad, and to its founder Mustafa AYASH, and b. Supporting or assisting Mustafa AYASH, and Gaza Now, both persons whom it is reasonable to suspect SULTANA knew or believed were involved in promoting or encouraging terrorism; and 2. Is associated with persons who are or have been involved in terrorist activity, namely Mustafa AYASH, and Gaza Now.

DOBs: 30/10/1982
Passport Number: 523632616

Nationalities: United Kingdom
Genders: Female
Town Of Birth: Luton Country Of Birth: United Kingdom

Name: Aozma SULTANA Name Type: Primary Name
Name: Aozma QURESHI Name Type: Alias

Address: 4 Culham Court Redford Way Uxbridge Address Postal Code: UB8 1SY Address Country: United Kingdom
Address: 5 Maryport Road Luton Address Postal Code: LU4 8EA Address Country: United Kingdom
Address: 8 St. Mildreds Avenue Luton Address Postal Code: LU3 1QR Address Country: United Kingdom
Designation Source: UK Date Designated: 27/03/2024 Last Updated: 27/03/2024 OFSI Group ID: 16458
Unique ID: CTD0004 - Individual
Regime Name: The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: We have reasonable grounds to suspect that at least the following entities are controlled by AYASH and are therefore also subject to the asset freeze on AYASH: Gaza Now. We have reasonable grounds to suspect that at least the following crypto wallets are owned or controlled by AYASH or Gaza Now and are therefore also subject to the asset freeze on AYASH: (1) ETH: 0x175d44451403Edf28469dF03A9280c1197ADb92c (2) BNB:  0x175d44451403Edf28469dF03A9280c1197ADb92c (3) USDT:  TGJVc32ig2u8tQsYMLE7KXHT5NDQroaVNU (4) USDT: TXEsK1sEsKjZ1xtHitnyAAoqw3WLdYdRNW (5) USDT: TH96tFMn8KGiYSLiwcV3E2UiaJc8jmcbz3 (6) USDT: TTgcTTNbNuFdbrhvbjMZVrdU5KALyzDaPw (7) BNB: 0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FF (8) ETH: 0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FF (9) ETH: 0x21B8d56BDA776bbE68655A16895afd96F5534feD (10) BTC: 3Q8H2ZWMtc4R1M3mkmhnTjCoYKTeCFigDP UK Statement of Reasons: We have reasonable grounds to suspect that Mustafa AYASH (“AYASH”) is an involved person on the basis that AYASH: 1. Has been involved in terrorist activity by: a. Promoting and encouraging Hamas and Palestinian Islamic Jihad through the organisation Gaza Now; b. Providing financial services for the purposes of terrorism by providing financial services to Gaza Now; and c. Supporting or assisting Gaza Now, a person whom it is reasonable to suspect AYASH knew or believed was involved in promoting or encouraging terrorism; and 2. Is associated with persons who are or have been involved in terrorist activity, namely Gaza Now.

DOBs: 18/09/1992
Passport Number: K1332951
Passport Additional Information: Austrian
Nationalities: Palestinian
National Identifier Number: 160715450-005
National Identifier Additional Information: Austrian National Identity Card
Genders: Male
Town Of Birth: Gaza Country Of Birth: Occupied Palestinian Territories

Name: Mustafa AYASH Name Type: Primary Name
Name: Mustafa AYYASH Name Type: Alias

Address: Winerstrasse 20 Linz Address Postal Code: 4020 Address Country: Austria
Designation Source: UK Date Designated: 27/03/2024 Last Updated: 27/03/2024 OFSI Group ID: 16459
Unique ID: CTI0001 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Links to IRGC5: Soleimani, Shahlai, Shakuri and Arbabsiar. UK Statement of Reasons: Hamed Abdollahi is a senior commander in the Iranian Revolutionary Guards-Qods Force (IRGC-QF). Mr Abdollahi has been accused of overseeing and coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US, in 2011.

DOBs: 11/08/1960
Passport Number: D9004878
Passport Additional Information: Iranian
Nationalities: Iran
Positions: Senior Quds Officer
Genders: Male
Country Of Birth: Iran

Name: Hamed Abdollahi Name Type: Primary name
Name: Mustafa Abdollahi Saberi Name Type: Alias
Titles: General
Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12205
Unique ID: CTI0002 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban UK Statement of Reasons: Ibrahim Salih Mohammed Al-Yacoub is a member of Saudi Hizballah. He is wanted by the FBI for his involvement in the Khobar Towers attack of 25 June 1996.

DOBs: 16/10/1966
Nationalities: Saudi Arabia
Genders: Male
Town Of Birth: Tarut Country Of Birth: Saudi Arabia

Name: Ibrahim Salih Mohammed Al-Yacoub Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/06/2022 OFSI Group ID: 7015
Unique ID: CTI0003 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban UK Statement of Reasons: Abdelkarim Hussein Mohamed Al-Nasser is the alleged leader of Saudi Hizballah. He is wanted by the FBI for his involvement in the Khobar Towers attack of 25 June 1996.

Nationalities: Saudi Arabia
Positions: Alleged Leader of Saudi Hizballah
Genders: Male
Town Of Birth: Al Ihsa Country Of Birth: Saudi Arabia

Name: Abdelkarim Hussein Mohamed Al-Nasser Name Type: Primary name
Name: Abdelkarim Hussein Mohammed Al-Nasser Name Type: Primary name variation
Name: Mohamed Al-Nasser Name Type: Primary name variation
Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 7008
Unique ID: CTI0004 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri UK Statement of Reasons: Manssor Arbabsiar is a US/Iranian national who pleaded guilty to participating in a plot to murder Adel al-Jubeir, the Saudi ambassador to the US in 2011.

DOBs: 15/03/1955, 06/03/1955
Passport Number: C2002515
Passport Additional Information: Iranian
Nationalities: Iran, United States
National Identifier Number: 07442833
National Identifier Additional Information: USA driving licence, expiry date 15 March 2016
Genders: Male
Country Of Birth: Iran

Name: Manssor Arbabsiar Name Type: Primary name
Name: Mansour Arbabsiar Name Type: Primary name variation

Address: 5403 Everhardt Road Corpus Christi TX Address Postal Code: 78411 Address Country: United States
Address: 805 Cisco Valley CV Round Rock TX Address Postal Code: 78664 Address Country: United States
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/03/2022 OFSI Group ID: 12206
Unique ID: CTI0005 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Links to Saied Hashemi Moghadam UK Statement of Reasons: Assadollah Asadi was involved in the planning and preparation of a foiled terrorist attack against a meeting of Iranian exiles in Villepinte in June 2018.

DOBs: 22/12/1971
Passport Number: D9016657
Passport Additional Information: Iranian diplomatic passport
Nationalities: Iran
Positions: Third Secretary, Iranian Embassy Vienna
Genders: Male
Town Of Birth: Tehran Country Of Birth: Iran

Name: Assadollah Asadi Name Type: Primary name
Address Country: Belgium
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/03/2022 OFSI Group ID: 13740
Unique ID: CTI0006 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban UK Statement of Reasons: Mohammed Bouyeri was a member of the (now disbanded) Islamist terrorist Hofstad Group. Bouyeri murdered the film director Theo van Gogh in the Netherlands 2004. In 2005 he was found guilty of murder and of membership of a terrorist organisation.

DOBs: 08/03/1978
Nationalities: Netherlands
Genders: Male
Town Of Birth: Amsterdam Country Of Birth: Netherlands

Name: Mohammed Bouyeri Name Type: Primary name
Name: Sobair Name Type: Alias
Name: Abu Zoubair Name Type: Alias
Name: Abu Zubair Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 11/03/2022 OFSI Group ID: 9018
Unique ID: CTI0007 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban UK Statement of Reasons: Mr El-Hajj has been found guilty of complicity in the bombing of Burgas Airport which killed six people and injured 32 others. He is associated with the military wing of Hizballah, a terrorist organisation.

DOBs: 22/03/1988
Passport Number: JX446643
Passport Additional Information: Canadian
Nationalities: Canada
Genders: Male
Town Of Birth: Zaghdraiya, Sidon

Name: Hassan El-Hajj Name Type: Primary name
Name: El-Hajj Name Type: Alias
Name: El-Hajj Hassan Name Type: Alias
Address Country: Lebanon
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/03/2022 OFSI Group ID: 13442
Unique ID: CTI0008 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban UK Statement of Reasons: As Director General of Intelligence in the Internal Security Directorate of Iran’s Ministry of Intelligence and Security (MOIS), Saeid Hashemi Moghadam was involved in the foiled terrorist attack against a meeting of the Iranian exiles in Villepinte in June 2018.

DOBs: 06/08/1962
Passport Number: N/A

Nationalities: Iran
Positions: Deputy Minister, Iranian Ministry of Intelligence and Security (Internal Security Directorate)
Genders: Male
Town Of Birth: Tehran Country Of Birth: Iran

Name: Saeid Hashemi Moghadam Name Type: Primary name
Name: Saeid Hashemi Moghadam Name Type: Primary name variation
Titles: Director General of Intelligence

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/03/2022 OFSI Group ID: 13741
Unique ID: CTI0009 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban UK Statement of Reasons: Hasan Izz Al-Din is a member of Lebanese Hizballah. He is wanted by the FBI for his involvement in the hijacking of a commercial airliner on 14 June 1985 during which various passengers and crewmembers were assaulted and one US citizen murdered.

DOBs: dd/mm/1963
Nationalities: Lebanon
Genders: Male
Country Of Birth: Lebanon

Name: Hasan Izz Al-Din Name Type: Primary name
Name: Hassan Izz Al-Din Name Type: Primary name variation
Name: Ahmed Garbaya Name Type: Alias
Name: Sa'id Name Type: Alias
Name: Samir Salwwan Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 11/03/2022 OFSI Group ID: 7146
Unique ID: CTI0010 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban UK Statement of Reasons: Farah Meliad has been found guilty of having participated in the bombing of Burgas Airport, which killed 6 people and injured 32 others. He is associated with the terrorist group Hizballah.

DOBs: 05/11/1980
Passport Number: M2719127
Passport Additional Information: Australia
Nationalities: Australia
Genders: Male
Town Of Birth: Sydney Country Of Birth: Australia

Name: Farah Meliad Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/06/2022 OFSI Group ID: 13443
Unique ID: CTI0011 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban UK Statement of Reasons: Khalid Sheikh Mohammed is an Islamist extremist who was involved in the planning of the 9/11 attacks on the US.

DOBs: 01/03/1964, 14/04/1964
Passport Number: 488555

Nationalities: Pakistan
Genders: Male
Town Of Birth: Balochistan Country Of Birth: Pakistan

Name: Khalid Sheikh Mohammed Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 6994
Unique ID: CTI0012 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban UK Statement of Reasons: Dalokay Şanli has held a leadership position in the Kurdistan Workers' Party (PKK) in Europe, and manages recruitment and financing activities for the PKK in Europe. The PKK are a proscribed terrorist organisation in the UK and are listed under the EU’s CP931 Regime.

DOBs: 13/10/1976
Nationalities: Turkey
Town Of Birth: Pülümür Country Of Birth: Turkey

Name: Dalokay Sanli Name Type: Primary name
Name: Sinan Name Type: Alias
Name non-latin script: Dalokay Şanli

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 22/08/2022 OFSI Group ID: 13444
Unique ID: CTI0013 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai UK Statement of Reasons: Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011.

DOBs: dd/mm/1957
Positions: Deputy Commander
Genders: Male
Country Of Birth: Iran

Name: Abdul Reza Shahlai Name Type: Primary name
Name: Abdul-Reza Shahlaee Name Type: Primary name variation
Name: Abdolreza Shahla'i Name Type: Primary name variation
Name: Abd-al Reza Shalai Name Type: Primary name variation
Name: Abdorreza Shalai Name Type: Primary name variation
Name: Yusuf Abu-al-Karkh Name Type: Alias
Name: Hajji Yasir Name Type: Alias
Name: Hajj Yusef Name Type: Alias
Name: Haji Yusif Name Type: Alias
Name: Hajji Yusif Name Type: Alias
Titles: Deputy Commander IRGC-QF

Address: Kermanshah Address Country: Iran
Address: Military Base Ilam Province Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12208
Unique ID: CTI0014 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai UK Statement of Reasons: Ali Gholam Shakuri is a deputy Qods officer of the Iranian Revolutionary Guard-Qods Force (IRGC-QF). He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US, in 2011.

DOBs: dd/mm/1964, dd/mm/1965, dd/mm/1966
Positions: Deputy Quds Officer
Genders: Male

Name: Ali Gholam Shakuri Name Type: Primary Name
Titles: General

Address: Tehran Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12207
Unique ID: CTI0015 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban UK Statement of Reasons: Mr Bouguetof travelled to Syria to join Daesh in 2015, and has publicly acknowledged having a senior role in the organisation. Bouguetof has supported the actvities of Daesh through his work in Daesh's marriage bureau.

DOBs: 01/07/1959
Nationalities: Algeria
Genders: Male
Town Of Birth: Tebessa Country Of Birth: Algeria

Name: Hocine Bouguetof Name Type: Primary name
Name: Hocine Bougetof Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/06/2022 OFSI Group ID: 13715
Unique ID: CTI0017 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban UK Statement of Reasons: Mr Marzouk is a senior Hamas official and has been the deputy leader of Hamas since 1997. He has publicly represented the proscribed military wing of Hamas. He has been involved in terrorist financing and has defended Hamas’ terrorist activity, including the targeting of civilians.

DOBs: 09/02/1951
Passport Number: 92/664
Passport Additional Information: Egypt
Positions: Senior Hamas Official
Genders: Male
Town Of Birth: Gaza Country Of Birth: Egypt

Name: Musa Abu Marzouk Name Type: Primary name
Name: Mousa Mohamed Abou Abu-Marzuq Name Type: Primary name variation
Name: Mousa Abu Mohammed Marzook Name Type: Primary name variation
Name: Musa Abu Marzuk Name Type: Primary name variation
Name: Sa'id Abu-Marzuq Name Type: Alias
Name: Abu-'Umar Name Type: Alias
Name: Dr. Musa Name Type: Alias
Titles: Doctor

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 7888
Unique ID: CTI0018 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban UK Statement of Reasons: Usama Hamdan is a senior official of Hamas and a member of the group’s politburo. He is therefore a member of and associated with Hamas, and threatened retaliation and violence against Israel.

DOBs: dd/mm/1965
Positions: Senior Hamas Official
Genders: Male
Town Of Birth: East Albatani Country Of Birth: Occupied Palestinian Territories
Town Of Birth: Al-Majdal (Ashqelon)

Name: Usama Hamdan Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 7886
Unique ID: CTI0019 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban UK Statement of Reasons: Khalid Mishaal was the leader of Hamas from 2004 until 2014 and maintains a leadership role in the Shura Council of Hamas. He has directed the group’s violent attacks, including the targeting of civilians.

DOBs: dd/mm/1956
Positions: Senior Hamas Official
Genders: Male
Town Of Birth: Silwad, Ramallah, West Bank (Palestinian Authority) Country Of Birth: Occupied Palestinian Territories

Name: Khalid Mishaal Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 7887
Unique ID: CTI0020 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban UK Statement of Reasons: Rabah Tahari has been the leader of Kateeba Al Kawthar (KaK), a terrorist organisation linked to Al Qaida, since 2013. Tahari has travelled for the purposes of terrorism and is accused of recruiting and training foreign terrorist fighters.

DOBs: 28/08/1971
Nationalities: Algeria
Genders: Male
Town Of Birth: Oran Country Of Birth: Algeria

Name: Rabah Tahari Name Type: Primary name
Name: Abu Musab Name Type: Alias
Address Country: Syria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13697
Unique ID: CTI0022 - Entity
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo UK Statement of Reasons: Abu Nidal Organisation's principal aim is the destruction of the state of Israel. It is also hostile to "reactionary" Arab regimes and states supporting Israel. It has been involved in the planning and conducting of numerous acts of terrorism since the mid-1970s.

Name: Abu Nidal Organisation Name Type: Primary name
Name: ANO Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 6933
Unique ID: CTI0023 - Entity
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo UK Statement of Reasons: Al-Aqsa EV is a fundraising organisation which has provided funds to Hamas Izz al-Din al-Qassem Brigades. The Hamas Izz al-Din al-Qassem Brigades have been involved in terrorism and are a proscribed terrorist organisation in the UK. The Izz al-Din al-Qassem Brigades are also listed under the EU’s CP931 Regime. Accordingly, Al-Aqsa EV is or has been involved in terrorism and has been associated with Hamas Izz al-Din al-Qassem Brigades.

Name: Al-Aqsa E.V. Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 8531
Unique ID: CTI0024 - Entity
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo UK Statement of Reasons: The Al-Aqsa Martyrs' Brigade (AAMB) is a network of West Bank militias who have been responsible for a number of terrorist attacks.

Name: Al-Aqsa Martyrs' Brigade Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 11/03/2022 OFSI Group ID: 6975
Unique ID: CTI0025 - Entity
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo UK Statement of Reasons: Babbar Khalsa has claimed responsibility for a number of terrorist attacks in India since its foundation in 1978, including armed attacks, assassinations and bombings.

Name: Babbar Khalsa Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 7058
Unique ID: CTI0026 - Entity
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo UK Statement of Reasons: The Communist Party of the Philippines directly controls its military wing, the New People's Army (NPA), which has claimed responsibility for a number of terrorist attacks in the Philippines.

Name: Communist Party of the Philippines Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 7114
Unique ID: CTI0027 - Entity
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo UK Statement of Reasons: Devrimci Halk Kurtuluş Partisi-Cephesi (DHKP-C) is a Turkish organisation which is committed to achieving its political objectives through violent means. DHKP-C has claimed responsibility for a number of terrorist attacks on the Turkish government and on civilians.

Name: Revolutionary Peoples' Liberation Party - Front (Devrimci Halk Kurtulus Partisi-Cephesi) (DHKP-C) Name Type: Primary name
Name: Revolutionary People's Liberation Front (DHKC) Name Type: Alias
Name: Revolutionary People's Liberation Front/Armed Propaganda Units (DHKC/SPB) Name Type: Alias
Name: Revolutionary People's Liberation Party (DHKP) Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 7120
Unique ID: CTI0028 - Entity
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo UK Statement of Reasons: The Internal Security Directorate of Iran’s Ministry of Intelligence and Security (MOIS) was involved in the foiled terrorist attack against a meeting of Iranian exiles in Villepinte in June 2018.

Name: Directorate for Internal Security of the Iranian Ministry of Intelligence and Security Name Type: Primary name
Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 13742
Unique ID: CTI0029 - Entity
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo UK Statement of Reasons: The ELN is a terrorist organisation which is responsible for bombings and armed attacks against the Colombian government and civilians.

Name: Ejercito de Liberacion Nacional (ELN) Name Type: Primary name
Name: National Liberation Army Name Type: Alias
Name non-latin script: Ejército de Liberación Nacional (ELN)

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 7364
Unique ID: CTI0030 - Entity
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo UK Statement of Reasons: Al-Gama'a al-Islamiyya (GI) is an Egyptian Sunni terrorist organisation who were responsible for a number of terrorist attacks in the 1980s and 1990s

Name: Al-Gama'a Al-Islamiyya Name Type: Primary name
Name: Al Jama'a Al-Islamiya Name Type: Alias
Name: Al-jama'ah al-islamiyah Name Type: Alias
Name: GI Name Type: Alias
Name: IG Name Type: Alias
Name: The Islamic Group Name Type: Alias
Name non-latin script: Al-jamāʻah al-islāmīyah

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 6988
Unique ID: CTI0031 - Entity
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo UK Statement of Reasons: Hamas has claimed responsibility for numerous terrorist attacks, including rocket strikes against Israel. It has also released statements that promote and encourage acts of terrorism.

Name: Hamas including Izz al-Din al-Qassam Brigades Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 7855
Unique ID: CTI0032 - Entity
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Includes Hizballah Military Wing UK Statement of Reasons: Hizballah has claimed responsibility for a number of terrorist attacks since the 1980s. It supports terrorism in Iraq and the Occupied Palestinian Territories. It also frequently incites violence against Israel and is behind a large number of rocket attacks into Israel.

Name: Hizballah Name Type: Primary name
Name: Hezbollah Name Type: Alias
Name: Hizbullah Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 13804
Unique ID: CTI0033 - Entity
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo UK Statement of Reasons: Hizbul Mujahideen has claimed responsibility for several terrorist attacks in Jammu and Kashmir, including attacks on Indian security forces and politicians.

Name: Hizbul Mujahideen (HM) Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 8803
Unique ID: CTI0034 - Entity
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo UK Statement of Reasons: The Great Eastern Islamic Raiders' Front (İslami Büyükdoğu Akıncılar Cephesi in Turkish, IBDA-C) claimed responsibility for a number of terrorist attacks during the 1990s and early 2000s, including an attack on the British Consulate in Istanbul in 2003 which killed the British Consul-General and 14 others. Their stated aim is to establish an Islamic federation in Turkey through violent means. The group is associated with Al-Qaida and has openly supported Osama bin Laden.

Name: The Great Eastern Islamic Raiders' Front Name Type: Primary name
Name: IBDA-C Name Type: Alias
Name: Islami Buyukdogu Akincilar Cephesi Name Type: Alias
Name non-latin script: İslami Büyükdoğu Akıncılar Cephesi

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 7980
Unique ID: CTI0035 - Entity
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo UK Statement of Reasons: Khalistan Zindabad Force (KZF) is a Sikh terrorist organisation who have claimed responsibility for a number of terrorist attacks, including armed attacks, assassinations and bombings.

Name: Khalistan Zindabad Force (KZF) Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 8809
Unique ID: CTI0036 - Entity
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo UK Statement of Reasons: "The PKK is a Kurdish terrorist organisation, proscribed by the UK, the EU and NATO, which was formed in the late 1970s and has claimed responsibility for numerous terrorist attacks, mainly against Turkish state security forces but also civilians. Its attacks are mainly carried out in Turkey’s largely Kurdish southeast. Cooperation exists between the PKK in Turkey and other Kurdish armed groups in the region situated along the Öcalan axis of support. These like-minded groups identify as being under the cross-border umbrella of the Kurdistan Communities Union (KCK).

Name: Partiya Karkeren Kurdistane (PKK) Name Type: Primary name
Name: Kurdistan Workers' Party Name Type: Alias
Name non-latin script: Partiya Karkerên Kurdistanê (PKK)

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 7231
Unique ID: CTI0037 - Entity
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo UK Statement of Reasons: The Liberation Tigers of Tamil Eelam (LTTE) are responsible for the commission, preparation and instigation of acts of terrorism including suicide attacks and assassinations, in pursuit of their political objective of a separate Tamil state in Sri Lanka.

Name: Liberation Tigers of Tamil Eelam (LTTE) Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 7126
Unique ID: CTI0038 - Entity
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo UK Statement of Reasons: Palestinian Islamic Jihad (PIJ) is a Palestinian Islamist terrorist organization whose has stated that its objective is the destruction of the State of Israel, and which has been responsible for numerous terrorist attacks. PIJ has, through past attacks, demonstrated its willingness to use violence to further its political objectives. The movement has also praised and encouraged violence.

Name: Palestinian Islamic Jihad (PIJ) Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 7396
Unique ID: CTI0039 - Entity
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo UK Statement of Reasons: The Popular Front for the Liberation of Palestine General Command (PFLP-GC) is a nationalist Palestinian organization which was founded in 1968. The PFLP-GC has carried out numerous terrorist attacks in Europe and the Middle East and has repeatedly stated that its aim is establishing a global Islamic state by violent means.

Name: The Popular Front for Liberation of Palestine - General Command Name Type: Primary name
Name: PFLP - General Command Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 7399
Unique ID: CTI0040 - Entity
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo UK Statement of Reasons: The Popular Front for the Liberation of Palestine (PFLP) has claimed responsibility for numerous terrorist attacks since the 1970s and has repeatedly stated that its aim is establishing a global Islamic state by violent means.

Name: The Popular Front for Liberation of Palestine (PFLP) Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 7401
Unique ID: CTI0041 - Entity
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo UK Statement of Reasons: The Sendero Luminoso are committed to using violence to achieve their political goals. They have been responsible for numerous terrorist attacks since the 1980s, and continue to perpetrate acts of violence.

Name: Sendero Luminoso (SL) Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 7440
Unique ID: CTI0042 - Entity
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo UK Statement of Reasons: The Kurdistan Freedom Hawks (TAK) is a Kurdish nationalist group that uses violence to pursue its goal of an independent Kurdish state in south eastern Turkey. They have claimed responsibility for numerous terrorist attacks, and are believed to have links to the Kurdistan Workers Party (PKK a proscribed terrorist organisation).

Name: Teyrebazen Azadiya Kurdistan (TAK) Name Type: Primary name
Name: Kurdistan Freedom Falcons Name Type: Alias
Name: Kurdistan Freedom Hawks Name Type: Alias
Name non-latin script: Teyrêbazên Azadiya Kurdistan (TAK)

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 9025
Unique ID: CTI0043 - Entity
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo UK Statement of Reasons: Euskadi Ta Askatasuna (ETA) sought the creation of an independent state comprising the Basque regions of both Spain and France. It is responsible for the killings of over 800 individuals in numerous terrorist attacks since 1968, including but not limited to, the bombing of Hipercor in Barcelona (June 1987). Its most recent attack, resulting in two deaths, took place in 2009.

Name: Euskadi Ta Askatasuna (ETA) Name Type: Primary name
Name: Basque Homeland and Liberty Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 7083
Unique ID: CTI0044 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Linked to Sheikh Adnani - Official Spokesman of Islamic State in Iraq and the Levant (Qdi.325) UK Statement of Reasons: Brahim El-Khayari is associated with ISIL (Da’esh) – a terrorist organisation. He is a foreign terrorist fighter who travelled to Syria to participate in activities (including recruitment and glorification of acts of terrorism) on behalf of Da’esh.

DOBs: 07/05/1992
Nationalities: France
Genders: Male
Town Of Birth: Nîmes Country Of Birth: France

Name: Brahim El-Khayari Name Type: Primary name
Address Country: Iraq Address Country: Syria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13769
Unique ID: CTI0045 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban UK Statement of Reasons: Bryan D'Ancona went to Syria in December 2013. He is a member of the jihadist group Firqatul Ghuraba, whose leader is the Senegalese terrorist Oumar Diaby, who has been designated since 23 September 2014 under the United Nations 1267 Al Qaeda/Da’esh regime.He has admitted to having participated in fighting alongside members of Jabhat al-Nusra, the Syrian branch of AI Qaeda that reportedly dissolved in January 2017, and has been an actor in jihadist propaganda seeking to recruit individuals to become foreign terrorist fighters in Syria.

DOBs: 26/01/1997
Nationalities: France
Genders: Male
Town Of Birth: Nice Country Of Birth: France

Name: Bryan D'Ancona Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13902
Unique ID: CTI0046 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban UK Statement of Reasons: Guillaume Pirotte is a member of the jihadist group Firqatul Ghuraba which is headed by Senegalese national Oumar Diaby. He participated in battles alongside members of Jabhat al Nusra and appeared as an actor in jihadist propaganda. Jabhat al Nusra was disbanded in January 2017. Over the course of the past few years, he has assisted many individuals to travel from France to Syria for the purposes of committing terrorist acts.

DOBs: 07/06/1994
Nationalities: France
Genders: Male
Town Of Birth: Grasse Country Of Birth: France

Name: Guillaume Pirotte Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13798
Unique ID: CTI0047 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Targeted arms embargo|Travel Ban UK Statement of Reasons: Musa Muhammad Salim Dudin is an involved person under the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 in that he: 1) is or has been a member of or associated with Hamas who is or has been involved in terrorist activity; and 2) has been involved in terrorist activity, including the supply of weapons to Hamas, a proscribed terrorist organisation, for the purposes of terrorism, in or around 1992.

Nationalities: Palestinian
Positions: Member of the Hamas Political Bureau
Genders: Male

Name: Musa Muhammad Salim Dudin Name Type: Primary Name
Name: Musa Muhammad Salim Dodin Name Type: Primary Name Variation
Name: Musa Muhammad Salim Doudin Name Type: Primary Name Variation
Name: Mousa Dudin Name Type: Primary Name Variation
Name: Mussa Dudin Name Type: Primary Name Variation
Name non-latin script: موسى دودين Non Latin Script Type: Arabic Non Latin Script Language: Arabic

Address: Gaza Address Country: Occupied Palestinian Territories
Designation Source: UK Date Designated: 14/11/2023 Last Updated: 14/11/2023 OFSI Group ID: 16182
Unique ID: CTI0048 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Targeted arms embargo|Travel Ban UK Statement of Reasons: Muhammad DEIF is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Muhammad DEIF is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) Muhammad DEIF is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism.

DOBs: dd/mm/1965, dd/mm/1963, dd/mm/1964
Nationalities: Palestinian
Positions: Leader of the Izz al-Din al-Qassam Brigades
Genders: Male
Town Of Birth: Khan Younis, Gaza Country Of Birth: Occupied Palestinian Territories

Name: Muhammad DEIF Name Type: Primary Name
Name: Muhammad AL-DAYF Name Type: Primary Name Variation
Name: Muhammad AL-MASRI Name Type: Primary Name Variation
Name: Mohammad DEIF Name Type: Primary Name Variation

Address: Gaza Address Country: Occupied Palestinian Territories
Designation Source: UK Date Designated: 14/11/2023 Last Updated: 14/11/2023 OFSI Group ID: 16183
Unique ID: CTI0049 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Targeted arms embargo|Travel Ban UK Statement of Reasons: Marwan Issa is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019. Marwan Issa is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity.

DOBs: dd/mm/1965
Nationalities: Palestinian
Positions: Deputy leader of the Izzedine al-Qassam Brigades
Genders: Male
Town Of Birth: Gaza Country Of Birth: Occupied Palestinian Territories

Name: Marwan Issa Name Type: Primary Name
Name: Marwan 'Issa Name Type: Primary Name Variation

Designation Source: UK Date Designated: 14/11/2023 Last Updated: 14/11/2023 OFSI Group ID: 16184
Unique ID: CTI0050 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Targeted arms embargo|Travel Ban UK Statement of Reasons: SINWAR is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019. SINWAR is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity.

DOBs: dd/mm/1961, dd/mm/1962, dd/mm/1963
Positions: Hamas Political Leader in Gaza
Genders: Male

Name: Yahya Ibrahim Hassan SINWAR Name Type: Primary Name
Name: Yehya AL-SINWAR Name Type: Primary Name Variation
Name: Yehia Sinwar Name Type: Primary Name Variation
Name: Yehiyeh Sinwar Name Type: Primary Name Variation

Address: Gaza Address Country: Occupied Palestinian Territories
Designation Source: UK Date Designated: 14/11/2023 Last Updated: 14/11/2023 OFSI Group ID: 16185
Unique ID: CTI0051 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Targeted arms embargo|Travel Ban UK Statement of Reasons: Nabil Khaled Halil CHOUMAN (hereafter “CHOUMAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHOUMAN has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.

DOBs: dd/mm/1954
Nationalities: Lebanon
Positions: CEO, Founder
Genders: Male
Country Of Birth: Lebanon
Country Of Birth: Lebanon

Name: Nabil Khaled Hilal Chouman Name Type: Primary Name
Name: Nabil Chouman Name Type: Primary Name Variation
Name: Nabil Shuman Name Type: Primary Name Variation
Name non-latin script: نبيل خالد هلال شومان Non Latin Script Type: Arabic
Titles: Mr
Address Country: Lebanon
Designation Source: UK Date Designated: 14/11/2023 Last Updated: 14/11/2023 OFSI Group ID: 16203
Unique ID: CTI0053 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Targeted arms embargo|Travel Ban UK Statement of Reasons: Abdelbasit Hamza Elhassan Mohamed Khair (KHAIR) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KHAIR has been involved in providing financial services, or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.

DOBs: 23/08/1955
Nationalities: Sudan
Genders: Male
Town Of Birth: Marawi Country Of Birth: Sudan

Name: Adbelbasit Hamza Elhassan Mohamed Khair Name Type: Primary Name
Name: Adb al-Basit HAMZA Name Type: Primary Name Variation
Name: Adbelbasit HAMZA Name Type: Primary Name Variation
Name: Hamza Name Type: Alias
Name non-latin script: عبد الباسط حمزة الحسن محمد خي Non Latin Script Type: Arabic
Titles: Mr

Designation Source: UK Date Designated: 14/11/2023 Last Updated: 11/12/2023 OFSI Group ID: 16202
Unique ID: CTI0054 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban UK Statement of Reasons: Akram AL-AJOURI is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Akram AL-AJOURI is a member of or associated with Palestinian Islamic Jihad, an entity which is and/or has been involved in terrorist activity and (2) Akram AL-AJOURI is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism.

DOBs: dd/mm/1958
Nationalities: Palestinian
Positions: Deputy Secretary General of Palestinian Islamic Jihad, Leader of the PIJ Al-Quds Brigades
Genders: Male
Town Of Birth: Jabaliya, Gaza Strip Country Of Birth: Occupied Palestinian Territories
Country Of Birth: Occupied Palestinian Territories

Name: Akram AL-AJOURI Name Type: Primary Name
Name: Abu Muhammad AL-AJURI Name Type: Primary Name Variation
Name: Akram AL-AJURI Name Type: Primary Name Variation
Name: Akram Muhammad Salih AL-AJURI Name Type: Primary Name Variation
Name: Abd al-Karim Ahmad HASAN Name Type: Primary Name Variation

Address: Damascus Address Country: Syria
Designation Source: UK Date Designated: 13/12/2023 Last Updated: 13/12/2023 OFSI Group ID: 16224
Unique ID: CTI0055 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban UK Statement of Reasons: Aiman Ahmad AL-DUWAIK (hereafter “AL-DUWAIK”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-DUWAIK has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.

DOBs: 24/09/1962
Nationalities: Jordan
Genders: Male

Name: Aiman Ahmad AL-DUWAIK Name Type: Primary Name
Name: Aiman Ahmad R AL-DUWAIK Name Type: Primary Name Variation
Name: Aiman Ahmad Rashed AL-DUWAIK Name Type: Primary Name Variation
Name non-latin script: أمين أحمد رشاد الدويك Non Latin Script Type: Arabic Non Latin Script Language: Arabic

Address: 141 Hai El Bina Dely Brahim Algiers Address Country: Algeria
Phone Numbers: 213770946420, 213780800047, +213 (0) 23 304 359
Websites: www.sidar-dz.com
Email Addresses: aad962@hotmail.com
Designation Source: UK Date Designated: 13/12/2023 Last Updated: 13/12/2023 OFSI Group ID: 16225
Unique ID: CTI0056 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban UK Statement of Reasons: Khaled CHOUMAN (“CHOUMAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHOUMAN has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.

DOBs: 02/04/1987
Positions: CEO of SHUMAN FOR CURRENCY EXCHANGE SARL
Genders: Male
Country Of Birth: Lebanon

Name: Khaled Chouman Name Type: Primary Name
Name non-latin script: خالد شومان Non Latin Script Type: Arabic Non Latin Script Language: Arabic

Address: 529 Moussaitbeh Street Beirut Address Country: Lebanon
Designation Source: UK Date Designated: 13/12/2023 Last Updated: 13/12/2023 OFSI Group ID: 16228
Unique ID: CTI0057 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban UK Statement of Reasons: Maher Rebhi Namr OBEID (hereafter “OBEID”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) OBEID is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) OBEID is and/or has been responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism.

DOBs: dd/mm/1958
Nationalities: Palestinian
Genders: Male
Town Of Birth: Amman Country Of Birth: Jordan

Name: Maher Rebhi Namr OBEID Name Type: Primary Name
Name: Abu Amr Name Type: Primary Name Variation
Name: Maher bin Rebhi bin Namr OBEYD Name Type: Primary Name Variation
Name: Maher Rebhi Namr OBEYD Name Type: Primary Name Variation
Name non-latin script: ماهر بن ربحي بن نمر عبيد Non Latin Script Type: Arabic Non Latin Script Language: Arabic

Address: Beirut Address Country: Lebanon
Designation Source: UK Date Designated: 13/12/2023 Last Updated: 13/12/2023 OFSI Group ID: 16226
Unique ID: CTI0058 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban UK Statement of Reasons: Mahmoud ZAHAR is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ZAHAR is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity.

DOBs: dd/mm/1945
Positions: Co-founder and senior leader of Hamas
Genders: Male
Town Of Birth: Gaza Country Of Birth: Occupied Palestinian Territories

Name: Mahmoud ZAHAR Name Type: Primary Name
Name: Mahmoud Al-Zahar Name Type: Primary Name Variation
Titles: Doctor

Designation Source: UK Date Designated: 13/12/2023 Last Updated: 13/12/2023 OFSI Group ID: 16227
Unique ID: CTI0059 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban UK Statement of Reasons: Ali BARAKA (hereafter “BARAKA”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) BARAKA is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) BARAKA is and/or has been responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism, including promoting the taking of hostages on behalf of Hamas.

Positions: Head of External Relations of Hamas
Genders: Male

Name: Ali Baraka Name Type: Primary Name
Name: Ali Barakeh Name Type: Primary Name Variation
Address Country: Lebanon
Designation Source: UK Date Designated: 13/12/2023 Last Updated: 13/12/2023 OFSI Group ID: 16229
Unique ID: CTI0060 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban UK Statement of Reasons: Rida Ali Khamis (“KHAMIS”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KHAMIS has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.

DOBs: 20/09/1967
National Identifier Number: 3194104

Genders: Male
Country Of Birth: Lebanon

Name: Rida Ali Khamis Name Type: Primary Name
Name non-latin script: رضا علي خميس Non Latin Script Type: Arabic Non Latin Script Language: Arabic

Address: Al-Halusiyah 34 Tyre Address Country: Lebanon
Designation Source: UK Date Designated: 13/12/2023 Last Updated: 13/12/2023 OFSI Group ID: 16230
Unique ID: CTI0061 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban UK Statement of Reasons: Hassan AL-WARDIAN (hereafter “AL-WARDIAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-WARDIAN is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity.

DOBs: 28/12/1954
Positions: Hamas member
Genders: Male
Town Of Birth: Bethlehem, West Bank Country Of Birth: Occupied Palestinian Territories

Name: Hassan Al-Wardian Name Type: Primary Name
Name: Hassan Muhammad Ali al-Wardian Name Type: Primary Name Variation
Name: Hasan Mohamed Ali Al Wardian Name Type: Primary Name Variation
Name: Sheikh Hassan Al-Wardian Name Type: Primary Name Variation
Name: Hasan Wardyan Name Type: Primary Name Variation
Name non-latin script:  حسن محمد علي الورديان Non Latin Script Type: Arabic Non Latin Script Language: Arabic
Name non-latin script: Hassan Muhammad ‘Ali al-Wardian

Address: Bethlehem
Designation Source: UK Date Designated: 22/01/2024 Last Updated: 22/01/2024 OFSI Group ID: 16339
Unique ID: CTI0062 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban UK Statement of Reasons: Ismail BARHOUM (hereafter “BARHOUM”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis that BARHOUM is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity.

Nationalities: Palestinian
Positions: Hamas Leader
Genders: Male
Town Of Birth: Rafah, Gaza Strip Country Of Birth: Occupied Palestinian Territories

Name: Ismail Barhoum Name Type: Primary Name
Name: Ismail Barhum Name Type: Primary Name Variation
Name: Ismail Musa Ahmad Barhum Name Type: Primary Name Variation
Name: Ismail Barhum Abu Muhammad Name Type: Primary Name Variation
Name non-latin script: إسماعيل برهوم Non Latin Script Type: Arabic Non Latin Script Language: Arabic

Address: Rafah, Gaza Strip Address Country: Occupied Palestinian Territories
Designation Source: UK Date Designated: 22/01/2024 Last Updated: 22/01/2024 OFSI Group ID: 16340
Unique ID: CTI0063 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban UK Statement of Reasons: Jamil Yusuf Ahmad ‘Aliyan (hereafter “ALIYAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ALIYAN is a member of, or associated with Palestinian Islamic Jihad (PIJ), an entity which is and/or has been involved in terrorist activity.

DOBs: 01/01/1955
Nationalities: Palestinian
National Identifier Number: 907811152
National Identifier Additional Information: Palestinian
Positions: Palestinian Islamic Jihad official; head of Muhjat AlQuds Foundation
Genders: Male

Name: Jamil Yusuf Ahmad Aliyan Name Type: Primary Name
Name: Jamil Aliyan Name Type: Primary Name Variation
Name: Jamil Alayan Name Type: Primary Name Variation
Name: Jamil Alian Name Type: Primary Name Variation
Name: Jamil Yusuf Ahmad Aliyan Name Type: Primary Name Variation
Name non-latin script:  جميل يوسف أحمد عليان Non Latin Script Type: Arabic Non Latin Script Language: Arabic
Name non-latin script: Jamil Yusuf Ahmad ‘Aliyan

Address: Gaza Address Country: Occupied Palestinian Territories
Designation Source: UK Date Designated: 22/01/2024 Last Updated: 22/01/2024 OFSI Group ID: 16341
Unique ID: CTI0064 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban UK Statement of Reasons: Ahmed Sharif Abdallah ODEH (hereafter “ODEH”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ODEH has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.

DOBs: 01/01/1951
Nationalities: Jordan
Positions:
Genders: Male
Country Of Birth: Jordan

Name: Ahmed Sharif Abdallah Odeh Name Type: Primary Name
Name: Ahmad Odeh Name Type: Primary Name Variation
Name: Ahmed Sharif Abdullah Odeh Name Type: Primary Name Variation
Name: Ahmed Charif Abdellah Ouda Name Type: Primary Name Variation
Name: Ahmad Udih Name Type: Primary Name Variation
Name non-latin script: أحمد شريف عبد الله عودة Non Latin Script Type: Arabic Non Latin Script Language: Arabic
Address Country: Jordan
Designation Source: UK Date Designated: 22/01/2024 Last Updated: 22/01/2024 OFSI Group ID: 16342
Unique ID: CTI0065 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban UK Statement of Reasons: Zuheir SHAMLAKH (hereafter “SHAMLAKH”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: SHAMLAKH is and/or has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.

DOBs: 15/11/1980
Nationalities: Palestinian
National Identifier Number: 905396560
National Identifier Additional Information: Palestinian
Genders: Male

Name: Zuheir Shamlakh Name Type: Primary Name
Name: Zuhair Shamlakh Name Type: Primary Name Variation
Name non-latin script: زهير شملخ Non Latin Script Type: Arabic Non Latin Script Language: Arabic

Address: Gaza Address Country: Occupied Palestinian Territories
Designation Source: UK Date Designated: 22/01/2024 Last Updated: 22/01/2024 OFSI Group ID: 16343
Unique ID: CTI0067 - Entity
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Al Mutahadun for Exchange (hereafter “AL MUTAHADUN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL MUTAHADUN is and/or has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.

Type Of Entities: Currency Exchange

Name: Al Mutahadun for Exchange Name Type: Primary Name
Name: Al-Markaziya Name Type: Primary Name Variation
Name non-latin script: تبادل المتحدون Non Latin Script Type: Arabic Non Latin Script Language: Arabic

Designation Source: UK Date Designated: 22/01/2024 Last Updated: 22/01/2024 OFSI Group ID: 16344
Unique ID: CYB0001 - Individual
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Gao Qiang was involved in relevant cyber activity through his employment with Huaying Haitai and setting up command and control infrastructure used to conduct relevant cyber activity. He was therefore responsible for, engaged in, provided support for, or promoted the commission, planning or preparation of relevant cyber activity.

DOBs: 04/10/1983
Nationalities: China
Genders: Male
Town Of Birth: Shandong Province Country Of Birth: China

Name: Qiang GAO Name Type: Primary name
Name: fisherxp Name Type: Alias

Address: Room 1102 Guanfu Mansion 46 Xinkai Road Hedong District Tianjin Address Country: China
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13903
Unique ID: CYB0002 - Individual
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Zhang Shilong was involved in relevant cyber activity through his employment with Huaying Haitai, and therefore being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity.

DOBs: 10/09/1981
Nationalities: China
Genders: Male

Name: Shilong ZHANG Name Type: Primary name
Name: baobeilong Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13904
Unique ID: CYB0003 - Entity
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: Huaying Haitai, known in cyber security circles as APT10 (Advanced Persistent Threat 10), Red Apollo, CVNX, Stone Panda, MenuPass and Potassium, was involved in relevant cyber activity Operation Cloud Hopper, one of the most significant and widespread cyber instructions to date. They conducted data interference through the theft of intellectual property and sensitive commercial data over many years. Huaying Haitai targeted companies across six continents and sectors banking and finance, government, aviation, space, and satellite technology, manufacturing technology, medical, oil and gas, mining, communications technology, computer processing technology, and defence technology. This activity undermined the prosperity of the United Kingdom and countries other than the United Kingdom

Type Of Entities: Company

Name: Tianjin Huaying Haitai Science and Technology Development Co. Ltd Name Type: Primary name
Name: APT10 Name Type: Alias
Name: CVNX Name Type: Alias
Name: Haitai Technology Development Co. Ltd Name Type: Alias
Name: MenuPass Name Type: Alias
Name: Potassium Name Type: Alias
Name: Red Apollo Name Type: Alias
Name: Stone Panda Name Type: Alias

Websites: huayinghaitai.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13909
Unique ID: CYB0004 - Entity
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Lazarus Group was responsible for relevant cyber activity that resulted in data interference which directly or indirectly caused, or is intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity through stealing money from Bangladesh Bank, attempting to steal money from Vietnam Tien Phong Bank and targeting the Polish Financial Conduct Authority information systems. Through the WannaCry attack they undermined the integrity of the United Kingdom through interfering with an information system so that it prevented the provision of essential healthcare services to the population.

Type Of Entities: Company
Subsidiaries: Reconnaissance General Bureau

Name: Chosun Expo (APT 38) Name Type: Primary name
Name: Chosen Expo Name Type: Alias
Name: Korean Export Joint Venture Name Type: Alias
Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13910
Unique ID: CYB0005 - Individual
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Alexey Valeryevich Minin was part of a team of intelligence officers of the Russian General Staff Main Intelligence Directorate (GRU) unit known as field post number 26165 that attempted to gain unauthorised access to the information systems of the Organisation for the Prohibition of Chemical Weapons (OPCW) in April 2018. The Netherlands authorities disrupted the cyber attack before it was successful. This attempted relevant cyber activity was intended to undermine the independence or effective functioning of an international organisation.

DOBs: 27/05/1972
Passport Number: 120017582

Nationalities: Russia
Positions: HUMINT Support (GRU)
Genders: Male
Town Of Birth: Perm Oblast Country Of Birth: Russia

Name: Alexei Veleryevich MININ Name Type: Primary name
Name: Alexey Valeryevich MININ Name Type: Primary name variation

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13905
Unique ID: CYB0006 - Individual
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Aleksei Sergeyvich Morenets was part of a team of intelligence officers of the Russian General Staff Main Intelligence Directorate (GRU) unit known as field post number 26165 that attempted to gain unauthorised access to the information systems of the Organisation for the Prohibition of Chemical Weapons (OPCW) in April 2018. The Netherlands authorities disrupted the cyber attack before it was successful. This attempted relevant cyber activity was intended to undermine the independence or effective functioning of an international organisation.

DOBs: 31/07/1977
Passport Number: 100135556

Nationalities: Russia
Positions: Cyber Operator (GRU)
Genders: Male
Town Of Birth: Moermanskaya Oblast Country Of Birth: Russia

Name: Aleksei Sergeyvich MORENENTS Name Type: Primary name

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13906
Unique ID: CYB0007 - Individual
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Evgenli Mikhaylovich Serebriakov was part of a team of intelligence officers of the Russian General Staff Main Intelligence Directorate (GRU) unit known as field post number 26165 that attempted to gain unauthorised access to the information systems of the Organisation for the Prohibition of Chemical Weapons (OPCW) in April 2018. The Netherlands authorities disrupted the cyber attack before it was successful. This attempted relevant cyber activity was intended to undermine the independence or effective functioning of an international organisation

DOBs: 26/07/1981
Passport Number: 100135555

Nationalities: Russia
Positions: Cyber Operator (GRU)
Genders: Male
Town Of Birth: Koersk Country Of Birth: Russia

Name: Evgenii Mikhaylovich SEREBRIAKOV Name Type: Primary name

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13907
Unique ID: CYB0008 - Individual
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Oleg Mijailovich Sotnikov was part of a team of intelligence officers of the Russian General Staff Main Intelligence Directorate (GRU) unit known as field post number 26165 that attempted to gain unauthorised access to the information systems of the Organisation for the Prohibition of Chemical Weapons (OPCW) in April 2018. The Netherlands authorities disrupted the cyber attack before it was successful. This attempted relevant cyber activity was intended to undermine the independence or effective functioning of an international organisation

DOBs: 24/08/1972
Passport Number: 120018866

Nationalities: Russia
Positions: HUMINT Support (GRU)
Genders: Male
Town Of Birth: Oeljanovsk Country Of Birth: Russia

Name: Oleg Mikhaylovich SOTONIKOV Name Type: Primary name

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13908
Unique ID: CYB0009 - Entity
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Main Centre for Special Technologies (GTsST) of the Russian General Staff Main Intelligence Directorate (GRU), also known by its field post number ‘74455’ and “Sandworm” by industry, was responsible for cyber attacks which disrupted critical national infrastructure in Ukraine, cutting off the electricity grid. The perpetrators were directly responsible for relevant cyber activity by carrying out information system interference intended to undermine integrity, prosperity and security of the Ukraine. These cyber attacks originated in Russia and were unauthorised

Type Of Entities: Department within Government/Military Unit
Parent Companies: Russian Ministry of Defence

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) ('SANDWORM') Name Type: Primary name
Name: BlackEnergy Group Name Type: Alias
Name: Field Post Number 74455 Name Type: Alias
Name: Olympic Destroyer Name Type: Alias
Name: Quedagh Name Type: Alias
Name: Sandworm Team Name Type: Alias
Name: Telebots Name Type: Alias
Name: Voodoo Bear Name Type: Alias

Address: 22 Kirova Street Moscow Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13911
Unique ID: CYB0010 - Individual
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Dmitry Sergevey Badin took part in a cyber attack against the German Federal Parliament (Deutscher Bundestag) with significant effect. As a military intelligence officer of the 85th Main Centre for Special Technologies (GTsSS) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU), Dmitry Badin was part of a team of Russian Military intelligence officers which conducted a cyber attack against the German federal parliament (Deutscher Bundestag) in April and May 2015. This cyber attack targeted the parliament’s information system and affected its operation for several days. A significant amount of data was stolen and the email accounts of several MPs, as well as Chancellor Angela Merkel, were affected.

DOBs: 15/11/1990
Nationalities: Russia
Positions: Military Intelligence Officer
Genders: Male
Town Of Birth: Kursk

Name: Dmitry Sergeyevich BADIN Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13983
Unique ID: CYB0011 - Individual
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Igor Kostyukov is the Head of the Russian General Staff’s Main Intelligence Department (GRU), and was previously First Deputy Head. In this capacity, Igor Kostyukov is responsible for cyber attacks carried out by the 85th Main Centre of Special Services (GTsSS), also referred to as Field Post Number 26165, APT28, Fancy Bear, Sofacy Group, Pawn Storm, Strontium. These attacks include the cyber attack against the German federal parliament (Deutscher Bundestag) in April and May 2015. The cyber attack against the German federal parliament (Deutscher Bundestag) targeted the parliament’s information system and affected its operation for several days. A significant amount of data was stolen and e-mail accounts of several MPs as well as Chancellor Angela Merkel were affected

DOBs: 21/02/1961
Nationalities: Russia
Positions: Head of the Russian General Staff's Main Intelligence Department (GRU) of the Russian Federation
Genders: Male
Town Of Birth: Amur Oblast

Name: Igor Olegovich KOSTYUKOV Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13748
Unique ID: CYB0012 - Entity
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: The 85th Main Centre for Special Technologies (GTsSS) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU) - also known by its field post number ‘26165’ and industry nicknames: APT28, Fancy Bear, Sofacy Group, Pawn Storm, Strontium - was involved in illegally accessing the information systems of the German Federal Parliament (Deutscher Bundestag) without permission in April and May 2015. The military intelligence officers of the 85th controlled, directed and took part in this activity, accessing the email accounts of MPs and stealing their data. Their activity interfered with the parliament’s information systems affecting its operation for several days, undermining the exercise of parliamentary functions in Germany.

Type Of Entities: Department within Government
Parent Companies: Russian Ministry of Defence

Name: GRU 85th Main Special Service Centre (GTsSS) (APT 28) Name Type: Primary name
Name: APT28 (Advanced Persistent Threat) Name Type: Alias
Name: FANCY BEARS Name Type: Alias
Name: IRON TWILIGHT Name Type: Alias
Name: Pawn Storm Name Type: Alias
Name: Sednit Name Type: Alias
Name: Sofacy Group Name Type: Alias
Name: STRONITIUM Name Type: Alias
Name: Threat Group-4127/IRON TWILIGHT Name Type: Alias
Name: Tsar Team Name Type: Alias

Address: Komsomol'skiy Prospekt 20 Moscow Address Postal Code: 119146 Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13984
Unique ID: CYB0022 - Entity
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Central Scientific Research Institute of Chemistry and Mechanics (TsNIIKhM) was responsible for a cyber attack on a petro-chemical company in August 2017. The cyber attack gained remote access to the Safety Instrumented Systems connected to the Industrial Control System of a petrochemical refinery. This shut down the plant for over a week. There is evidence to suggest that the shutdown was inadvertent while TsNIIKhM were attempting to cause a highly dangerous physical consequence through disabling the safety systems, which could have included an explosion. These actions caused economic loss and prejudice to commercial interests and/or was intended to undermine the security and prosperity of a country other than the United Kingdom.

Type Of Entities: Government-owned technical research institution

Name: Central Scientific Research Institute of Chemistry and Mechanics Name Type: Primary Name
Name: GNTs RF FGUP TsNIIKhM Name Type: Primary Name Variation
Name: NIII6 Name Type: Primary Name Variation
Name: Scientific Research Institute No 6 Name Type: Primary Name Variation
Name: State Research Centre of the Russian Federation Federal State Unitary Enterprise Central Scientific Research Institute for Chemistry and Mechanics Name Type: Primary Name Variation
Name: TSNIIKHM Name Type: Primary Name Variation

Address: 16a Nagatinskaya Street Moscow Address Country: Russia
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 24/03/2022 OFSI Group ID: 15044
Unique ID: CYB0023 - Individual
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Valentin Olegovich KARYAGIN is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. 

DOBs: 19/04/1992
Nationalities: Russia

Name: Valentin Olegovich KARYAGIN Name Type: Primary Name
Name: Globus Name Type: Alias

Designation Source: UK Date Designated: 09/02/2023 Last Updated: 09/02/2023 OFSI Group ID: 15738
Unique ID: CYB0024 - Individual
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Maksim Sergeevich MIKHAILOV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. 

DOBs: 29/07/1976
Nationalities: Russia

Name: Maksim Sergeevich MIKHAILOV Name Type: Primary Name
Name: Maxim MIKHAILOV Name Type: Primary Name Variation
Name: Baget Name Type: Alias
Name: MaxMS76 Name Type: Alias

Designation Source: UK Date Designated: 09/02/2023 Last Updated: 09/02/2023 OFSI Group ID: 15739
Unique ID: CYB0025 - Individual
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Dmitry PLESHEVSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. 

DOBs: 30/07/1992
Nationalities: Russia

Name: Dmitry PLESHEVSKIY Name Type: Primary Name
Name: Dimitri PLESHEVSKIY Name Type: Primary Name Variation
Name: Dimitry PLESHEVSKIY Name Type: Primary Name Variation
Name: Iseldor Name Type: Alias
Name: Pleshevskiy Dima Name Type: Alias

Designation Source: UK Date Designated: 09/02/2023 Last Updated: 09/02/2023 OFSI Group ID: 15740
Unique ID: CYB0026 - Individual
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mikhail ISKRITSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.

DOBs: 05/11/1981
Nationalities: Russia

Name: Mikhail ISKRITSKIY Name Type: Primary Name
Name: Mikhail ISKRITSKI Name Type: Primary Name Variation
Name: Mihail ISKRITSKIY Name Type: Primary Name Variation
Name: Mikhail ISKRITSKY Name Type: Primary Name Variation
Name: Tropa Name Type: Alias

Designation Source: UK Date Designated: 09/02/2023 Last Updated: 15/02/2023 OFSI Group ID: 15741
Unique ID: CYB0027 - Individual
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: The ‘Bentley’ alias is for historical use of the moniker. UK Statement of Reasons: Vitaliy Nikolayevich KOVALEV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. 

DOBs: 23/06/1988
Nationalities: Russia

Name: Vitaliy Nikolayevich KOVALEV Name Type: Primary Name
Name: Vitaly KOVALEV Name Type: Primary Name Variation
Name: Ben Name Type: Alias
Name: Bentley Name Type: Alias

Designation Source: UK Date Designated: 09/02/2023 Last Updated: 05/04/2023 OFSI Group ID: 15742
Unique ID: CYB0028 - Individual
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Ivan Vasilyevich VAKHROMEYEV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. 

DOBs: 29/12/1988
Nationalities: Russia

Name: Ivan Vasilyevich VAKHROMEYEV Name Type: Primary Name
Name: Ivan Vasilievich VAKHROMEEV Name Type: Primary Name Variation
Name: ivanalert Name Type: Alias
Name: Mushroom Name Type: Alias

Designation Source: UK Date Designated: 09/02/2023 Last Updated: 09/02/2023 OFSI Group ID: 15743
Unique ID: CYB0029 - Individual
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Valery Veniaminovich SEDLETSKI is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. 

DOBs: 29/07/1974
Nationalities: Russia

Name: Valery Veniaminovich SEDLETSKI Name Type: Primary Name
Name: Valeri SEDLETSKIY Name Type: Primary Name Variation
Name: Strix Name Type: Alias
Name: valerius Name Type: Alias

Designation Source: UK Date Designated: 09/02/2023 Last Updated: 09/02/2023 OFSI Group ID: 15744
Unique ID: CYB0030 - Individual
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mikhail Vadimovich CHERNOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Mikhail Vadimovich CHERNOV was part of the internal utilities group which were responsible for projects including autotests, cryptopanel and avclean.

DOBs: 26/01/1986
Nationalities: Russia
Genders: Male

Name: Mikhail Vadimovich CHERNOV Name Type: Primary Name
Name: Bullet Name Type: Alias
Name: m2686 Name Type: Alias

Designation Source: UK Date Designated: 07/09/2023 Last Updated: 06/09/2023 OFSI Group ID: 16072
Unique ID: CYB0031 - Individual
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Maksim Sergeyevich GALOCHKIN is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Maksim Sergeyevich GALOCHKIN led a group of testers, with responsibilities for development, supervision and implementation of tests. He was also responsible for the issuing of crypts.

DOBs: 19/05/1982
Nationalities: Russia
Genders: Male

Name: Maksim Sergeyevich GALOCHKIN Name Type: Primary Name
Name: Maxsim GALOCHKIN Name Type: Primary Name Variation
Name: Bentley Name Type: Alias
Name: Max17 Name Type: Alias
Name: Volhvb Name Type: Alias

Designation Source: UK Date Designated: 07/09/2023 Last Updated: 06/09/2023 OFSI Group ID: 16073
Unique ID: CYB0032 - Individual
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Maksim Marselevich KHALIULLIN is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Maksim Marselevich KHALIULLIN was an HR manager for the Group. He was associated with the purchase of Trickbot infrastructure including procuring Virtual Private Servers (VPS).

DOBs: 28/02/1993
Nationalities: Russia
Genders: Male

Name: Maksim Marselevich KHALIULLIN Name Type: Primary Name
Name: Maxsim KHALIULLIN Name Type: Primary Name Variation
Name: Kagas Name Type: Alias

Designation Source: UK Date Designated: 07/09/2023 Last Updated: 06/09/2023 OFSI Group ID: 16074
Unique ID: CYB0033 - Individual
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Artem Igorevich KUROV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Artem Igorevich KUROV worked as a coder with development duties in the Trickbot group.

DOBs: 30/03/1993
Nationalities: Russia
Genders: Male

Name: Artem Igorevich KUROV Name Type: Primary Name
Name: Naned Name Type: Alias

Designation Source: UK Date Designated: 07/09/2023 Last Updated: 06/09/2023 OFSI Group ID: 16075
Unique ID: CYB0034 - Individual
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Alexander Vyacheslavovich MOZHAEV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Alexander Vyacheslavovich MOZHAEV was part of the admin team responsible for general administration duties.

DOBs: 02/10/1978
Nationalities: Russia
Genders: Male

Name: Alexander Vyacheslavovich MOZHAEV Name Type: Primary Name
Name: Alexandr Vyacheslavovich MOZHAEV Name Type: Primary Name Variation
Name: Green Name Type: Alias
Name: Rocco Name Type: Alias

Designation Source: UK Date Designated: 07/09/2023 Last Updated: 06/09/2023 OFSI Group ID: 16076
Unique ID: CYB0035 - Individual
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Dmitry Sergeevich PUTILIN is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Dmitry Sergeevich PUTILIN was associated with the purchase of Trickbot infrastructure.

DOBs: 24/03/1993
Nationalities: Russia
Genders: Male

Name: Dmitry Sergeevich PUTILIN Name Type: Primary Name
Name: Grad Name Type: Alias
Name: Staff Name Type: Alias

Designation Source: UK Date Designated: 07/09/2023 Last Updated: 06/09/2023 OFSI Group ID: 16077
Unique ID: CYB0036 - Individual
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Maksim RUDENSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Maksim RUDENSKIY was a key member of the Trickbot group. He was the team lead for coders.

DOBs: 01/11/1977
Nationalities: Russia
Genders: Male

Name: Maksim RUDENSKIY Name Type: Primary Name
Name: Binman Name Type: Alias
Name: Buza Name Type: Alias
Name: Silver Name Type: Alias

Designation Source: UK Date Designated: 07/09/2023 Last Updated: 06/09/2023 OFSI Group ID: 16078
Unique ID: CYB0037 - Individual
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mikhail TSAREV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Mikhail TSAREV was a mid-level manager who assisted with the Group's finances and overseeing of HR functions .

DOBs: 20/04/1989
Nationalities: Russia
Genders: Male

Name: Mikhail TSAREV Name Type: Primary Name
Name: Frances Name Type: Alias
Name: Khano Name Type: Alias
Name: Mango Name Type: Alias

Designation Source: UK Date Designated: 07/09/2023 Last Updated: 06/09/2023 OFSI Group ID: 16079
Unique ID: CYB0038 - Individual
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Sergey LOGUNTSOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Sergey LOGUNTSOV was a developer for the Group.

DOBs: 15/07/1983
Nationalities: Russia
Genders: Male

Name: Sergey LOGUNTSOV Name Type: Primary Name
Name: Begemot Name Type: Alias
Name: Begemot_Sun Name Type: Alias
Name: Zulas Name Type: Alias

Designation Source: UK Date Designated: 07/09/2023 Last Updated: 06/09/2023 OFSI Group ID: 16080
Unique ID: CYB0039 - Individual
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Vadym Firdavysovych VALIAKHMETOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Vadym Firdavysovych VALIAKHMETOV worked as a coder and his duties included backdoor and loader projects.

DOBs: 07/05/1981
Nationalities: Russia
Genders: Male

Name: Vadym Firdavysovych VALIAKHMETOV Name Type: Primary Name
Name: Vadim Firdavysivych VALIAKHMETOV Name Type: Primary Name Variation
Name: Mentos Name Type: Alias
Name: Vasm Name Type: Alias
Name: Weldon Name Type: Alias

Designation Source: UK Date Designated: 07/09/2023 Last Updated: 06/09/2023 OFSI Group ID: 16081
Unique ID: CYB0040 - Individual
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Andrey Yuryevich ZHUYKOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Andrey Yuryevich ZHUYKOV was a central actor in the Group and a senior administrator.

DOBs: 18/02/1982
Nationalities: Russia
Genders: Male

Name: Andrey Yuryevich ZHUYKOV Name Type: Primary Name
Name: Adam Name Type: Alias
Name: Defender Name Type: Alias
Name: Dif Name Type: Alias

Designation Source: UK Date Designated: 07/09/2023 Last Updated: 06/09/2023 OFSI Group ID: 16082
Unique ID: CYB0041 - Individual
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Ruslan Aleksandrovich PERETYATKO, a Russian FSB Intelligence Officer and a member of the Callisto Group (AKA Seaborgium, Star Blizzard, Cold River), is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. This included the preparation of spear-phishing campaigns and associated activity that resulted in unauthorised access and exfiltration of sensitive data. This action undermined, or was intended to undermine, the integrity, prosperity and security of UK organisations and more broadly, the UK government, and directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. The Callisto Group, a cyber programme operated by officers of the Russian FSB , was responsible for intrusions into the Institute for Statecraft (IfS), a UK-based think tank responsible for a programme to research, publicise, and counter the threat to European democracies from disinformation and other forms of hybrid warfare. Official documents belonging to IfS were released in the hack and subsequent leak, resulting from the preparation of spear-phishing campaigns and associated activity.

DOBs: 03/08/1985
Passport Number: 8705080546

Nationalities: Russia
Genders: Male
Country Of Birth: Russia

Name: Ruslan Aleksandrovich PERETYATKO Name Type: Primary Name
Name non-latin script: Руслан Александрович ПЕРЕТЯТЬКО Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Komi Republic Address Country: Russia
Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 OFSI Group ID: 16277
Unique ID: CYB0042 - Individual
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Andrey Stanislavovich KORINETS, a member of the Callisto Group (AKA Seaborgium, Star Blizzard, Cold River), is or has been involved in relevant cyber activity, including providing technical assistance that could contribute to relevant cyber activity. This included the preparation of spear-phishing campaigns and associated activity that resulted in unauthorised access and exfiltration of sensitive data. This action undermined, or was intended to undermine, the integrity, prosperity and security of UK organisations and more broadly, the UK government, and directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. The Callisto Group, a cyber programme operated by officers of the Russian FSB, was responsible for intrusions into the Institute for Statecraft (IfS), a UK-based think tank responsible for a programme to research, publicise, and counter the threat to European democracies from disinformation and other forms of hybrid warfare. Official documents belonging to IfS were released in the hack and subsequent leak, resulting from the preparation of spear-phishing campaigns and associated activity.

DOBs: 18/05/1987
Passport Number: 8707233962

Nationalities: Russia
Genders: Male
Country Of Birth: Russia

Name: Andrey Stanislavovich KORINETS Name Type: Primary Name
Name: Alexey DOGUZHIEV Name Type: Alias
Name non-latin script: Андрей Станиславович КОРИНЕЦ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Komi Republic Syktyvkar Address Country: Russia
Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 OFSI Group ID: 16278
Unique ID: CYB0043 - Individual
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Aleksandr ERMAKOV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, malicious cyber activity that resulted in unauthorised access and exfiltration of sensitive data. The action compromised Medibank Private Limited, one of Australia’s largest private health insurance providers, and the resulting leak of millions of personal and medical records undermined the integrity, prosperity and security of Australia.

DOBs: 16/05/1990
Nationalities: Russia
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Aleksandr Gennadievich ERMAKOV Name Type: Primary Name
Name: Aleksandr Gennadyevich ERMAKOV Name Type: Primary Name Variation
Name: blade_runner Name Type: Alias
Name: GistaveDore Name Type: Alias
Name: GustaveDore Name Type: Alias
Name: JimJones Name Type: Alias
Name non-latin script: Александр Геннадьевич Ермаков Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/01/2024 Last Updated: 23/01/2024 OFSI Group ID: 16345
Unique ID: CYB0044 - Entity
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED is associated with Advanced Persistent Threat Group 31 (APT31) and is, or has been, involved in relevant cyber activity, including being responsible for, engaging in, or providing support for the commission, planning, or preparation of relevant cyber activity on behalf of the Chinese State. This included the preparation for, and/or the provision of support to, sophisticated cyber activity, including spear-phishing campaigns and information systems interference which resulted in the unauthorised access to, and exfiltration of, sensitive data. Such campaigns included cyber activities targeting officials, government entities and parliamentarians conducted by APT31 against such individuals in the UK and internationally. As such, WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED, is an associated person in the activity of the APT31 group operating on behalf of the Chinese Ministry of State Security (MSS) as part of the PRC’s state-sponsored apparatus and itself has engaged in relevant cyber activity, in support of malicious cyber activity that targeted officials, government entities and parliamentarians. This action undermined, or was intended to undermine, the integrity, prosperity and security of UK and international organisations and individuals engaged in political and democratic processes.

Type Of Entities: Company

Name: WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED Name Type: Primary Name
Name non-latin script: 武汉晓睿智科技有限责任公司 Non Latin Script Type: Chinese Non Latin Script Language: Chinese

Address: 2nd Floor, No. 16, Huashiyuan North Road East Lake New Technology Development Zone Hubei Province Wuhan Address Country: China
Designation Source: UK Date Designated: 25/03/2024 Last Updated: 25/03/2024 OFSI Group ID: 16460
Unique ID: CYB0045 - Individual
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: ZHAO Guangzong, a member of Advanced Persistent Threat Group 31 (APT31), is, or has been, involved in relevant cyber activity, including being responsible for, engaging in, or providing support for the commission, planning, or preparation of relevant cyber activity. This included the preparation for, and/or the provision of support to, sophisticated cyber activity, including spear-phishing campaigns and information systems interference which resulted in the unauthorised access to, and exfiltration of, sensitive data. Such campaigns included cyber activities targeting officials, government entities and parliamentarians conducted by APT31 against such individuals in the UK and internationally. As such, ZHAO Guangzong , is a member, and an involved person in the activity of the APT31 group operating on behalf of the Chinese Ministry of State Security (MSS) as part of the PRC’s state-sponsored apparatus and himself has engaged in relevant cyber activity, in support of malicious cyber activity that targeted officials, government entities and parliamentarians. This action undermined, or was intended to undermine, the integrity, prosperity and security of UK and international organisations and individuals engaged in political and democratic processes.

DOBs: 12/11/1985
Nationalities: China
National Identifier Number: 421003198511121539

Genders: Male
Town Of Birth: Jingzhou Municipality Country Of Birth: China

Name: Guangzong ZHAO Name Type: Primary Name
Name non-latin script: 赵光宗 Non Latin Script Type: Chinese Non Latin Script Language: Chinese

Address: Hubei Province Address Country: China
Designation Source: UK Date Designated: 25/03/2024 Last Updated: 25/03/2024 OFSI Group ID: 16461
Unique ID: CYB0046 - Individual
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: NI Gaobin, a member of Advanced Persistent Threat Group 31 (APT31), is, or has been, involved in relevant cyber activity, including being responsible for, engaging in, or providing support for the commission, planning, or preparation of relevant cyber activity. This included the preparation for, and/or the provision of support to, sophisticated cyber activity, including spear-phishing campaigns and information systems interference which resulted in the unauthorised access to, and exfiltration of, sensitive data. Such campaigns included cyber activities targeting officials, government entities and parliamentarians conducted by APT31 against such individuals in the UK and internationally. As such, NI Gaobin, is a member, and an involved person in the activity of the APT31 group operating on behalf of the Chinese Ministry of State Security (MSS) as part of the PRC’s state-sponsored apparatus and himself has engaged in relevant cyber activity, in support of malicious cyber activity that targeted officials, government entities and parliamentarians. This action undermined, or was intended to undermine, the integrity, prosperity and security of UK and international organisations and individuals engaged in political and democratic processes.

DOBs: 27/10/1985
Nationalities: China
National Identifier Number: 421003198510272917

Genders: Male
Town Of Birth: Jingzhou Municipality Country Of Birth: China

Name: Gaobin NI Name Type: Primary Name
Name non-latin script: 倪高彬 Non Latin Script Type: Chinese Non Latin Script Language: Chinese

Address: Hubei Province Address Country: China
Designation Source: UK Date Designated: 25/03/2024 Last Updated: 25/03/2024 OFSI Group ID: 16462
Unique ID: DPR0001 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Associations with Green Pine Corporation and DPRK Embassy Egypt UK Statement of Reasons: Representative of Saeng Pil Trading Corporation, an alias of Green Pine Associated Corporation, and DPRK diplomat in Egypt. Green Pine has been designated by the UN for activities including breach of the UN arms embargo. An Jong Hyuk was authorised to conduct all types of business on behalf of Saeng Pil, including signing and implementing contracts and banking business. The company specialises in the construction of naval vessels and the design, fabrication and installation of electronic communication and marine navigation equipment.

DOBs: 14/03/1970
Passport Number: 563410155

Nationalities: North Korea
Positions: Diplomat DPRK Embassy Egypt
Genders: Male

Name: Jong Hyuk An Name Type: Primary name
Name: Jong Hyok An Name Type: Primary name variation
Titles: Diplomat
Address Country: Egypt
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13590
Unique ID: DPR0002 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the General Bureau of Atomic Energy, former technical director of Yongbyon. Photographs connected him to nuclear reactor in Syria before it was bombed by Israel in 2007.

Nationalities: North Korea
Positions: Member of the General Bureau of Atomic Energy
Genders: Male

Name: Chi Bu Chon Name Type: Primary name
Name: Chibu Chon Name Type: Primary name variation
Name: Chi-bu Chon Name Type: Primary name variation
Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11028
Unique ID: DPR0003 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Associations with KOMID, Korea Heungjin Trading Company and DPRK Embassy, Beijing UK Statement of Reasons: Director of the Dandong office of Korea Heungjin Trading Company, a UN designated entity. Korea Heungjin is used by KOMID, another UN designated entity, for trading purposes. KOMID was designated by the UN Sanctions Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

Nationalities: North Korea
Positions: Director of the Dandong office of Korea Heungjin Trading Company
Genders: Male

Name: Chan Il Choe Name Type: Primary name
Address Country: China
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13587
Unique ID: DPR0004 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Associations with Green Pine Corporation, Beijing King Helong International Trading Ltd, Hong Kong King Helong International trading Ltd and Korea Unhasu Trading Company UK Statement of Reasons: Choe Kwang Hyok has served as a representative of Green Pine Associated Corporation, a UN designated entity. Choe Kwang Hyok has been identified by the UN Panel of Experts as chief executive of Beijing King Helong International Trading Ltd., an alias of Green Pine. He has also been identified by the UN Panel of Experts as director of Hong Kong King Helong International Trading Ltd and operator of the DPRK entity named Beijing representative office of Korea Unhasu Trading Company, which are also aliases of Green Pine.

Nationalities: North Korea
Genders: Male

Name: Kwang Hyok Choe Name Type: Primary name
Address Country: China
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13592
Unique ID: DPR0005 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Associations with Haegeumgang Trading Corporation and DPRK Embassy Pretoria UK Statement of Reasons: Choe Kwang Su has been identified by the UN Panel of Experts as a representative of Haegeumgang Trading Company. In this capacity Choe Kwang Su signed a DPRK-Mozambique military cooperation contract in violation of the prohibitions imposed by United Nations Security Council Resolutions. The contract concerned the supply of arms and arms-related material to Monte Binga, a company controlled by the Government of Mozambique.

DOBs: 20/04/1955
Passport Number: 381210143
Passport Additional Information: (expiration date 03/06/2016)
Nationalities: North Korea
Positions: Third Secretary DPRK Embassy South Africa
Genders: Male

Name: Kwang Su Choe Name Type: Primary name
Address Country: South Africa
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13601
Unique ID: DPR0006 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Associations with Korea National Insurance Corporation (KNIC). UK Statement of Reasons: 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.

DOBs: 23/12/1963
Passport Number: 745132109
Passport Additional Information: (Expiration date 12/02/2020)
Nationalities: North Korea
Positions: Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang
Genders: Male
Town Of Birth: Pyongyang Country Of Birth: North Korea

Name: Chun-Sik Choe Name Type: Primary name
Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13257
Unique ID: DPR0007 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Colonel General in 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. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.

DOBs: dd/mm/1945
Nationalities: North Korea
Positions: Colonel General in the Korean People’s Army
Genders: Male

Name: Kyong-Song Choe Name Type: Primary name
Titles: Colonel General
Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13356
Unique ID: DPR0008 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: 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, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.

Nationalities: North Korea
Positions: Colonel General in the Korean People’s Army/Air Force General
Genders: Male

Name: Yong-Ho Choe Name Type: Primary name
Name: Yong Ho Choe Name Type: Primary name variation
Titles: Colonel General
Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13357
Unique ID: DPR0009 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Associations with Green Pine Corporation and Korea Unsong Corporation Limited UK Statement of Reasons: Chol Yun has been 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. General Precious Metal has previously been identified by the European Union as an alias of the UN designated entity Green Pine

Nationalities: North Korea
Positions: Third Secretary DPRK Embassy China
Genders: Male

Name: Yun Chol Name Type: Primary name
Address Country: China
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13591
Unique ID: DPR0010 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui UK Statement of Reasons: Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union.

DOBs: 11/05/1950
Nationalities: North Korea
Genders: Female
Town Of Birth: Kangwon Country Of Birth: North Korea

Name: Tcheul Hy Djang Name Type: Primary name
Name: Cheul-hy Djang Name Type: Primary name variation
Name: Chol-hy Djang Name Type: Primary name variation
Name: Tcheul-hy Djang Name Type: Primary name variation
Name: Tchou-hy Djang Name Type: Primary name variation
Name: Cheul-hy Jang Name Type: Primary name variation
Name: Chol-hy Jang Name Type: Primary name variation
Name: Tcheul Hy Jang Name Type: Primary name variation
Name: Tcheul-hy Jang Name Type: Primary name variation
Name: Tchou-hy Jang Name Type: Primary name variation
Name: Tcheul-hy Kim Name Type: Alias
Address Country: China Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13663
Unique ID: DPR0011 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Deputy Director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. As such, responsible for the DPRK’s nuclear arms-related, ballistic missile-related, or other weapons of mass destruction-related programmes.Witnessed the launch of the Hwasong-15 intercontinental ballistic missile on 28 November 2017.

DOBs: 31/12/1941, 01/01/1942
Nationalities: North Korea
Positions: Deputy Director, Munitions Industry Department
Genders: Male

Name: Sung-Mu Hong Name Type: Primary name
Name: Sun Mu Hong Name Type: Primary name variation
Name: Sung Mu Hong Name Type: Primary name variation
Name: Sun Mu Hung Name Type: Primary name variation
Name: Sung Mu Hung Name Type: Primary name variation
Name: Sung-Mu Hung Name Type: Primary name variation
Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13358
Unique ID: DPR0012 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Deputy Director of the Munitions Industry Department (MID). MID is responsible for overseeing the development of the DPRK’s ballistic missiles, including the Taepo Dong-2, weapons production and R&D programmes. Ex-Vice Director of the Workers’ Party of Korea Central Committee.

Nationalities: North Korea
Positions: Deputy Director of the Munitions Industry Department (MID)
Genders: Male

Name: Yong Chil Hong Name Type: Primary name
Titles: Deputy Director

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13372
Unique ID: DPR0013 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Korean People’s Army Marshal since April 2016. Former Deputy Director of the General Political Department of the People’s Armed Forces (military adviser to Kim Jong-Il). Elected Workers’ Party of Korea Central Committee member in May 2016 at 7th Congress of Workers’ Party of Korea where WPK adopted a decision to continue the DPRK’s nuclear programme, although no longer Central Committee member since January 2021.

DOBs: 13/08/1934
Nationalities: North Korea
Positions: Korean People's Army Marshal
Genders: Male
Town Of Birth: Manchuria Country Of Birth: China

Name: Chol-Hae Hyon Name Type: Primary name
Name: Chol Hae Hyon Name Type: Primary name variation
Titles: Vice Marshal
Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 11030
Unique ID: DPR0014 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: In February of 2010 KIM Tong-Un was discharged from his office as director of Office 39, which is, among other things, in charge of purchasing goods out of the DPRK diplomatic representations bypassing sanctions. He was replaced by JON IL-CHUN. Representative of the National Defence Commission which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC), has been elected director-general of the State Development Bank in March 2010. Elected Workers’ Party of Korea Central Committee alternate member in May 2016 at the 7th Party Congress of Workers’ Party of Korea, where WPK adopted a decision to continue the DPRK’s nuclear programme.

DOBs: 24/08/1941
Nationalities: North Korea
Positions: Director of 'Office 39' of the Central Committee of the Workers' Party of Korea
Genders: Male

Name: Il-Chun Jon Name Type: Primary name
Name: Il Chun Jon Name Type: Primary name variation
Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11281
Unique ID: DPR0015 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former President of the State Academy of Sciences, an organisation dedicated to the development of technological and scientific capacities of the DPRK. In this capacity, Jang Chol holds a strategic position for the development of DPRK nuclear activities and is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.

DOBs: 31/03/1961
Passport Number: 563310042

Nationalities: North Korea
Positions: Former President of the State Academy of Sciences
Genders: Male
Town Of Birth: Pyongyang Country Of Birth: North Korea

Name: Chol Jang Name Type: Primary name
Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13457
Unique ID: DPR0016 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Associations with Green Pine Corporation and DPRK Embassy Luanda UK Statement of Reasons: Former Representative in Angola of Green Pine Associated Corporation and DPRK diplomat accredited to Angola. Green Pine has been designated by the UN for activities including violating the UN arms embargo. Green Pine has also negotiated contracts for the refurbishment of Angolan naval vessels in violation of the prohibitions imposed by United Nations Security Council Resolutions.

DOBs: 30/04/1975
Passport Number: 563410192

Nationalities: North Korea
Positions: Diplomat DPRK Embassy Angola
Genders: Male

Name: Chol Young Jon Name Type: Primary name
Name: Chol Yong Jon Name Type: Primary name variation
Address Country: Angola
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13589
Unique ID: DPR0017 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Associations with Korea National Insurance Corporation (KNIC) UK Statement of Reasons: Former authorised representative of Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction.

DOBs: 05/07/1972
Nationalities: North Korea
Genders: Male
Town Of Birth: Pyongyang Country Of Birth: North Korea

Name: Song-Sam Kang Name Type: Primary name
Name: Song Sam Kang Name Type: Alias
Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13256
Unique ID: DPR0018 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd UK Statement of Reasons: Kim Chang Hyok has been identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Established multiple accounts in Malaysia in the name of front companies of ‘Glocom’, itself a front company of designated entity Pan Systems Pyongyang.

DOBs: 29/04/1963
Passport Number: 472130058

Nationalities: North Korea
Genders: Male
Town Of Birth: North Hamgyong Country Of Birth: North Korea

Name: Chang Hyok Kim Name Type: Primary name
Name: Chang Hyok Jin Name Type: Primary name variation
Name: James Jin Name Type: Alias
Name: James Kim Name Type: Alias
Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13593
Unique ID: DPR0019 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Associations with KOMID, Korea Sobaeksu United Corporation, Namhung Trading Corporation, and Namchongang Trading Corporation UK Statement of Reasons: President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to DPRK.

DOBs: 19/02/1970
Passport Number: 563120238

Nationalities: North Korea
Positions: President of Korea Kumsan Trading Corporation, Former Director, Dandong Office of Sobaeksu United Corp.
Genders: Male

Name: Chol Nam Kim Name Type: Primary name
Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13588
Unique ID: DPR0020 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Lieutenant General, former member of the Central Military Commission of the Workers' Party of Korea, which is the key body for national defence matters in the DPRK. Former Director of the Operations Department of the Military Headquarters of the Korean People’s Army and first vice chief of the Military Headquarters. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.

Nationalities: North Korea
Genders: Male

Name: Chun-Sam Kim Name Type: Primary name
Name: Chun Sam Kim Name Type: Primary name variation
Titles: Lieutenant General
Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13362
Unique ID: DPR0021 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Director of the Munitions Industry Department. Former member of the National Defence Commission which is now reformed into the State Affairs Commission (SAC), which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. At photo session for those who contributed to successful SLBM test in May 2015.

Nationalities: North Korea
Genders: Male

Name: Chun-Sop Kim Name Type: Primary name
Name: Chun Sop Kim Name Type: Primary name variation
Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13363
Unique ID: DPR0022 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Associations with Korean National Insurance Corporation (KNIC) UK Statement of Reasons: Manager in the reinsurance department of 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.

DOBs: 02/09/1965
Nationalities: North Korea
Positions: Manager in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang
Genders: Male
Town Of Birth: Pyongyang Country Of Birth: North Korea

Name: Il-Su Kim Name Type: Primary name
Name: Il Su Kim Name Type: Primary name variation
Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13255
Unique ID: DPR0023 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd UK Statement of Reasons: Kim Pyong Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related material to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.

Nationalities: North Korea
Genders: Male

Name: Pyong Chol Kim Name Type: Primary name
Address Country: Malaysia Address Country: North Korea Address Country: Singapore
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13600
Unique ID: DPR0024 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd UK Statement of Reasons: Kim Sung Su been identified by the UN Panel of Experts as representative of Pan Systems Pyongyang in China. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related material to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.

Nationalities: North Korea
Genders: Male

Name: Sung Su Kim Name Type: Primary name
Address Country: China
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13599
Unique ID: DPR0025 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former director of Office 39 of the Central Committee of the Workers’ Party of Korea which is involved in proliferation financing. In 2011, reportedly in charge of Office 38 to raise funds for the leadership and elites.

Nationalities: North Korea
Genders: Male

Name: Tong-Un Kim Name Type: Primary name
Name: Tong Un Kim Name Type: Primary name variation
Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11032
Unique ID: DPR0026 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd UK Statement of Reasons: Pae Won Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.

DOBs: 30/08/1969
Passport Number: 654310150
Passport Additional Information: Diplomatic Passport
Nationalities: North Korea
Genders: Male
Town Of Birth: Pyongyang Country Of Birth: North Korea

Name: Won Chol Pae Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13597
Unique ID: DPR0027 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Associations with Korea National Insurance Corporation (KNIC) UK Statement of Reasons: Director in the reinsurance department of the 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.

DOBs: 18/12/1953
Passport Number: PS472220097

Nationalities: North Korea
Genders: Male
Town Of Birth: Pyongyang Country Of Birth: North Korea

Name: Chun-San Pak Name Type: Primary name
Name: Chun San Pak Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13259
Unique ID: DPR0028 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Associations with Mansudae Overseas Project Group, Reconnaissance General Bureau, MKP Capital of the MKP Group, Ocean Maritime Management, Nice Field International, and Korea Kwangsong Banking Corporation. UK Statement of Reasons: PAK IN SU has been identified by the UN Panel of Experts as being involved in activities related to the sale of coal and minerals from DRPK in Malaysia in violation of the prohibitions imposed by the United Nations Security Council Resolutions.

DOBs: 22/05/1957, 23/05/1957
Passport Number: 290221242
Passport Additional Information: Diplomatic Passport
Nationalities: North Korea
Positions: CEO of the Office in Malaysia of KS Information Technology Corp. DPRK Government official. Deputy in the Supreme People’s Assembly of DPRK.
Genders: Male
Town Of Birth: North Hamgyong Country Of Birth: North Korea

Name: In Su Pak Name Type: Primary name
Name: In Su PAK Name Type: Alias
Name: Daniel Pak Name Type: Alias
Name: Daniel Pak Name Type: Alias

Address: Seri Kembangan Selangor Address Postal Code: 43300 Address Country: Malaysia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13602
Unique ID: DPR0029 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd UK Statement of Reasons: Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID. KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Legal representative of Guangcaiweixing Trading Co. Ltd., which was identified by the UN Panel of Experts as the shipper of an intercepted shipment to Eritrea of military-related items in August 2012.

Nationalities: North Korea
Positions: Director of Beijing New Technology
Genders: Male

Name: Young Han Park Name Type: Primary name
Address Country: Malaysia Address Country: North Korea Address Country: Singapore
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13594
Unique ID: DPR0030 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Associations with Glocom, International Services Sdn Bhd, and International Global Systems Sdn Bhd UK Statement of Reasons: Director of Glocom, a front company of Pan Systems Pyongyang. Pan System Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Glocom advertises radio communications equipment for military and paramilitary organisations. PYON WON GUN has also been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang.

DOBs: 13/03/1968
Passport Number: 836220035, 745230692, 290220142
Passport Additional Information: expiry 3 April 2021, expiry 8 April 2020,
Nationalities: North Korea
Positions: Director of Glocom
Genders: Male
Town Of Birth: South Phyongan Country Of Birth: North Korea

Name: Won Gun Pyon Name Type: Primary name
Address Country: Malaysia Address Country: North Korea Address Country: Singapore
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13596
Unique ID: DPR0031 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd UK Statement of Reasons: Ri Sin Song has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related material to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.

Nationalities: North Korea
Genders: Male

Name: Sin Song Ri Name Type: Primary name
Address Country: Malaysia Address Country: North Korea Address Country: Singapore
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13598
Unique ID: DPR0032 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Associations with Pan Systems, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd UK Statement of Reasons: Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United National Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.

DOBs: 11/08/1959
Passport Number: 654310149, 199421158
Passport Additional Information: expiry 4 Sept 2019, expiry 30 Dec 2014
Nationalities: North Korea
Positions: Director of Pan Systems Pyongyang
Genders: Female
Country Of Birth: Japan

Name: Su Nyo Ryang Name Type: Primary name
Address Country: Malaysia Address Country: North Korea Address Country: Singapore
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13595
Unique ID: DPR0033 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Director of the General Bureau of Atomic Energy (entity designated by the United Nations), in charge of international relations.

Nationalities: North Korea
Positions: Director of the General Bureau of Atomic Energy
Genders: Male

Name: Yong Ryom Name Type: Primary name
Name: Ryom Yong Name Type: Alias
Titles: Director
Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11038
Unique ID: DPR0034 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Associations with Korea National Insurance Corporation (KNIC) UK Statement of Reasons: 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.

DOBs: 12/09/1972
Passport Number: PO472132950

Nationalities: North Korea
Positions: Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang
Genders: Male
Town Of Birth: Pyongyang Country Of Birth: North Korea

Name: Kyu-Nam Sin Name Type: Primary name
Name: Kyu Nam Sin Name Type: Primary name variation
Titles: Director

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13258
Unique ID: DPR0035 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired).

DOBs: dd/mm/1932, dd/mm/1933, dd/mm/1934, dd/mm/1935, dd/mm/1936, dd/mm/1937, dd/mm/1938
Nationalities: North Korea
Positions: Head of the Department of Nuclear Physics, Kim Il Sung University
Genders: Male

Name: Sang-Kuk So Name Type: Primary name
Name: Sang Kuk So Name Type: Primary name variation
Name: Sang-Guk So Name Type: Alias
Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 11039
Unique ID: DPR0036 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Associations with Korea National Insurance Corporation (KNIC) UK Statement of Reasons: Former President of the Korea National Insurance Corporation (KNIC), former KNIC Executive Management Committee Chairman (June 2012); former Korea National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction.

DOBs: 10/09/1956
Nationalities: North Korea
Positions: President of the Korea National Insurance Corporation (KNIC), KNIC Executive Management Committee Chairman (June 2012)|Korea National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction.
Genders: Male

Name: Tong Myong So Name Type: Primary name
Name: Tony Myong So Name Type: Alias
Titles: President
Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13260
Unique ID: DPR0037 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Associations with AMM Middle East General Trading, and DPRK Embassy Dhaka UK Statement of Reasons: Son Young-Nam has been identified by the UN Panel of Experts as being involved in the smuggling of gold and other items to the DPRK in violation of the prohibitions imposed by United Nations Security Council Resolutions.

Nationalities: North Korea
Positions: First Secretary DPRK Embassy Bangladesh
Genders: Male

Name: Young-Nam Son Name Type: Primary name
Address Country: Bangladesh Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13603
Unique ID: DPR0038 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Minister for Atomic Energy and Industry. In this capacity Wang Chang Uk is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.

DOBs: 29/05/1960
Nationalities: North Korea
Positions: Minister for Industry and Atomic Energy and member of the Central Committee of the Workers' Party of Korea.
Genders: Male

Name: Chang Uk Wang Name Type: Primary name
Name: Wang Chang Uk Name Type: Alias
Titles: Minister
Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13456
Unique ID: DPR0039 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: General in 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. Director of the Military Security Command. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Accompanied Kim Jong Un to largest-ever long-range artillery fire drill.

Nationalities: North Korea
Positions: General in the Korean People’s Army, Director of the Military Security Command
Genders: Male

Name: Kyongchol Jo Name Type: Primary name
Name: Kyong Chol Jo Name Type: Alias
Titles: General
Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13360
Unique ID: DPR0040 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Associations with Green Pine. UK Statement of Reasons: Secretary, DPRK Embassy Luanda. Kim Hyok Chan has served as a representative of Green Pine, a UN listed entity, including negotiating contracts for the refurbishment of Angolan naval vessels in violation of the prohibitions imposed by United Nations Security Council Resolutions.

DOBs: 09/06/1970
Passport Number: 563410191

Nationalities: North Korea
Positions: Secretary DPRK Embassy Luanda
Genders: Male

Name: Hyok Chan Kim Name Type: Primary name
Titles: Diplomat
Address Country: Angola
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13549
Unique ID: DPR0041 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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, 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. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Former Director of the General Political Department of the Korean People’s Army. Former Member of the Central Military Commission of the Workers Party of Korea. Responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction related programmes. UK Statement of Reasons: Vice Marshal in the Korean People’s Army, Rector of the Military University of Kim Il-Sung, 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. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.

DOBs: 20/07/1941
Nationalities: North Korea
Positions: Rector, Military University of Kim Il-Sung
Genders: Male
Town Of Birth: Pyongyang Country Of Birth: North Korea

Name: Jong-Gak Kim Name Type: Primary name
Name: Jong Gak Kim Name Type: Alias
Titles: Vice Marshal
Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13364
Unique ID: DPR0042 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Four Star General, former Commander of the Strategic Forces (a.k.a. Strategic Rocket Forces) which now reportedly command four strategic and tactical missile units, including the KN08 (ICBM) Brigade. He has been replaced by Col. General Kim Jong Gil, who appeared as Strategic Force commander in 10/10/20 Workers Party of Korea (WPK) parade. Although no longer Commander of the Strategic Forces, Kim oversaw the development and testing of DPRK’s missile programme over many years, and should continue to be held accountable for these activities. Presently, he remains a member of the Workers’ Party of Korea (WPK) Central Committee.

Nationalities: North Korea
Positions: Former Commander of the Strategic Forces and Workers’ Party of Korea (WPK) Central Committee member
Genders: Male

Name: Rak Kyom Kim Name Type: Primary name
Name: Rak Gyom Kim Name Type: Primary name variation
Name: Rak-Gyom Kim Name Type: Primary name variation
Name: Ryak Gyom Kim Name Type: Alias
Titles: General
Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13365
Unique ID: DPR0043 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: General, Former First Deputy Director of the General Political Department of the Korean People's Army. Director of the State Security Department. Minister of State Security. Member of the Central Military Commission of the Workers’ Party of Korea and National Defence Commission which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC), which are the key bodies for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.

DOBs: 07/01/1945
Passport Number: 745310010

Nationalities: North Korea
Genders: Male
Town Of Birth: Pyongyang Country Of Birth: North Korea

Name: Won-Hong Kim Name Type: Primary name
Name: Won Hong Kim Name Type: Primary name variation
Titles: General
Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13366
Unique ID: DPR0044 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Former Commander of Reconnaissance General Bureau (RGB). Promoted to United Front Department director in May 2016. UK Statement of Reasons: Elected member of the Workers’ Party of Korea Central Military Commission, of the Politburo and State Affairs Commission of the Democratic People's Republic of Korea and Workers’ Party of Korea Central Committee, Vice Chairman for Inter-Korean Relations. Former commander of Reconnaissance General Bureau (RGB), an entity sanctioned by the United Nations Security Council. Former United Front Department director.

DOBs: dd/mm/1946
Nationalities: North Korea
Positions: Vice Chairman of the Workers Party of Korea
Genders: Male
Town Of Birth: Pyongan-Pukto Country Of Birth: North Korea

Name: Yong Chol Kim Name Type: Primary name
Name: Yong-Chol Kim Name Type: Primary name variation
Name: Young-Cheol Kim Name Type: Primary name variation
Name: Young-Chol Kim Name Type: Primary Name Variation
Name: Young-Chul Kim Name Type: Primary name variation
Titles: Lieutenant General
Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 12439
Unique ID: DPR0045 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former deputy Chairman of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC), supervising the acquisition abroad of advanced technology for nuclear and ballistic programmes. Elected Workers’ Party of Korea Central Committee member in May 2016 at 7th Congress of Workers’ Party of Korea where WPK adopted a decision to continue the DPRK’s nuclear programme.

DOBs: dd/mm/1931
Nationalities: North Korea
Genders: Male
Town Of Birth: Jilin Province Country Of Birth: China

Name: Kuk-Ryol O Name Type: Primary name
Name: Kuk Ryol O Name Type: Primary name variation
Titles: General
Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 11034
Unique ID: DPR0046 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: General of the Korean People's Army, Former Deputy Director of the General Political Department of the People’s Armed Forces and former military adviser to late Kim Jong-Il. Present at Kim Jong Un’s inspection of Strategic Rocket Force Command. Member of the Central Committee of the Workers’ Party of Korea. President of the Korean Committee of Veterans against Imperalism

DOBs: dd/mm/1933, 10/06/1933, dd/mm/1934
Passport Number: 554410661

Nationalities: North Korea
Positions: Deputy Director Korean People's Armed Forces
Genders: Male
Town Of Birth: North Hamgyong Province Country Of Birth: North Korea

Name: Jae-Gyong Pak Name Type: Primary name
Name: Chae-Kyong Pak Name Type: Primary name variation
Titles: General
Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11036
Unique ID: DPR0047 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Colonel General (Lieutenant General) in the Korean People’s Army Chief of the General Staff since April 2019; member of the Politburo since April 2020. 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. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.

Nationalities: North Korea
Positions: Chief of the Korean People’s Armed Forces, Member of the Presidium of the Politburo of the ruling party’s Central Committee, Secretary of the Central Committee, Member of the Central Military Commission.
Genders: Male

Name: Jong-Chon Pak Name Type: Primary name
Name: Jong Chon Pak Name Type: Primary name variation
Titles: Colonel General
Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13367
Unique ID: DPR0048 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: President of Green Pine Associated Corporation (‘Green Pine’). According to the UN Sanctions Committee, Green Pine has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

DOBs: 19/01/1963, 08/05/1966
Passport Number: 381320634, PS-563410163

Nationalities: North Korea
Genders: Male

Name: Hak Chol Ri Name Type: Primary name
Name: Hak Cheol Ri Name Type: Primary name variation
Name: Hak Chul Ri Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13373
Unique ID: DPR0049 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: 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 DPRK. Commander in Chief of the Korean Navy, which is involved in the development of ballistic missile-related programmes and in the development of the nuclear capacities of the DPRK naval forces. As such, responsible for is, or has been, involved in the facilitation of any of the DPRK’s military programmes.

Nationalities: North Korea
Positions: Commander in Chief of the Korean Navy
Genders: Male

Name: Jong-Su Ri Name Type: Primary name
Name: Jong Su Ri Name Type: Primary name variation
Name: Jong-Su Li Name Type: Alias
Titles: Vice Admiral
Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13369
Unique ID: DPR0050 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Vice Marshall of the Korean People's Army, first vice Commander of the KPA Supreme Command. Until 2018, member of the Central Military Commission of the Korean Workers’ Party and Chief of Staff of the People’s Armed Forces. In this capacity, Ri Myong Su continues to be influential and holds a key position for national defence matters and is responsible for supporting or promoting the DPRK’S nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Ri is a long time member of the Supreme People's Assembly (SPA); currently the 14th.

DOBs: 20/02/1934, dd/mm/1937, dd/mm/1938
Nationalities: North Korea
Positions: Vice President, Central Military Commission of the Workers' Party of Korea
Genders: Male
Town Of Birth: Myonchon, North Hamgyong Country Of Birth: North Korea

Name: Myong Su Ri Name Type: Primary name
Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13454
Unique ID: DPR0051 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: First Vice-Minister and Director of the Logistics Bureau of the People’s Armed Forces, member of the Central Military Commission of the Workers’ Party of Korea and Colonel-General in the People’s Armed Forces. In this capacity, SO HONG CHAN is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.

DOBs: 30/12/1957
Passport Number: PD836410105
Passport Additional Information: expiry date 27/11/2021
Positions: First Vice Minister of the People's Armed Forces
Genders: Male
Town Of Birth: Kangwon Country Of Birth: North Korea

Name: Hong Chan So Name Type: Primary name
Titles: General
Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13455
Unique ID: DPR0052 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: General of the Korean People’s Army. Deputy Director responsible for organisation of the Korea's People Army and former Political Director of the Air and Anti-Air forces, which oversees the development of modernised anti-aircraft rockets. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.

Nationalities: North Korea
Positions: Korean People's Army, Political Director of the Air and Anti-Air Forces
Genders: Male

Name: Chol-Ju Son Name Type: Primary name
Name: Chol Ju Son Name Type: Primary name variation
Titles: Colonel General
Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13368
Unique ID: DPR0053 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Deputy Director of the Satellite Control Centre, National Aerospace Development Administration (NADA). NADA is subject to sanctions under UNSCR 2270 (2016) for involvement in the DPRK’s development of space science and technology, including satellite launches and carrier rockets. UNSCR 2270 (2016) condemned the DPRK’s satellite launch of 7 February 2016 for using ballistic missile technology and being in serious violations of resolutions 1718 (2006), 1874 (2009), 2087 (2013) and 2094 (2013).

DOBs: 09/08/1965
Nationalities: North Korea
Positions: Deputy Director, National Aerospace Development Administration
Genders: Male

Name: Chang Hyok Yun Name Type: Primary name
Name: Yun Chang Hyok Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13374
Unique ID: DPR0054 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: General, 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, which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC) which are all key bodies for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-relation programmes.

Positions: Former Director of the Guard Command of the Korean People’s Army, former member of the Central Military Commission of the Workers’ Party of Korea and member of the National Defence Commission , and General in the Korean People’s Army.
Genders: Male

Name: Jong-Rin Yun Name Type: Primary name
Name: Jong Rin Yun Name Type: Primary name variation
Titles: General
Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13370
Unique ID: DPR0055 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Association with Tcheul Hy Djang, Yong Nam Kim and Su Gwang Kim UK Statement of Reasons: KIM Kyong Hui, a four-star general of the DPRK, has been involved together with her husband Kim Su Gwang, her father-in-law Kim Yong Nam and her mother-in-law Djang Tcheul Hy in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She received several bank transfers from her husband Kim Su Gwang and father-in-law Kim Yong Nam, and transferred money to accounts outside the European Union in her name or the name of her mother-in-law, Djang Tcheul Hy.

DOBs: 06/05/1981
Nationalities: North Korea
Genders: Female
Town Of Birth: Pyongyang Country Of Birth: North Korea

Name: Kyong Hui Kim Name Type: Primary name
Name: Kim Kyong Hui Name Type: Alias
Titles: General
Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13665
Unique ID: DPR0056 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Association with Tcheul Hy Djang, Yong Nam Kim and Kyong Hui Kim UK Statement of Reasons: Kim Su Gwang has been identified by the UN Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his father Kim Yong Nam have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Su Gwang has opened multiple bank accounts in several EU Member States, including under family members’ names. He has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his spouse Kim Kyong Hui.

DOBs: 18/08/1976
Nationalities: North Korea, North Korea, North Korea
Positions: Diplomat, DPRK Embassy Belarus
Genders: Male
Town Of Birth: Pyongyang Country Of Birth: North Korea

Name: Su Gwang Kim Name Type: Primary name
Name: Son-Gwang Name Type: Primary name variation
Name: Son-Kwang Name Type: Primary name variation
Name: Sou-Gwang Name Type: Primary name variation
Name: Soukwang Name Type: Primary name variation
Name: Sou-Kwang Name Type: Primary name variation
Name: Su-Gwang Name Type: Primary name variation
Name: Su-Kwang Name Type: Primary name variation
Name: Kim Su Gwang Name Type: Alias
Titles: Diplomat
Address Country: Belarus
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13664
Unique ID: DPR0057 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Assocation with Tcheul Hy Djang, Su Gwang Kim and Kyong Hui Kim UK Statement of Reasons: Kim Yong Nam has been identified by the Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his son KIM Su Gwang have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Yong Nam has opened various current and savings accounts in the European Union and has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his son KIM Su Gwang and daughter-in-law KIM Kyong Hui.

DOBs: 02/12/1947
Genders: Male
Town Of Birth: Sinuju Country Of Birth: North Korea

Name: Yong Nam Kim Name Type: Primary name
Name: Yong-Gon Kim Name Type: Primary name variation
Name: Yong-Nam Kim Name Type: Primary name variation
Name: Young-Nam Kim Name Type: Primary name variation
Name: Kim Yong Nam Name Type: Alias
Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13662
Unique ID: DPR0058 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Korea International Exhibition Corporation has assisted entities in the evasion of sanctions by hosting the Pyongyang International Trade Fair which provides designated entities with the opportunity to breach UN sanctions by continuing economic activity.

Name: Korea International Exhibition Corporation Name Type: Primary name
Name: KIEC Name Type: Alias
Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 13550
Unique ID: DPR0059 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Subsidiary of Korea Ryonbong General Corporation (entity designated by the United Nations 24.4.2009); operates facilities for the production of aluminium powder, which can be used in missiles.

Parent Companies: Korea Ryongbong General Corporation

Name: Korea Pugang Mining and Machinery Corporation Ltd Name Type: Primary name
Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11041
Unique ID: DPR0060 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Korea Rungrado General Trading Corporation has assisted in violating sanctions imposed by the United Nations Security Council Resolutions through the sale of Scud missiles to Egypt.

Name: Korea Rungrado General Trading Corporation Name Type: Primary name
Name: Rungrado Trading Corporation Name Type: Alias

Address: Segori-dong Pothonggang District Pyongyang Address Country: North Korea
Phone Numbers: +850-2-3814507, +850-2-18111-3818022
Email Addresses: rrd@co.chesin.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 13551
Unique ID: DPR0061 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Korean People’s Army includes the Strategic Rocket Force, which controls the DPRK’s nuclear and conventional strategic missile units. The Strategic Rocket Force has been listed by the United Nations Security Council Resolution 2356 (2017).

Name: Korean People's Army Name Type: Primary name
Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 13548
Unique ID: DPR0062 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Subsidiary of Korea Ryonbong General Corporation (entity designated by the United Nations, 24 April 2009).

Parent Companies: Korea Ryongbong General Corporation

Name: Korean Ryengwang Trading Corporation Name Type: Primary name
Name: KOREA R'YONGWANG TRADING CORPORATION Name Type: Alias

Address: Rakwon-Dong Pothonggang District Pyongyang Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11042
Unique ID: DPR0063 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Maritime Administrative Bureau has assisted in the evasion of sanctions imposed by the United Nations Security Council including by renaming and re-registering assets of designated entities and providing false documentation to vessels subject to United Nations sanctions.

Name: Maritime Administrative Bureau Name Type: Primary name
Name: North Korea Maritime Administration Bureau Name Type: Alias

Address: Ryonhwa-Dong Central District Pyongyang Address Country: North Korea
Address: PO BOX 416
Phone Numbers: +850-2-18111 ex 8059, +850 2 381 4410
Websites: www.ma.gov.kp
Email Addresses: mab@silibanki.net.kp
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 13552
Unique ID: DPR0064 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. UK Statement of Reasons: Pan Systems has assisted in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, which has been designated by the United Nations.

Name: Pan Systems Pyongyang Name Type: Primary name
Name: Glocom Name Type: Alias
Name: Glocom International Golden Services Name Type: Alias
Name: International Global System Name Type: Alias
Name: International Golden Services Name Type: Alias
Name: Wonbang Trading Company Name Type: Alias

Address: Room 818 Pothonggang Hotel Ansan-Dong Pyongchon district Pyongyang Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 13553
Unique ID: DPR0065 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: State-owned company, involved in research into, and the acquisition of, sensitive products and equipment. It possesses several deposits of natural graphite, which provide raw material for two processing facilities which, inter alia, produce graphite blocks that can be used in missiles.

Name: Sobaeku United Corp. Name Type: Primary name
Name: Sobaeksu United Corp. Name Type: Alias
Address Country: North Korea
Address: Beijing Address Country: China
Address: Dandong Address Country: China
Address: Yinkou Address Country: China
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 11043
Unique ID: DPR0066 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Research centre which has taken part in the production of the military-grade plutonium. Centre maintained by the General Bureau of Atomic Energy (entity designated by the United Nations, 16.07.2009)

Name: Yongbyon Nuclear Research Centre Name Type: Primary name
Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 11040
Unique ID: DPR0075 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017) UK Statement of Reasons:

IMO Numbers: IMO9562233
Current Owner Operators: Global United Shipping India
Current Believed Flag Of Ships: Comoros
Previous Flags: India
Type Of Ship Details: Bulk Carrier
Tonnage Of Ship Details: 7078
Length Of Ship Details: 134.5
Years Built: 2011

Name: Petrel 8 Name Type: Primary name
Name: Jal Vahini Name Type: Alias
Name: Jal_Vahini Name Type: Alias
Name: Tian Tai 36 Name Type: Alias

Designation Source: UN Date Designated: 03/10/2017 Last Updated: 18/12/2021
Unique ID: DPR0076 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: De-flag|Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017). Listed as asset of Shen Zhong International Shipping - OFSI ID: 13644. UN Reference Number: UN Ref KPe.073. UK Statement of Reasons:

IMO Numbers: 8628597
Current Owner Operators: Shen Zhong International Shipping
Current Believed Flag Of Ships: St Kitts and Nevis
Previous Flags: Kiribati, China
Type Of Ship Details: Bulk Carrier
Tonnage Of Ship Details: 8343
Length Of Ship Details: 140
Years Built: 2009

Name: Hao Fan 6 Name Type: Primary name

Designation Source: UN Date Designated: 03/10/2017 Last Updated: 18/12/2021
Unique ID: DPR0077 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017) UK Statement of Reasons:

IMO Numbers: 8937675
Current Owner Operators: Shipping Imperial
Current Believed Flag Of Ships: North Korea
Previous Flags: South Korea
Type Of Ship Details: General Cargo / Multi Purpose
Tonnage Of Ship Details: 4967
Length Of Ship Details: 108.45
Years Built: 1996

Name: Tong San 2 Name Type: Primary name
Name: Chil Sung Name Type: Alias
Name: Genesis Wave Name Type: Alias
Name: Haedong Carrier No.9 Name Type: Alias
Name: Twgenesis Wave Name Type: Alias

Designation Source: UN Date Designated: 03/10/2017 Last Updated: 18/12/2021
Unique ID: DPR0078 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017) UK Statement of Reasons:

IMO Numbers: 8518780
Current Owner Operators: Liaoning Foreign Trade
Current Believed Flag Of Ships: Cambodia
Type Of Ship Details: General Cargo / Multi Purpose
Tonnage Of Ship Details: 2825
Length Of Ship Details: 97.36
Years Built: 1986

Name: Jie Shun Name Type: Primary name
Name: Armon Name Type: Alias
Name: Northern Queen Name Type: Alias
Name: Velox Name Type: Alias

Designation Source: UN Date Designated: 03/10/2017 Last Updated: 18/12/2021
Unique ID: DPR0092 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017) UK Statement of Reasons:

IMO Numbers: 9191773
Current Owner Operators: Raffles Technical Services
Current Believed Flag Of Ships: Palau
Previous Flags: Panama
Type Of Ship Details: Oil Tanker, Chemical Carrier
Tonnage Of Ship Details: 5827
Length Of Ship Details: 115.44
Years Built: 1998

Name: Billions No.18 Name Type: Primary name
Name: Golden Yuki Name Type: Alias

Designation Source: UN Date Designated: 28/12/2017 Last Updated: 18/12/2021
Unique ID: DPR0093 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017) UK Statement of Reasons:

IMO Numbers: 9114555
Current Owner Operators: Da Flying Navigation
Current Believed Flag Of Ships: North Korea
Previous Flags: South Korea, Panama
Type Of Ship Details: General Cargo / Multi Purpose
Tonnage Of Ship Details: 3782
Length Of Ship Details: 96.62
Years Built: 1995

Name: Ul Ji Bong 6 Name Type: Primary name
Name: Izumo Name Type: Alias
Name: Mv.Pan Hope Name Type: Alias
Name: Mv.Pan Hopebb Name Type: Alias
Name: Pan Hope Name Type: Alias
Name: Pan Hopeb Name Type: Alias
Name: Pan Hopech Name Type: Alias
Name: Pan Hopecl Name Type: Alias
Name: Sheng Hong Name Type: Alias
Name: Sheng Hongay Name Type: Alias
Name: Sheng Hongb Name Type: Alias
Name: Sheng Hongbb Name Type: Alias
Name: Sheng Hongch Name Type: Alias
Name: Sheng Hongcl Name Type: Alias
Name: Sheng_Hong Name Type: Alias

Designation Source: UN Date Designated: 28/12/2017 Last Updated: 18/12/2021
Unique ID: DPR0094 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017) UK Statement of Reasons:

IMO Numbers: 9020534
Current Owner Operators: Ningyang International Shipmanagement
Current Believed Flag Of Ships: North Korea
Previous Flags: Panama, Japan
Type Of Ship Details: General Cargo / Multi Purpose
Tonnage Of Ship Details: 3524
Length Of Ship Details: 102.43
Years Built: 1991

Name: Rung Ra 2 Name Type: Primary name
Name: Deer Lake Name Type: Alias
Name: Hokusho Maru Name Type: Alias
Name: Paek Yang San Name Type: Alias
Name: Pearl 8 Name Type: Alias
Name: Rungra2 Name Type: Alias

Designation Source: UN Date Designated: 28/12/2017 Last Updated: 18/12/2021
Unique ID: DPR0095 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017) UK Statement of Reasons:

IMO Numbers: 7389704
Current Believed Flag Of Ships: North Korea
Previous Flags: Russia
Type Of Ship Details: Oil tanker
Tonnage Of Ship Details: 1757
Length Of Ship Details: 85
Years Built: 1974

Name: Rye Song Gang 1 Name Type: Primary name
Name: Degtyarsk Name Type: Alias
Name: Medstar Name Type: Alias
Name: Pointe de Penharn Name Type: Alias
Name: Pointe du Van Name Type: Alias
Name: RyeSongGang1 Name Type: Alias
Name: RyeSongGang-1 Name Type: Alias

Designation Source: UN Date Designated: 28/12/2017 Last Updated: 18/12/2021
Unique ID: DPR0096 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V CHON MYONG 1 conducted a ship-to-ship transfer, likely for oil, in late December 2017. Listed as asset of Chonmyong Shipping Co (OFSI ID: 13627, UN Ref KPe.056) UK Statement of Reasons:

IMO Numbers: 8712362
Current Owner Operators: Chonmyong Shipping Co
Current Believed Flag Of Ships: North Korea
Previous Flags: Togo
Type Of Ship Details: Oil tanker
Tonnage Of Ship Details: 1220
Length Of Ship Details: 82
Years Built: 1987

Name: Chon Myong 1 Name Type: Primary name
Name: Chie Maru No.6 Name Type: Alias
Name: Eastern Luck Name Type: Alias
Name: Ju Jak Bong 5 Name Type: Alias
Name: Jujakbong5 Name Type: Alias
Name: Jujakbonh-5 Name Type: Alias
Name: M/V Chon Myong 1 Name Type: Alias
Name: Zu Zag Bong 5 Name Type: Alias
Name: Zuzagbong-5 Name Type: Alias

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 OFSI Group ID: 13647
Unique ID: DPR0097 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018. Listed as asset of Korea Ansan Shipping Company (OFSI ID: 13633, UN Reference Number: UN Ref KPe.062) UK Statement of Reasons:

IMO Numbers: 7303803
Current Owner Operators: Korean Ansan Shipping
Current Believed Flag Of Ships: North Korea
Previous Flags: Russia
Type Of Ship Details: Chemical Carrier
Tonnage Of Ship Details: 1757
Length Of Ship Details: 86
Years Built: 1973

Name: An San 1 Name Type: Primary name
Name: Alchimist Marathon Name Type: Alias
Name: Alchimist Rotterdam Name Type: Alias
Name: Ansan-1 Name Type: Alias
Name: Beste S Name Type: Alias
Name: Chimiste Nantes Name Type: Alias
Name: Efes Name Type: Alias
Name: Ermak Name Type: Alias
Name: Tiger Cub Name Type: Alias

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 OFSI Group ID: 13648
Unique ID: DPR0098 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). In late November 2017 the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. Listed as asset of Korea Myongdok Shipping Co - OFSI ID: 13634. UN Reference Number: UN Ref KPe.063 UK Statement of Reasons:

IMO Numbers: 8605026
Current Owner Operators: Korea Myongdok Shipping Co
Current Believed Flag Of Ships: North Korea
Previous Flags: South Korea
Type Of Ship Details: Oil tanker
Tonnage Of Ship Details: 795
Length Of Ship Details: 75
Years Built: 1986

Name: Yu Phyong 5 Name Type: Primary name
Name: Bokwang No.5 Name Type: Alias
Name: Bokwang No.5BL Name Type: Alias
Name: Bokwang_No5 Name Type: Alias
Name: Cheng Jin Name Type: Alias
Name: Cheong Jin Name Type: Alias
Name: Ryosho Maru Name Type: Alias
Name: Samwoo Name Type: Alias
Name: Vladivostok No.5 Name Type: Alias

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 OFSI Group ID: 13649
Unique ID: DPR0099 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 1 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064) UK Statement of Reasons:

IMO Numbers: 8405311
Current Owner Operators: Korea Samjong Shipping
Current Believed Flag Of Ships: North Korea
Type Of Ship Details: Oil tanker
Tonnage Of Ship Details: 1038
Length Of Ship Details: 70
Years Built: 1984

Name: Sam Jong 1 Name Type: Primary name
Name: Dae Hung 6 Name Type: Alias
Name: Tesshin Maru Name Type: Alias
Name: Yu_Jong_1 Name Type: Alias
Name: Yujong1 Name Type: Alias

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 OFSI Group ID: 13650
Unique ID: DPR0100 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 2 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064) UK Statement of Reasons:

IMO Numbers: 7408873
Current Owner Operators: Korea Samjong Shipping
Current Believed Flag Of Ships: North Korea
Previous Flags: Russia
Type Of Ship Details: Oil tanker
Tonnage Of Ship Details: 1676
Length Of Ship Details: 80
Years Built: 1975

Name: Sam Jong 2 Name Type: Primary name
Name: Aktiva Name Type: Alias
Name: Bima Name Type: Alias
Name: Ochre Point Name Type: Alias
Name: Petrochem Valour Name Type: Alias
Name: Rainbow Chaser Name Type: Alias
Name: Solvent Discoverer Name Type: Alias
Name: Tom Mira Name Type: Alias
Name: Yu_Jong_3 Name Type: Alias

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 OFSI Group ID: 13651
Unique ID: DPR0101 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V SAM MA 2 imported refined petroleum products in October, early November and mid-November 2017 through multiple ship-to-ship transfers. Listed as asset of Korea Samma Shipping Co (OFSI ID: 13636, UN Reference Number: UN Ref KPe.065) UK Statement of Reasons:

IMO Numbers: 8106496
Current Owner Operators: Korea Samma Shipping
Current Believed Flag Of Ships: North Korea
Type Of Ship Details: Oil tanker
Tonnage Of Ship Details: 962
Length Of Ship Details: 70
Years Built: 1981

Name: Sam Ma 2 Name Type: Primary name
Name: Cleanseas Coral Name Type: Alias
Name: Myong Sin Name Type: Alias
Name: Sam_Ma_2 Name Type: Alias
Name: Samma2 Name Type: Alias
Name: Wakatsuru Maru No.6 Name Type: Alias

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 OFSI Group ID: 13652
Unique ID: DPR0102 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V YU JONG 2 was involved in-ship-to ship transfer operations for oil in November 2017. M/V YU JONG 2 was also involved in a ship-to-ship transfer operation, likely for oil, with M/V MIN NING DE YOU 078 on 16 February 2018. Listed as asset of Korea Yujong Shipping Co Ltd (OFSI ID: 13637, UN Reference Number: UN Ref KPe.066) UK Statement of Reasons:

IMO Numbers: 8604917
Current Owner Operators: Korea Yujong Shipping
Current Believed Flag Of Ships: North Korea
Type Of Ship Details: Oil tanker
Tonnage Of Ship Details: 748
Length Of Ship Details: 62
Years Built: 1986

Name: Yu Jong 2 Name Type: Primary name
Name: Dae Hung 12 Name Type: Alias
Name: Ryoko Name Type: Alias
Name: Ryoko Maru No.8 Name Type: Alias
Name: Yujong-2 Name Type: Alias

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 OFSI Group ID: 13653
Unique ID: DPR0103 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK vessel M/V PAEK MA was involved in ship-to-ship transfer operations for oil in mid-January 2018. Listed as asset of Paekma Shipping Co (a.k.a First Oil JV Co Ltd) (OFSI ID: 13640, UN Reference Number: UN Ref KPe.069) UK Statement of Reasons:

IMO Numbers: 9066978
Current Believed Flag Of Ships: North Korea
Previous Flags: Panama, South Korea
Type Of Ship Details: Oil tanker
Tonnage Of Ship Details: 1181
Length Of Ship Details: 77
Years Built: 1993

Name: Paek Ma Name Type: Primary name
Name: Il Mook Name Type: Alias
Name: Kishu Maru Name Type: Alias
Name: Royal Miracle Name Type: Alias

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 OFSI Group ID: 13654
Unique ID: DPR0104 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V JI SONG 6 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Phyongchon Shipping & Marine (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070) UK Statement of Reasons:

IMO Numbers: 8898740
Current Owner Operators: Phyongchon Shipping & Marine
Current Believed Flag Of Ships: North Korea
Type Of Ship Details: Other
Tonnage Of Ship Details: 841
Length Of Ship Details: 58
Years Built: 1995

Name: Ji Song 6 Name Type: Primary name

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 OFSI Group ID: 13655
Unique ID: DPR0105 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK vessel M/V CHON MA SAN was involved in ship-to-ship transfer operations for oil in mid-November 2017. Listed as asset of Korea Achim Shipping Co (OFSI ID: 13632, UN Reference Number: UN Ref KPe.061) UK Statement of Reasons:

IMO Numbers: 8660313
Current Owner Operators: Korea Achim Shipping Co
Current Believed Flag Of Ships: North Korea
Type Of Ship Details: Oil tanker
Tonnage Of Ship Details: 2808
Length Of Ship Details: 83
Years Built: 2005

Name: Chon Ma San Name Type: Primary name
Name: Go Mal San 4 Name Type: Alias

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 OFSI Group ID: 13656
Unique ID: DPR0106 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK crude oil tanker M/V NAM SAN 8 is believed to have been involved in ship-to-ship transfer operations for oil. Listed as asset of Hapjanggang Shipping Corp (OFSI ID: 13629, UN Reference Number: UN Ref KPe.058) UK Statement of Reasons:

IMO Numbers: 8122347
Current Owner Operators: Hapjanggang Shipping Corp
Current Believed Flag Of Ships: North Korea
Type Of Ship Details: Oil tanker
Tonnage Of Ship Details: 1914
Length Of Ship Details: 91
Years Built: 1982

Name: Nam San 8 Name Type: Primary name
Name: Koan Maru Name Type: Alias
Name: Munakata Name Type: Alias
Name: Munakata Maru No.5 Name Type: Alias
Name: Zu Zag Bong 6 Name Type: Alias

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 OFSI Group ID: 13657
Unique ID: DPR0107 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V YU SON is believed to have been involved in ship-to-ship transfer operations for oil. Listed as asset of Myohyang Shipping Co (OFSI ID: 13639, UN Reference Number: UN Ref KPe.068) UK Statement of Reasons:

IMO Numbers: 8691702
Current Owner Operators: Myohyang Shipping Co
Current Believed Flag Of Ships: North Korea
Type Of Ship Details: Oil tanker
Tonnage Of Ship Details: 2228
Length Of Ship Details: 89
Years Built: 2003

Name: Yu Son Name Type: Primary name
Name: Y Chun Name Type: Alias

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 OFSI Group ID: 13658
Unique ID: DPR0108 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK cargo vessel M/V WOORY STAR is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Phyongchon Shipping & Marine (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070) UK Statement of Reasons:

IMO Numbers: 8408595
Current Owner Operators: Phyongchon Shipping & Marine
Current Believed Flag Of Ships: North Korea
Type Of Ship Details: General Cargo / Multi Purpose
Tonnage Of Ship Details: 3154
Length Of Ship Details: 89
Years Built: 1984

Name: Woory Star Name Type: Primary name
Name: Polaris No.9 Name Type: Alias
Name: Stella Polaris Name Type: Alias
Name: Tamnda Name Type: Alias

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 OFSI Group ID: 13659
Unique ID: DPR0109 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of Security Council resolution 2270 (2016) as economic resources of designated entities. DPRK cargo vessel M/V JI SONG 8 is owned by Phyongchon Shipping & Marine and is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Phyongchon Shipping & Marine, (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070) UK Statement of Reasons:

IMO Numbers: 8503228
Current Owner Operators: Phyongchon Shipping & Marine
Current Believed Flag Of Ships: North Korea
Previous Flags: Hong Kong
Type Of Ship Details: General Cargo / Multi Purpose
Tonnage Of Ship Details: 3953
Length Of Ship Details: 105
Years Built: 1985

Name: Ji Song 8 Name Type: Primary name
Name: Asian Hope Name Type: Alias
Name: New Rich Name Type: Alias
Name: Shikishima Maru No.1 Name Type: Alias
Name: Shikishima No.17 Name Type: Alias
Name: Yedar Name Type: Alias

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 OFSI Group ID: 13660
Unique ID: DPR0110 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of Security Council resolution 2270 (2016) as economic resources of designated entities. DPRK cargo vessel M/V HAP JANG GANG 6 is owned by Hapjanggang Shipping Corp and is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Hapjanggang Shipping Corp, (OFSI ID: 13629, UN Reference Number: UN Ref KPe.058) UK Statement of Reasons:

IMO Numbers: 9066540
Current Owner Operators: Hapjanggang Shipping Corp
Current Believed Flag Of Ships: North Korea
Previous Flags: Cambodia
Type Of Ship Details: General Cargo / Multi Purpose
Tonnage Of Ship Details: 1497
Length Of Ship Details: 75
Years Built: 1993

Name: Hap Jang Gang 6 Name Type: Primary name
Name: Seiei Maru Name Type: Alias
Name: Sin Hung Name Type: Alias
Name: Taiyo II Name Type: Alias
Name: Xin Hong Name Type: Alias

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 OFSI Group ID: 13661
Unique ID: DPR0111 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: De-flag|Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V ASIA BRIDGE 1 loaded DPRK coal at Nampo, DPRK, on 22 October 2017 and transferred it to Cam Pha, Vietnam. Listed as asset of Huaxin Shipping Hongkong Ltd, (OFSI ID: 13630, UN Reference Number: UN Ref KPe.059) UK Statement of Reasons:

IMO Numbers: 8916580
Current Owner Operators: Huaxin Shipping Hongkong Ltd
Current Believed Flag Of Ships: Belize
Previous Flags: Tanzania, Philippines
Type Of Ship Details: General Cargo / Multi Purpose
Tonnage Of Ship Details: 6788
Length Of Ship Details: 109
Years Built: 1990

Name: Asia Bridge 1 Name Type: Primary name
Name: Asia Bridge Name Type: Alias
Name: Unit Star Name Type: Alias

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021
Unique ID: DPR0112 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: De-flag|Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). Merchant vessel M/V XIN GUANG HAI loaded DPRK coal at Taean, DPRK, on 27 October 2017 and transferred it to Port Klang, Malaysia, on 18 December 2017. Listed as asset of Weihai World-Shipping Freight (OFSI ID: 13645, UN Reference Number: UN Ref KPe.074) UK Statement of Reasons:

IMO Numbers: 9004700
Current Owner Operators: Weihai World-Shipping Freight
Current Believed Flag Of Ships: Togo
Previous Flags: Panama
Type Of Ship Details: General Cargo / Multi Purpose
Tonnage Of Ship Details: 5552
Length Of Ship Details: 98
Years Built: 1990

Name: Xin Guang Hai Name Type: Primary name
Name: Chun Kuan Name Type: Alias
Name: Sino_7 Name Type: Alias
Name: Splendor Name Type: Alias
Name: Trump Pescadores Name Type: Alias

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021
Unique ID: DPR0113 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: De-flag|Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V HUA FU loaded DPRK coal at Najin, DPRK, on 24 September 2017. Listed as asset of Chang An Shipping & Technology (OFSI ID: 13626, UN Reference Number: UN Ref KPe.055) UK Statement of Reasons:

IMO Numbers: 9020003
Current Owner Operators: Chang An Shipping & Technology
Current Believed Flag Of Ships: Panama
Previous Flags: South Korea
Type Of Ship Details: General Cargo / Multi Purpose
Tonnage Of Ship Details: 8255
Length Of Ship Details: 116
Years Built: 1991

Name: Hua Fu Name Type: Primary name
Name: Asian Harmony Name Type: Alias
Name: Harvest Ace Name Type: Alias
Name: Hoam Name Type: Alias
Name: Hua_Fu Name Type: Alias
Name: SN Harmony Name Type: Alias

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021
Unique ID: DPR0114 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: De-flag|Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V YUK TUNG engaged in a ship-to-ship transfer, likely for oil, with M/V RYE SONG GANG in January 2018. Listed as asset of Yuk Tung Energy PTE Ltd (OFSI ID: 13646, UN Reference Number: UN Ref KPe.075) UK Statement of Reasons:

IMO Numbers: 9030591
Current Owner Operators: Yuk Tung Energy PTE Ltd
Current Believed Flag Of Ships: Dominica
Previous Flags: Italy, Panama
Type Of Ship Details: Oil Tanker
Tonnage Of Ship Details: 20200
Length Of Ship Details: 179
Years Built: 1994

Name: Yuk Tung Name Type: Primary name
Name: Carlotta Name Type: Alias
Name: Four Rivers Name Type: Alias
Name: Isola Magenta Name Type: Alias
Name: Santrina Name Type: Alias

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021
Unique ID: DPR0115 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: De-flag|Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V KOTI engaged in a ship-to-ship transfer, likely for oil, with M/V KUM UN SAN 3 on 9 December 2017. Listed as asset of Koti Corp (OFSI ID: 13638, UN Reference number: UN Ref KPe.067) UK Statement of Reasons:

IMO Numbers: 9417115
Current Owner Operators: Koti Corp
Current Believed Flag Of Ships: Panama
Previous Flags: Malaysia
Type Of Ship Details: Oil Tanker
Tonnage Of Ship Details: 5182
Length Of Ship Details: 106
Years Built: 2008

Name: Koti Name Type: Primary name
Name: Semua Sejati Name Type: Alias

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021
Unique ID: DPR0116 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: De-flag|Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017, for export in violation of UN sanctions. Listed as asset of Shen Zhong International Shipping (OFSI ID: 13644, UN Reference Number: UN Ref KPe.073) UK Statement of Reasons:

IMO Numbers: 8747604
Current Owner Operators: Shen Zhong International Shipping
Current Believed Flag Of Ships: St Kitts and Nevis
Previous Flags: Kiribati
Type Of Ship Details: General Cargo / Multi Purpose
Tonnage Of Ship Details: 7928
Length Of Ship Details: 135
Years Built: 2006

Name: Hao Fan 2 Name Type: Primary name
Name: Hao Fan 2A Name Type: Alias
Name: Hao Fan 2AH Name Type: Alias
Name: Hao Fan 2AJ Name Type: Alias
Name: Hao Fan 2CH Name Type: Alias

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021
Unique ID: DPR0117 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: De-flag|Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V JIN HYE engaged in a ship-to-ship transfer with M/V CHON MA SAN on 16 December 2017. UK Statement of Reasons:

IMO Numbers: 8518572

Name: Jin Hye Name Type: Primary name

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021
Unique ID: DPR0118 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: De-flag|Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V FAN KE loaded DPRK coal at Nampo, DPRK, in September/October 2017. UK Statement of Reasons:

IMO Numbers: 8914934

Name: Fan Ke Name Type: Primary name

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021
Unique ID: DPR0119 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: De-flag|Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V WAN HENG 11 engaged in a ship-to-ship transfer, likely for oil, with M/V RYE SONG GANG 1 on 13 February 2018. Wan Heng 11, formerly a Belize-flagged vessel, is now operating as a DPRK-flagged vessel named the KUMJINGANG3 or Kum Jin Gang 3. UK Statement of Reasons:

IMO Numbers: 8791667
Current Believed Flag Of Ships: North Korea
Previous Flags: Belize

Name: Wan Heng 11 Name Type: Primary name

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021
Unique ID: DPR0120 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: De-flag|Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V MIN NING DE YOU engaged in a ship-to-ship transfer, likely for oil, with M/V YU JONG 2 on 16 February 2018 UK Statement of Reasons:

Name: Min Ning De You 078 Name Type: Primary name

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 13/01/2022
Unique ID: DPR0121 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: De-flag|Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). The merchant vessel M/V SHANG YUAN BAO engaged in a ship-to-ship transfer, likely for oil, with UN-designated DPRK vessel M/V PAEK UK Statement of Reasons:

IMO Numbers: 8126070
Current Owner Operators: Fortune Maker International
Current Believed Flag Of Ships: Panama
Previous Flags: Mongolia, Panama, Thailand
Type Of Ship Details: Oil Tanker
Tonnage Of Ship Details: 3508
Length Of Ship Details: 100
Years Built: 1982

Name: Shang Yuan Bao Name Type: Primary name
Name: Botany Trinity Name Type: Alias
Name: C.P. 33 Name Type: Alias
Name: CP 33 Name Type: Alias
Name: Elsa Name Type: Alias
Name: Lockgrow888 Name Type: Alias
Name: Luck Grow 888 Name Type: Alias

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021
Unique ID: DPR0122 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: De-flag|Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). MA on May 18, 2018. The SHANG YUAN BAO also engaged in a ship-to-ship transfer, likely for oil, with the DPRK vessel MYONG RYU 1 on June 2, 2018. UK Statement of Reasons:

IMO Numbers: 8312497
Current Owner Operators: Ocean Grow International Shipmanagement
Current Believed Flag Of Ships: Panama
Previous Flags: Panama, Sierra Leone, South Korea
Type Of Ship Details: Oil Tanker
Tonnage Of Ship Details: 2998
Length Of Ship Details: 119
Years Built: 1983

Name: New Regent Name Type: Primary name
Name: Crane Hope Name Type: Alias
Name: Eikoh Maru No.2 Name Type: Alias
Name: Ew Jopex Name Type: Alias
Name: New Kopex Name Type: Alias

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021
Unique ID: DPR0123 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: De-flag|Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). The DPRK oil tanker KUM UN SAN 3 engaged in a ship-to-ship transfer, likely for oil, with the M/V NEW REGENT on June 7, 2018. UK Statement of Reasons:

IMO Numbers: 8705539

Name: Kum Un San 3 Name Type: Primary name

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021
Unique ID: DPR0124 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs. UK Statement of Reasons:

Name: ACADEMY OF NATIONAL DEFENSE SCIENCE Name Type: Primary name
Name: Second Academy of Natural Sciences (KPe.018) Name Type: Alias

Address: Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 02/03/2016 Last Updated: 08/01/2024 OFSI Group ID: 13339 UN Reference Number: KPe.021
Unique ID: DPR0125 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme. UK Statement of Reasons:

Name: AMROGGANG DEVELOPMENT BANKING CORPORATION Name Type: Primary name
Name: Amnokkang Development Bank Name Type: Alias
Name: AMROGGANG Development Bank Name Type: Alias

Address: Tongan-dong Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 02/05/2012 Last Updated: 13/01/2022 OFSI Group ID: 12450 UN Reference Number: KPe.009
Unique ID: DPR0126 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee in April 2012. UK Statement of Reasons:

Name: BANK OF EAST LAND Name Type: Primary name
Name: Dongbang BANK Name Type: Alias
Name: TONGBANG BANK Name Type: Alias
Name: TONGBANG U'NHAENG Name Type: Alias

Address: PO Box 32 BEL Building Jonseung-Dung Moranbong District Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 22/01/2013 Last Updated: 13/01/2022 OFSI Group ID: 12451 UN Reference Number: KPe.013
Unique ID: DPR0127 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: The Central Military Commission is responsible for the development and implementation of the Workers’ Party of Korea’s military policies, commands and controls the DPRK’s military, and directs the country’s military defense industries in coordination with the State Affairs Commission. UK Statement of Reasons:

Name: CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA Name Type: Primary name
Name: CMC Name Type: Alias

Address: Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 11/09/2017 Last Updated: 13/01/2022 OFSI Group ID: 13541 UN Reference Number: KPe.051
Unique ID: DPR0128 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017. UK Statement of Reasons:

Name: CHANG AN SHIPPING & TECHNOLOGY Name Type: Primary name
Name: CHANG AN SHIPPING AND TECHNOLOGY Name Type: Alias
Name non-latin script: 長安海連技術有限公司

Address: Room 2105 DL1849 Trend Centre 29-31 Cheung Lee Street Chai Wan Hong Kong Address Country: China
Designation Source: UN Date Designated: 30/03/2018 Last Updated: 13/01/2022 OFSI Group ID: 13626 UN Reference Number: KPe.055
Unique ID: DPR0129 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: IMO Number: 5342883. 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. UK Statement of Reasons:

Name: CHONG-CHONGANG SHIPPING COMPANY Name Type: Primary name
Name: Chong Chon Gang Shipping Co. Ltd. Name Type: Alias
Name: Chongchongang Shipping Co LTD Name Type: Alias

Address: 817 Haeum Tonghun-dong Chung-gu Pyongyang
Address: 817 Haeun Donghung-dong Central District Pyongyang
Designation Source: UN Date Designated: 02/03/2016 Last Updated: 01/08/2022 OFSI Group ID: 13340 UN Reference Number: KPe.022
Unique ID: DPR0130 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. IMO number: 5571322. UK Statement of Reasons:

Name: CHONMYONG SHIPPING CO Name Type: Primary name
Name: CHON MYONG SHIPPING COMPANY LIMITED Name Type: Alias

Address: Kalrimgil 2-dong Mangyongdae-guyok Pyongyang Address Country: North Korea
Address: Saemaul 2-dong Pyongchon-guyok Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 30/03/2018 Last Updated: 01/08/2022 OFSI Group ID: 13627 UN Reference Number: KPe.056
Unique ID: DPR0131 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices. UK Statement of Reasons:

Name: DAEDONG CREDIT BANK (DCB) Name Type: Primary name
Name: Dae-Dong Credit Bank Name Type: Alias
Name: DCB Name Type: Alias
Name: Taedong Credit Bank Name Type: Alias

Address: Ansan-dong Botonggang Hotel Pongchon Pyongyang Address Country: North Korea
Address: Suite 401 Potonggang Hotel Ansan-Dong Pyongchon District Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 02/03/2016 Last Updated: 01/08/2022 OFSI Group ID: 13341 UN Reference Number: KPe.023
Unique ID: DPR0132 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity. UK Statement of Reasons:

Parent Companies: Daedong Credit Bank (DCB)

Name: DCB FINANCE LIMITED Name Type: Primary name

Address: Dalian Address Country: China
Address: Akara Building 24 de Castro Street Wickhams Cay I Road Town Tortola British Virgin Islands
Designation Source: UN Date Designated: 30/11/2016 Last Updated: 18/12/2021 OFSI Group ID: 13431 UN Reference Number: KPe.040
Unique ID: DPR0133 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. IMO number: 5963351. UK Statement of Reasons:

Name: FIRST OIL JV CO LTD Name Type: Primary name

Address: Jongbaek 1-dong Rakrang-guyok Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 30/03/2018 Last Updated: 01/08/2022 OFSI Group ID: 13628 UN Reference Number: KPe.057
Unique ID: DPR0134 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY. UK Statement of Reasons:

Name: FOREIGN TRADE BANK (FTB) Name Type: Primary name
Name: Korea Trading Bank Name Type: Alias
Name: Mooyokbank Name Type: Alias

Address: FTB Building Jungsong-dong Central District Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 05/08/2017 Last Updated: 01/08/2022 OFSI Group ID: 13536 UN Reference Number: KPe.047
Unique ID: DPR0135 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center. Changed name as Ministry of Atomic Energy Industry (KPe.027) in 2013. UK Statement of Reasons:

Name: GENERAL BUREAU OF ATOMIC ENERGY (GBAE) Name Type: Primary name
Name: General Department of Atomic Energy (GDAE) Name Type: Alias
Address Country: North Korea
Address: Haeudong Pyongchen District Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 16/07/2009 Last Updated: 08/01/2024 OFSI Group ID: 10912 UN Reference Number: KPe.007
Unique ID: DPR0136 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. 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. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea. UK Statement of Reasons:

Name: GREEN PINE ASSOCIATED CORPORATION Name Type: Primary name
Name: CHO'NGSONG UNITED TRADING COMPANY Name Type: Alias
Name: CHONGSONG YONHAP Name Type: Alias
Name: CH'O'NGSONG YO'NHAP Name Type: Alias
Name: CHOSUN CHAWO'N KAEBAL T'UJA HOESA Name Type: Alias
Name: JINDALLAE Name Type: Alias
Name: KU'MHAERYONG COMPANY LTD Name Type: Alias
Name: National Resources Development and Investment Corporation Name Type: Alias
Name: NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION Name Type: Alias
Name: SAEINGP'IL COMPANY Name Type: Alias
Name: Saeng Pil Trading Corporation Name Type: Alias

Address: Nungrado Pyongyang Address Country: North Korea
Address: Reconnaissance General Bureau Headquarters Hyongjesan-Guyok Pyongyang Address Country: North Korea
Address: Rakrang No. 1 Rakrang District Mangyongdae District Chilgol-1 dong Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 02/05/2012 Last Updated: 13/01/2022 OFSI Group ID: 11282 UN Reference Number: KPe.010
Unique ID: DPR0137 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Registered owner of the DPRK tanker NAM SAN 8, believed to have been involved in ship-to-ship transfer operations for oil, and owner of vessel HAP JANG GANG 6. IMO number: 5787684. UK Statement of Reasons:

Name: HAPJANGGANG SHIPPING CORP Name Type: Primary name

Address: Kumsong 3-dong Mangyongdae-guyok Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 30/03/2018 Last Updated: 01/08/2022 OFSI Group ID: 13629 UN Reference Number: KPe.058
Unique ID: DPR0138 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation. UK Statement of Reasons:

Name: HESONG TRADING CORPORATION Name Type: Primary name

Address: Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 02/03/2016 Last Updated: 13/01/2022 OFSI Group ID: 12442 UN Reference Number: KPe.024
Unique ID: DPR0139 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. Hong Kong Electronics has transferred millions of dollars of proliferation-related funds on behalf of Tanchon Commercial Bank and KOMID (both designated by the Committee in April 2009) since 2007. Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID. UK Statement of Reasons:

Name: HONG KONG ELECTRONICS Name Type: Primary name
Name: HONG KONG ELECTRONICS KISH CO. Name Type: Alias

Address: Sanaee Street Kish Island Address Country: Iran
Designation Source: UN Date Designated: 16/07/2009 Last Updated: 13/01/2022 OFSI Group ID: 10910 UN Reference Number: KPe.005
Unique ID: DPR0140 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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 unidentified employee of Huaxin Shipping Ltd. to make preparations to receive 8,000 metric tons 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. UK Statement of Reasons:

Name: HUAXIN SHIPPING HONGKONG LTD Name Type: Primary name
Name non-latin script: 華信船務(香港)有限公司

Address: Room 2105 Trend Centre 29-31 Cheung Lee Street Chai Wan Hong Kong Address Country: China
Designation Source: UN Date Designated: 30/03/2018 Last Updated: 14/01/2022 OFSI Group ID: 13630 UN Reference Number: KPe.059
Unique ID: DPR0141 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC). Ilsim International Bank has attempted to evade United Nations sanctions. SWIFT: ILSIKPPY UK Statement of Reasons:

Name: ILSIM INTERNATIONAL BANK Name Type: Primary name

Address: Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 30/11/2016 Last Updated: 13/01/2022 OFSI Group ID: 13426 UN Reference Number: KPe.034
Unique ID: DPR0142 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers’ Party of Korea. The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed Forces UK Statement of Reasons:

Name: KANGBONG TRADING CORPORATION Name Type: Primary name
Address Country: North Korea
Designation Source: UN Date Designated: 02/06/2017 Last Updated: 13/01/2022 OFSI Group ID: 13484 UN Reference Number: KPe.043
Unique ID: DPR0143 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: In 2017, Tsang Yung Yuan (aka Neil Tsang) and Kingly Won attempted to engage in an oil deal valued at over $1 million with a petroleum company in a third country to illicitly transfer to the DPRK. Kingly Won acted as a broker for that petroleum company and a Chinese company that reached out to Kingly Won to purchase marine oil on its behalf. UK Statement of Reasons:

Name: KINGLY WON INTERNATIONAL CO., LTD Name Type: Primary name

Address: Trust Company Complex Ajeltake Road Ajeltake Island Majuro Address Country: Marshall Islands
Designation Source: UN Date Designated: 30/03/2018 Last Updated: 13/01/2022 OFSI Group ID: 13631 UN Reference Number: KPe.060
Unique ID: DPR0144 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. The master of the DPRK-flagged motor tanker YU JONG 2 reported on 18 November 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship-to-ship transfer. The master suggested that the YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the CHON MA SAN’s larger size was better suited to conduct ship-to-ship transfers in a storm. After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG 2 loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. IMO number: 5936312. UK Statement of Reasons:

Name: KOREA ACHIM SHIPPING CO Name Type: Primary name

Address: Sochang-dong Chung-guyok Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 30/03/2018 Last Updated: 02/08/2022 OFSI Group ID: 13632 UN Reference Number: KPe.061
Unique ID: DPR0145 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5676084. UK Statement of Reasons:

Name: KOREA ANSAN SHIPPING COMPANY Name Type: Primary name
Name: Korea Ansan SHPG CO Name Type: Alias
Name: KOREA ANSAN SHPG COMPANY Name Type: Alias

Address: Pyongchon 1-dong Pyongchon-guyok Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 30/03/2018 Last Updated: 02/08/2022 OFSI Group ID: 13633 UN Reference Number: KPe.062
Unique ID: DPR0146 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. UK Statement of Reasons:

Name: KOREA COMPLEX EQUIPMENT IMPORT CORPORATION Name Type: Primary name

Address: Rakwon-dong Pothonggang District Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 30/11/2016 Last Updated: 14/01/2022 OFSI Group ID: 12443 UN Reference Number: KPe.019
Unique ID: DPR0147 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY UK Statement of Reasons:

Name: KOREA DAESONG BANK Name Type: Primary name
Name: Choson Taesong Unhaeng Name Type: Alias
Name: Taesong Bank Name Type: Alias

Address: Segori-dong Gyongheung St. Potonggang District Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 30/11/2016 Last Updated: 14/01/2022 OFSI Group ID: 11286 UN Reference Number: KPe.035
Unique ID: DPR0148 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products. Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp. UK Statement of Reasons:

Name: KOREA DAESONG GENERAL TRADING CORPORATION Name Type: Primary name
Name: Daesong Trading Name Type: Alias
Name: Daesong Trading Company Name Type: Alias
Name: Korea Daesong Trading Company Name Type: Alias
Name: Korea Daesong Trading Corporation Name Type: Alias

Address: Pulgan Gori Dong 1 Potonggang District Pyongyang City Address Country: North Korea
Designation Source: UN Date Designated: 30/11/2016 Last Updated: 01/08/2022 OFSI Group ID: 11287 UN Reference Number: KPe.042
Unique ID: DPR0149 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Korea Foreign Technical Trade Center is a DPRK firm trading in coal. DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad. UK Statement of Reasons:

Name: KOREA FOREIGN TECHNICAL TRADE CENTER Name Type: Primary name
Address Country: North Korea
Designation Source: UN Date Designated: 30/11/2016 Last Updated: 14/01/2022 OFSI Group ID: 13428 UN Reference Number: KPe.037
Unique ID: DPR0150 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: The Korea Heungjin Trading Company is used by KOMID for trading purposes. We suspect it has been involved in supplying missile-related goods to Iran’s Shahid Hemmat Industrial Group (SHIG). Heungjin has been associated with KOMID, and, more specifically, KOMID’s procurement office. Heungjin has been used to procure an advanced digital controller with applications in missile design. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme. UK Statement of Reasons:

Name: KOREA HEUNGJIN TRADING COMPANY Name Type: Primary name
Name: Hunjin TRADING Co. Name Type: Alias
Name: Korea Hengjin Trading Company Name Type: Alias
Name: Korea Henjin Trading Co. Name Type: Alias

Address: Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 02/05/2012 Last Updated: 14/01/2022 OFSI Group ID: 11283 UN Reference Number: KPe.011
Unique ID: DPR0151 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD. UK Statement of Reasons:

Parent Companies: Korea Ryonbong General Corporation

Name: KOREA HYOKSIN TRADING CORPORATION Name Type: Primary name
Name: KOREA HYOKSIN EXPORT AND IMPORT CORPORATION Name Type: Alias

Address: Rakwon-dong Pothonggang District Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 16/07/2009 Last Updated: 18/12/2021 OFSI Group ID: 10911 UN Reference Number: KPe.006
Unique ID: DPR0152 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions. UK Statement of Reasons:

Parent Companies: Korea Ryonbong General Corporation

Name: KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY Name Type: Primary name
Name: Choson International Chemicals Joint Operation Company Name Type: Alias
Name: Chosun International Chemicals Joint Operation Company Name Type: Alias
Name: International Chemical Joint Venture Company Name Type: Alias

Address: Hamhung South Hamgyong Province Address Country: North Korea
Address: Man gyongdae-kuyok Pyongyang Address Country: North Korea
Address: Mangyungdae-gu Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 30/11/2016 Last Updated: 18/12/2021 OFSI Group ID: 12444 UN Reference Number: KPe.039
Unique ID: DPR0153 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. UK Statement of Reasons:

Parent Companies: The Korea Mining Development Corporation (KOMID)

Name: KOREA KUMRYONG TRADING CORPORATION Name Type: Primary name

Designation Source: UN Date Designated: 22/01/2013 Last Updated: 18/12/2021 OFSI Group ID: 12857 UN Reference Number: KPe.014
Unique ID: DPR0154 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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, which oversees the DPRK’s nuclear programme. Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp. UK Statement of Reasons:

Name: KOREA KUMSAN TRADING CORPORATION Name Type: Primary name

Address: Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Democratic People's Republic of Korea
Designation Source: UN Date Designated: 02/06/2017 Last Updated: 03/08/2022 OFSI Group ID: 13485 UN Reference Number: KPe.044
Unique ID: DPR0155 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds. UK Statement of Reasons:

Name: KOREA KWANGSON BANKING CORPORATION (KKBC) Name Type: Primary name
Name: KKBC Name Type: Alias

Address: Jungson-dong Sungri Street Central District Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 02/03/2016 Last Updated: 14/01/2022 OFSI Group ID: 12452 UN Reference Number: KPe.025
Unique ID: DPR0156 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation. UK Statement of Reasons:

Parent Companies: The Korea Ryongbong General Corporation

Name: KOREA KWANGSONG TRADING CORPORATION Name Type: Primary name

Address: Rakwon-dong Pothonggang District Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 02/03/2016 Last Updated: 18/12/2021 OFSI Group ID: 12445 UN Reference Number: KPe.026
Unique ID: DPR0157 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. UK Statement of Reasons:

Name: KOREA MINING DEVELOPMENT TRADING CORPORATION Name Type: Primary name
Name: CHANGGWANG SINYONG CORPORATION Name Type: Alias
Name: DPRKN MINING DEVELOPMENT TRADING COOPERATION Name Type: Alias
Name: EXTERNAL TECHNOLOGY GENERAL CORPORATION Name Type: Alias
Name: KOMID Name Type: Alias

Address: Central District Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 24/04/2009 Last Updated: 14/01/2022 OFSI Group ID: 10892 UN Reference Number: KPe.001
Unique ID: DPR0158 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. IMO number: 5985863. UK Statement of Reasons:

Name: KOREA MYONGDOK SHIPPING CO Name Type: Primary name

Address: Chilgol 2-dong Mangyongdae-guyok Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 30/03/2018 Last Updated: 02/08/2022 OFSI Group ID: 13634 UN Reference Number: KPe.063
Unique ID: DPR0159 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales. UK Statement of Reasons:

Parent Companies: Korea Ryonbong General Corporation

Name: KOREA PUGANG TRADING CORPORATION Name Type: Primary name

Address: Rakwon-dong Pothonggang District Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 30/11/2016 Last Updated: 18/12/2021 OFSI Group ID: 13429 UN Reference Number: KPe.038
Unique ID: DPR0160 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. FKA LYONGAKSAN GENERAL TRADING CORPORATION. UK Statement of Reasons:

Name: KOREA RYONBONG GENERAL CORPORATION Name Type: Primary name
Name: KOREA YONBONG GENERAL CORPORATION Name Type: Alias
Name: LYONGAKSAN GENERAL TRADING CORPORATION Name Type: Alias

Address: Pot'onggang District Pyongyang Address Country: North Korea
Address: Rakwon-dong Pothonggang District Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 24/04/2009 Last Updated: 14/01/2022 OFSI Group ID: 10893 UN Reference Number: KPe.002
Unique ID: DPR0161 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 UK Statement of Reasons:

Parent Companies: Korea Ryonbong General Corporation

Name: KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION Name Type: Primary name
Name: Chosun Yunha Machinery Joint Operation Company Name Type: Alias
Name: Huichon Ryonha Machinery General Plant Name Type: Alias
Name: Korea Ryenha Machinery J/V Corporation Name Type: Alias
Name: Millim Technology Company Name Type: Alias
Name: Ryonha Machine Tool Name Type: Alias
Name: Ryonha Machine Tool Corporation Name Type: Alias
Name: Ryonha Machinery Corp. Name Type: Alias
Name: Ryonha Machinery Corporation Name Type: Alias
Name: Ryonha Machinery Joint Venture Corporation Name Type: Alias
Name: Ryonhwa Machinery Joint Venture Corporation Name Type: Alias
Name: Ryonhwa Machinery JV Name Type: Alias
Name: Unsan Name Type: Alias
Name: Unsan Solid Tools Name Type: Alias

Address: Mangyongdae District Pyongyang Address Country: North Korea
Address: Mangungdae-gu Pyongyang Address Country: North Korea
Address: Tongan-dong Central District Pyongyang Address Country: North Korea
Phone Numbers: 850-2-18111-8642, 850-2-381-4410, 850 2 18111-3818642, 850-2-18111
Email Addresses: sjc-117@hotmail.com, and millim@silibank.com, ryonha@silibank.com
Designation Source: UN Date Designated: 22/01/2013 Last Updated: 18/12/2021 OFSI Group ID: 12446 UN Reference Number: KPe.016
Unique ID: DPR0162 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. IMO number: 5954061. UK Statement of Reasons:

Name: KOREA SAMJONG SHIPPING Name Type: Primary name

Address: Tonghung-dong Chung-guyok Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 30/03/2018 Last Updated: 02/08/2022 OFSI Group ID: 13635 UN Reference Number: KPe.064
Unique ID: DPR0163 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put “Hai Xin You 606” to mask its identity as a DPRK vessel. IMO number: 5145892. UK Statement of Reasons:

Name: KOREA SAMMA SHIPPING CO Name Type: Primary name
Name: Korea Samma SHPG CO Name Type: Alias

Address: Rakrang 3-dong Rakrang-guyok Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 30/03/2018 Last Updated: 02/08/2022 OFSI Group ID: 13636 UN Reference Number: KPe.065
Unique ID: DPR0164 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria. UK Statement of Reasons:

Name: KOREA TAESONG TRADING COMPANY Name Type: Primary name

Address: Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 30/11/2016 Last Updated: 14/01/2022 OFSI Group ID: 11284 UN Reference Number: KPe.041
Unique ID: DPR0165 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY UK Statement of Reasons:

Name: KOREA UNITED DEVELOPMENT BANK Name Type: Primary name

Address: Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 30/11/2016 Last Updated: 14/01/2022 OFSI Group ID: 13425 UN Reference Number: KPe.033
Unique ID: DPR0166 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. UK Statement of Reasons:

Name: KOREA YUJONG SHIPPING CO LTD Name Type: Primary name

Address: Puksong 2-dong Pyongchon-guyok Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 30/03/2018 Last Updated: 14/01/2022 OFSI Group ID: 13637 UN Reference Number: KPe.066
Unique ID: DPR0167 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 April 2012 and 12 December 2012 via the satellite control center and Sohae launch area. UK Statement of Reasons:

Name: KOREAN COMMITTEE FOR SPACE TECHNOLOGY Name Type: Primary name
Name: Committee for Space Technology Name Type: Alias
Name: Department of Space Technology of the DPRK Name Type: Alias
Name: DPRK Committee for Space Technology Name Type: Alias
Name: KCST Name Type: Alias

Address: Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 22/01/2013 Last Updated: 14/01/2022 OFSI Group ID: 12847 UN Reference Number: KPe.012
Unique ID: DPR0168 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39. UK Statement of Reasons:

Name: KOREAN NATIONAL INSURANCE CORPORATION (KNIC) Name Type: Primary name
Name: Korea Foreign Insurance Company Name Type: Alias
Name: Korea National Insurance Corporation Name Type: Alias

Address: Central District Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 05/08/2017 Last Updated: 14/01/2022 OFSI Group ID: 13355 UN Reference Number: KPe.048
Unique ID: DPR0169 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. UK Statement of Reasons:

Parent Companies: DPRK's Second Academy of Natural Sciences

Name: KOREAN TANGUN TRADING CORPORATION Name Type: Primary name
Name: Kore Kuryonggang Trading Corporation Name Type: Alias
Name: Kuryonggang Trading Corporation Name Type: Alias
Name: Ryung Seng Trading Corporation Name Type: Alias
Name: Ryungseng Trading Corporation Name Type: Alias
Name: Ryungsong Trading Corporation Name Type: Alias

Address: Pyongyang Democratic People's Republic of Korea
Designation Source: UN Date Designated: 16/07/2009 Last Updated: 01/08/2022 OFSI Group ID: 10913 UN Reference Number: KPe.008
Unique ID: DPR0170 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Koryo Bank operates in the financial services industry in the DPRK’s economy and is associated with Office 38 and Office 39 of the KWP UK Statement of Reasons:

Name: KORYO BANK Name Type: Primary name

Address: Koryo Bank Building Pulgun Street, Pyongyang, Democratic People's Republic of Korea
Designation Source: UN Date Designated: 02/06/2017 Last Updated: 01/08/2022 OFSI Group ID: 13486 UN Reference Number: KPe.045
Unique ID: DPR0171 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy. UK Statement of Reasons:

Name: KORYO CREDIT DEVELOPMENT BANK Name Type: Primary name
Name: Daesong Credit Development Bank Name Type: Alias
Name: Koryo Global Credit Bank Name Type: Alias
Name: Koryo Global Trust Bank Name Type: Alias

Address: Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 05/08/2017 Last Updated: 14/01/2022 OFSI Group ID: 13537 UN Reference Number: KPe.049
Unique ID: DPR0172 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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 9 December 2017. IMO number: 5982254. UK Statement of Reasons:

Name: KOTI CORP Name Type: Primary name

Address: Panama City Address Country: Panama
Designation Source: UN Date Designated: 30/03/2018 Last Updated: 02/08/2022 OFSI Group ID: 13638 UN Reference Number: KPe.067
Unique ID: DPR0173 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Hong Kong company registration number 1177053. UK Statement of Reasons:

Name: LEADER (HONG KONG) INTERNATIONAL Name Type: Primary name
Name: Leader (Hong Kong) International Trading Limited Name Type: Alias
Name: Leader International Trading Limited Name Type: Alias

Address: LM-873 RM B 14/F Wah Hen Commercial Centre 383 Hennessy Road Wanchai Hong Kong Special Administrative Region
Designation Source: UN Date Designated: 22/01/2013 Last Updated: 14/01/2022 OFSI Group ID: 12848 UN Reference Number: KPe.017
Unique ID: DPR0174 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. The Mansudae Overseas Project Group of Companies has been reported to conduct business in countries in Africa and Southeast Asia including Algeria, Angola, Botswana, Benin, Cambodia, Chad, the Democratic Republic of the Congo, Equatorial Guinea, Malaysia, Mozambique, Madagascar, Namibia, Syria, Togo, and Zimbabwe. UK Statement of Reasons:

Name: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES Name Type: Primary name
Name: Mansudae Art Studio Name Type: Alias

Address: Yanggakdo International Hotel, RYUS, Pyongyang Democratic People's Republic of Korea
Designation Source: UN Date Designated: 05/08/2017 Last Updated: 01/08/2022 OFSI Group ID: 13538 UN Reference Number: KPe.050
Unique ID: DPR0175 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRK’s atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry. As such, the MAEI is known to be a critical player in the DPRK’s development of nuclear weapons and is in charge of day-to-day operation of the country’s nuclear weapons program, and under it are other nuclear-related organizations. Under this ministry are a number of nuclear-related organizations and research centers, as well as two committees: an Isotope Application Committee and a Nuclear Energy Committee. The MAEI also directs a nuclear research center at Yongbyun, the site of the DPRK's known plutonium facilities. Furthermore, in the 2015 Panel of Experts (POE) report, the POE stated that Ri Je-son, a former director of the GBAE who was designated by the Committee established pursuant to resolution 1718 (2006) in 2009 for engagement in or support for nuclear related programs, was appointed as head of the MAEI on April 9, 2014. UK Statement of Reasons:

Name: MINISTRY OF ATOMIC ENERGY INDUSTRY Name Type: Primary name
Name: MAEI Name Type: Alias

Address: Haeun-2-dong Pyongchon District Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 02/03/2016 Last Updated: 14/01/2022 OFSI Group ID: 13342 UN Reference Number: KPe.027
Unique ID: DPR0176 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: The Ministry of National Defence manages the general administrative and logistical needs of the Korean People’s Army. UK Statement of Reasons:

Name: MINISTRY OF NATIONAL DEFENCE Name Type: Primary name
Name: MINISTRY OF NATIONAL DEFENSE Name Type: Alias
Name: MINISTRY OF DEFENCE Name Type: Alias
Name: MINISTRY OF DEFENSE Name Type: Alias
Name: MINISTRY OF THE PEOPLES ARMED FORCES (MPAF) Name Type: Alias

Address: Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 22/12/2017 Last Updated: 11/03/2024 OFSI Group ID: 13575 UN Reference Number: KPe.054
Unique ID: DPR0177 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: The Munitions Industry Department is involved in key aspects of the DPRK's missile program. 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 programs, including the DPRK's ballistic missile program. 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 program. The Nuclear Weapons Institute is subordinate to the MID. UK Statement of Reasons:

Subsidiaries: The Nuclear Weapons Institute

Name: MUNITIONS INDUSTRY DEPARTMENT Name Type: Primary name
Name: Machine Industry Department Name Type: Alias
Name: MID Name Type: Alias
Name: Military Supplies Industry Department Name Type: Alias

Address: Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 02/03/2016 Last Updated: 21/08/2023 OFSI Group ID: 12447 UN Reference Number: KPe.028
Unique ID: DPR0178 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5988369. UK Statement of Reasons:

Name: MYOHYANG SHIPPING CO Name Type: Primary name

Address: Kumsong 3-dong Mangyongdae-guyok Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 30/03/2018 Last Updated: 02/08/2022 OFSI Group ID: 13639 UN Reference Number: KPe.068
Unique ID: DPR0179 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687. UK Statement of Reasons:

Parent Companies: General Bureau of Atomic Energy (GBAE)

Name: NAMCHONGANG TRADING CORPORATION Name Type: Primary name
Name: Korea Daeryonggang Trading Corporation Name Type: Alias
Name: Korea Tearyonggang Trading Corporation Name Type: Alias
Name: NAM CHON GANG CORPORATION Name Type: Alias
Name: NAM CHONG GAN TRADING CORPORATION Name Type: Alias
Name: NAMCHONGANG TRADING Name Type: Alias
Name: Namhung Trading Corporation Name Type: Alias
Name: NCG Name Type: Alias
Name: NOMCHONGANG TRADING CO. Name Type: Alias

Address: Chilgol, Pyongyang, Democratic People's Republic of Korea
Address: Sengujadong 11-2/(or Kwangbok-dong) Mangyongdae District Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 16/07/2009 Last Updated: 01/08/2022 OFSI Group ID: 10909 UN Reference Number: KPe.004
Unique ID: DPR0180 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: NATA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets. UK Statement of Reasons:

Name: NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION Name Type: Primary name
Name: NADA Name Type: Alias
Name: NATA Name Type: Alias
Name: NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION Name Type: Alias
Address Country: North Korea
Designation Source: UN Date Designated: 02/03/2016 Last Updated: 16/04/2024 OFSI Group ID: 13343 UN Reference Number: KPe.029
Unique ID: DPR0181 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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) 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 8661575. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183. UK Statement of Reasons:

Name: OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Name Type: Primary name
Name: aeyang Crew Management Company Name Type: Alias
Name: East Sea Shipping Company Name Type: Alias
Name: Korea Mirae Shipping Co. Ltd Name Type: Alias

Address: Dongheung-dong Changgwang Street Chung-Ku PO Box 125 Pyongyang Address Country: North Korea
Address: Donghung Dong Central District PO Box 120 Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 28/07/2014 Last Updated: 01/08/2022 OFSI Group ID: 13143 UN Reference Number: KPe.020
Unique ID: DPR0182 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: DPRK government entity UK Statement of Reasons:

Name: OFFICE 39 Name Type: Primary name
Name: Bureau 39 Name Type: Alias
Name: Central Committee Bureau 39 Name Type: Alias
Name: Division 39 Name Type: Alias
Name: Office #39 Name Type: Alias
Name: Office No. 39 Name Type: Alias
Name: Third Floor Name Type: Alias

Address: Changwang Street, Pyongyang, Democratic People’s Republic of Korea
Address: Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang, Democratic People's Republic of Korea
Address: Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, Democratic People’s Republic of Korea
Designation Source: UN Date Designated: 02/03/2016 Last Updated: 01/08/2022 OFSI Group ID: 12453 UN Reference Number: KPe.030
Unique ID: DPR0183 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: The Organization and Guidance Department is a very powerful body of the Workers' Party of Korea. It directs key personnel appointments for the Workers’ Party of Korea, the DPRK’s military, and the DPRK’s government administration. It also purports to control the political affairs of all of the DPRK and is instrumental in implementing the DPRK’s censorship policies. UK Statement of Reasons:

Name: ORGANIZATION AND GUIDANCE DEPARTMENT (OGD) Name Type: Primary name
Address Country: North Korea
Designation Source: UN Date Designated: 11/09/2017 Last Updated: 14/01/2022 OFSI Group ID: 13542 UN Reference Number: KPe.052
Unique ID: DPR0184 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. UK Statement of Reasons:

Name: PAEKMA SHIPPING CO Name Type: Primary name
Name: Care of First Oil JV Co Ltd Name Type: Alias

Address: Jongbaek 1-dong Rakrang-guyok Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 30/03/2018 Last Updated: 14/01/2022 OFSI Group ID: 13640 UN Reference Number: KPe.069
Unique ID: DPR0185 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. IMO number: 5878561. UK Statement of Reasons:

Name: PHYONGCHON SHIPPING & MARINE Name Type: Primary name
Name: PHYONGCHON SHIPPING AND MARINE Name Type: Alias

Address: Otan-dong Chung-guyok Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 30/03/2018 Last Updated: 02/08/2022 OFSI Group ID: 13641 UN Reference Number: KPe.070
Unique ID: DPR0186 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal. UK Statement of Reasons:

Name: PRO-GAIN GROUP CORPORATION Name Type: Primary name

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 14/01/2022 OFSI Group ID: 13642 UN Reference Number: KPe.071
Unique ID: DPR0187 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: The Propaganda and Agitation Department has full control over the media, which it uses as a tool to control the public on behalf of the DPRK leadership. The Propaganda and Agitation Department also engages in or is responsible for censorship by the Government of the DPRK, including newspaper and broadcast censorship. UK Statement of Reasons:

Name: PROPAGANDA AND AGITATION DEPARTMENT (PAD) Name Type: Primary name

Address: Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 11/09/2017 Last Updated: 14/01/2022 OFSI Group ID: 13543 UN Reference Number: KPe.053
Unique ID: DPR0188 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation. UK Statement of Reasons:

Subsidiaries: Green Pine Associated Corporation

Name: RECONNAISSANCE GENERAL BUREAU (RGB) Name Type: Primary name
Name: Chongch'ai Ch'ongguk Name Type: Alias
Name: KPA Unit 586 Name Type: Alias
Name: RGB Name Type: Alias

Address: Hyongjesan-Guyok Pyongyang Address Country: North Korea
Address: Nungrado Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 02/03/2016 Last Updated: 18/12/2021 OFSI Group ID: 12448 UN Reference Number: KPe.031
Unique ID: DPR0189 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. UK Statement of Reasons:

Subsidiaries: Tangun Trading Corporation

Name: SECOND ACADEMY OF NATURAL SCIENCES Name Type: Primary name
Name: 2nd ACADEMY OF NATURAL SCIENCES Name Type: Alias
Name: ACADEMY OF NATURAL SCIENCES Name Type: Alias
Name: CHAYON KWAHAK-WON Name Type: Alias
Name: CHE 2 CHAYON KWAHAKWON Name Type: Alias
Name: KUKPANG KWAHAK-WON Name Type: Alias
Name: NATIONAL DEFENSE ACADEMY Name Type: Alias
Name: SANSRI Name Type: Alias
Name: SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE Name Type: Alias

Address: Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 07/03/2013 Last Updated: 18/12/2021 OFSI Group ID: 12871 UN Reference Number: KPe.018
Unique ID: DPR0190 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: The Second Economic Committee is involved in key aspects of the DPRK's missile program. The Second Economic Committee is responsible for overseeing the production of the DPRK's ballistic missiles, and directs the activities of KOMID. UK Statement of Reasons:

Name: SECOND ECONOMIC COMMITTEE Name Type: Primary name

Address: Kangdong Address Country: North Korea
Designation Source: UN Date Designated: 02/03/2016 Last Updated: 14/01/2022 OFSI Group ID: 11285 UN Reference Number: KPe.032
Unique ID: DPR0191 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK, on 11 July 2017 for export in violation of UN sanctions. UK Statement of Reasons:

Name: SHANGHAI DONGFENG SHIPPING CO LTD Name Type: Primary name

Address: Room 601 433 Chifeng Lu Hongkou Qu Shanghai Address Postal Code: 200083 Address Country: China
Designation Source: UN Date Designated: 30/03/2018 Last Updated: 14/01/2022 OFSI Group ID: 13643 UN Reference Number: KPe.072
Unique ID: DPR0192 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK, on 27 August 2017. HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017. UK Statement of Reasons:

Name: SHEN ZHONG INTERNATIONAL SHIPPING Name Type: Primary name

Address: Unit 503 5th Floor Silvercord Tower 2 30 Canton Road Tsim Sha Tsui Kowloon Hong Kong Address Country: China
Designation Source: UN Date Designated: 30/03/2018 Last Updated: 14/01/2022 OFSI Group ID: 13644 UN Reference Number: KPe.073
Unique ID: DPR0193 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Singwang Economics and Trading General Corporation is a DPRK firm for trading in coal. DPRK generates a significant share of the money for its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad. UK Statement of Reasons:

Name: SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION Name Type: Primary name
Address Country: North Korea
Designation Source: UN Date Designated: 30/11/2016 Last Updated: 15/09/2022 OFSI Group ID: 13427 UN Reference Number: KPe.036
Unique ID: DPR0194 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: The Strategic Rocket Force of the Korean People’s Army is in charge of all DPRK ballistic missile programmes and is responsible for SCUD and NODONG launches UK Statement of Reasons:

Name: STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY Name Type: Primary name
Name: Strategic Force Name Type: Alias
Name: Strategic Forces Name Type: Alias
Name: Strategic Rocket Force Name Type: Alias
Name: Strategic Rocket Force Command of KPA Name Type: Alias

Address: Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 02/06/2017 Last Updated: 14/01/2022 OFSI Group ID: 13487 UN Reference Number: KPe.046
Unique ID: DPR0195 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. UK Statement of Reasons:

Name: TANCHON COMMERCIAL BANK Name Type: Primary name
Name: CHANGGWANG CREDIT BANK Name Type: Alias
Name: KOREA CHANGGWANG CREDIT BANK Name Type: Alias

Address: Saemul 1-Dong Pyongchon District Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 24/04/2009 Last Updated: 14/01/2022 OFSI Group ID: 10894 UN Reference Number: KPe.003
Unique ID: DPR0196 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. UK Statement of Reasons:

Parent Companies: The Korea Mining Development Corporation (KOMID)

Name: TOSONG TECHNOLOGY TRADING CORPORATION Name Type: Primary name

Address: Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 22/01/2013 Last Updated: 18/12/2021 OFSI Group ID: 12449 UN Reference Number: KPe.015
Unique ID: DPR0197 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK, on 27 October 2017 and had an ETA of 14 November 2017 to Cam Pha, Vietnam, but it did not arrive. IMO number: 5905801. UK Statement of Reasons:

Name: WEIHAI WORLD-SHIPPING FREIGHT Name Type: Primary name

Address: 419-201 Tongyi Lu Huancui Qu Weihai Shandong Address Postal Code: 264200 Address Country: China
Designation Source: UN Date Designated: 30/03/2018 Last Updated: 15/09/2022 OFSI Group ID: 13645 UN Reference Number: KPe.074
Unique ID: DPR0198 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product. IMO number: 5987860. UK Statement of Reasons:

Name: YUK TUNG ENERGY PTE LTD Name Type: Primary name

Address: 80 Raffles Place 17-22 UOB Plaza Singapore Address Postal Code: 048624 Address Country: Singapore
Designation Source: UN Date Designated: 30/03/2018 Last Updated: 02/08/2022 OFSI Group ID: 13646 UN Reference Number: KPe.075
Unique ID: DPR0199 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: N/A UK Statement of Reasons:

DOBs: 10/01/1964
Positions: President of the Second Academy of Natural Sciences (SANS)

Name: CHANG CHANG HA Name Type: Primary name
Name: Jang Chang Ha Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 30/11/2016 Last Updated: 18/12/2021 OFSI Group ID: 13422 UN Reference Number: KPi.037
Unique ID: DPR0200 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place. UK Statement of Reasons:

DOBs: 19/02/1968, dd/mm/1966, dd/mm/1965
Positions: General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place.
Genders: Male

Name: CHANG MYONG-CHIN Name Type: Primary name
Name: Jang Myong-Jin Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 22/01/2013 Last Updated: 18/12/2021 OFSI Group ID: 12844 UN Reference Number: KPi.007
Unique ID: DPR0201 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 04/04/1960
Positions: Chairman of the Second Economic Committee (SEC)

Name: CHO CHUN RYONG Name Type: Primary name
Name: Jo Chun Ryong Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 30/11/2016 Last Updated: 18/12/2021 OFSI Group ID: 13359 UN Reference Number: KPi.038
Unique ID: DPR0202 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea. UK Statement of Reasons:

DOBs: 10/05/1945
Passport Number: 736410010

Positions: Director of the Fifth Bureau of the Reconnaissance General Bureau
Town Of Birth: Musan, North Hamgyo'ng Province Country Of Birth: North Korea

Name: CHO IL U Name Type: Primary Name
Name: Jo Chol Name Type: Alias Alias Strength: Good quality a.k.a
Name: Cho Ch'o'l Name Type: Alias Alias Strength: Good quality a.k.a
Name: Cho Il Woo Name Type: Alias Alias Strength: Good quality a.k.a

Address: Democratic People's Republic of Korea
Designation Source: UN Date Designated: 02/06/2017 Last Updated: 01/08/2022 OFSI Group ID: 13471 UN Reference Number: KPi.040
Unique ID: DPR0203 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 28/09/1937
Positions: Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military

Name: CHO YON CHUN Name Type: Primary name
Name: Jo Yon Jun Name Type: Alias Alias Strength: Good quality a.k.a

Address: Democratic People's Republic of Korea
Designation Source: UN Date Designated: 02/06/2017 Last Updated: 01/08/2022 OFSI Group ID: 13472 UN Reference Number: KPi.041
Unique ID: DPR0204 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. UK Statement of Reasons:

Passport Number: 654410078

Positions: Representative for Ilsim International Bank
Genders: Male

Name: CHOE CHUN YONG Name Type: Primary name
Name: Ch'oe Ch'un-yo'ng Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 05/08/2017 Last Updated: 18/12/2021 OFSI Group ID: 13527 UN Reference Number: KPi.054
Unique ID: DPR0205 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program. UK Statement of Reasons:

DOBs: 12/10/1954
Nationalities: DPRK
Positions: Former director of the Second Academy of Natural Sciences (SANS)|Former head of the DPRK’s long-range missile program.

Name: CHOE CHUN-SIK Name Type: Primary name
Name: Choe Chun Sik Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ch'oe Ch'un Sik Name Type: Alias Alias Strength: Good quality a.k.a

Address: Democratic People's Republic of Korea
Designation Source: UN Date Designated: 02/03/2016 Last Updated: 21/08/2023 OFSI Group ID: 13324 UN Reference Number: KPi.013
Unique ID: DPR0206 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: dd/mm/1954, dd/mm/1955
Positions: First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department, which controls all DPRK media and is used by the government to control the public
Genders: Male

Name: CHOE HWI Name Type: Primary name
Address Country: North Korea
Designation Source: UN Date Designated: 02/03/2016 Last Updated: 18/12/2021 OFSI Group ID: 13473 UN Reference Number: KPi.042
Unique ID: DPR0207 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions. in response to the DPRK test of an ICBM on 28 November 2017 UK Statement of Reasons:

DOBs: 25/07/1978
Positions: Former overseas Foreign Trade Bank representative
Genders: Male

Name: CH'OE SO'K MIN Name Type: Primary name
Name: Choe Sok Min Name Type: Alias

Designation Source: UN Date Designated: 22/12/2017 Last Updated: 03/07/2023 OFSI Group ID: 13559 UN Reference Number: KPi.064
Unique ID: DPR0208 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Served as the Tanchon Commercial Bank representative in Vietnam. UK Statement of Reasons:

Passport Number: 472320665, 563120356
Passport Additional Information: Expires 26 Sep. 2017,
Nationalities: North Korea
Positions: Tanchon Commercial Bank Representative

Name: CHOE SONG IL Name Type: Primary name
Address Country: North Korea
Designation Source: UN Date Designated: 02/03/2016 Last Updated: 18/12/2021 OFSI Group ID: 13325 UN Reference Number: KPi.014
Unique ID: DPR0209 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 23/11/1986
Passport Number: 836420186
Passport Additional Information: issued 28 October 2016 expires 28 October 2021
Positions: Former Overseas Foreign Trade Bank representative
Genders: Male

Name: CHU HYO'K Name Type: Primary name
Name: Ju Hyok Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 22/12/2017 Last Updated: 03/07/2023 OFSI Group ID: 13560 UN Reference Number: KPi.065
Unique ID: DPR0210 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 08/11/1969
Passport Number: 745420176
Passport Additional Information: expires on 19 October 2020
Positions: Former Representative of the Foreign Trade Bank
Genders: Male
Town Of Birth: Pyongyang Country Of Birth: DPRK

Name: HAN JANG SU Name Type: Primary name
Name: Chang-Su Han Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 05/08/2017 Last Updated: 03/07/2023 OFSI Group ID: 13528 UN Reference Number: KPi.055
Unique ID: DPR0211 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

Positions: Director of Korea Ryongaksan General Trading Corporation

Name: HAN YU-RO Name Type: Primary name

Designation Source: UN Date Designated: 16/07/2009 Last Updated: 18/12/2021 OFSI Group ID: 10918 UN Reference Number: KPi.005
Unique ID: DPR0212 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research. UK Statement of Reasons:

DOBs: 26/09/1943
Positions: Director in the General Bureau of Atomic Energy (GBAE)

Name: HWANG SOK-HWA Name Type: Primary name
Name: HWANG SOK HA Name Type: Alias

Designation Source: UN Date Designated: 16/07/2009 Last Updated: 03/07/2023 OFSI Group ID: 10916 UN Reference Number: KPi.003
Unique ID: DPR0213 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 27/05/1961
Positions: Department Director for Scientific Development at the National Aerospace Development Administration

Name: HYON KWANG IL Name Type: Primary name
Name: Hyon Gwang Il Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 02/03/2016 Last Updated: 18/12/2021 OFSI Group ID: 13326 UN Reference Number: KPi.015
Unique ID: DPR0214 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020. UK Statement of Reasons:

DOBs: 22/02/1958, 15/04/1957
Passport Number: 836110034
Passport Additional Information: diplomatic passport number 836110034, which expires on 1 January 2020.
Positions: Tanchon Commercial Bank Representative in Syria

Name: JANG BOM SU Name Type: Primary name
Name: Jang Hyon U Name Type: Alias Alias Strength: Good quality a.k.a
Name: Jang Pom Su Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 02/03/2016 Last Updated: 18/12/2021 OFSI Group ID: 13327 UN Reference Number: KPi.016
Unique ID: DPR0215 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 12/03/1967
Positions: Korea Mining Development Corporation (KOMID) representative overseas

Name: JANG SONG CHOL Name Type: Primary name

Designation Source: UN Date Designated: 05/08/2017 Last Updated: 18/12/2021 OFSI Group ID: 13529 UN Reference Number: KPi.056
Unique ID: DPR0216 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK’s defense research and development programs. UK Statement of Reasons:

DOBs: 14/07/1970
Passport Number: 563120368
Passport Additional Information: issued on 22 March 2013 and expires on 22 March 2018.
Nationalities: North Korea
Positions: Chief of an overseas Tangun Trading Corporation branch
Genders: Male

Name: JANG SUNG NAM Name Type: Primary name

Designation Source: UN Date Designated: 05/08/2017 Last Updated: 18/12/2021 OFSI Group ID: 13530 UN Reference Number: KPi.057
Unique ID: DPR0217 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Served as the KOMID representative in Iran. UK Statement of Reasons:

DOBs: 20/02/1957
Passport Number: 563110024
Passport Additional Information: (issued by the Democratic People's Republic of Korea)
Nationalities: North Korea
Positions: Korea Mining Development Trading Corporation (KOMID) Representative

Name: JANG YONG SON Name Type: Primary name

Designation Source: UN Date Designated: 02/03/2016 Last Updated: 01/08/2022 OFSI Group ID: 13328 UN Reference Number: KPi.017
Unique ID: DPR0218 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation. UK Statement of Reasons:

DOBs: 25/09/1984
Passport Number: 654320502
Passport Additional Information: expires on 16 September 2019.
Nationalities: North Korea
Positions: a) Representative for the Korea Kwangson Banking Corporation b) Former Deputy Representative for the Korea Kwangson Banking Corporation
Genders: Male

Name: JO CHOL SONG Name Type: Primary name
Name: Cho Ch'o'l-so'ng Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 05/08/2017 Last Updated: 03/07/2023 OFSI Group ID: 13531 UN Reference Number: KPi.058
Unique ID: DPR0219 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID. UK Statement of Reasons:

DOBs: 30/09/1973
Positions: DPRK Ministry of State Security Official

Name: JO YONG CHOL Name Type: Primary name
Name: Cho Yong Chol Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 30/11/2016 Last Updated: 18/12/2021 OFSI Group ID: 13419 UN Reference Number: KPi.034
Unique ID: DPR0220 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons:

DOBs: 24/10/1957
Passport Number: 108210124
Passport Additional Information: Expired: 4 June 2023
Nationalities: DPRK
Positions: Former Vice Director of the Worker's Party of Korea's Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military, Secretary and Chief of Organization and Guidance Department of the Worker’s Party of Korea
Genders: Male

Name: JO YONG-WON Name Type: Primary name
Name: Cho Yongwon Name Type: Alias Alias Strength: Good quality a.k.a
Address Country: North Korea
Designation Source: UN Date Designated: 02/06/2017 Last Updated: 21/08/2023 OFSI Group ID: 13488 UN Reference Number: KPi.043
Unique ID: DPR0221 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020. UK Statement of Reasons:

DOBs: 25/08/1976, 18/10/1976
Passport Number: 4721202031, 836110035
Diplomatic passport number, which expires on 1 January 2020.
Nationalities: North Korea, North Korea
Positions: Tanchon Commercial Bank Representative in Syria

Name: JON MYONG GUK Name Type: Primary name
Name: Cho'n Myo'ng-kuk Name Type: Alias Alias Strength: Good quality a.k.a
Name: Jon Yong Sang Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 02/03/2016 Last Updated: 18/12/2021 OFSI Group ID: 13329 UN Reference Number: KPi.018
Unique ID: DPR0222 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical weapons program. UK Statement of Reasons:

DOBs: 13/02/1969
Passport Number: 472234895

Positions: Official for Korea Ryonbong General Corporation

Name: KANG CHOL SU Name Type: Primary name

Designation Source: UN Date Designated: 05/08/2017 Last Updated: 18/12/2021 OFSI Group ID: 13532 UN Reference Number: KPi.059
Unique ID: DPR0223 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung. UK Statement of Reasons:

DOBs: 09/02/1963
Passport Number: PS 472330208
Passport Additional Information: Date of Expiration: 4.7.2017
Nationalities: DPRK

Name: KANG MUN KIL Name Type: Primary name
Name: Jian Wenji Name Type: Alias Alias Strength: Good quality a.k.a
Name: Jiang Wen-ji Name Type: Alias Alias Strength: Good quality a.k.a

Address: Democratic People's Republic of Korea
Designation Source: UN Date Designated: 02/03/2016 Last Updated: 03/07/2023 OFSI Group ID: 13330 UN Reference Number: KPi.019
Unique ID: DPR0224 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons:

DOBs: 21/08/1969
Nationalities: DPRK
Positions: Former Korea Mining Development Trading Corporation (KOMID) Representative in Syria

Name: KANG RYONG Name Type: Primary name

Designation Source: UN Date Designated: 02/03/2016 Last Updated: 21/08/2023 OFSI Group ID: 13331 UN Reference Number: KPi.020
Unique ID: DPR0225 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 19/02/1970
Passport Number: 563120238

Positions: President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to the DPRK

Name: KIM CHOL NAM Name Type: Primary name
Address Country: North Korea
Designation Source: UN Date Designated: 02/06/2017 Last Updated: 18/12/2021 OFSI Group ID: 13474 UN Reference Number: KPi.044
Unique ID: DPR0226 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Kim Chol Sam is a representative for Daedong Credit Bank (DCB) who has been involved in managing transactions on behalf of DCB Finance Limited. As an overseas-based representative of DCB, it is suspected that Kim Chol Sam has facilitated transactions worth hundreds of thousands of dollars and likely managed millions of dollars in DPRK related accounts with potential links to nuclear/missile programs. UK Statement of Reasons:

DOBs: 11/03/1971
Passport Number: 645120378
Passport Additional Information: (issued by the Democratic People's Republic of Korea)
Nationalities: North Korea
Positions: Representative of Daedong Credit Bank (DCB)

Name: KIM CHOL SAM Name Type: Primary name
Name: Jin Tiesan Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: (金铁三) Non Latin Script Language: Korean

Designation Source: UN Date Designated: 30/11/2016 Last Updated: 01/08/2022 OFSI Group ID: 13420 UN Reference Number: KPi.035
Unique ID: DPR0227 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: dd/mm/1967, dd/mm/1968, dd/mm/1969
Nationalities: North Korea, North Korea
Positions: A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department
Genders: Male

Name: KIM JONG SIK Name Type: Primary name
Name: Kim Cho'ng-sik Name Type: Alias Alias Strength: Good quality a.k.a
Address Country: North Korea
Designation Source: UN Date Designated: 22/12/2017 Last Updated: 18/12/2021 OFSI Group ID: 13561 UN Reference Number: KPi.066
Unique ID: DPR0228 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Served as the Tanchon Commercial Bank representative in Vietnam. UK Statement of Reasons:

DOBs: 07/11/1966
Passport Number: 563210184, 199421147, 381110042
Passport Additional Information: Expires 18 Jun. 2018, Expired 29 Dec. 2014, Expired 25 Jan. 2016
Nationalities: North Korea
Positions: Tanchon Commercial Bank Representative

Name: KIM JUNG JONG Name Type: Primary name
Name: Kim Chung Chong Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 02/03/2016 Last Updated: 18/12/2021 OFSI Group ID: 13332 UN Reference Number: KPi.021
Unique ID: DPR0229 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Kim Kwang-il is a Tanchon Commercial Bank (TCB) official. In this capacity, he has facilitated transactions for TCB and the Korea Mining Development Trading Corporation (KOMID). Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. UK Statement of Reasons:

DOBs: 01/09/1969
Passport Number: PS381420397
Passport Additional Information: issued in Democratic People's Republic of Korea
Positions: Tanchon Commercial Bank (TCB) official
Genders: Male

Name: KIM KWANG-IL Name Type: Primary name

Designation Source: UN Date Designated: 22/01/2013 Last Updated: 18/12/2021 OFSI Group ID: 12846 UN Reference Number: KPi.009
Unique ID: DPR0230 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 01/08/1979
Passport Number: 836210029

Nationalities: North Korea
Positions: Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya
Genders: Male

Name: KIM KYONG IL Name Type: Primary name
Name: Kim Kyo'ng-il Name Type: Alias Alias Strength: Good quality a.k.a
Address Country: Libya
Designation Source: UN Date Designated: 22/12/2017 Last Updated: 18/12/2021 OFSI Group ID: 13562 UN Reference Number: KPi.067
Unique ID: DPR0231 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: dd/mm/1937, dd/mm/1938
Nationalities: North Korea, North Korea
Positions: Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military

Name: KIM KYONG OK Name Type: Primary name

Address: Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 02/06/2017 Last Updated: 18/12/2021 OFSI Group ID: 13475 UN Reference Number: KPi.045
Unique ID: DPR0232 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 30/07/1968
Nationalities: North Korea
Positions: Korea Mining Development Trading Corporation (KOMID) External Affairs Officer

Name: KIM KYU Name Type: Primary name

Designation Source: UN Date Designated: 02/03/2016 Last Updated: 18/12/2021 OFSI Group ID: 13333 UN Reference Number: KPi.022
Unique ID: DPR0233 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 25/03/1957
Nationalities: North Korea
Positions: Representative for Korea United Development Bank

Name: KIM MUN CHOL Name Type: Primary name
Name: Kim Mun-ch'o'l Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 05/08/2017 Last Updated: 18/12/2021 OFSI Group ID: 13533 UN Reference Number: KPi.060
Unique ID: DPR0234 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. UK Statement of Reasons:

Passport Number: 654110043

Positions: Representative for Ilsim International Bank

Name: KIM NAM UNG Name Type: Primary name

Designation Source: UN Date Designated: 05/08/2017 Last Updated: 18/12/2021 OFSI Group ID: 13534 UN Reference Number: KPi.061
Unique ID: DPR0235 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry. UK Statement of Reasons:

DOBs: 13/11/1969
Passport Number: PD472310104


Name: KIM SE GON Name Type: Primary name

Designation Source: UN Date Designated: 30/11/2016 Last Updated: 18/12/2021 OFSI Group ID: 13417 UN Reference Number: KPi.032
Unique ID: DPR0236 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Kim Sok Chol acted as the DPRK Ambassador to Burma and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Burmese defense related persons to discuss financial matters. UK Statement of Reasons:

DOBs: 08/05/1955
Passport Number: 472310082

Nationalities: DPRK
Positions: Former DPRK Ambassador to Burma, KOMID facilitator

Name: KIM SOK CHOL Name Type: Primary name
Address Country: Myanmar
Designation Source: UN Date Designated: 30/11/2016 Last Updated: 21/08/2023 OFSI Group ID: 13421 UN Reference Number: KPi.036
Unique ID: DPR0237 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests. UK Statement of Reasons:

DOBs: 26/03/1968, 15/10/1970
Passport Number: 381420565, 654120219

Nationalities: North Korea, North Korea
Positions: KOMID Official

Name: KIM SONG CHOL Name Type: Primary name
Name: Kim Hak Song Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 30/11/2016 Last Updated: 18/12/2021 OFSI Group ID: 13415 UN Reference Number: KPi.030
Unique ID: DPR0238 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 28/01/1966
Passport Number: 108120258, 927234267
Passport Additional Information: (issued by the Democratic People's Republic of Korea on 14 Feb. 2018; expiration date 14 Feb. 2023),
Nationalities: DPRK
Positions: Former overseas Foreign Trade Bank representative
Genders: Male

Name: KIM TONG CHOL Name Type: Primary name
Name: Kim Tong-ch'o'l Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 22/12/2017 Last Updated: 03/07/2023 OFSI Group ID: 13563 UN Reference Number: KPi.068
Unique ID: DPR0239 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs. UK Statement of Reasons:

DOBs: dd/mm/1964, 28/08/1962
Passport Number: 290320764
Passport Additional Information: (issued by the Democratic People's Republic of Korea)
Nationalities: North Korea, North Korea, North Korea
Positions: President of Tanchon Commercial Bank

Name: KIM TONG MY'ONG Name Type: Primary name
Name: Kim Chin-So'k Name Type: Alias Alias Strength: Good quality a.k.a
Name: Kim Hyok Chol Name Type: Alias Alias Strength: Good quality a.k.a
Name: Kim Hyok-Chol Name Type: Alias Alias Strength: Good quality a.k.a
Name: Kim Jin-Sok Name Type: Alias Alias Strength: Good quality a.k.a
Name: Kim Tong Myong Name Type: Alias Alias Strength: Good quality a.k.a
Name: Kim Tong-Myong Name Type: Alias Alias Strength: Good quality a.k.a
Name: Kim Tong-Myo'ng Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 02/03/2016 Last Updated: 01/08/2022 OFSI Group ID: 12441 UN Reference Number: KPi.023
Unique ID: DPR0240 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 18/08/1969
Passport Number: 745310111

Positions: Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales
Genders: Male

Name: KIM TONG-HO Name Type: Primary name
Address Country: Vietnam
Designation Source: UN Date Designated: 02/06/2017 Last Updated: 18/12/2021 OFSI Group ID: 13476 UN Reference Number: KPi.046
Unique ID: DPR0241 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Served as the KOMID representative in Iran. UK Statement of Reasons:

DOBs: 18/02/1962
Passport Number: 472310168
Passport Additional Information: (issued by the Democratic People's Republic of Korea)
Positions: Korea Mining Development Trading Corporation (KOMID) Representative

Name: KIM YONG CHOL Name Type: Primary name
Name: Kim Yong-Chol Name Type: Alias Alias Strength: Good quality a.k.a
Name: Kim Young-Cheol Name Type: Alias Alias Strength: Good quality a.k.a
Name: Kim Young-Chol Name Type: Alias Alias Strength: Good quality a.k.a
Name: Young-Chul Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 02/03/2016 Last Updated: 01/08/2022 OFSI Group ID: 13334 UN Reference Number: KPi.024
Unique ID: DPR0242 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 30/09/1967
Passport Number: 472420180

Nationalities: North Korea, North Korea
Positions: Ko Chol Man is an overseas Foreign Trade Bank representative
Genders: Male

Name: KO CHOL MAN Name Type: Primary name
Name: Ko Ch'o'l-man Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 22/12/2017 Last Updated: 18/12/2021 OFSI Group ID: 13564 UN Reference Number: KPi.069
Unique ID: DPR0243 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. UK Statement of Reasons:

Positions: Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID)

Name: KO CH'O'L-CHAE Name Type: Primary name

Designation Source: UN Date Designated: 07/03/2013 Last Updated: 18/12/2021 OFSI Group ID: 12869 UN Reference Number: KPi.011
Unique ID: DPR0244 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 25/05/1972
Passport Number: 563120630
Passport Additional Information: Date of Expiration: 20.3.2018
Nationalities: DPRK, North Korea
Positions: Tanchon Commercial Bank Official

Name: KO TAE HUN Name Type: Primary name
Name: Kim Myong Gi Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 02/03/2016 Last Updated: 03/07/2023 OFSI Group ID: 13335 UN Reference Number: KPi.025
Unique ID: DPR0245 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 08/09/1957
Nationalities: North Korea, North Korea
Positions: Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya
Genders: Male

Name: KU JA HYONG Name Type: Primary name
Name: Ku Cha-hyo'ng Name Type: Alias Alias Strength: Good quality a.k.a
Address Country: Libya
Designation Source: UN Date Designated: 22/12/2017 Last Updated: 18/12/2021 OFSI Group ID: 13565 UN Reference Number: KPi.070
Unique ID: DPR0246 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry|Travel Ban

DOBs: 10/08/1948
Nationalities: North Korea
Positions: Member of the Workers' Party of Korea’s Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military
Genders: Male

Name: MIN BYONG CHOL Name Type: Primary Name
Name: Min Byong Chun Name Type: Alias Alias Strength: Good quality a.k.a
Name: Min Byong-chol Name Type: Alias Alias Strength: Good quality a.k.a
Name: Min Pyo'ng-ch'o'l Name Type: Alias Alias Strength: Good quality a.k.a
Address Country: North Korea
Designation Source: UN Date Designated: 02/06/2017 Last Updated: 14/01/2022 OFSI Group ID: 13489 UN Reference Number: KPi.047
Unique ID: DPR0247 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Mun Cho'ng-Ch'o'l is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. UK Statement of Reasons:

DOBs: 23/12/1964
Positions: Tanchon Commercial Bank (TCB) official

Name: MUN CHO'NG-CH'O'L Name Type: Primary name
Name: Mun Chong-Chol Name Type: Alias

Address: C/O Tanchon Commercial Bank, Pyongyang, Democratic People's Republic of Korea, Saemaeul 1-Dong, Pyongchon District
Designation Source: UN Date Designated: 07/03/2013 Last Updated: 03/07/2023 OFSI Group ID: 12870 UN Reference Number: KPi.012
Unique ID: DPR0248 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 22/08/1967
Nationalities: North Korea
National Identifier Number: 381120660
National Identifier Additional Information: expires 25 March 2016
Positions: Overseas Bank of East Land representative
Genders: Male

Name: MUN KYONG HWAN Name Type: Primary name
Name: Mun Kyo'ng-hwan Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 22/12/2017 Last Updated: 18/12/2021 OFSI Group ID: 13566 UN Reference Number: KPi.071
Unique ID: DPR0249 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 22/08/1969
National Identifier Number: 472120208
National Identifier Additional Information: expires 22 Feb 2017
Positions: Pae Won Uk is an overseas Daesong Bank representative
Genders: Male

Name: PAE WON UK Name Type: Primary name
Name: Pae Wo'n-uk Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 22/12/2017 Last Updated: 18/12/2021 OFSI Group ID: 13567 UN Reference Number: KPi.072
Unique ID: DPR0250 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Senior official and head of the satellite control center of Korean Committee for Space Technology. UK Statement of Reasons:

DOBs: 18/06/1964
Nationalities: North Korea, North Korea
National Identifier Number: 381420754
National Identifier Additional Information: Date of Issue 7 December 2011. Date of Expiration 7 December 2016
Positions: Senior official and head of the satellite control center of Korean Committee for Space Technology
Genders: Male
Town Of Birth: Kaesong Country Of Birth: North Korea

Name: PAEK CHANG-HO Name Type: Primary name
Name: Paek Ch'ang-Ho Name Type: Alias Alias Strength: Good quality a.k.a
Name: Pak Chang-Ho Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 22/01/2013 Last Updated: 18/12/2021 OFSI Group ID: 12843 UN Reference Number: KPi.006
Unique ID: DPR0251 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Paek Se Bong is a 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) UK Statement of Reasons:

DOBs: 21/03/1938
Nationalities: North Korea, North Korea
Positions: Former Chairman of the Second Economic Committee, Former member of the National Defense Commission, Former Vice Director of Munitions Industry Department (MID)

Name: PAEK SE BONG Name Type: Primary name
Name: Paek Se Pong Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 02/06/2017 Last Updated: 01/08/2022 OFSI Group ID: 13478 UN Reference Number: KPi.048
Unique ID: DPR0252 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 06/05/1969
Nationalities: North Korea, North Korea, North Korea
Positions: Pak Bong Nam is an overseas Ilsim International Bank representative
Genders: Male

Name: PAK BONG NAM Name Type: Primary name
Name: Pak Pong Nam Name Type: Alias Alias Strength: Good quality a.k.a
Name: Pak Pong-nam Name Type: Alias Alias Strength: Good quality a.k.a
Name: Lui Wai Ming Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 22/12/2017 Last Updated: 18/12/2021 OFSI Group ID: 13568 UN Reference Number: KPi.073
Unique ID: DPR0253 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. He concluded his tour of duty and left Egypt on 15 November 2016. UK Statement of Reasons:

DOBs: 28/07/1954
Passport Number: 563410091

Nationalities: North Korea
Positions: Served as DPRK Ambassador to Egypt

Name: PAK CHUN IL Name Type: Primary name

Designation Source: UN Date Designated: 30/11/2016 Last Updated: 05/07/2022 OFSI Group ID: 13414 UN Reference Number: KPi.029
Unique ID: DPR0254 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Directs the activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. UK Statement of Reasons:

Passport Number: 290410121

Nationalities: North Korea
Positions: Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missiles

Name: PAK HAN SE Name Type: Primary name
Name: Kang Myong Chol Name Type: Alias Alias Strength: Good quality a.k.a
Address Country: North Korea
Designation Source: UN Date Designated: 02/06/2017 Last Updated: 18/12/2021 OFSI Group ID: 13479 UN Reference Number: KPi.049
Unique ID: DPR0255 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales. Its procurements also likely support the DPRK’s chemical weapons program. UK Statement of Reasons:

Passport Number: 563120235

Nationalities: North Korea
Positions: Official for Korea Ryonbong General Corporation
Genders: Male

Name: Pak Il Kyu Name Type: Primary name
Name: Pak Il-Gyu Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 05/08/2017 Last Updated: 18/12/2021 OFSI Group ID: 13535 UN Reference Number: KPi.062
Unique ID: DPR0256 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 01/01/1965
Passport Number: 563335509
Passport Additional Information: expires 27 August 2018
Nationalities: DPRK
Positions: Former overseas representative of Korea Daesong Bank
Genders: Male

Name: PAK MUN IL Name Type: Primary name
Name: Pak Mun-il Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 22/12/2017 Last Updated: 03/07/2023 OFSI Group ID: 13569 UN Reference Number: KPi.079
Unique ID: DPR0257 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Pak To Chun is a former Secretary of Munitions Industry Department (MID) and currently advises on affairs relating to nuclear and missile programmes. He is a former State Affairs Commission member and is a member Workers’ Party of Korea Political Bureau. Died on 27 July 2022. UK Statement of Reasons:

DOBs: 09/03/1944
Positions: Former Secretary of Munitions Industry Department (MID)|Adviser on nuclear and missile programmes|Former State Affairs Commission member|Member of the Workers’ Party of Korea Political Bureau

Name: PAK TO CHUN Name Type: Primary name
Name: Pak Do Chun Name Type: Alias Alias Strength: Good quality a.k.a
Name: Pak To'-Ch'un Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 02/06/2017 Last Updated: 21/08/2023 OFSI Group ID: 13480 UN Reference Number: KPi.050
Unique ID: DPR0258 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Pak Yong Sik is a member of the Workers’ Party of Korea Central Military Commission, which is responsible for the development and implementation of the Workers’ Party of Korea military policies, commands and controls the DPRK’s military, and helps direct the country’s military defense industries. UK Statement of Reasons:

DOBs: dd/mm/1950
Positions: Former Member of the Workers’ Party of Korea Central Military Commission

Name: PAK YONG SIK Name Type: Primary name
Name: Pak Yo'ng-sik Name Type: Alias Alias Strength: Good quality a.k.a

Address: Democratic People's Republic of Korea
Designation Source: UN Date Designated: 11/09/2017 Last Updated: 03/07/2023 OFSI Group ID: 13540 UN Reference Number: KPi.063
Unique ID: DPR0259 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. UK Statement of Reasons:

DOBs: 04/06/1954
Passport Number: 645120196

Nationalities: North Korea, North Korea, North Korea
Positions: Tanchon Commercial Bank (TCB) official
Genders: Male

Name: RA KY'ONG-SU Name Type: Primary name
Name: Ra Kyung-Su Name Type: Alias Alias Strength: Good quality a.k.a
Name: Chang Myong Ho Name Type: Alias Alias Strength: Good quality a.k.a
Name: Chang Myo'ng-Ho Name Type: Alias Alias Strength: Good quality a.k.a
Name: Chang Myong-Ho Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ra Kyong-Su Name Type: Alias

Designation Source: UN Date Designated: 22/01/2013 Last Updated: 03/07/2023 OFSI Group ID: 12845 UN Reference Number: KPi.008
Unique ID: DPR0260 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 21/08/1957
Passport Number: 563233049
Passport Additional Information: (Expires 09 May 2018)
Nationalities: North Korea
Positions: Ri Chun Hwan is an overseas Foreign Trade Bank representative
Genders: Male

Name: RI CHUN HWAN Name Type: Primary name
Name: Ri Ch'un-hwan Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 22/12/2017 Last Updated: 18/12/2021 OFSI Group ID: 13570 UN Reference Number: KPi.074
Unique ID: DPR0261 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 30/10/1965
Passport Number: 654133553
Passport Additional Information: expires 11 March 2019.
Nationalities: North Korea
Positions: Ri Chun Song is an overseas Foreign Trade Bank representative
Genders: Male

Name: RI CHUN SONG Name Type: Primary name
Name: Ri Ch'un-so'ng Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 22/12/2017 Last Updated: 18/12/2021 OFSI Group ID: 13571 UN Reference Number: KPi.075
Unique ID: DPR0262 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Former director, Yongbyon Nuclear Research Center, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant. UK Statement of Reasons:

DOBs: 26/02/1940
Nationalities: DPRK
Positions: Former director, Yongbyon Nuclear Research Center, Head of Nuclear Weapons Institute

Name: RI HONG-SOP Name Type: Primary name

Address: Pyongyang Address Country: DPRK
Designation Source: UN Date Designated: 16/07/2009 Last Updated: 07/07/2023 OFSI Group ID: 10917 UN Reference Number: KPi.004
Unique ID: DPR0263 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Died on 4 February 2021. UK Statement of Reasons:

DOBs: dd/mm/1934
Nationalities: North Korea, North Korea
Positions: Vice Director of the Workers’ Party of Korea Propaganda and Agitation Department, which controls all DPRK’s media and is used by the government to control the public

Name: RI JAE IL Name Type: Primary name
Name: RI Chae-Il Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 02/06/2017 Last Updated: 21/08/2023 OFSI Group ID: 13481 UN Reference Number: KPi.051
Unique ID: DPR0264 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Former Minister of Atomic Energy Industry. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK's nuclear program; facilitated several nuclear endeavors including GBAE's management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation. UK Statement of Reasons:

DOBs: dd/mm/1938
Nationalities: North Korea
Positions: Former Minister of Atomic Energy Industry

Name: RI JE-SON Name Type: Primary name
Name: Ri Che-son Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 16/07/2009 Last Updated: 03/07/2023 OFSI Group ID: 10915 UN Reference Number: KPi.002
Unique ID: DPR0265 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 29/10/1945
Passport Number: PO381230469
Passport Additional Information: Date of Expiration: 6.4.2016
Nationalities: DPRK
Positions: Former Minister of the Munitions Industry Department

Name: RI MAN GON Name Type: Primary name

Designation Source: UN Date Designated: 02/03/2016 Last Updated: 21/08/2023 OFSI Group ID: 13336 UN Reference Number: KPi.026
Unique ID: DPR0266 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: dd/mm/1948
Nationalities: DPRK
Positions: a) Secretary of the Worker’s Party and Member of the Political Bureau b) FormerAlternate Member of the Political Bureau of the Workers’ Party of Korea and First Vice Director of the Munitions Industry Department., First Vice Director of the Munitions Industry Department
Genders: Male

Name: RI PYONG CHUL Name Type: Primary name
Name: Ri Pyong Chol Name Type: Alias
Name: Ri Pyo'ng-ch'o'l Name Type: Alias Alias Strength: Good quality a.k.a
Address Country: North Korea
Designation Source: UN Date Designated: 22/12/2017 Last Updated: 03/07/2023 OFSI Group ID: 13572 UN Reference Number: KPi.076
Unique ID: DPR0267 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. UK Statement of Reasons:

DOBs: 19/03/1965
Passport Number: 654234735
Passport Additional Information: (issued by the Democratic People's Republic of Korea)
Nationalities: North Korea
Positions: Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank
Genders: Male

Name: RI SONG HYOK Name Type: Primary name
Name: Li Cheng He Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 22/12/2017 Last Updated: 01/08/2022 OFSI Group ID: 13573 UN Reference Number: KPi.077
Unique ID: DPR0268 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Served as Korea Ryonbong General Corporation representative in Cuba. UK Statement of Reasons:

DOBs: 25/06/1968
Passport Number: 654310175

Positions: Official for Korea Ryonbong General Corporation, specializes in acquisition for DPRK’s defence industries and support to Pyongyang’s military-related sales. Its procurements also probably support the DPRK’s chemical weapons programme
Genders: Male

Name: RI SU YONG Name Type: Primary name

Designation Source: UN Date Designated: 02/06/2017 Last Updated: 18/12/2021 OFSI Group ID: 13482 UN Reference Number: KPi.052
Unique ID: DPR0269 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 23/07/1969
Nationalities: DPRK
Positions: Former overseas Korea Unification Development Bank representative
Genders: Male

Name: RI U'N SO'NG Name Type: Primary name
Name: Ri Eun Song Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ri Un Song Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 22/12/2017 Last Updated: 03/07/2023 OFSI Group ID: 13574 UN Reference Number: KPi.078
Unique ID: DPR0270 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID. UK Statement of Reasons:

DOBs: 17/07/1964
Passport Number: 381310014

Positions: DPRK Ministry of State Security Official

Name: RI WON HO Name Type: Primary name

Designation Source: UN Date Designated: 30/11/2016 Last Updated: 18/12/2021 OFSI Group ID: 13418 UN Reference Number: KPi.033
Unique ID: DPR0271 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Died on 27 January 2022. UK Statement of Reasons:

DOBs: 25/01/1925
Nationalities: North Korea
Positions: Ri Yong Mu is a Vice Chairman of the State Affairs Commission, which directs and guides all DPRK’s military, defence, and security-related affairs, including acquisition and procurement

Name: RI YONG MU Name Type: Primary name
Name: Ri Yong-Mu Name Type: Alias Alias Strength: Good quality a.k.a

Address: Democratic People's Republic of Korea
Designation Source: UN Date Designated: 02/06/2017 Last Updated: 21/08/2023 OFSI Group ID: 13483 UN Reference Number: KPi.053
Unique ID: DPR0272 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 07/08/1965
Passport Number: 563410081

Nationalities: North Korea
Positions: Korea Mining Development Trading Corporation (KOMID) Representative in Syria

Name: RYU JIN Name Type: Primary name

Designation Source: UN Date Designated: 02/03/2016 Last Updated: 18/12/2021 OFSI Group ID: 13337 UN Reference Number: KPi.027
Unique ID: DPR0273 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests. UK Statement of Reasons:

DOBs: 20/05/1980
Nationalities: North Korea
Positions: KOMID Official

Name: SON JONG HYOK Name Type: Primary name
Name: Son Min Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 30/11/2016 Last Updated: 18/12/2021 OFSI Group ID: 13416 UN Reference Number: KPi.031
Unique ID: DPR0274 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 23/01/1951
Positions: Director-General of External Affairs Bureau of General Bureau of Atomic Energy (GBAE)

Name: SON MUN SAN Name Type: Primary name

Designation Source: UN Date Designated: 30/11/2016 Last Updated: 18/12/2021 OFSI Group ID: 13424 UN Reference Number: KPi.039
Unique ID: DPR0275 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Tsang Yung Yuan has coordinated DPRK coal exports with a DPRK broker operating in a third country, and he has a history of other sanctions evasion activities. UK Statement of Reasons:

DOBs: 20/10/1957
Passport Number: 302001581

Nationalities: North Korea, North Korea

Name: TSANG YUNG YUAN Name Type: Primary name
Name: Neil Tsang Name Type: Alias Alias Strength: Good quality a.k.a
Name: Yun Yuan Tsang Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 OFSI Group ID: 13625 UN Reference Number: KPi.080
Unique ID: DPR0276 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. UK Statement of Reasons:

Positions: Chief Representative for the Korea Mining Development Trading Corporation (KOMID).

Name: YO'N CHO'NG NAM Name Type: Primary name

Designation Source: UN Date Designated: 07/03/2013 Last Updated: 18/12/2021 OFSI Group ID: 12868 UN Reference Number: KPi.010
Unique ID: DPR0277 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 08/08/1959
Nationalities: North Korea
Positions: Director of the National Aerospace Development Administration

Name: YU CHOL U Name Type: Primary name

Address: Democratic People's Republic of Korea
Designation Source: UN Date Designated: 02/03/2016 Last Updated: 01/08/2022 OFSI Group ID: 13338 UN Reference Number: KPi.028
Unique ID: DPR0278 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program. UK Statement of Reasons:

DOBs: 13/10/1944
Nationalities: North Korea, North Korea
Positions: Director of Namchongang Trading Corporation

Name: YUN HO-JIN Name Type: Primary name
Name: Yun Ho-chin Name Type: Alias Alias Strength: Good quality a.k.a

Address: Pyongyang Address Country: DPRK
Designation Source: UN Date Designated: 16/07/2009 Last Updated: 07/07/2023 OFSI Group ID: 10914 UN Reference Number: KPi.001
Unique ID: DPR0280 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: De-flag|Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V DONG FENG 6 loaded DPRK coal at Hamhung, DPRK, on 11 July 2017, for export in violation of UN sanctions. UK Statement of Reasons:

IMO Numbers: 9008201

Name: Dong Feng 6 Name Type: Primary name

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 11/01/2022
Unique ID: DRC0001 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As Commander of the Republican Guard until July 2020, Ilunga KAMPETE was responsible for the GR units deployed on the ground and involved in the disproportionate use of force and violent repression, in September 2016 in Kinshasa. In this capacity, Ilunga KAMPETE was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC. Since July 2020, he remains 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. There are reasonable grounds to conclude that KAMPETE is an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Commander of the Republic Guard and therefore bears responsibility for the human rights violations committed by the FARDC.

DOBs: 24/11/1964
Nationalities: Congo (Democratic Republic)
National Identifier Number: 1-64-86-22311-29

Positions: Commander, Republican Guard
Genders: Male
Town Of Birth: Lubumbashi Country Of Birth: Congo (Democratic Republic)

Name: Gaston Hughes Ilunga Kampete Name Type: Primary name
Name: Gastson Hughes Ilunga Kampete Name Type: Primary name variation
Name: Hugues Raston Illunga Kampete Name Type: Primary name variation
Titles: Commander

Address: Av Nyangwile No 69 Kinsuka Mimosa Ngaliema Kinshasa Address Country: Congo (Democratic Republic)
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13439
Unique ID: DRC0002 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As Commander of the 1st Defence Zone of Congolese Army (FARDC) Gabriel KUMBA was officially responsible for FARDC forces who took part in the disproportionate use of force and violent repression in September 2016 in Kinshasa. In this capacity, Gabriel KUMBA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. There are reasonable grounds to conclude that KUMBA was an “involved person” given that matters within reg (6)(2) occurred within the territory (First Defence Zone) for which he was the FARDC Commander and thus bore responsibility for.

DOBs: 28/05/1964
Nationalities: Congo (Democratic Republic)
National Identifier Number: 1-64-87-77512-30
National Identifier Additional Information: Military
Positions: Former Deputy Chief of Staff of the Congolese Armed Forces (FARDC), with responsibility for operations and intelligence
Genders: Male
Town Of Birth: Malela Country Of Birth: Congo (Democratic Republic)

Name: Gabriel Amisi Kumba Name Type: Primary name
Name: Gabriel Amisi Nkumba Name Type: Primary name variation
Name: Tango Fort Name Type: Alias
Name: Tango Four Name Type: Alias

Address: 22 avenue Mbsenseke Ma Campagne Ngaliema Kinshasa Address Country: Congo (Democratic Republic)
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13433
Unique ID: DRC0003 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As Former Commander of the anti-riot body Légion Nationale d'Intervention (LENI) of the Congolese National Police (PNC), Ferdinand Ilunga LUYOYO was responsible for disproportionate use of force and violent repression in September 2016 in Kinshasa. In this capacity, Ferdinand Ilunga LUYOYO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. There are reasonable grounds to conclude that LUYOYO was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was in the role outlined above and therefore bore responsibility for the human rights violations committed by the PNC and LENI.

DOBs: 08/03/1973
Passport Number: OB0260335
Passport Additional Information: iss 15 April 2011, exp 14 April 2016
Nationalities: Congo (Democratic Republic)
Positions: Former Commander in Chief of Legion Nationale d’Intervention (LENI), Co-ordinator, Anti-Riot Police (PNC) , Former Commander of the unit responsible for the protection of institutions and high-ranking officials (PNC), President of the Congolese Boxing Federation, Co-ordinator, Anti Riot Police (PNC)
Genders: Male
Town Of Birth: Lubumbashi Country Of Birth: Congo (Democratic Republic)

Name: Ferdinand Ilunga Luyoyo Name Type: Primary name
Titles: Commander-in-Chief

Address: Avenue des Orangiers No 2 commune de las Gombe Kinshasa Address Country: Congo (Democratic Republic)
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13434
Unique ID: DRC0004 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Schengen visa No 011518403, issued on 2.7.2016 UK Statement of Reasons: There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.

DOBs: 04/10/1960
Passport Number: OB0637580
Passport Additional Information: (valid from 20.5.2014 to 19.5.2019)
Nationalities: Congo (Democratic Republic)
Positions: Former Kinshasa Police Commissioner (PNC) , now General of Schools and Training (PNC)
Genders: Male
Town Of Birth: Kananga Country Of Birth: Congo (Democratic Republic)

Name: Celestin Kanyama Name Type: Primary name
Name: Celestin Antoine Name Type: Primary name variation
Name: Cishiku Bilolo Antoine Name Type: Primary name variation
Name: Kanyama Celestin Cishiku Antoine Name Type: Primary name variation
Name: Kanyama Tshisiku Antoine Name Type: Primary name variation
Name: Celestin Celestin Name Type: Primary name variation
Name: Cishiku Bilolo Celestin Name Type: Primary name variation
Name: Kanyama Celestin Cishiku Celestin Name Type: Primary name variation
Name: Kanyama Tshisiku Celestin Name Type: Primary name variation
Name: Cishiku Bilolo Kanyama Name Type: Primary name variation
Name: Kanyama Celestin Cishiku Kanyama Name Type: Primary name variation
Name: Kanyama Tshisiku Kanyama Name Type: Primary name variation
Name: Esprit de mort Name Type: Alias
Name non-latin script: Célestin
Titles: Police Commissioner

Address: Av Uvika 56 Address Country: Congo (Democratic Republic)
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13435
Unique ID: DRC0005 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As former Inspector General of the Congolese National Police John NUMBI was notably involved in the campaign of violent intimidation carried out in the context of the March 2016 gubernatorial elections in the four ex-Katangan provinces, and as such is responsible for obstructing a consensual and peaceful solution with a view to holding elections in DRC. From July 2018 to July 2020, John NUMBI was Inspector-General of the Congolese Armed Forces (FARDC).. Owing to his role, he bears responsibility for human rights violations committed by the FARDC during that period, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority. John NUMBI was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.

DOBs: 16/08/1962
Nationalities: Congo (Democratic Republic)
Positions: Inspector General of the Congolese Armed Foreces
Genders: Male
Town Of Birth: Likasi Country Of Birth: Congo (Democratic Republic)
Town Of Birth: Kolwezi Country Of Birth: Congo (Democratic Republic)
Town Of Birth: Jadotville Country Of Birth: Congo (Democratic Republic)

Name: John Numbi Name Type: Primary name
Name: John Numba Banza Tambo Name Type: Primary name variation
Name: Tambo Numba Banza Tambo Name Type: Primary name variation
Name: Tambo Numbi Name Type: Primary name variation
Name: John Numbi Banza Ntambo Name Type: Primary name variation
Name: Tambo Numbi Banza Ntambo Name Type: Primary name variation
Address Country: Congo (Democratic Republic)
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13436
Unique ID: DRC0008 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Schengen visa expired on 5.1.2017 UK Statement of Reasons: In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.

DOBs: 12/01/1956
Passport Number: DP 0000003
Passport Additional Information: (Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.
Nationalities: Congo (Democratic Republic)
Positions: Deputy Prime Minister, a senator in Kasai, Vice Prime Minister, Minister of Interior and Security (individual) [DRCONGO]
Genders: Male
Town Of Birth: Teke-Kalamba Country Of Birth: Congo (Democratic Republic)
Town Of Birth: Kasai Occidentale Province

Name: Evariste Boshab Name Type: Primary name
Name: Evarist Boshab Name Type: Primary name variation
Name: Evarist Boshab Mabudj Name Type: Primary name variation
Name: Evariste Boshab Mabudj Name Type: Primary name variation
Name: Evarist Boshab Mabudj Mabilenge Name Type: Primary name variation
Name: Evariste Boshab Mabudj Mabilenge Name Type: Primary name variation
Name: Evariste Boshab Mabudj-Ma-Bilenge Name Type: Primary name variation
Name: Evariste Boshab Mabutsh Name Type: Primary name variation
Name: Evariste Mulumbu Boshab Name Type: Primary name variation
Titles: Deputy Prime Minister

Address: Avenue du Rail 5 Ngaliema Kinshasa Address Country: Congo (Democratic Republic)
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13459
Unique ID: DRC0009 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As Governor of Kasai Central until October 2017, Alex Kande MUPOMPA has been responsible for the disproportionate use of force, violent repression and extrajudicial killings committed by security forces and the PNC in Kasai Central from August 2016, including killings on the territory of Dibaya in February 2017. As a senior provincial government official, Alex Kande MUPOMPA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.

DOBs: 23/09/1950
Passport Number: OP0024910
Passport Additional Information: 21 March 2016 to 20 March 2021
Nationalities: Congo (Democratic Republic), Belgium
Positions: Governor, Kasai Central
Genders: Male
Town Of Birth: Kananga Country Of Birth: Congo (Democratic Republic)

Name: Alex Kande Mupompa Name Type: Primary name
Name: Alex Kande Kande-Mupompa Name Type: Primary name variation
Name: Alexandre Kande Kande-Mupompa Name Type: Primary name variation
Name: Alexandre Kande Mupompa Name Type: Primary name variation
Titles: Governor

Address: Ave Bumba No 1 Kinshasa Ngaliena Address Country: Congo (Democratic Republic)
Address: Messidorlaan 217/25 1180 Uccle Address Country: Belgium
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13461
Unique ID: DRC0012 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As Vice Prime Minister and Minister of the Interior and Security between December 2016 and February 2018, Ramazani SHADARI was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for the arrests of activists and opposition members, as well as brutality and excessive force used by the security services, such as the violent crackdown on members of the Bundu Dia Kongo (BDK) movement in Kongo Central; the repression in Kinshasa over January-February 2017; and disproportionate use of force and violent repression in Kasai provinces. Ramanzani SHADARI was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. In February 2018, Ramzani SHADARi was named Permanent Secretary of the Parti du Peuple pour la reconstruction et la developpement (PPRD).

DOBs: 29/11/1960
Nationalities: Congo (Democratic Republic)
Positions: Former Vice Prime Minister, Minister of Interior and Security
Genders: Male
Town Of Birth: Kasongo Country Of Birth: Congo (Democratic Republic)

Name: Emmanuel Ramazani Shadari Mulanda Name Type: Primary name
Name: Emmanuel Ramazani Shadari Name Type: Primary name variation
Name: Ramazani Shadari Name Type: Primary name variation
Name: Ramazani Shadari Mulanda Name Type: Primary name variation
Name: Emmanuel Ramazani Shadary Name Type: Primary name variation
Name: Ramazani Shadary Name Type: Primary name variation

Address: Kinhasa Address Country: Congo (Democratic Republic)
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13466
Unique ID: DRC0013 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces.

DOBs: 03/03/1957
Passport Number: DB0004470
Passport Additional Information: issued 08/01/2012, expires 07/06/2017
Nationalities: Congo (Democratic Republic)
Positions: Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)
Genders: Male

Name: Kalev Mutondo Name Type: Primary name
Name: Kalev Katanga Name Type: Primary name variation
Name: Kalev Katanga Katanga Name Type: Primary name variation
Name: Kalev Mutondo Katanga Name Type: Primary name variation
Name: Kalev Motono Name Type: Primary name variation
Name: Kalev Katanga Motono Name Type: Primary name variation
Name: Kalev Mutondo Motono Name Type: Primary name variation
Name: Kalev Mutoid Name Type: Primary name variation
Name: Kalev Katanga Mutoid Name Type: Primary name variation
Name: Kalev Mutondo Mutoid Name Type: Primary name variation
Name: Kalev Mutombo Name Type: Primary name variation
Name: Kalev Katanga Mutombo Name Type: Primary name variation
Name: Kalev Mutondo Mutombo Name Type: Primary name variation
Name: Kalev Mutond Name Type: Primary name variation
Name: Kalev Katanga Mutond Name Type: Primary name variation
Name: Kalev Mutondo Mutond Name Type: Primary name variation
Name: Kalev Katanga Mutondo Name Type: Primary name variation
Name: Kalev Mutondo Mutondo Name Type: Primary name variation
Name: Kalev Mutund Name Type: Primary name variation
Name: Kalev Katanga Mutund Name Type: Primary name variation
Name: Kalev Mutondo Mutund Name Type: Primary name variation
Name: Kalev Mutundo Name Type: Primary name variation
Name: Kalev Katanga Mutundo Name Type: Primary name variation
Name: Kalev Mutondo Mutundo Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13467
Unique ID: DRC0014 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC.

DOBs: dd/mm/1964
Passport Number: OB0814241, OB0814241

Nationalities: Congo (Democratic Republic), Congo (Democratic Republic)
National Identifier Number: 1-64-09-51400-67, 414659/K

Genders: Male
Town Of Birth: Hauts-Plateaux Country Of Birth: Congo (Democratic Republic)

Name: Eric Ruhorimbere Name Type: Primary name
Name: Eric Huriembere Name Type: Primary name variation
Name: Erick Huriembere Name Type: Primary name variation
Name: Eric Rohimbere Name Type: Primary name variation
Name: Erick Rohimbere Name Type: Primary name variation
Name: Eric Roruimbere Name Type: Primary name variation
Name: Erick Roruimbere Name Type: Primary name variation
Name: Eric Ruherimbere Name Type: Primary name variation
Name: Erick Ruherimbere Name Type: Primary name variation
Name: Eric Ruhimbere Name Type: Primary name variation
Name: Erick Ruhimbere Name Type: Primary name variation
Name: Eric Ruhorhimbere Name Type: Primary name variation
Name: Erick Ruhorhimbere Name Type: Primary name variation
Name: Eric Ruhorimbere Name Type: Primary name variation
Name: Erick Ruhorimbere Name Type: Primary name variation
Name: Eric Ruohimbere Name Type: Primary name variation
Name: Erick Ruohimbere Name Type: Primary name variation
Name: Eric Ruriombele Ruhanga Name Type: Primary name variation
Name: Erick Ruriombele Ruhanga Name Type: Primary name variation
Name: Haro Ruhorimbere Name Type: Alias
Name: Tango Deux Name Type: Alias
Name: Tango Tango Name Type: Alias
Name: Tango Two Name Type: Alias
Titles: Brigadier General

Address: Mbuji-Mayi with unit 21 Military Region
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13465
Unique ID: DRC0015 - Entity
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: ADF (Allied Democratic Forces) Name Type: Primary name
Name: ADF/NALU Name Type: Alias
Name: Allied Democratic Forces Name Type: Alias
Name: Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda Name Type: Alias
Name: NALU Name Type: Alias
Name non-latin script: Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda

Address: North Kivu Province Address Country: Congo (Democratic Republic)
Designation Source: UN Date Designated: 30/06/2014 Last Updated: 14/01/2022 OFSI Group ID: 13189 UN Reference Number: CDe.001
Unique ID: DRC0016 - Entity
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278478 UK Statement of Reasons:

Name: BUTEMBO AIRLINES Name Type: Primary name
Name: BAL Name Type: Alias

Address: Butembo Address Country: Congo (Democratic Republic)
Designation Source: UN Date Designated: 29/03/2007 Last Updated: 14/01/2022 OFSI Group ID: 9068 UN Reference Number: CDe.002
Unique ID: DRC0017 - Entity
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381 UK Statement of Reasons:

Name: COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) Name Type: Primary name
Name: CAGL Name Type: Alias
Name: GREAT LAKES BUSINESS COMPANY (GLBC) Name Type: Alias

Address: Gisenyi Address Country: Rwanda
Address: Avenue President Mobutu Goma Address Country: Congo (Democratic Republic)
Address: PO BOX 315 Goma Address Country: Congo (Democratic Republic)
Designation Source: UN Date Designated: 29/03/2007 Last Updated: 14/01/2022 OFSI Group ID: 9070 UN Reference Number: CDe.003
Unique ID: DRC0018 - Entity
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: No longer exists as a gold trading house in Butembo, North Kivu. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278420 UK Statement of Reasons:

Name: CONGOMET TRADING HOUSE Name Type: Primary name

Address: Butembo North Kivu Address Country: Congo (Democratic Republic)
Designation Source: UN Date Designated: 29/03/2007 Last Updated: 14/01/2022 OFSI Group ID: 9069 UN Reference Number: CDe.004
Unique ID: DRC0019 - Entity
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442 UK Statement of Reasons:

Name: FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR) Name Type: Primary name
Name: Combatant Force for the Liberation of Rwanda Name Type: Alias
Name: FDLR Name Type: Alias
Name: FOCA Name Type: Alias
Name: Force Combattante Abacunguzi Name Type: Alias

Address: North Kivu Address Country: Congo (Democratic Republic)
Email Addresses: fdlr@gmx.net, fdlrsrt@gmail.com, fldrrse@yahoo.fr, humura2020@gmail.com, Fdlr@fmx.de
Designation Source: UN Date Designated: 31/12/2012 Last Updated: 14/01/2022 OFSI Group ID: 12840 UN Reference Number: CDe.005
Unique ID: DRC0020 - Entity
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5277973 UK Statement of Reasons:

Name: M23 Name Type: Primary name
Name: Mouvement du 23 mars Name Type: Alias

Email Addresses: mouvementdu23mars1@gmail.com
Designation Source: UN Date Designated: 31/12/2012 Last Updated: 14/01/2022 OFSI Group ID: 12841 UN Reference Number: CDe.006
Unique ID: DRC0021 - Entity
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Gold export company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra M. Vaya). In 2010, assets belonging to Machanga, held in the account of Emirates Gold, were frozen by Bank of Nova Scotia Mocatta (UK). The owners of Machanga have remained involved in purchasing gold from eastern DRC. Machanga Ltd last filed an annual return in 2004 and was listed as “status inactive” according to the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: MACHANGA LTD Name Type: Primary name

Address: Plot 55A Upper Kololo Terrace Kampala Address Country: Uganda
Designation Source: UN Date Designated: 29/03/2007 Last Updated: 14/01/2022 OFSI Group ID: 9067 UN Reference Number: CDe.007
Unique ID: DRC0022 - Entity
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema Officially suspended all activities since 2008. In practice, as of June 2011 TPD offices are open and involved in cases related to returns of IDPs, community reconciliation initiatives, land conflict settlements, etc. The TPD President is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include North Kivu provincial deputies Robert Seninga and Bertin Kirivita. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278464 UK Statement of Reasons:

Name: TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) Name Type: Primary name
Name: TPD Name Type: Alias

Address: Goma North Kivu Address Country: Congo (Democratic Republic)
Designation Source: UN Date Designated: 01/11/2005 Last Updated: 14/01/2022 OFSI Group ID: 8744 UN Reference Number: CDe.008
Unique ID: DRC0023 - Entity
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Gold export company. (Directors Mr. Jamnadas V. LODHIA – known as “Chuni”- and his sons Mr. Kunal LODHIA and Jitendra J. LODHIA). In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s debt to Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCI have remained involved in purchasing gold from eastern DRC. Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as “Inactive – status inactive” by the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: UGANDA COMMERCIAL IMPEX (UCI) LTD Name Type: Primary name

Address: Plot 22 Kanjokya Street Kamwokya Kampala Address Country: Uganda
Address: PO BOX 22709 Kampala Address Country: Uganda
Phone Numbers: +256 41 533 578/9
Designation Source: UN Date Designated: 29/03/2007 Last Updated: 14/01/2022 OFSI Group ID: 9066 UN Reference Number: CDe.009
Unique ID: DRC0024 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5268954 UK Statement of Reasons:

DOBs: dd/mm/1978, 01/04/1978
Nationalities: Congo (Democratic Republic), Congo (Democratic Republic)
National Identifier Number: 1-78-09-44621-80
National Identifier Additional Information: FARDC ID.
Positions: Military Leader of the movement du Mars (M23)
Genders: Male
Town Of Birth: Bibwe Country Of Birth: Congo (Democratic Republic)
Town Of Birth: Lusamambo, Lubero territory Country Of Birth: Congo (Democratic Republic)

Name: BAUDOIN NGARUYE WA MYAMURO Name Type: Primary name
Name: BAUDOIN NGARUYE Name Type: Alias Alias Strength: Good quality a.k.a
Titles: Colonel

Address: Rubavu / Mudende Address Country: Rwanda
Designation Source: UN Date Designated: 30/11/2012 Last Updated: 18/12/2021 OFSI Group ID: 12828 UN Reference Number: CDi.019
Unique ID: DRC0025 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. 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. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UK Statement of Reasons:

DOBs: dd/mm/1974, dd/mm/1973
Nationalities: Congo (Democratic Republic)
Positions: Former CNDP military commander, Former Chief of Staff in CNDP
Genders: Male
Town Of Birth: Bigogwe Country Of Birth: Rwanda

Name: BOSCO TAGANDA Name Type: Primary name
Name: Lydia Name Type: Alias Alias Strength: Low quality a.k.a
Name: Major Name Type: Alias Alias Strength: Low quality a.k.a
Name: Bosco NTAGANDA Name Type: Alias Alias Strength: Good quality a.k.a
Name: Bosco NTAGENDA Name Type: Alias Alias Strength: Good quality a.k.a
Name: Tango Romeo Name Type: Alias Alias Strength: Low quality a.k.a
Name: Taganda Name Type: Alias Alias Strength: Good quality a.k.a
Name: Terminator Name Type: Alias Alias Strength: Low quality a.k.a
Titles: General
Address Country: Belgium
Designation Source: UN Date Designated: 01/11/2005 Last Updated: 07/03/2023 OFSI Group ID: 8736 UN Reference Number: CDi.030
Unique ID: DRC0026 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Arrested in Paris on 3 October 2010 under ICC warrant for war crimes and crimes against humanity committed by FDLR troops in the Kivus in 2009. Transferred to The Hague on 25 January 2011 and released by the ICC in late 2011. Elected FDLR Executive Secretary on 29 Nov. 2014 for a five-year term. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224649 UK Statement of Reasons:

DOBs: 24/07/1963
Nationalities: Rwanda
Positions: Re-elected Executive Secretary of FDLR
Genders: Male
Town Of Birth: Ndusu/Ruhengeri, Northern Province Country Of Birth: Rwanda

Name: CALLIXTE MBARUSHIMANA Name Type: Primary name

Designation Source: UN Date Designated: 03/03/2009 Last Updated: 18/12/2021 OFSI Group ID: 10672 UN Reference Number: CDi.010
Unique ID: DRC0027 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: While president of the Fédération des entreprises congolaises (FEC) in Aru territory, Dieudonné Ozia Mazio is believed to have died in Ariwara on 23 September 2008. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275495 UK Statement of Reasons:

DOBs: 06/06/1949
Nationalities: Congo (Democratic Republic)
Positions: Former president of the Fédération des entreprises congolaises (FEC) in Aru territory
Genders: Male
Town Of Birth: Ariwara Country Of Birth: Congo (Democratic Republic)

Name: DIEUDONNE OZIA MAZIO Name Type: Primary name
Name: Ozia Mazio Name Type: Alias Alias Strength: Good quality a.k.a
Name: Omari Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: DIEUDONNÉ OZIA MAZIO

Designation Source: UN Date Designated: 01/11/2005 Last Updated: 18/12/2021 OFSI Group ID: 8705 UN Reference Number: CDi.027
Unique ID: DRC0028 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: He fled to Rwanda in March 2013 and is still living there as of early 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272441 UK Statement of Reasons:

DOBs: dd/mm/1971
Nationalities: Congo (Democratic Republic)
Genders: Male

Name: ERIC BADEGE Name Type: Primary name
Address Country: Rwanda
Designation Source: UN Date Designated: 31/12/2012 Last Updated: 18/12/2021 OFSI Group ID: 12838 UN Reference Number: CDi.001
Unique ID: DRC0029 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269078 UK Statement of Reasons:

DOBs: dd/mm/1967
Nationalities: Rwanda, Rwanda, Rwanda
Positions: FDLR-FOCA Subsector Commander, FDLR-FOCA Colonel
Genders: Male
Town Of Birth: Murama, Kigali Country Of Birth: Rwanda
Town Of Birth: Rubungo, Kigali Country Of Birth: Rwanda
Town Of Birth: Kinyinya, Kigali Country Of Birth: Rwanda

Name: FELICIEN NSANZUBUKIRE Name Type: Primary name
Name: Fred Irakeza Name Type: Alias Alias Strength: Good quality a.k.a

Address: South Kivu Province, As of June 2016 Address Country: Congo
Designation Source: UN Date Designated: 01/12/2010 Last Updated: 18/12/2021 OFSI Group ID: 11277 UN Reference Number: CDi.023
Unique ID: DRC0030 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses. Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was deported from the Netherlands to DRC, where he was placed under arrest. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776373 UK Statement of Reasons:

DOBs: 23/05/1971
Passport Number: OB 0243318
Passport Additional Information: Democratic Republic of the Congo number
Nationalities: Congo (Democratic Republic)
Genders: Male

Name: FLORIBERT NGABU NJABU Name Type: Primary name
Name: Floribert Ndjabu Name Type: Alias Alias Strength: Good quality a.k.a
Name: Floribert Ngabu Ndjabu Name Type: Alias Alias Strength: Good quality a.k.a
Name: Floribert Njabu Ngabu Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 01/11/2005 Last Updated: 18/12/2021 OFSI Group ID: 8737 UN Reference Number: CDi.021
Unique ID: DRC0031 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011. DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for allegedly blocking the DDR process. He left the DRC and lived in Kenya for some time, before being called back by the DRC Government to assist them with the situation in the Territory of Beni. He was arrested in October 2015 in the area of Mambasa for allegedly supporting a Mai Mai group, but no charges were brought and as of June 2016, he lived in Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776078 UK Statement of Reasons:

Nationalities: Congo (Democratic Republic)
Positions: FARDC General
Genders: Male

Name: FRANK KAKOLELE BWAMBALE Name Type: Primary name
Name: AIGLE BLANC Name Type: Alias Alias Strength: Good quality a.k.a
Name: KAKORERE FRANK BWAMBALE Name Type: Alias Alias Strength: Good quality a.k.a
Name: FRANK KAKORERE Name Type: Alias Alias Strength: Good quality a.k.a

Address: Kinshasa Address Country: Congo (Democratic Republic)
Designation Source: UN Date Designated: 01/11/2005 Last Updated: 18/12/2021 OFSI Group ID: 8732 UN Reference Number: CDi.002
Unique ID: DRC0032 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456 UK Statement of Reasons:

DOBs: dd/mm/1948
Nationalities: Rwanda
Positions: FDLR Interim President, 1st Vice-President, Major General of the FDLR-FOCA
Genders: Male
Town Of Birth: Musanze District, Northern province Country Of Birth: Rwanda
Town Of Birth: Ruhengeri Country Of Birth: Rwanda

Name: GASTON IYAMUREMYE Name Type: Primary name
Name: Michel Byiringiro Name Type: Alias Alias Strength: Good quality a.k.a
Name: Rumuli Name Type: Alias Alias Strength: Low quality a.k.a
Name: Byiringiro Victor Rumuli Name Type: Alias Alias Strength: Good quality a.k.a
Name: Victor Rumuli Name Type: Alias Alias Strength: Good quality a.k.a

Address: North Kivu Province ( as of June 2016) Address Country: Congo (Democratic Republic)
Designation Source: UN Date Designated: 01/12/2010 Last Updated: 18/12/2021 OFSI Group ID: 11276 UN Reference Number: CDi.003
Unique ID: DRC0033 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Gédéon Kyungu belongs to the Balubakat ethnic group. After completing primary education in Likasi and secondary school in Manono, he obtained a degree in pedagogy. In 1999 he joined the Maï Maï movement, commanding from 2003 one of the most active groups in the province of Katanga. In 2006, he visited UN peacekeeping forces to integrate through the disarmament, demobilization and reintegration (DDR) process. He escaped from prison in 2011 and surrendered in October 2016. He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194816 UK Statement of Reasons:

DOBs: dd/mm/1974
Positions: Katangan rebel leader
Town Of Birth: Manono Territory, Katanga Province (now Tanganyika Province) Country Of Birth: Congo (Democratic Republic)

Name: GEDEON KYUNGU MUTANGA WA BAFUNKWA KANONGA Name Type: Primary name
Name non-latin script: GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA

Designation Source: UN Date Designated: 01/02/2018 Last Updated: 18/12/2021 OFSI Group ID: 13607 UN Reference Number: CDi.035
Unique ID: DRC0034 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Appointed General in the FARDC in December 2004. Handed over by the Government of the DRC to the International Criminal Court on 18 October 2007. Initially convicted on 23 May 2014 by the ICC to 12 years in prison for war crimes and crimes against humanity, the ICC Appeals Chamber reduced his sentence and determined that Katanga’s sentence should be completed on 18 January 2016. Although he was detained in the Netherlands for the duration of his trial, Katanga was transferred to a DRC prison in December 2015 and charged for other crimes previously committed in Ituri. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776116 UK Statement of Reasons:

DOBs: 28/04/1978
Nationalities: Congo (Democratic Republic)
Town Of Birth: Mambasa, Ituri Province Country Of Birth: Congo (Democratic Republic)

Name: GERMAIN KATANGA Name Type: Primary name
Address Country: Congo (Democratic Republic)
Designation Source: UN Date Designated: 01/11/2005 Last Updated: 18/12/2021 OFSI Group ID: 8735 UN Reference Number: CDi.006
Unique ID: DRC0035 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Graduated secondary school humanités sociales in Mpofi; joined the armed group commanded by She Kasikila at the age of 16; integrated the FARDC with Kasikila, becoming his battalion S3; injured in 2007, thereafter joining Mai Mai Simba under then-commander “Mando;” participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemabé Brigade. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(g). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194814 UK Statement of Reasons:

DOBs: 13/03/1980
Town Of Birth: Kigoma, Walikale Country Of Birth: Congo (Democratic Republic)

Name: GUIDON SHIMIRAY MWISSA Name Type: Primary name

Designation Source: UN Date Designated: 01/02/2018 Last Updated: 18/12/2021 OFSI Group ID: 13605 UN Reference Number: CDi.033
Unique ID: DRC0036 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Reported to have 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 14/05/1963
Nationalities: Rwanda
Positions: President of the FDLR
Genders: Male
Town Of Birth: Ngoma, Butare Country Of Birth: Rwanda
Town Of Birth: Butera Country Of Birth: Rwanda

Name: IGNACE MURWANASHYAKA Name Type: Primary name
Name: Ignace Name Type: Alias Alias Strength: Low quality a.k.a
Titles: Doctor
Address Country: Germany
Designation Source: UN Date Designated: 01/11/2005 Last Updated: 18/12/2021 OFSI Group ID: 8713 UN Reference Number: CDi.016
Unique ID: DRC0037 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776081 UK Statement of Reasons:

DOBs: dd/11/1973
Positions: Former M23 Deputy Commander
Genders: Male
Town Of Birth: Bunagana, Rutshuru territory Country Of Birth: Congo (Democratic Republic)

Name: INNOCENT KAINA Name Type: Primary name
Name: Innocent KAINA Name Type: Alias Alias Strength: Good quality a.k.a
Name: India Queen Name Type: Alias Alias Strength: Low quality a.k.a
Titles: Colonel
Address Country: Uganda
Designation Source: UN Date Designated: 30/11/2012 Last Updated: 18/12/2021 OFSI Group ID: 12830 UN Reference Number: CDi.004
Unique ID: DRC0038 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275315 UK Statement of Reasons:

DOBs: 01/09/1972, dd/mm/1975, 16/03/1972
Nationalities: Congo (Democratic Republic)
Positions: M23, Bde Comd, Rank: Colonel and in the FARDC
Genders: Male
Town Of Birth: Ngungu, Masisi Territory, North Kivu Province Country Of Birth: Congo (Democratic Republic)
Town Of Birth: Masisi Country Of Birth: Congo

Name: INNOCENT ZIMURINDA Name Type: Primary name
Name: Zimulinda Name Type: Alias Alias Strength: Low quality a.k.a

Address: Masisi Territory North Kivu Province Address Country: Congo (Democratic Republic)
Designation Source: UN Date Designated: 01/12/2010 Last Updated: 18/12/2021 OFSI Group ID: 11278 UN Reference Number: CDi.031
Unique ID: DRC0039 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272813 UK Statement of Reasons:

DOBs: 28/12/1965, 29/12/1965
Nationalities: Congo (Democratic Republic)
Genders: Male
Town Of Birth: Bashali, Masisi Country Of Birth: Congo (Democratic Republic)
Town Of Birth: Goma Country Of Birth: Congo (Democratic Republic)
Town Of Birth: Uvira Country Of Birth: Congo (Democratic Republic)

Name: IRUTA DOUGLAS MPAMO Name Type: Primary name
Name: Douglas Iruta Mpamo Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mpano Name Type: Alias Alias Strength: Low quality a.k.a

Address: Gisenyi Address Country: Rwanda
Designation Source: UN Date Designated: 01/11/2005 Last Updated: 18/12/2021 OFSI Group ID: 8711 UN Reference Number: CDi.011
Unique ID: DRC0040 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776374 UK Statement of Reasons:

Nationalities: Uganda
Genders: Male

Name: JAMES NYAKUNI Name Type: Primary name

Designation Source: UN Date Designated: 01/11/2005 Last Updated: 18/12/2021 OFSI Group ID: 8706 UN Reference Number: CDi.025
Unique ID: DRC0041 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 UK Statement of Reasons:

DOBs: dd/mm/1965, 01/01/1964
Nationalities: Uganda
Positions: Head/Commander of the Allied Democratic Forces (ADF)
Genders: Male
Town Of Birth: Ntoke Village, Ntenjeru Sub County, Kayunga District Country Of Birth: Uganda

Name: JAMIL MUKULU Name Type: Primary name
Name: Steven Alirabaki Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdullah Junjuaka Name Type: Alias Alias Strength: Good quality a.k.a
Name: Alilabaki Kyagulanyi Name Type: Alias Alias Strength: Good quality a.k.a
Name: David Kyagulanyi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Nicolas Luumu Name Type: Alias Alias Strength: Good quality a.k.a
Name: Julius Elius Mashauri Name Type: Alias Alias Strength: Good quality a.k.a
Name: David Amos Mazengo Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hussein Muhammad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Musharaf Name Type: Alias Alias Strength: Low quality a.k.a
Name: Talengelanimiro Name Type: Alias Alias Strength: Low quality a.k.a
Name: Musezi Talengelanimiro Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mzee Tutu Name Type: Alias Alias Strength: Good quality a.k.a
Titles: Professor
Address Country: Uganda
Designation Source: UN Date Designated: 12/10/2011 Last Updated: 18/12/2021 OFSI Group ID: 12204 UN Reference Number: CDi.015
Unique ID: DRC0042 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5274633 UK Statement of Reasons:

DOBs: dd/mm/1960, 09/09/1966
Positions: President of the M23
Genders: Male
Town Of Birth: Bukavu Country Of Birth: Congo (Democratic Republic)

Name: JEAN-MARIE LUGERERO RUNIGA Name Type: Primary name
Name: Jean-Marie Rugerero Name Type: Alias Alias Strength: Good quality a.k.a

Address: Rubavu/Mudende Address Country: Rwanda
Designation Source: UN Date Designated: 31/12/2012 Last Updated: 18/12/2021 OFSI Group ID: 12839 UN Reference Number: CDi.028
Unique ID: DRC0043 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons:

Nationalities: Congo (Democratic Republic)
Positions: Former FARDC General
Genders: Male
Town Of Birth: Goma Country Of Birth: Congo (Democratic Republic)

Name: JEROME KAKWAVU BUKANDE Name Type: Primary name
Name: Commandant Jerome Name Type: Alias Alias Strength: Low quality a.k.a
Name: JEROME KAKWAVU Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: JÉRÔME KAKWAVU BUKANDE
Name non-latin script: Commandant Jérôme
Name non-latin script: Jérôme Kakwavu

Designation Source: UN Date Designated: 01/11/2005 Last Updated: 13/01/2022 OFSI Group ID: 8707 UN Reference Number: CDi.005
Unique ID: DRC0044 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272093 UK Statement of Reasons:

DOBs: dd/mm/1964
Nationalities: Congo (Democratic Republic)
Genders: Male
Town Of Birth: Minembwe, South Kivu Country Of Birth: Congo (Democratic Republic)

Name: JULES MUTEBUTSI Name Type: Primary name
Name: Jules Mutebusi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mutebutsi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Jules Mutebuzi Name Type: Alias Alias Strength: Good quality a.k.a
Titles: Colonel

Designation Source: UN Date Designated: 01/11/2005 Last Updated: 18/12/2021 OFSI Group ID: 8709 UN Reference Number: CDi.018
Unique ID: DRC0045 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272933. Address country Uganda (as of May 2016). UK Statement of Reasons:

DOBs: 20/08/1973
Nationalities: Congo (Democratic Republic)
Genders: Male
Town Of Birth: Bunia Country Of Birth: Congo (Democratic Republic)

Name: KHAWA PANGA MANDRO Name Type: Primary name
Name: Kahwa Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mandro Panga Kahwa Name Type: Alias Alias Strength: Good quality a.k.a
Name: Yves Andoul Karim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Kawa Name Type: Alias Alias Strength: Low quality a.k.a
Name: Kawa Mandro Name Type: Alias Alias Strength: Good quality a.k.a
Name: Kawa Panga Mandro Name Type: Alias Alias Strength: Good quality a.k.a
Name: Yves Khawa Panga Mandro Name Type: Alias Alias Strength: Good quality a.k.a
Name: Kawa Panga Name Type: Alias Alias Strength: Good quality a.k.a
Titles: Chief
Address Country: Uganda
Designation Source: UN Date Designated: 01/11/2005 Last Updated: 18/12/2021 OFSI Group ID: 8708 UN Reference Number: CDi.009
Unique ID: DRC0046 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 UK Statement of Reasons:

DOBs: 06/02/1967, 02/02/1967
Nationalities: Congo (Democratic Republic)
Positions: Former RCD-G General, Founder of the National Congress for the People’s Defense, Officer for the Rwandan Patriotic Front (RPF), Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G)
Genders: Male
Town Of Birth: North Kivu/Rutshuru Country Of Birth: Congo (Democratic Republic)

Name: LAURENT NKUNDA Name Type: Primary name
Name: Laurent Nkunda Batware Name Type: Alias Alias Strength: Good quality a.k.a
Name: Laurent Nkunda Mahoro Batware Name Type: Alias Alias Strength: Good quality a.k.a
Name: Laurent Nkunda Bwatare Name Type: Alias Alias Strength: Good quality a.k.a
Name: Chairman Name Type: Alias Alias Strength: Low quality a.k.a
Name: Nkunda Mihigo Laurent Name Type: Alias Alias Strength: Good quality a.k.a
Name: Nkunda Name Type: Alias Alias Strength: Low quality a.k.a
Name: Laurent Nkundabatware Name Type: Alias Alias Strength: Good quality a.k.a
Name: Papa Six Name Type: Alias Alias Strength: Low quality a.k.a
Titles: General

Designation Source: UN Date Designated: 01/11/2005 Last Updated: 18/12/2021 OFSI Group ID: 8710 UN Reference Number: CDi.022
Unique ID: DRC0047 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270747 UK Statement of Reasons:

DOBs: dd/mm/1953, dd/mm/1954
Nationalities: Rwanda
Positions: FDLR-FOCA Chief of Staff
Genders: Male
Town Of Birth: Kigali Country Of Birth: Rwanda
Town Of Birth: Rushashi, (Northern Province) Country Of Birth: Rwanda

Name: LEODOMIR MUGARAGU Name Type: Primary name
Name: Manzi Leon Name Type: Alias Alias Strength: Good quality a.k.a
Name: Leo Manzi Name Type: Alias Alias Strength: Good quality a.k.a

Address: FDLR HQ at Kikoma forest Bogoyi Walikale North Kivu (as of June 2011.) Address Country: Congo (Democratic Republic)
Designation Source: UN Date Designated: 01/12/2010 Last Updated: 18/12/2021 OFSI Group ID: 11279 UN Reference Number: CDi.013
Unique ID: DRC0048 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224709 UK Statement of Reasons:

DOBs: dd/mm/1966, 17/03/1962
Nationalities: Rwanda
Positions: FDLR-FOCA Chief of Staff|FDLR-FOCA Interim Deputy Commander
Genders: Male
Town Of Birth: Kigali Country Of Birth: Rwanda

Name: LEOPOLD MUJYAMBERE Name Type: Primary name
Name: Achille Name Type: Alias Alias Strength: Low quality a.k.a
Name: Frere Petrus Ibrahim Name Type: Alias Alias Strength: Low quality a.k.a
Name: Musenyeri Name Type: Alias Alias Strength: Low quality a.k.a

Address: Kinshasa Address Country: Congo (Democratic Republic)
Designation Source: UN Date Designated: 03/03/2009 Last Updated: 18/12/2021 OFSI Group ID: 10679 UN Reference Number: CDi.014
Unique ID: DRC0049 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194815 UK Statement of Reasons:

DOBs: dd/mm/1966
Nationalities: Rwanda
Town Of Birth: Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba Country Of Birth: Rwanda

Name: LUCIEN NZAMBAMWITA Name Type: Primary name
Name: Andre Kalume Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: André Kalume

Designation Source: UN Date Designated: 01/02/2018 Last Updated: 18/12/2021 OFSI Group ID: 13606 UN Reference Number: CDi.034
Unique ID: DRC0050 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted of all charges by the ICC in December 2012, and the verdict was upheld by the Appeals Chamber on 27 February 2015. Ngudjolo filed a claim for asylum in the Netherlands, but was denied. He was deported to the DRC on 11 May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776118 UK Statement of Reasons:

DOBs: 08/10/1970
Nationalities: Congo (Democratic Republic)
Genders: Male
Town Of Birth: Bunia, Ituri Province Country Of Birth: Congo (Democratic Republic)

Name: MATHIEU CHUI NGUDJOLO Name Type: Primary name
Name: Cui Ngudjolo Name Type: Alias Alias Strength: Good quality a.k.a
Address Country: Congo (Democratic Republic)
Designation Source: UN Date Designated: 01/11/2005 Last Updated: 18/12/2021 OFSI Group ID: 8734 UN Reference Number: CDi.020
Unique ID: DRC0051 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194813 UK Statement of Reasons:

DOBs: 10/11/1972
Nationalities: Congo (Democratic Republic)
Positions: FARDC Brigadier General, DRC Armed Forces (FARDC) General, Commander of the 31st Brigade
Genders: Male
Town Of Birth: Kasongo Country Of Birth: Congo (Democratic Republic)

Name: MUHINDO AKILI MUNDOS Name Type: Primary name
Name: Akili Muhindo Name Type: Alias Alias Strength: Good quality a.k.a
Name: Charles Muhindo Akili Mundos Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhindo Mundos Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 01/02/2018 Last Updated: 18/12/2021 OFSI Group ID: 13604 UN Reference Number: CDi.032
Unique ID: DRC0052 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: He surrendered to MONUSCO on 26 July 2017 and has been since detained by the Congolese authorities. His trial for war crimes, crimes against humanity and participation in an insurrectional movement, before the Military Court in Goma, started in November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 04/04/1976
Nationalities: Congo (Democratic Republic)
Positions: Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group
Genders: Male
Town Of Birth: Walikale, Walikale territory Country Of Birth: Congo (Democratic Republic)

Name: NTABO NTABERI SHEKA Name Type: Primary name

Address: Goma North Kivu Address Country: Congo (Democratic Republic)
Designation Source: UN Date Designated: 28/11/2011 Last Updated: 18/12/2021 OFSI Group ID: 12438 UN Reference Number: CDi.029
Unique ID: DRC0053 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269021 UK Statement of Reasons:

DOBs: 01/01/1964
Nationalities: Rwanda
Positions: FDLR-FOCA “SONOKI” Sector Commander, former commander of the First Division of FOCA, FDLR-FOCA Brigadier General
Genders: Male
Town Of Birth: Gaseke, Gisenyi Province Country Of Birth: Rwanda

Name: PACIFIQUE NTAWUNGUKA Name Type: Primary name
Name: Israel Name Type: Alias Alias Strength: Low quality a.k.a
Name: Pacifique Ntawungula Name Type: Alias Alias Strength: Good quality a.k.a
Name: Nzeri Name Type: Alias Alias Strength: Low quality a.k.a
Name: Omega Name Type: Alias Alias Strength: Low quality a.k.a
Titles: Colonel

Address: Rutshuru Territory North Kivu Address Country: Congo (Democratic Republic)
Designation Source: UN Date Designated: 03/03/2009 Last Updated: 18/12/2021 OFSI Group ID: 10678 UN Reference Number: CDi.024
Unique ID: DRC0054 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 UK Statement of Reasons:

DOBs: 01/01/1966, 28/08/1966, dd/mm/1967
Nationalities: Rwanda
Positions: Former Deputy Commander of FDLR-FOCA
Genders: Male
Town Of Birth: Mugusa, Butare Country Of Birth: Rwanda

Name: STANISLAS NZEYIMANA Name Type: Primary name
Name: Bigaruka Name Type: Alias Alias Strength: Low quality a.k.a
Name: Bigurura Name Type: Alias Alias Strength: Low quality a.k.a
Name: Izabayo Deo Name Type: Alias Alias Strength: Good quality a.k.a
Name: Deogratias Bigaruka Izabayo Name Type: Alias Alias Strength: Good quality a.k.a
Name: Jules Mateso Mlamba Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 03/03/2009 Last Updated: 18/12/2021 OFSI Group ID: 10674 UN Reference Number: CDi.026
Unique ID: DRC0055 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272354 UK Statement of Reasons:

DOBs: 06/04/1961, 04/06/1961
Nationalities: Rwanda
Genders: Male
Town Of Birth: Mugambazi, Kigali Country Of Birth: Rwanda

Name: STRATON MUSONI Name Type: Primary name
Name: IO Musoni Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 29/03/2007 Last Updated: 18/12/2021 OFSI Group ID: 9065 UN Reference Number: CDi.017
Unique ID: DRC0056 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: A military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo. In Uganda as of late 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272833 UK Statement of Reasons:

DOBs: 25/12/1973
Nationalities: Congo (Democratic Republic)
Positions: Military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo
Genders: Male
Town Of Birth: Rutshuru Country Of Birth: Congo (Democratic Republic)

Name: SULTANI MAKENGA Name Type: Primary name
Name: EMMANUEL SULTANI MAKENGA Name Type: Alias Alias Strength: Good quality a.k.a
Name: SULTANI MAKENGA Name Type: Alias Alias Strength: Good quality a.k.a
Titles: Colonel

Designation Source: UN Date Designated: 12/11/2012 Last Updated: 18/12/2021 OFSI Group ID: 12812 UN Reference Number: CDi.008
Unique ID: DRC0057 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC. UK Statement of Reasons:

DOBs: dd/mm/1954
Nationalities: Rwanda
Positions: FDLR-FOCA Commander and FDLR-FOCA Lieutenant General
Genders: Male
Town Of Birth: Cellule Ferege, Gatumba, sector Kibilira commune, Gisenyi Prefecture Country Of Birth: Rwanda

Name: SYLVESTRE MUDACUMURA Name Type: Primary name
Name: Mupenzi Bernard Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mudacumura Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mupenzi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Pharaoh Name Type: Alias Alias Strength: Low quality a.k.a
Name: Radja Name Type: Alias Alias Strength: Low quality a.k.a
Titles: General, General Major

Address: North Kivu Province ( as of June 2016) Address Country: Congo (Democratic Republic)
Designation Source: UN Date Designated: 01/11/2005 Last Updated: 18/12/2021 OFSI Group ID: 8714 UN Reference Number: CDi.012
Unique ID: DRC0058 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC on 17 March 2006. Convicted by the ICC in March 2012 and sentenced to 14 years in prison. On 1 December 2014, ICC appeals judges upheld Lubanga’s conviction and sentence. Transferred to a prison facility in the DRC on 19 December 2015 to serve out his sentence of imprisonment. He was released on 15 March 2020 after having served his ICC sentence. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UK Statement of Reasons:

Nationalities: Congo (Democratic Republic)
Genders: Male
Town Of Birth: Ituri Country Of Birth: Congo (Democratic Republic)

Name: THOMAS LUBANGA Name Type: Primary name
Address Country: Congo (Democratic Republic)
Designation Source: UN Date Designated: 01/11/2005 Last Updated: 18/12/2021 OFSI Group ID: 8738 UN Reference Number: CDi.007
Unique ID: DRC0059 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014. UK Statement of Reasons:

DOBs: dd/mm/1977
Nationalities: Uganda
Positions: Overall leader of the Allied Democratic Forces (ADF) (CDe.001)

Name: SEKA BALUKU Name Type: Primary name
Name: Mzee Kajaju Name Type: Alias Alias Strength: Low quality a.k.a
Name: Lumonde Name Type: Alias Alias Strength: Low quality a.k.a
Name: Lumu Name Type: Alias Alias Strength: Low quality a.k.a
Name: Musa Name Type: Alias Alias Strength: Low quality a.k.a

Address: Kajuju camp of Medina II Beni territory North Kivu Address Country: Congo (Democratic Republic)
Designation Source: UN Date Designated: 06/02/2020 Last Updated: 18/12/2021 OFSI Group ID: 13813 UN Reference Number: CDi.036
Unique ID: DRC0062 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: William YAKUTUMBA is an "involved person" under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in the commission of violations of international humanitarian law in the Democratic Republic of the Congo, including rape, mass rape and other forms of sexual and gender-based violence, through his role as leader of the Mai-Mai Yakutumba.

DOBs: dd/mm/1970
Positions: Leader of the Mai-Mai Yakutumba
Genders: Male

Name: William Yakutumba Name Type: Primary Name
Address Country: Congo (Democratic Republic)
Designation Source: UK Date Designated: 19/06/2023 Last Updated: 19/06/2023 OFSI Group ID: 15988
Unique ID: DRC0063 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Desiré Londroma NDJUKPA is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in the commission of serious violations of international humanitarian law in the Democratic Republic of the Congo, including rape, mass rape and other forms of sexual and gender-based violence, through his role as a leader of CODECO-URDPC.

Positions: Commander of CODECO URDPC
Genders: Male

Name: Desire Londroma Ndjukpa Name Type: Primary Name
Name: Desire Lokana Lokanza Name Type: Primary Name Variation
Name non-latin script: Désiré Londroma Ndjukpa
Name non-latin script: Désiré Lokana Lokanza
Address Country: Congo (Democratic Republic)
Designation Source: UK Date Designated: 19/06/2023 Last Updated: 19/06/2023 OFSI Group ID: 15989
Unique ID: DRC0064 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Listed pursuant to paragraphs 7 (c) and 7 (h) of resolution 2293 (2016) as “political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of M23 (CDe.006), he is involved in promulgating and supporting the armed group’s activities. He was 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 (CDi.008), and has validated the planning for every M23 operations in DRC since then. A warrant has been issued by Congolese authorities for his arrest.

DOBs: 10/10/1974
Nationalities: Congo (Democratic Republic)
Positions: Brigadier General, Deputy Commander of operations and intelligence for M23

Name: BERNARD MAHESHE BYAMUNGU Name Type: Primary Name
Name: TIGER ONE Name Type: Alias Alias Strength: Low quality a.k.a
Address Country: Congo (Democratic Republic)
Designation Source: UN Date Designated: 25/10/2023 Last Updated: 26/10/2023 OFSI Group ID: 16180 UN Reference Number: CDi.038
Unique ID: DRC0065 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”; “committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants.

DOBs: dd/mm/1968, dd/mm/1969, dd/mm/1970
Nationalities: Rwanda
Positions: Commander of the FDLR special unit “Commando de recherche et d'action en profondeur” (CRAP) (now called Maccabe)
Town Of Birth: Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture Country Of Birth: Rwanda
Town Of Birth: Nyabihu District, Western Province Country Of Birth: Rwanda

Name: PROTOGENE RUVUGAYIMIKORE Name Type: Primary Name
Name: GATOKARAKURA Name Type: Alias Alias Strength: Low quality a.k.a
Name: ZORRO MIDENDE Name Type: Alias Alias Strength: Good quality a.k.a
Name: RUHINDA Name Type: Alias Alias Strength: Good quality a.k.a
Name: GABY RUHINDA Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: PROTOGÈNE RUVUGAYIMIKORE

Address: Nyiragongo North Kivu Address Country: Congo (Democratic Republic)
Designation Source: UN Date Designated: 25/10/2023 Last Updated: 26/10/2023 OFSI Group ID: 16181 UN Reference Number: CDi.037
Unique ID: DRC0066 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Listed pursuant to paragraphs 7 (c), 7(d), 7(e) and 7(g) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes”;“recruiting or using children in armed conflict in the DRC in violation of applicable international law”; “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; “supporting individuals or entities, including armed groups or criminal networks, involved in destabilizing activities in the DRC through the illicit exploitation or trade of natural resources, including gold or wildlife as well as wildlife products” , as reaffirmed by paragraph 2 of resolution 2688 (2023).

DOBs: dd/mm/1970, dd/mm/1972
Nationalities: Congo (Democratic Republic)
Positions: Leader for MAI-MAI YAKUTUMBA
Genders: Male
Town Of Birth: Lunbondja, Fizi Territory, South Kivu Country Of Birth: Congo (Democratic Republic)

Name: William AMURI YAKUTUMBA Name Type: Primary Name
Name: William YAKUTUMBA Name Type: Primary Name Variation
Name: YAKUTUMBA Name Type: Alias Alias Strength: Good quality a.k.a
Titles: Mr
Address Country: Congo (Democratic Republic)
Designation Source: UN Date Designated: 21/02/2023 Last Updated: 23/02/2024 OFSI Group ID: 16384 UN Reference Number: CDi.043
Unique ID: DRC0067 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Listed pursuant to paragraph 7 (b), 7(e) and 7 (h) of resolution 2293 (2016) as “ political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;”; “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity,” as extended by resolution 2688 (2023). As a military leader of FDLR, HAKIZIMANA is involved in promulgating and supporting the group’s activities.

DOBs: dd/mm/1964
Nationalities: Rwanda
Positions: Leader/Commissioner of Defense for FDLR

Name: Apollinaire Hakizimana Name Type: Primary Name
Name: Name Type: Alias Alias Strength: Low quality a.k.a
Name: Adonia Name Type: Alias Alias Strength: Low quality a.k.a
Name: Amikwe Lepic Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: le poète
Titles: Lieutenant General

Designation Source: UN Date Designated: 21/02/2024 Last Updated: 23/02/2024 OFSI Group ID: 16379 UN Reference Number: CDi.039
Unique ID: DRC0068 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are: Para 7(b) of resolution 2293 (2016): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;” Para 7(e) of resolution 2293 (2016): “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” Para 7(h) of resolution 2293 (2016): “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity” Paragraph 3 of resolution 2641 (2022): “Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;”

DOBs: 21/07/1997
Passport Number: AB187304, AB850901
Passport Additional Information: Expired 28 Nov. 2016, Expiration date: 2026-12-11
Nationalities: Tanzania, Tanzania
Positions: Senior leader of the Allied Democratic Forces (ADF), Lieutenant general
Country Of Birth: Tanzania
Country Of Birth: Tanzania

Name: Ahmad Mahmood Hassan Name Type: Primary Name
Name: Abu Waqas Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abuwakas Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abwakasi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ahmed Mahamud Hassan Aliyani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmad Mahmoud Hassan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmed Mahamood Hassan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Jundi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Leblanc Name Type: Alias Alias Strength: Low quality a.k.a
Name: Marabou Name Type: Alias Alias Strength: Low quality a.k.a
Name: Murabu Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mwarabu Name Type: Alias Alias Strength: Low quality a.k.a
Name: Saint Joyage Name Type: Alias Alias Strength: Low quality a.k.a
Titles: Mr
Address Country: Congo (Democratic Republic)
Designation Source: UN Date Designated: 21/02/2024 Last Updated: 28/02/2024 OFSI Group ID: 16380 UN Reference Number: CDi.040
Unique ID: DRC0069 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.

DOBs: dd/mm/1987, dd/mm/1988, dd/mm/1991, dd/mm/1992, dd/mm/1993
Nationalities: Uganda, Uganda, Uganda, Uganda, Uganda
Positions: Senior leader, Allied Democratic Forces (ADF), Senior leader, Allied Democratic Forces (ADF), Senior leader, Allied Democratic Forces (ADF), Senior leader, Allied Democratic Forces (ADF), Senior leader, Allied Democratic Forces (ADF)
Genders: Male
Town Of Birth: Kampala Country Of Birth: Uganda
Town Of Birth: Kampala Country Of Birth: Uganda
Town Of Birth: Kampala Country Of Birth: Uganda
Town Of Birth: Kampala Country Of Birth: Uganda
Town Of Birth: Kampala Country Of Birth: Uganda

Name: Mohamed Ali NKALUBO Name Type: Primary Name
Name: Abou Shaukan Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Shaukan Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abul Jihad Name Type: Alias Alias Strength: Low quality a.k.a
Name: Defender Name Type: Alias Alias Strength: Low quality a.k.a
Name: Kasibante Name Type: Alias Alias Strength: Low quality a.k.a
Name: Meddie Lee Name Type: Alias Alias Strength: Good quality a.k.a
Name: Meddie NKALUBO Name Type: Alias Alias Strength: Good quality a.k.a
Name: Punisher Name Type: Alias Alias Strength: Low quality a.k.a
Name: Punny Boy Name Type: Alias Alias Strength: Low quality a.k.a
Titles: Mr
Address Country: Congo (Democratic Republic)
Designation Source: UN Date Designated: 21/02/2024 Last Updated: 21/02/2024 OFSI Group ID: 16383 UN Reference Number: CDi.042
Unique ID: DRC0070 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Listed pursuant to paragraph 7 (c), 7 (e), and 7 (h) of resolution 2293 (2016), as reaffirmed by paragraph 2 of resolution 2688 (2023): Willy NGOMA has and continues to engage in acts that undermine the peace and security of the DRC. He is a senior leader and military spokesperson of M23, a UN sanctioned Congolese militia which received support from outside the DRC and which impedes the disarmament and reintegration process. WILLY NGOMA has a major role in a designated entity. As the M23 military spokesperson, he shares responsibility for crimes committed by M23 (killings, abduction, lootings, recruitment of child soldiers, sexual abuse, illegal trade mining, taxation, and arms proliferation) and is directly responsible for having justified and communicated on the repeated M23 attacks in the East of DRC.

DOBs: dd/mm/1974
Nationalities: Congo (Democratic Republic)
Positions: Military spokesperson for M23/ARC
Town Of Birth: Camp Kokolo, Kinshasa Country Of Birth: Congo (Democratic Republic)

Name: Willy Ngoma Name Type: Primary Name
Address Country: Congo (Democratic Republic)
Designation Source: UN Date Designated: 21/02/2024 Last Updated: 23/02/2024 OFSI Group ID: 16382 UN Reference Number: CDi.044
Unique ID: DRC0071 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Listed pursuant to paragraph 7 (c), 7(d), 7(e) of resolution 2293 (2016) as “political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes”; “recruiting or using children in armed conflict in the DRC in violation of applicable international law”; “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; as extended by resolution 2688 (2023). As a military leader of an armed Congolese militia, RUKUNDA is involved in promulgating and supporting the group’s activities.

DOBs: 12/09/1974
Nationalities: Congo (Democratic Republic)
Positions: Commander and military leader of an armed militia, Twirwaneho
Genders: Male
Town Of Birth: Minembwe, South-Kivu Country Of Birth: Congo (Democratic Republic)

Name: Michel Rukunda Name Type: Primary Name
Name: Makanika Name Type: Alias
Address Country: Congo (Democratic Republic)
Designation Source: UN Date Designated: 21/02/2024 Last Updated: 21/02/2024 OFSI Group ID: 16381 UN Reference Number: CDi.041
Unique ID: GAC0001 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. KUZNETSOV participated in the fraud through his involvement, in particular, in seizing documents used to secure the fraudulent tax rebate. He interfered in judicial processes and benefited financially from the proceeds of the serious corruption. His actions facilitated or provided support for serious corruption.

DOBs: 28/02/1975
Nationalities: Russia
Positions: Deputy Division Head, Tax Crimes Department of the Moscow Branch of the Interior Ministry in 2007. After Magnitsky’s death he was promoted to the Interior Ministry’s Economic Security Department.
Genders: Male
Town Of Birth: Baku Country Of Birth: Former USSR, now Azerbaijan

Name: Artem Konstantinovich KUZNETSOV Name Type: Primary name
Name: Artyom Konstantinovich KUZNETSOV Name Type: Primary name variation
Name non-latin script: Артëм Константинович КУЗНЕЦОВ

Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 OFSI Group ID: 14092
Unique ID: GAC0002 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of US$ 230 million of Russian state property via a complex scheme involving a fraudulent tax rebate. KARPOV participated in the fraud through his role as an investigator of alleged tax fraud by the Kameya company. His actions facilitated or provided support for serious corruption, and he benefited financially from the proceeds of the serious corruption.

DOBs: 27/08/1977
Passport Number: 604176957
Passport Additional Information: Likely expired
Nationalities: Russia
Positions: Formerly described as Investigator of the Investigative Unit of the Moscow branch of the Interior Ministry and also Senior Investigating Officer for Major Cases. Retired July 2012.
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Pavel Aleksandrovich KARPOV Name Type: Primary name
Name: Pavel Alexandrovich KARPOV Name Type: Primary name variation
Name non-latin script: Павел Александрович КАРПОВ

Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 OFSI Group ID: 14094
Unique ID: GAC0003 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. GORDIEVSKY participated in the fraud through his actions during the course of a tax investigation into companies involved in the serious corruption. His actions facilitated or provided support for the serious corruption.

DOBs: 09/09/1977
Nationalities: Russia
Positions: Investigator of the Investigative Department of the South Administrative District, of the Prosecutor Service in Moscow
Genders: Male
Country Of Birth: Russia

Name: Stanislav Evgenievich GORDIEVSKY Name Type: Primary name
Name: Stanislav Evgenievich GORDIEVSKIY Name Type: Primary name variation
Name: Stanislav Yevgyenyevich GORDIEVSKIY Name Type: Primary name variation
Name: Stanislav Yevgyenyevich GORDIEVSKY Name Type: Primary name variation
Name non-latin script: Станислав Евгеньевич ГОРДИЕВСКИЙ

Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 OFSI Group ID: 14096
Unique ID: GAC0004 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Wife of Vladlen STEPANOV at the time of the serious corruption UK Statement of Reasons: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. STEPANOVA participated in the serious corruption through her approval of part of the fraudulent tax rebate. She was responsible for and her actions facilitated or provided support for the serious corruption. She transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption and benefitted financially from the serious corruption.

DOBs: 29/07/1962
Nationalities: Russia
Positions: Previous Head of Tax Office no. 28
Genders: Female
Town Of Birth: Moscow Country Of Birth: Russia

Name: Olga Germanovna STEPANOVA Name Type: Primary name
Name: Olga Hermanovna STEPANOVA Name Type: Primary name variation
Name non-latin script: Ольга Германовна СТЕПАНОВА

Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 OFSI Group ID: 14099
Unique ID: GAC0005 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Husband of Olga STEPANOVA at the time of the serious corruption UK Statement of Reasons: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. STEPANOV participated in the serious corruption through his involvement, in particular, owning a bank account which received misappropriated funds. His actions provided support for or facilitated the misappropriation. He transferred or converted, or facilitated the transfer or conversion of, the proceeds the serious corruption, and benefitted financially from the serious corruption. Stepanov is also associated with Olga Stepanova, his then wife, who is also a person involved in serious corruption.

DOBs: 17/07/1962
Genders: Male

Name: Vladlen Yurievich STEPANOV Name Type: Primary name
Name: Vladlen Yuryevich STEPANOV Name Type: Primary name variation
Name non-latin script: Владлен Юрьевич СТЕПАНОВ

Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 OFSI Group ID: 14101
Unique ID: GAC0006 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of state property via a complex scheme involving a fraudulent tax rebate. KHIMINA participated in the serious corruption through her approval of part of the fraudulent tax rebate. She was responsible for and her actions facilitated or provided support for the serious corruption. She also transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption.

DOBs: 11/09/1953
Nationalities: Russia
Positions: Head of Moscow Tax Office No. 25
Genders: Female
Town Of Birth: Moscow Country Of Birth: Russia

Name: Yelena Ivanovna KHIMINA Name Type: Primary name
Name: Elena Ivanovna KHIMINA Name Type: Primary name variation
Name non-latin script: Елена Ивановна ХИМИНА

Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 OFSI Group ID: 14083
Unique ID: GAC0007 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. PAVLOV participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Rilend. His actions facilitated or provided support for the serious corruption.

DOBs: 07/08/1977
Nationalities: Russia
Positions: Lawyer
Genders: Male

Name: Andrey Alekseyevich PAVLOV Name Type: Primary name
Name: Andrei Alekseevich PAVLOV Name Type: Primary name variation
Name: Andrei Alekseyevich PAVLOV Name Type: Primary name variation
Name: Andrei Alexeevich PAVLOV Name Type: Primary name variation
Name: Andrei Alexeyevich PAVLOV Name Type: Primary name variation
Name: Andrey Alekseevich PAVLOV Name Type: Primary name variation
Name: Andrey Alexeyevich PAVLOV Name Type: Primary name variation
Name non-latin script: Андрей Алексеевич ПАВЛОВ

Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 OFSI Group ID: 14084
Unique ID: GAC0008 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption.

DOBs: 16/04/1971
Genders: Male
Town Of Birth: Kommunarsk, Voroshilov region Country Of Birth: Former USSR, now Ukraine

Name: Aleksey Nikolaevich SHESHENYA Name Type: Primary name
Name: Aleksei Nikolaevich SHESHENIA Name Type: Primary name variation
Name: Aleksei Nikolayevich SHESHENIA Name Type: Primary name variation
Name: Aleksey Nikolaevich SHESHENIA Name Type: Primary name variation
Name: Aleksey Nikolayevich SHESHENIA Name Type: Primary name variation
Name: Alexei Nikolaevich SHESHENIA Name Type: Primary name variation
Name: Alexei Nikolayevich SHESHENIA Name Type: Primary name variation
Name: Alexey Nikolaevich SHESHENIA Name Type: Primary name variation
Name: Alexey Nikolayevich SHESHENIA Name Type: Primary name variation
Name: Aleksei Nikolaevich SHESHENYA Name Type: Primary name variation
Name: Aleksei Nikolayevich SHESHENYA Name Type: Primary name variation
Name: Aleksey Nikolayevich SHESHENYA Name Type: Primary name variation
Name: Alexei Nikolaevich SHESHENYA Name Type: Primary name variation
Name: Alexei Nikolayevich SHESHENYA Name Type: Primary name variation
Name: Alexey Nikolaevich SHESHENYA Name Type: Primary name variation
Name: Alexey Nikolayevich SHESHENYA Name Type: Primary name variation
Name non-latin script: Алексей Николаевич ШЕШЕНЯ

Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 OFSI Group ID: 14085
Unique ID: GAC0009 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. PLAKSIN participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Instar LLC. His actions facilitated or provided support for the serious corruption.

DOBs: 30/08/1961
Positions: Former Chairman of the Universal Savings Bank
Genders: Male
Town Of Birth: Klin, Moscow Region, Country Of Birth: Russia

Name: Gennady Nikolaevich PLAKSIN Name Type: Primary name
Name: Gennadiy Nikolaevich PLAKSIN Name Type: Primary name variation
Name: Gennadiy Nikolayevich PLAKSIN Name Type: Primary Name Variation
Name: Gennady Nikolayevich PLAKSIN Name Type: Primary name variation
Name non-latin script: Геннадий Николаевич ПЛАКСИН

Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 OFSI Group ID: 14086
Unique ID: GAC0010 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. KHLEBNIKOV participated in the fraud through his involvement, in particular, in the improper transfer of ownership of the company Makhaon and the submission of applications for fraudulent tax rebates. His actions facilitated or provided support for the serious corruption.

DOBs: 09/07/1967
Nationalities: Russia
Positions: Businessman
Genders: Male
Town Of Birth: Tambov Country Of Birth: Russia

Name: Vyacheslav Georgievich KHLEBNIKOV Name Type: Primary name
Name: Viacheslav Georgievich KHLEBNIKOV Name Type: Primary Name Variation
Name: Viacheslav Georgiyevich KHLEBNIKOV Name Type: Primary name variation
Name: Vyacheslav Georgiyevich KHLEBNIKOV Name Type: Primary Name Variation
Name non-latin script: Вячеслав Георгиевич ХЛЕБНИКОВ

Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 OFSI Group ID: 14103
Unique ID: GAC0011 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. MARKELOV participated in the fraud through his involvement, in particular, in the improper transfer of ownership of the company Parfenion and the submission of applications for fraudulent tax rebates. His actions facilitated or provided support for the serious corruption.

DOBs: 15/12/1957
Nationalities: Russia
Positions: Businessman
Genders: Male
Town Of Birth: Leninskoye village, Uzganskiy District, Osh region Country Of Birth: Former USSR, now Kyrgyzstan

Name: Viktor Aleksandrovich MARKELOV Name Type: Primary name
Name: Viktor Alexandrovich MARKELOV Name Type: Primary name variation
Name non-latin script: Виктор Александрович МАРКЕЛОВ

Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 OFSI Group ID: 14104
Unique ID: GAC0012 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. KLYUEV participated in the fraud through his involvement, in particular in planning the fraud, and through his ownership of Universal Savings Bank. He was responsible for, and his actions facilitated or provided support for, the serious corruption. He also transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption.

DOBs: 10/08/1967
Nationalities: Russia
Positions: Owner of Universal Savings Bank
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Dmitry Vladislavovich KLYUEV Name Type: Primary name
Name: Dmitriy Vladislovovich KLYUEV Name Type: Primary name variation
Name: Dima Chelter Name Type: Alias
Name non-latin script: Дмитрий Владиславович КЛЮЕВ

Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 OFSI Group ID: 14091
Unique ID: GAC0013 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. URZHUMTSEV was involved in the fraud, in particular, by closing an investigation into the re-registration of companies involved in the misappropriation. His actions facilitated or provided support for the serious corruption.

DOBs: 22/10/1968
Nationalities: Russia
Positions: Formerly Senior Investigator of the Department for Investigating Organised Economic Criminal Activity of the Investigative Committee under the Ministry of Internal Affairs of Russia.
Genders: Male

Name: Oleg Vyacheslavovich URZHUMTSEV Name Type: Primary name
Name non-latin script: Олег Вячеславович УРЖУМЦЕВ

Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 OFSI Group ID: 14093
Unique ID: GAC0014 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. MAYOROVA participated in the fraud through her involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Makhaon. Her actions facilitated or provided support for the serious corruption.

DOBs: 23/04/1979
Passport Number: 622264502
Passport Additional Information: as of 2006
Nationalities: Russia
Positions: Lawyer
Genders: Female
Town Of Birth: Moscow Country Of Birth: Russia

Name: Yulia Mikhailovna MAYOROVA Name Type: Primary name
Name: Yulia Mikhailovna MAIOROVA Name Type: Primary name variation
Name: Yuliya Mikhaylovna MAIOROVA Name Type: Primary name variation
Name: Yuliya Mikhaylovna MAYOROVA Name Type: Primary name variation
Name non-latin script: Юлия Михаиловна МАЙОРОВА

Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 OFSI Group ID: 14095
Unique ID: GAC0015 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict.

DOBs: 01/01/1957, 01/01/1957
Passport Number: B00018325

Nationalities: Sudan, South Sudan
Positions: Businessman
Genders: Male
Country Of Birth: Sudan
Country Of Birth: South Sudan

Name: Ashraf Said Ahmed Hussein ALI Name Type: Primary name
Name: Asharaf Seed Ahmed ALI Name Type: Primary name variation
Name: Ashiraf Seed Ahmed ALI Name Type: Primary name variation
Name: Ashraf Hussein ALI Name Type: Primary name variation
Name: Ashraf Sayed ALI Name Type: Primary name variation
Name: Ashraf Seed Ahmed Hussein ALI Name Type: Primary name variation
Name: Ashraff Seed Ahmed ALI Name Type: Primary name variation
Name: Al-Cardinal Name Type: Alias

Address: Dubai Address Country: United Arab Emirates
Designation Source: UK Date Designated: 26/04/2021 Last Updated: 22/03/2023 OFSI Group ID: 14097
Unique ID: GAC0016 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Associated with: Atul Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner); Salim Essa (business partner). UK Statement of Reasons: Ajay GUPTA, in association with Atul Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.

DOBs: 05/02/1966
Passport Number: Z1876211, Z1440582, Z2325724
Passport Additional Information: Expiry: 03 Sep 2018,
Nationalities: India, South Africa
Positions: Businessperson
Genders: Male
Town Of Birth: Saharanpur Country Of Birth: India

Name: Ajay Kumar GUPTA Name Type: Primary name

Address: Dubai Address Country: United Arab Emirates
Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 OFSI Group ID: 14098
Unique ID: GAC0017 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Associated with: Ajay Kumar Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner) Salim Essa (business partner). UK Statement of Reasons: Atul GUPTA, in association with Ajay Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.

DOBs: 14/06/1968
Passport Number: 233646059, 477486059, 589623059
Passport Additional Information: Expiry: 04 Jun 2018, Expiry: 04 Jun 2018, Expiry: 04 Jun 2018
Nationalities: India, South Africa
Positions: Businessperson
Genders: Male
Town Of Birth: Saharanpur Country Of Birth: India

Name: Atul Kumar GUPTA Name Type: Primary name

Address: Dubai Address Country: United Arab Emirates
Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 OFSI Group ID: 14100
Unique ID: GAC0018 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Associated with: Ajay Kumar Gupta (brother/business partner); Atul Kumar Gupta (brother/business partner); Salim Essa (business partner) UK Statement of Reasons: Rajesh “Tony” GUPTA, in association with Ajay Gupta, Atul Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.

DOBs: 05/08/1972
Passport Number: M00069726, M00138156, 462064042, M00006520
Passport Additional Information: Expiry: 13 Sep 2022, Expiry: 04 Feb 2025, Expiry: 26 Jul 2016, Expiry: 26 Jul 2019
Nationalities: India, South Africa
Positions: Businessperson
Genders: Male
Town Of Birth: Saharanpur Country Of Birth: India

Name: Rajesh Kumar GUPTA Name Type: Primary name
Name: Tony GUPTA Name Type: Alias

Address: Dubai Address Country: United Arab Emirates
Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 OFSI Group ID: 14102
Unique ID: GAC0019 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Ajay Kumar Gupta (business partner); Atul Kumar Gupta (business partner); Rajesh Kumar Gupta (business partner) UK Statement of Reasons: Salim ESSA, in association with Ajay Gupta, Atul Gupta and Rajesh Gupta, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.

DOBs: 15/01/1978
Passport Number: M00073786, 481034886, M00134539, 48103
Passport Additional Information: Expiry: 08 Nov 2022, Expiry: 06 Nov 2018, Expiry: 28 Dec 2024, Expiry: 08 Nov 2022
Nationalities: South Africa
Positions: Businessperson
Genders: Male
Town Of Birth: Johannesburg Country Of Birth: South Africa

Name: Salim Azziz ESSA Name Type: Primary name

Address: Dubai Address Country: United Arab Emirates
Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 OFSI Group ID: 14087
Unique ID: GAC0020 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: NAJERA is a Congressman in the Honduran Congress. He has been involved in serious corruption using his position to facilitate bribes that supported a major drug trafficking organisation, ‘Los Cachiros’, and which enabled the cartel to evade accountability. Conduct of this nature seriously undermines the rule of law and trust in public institutions in Honduras. He is responsible for, and facilitated or provided support for, serious corruption, and financially benefitted from it.

DOBs: 12/12/1950
Nationalities: Honduras
Positions: Congressman
Genders: Male
Country Of Birth: Honduras

Name: Oscar Ramon NAJERA Name Type: Primary name
Name non-latin script: Oscar Ramón NÁJERA
Address Country: Honduras
Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 OFSI Group ID: 14088
Unique ID: GAC0021 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: ALEJOS LORENZANA is a Deputy and Vice President of the Board of Directors of the Congress of Guatemala. He has been involved in serious corruption using his position to attract clients with the offer of expediting the refund of tax credits in exchange for bribes, and benefitting from commission charges He is responsible for, and facilitated or provided support for, and benefitted from, serious corruption.

DOBs: 03/10/1984
Nationalities: Guatemala
Positions: Deputy and Vice President of the Board of Directors of the Congress of Guatemala.
Genders: Male

Name: Felipe ALEJOS LORENZANA Name Type: Primary name

Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 OFSI Group ID: 14089
Unique ID: GAC0022 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: LOPEZ CENTENO was a high-ranking public official and Vice President of state-owned ALBANISA. He has been involved in serious corruption by presiding over misappropriation during his leadership whereby public funds were diverted to fake companies, or inflated projects. He has been responsible for serious corruption, and facilitated or supported it. This deprived the Nicaraguan state and its citizens of vital resources for development.

DOBs: 17/09/1950
Passport Number: C0915261
Passport Additional Information: Nicaragua
Nationalities: Nicaragua
Positions: Treasurer of Sandinista Party | Minister (Advisory) of Production and Trade
Genders: Male
Country Of Birth: Nicaragua

Name: Jose Francisco LOPEZ CENTENO Name Type: Primary name
Name: CHICO LOPEZ Name Type: Alias
Name non-latin script: Jose Francisco LÓPEZ CENTENO
Address Country: Nicaragua
Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 OFSI Group ID: 14090
Unique ID: GAC0023 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Kudakwashe Regimond Tagwirei profited or otherwise benefitted from the misappropriation of property when his company, Sakunda Holdings, redeemed Government of Zimbabwe Treasury Bills at up to ten times their official value. This meant that Sakunda Holdings and Tagwirei, as its CEO and owner, profited significantly at the expense of macroeconomic stability in Zimbabwe.

DOBs: 12/02/1969
Passport Number: FN920256, EN183928, VUK491921
Passport Additional Information: Zimbabwe, Zimbabwe, Canada
Nationalities: Zimbabwe, South Africa
National Identifier Number: 29135894Z66

Genders: Male
Town Of Birth: Shurugwi Country Of Birth: Zimbabwe

Name: Kudakwashe Regimond Tagwirei Name Type: Primary Name
Name: Kuda Name Type: Alias

Address: 4 Luna Road Borrowdale Harare Address Country: Zimbabwe
Designation Source: UK Date Designated: 22/07/2021 Last Updated: 13/01/2022 OFSI Group ID: 14126
Unique ID: GAC0024 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Teodoro Nguema Obiang Mangue has been involved in the misappropriation of significant amounts of public assets from Equatorial Guinea as well as bribery, to fund a lavish lifestyle in various countries abroad including the United States and France, where he held assets which were vastly disproportionate in value by comparison to his official salary as an Equatorial Guinean government minister.

DOBs: 25/06/1968
Nationalities: Equatorial Guinea
Positions: Vice President
Genders: Male
Town Of Birth: Malabo Country Of Birth: Equatorial Guinea

Name: Teodoro Nguema Obiang Mangue Name Type: Primary Name
Name: Teodorin Name Type: Alias
Titles: Vice President

Address: Malabo Address Country: Equatorial Guinea
Designation Source: UK Date Designated: 22/07/2021 Last Updated: 12/01/2022 OFSI Group ID: 14127
Unique ID: GAC0025 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Alex Nain Saab Moran engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local Committees for Supply and Production’ (CLAP) and the Great Housing Scheme Venezuela (Spanish acronym: GMVV). In each case, contracts were improperly granted by public officials to companies owned or controlled by Saab Moran, for the benefit of the official(s) and/or for another person, including Saab Moran himself. In the CLAP programme, basic foodstuffs were provided at highly inflated prices. For GMVV, Saab Moran’s company only delivered a small proportion of the products they had agreed to deliver and for which it had been paid, misappropriating the remainder of the funds.

DOBs: 21/12/1971
Passport Number: PE085897, 085635076
Passport Additional Information: Colombia, Venezuela
Nationalities: Colombia, Venezuela
National Identifier Number: 72180017, 21.495.350
National Identifier Additional Information: Colombian, Venezuela
Genders: Male
Town Of Birth: Barranquilla Country Of Birth: Colombia

Name: Alex Nain Saab Moran Name Type: Primary Name
Address Country: Cape Verde
Designation Source: UK Date Designated: 22/07/2021 Last Updated: 13/01/2022 OFSI Group ID: 14128
Unique ID: GAC0026 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Alvaro Enrique Pulido Vargas (aka German Enrique Rubio Salas) is a close business associate of Alex Saab. With him, he engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local Committees for Supply and Production’ (CLAP) and the Great Housing Scheme Venezuela (GMVV). In each case, contracts were improperly granted for the benefit of an official and/or for another person including Pulido Vargas himself. In the CLAP programme, basic foodstuffs were provided at highly inflated prices. For GMVV, Global Construction Fund only delivered a small proportion of the products they had agreed to deliver, misappropriating the remainder of the funds.

DOBs: 10/12/1963
Passport Number: PE069914
Passport Additional Information: Colombia
Nationalities: Colombia
National Identifier Number: 79324956
National Identifier Additional Information: Colombian
Genders: Male
Town Of Birth: Bogota Country Of Birth: Colombia

Name: Alvaro Enrique Pulido Vargas Name Type: Primary Name
Name: Cuchi Name Type: Alias
Name: German Enrique Rubio Salas Name Type: Alias

Designation Source: UK Date Designated: 22/07/2021 Last Updated: 13/01/2022 OFSI Group ID: 14129
Unique ID: GAC0027 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Nawfal Hammadi Al-Sultan has been involved in serious corruption in Nineveh province, Iraq involving the misappropriation of state property to his benefit and the benefit of others. In his role as governor of Nineveh province, he misappropriated public funds intended for reconstruction efforts and to provide support for civilians and improperly awarded contracts and other state property. Additional information: in February 2021 Al-Sultan was convicted by the Central Anti-Corruption Criminal Court in Iraq in relation to some of his corrupt activities when governor of Nineveh Governorate. He was convicted of two offences of “harming a public body” under Article 340 of Iraq’s Penal Code and sentenced to a total of five years in prison, for: (i) wasting five billion Iraqi Dinars of public funds of Nineveh Governorate through fictitious works and contracts, and (ii) improperly disposing of 50 tons of asphalt delivered to him for paving the streets and for reconstruction in 2017.

DOBs: 23/02/1964
Nationalities: Iraq
National Identifier Number: 71719043

Genders: Male
Country Of Birth: Iraq

Name: Nawfal Hammadi Al-Sultan Name Type: Primary Name
Name: Nofal Agub Name Type: Alias
Name: Nawfel Akoub Name Type: Alias
Name: Nawfel Al-Akoub Name Type: Alias
Name: Nawful Humadi Sultan Yousif AlBohamad Name Type: Alias
Name: Nofal Hammadi al-Sultan Name Type: Alias
Name: Nofal Hammadi Sultan Albu Hamad Name Type: Alias
Name: Nawfal Hamadi Sultan Yousef Name Type: Alias
Address Country: Iraq
Designation Source: UK Date Designated: 22/07/2021 Last Updated: 13/01/2022 OFSI Group ID: 14130
Unique ID: GAC0028 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Slobodan TESIC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because TESIC intended to reward a foreign public official for improperly performing a public function. Specifically, TESIC did so by bribing Chief State Prosecutor, Barasin, and Minister of Defence, Cikotic. Therefore, TESIC is an involved person in serious corruption through the bribery of foreign public officials.

DOBs: 21/12/1958
Passport Number: No. 004362756

Nationalities: Bosnia and Herzegovina, Serbia
Positions: Director of NOTA DOO KNJAŽEVAC
Genders: Male
Country Of Birth: Bosnia and Herzegovina

Name: Slobodan Tesic Name Type: Primary Name
Name: Tesic Name Type: Primary Name Variation
Name: Slobodan Tezic Name Type: Primary Name Variation
Name non-latin script: Slobodan Tešić
Name non-latin script: Тешић Non Latin Script Type: Cyrillic Non Latin Script Language: Serbian

Address: KOSTE RACINA 5 Belgrade Address Postal Code: 11000 Address Country: Serbia
Designation Source: UK Date Designated: 08/12/2022 Last Updated: 12/12/2022 OFSI Group ID: 15660
Unique ID: GAC0029 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Ilan SHOR is an involved person under the Global Anti-Corruption Sanctions Regulation 2021 because: he is and has been involved in serious corruption, namely being responsible for or engaging in serious corruption with respect to bribery of foreign public officials.

DOBs: 06/03/1987
Nationalities: Moldova, Israel
Genders: Male
Town Of Birth: Tel Aviv Country Of Birth: Israel

Name: Ilan Shor Name Type: Primary Name
Name non-latin script: IIan Şor Non Latin Script Language: Romanian; Moldavian; Moldovan

Designation Source: UK Date Designated: 08/12/2022 Last Updated: 08/12/2022 OFSI Group ID: 15661
Unique ID: GAC0030 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Vladimir PLAHOTNIUC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because he has been involved in serious corruption, namely engaging in serious corruption with respect to bribery of a foreign public official.

DOBs: 01/01/1966
Nationalities: Moldova, Romania, Russia
Genders: Male
Town Of Birth: Calarasi Country Of Birth: Moldova

Name: Vladimir Plahotniuc Name Type: Primary Name
Name: Vladislav Vladimirovich Novak Name Type: Primary Name Variation
Name: Vlad Ulinici Name Type: Primary Name Variation

Designation Source: UK Date Designated: 08/12/2022 Last Updated: 12/12/2022 OFSI Group ID: 15658
Unique ID: GAC0031 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Milan Rajko RADOJCIC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because, in his role as Vice-President of the Srpska Lista/Serb List party or otherwise, he has been involved in serious corruption because he (1) has been responsible for or engaged in serious corruption, namely the misappropriation of property (i.e. public infrastructure contracts) and (2) has profited financially or obtained any other benefit from the same.

DOBs: 21/02/1978
Nationalities: Serbia
National Identifier Number: 1174669941

Genders: Male
Town Of Birth: Djakova (Djakovica) Country Of Birth: Kosovo

Name: Milan Rajko Radojcic Name Type: Primary Name
Name: Milan Rajko Radoicic Name Type: Primary Name Variation
Name: Milan Radojicic Name Type: Primary Name Variation
Name non-latin script: Милан Радоичић Non Latin Script Type: Cyrillic Non Latin Script Language: Serbian
Name non-latin script: Milan Rajko Radoičić Non Latin Script Language: Serbian

Address: Lola Ribar St 58/7 Mitrovica Address Country: Kosovo
Designation Source: UK Date Designated: 08/12/2022 Last Updated: 08/12/2022 OFSI Group ID: 15687
Unique ID: GAC0032 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Zvonko VESELINOVIC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because he has engaged in and has profited financially from serious corruption, namely through benefiting from the misappropriation of property as his firms were improperly allocated contracts by public officials.

DOBs: 30/12/1980
Nationalities: Kosovo
Genders: Male
Town Of Birth: Dolane Village, Zvecan Country Of Birth: Kosovo

Name: Zvonko Veselinovic Name Type: Primary Name
Name: The New Arkan Name Type: Alias
Name non-latin script: звонко веселинович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Kralj Peter St Mitrovica Address Country: Kosovo
Designation Source: UK Date Designated: 08/12/2022 Last Updated: 08/12/2022 OFSI Group ID: 15677
Unique ID: GAC0037 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Delyan PEEVSKI is an involved person under the Global Anti-Corruption Regulations 2021, there being reasonable grounds to suspect that he is responsible for or has engaged in serious corruption, in the form of bribery, on the basis that that he intended to induce a public official improperly to perform a public function by directly or indirectly offering or promising an advantage to that official.

DOBs: 27/07/1980
Passport Number: 383862880

Nationalities: Bulgaria
Genders: Male
Town Of Birth: Sofia Country Of Birth: Bulgaria

Name: Delyan Slavchev Peevski Name Type: Primary Name
Name non-latin script: ДЕЛЯН СЛАВЧЕВ ПЕЕВСКИ  Non Latin Script Type: Cyrillic Non Latin Script Language: Bulgarian

Address: 7 Nezabravka Street, Floor 7, Ap. 28, Sofia Address Postal Code: 1113 Address Country: Bulgaria
Email Addresses: delyan.peevski@parliament.bg 
Designation Source: UK Date Designated: 10/02/2023 Last Updated: 10/02/2023 OFSI Group ID: 15735
Unique ID: GAC0038 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Ilko Dimitrov ZHELYAZKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because there are reasonable grounds to suspect that he is responsible for or has engaged in serious corruption, in the form of bribery, on the basis that he improperly performed a public function in anticipation of accepting an advantage, or in consequence of agreeing to receive an advantage.

DOBs: 08/02/1958
Nationalities: Bulgaria
Genders: Male
Town Of Birth: Sofia Country Of Birth: Bulgaria

Name: Ilko Dimitrov Zhelyazkov Name Type: Primary Name
Name non-latin script: Илко Димитров Желязков  Non Latin Script Type: Cyrillic Non Latin Script Language: Bulgarian
Address Country: Bulgaria
Designation Source: UK Date Designated: 10/02/2023 Last Updated: 10/02/2023 OFSI Group ID: 15736
Unique ID: GAC0039 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Vasil BOZHKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption by offering or promising a financial advantage, namely a bribe, to a foreign public official, namely a Bulgarian public official, with the intention to reward that official for improperly performing a public function.

DOBs: 29/07/1956
Nationalities: Bulgaria
Genders: Male
Town Of Birth: Velingrad Country Of Birth: Bulgaria

Name: Vasil Kroumov Bozhkov Name Type: Primary Name
Name: Vasil Bojkov Name Type: Primary Name Variation
Name: Vassil Kroumov Bojkov Name Type: Primary Name Variation
Name: Vasil Bozhkov Name Type: Primary Name Variation
Name: The Skull Name Type: Alias
Name non-latin script: Васил Божков  Non Latin Script Type: Cyrillic Non Latin Script Language: Bulgarian

Designation Source: UK Date Designated: 10/02/2023 Last Updated: 10/02/2023 OFSI Group ID: 15737
Unique ID: GAC0043 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Riad SALAMEH is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he, as a foreign public official, has been involved in serious corruption. Specifically, he was responsible for, or engaged in serious corruption whilst Governor of the Central Bank of Lebanon by playing a role in the improper diversion, grant or allocation of over $300m from the Central Bank, part of which ultimately benefitted his brother, Raja Salameh, and part of which ultimately benefited himself.

DOBs: 17/07/1950
Nationalities: Lebanon, France
Positions: Former Governor of the Central Bank of Lebanon
Genders: Male
Town Of Birth: Antelias Country Of Birth: Lebanon

Name: Riad Salameh Name Type: Primary Name
Name: Riad Salame Name Type: Primary Name Variation
Name non-latin script: رياض سلامة  Non Latin Script Type: Arabic Non Latin Script Language: Arabic
Name non-latin script: Riad Salamé

Address: Street No.10 Rabieh Matn District Mount Lebanon Governorate Address Country: Lebanon
Designation Source: UK Date Designated: 10/08/2023 Last Updated: 10/08/2023 OFSI Group ID: 16068
Unique ID: GAC0044 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Raja SALAMEH is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption. Specifically, he has been responsible for or engaged in serious corruption, has facilitated or provided support for serious corruption or has profited financially or obtained any other benefit from serious corruption given that he received benefit from funds worth over $300m improperly diverted, granted or allocated to a company owned by him from the Central Bank of Lebanon whilst his brother, Riad Salameh, was its Governor.

DOBs: 15/08/1960
Nationalities: Lebanon
Genders: Male
Town Of Birth: Antelias Country Of Birth: Lebanon

Name: Raja Salameh Name Type: Primary Name
Name: Raja Salame Name Type: Primary Name Variation
Name non-latin script: رجا سلامة  Non Latin Script Type: Arabic Non Latin Script Language: Arabic
Name non-latin script: Raja Salamé

Address: Chalet C9601 Portemilio Resort Kaslik Keserwan-Jbeil Address Country: Lebanon
Designation Source: UK Date Designated: 10/08/2023 Last Updated: 10/08/2023 OFSI Group ID: 16069
Unique ID: GAC0045 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Anna KOSAKOVA is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that she has been involved in serious corruption. Specifically, KOSAKOVA has been responsible for or engaged in serious corruption or has facilitated or provided support for serious corruption or has concealed or disguised or has facilitated the concealment or disguise of serious corruption given that she received benefit from funds over $300m improperly diverted, allocated or granted from the Central Bank of Lebanon, whilst Riad Salameh was its Governor.

DOBs: 25/11/1976
Nationalities: Ukraine
Genders: Female
Town Of Birth: Senaki Country Of Birth: Georgia

Name: Anna Kosakova Name Type: Primary Name
Name non-latin script: Анна Косокова Non Latin Script Type: Cyrillic Non Latin Script Language: Ukrainian

Address: 65 Avenue Georges Mandel Paris Address Postal Code: 75016 Address Country: France
Designation Source: UK Date Designated: 10/08/2023 Last Updated: 10/08/2023 OFSI Group ID: 16070
Unique ID: GAC0046 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Marianne HOAYEK is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that she has been involved in serious corruption. Specifically, she has facilitated or provided support for serious corruption, or has profited financially or obtained any other benefit from serious corruption given that she received benefit from funds over $300m improperly diverted, allocated or granted from the Central Bank of Lebanon whilst Riad Salameh was its Governor.

DOBs: 14/05/1980
Nationalities: Lebanon
Positions: Former senior adviser at the Central Bank of Lebanon , Former assistant to Riad Salameh
Genders: Female
Town Of Birth: Faytroun Country Of Birth: Lebanon

Name: Marianne Hoayek Name Type: Primary Name
Name: Marianne Houwayek Name Type: Primary Name Variation
Name non-latin script: ماريان حويك Non Latin Script Type: Arabic Non Latin Script Language: Arabic

Designation Source: UK Date Designated: 10/08/2023 Last Updated: 10/08/2023 OFSI Group ID: 16071
Unique ID: GHR0001 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Dmitry Borisovich Kratov, who was the chief medical officer and deputy head of Butyrka Prison where Magnitsky was detained until shortly before his death on 16 November 2009, was responsible for the mistreatment of Sergei Magnitsky, including by failing to ensure the proper administration of medical care, which contributed significantly to his death.

DOBs: 19/07/1964
Nationalities: Russia
Positions: Chief medical officer/deputy head - Butyrka Prison
Genders: Male

Name: Dmitry Borisovich KRATOV Name Type: Primary name
Name: Dimitri Borisovich KRATOV Name Type: Primary name variation

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13852
Unique ID: GHR0002 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Aleksey Vasilyevich Anichin, as a deputy Minister in the Russian Interior Ministry and the head of the Investigative Committee, was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death on 16 November 2009. Anichin oversaw a ‘team’ of investigators who failed to investigate complaints made by Magnitsky about his mistreatment and concealed evidence of Magnitsky’s deteriorating medical condition.

DOBs: 01/12/1949
Nationalities: Russia
Genders: Male
Town Of Birth: Sevastopol Country Of Birth: Ukraine

Name: Aleksey Vasilyevich ANICHIN Name Type: Primary name
Name: Alexei Vasilyevich ANICHIN Name Type: Primary name variation

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13853
Unique ID: GHR0003 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Oleg Silchenko was an investigator in the Investigative Committee of the Russian Interior Ministry and was directly involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death on 16 November 2009. Silchenko made six applications to extend Magnitsky’s detention period (despite his deteriorating medical condition), refused Magnitsky access to his family and engaged in the oppressive questioning and other mistreatment of Magnitsky to pressurise him to retract his allegations of corruption against Interior Ministry officials.

DOBs: 25/06/1977
Nationalities: Russia
Positions: Investigator in the Investigative Committee
Genders: Male
Town Of Birth: Samarkand Country Of Birth: Uzbekistan

Name: Oleg F. SILCHENKO Name Type: Primary name

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13854
Unique ID: GHR0004 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Gennady Karlov, as the Head of the Department of Ownership and Financial Crimes in the Investigative Committee of the Russian Ministry of Interior, was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death. Karlov was part of a ‘team’ of investigators who failed to investigate complaints made by Magnitsky about his mistreatment and approved actions to conceal evidence relating to subordinates who were directly involved in that conduct.

DOBs: 27/02/1960
Nationalities: Russia
Genders: Male

Name: Gennady Vyacheslavovich KARLOV Name Type: Primary name

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13856
Unique ID: GHR0005 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Natalya Vinogradova, as the Deputy Head of the Ownership and Financial Crimes Department in the Investigative Committee of the Russian Interior Ministry, was involved in the mistreatment of Sergei Magnitsky, which contributed significantly to his death on 16 November 2009. Vinogradova was part of a ‘team’ of investigators, who failed to investigate complaints made by Magnitsky about his mistreatment and provided support to subordinates who were directly involved in that conduct.

DOBs: 16/06/1973
Nationalities: Russia
Genders: Female

Name: Natalya VINOGRADOVA Name Type: Primary name

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13858
Unique ID: GHR0006 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Fikret Tagiyev was the head of the Matrosskaya Tishina detention centre where Sergei Magnitsky died on 16 November 2009. He was responsible for the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death including by failing to ensure the provision of adequate medical treatment, ordering the handcuffing and beating of Magnitsky shortly before his death and denying, or failing to provide, timely access for emergency services to provide treatment. Tagiyev was also involved in the concealment of evidence regarding the circumstances relating to Magnitsky’s death.

DOBs: 03/04/1962
Nationalities: Russia
Positions: Head of Matrosskaya Tishina Detention Facility
Genders: Male
Town Of Birth: Baku Country Of Birth: Azerbaijan

Name: Fikret TAGIYEV Name Type: Primary name
Name: Fikhret TAGIEV Name Type: Primary name variation
Name: Fikhret Gabdulla Ogly TAGIEV Name Type: Primary name variation
Name: Fikret TAGIEV Name Type: Primary name variation
Name: Fikhret TAGIYEV Name Type: Primary name variation
Name: Fikhret Gabdulla Ogly TAGIYEV Name Type: Primary name variation
Name: Fikhret Taguev Name Type: Primary name variation
Name: Fikhret Gabdulla Ogly Taguev Name Type: Primary name variation
Name: Fikret Taguev Name Type: Primary name variation
Name non-latin script: Фикрет Тагиев

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13859
Unique ID: GHR0007 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Alexandra Gauss was a doctor at Matrosskaya Tishina detention centre where Sergei Magnitsky was detained during the final hours of his life on 16 November 2009. She failed to provide or ensure the proper administration of medical care which contributed to his death; she also facilitated the mistreatment of Magnitsky after his transfer to Matrosskaya Tishina, including beating by a security team.

DOBs: 29/03/1975
Positions: Doctor, Matrosskaya Tishina Prison
Genders: Female

Name: Alexandra Viktorovna GAUSS Name Type: Primary name
Name: Aleksandra Viktorovna Gaus Name Type: Primary name variation
Name: Alexandra Viktorovna Gaus Name Type: Primary name variation
Name: Aleksandra Viktorovna GAUSS Name Type: Primary name variation

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13860
Unique ID: GHR0008 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Lieutenant Colonel Dmitriy Komnov was the head of Butyrka detention centre where Sergei Magnitsky was detained between 25 July and 16 November 2009. He was responsible for Magnitsky’s mistreatment in detention including poor conditions of detention and the denial of, or failure to provide, adequate medical care, which contributed significantly to his death. Komnov was also involved in concealing evidence of that mistreatment, including providing false or misleading information to the Public Oversight Commission for Human Rights Observance in Moscow Detention Centres.

DOBs: 17/05/1977
Nationalities: Russia
Positions: former head of Butyrka Detention Centre
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Dmitriy KOMNOV Name Type: Primary name
Name: Dmitri KOMNOV Name Type: Primary name variation

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13862
Unique ID: GHR0009 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Ivan Pavlovitch Prokopenko was the Head of the Russian Penitentiary Service (FSIN) at Matrosskaya Tishina pre-trial detention centre where Magnitsky was detained from 28 November 2008 to 25 July 2009. The FSIN is a federal law enforcement body responsible for the supervision of sentences. Heading the FSIN service at Matrosskaya Tishina, Prokopenko was responsible for the supervision of Magnitsky’s sentence. In this role, Prokopenko facilitated the mistreatment of Sergei Magnitsky by transferring him from Matrosskaya Tishina detention centre to Butyrka Prison, ignoring Magnitsky’s medical needs which could have been provided for at Matrosskaya Tishina, and depriving Magnitsky of important medical care. This unreasonably put Magnitsky’s life in danger and contributed to his death.

DOBs: 28/09/1973
Nationalities: Russia
Positions: Head of Russian Penitentiary Service at Matrosskaya Tishina Detention Facility
Genders: Male
Town Of Birth: Vinnitsa Country Of Birth: Ukraine

Name: Ivan Pavlovitch PROKOPENKO Name Type: Primary name
Name non-latin script: Иван Павлович Прокопенко

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13864
Unique ID: GHR0010 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Larisa Anatolievna Litvinova was head of the therapeutic ward at Butyrka Prison where Sergei Magnitsky was detained between 25 July and 16 November 2009. She was involved in the mistreatment of Sergei Magnitsky by failing to ensure the proper administration of medical care to him during this period causing him considerable suffering and contributing significantly to his death.

DOBs: 18/11/1963
Nationalities: Russia
Genders: Female

Name: Larisa Anatolievna LITVINOVA Name Type: Primary name

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13865
Unique ID: GHR0011 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Went to university with Vladimir Putin UK Statement of Reasons: Alexander Ivanovich Bastrykin was appointed First Deputy Prosecutor General and Head of the Investigative Committee under the Prosecutor’s Office on 22 June 2007; he continued as Chairman of the Investigative Committee after it became an independent body in January 2011. In this role Bastrykin was responsible for the investigation of the mistreatment and death of Sergei Magnitsky in detention and intentionally or recklessly failed to fulfil that responsibility.

DOBs: 27/08/1953
Nationalities: Russia
Positions: Head of the Investigative Committee of Russia
Genders: Male
Country Of Birth: Russia

Name: Alexander Ivanovich BASTRYKIN Name Type: Primary name

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13867
Unique ID: GHR0012 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Boris Borisovich Kibis was an investigator at the Russian Interior Ministry in 2012, at the time of the posthumous trial of Sergei Magnitsky. In this role, he concealed evidence relating to the mistreatment of Magnitsky, which contributed significantly to his death on 16 November 2009, by supporting the actions of his predecessor Oleg Silchenko and the ‘team’ of investigators who were involved in that conduct.

DOBs: 20/11/1977
Nationalities: Russia
Genders: Male
Country Of Birth: Russia

Name: Boris Borisovich KIBIS Name Type: Primary name

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13868
Unique ID: GHR0013 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Oleg Logunov, as the Deputy Head of the Investigative Committee of the Russian Interior Ministry, was involved in the mistreatment of Sergei Magnitsky, which contributed significantly to his death on 16 November 2009. Lugunov was part of a ‘team’ of investigators who failed to investigate complaints made by Magnitsky about his mistreatment and provided support to subordinates who were directly involved in that conduct.

DOBs: 04/02/1962
Passport Number: 624041562
Passport Additional Information: (expired 22 April 2010)
Nationalities: Russia
Positions: Former Deputy Head of the Investigative Committee, Russian Ministry of the Interior
Genders: Male
Town Of Birth: Irkutsk Region Country Of Birth: Russia

Name: Oleg LOGUNOV Name Type: Primary name

Address: Yuzhnobutovskaya street 61-52 Moscow Address Postal Code: 117042 Address Country: Russia
Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13870
Unique ID: GHR0014 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Andrei Alexandrovich Strizhov, as the acting Head of the Investigative Committee in the Russian Ministry of the Interior after the death of Sergei Magnitsky on 16 November 2009, failed to properly investigate his mistreatment in detention, which contributed significantly to his death and concealed evidence in relation to that conduct.

DOBs: 01/08/1983
Nationalities: Russia
Genders: Male
Country Of Birth: Russia

Name: Andrei Alexandrovich STRIZHOV Name Type: Primary name

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13872
Unique ID: GHR0015 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Elena Anatolievna Trikulya, as an investigator for the Investigative Committee in the Russian Ministry of the Interior after the death of Sergei Magnitsky on 16 November 2009, failed to properly investigate those responsible for his mistreatment in detention, which contributed significantly to his death, and concealed evidence in relation to that conduct.

DOBs: 18/03/1975
Nationalities: Russia
Genders: Female

Name: Elena Anatolievna TRIKULYA Name Type: Primary name

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13873
Unique ID: GHR0016 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Victor Yakovlevich Grin was Deputy General Prosecutor of the Prosecutor General’s Office of the Russian Federation. In that role he was responsible for overseeing the case of Sergei Magnitsky during his detention, as well as responsible for investigating the claims of mistreatment of Magnitsky and his subsequent death on 16 November 2009. He intentionally or recklessly failed to fulfil that responsibility, including by issuing conclusions stating that there had been no violation of law by Interior Ministry investigators whilst Magnitsky was in detention which were then used to justify not prosecuting those alleged to be responsible for his mistreatment and death.

DOBs: 01/01/1951
Nationalities: Russia
Positions: Deputy General Prosecutor in Prosecutors office
Genders: Male

Name: Victor Yakovlevich GRIN Name Type: Primary name
Name: Victor GRIN Name Type: Primary name variation
Name: Viktor Yakovlevich GRIN Name Type: Primary name variation

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13875
Unique ID: GHR0017 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Andrey Pechegin was Deputy Head of the Division of Supervision of Investigations of the Prosecutor’s Office and he was responsible for the investigation of complaints about the ill-treatment of Sergei Magnitsky in detention. The evidence suggests that Pechegin intentionally or recklessly failed to fulfil that responsibility in that he ignored and denied complaints about the ill-treatment of Magnitsky.

DOBs: 24/09/1965
Nationalities: Russia
Genders: Male
Country Of Birth: Russia

Name: Andrey Ivanovich PECHEGIN Name Type: Primary name
Name: Andrei PECHEGIN Name Type: Primary name variation

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13876
Unique ID: GHR0018 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Andrei Aleksandrovich Krechetov was an officer in the Tax Crimes Department in the Moscow directorate of the Interior Ministry and was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death. Krechetov was part of the ‘team’ of investigators, led by Artem Kuznetsov, the Deputy Head of the Tax Crimes Department, who were allegedly involved in the initial fraud exposed by Sergei Magnitsky and who falsified evidence to justify his arrest and detention. As part of this investigation team, Andrei Krechetov facilitated the mistreatment of Sergei Magnitsky in custody which was designed to force Magnitsky to retract his earlier testimony.

DOBs: 22/09/1981
Nationalities: Russia
Positions: Investigator for the Ministry of Internal Affairs in Russia
Genders: Male

Name: Andrei Alexandrovich KRECHETOV Name Type: Primary name

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13877
Unique ID: GHR0019 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Dmitri Tolchinskiy was an officer in the Tax Crimes Department in the Moscow directorate of the Interior Ministry and was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death. Tolchinskiy was part of the ‘team’ of investigators, led by Artem Kuznetsov, the Deputy Head of the Tax Crimes Department, who were alleged to be involved in the initial fraud exposed by Sergei Magnitsky and who falsified evidence to justify his arrest and detention. As part of this investigation team, Dmitri Tolchinskiy facilitated the mistreatment of Sergei Magnitsky in custody which was designed to force Magnitsky to retract his earlier testimony.

DOBs: 11/05/1982
Nationalities: Russia
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Dmitri TOLCHINSKIY Name Type: Primary name
Name non-latin script: Дмитрий Толчинский

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13878
Unique ID: GHR0020 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Aleksei Droganov was an officer in the Tax Crimes Department in the Moscow directorate of the Interior Ministry and was involved in the detention and mistreatment of Sergei Magnitsky, which contributed significantly to his death. Droganov was part of the ‘team’ of investigators, led by Artem Kuznetsov, the Deputy Head of the Tax Crimes Department, who were allegedly involved in the initial fraud exposed by Sergei Magnitsky and who falsified evidence to justify his arrest and detention. As part of this investigation team Aleksei Droganov facilitated the mistreatment of Sergei Magnitsky whilst in detention which was designed to force Magnitsky to retract his earlier testimony.

DOBs: 11/10/1975
Nationalities: Russia
Positions: Operative of Tax Crimes Department in the Moscow directorate of the Interior Ministry
Genders: Male
Country Of Birth: Russia

Name: Aleksei DROGANOV Name Type: Primary name

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13880
Unique ID: GHR0021 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Sergei Podoprigorov was a judge at Moscow’s Tverskoi district court. He made two rulings in relation to Sergei Magnitsky: in November 2008 to approve Magnitsky’s arrest and in March 2009 to prolong his detention. In this capacity, Podoprigorov authorised Magnitsky’s detention, prolonging his detention without trial without subjecting to challenge the evidence originally provided to justify Magnitsky’s detention or exploring other factors relevant to the decision. Podoprigorov therefore facilitated the mistreatment and death of Magnitsky by authorising the extension of his detention.

DOBs: 08/01/1974
Nationalities: Russia
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Sergei PODOPRIGOROV Name Type: Primary name
Name: Sergey PODOPRIGOROV Name Type: Primary name variation

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13881
Unique ID: GHR0022 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Yelena Stashina, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 12 November 2009, four days before his death. In this capacity, Stashina facilitated the mistreatment / denial of medical care to Sergei Magnitsky which contributed significantly to his death.

DOBs: 05/11/1963
Nationalities: Russia
Positions: Former Judge at Tverskoi District Court
Genders: Female
Town Of Birth: Tomsk Country Of Birth: Russia

Name: Yelena STASHINA Name Type: Primary name
Name: Elena STASHINA Name Type: Primary name variation
Name: Helen STASHINA Name Type: Primary name variation

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13883
Unique ID: GHR0023 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Pavel Lapshov was the Head of the Investigative Department of the Ministry of Internal Affairs in December 2011 after Sergei Magnitsky’s death in detention on 16 November 2009. In this role, Lapshov was responsible for the investigation into the mistreatment and death of Sergei Magnitsky in detention and intentionally or recklessly failed to fulfil that responsibility, in particular by concealing evidence of the circumstances surrounding his death.

DOBs: 07/07/1976
Passport Number: 726615040
Passport Additional Information: (Expiry: 01 Nov 2023)
Nationalities: Russia
Positions: Head of the Organised Crime and Corruption Directorate in the Investigative Committee in the Ministry of the Interior in Russia
Genders: Male
Country Of Birth: Russia

Name: Pavel LAPSHOV Name Type: Primary name

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13884
Unique ID: GHR0024 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Aleksey Krivoruchko, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 14 September 2009, shortly before his death. In this capacity, Krivoruchko facilitated the mistreatment / denial of medical care to Sergei Magnitsky, which contributed significantly to his death.

DOBs: 25/08/1977
Nationalities: Russia
Positions: Judge at Tverskoi District Court
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Aleksey KRIVORUCHKO Name Type: Primary name
Name: Alex KRIVORUCHKO Name Type: Primary name variation
Name: Alexei KRIVORUCHKO Name Type: Primary name variation

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13886
Unique ID: GHR0025 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Svetlana Ukhnalyova, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 15 June 2009. In this capacity, Ukhnalyova facilitated the mistreatment / denial of medical care to Sergei Magnitsky which contributed significantly to his death on 16 November 2009.

DOBs: 14/03/1973
Nationalities: Russia
Genders: Female
Town Of Birth: Moscow Country Of Birth: Russia

Name: Svetlana UKHNALYOVA Name Type: Primary name
Name: Svetlana Ukhnalev Name Type: Primary name variation
Name: Svetlana V. Ukhnalev Name Type: Primary name variation
Name: Svetlana Ukhnaleva Name Type: Primary name variation
Name: Svetlana V. Ukhnaleva Name Type: Primary name variation
Name: Svetlana V. UKHNALYOVA Name Type: Primary name variation

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13887
Unique ID: GHR0026 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Fahad Shabib A. Albalawi was a Royal Guard in Saudi Arabia. He was directly involved in carrying out the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.

DOBs: 24/01/1985
Passport Number: N163990

Nationalities: Saudi Arabia
Positions: Member of the Royal Guard
Genders: Male
Town Of Birth: Arar Country Of Birth: Saudi Arabia

Name: Fahad Shabib A. AL BALAWI Name Type: Primary name

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13855
Unique ID: GHR0027 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Thaar Ghaleb T. Alharbi held the rank of Lieutenant, though it is not clear in which part of the Saudi forces this was and his official role is not clear. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part in the 15 man team sent to Turkey by Saudi authorities.

DOBs: 01/08/1979
Passport Number: P723557

Nationalities: Saudi Arabia
Positions: Lieutenant
Genders: Male
Town Of Birth: Riyadh Country Of Birth: Saudi Arabia

Name: Thaar Ghaleb T. ALHARBI Name Type: Primary name

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13857
Unique ID: GHR0028 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.

DOBs: 10/08/1972, 11/08/1972
Passport Number: S059033

Nationalities: Saudi Arabia
Genders: Male
Town Of Birth: Majmaa Country Of Birth: Saudi Arabia

Name: Mansour Othman M ABAHUSSAIN Name Type: Primary name
Name: Hussein Mansour Othman Aba Abahuseyin Name Type: Primary name variation
Name: Mansour Osman Abahuseyin Name Type: Primary name variation
Name: Mansour Othman M Abahuseyin Name Type: Primary name variation
Name: Mansur Othman M Abahuseyin Name Type: Primary name variation
Name: Hussein Mansour Othman Aba ABAHUSSAIN Name Type: Primary name variation
Name: Mansour Osman ABAHUSSAIN Name Type: Primary name variation
Name: Mansur Othman M ABAHUSSAIN Name Type: Primary name variation
Name: Hussein Mansour Othman Aba Abahussein Name Type: Primary name variation
Name: Mansour Osman Abahussein Name Type: Primary name variation
Name: Mansour Othman M Abahussein Name Type: Primary name variation
Name: Mansur Othman M Abahussein Name Type: Primary name variation
Name: Hussein Mansour Othman Aba Abu Huseyn Name Type: Primary name variation
Name: Mansour Osman Abu Huseyn Name Type: Primary name variation
Name: Mansour Othman M Abu Huseyn Name Type: Primary name variation
Name: Mansur Othman M Abu Huseyn Name Type: Primary name variation
Name: Hussein Mansour Othman Aba Abu Hussein Name Type: Primary name variation
Name: Mansour Osman Abu Hussein Name Type: Primary name variation
Name: Mansour Othman M Abu Hussein Name Type: Primary name variation
Name: Mansur Othman M Abu Hussein Name Type: Primary name variation
Name: Hussein Mansour Othman Aba Abuhussain Name Type: Primary name variation
Name: Mansour Osman Abuhussain Name Type: Primary name variation
Name: Mansour Othman M Abuhussain Name Type: Primary name variation
Name: Mansur Othman M Abuhussain Name Type: Primary name variation

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13861
Unique ID: GHR0029 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Naif Hassan S Alarifi held the position of First Lieutenant, External Intelligence, and worked in the Office of the Crown Prince in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. In particular, he was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.

DOBs: 28/02/1986
Passport Number: M644150

Nationalities: Saudi Arabia
Positions: First Lieutenant, External Intelligence, worked in the Office of the Crown Prince.
Genders: Male
Town Of Birth: Riyadh Country Of Birth: Saudi Arabia

Name: Naif Hassan S. ALARIFI Name Type: Primary name
Name: Nayif Hasan Saad ALARIFI Name Type: Primary name variation
Name: Naif Hassan S. AL-ARIFI Name Type: Primary name variation
Name: Nayif Hasan Saad AL-ARIFI Name Type: Primary name variation

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13863
Unique ID: GHR0030 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Abdulaziz Mohammed Al Hawsawi was a security official for the Crown Prince of Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.

DOBs: 20/07/1987
Passport Number: P051811

Nationalities: Saudi Arabia
National Identifier Number: 1044087474

Genders: Male
Town Of Birth: Riyadh Country Of Birth: Saudi Arabia

Name: Abdulaziz Mohammed AL HAWSAWI Name Type: Primary name
Name: Abdulaziz Mohammed Alhawsawi Name Type: Primary name variation

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13866
Unique ID: GHR0031 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mustafa Mohammed Al Madani held the position of Brigadier General and Intelligence Officer in Saudi Arabia. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing.

DOBs: 08/12/1961
Passport Number: P797794

Nationalities: Saudi Arabia
National Identifier Number: 1011123229

Positions: Brigadier General, Intelligence Officer employed at the Royal Palace
Genders: Male
Town Of Birth: Mecca Country Of Birth: Saudi Arabia
Town Of Birth: Riyadh Country Of Birth: Saudi Arabia

Name: Mustafa Mohammed AL MADANI Name Type: Primary name
Name: Mustafa Mohammed Al-Madani Name Type: Primary name variation

Address: Jazan Address Country: Saudi Arabia
Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13869
Unique ID: GHR0032 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Waleed Abdullah M. Alsehri held the positions of Royal Guard and Major in Saudi Arabia. He was directly involved in the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.

DOBs: 05/11/1980
Passport Number: R120404

Nationalities: Saudi Arabia
Positions: Royal Guard, Major
Genders: Male
Town Of Birth: Riyadh Country Of Birth: Saudi Arabia

Name: Waleed Abdullah M. AL SEHRI Name Type: Primary name
Name: Walid AL SEHRI Name Type: Primary name variation
Name: Waleed Abdullah M. ALSHEHRI Name Type: Primary name variation
Name: Walid ALSHEHRI Name Type: Primary name variation

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 23/12/2021 OFSI Group ID: 13871
Unique ID: GHR0033 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Dr Salah Muhammed Tubaigy held the position of Forensic doctor with the Ministry of Interior in Saudi Arabia and Professor in the Department of Criminal Evidence at Naif Arab University. He was involved in the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018 as part of the 15 man team sent to Turkey by Saudi authorities. Dr Tubaigy was present at the time of Jamal Khashoggi’s death and held a direct role in Jamal Khashoggi’s killing and in the concealment of evidence relating to his death.

DOBs: 20/08/1971
Positions: Head of Forensics- Ministry of Interior.
Genders: Male
Town Of Birth: Jazan Country Of Birth: Saudi Arabia

Name: Salah Muhammed TUBAIGY Name Type: Primary name
Name: Salah Al-Tubaiqy Name Type: Primary name variation
Name: Salah Muhammed Al-Tubaiqy Name Type: Primary name variation

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13874
Unique ID: GHR0034 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities.

DOBs: dd/mm/1982
Nationalities: Saudi Arabia
Genders: Male

Name: Turki Muserref M. AL SEHRI Name Type: Primary name
Name: Musherref AL SEHRI Name Type: Primary name variation
Name: Turki AL SEHRI Name Type: Primary name variation
Name: Musherref al-Sehri Name Type: Primary name variation
Name: Turki al-Sehri Name Type: Primary name variation
Name: Turki Muserref al-Sehri Name Type: Primary name variation
Name: Musherref Alshehri Name Type: Primary name variation
Name: Turki Alshehri Name Type: Primary name variation
Name: Turki Muserref Alshehri Name Type: Primary name variation

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13879
Unique ID: GHR0035 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Khalid Aedh G Alotaibi was a Royal Guard in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing.

DOBs: 28/06/1988
Passport Number: P139681

Nationalities: Saudi Arabia
National Identifier Number: 1053629885

Positions: Royal Guard
Genders: Male
Town Of Birth: Afif Country Of Birth: Saudi Arabia

Name: Khalid Aedh G. AL OTAIBI Name Type: Primary name
Name: Khaled Aedh G. AL OTAIBI Name Type: Primary name variation
Name: Khaled Aedh G. ALTAIBI Name Type: Primary name variation
Name: Khalid Aedh G. ALTAIBI Name Type: Primary name variation

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13882
Unique ID: GHR0036 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Meshal Saad Al Bostani was First Lieutenant in the Saudi Air Force. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing.

DOBs: 27/03/1987
Passport Number: R339037

Nationalities: Saudi Arabia
Genders: Male

Name: Meshal Saad AL BOSTANI Name Type: Primary name
Name: Meshal Saad Albost Name Type: Primary name variation
Name: Meshal Saad Albostani Name Type: Primary name variation
Name: Meshal Saad Al-Bostani Name Type: Primary name variation

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13885
Unique ID: GHR0037 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mohammad Al-Otaibi was the Saudi Consul General in Istanbul. He was involved in the unlawful killing of Jamal Khashoggi, in particular in facilitating the killing and in the concealment of evidence.

DOBs: 06/11/1964
Nationalities: Saudi Arabia
Positions: Consul General in the Saudi Arabia Consulate, Istanbul
Genders: Male
Town Of Birth: Riyadh Country Of Birth: Saudi Arabia

Name: Mohammad AL OTAIBI Name Type: Primary name
Name: Mohammad Alotaibi Name Type: Primary name variation

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13888
Unique ID: GHR0038 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Saif Saad Q. Alqahtani was a training officer in the Saudi Air Force who worked in the Office of the Crown Prince in Saudi Arabia. He was in the Consulate during the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing.

DOBs: dd/mm/1973
Nationalities: Saudi Arabia
Positions: Training Officer, Saudi Air Force
Genders: Male

Name: Saif Saad Q. AL QAHTANI Name Type: Primary name
Name: Saif Saad Q. Alqahtani Name Type: Primary Name Variation
Name: Saif Saad Q. Al-Qahtani Name Type: Primary Name Variation

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13889
Unique ID: GHR0039 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Ahmad Abdullah Al Muzaini held the position of Military Attaché at the Saudi Consulate in Istanbul. He was a senior official who facilitated the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018.

Nationalities: Saudi Arabia
Positions: Military Attaché
Genders: Male

Name: Ahmed Abdullah AL MUZAINI Name Type: Primary name
Name: Ahmed Abdullah Almuzaini Name Type: Primary name variation
Name: Ahmed Abdullah Muzaini Name Type: Primary name variation

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13890
Unique ID: GHR0040 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Badr Lafi M Al Otaibi held the rank of Major and was involved in External Intelligence in Saudi Arabia. He was part of the 15 man team sent to Turkey by Saudi authorities and was present during the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018.

DOBs: 06/07/1973
Passport Number: P667604

Nationalities: Saudi Arabia
Positions: Major, External Intelligence
Genders: Male
Town Of Birth: Riyadh Country Of Birth: Saudi Arabia

Name: Badr Lafi M AL OTAIBI Name Type: Primary name
Name: Badr Lafi M Alotaibi Name Type: Primary name variation
Name: Badr Lafi M Al-Otaibi Name Type: Primary name variation

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13891
Unique ID: GHR0041 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mohammad Saad H. Alzahrani held the position of Intelligence Officer in Saudi Arabia. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing.

DOBs: 08/03/1988
Passport Number: T233763

Nationalities: Saudi Arabia
National Identifier Number: 1060613203

Positions: Intelligence Officer
Genders: Male
Town Of Birth: Riyadh Country Of Birth: Saudi Arabia

Name: Mohammad Saad H. AL ZAHRANI Name Type: Primary name

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13892
Unique ID: GHR0042 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Maher Abdulaziz Mutreb held the position of Intelligence Officer in Saudi Arabia. He was directly involved in carrying out the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.

DOBs: 23/05/1971
Passport Number: D088677

Nationalities: Saudi Arabia
Positions: Intelligence Officer
Genders: Male
Town Of Birth: Makkah Country Of Birth: Saudi Arabia

Name: Maher Abdulaziz MUTREB Name Type: Primary name

Address: Riyadh Address Country: Saudi Arabia
Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13893
Unique ID: GHR0043 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Ahmad Hassan Mohammed Al Asiri held the position of Deputy Head of the Saudi Intelligence services (General Intelligence Presidency, GIP) in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi. He was a senior official involved in commissioning the 15 man team sent to Turkey to kill Jamal Khashoggi.

DOBs: 12/02/1952
Nationalities: Saudi Arabia
Genders: Male
Town Of Birth: Mahayel, Asir Province (unconfirmed) Country Of Birth: Saudi Arabia

Name: Ahmad Hassan Mohammed AL ASIRI Name Type: Primary name

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13894
Unique ID: GHR0044 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Saud Al Qahtani held the position of advisor to the Crown Prince in the royal court. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018. He was a senior official who planned and directed the killing using a 15 man team.

DOBs: 07/07/1978
Passport Number: D079021

Nationalities: Saudi Arabia
Genders: Male
Town Of Birth: Riyadh Country Of Birth: Saudi Arabia

Name: Saud Abdullah AL QAHTANI Name Type: Primary name

Address: Riyadh Address Country: Saudi Arabia
Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13895
Unique ID: GHR0045 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mufleh Al Musleh was a member of staff in the Saudi Consulate in Istanbul. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, in that he provided support to the 15 man team sent to Turkey by Saudi authorities.

DOBs: 12/02/1952
Nationalities: Saudi Arabia
Positions: Consulate staff
Genders: Male

Name: Mufleh AL MUSLEH Name Type: Primary name
Name: Muflih Shaya AL MUSLEH Name Type: Primary name variation
Name: Mufleh Almuslih Name Type: Primary name variation
Name: Muflih Shaya Almuslih Name Type: Primary name variation

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13896
Unique ID: GHR0046 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Senior General Min Aung Hlaing is Commander in Chief of the Myanmar Armed Forces (Tatmadaw). In this role, he was responsible for military operations carried out in Rakhine State in 2017 and in 2019 and is responsible for atrocities and serious human rights violations committed against the Rohingya population in Rakhine state by the Tatmadaw. These include unlawful killings, including through systematic burning of Rohingya houses and buildings, massacre, torture, forced labour, systematic rape and other forms of targeted sexual violence, and enforced labour.

DOBs: 03/07/1956
Nationalities: Myanmar
National Identifier Number: 12/SAKHANA(N)020199
National Identifier Additional Information: NRC number
Positions: Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw)
Genders: Male
Town Of Birth: Tavoy Country Of Birth: Myanmar

Name: MIN AUNG HLAING Name Type: Primary name

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13897
Unique ID: GHR0047 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Vice Senior General Soe Win, as Deputy Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw) and Commander-in-Chief of the Myanmar Army, had responsibility for the Tatmadaw troops who carried out serious human rights violations against the Rohingya population in Rakhine State in 2017 and 2019 including unlawful killings, torture, forced labour, systematic rape and other forms of targeted sexual violence. Soe Win was also involved in the financing of the Tatmadaw military operations in Rakhine State during which these violations took place, knowing that this financing would contribute to the commission of these violations.

DOBs: 01/03/1960
Nationalities: Myanmar
Positions: Second in Command of the Myanmar Armed Forces (Tatmadaw)
Genders: Male
Country Of Birth: Myanmar

Name: SOE WIN Name Type: Primary name

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13898
Unique ID: GHR0048 - Entity
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze Other Information: No details regarding the Head of MSS Bureau 7 are available. The Minister of State Security, who we understand to have been Jong Kyong Thaek since 2017 (although DPRK sources have not confirmed he still holds that position), is assumed to have responsibility for MSS Bureau 7. UK Statement of Reasons: As the entity responsible for running the DPRK's political prison camps, MSS Bureau 7 is involved in the widespread serious human rights violations committed against prisoners in those camps by camp guards and other DPRK officials. These violations include murder, torture and enslavement.

Type Of Entities: Government
Parent Companies: Is the Parent company

Name: Ministry of State Security Bureau 7 Name Type: Primary name
Name: Farm Guidance Bureau Name Type: Primary name variation
Name: Farming Bureau Name Type: Primary name variation
Name: Prison Bureau Name Type: Primary name variation

Address: Pyongyang
Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13899
Unique ID: GHR0049 - Entity
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze Other Information: No details regarding the Head of MPS Correctional Bureau are available. The Minister of People’s Security, who we understand to have been Kim Jong Ho since December 2019 (although DPRK sources have not confirmed he still holds that position), is assumed to have responsibility for MPS Correctional Bureau. UK Statement of Reasons: As the entity responsible for running prison camps in the DPRK, the Ministry of People’s Security Correctional Bureau is involved in the murder, torture and subjection to forced labour of people held in those camps.

Type Of Entities: Government
Parent Companies: Is the Parent company

Name: Ministry of People's Security Correctional (MPS) Bureau Name Type: Primary name
Name: Ministry of People's Security Correctional Management Bureau Name Type: Alias
Name: Ministry of People's Security Prison Bureau Name Type: Alias
Name: Ministry of Public Security Correctional Bureau Name Type: Alias
Name: Ministry of Public Security Correctional Management Bureau Name Type: Alias
Name: Ministry of Public Security Prison Bureau Name Type: Alias

Address: Pyongyang
Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13900
Unique ID: GHR0050 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August Presidential election and he is ultimately responsible for the violence against protestors and journalists that have followed the disputed election result. Lukashenko has not called out violence and has expressed support for security services. President Lukashenko has therefore been responsible for serious violations of human rights in the weeks following 9 August and has been involved in promoting such violations

DOBs: 30/08/1954
Nationalities: Belarus
Positions: President of Belarus
Genders: Male
Town Of Birth: Kopys, Vitebsk district Country Of Birth: Belarus

Name: Alexander Ryhoravich LUKASHENKO Name Type: Primary name
Name: Aleksandr Grigorievich Lukashenka Name Type: Primary name variation
Name: Aleksandr Grogorievich Lukashenka Name Type: Primary name variation
Name: Aleksandr Ryhoravich Lukashenka Name Type: Primary name variation
Name: Alexander Ryhoravich Lukashenka Name Type: Primary name variation
Name: Alexander Grigorievich Lukashenka Name Type: Primary name variation
Name: Alexander Ryhoravich Lukashenka Name Type: Primary name variation
Name: Aliaksandr Grigorievich Lukashenka Name Type: Primary name variation
Name: Aliaksandr Ryhoravich Lukashenka Name Type: Primary name variation
Name: Aleksandr Grigorievich LUKASHENKO Name Type: Primary name variation
Name: Aleksandr Grogorievich LUKASHENKO Name Type: Primary name variation
Name: Aleksandr Ryhoravich LUKASHENKO Name Type: Primary name variation
Name: Alexander Grigorievich LUKASHENKO Name Type: Primary name variation
Name: Alexander Ryhoravich LUKASHENKO Name Type: Primary name variation
Name: Aliaksandr Grigorievich LUKASHENKO Name Type: Primary name variation
Name: Aliaksandr Ryhoravich LUKASHENKO Name Type: Primary name variation
Name non-latin script: ЛУКАШЭНКА, Аляксандр Рыгоравіч
Name non-latin script: ЛУКАШЕНКО, Александр Григорьевич

Address: Independence Palace Prospekte Pobeditelei Minsk Address Country: Belarus
Designation Source: UK Date Designated: 29/09/2020 Last Updated: 18/12/2021 OFSI Group ID: 13918
Unique ID: GHR0051 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Viktor Lukashenko is National Security Adviser to the President of Belarus and a member of the Security Council of Belarus. In these roles, he oversees law enforcement and the security services and is responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.

DOBs: 28/11/1975
Nationalities: Belarus
Positions: National Security Advisor
Genders: Male
Town Of Birth: Mohilev Country Of Birth: Belarus

Name: Viktor Aliaksandravich LUKASHENKO Name Type: Primary name
Name: Aleksandrovich Lukashenka Name Type: Primary name variation
Name: Viktar Lukashenka Name Type: Primary name variation
Name: Viktor Aliaksandravich Lukashenka Name Type: Primary name variation
Name: Aleksandrovich LUKASHENKO Name Type: Primary name variation
Name: Viktar LUKASHENKO Name Type: Primary name variation
Address Country: Belarus
Designation Source: UK Date Designated: 29/09/2020 Last Updated: 18/12/2021 OFSI Group ID: 13919
Unique ID: GHR0052 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze Other Information: Former First Deputy Head of the KGB; Former Head of the KGB of the Mogilev/Mohilev region. UK Statement of Reasons: Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus.In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees.

DOBs: 14/01/1963
Nationalities: Belarus
Positions: Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration
Genders: Male
Town Of Birth: Stolitsa, Vitebsk/Viciebsk region Country Of Birth: Former USSR, currently Belarus

Name: Igor Petrovich SERGEENKO Name Type: Primary name
Name: Igor Piatrovich SERGEENKO Name Type: Primary name variation
Name: Ihar Petrovich SERGEENKO Name Type: Primary name variation
Name: Ihar Piatrovich SERGEENKO Name Type: Primary name variation
Name: Igor Petrovich SERGEYENKO Name Type: Primary name variation
Name: Igor Piatrovich SERGEYENKO Name Type: Primary name variation
Name: Ihar Petrovich SERGEYENKO Name Type: Primary name variation
Name: Ihar Piatrovich SERGEYENKO Name Type: Primary name variation
Name: Igor Petrovich SERGYAENKA Name Type: Primary name variation
Name: Igor Piatrovich Sergyaenka Name Type: Primary name variation
Name: Ihar Petrovich SERGYAENKA Name Type: Primary name variation
Name: Ihar Piatrovich Sergyaenka Name Type: Primary name variation
Name: Igor Petrovich SIARHEENKA Name Type: Primary name variation
Name: Igor Piatrovich SIARHEENKA Name Type: Primary name variation
Name: Ihar Petrovich SIARHEENKA Name Type: Primary name variation
Name: Ihar Piatrovich SIARHEENKA Name Type: Primary name variation
Name non-latin script: СЕРГЯЕНКА, Ігар Пятровіч
Name non-latin script: СЕРГЕЕНКО, Игорь Петрович

Designation Source: UK Date Designated: 29/09/2020 Last Updated: 11/01/2022 OFSI Group ID: 13920
Unique ID: GHR0053 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August.

Nationalities: Belarus
Positions: Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus
Genders: Male

Name: Khazalbek Bakhtibekovich ATABEKOV Name Type: Primary name
Name: Khazalbek Bakhtibekavich Atabekau Name Type: Primary name variation
Name: Khazalbek Bakhtibekovich Atabekau Name Type: Primary name variation
Name: Khazalbek Baktibekavich Atabekau Name Type: Primary name variation
Name: Khazalbek Bakhtibekavich ATABEKOV Name Type: Primary name variation
Name: Khazalbek Baktibekavich ATABEKOV Name Type: Primary name variation
Name non-latin script: АТАБЕКОВ, Хазалбек Бахтибекович
Address Country: Belarus
Designation Source: UK Date Designated: 29/09/2020 Last Updated: 18/12/2021 OFSI Group ID: 13921
Unique ID: GHR0054 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Dmitry Balaba is Commander of the Special Purpose Police Unit of Minsk (OMON). In his role as Commander, Balaba is responsible for the actions of OMON in Minsk. Balaba is therefore responsible for the serious violations of the right not to be subject to CIDT or torture of detained protestors, carried out by OMON following the election of 9 August.

Nationalities: Belarus
Positions: Commander of the Special Purpose Police Unit of Minsk, (OMON)
Genders: Male
Town Of Birth: Molodenchensky district, Country Of Birth: Belarus

Name: Dmitry BALABA Name Type: Primary name
Name non-latin script: БАЛАБА, Дмитрий Владимирович
Address Country: Belarus
Designation Source: UK Date Designated: 29/09/2020 Last Updated: 18/12/2021 OFSI Group ID: 13922
Unique ID: GHR0055 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Yuri Karayev was the Minister of Internal Affairs in Belarus and was appointed in June 2019. In this role, Karayev had overall leadership and command of, and was therefore responsible for, the actions of the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious violations of the right not to be subject to CIDT or torture of detained protestors and journalists, carried out by those security forces under his command following the election of 9 August.

DOBs: 21/06/1966
Positions: Former Minister of Internal Affairs of the Republic of Belarus, Major-General of Militia
Genders: Male
Town Of Birth: Ordzhonikidze Country Of Birth: Former USSR

Name: Yuri Khadzimuratovich Karayev Name Type: Primary name
Name: Yuri Khadzimuratavich Karaeu Name Type: Primary name variation
Name: Yuri Khadzimuratovich Karaeu Name Type: Primary name variation
Name: Yuri Khadzimuratavich Karaev Name Type: Primary name variation
Name: Yuri Khadzimuratovich Karaev Name Type: Primary name variation
Name: Yuri Khadzimuratavich Karayev Name Type: Primary name variation
Name: Yuri Khadzimuratovich Karayev Name Type: Primary name variation
Name non-latin script: Ю́рий Хаджимура́тович Кара́ев
Name non-latin script: Юрый Хаджымуратавіч Караеў
Address Country: Belarus
Designation Source: UK Date Designated: 29/09/2020 Last Updated: 18/12/2021 OFSI Group ID: 13923
Unique ID: GHR0056 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Alexander Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August.

DOBs: 29/04/1965
Nationalities: Belarus
Positions: Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police
Genders: Male
Town Of Birth: Vetkovsky district, Gomel region Country Of Birth: Belarus

Name: Alexander Petrovich Barsukov Name Type: Primary name
Name: Alexander Petrovich Barsukou Name Type: Primary name variation
Name: Alexsandr Petrovich Barsukou Name Type: Primary name variation
Name: Aliaksandr Piatrovich Barsukou Name Type: Primary name variation
Name: Alyaksandr Petrovich Barsukou Name Type: Primary name variation
Name: Alexsandr Petrovich Barsukov Name Type: Primary name variation
Name: Aliaksandr Piatrovich Barsukov Name Type: Primary name variation
Name: Alyaksandr Petrovich Barsukov Name Type: Primary name variation

Designation Source: UK Date Designated: 29/09/2020 Last Updated: 26/01/2022 OFSI Group ID: 13924
Unique ID: GHR0057 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for serious violations of the right not to be subject to cruel, inhuman and degrading Treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August.

DOBs: 17/04/1976
Positions: Deputy Minister of Internal Affairs, Commander of Internal Troops of the Ministry of Internal Affairs of Belarus
Genders: Male
Town Of Birth: City of Slonim, Grodno region

Name: Yuri Gennadyevich Nazarenko Name Type: Primary name
Address Country: Belarus
Designation Source: UK Date Designated: 29/09/2020 Last Updated: 18/12/2021 OFSI Group ID: 13925
Unique ID: GHR0058 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment.

DOBs: 24/02/1973, 25/02/1973
Nationalities: The Gambia
Positions: Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017)
Genders: Male
Town Of Birth: New Jeshwang, Kanifang Municipality Country Of Birth: The Gambia

Name: Yankuba Badjie Name Type: Primary name
Name: Yankouba Badgie Name Type: Primary name variation
Name: Yankuba Badgie Name Type: Primary name variation
Name: Yankouba Badji Name Type: Primary name variation
Name: Yankuba Badji Name Type: Primary name variation
Name: Yankouba Badjie Name Type: Primary name variation

Address: Banjul Address Country: The Gambia
Designation Source: UK Date Designated: 10/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 14005
Unique ID: GHR0059 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Ex-Army Lieutenant UK Statement of Reasons: Former President of The Gambia Yahya Jammeh was responsible for inciting, promoting, ordering and being directly involved in extrajudicial killings; enforced disappearances; kidnappings, torture; rape, as well as wider human rights violations during his tenure as President between 1994 and 2016.

DOBs: 25/05/1965
Nationalities: The Gambia
Positions: Former President of The Gambia
Genders: Male
Town Of Birth: Kanilai Country Of Birth: The Gambia

Name: Abdul Aziz Jemus Junkung Jammeh Yahya Name Type: Primary name
Address Country: Equatorial Guinea
Designation Source: UK Date Designated: 10/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 14010
Unique ID: GHR0060 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former President of Gambia Yahya Jammeh was responsible for inciting, promoting and ordering extrajudicial killings; enforced disappearances; kidnappings and torture; as well as wider human rights violations during his tenure as President between 1994 and 2016. Zineb Jammeh is the former “First Lady” of The Gambia and is married to Yahya Jammeh. She is associated with Yahya Jammeh and his regime, and used a charitable foundation and charities as cover for the illicit transfer of funds between herself and the Former President.

DOBs: 05/10/1977
Nationalities: The Gambia, Morocco
Positions: Former First Lady of The Gambia and wife of Yahya Jammeh
Genders: Female
Town Of Birth: Rabat Country Of Birth: Morocco

Name: Zineb Jammeh Name Type: Primary name
Name: Zeinab Jammeh Name Type: Primary name variation
Name: Zeinab nee. Suma Name Type: Primary name variation
Name: Zineb nee. Suma Name Type: Primary name variation
Address Country: Equatorial Guinea
Designation Source: UK Date Designated: 10/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 14012
Unique ID: GHR0061 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Anwar Ahmed Khan (a.k.a. Rao Anwar Khan) is the former Senior Superintendent of Police (SSP) in Malir District, Pakistan. In his role as SSP Malir, Khan was responsible for numerous staged police encounters in which hundreds of individuals were extra-judicially killed by police, including the murder of Naqeebullah Mehsud in 2018. Khan is therefore responsible for serious violations of the right to life.

DOBs: 01/01/1959
Nationalities: Pakistan
Positions: Former Senior Superintendent of Police (SSP) in Malir District, Karachi
Genders: Male
Country Of Birth: Pakistan

Name: Anwar Ahmed Khan Name Type: Primary name
Name: Rao Khan Name Type: Primary name variation

Address: Punjab Address Country: Pakistan
Designation Source: UK Date Designated: 10/12/2020 Last Updated: 10/01/2022 OFSI Group ID: 14013
Unique ID: GHR0062 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Apti Alaudinov is the Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police. In this position Alaudinov has presided over several waves of persecution against the LGBT community in Chechnya from 2017 to 2019. As a leading, senior official, Alaudinov is responsible for the actions of police and security forces under his command who have engaged in cruel, inhuman or degrading treatment or torture. In addition, by upholding the impunity of security forces and actively encouraging violence against LGBT persons, Alaudinov has facilitated, incited, promoted, and provided support for, the torture and murder of LGBT persons. Alaudinov is also responsible for the mistreatment of human rights defender Ruslan Kutaev.

DOBs: 05/10/1973
Nationalities: Russia
Positions: Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police
Genders: Male
Town Of Birth: Stavropol Country Of Birth: Russia

Name: Apti Alaudinov Name Type: Primary name
Name: Apri Aaronovitch Alaudinov Name Type: Primary name variation
Name: Apti Kharanovich Alaudinov Name Type: Primary name variation
Name: Apty Alaudinov Name Type: Primary name variation

Designation Source: UK Date Designated: 10/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 14015
Unique ID: GHR0064 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Magomed Daudov is Chairman of the Parliament of the Chechen Republic. Daudov is responsible for the severe and systematic human rights violations perpetrated by Ramzan Kadyrov’s administration, specifically the systematic arrest, torture, and murder of LGBT people in Chechnya since 2017. Daudov has also personally participated in the arrest, torture, and murder of LGBT people.

DOBs: 05/10/1973
Nationalities: Russia
Positions: The spokesperson/chairperson of the Parliament of the Chechen Republic
Genders: Male
Town Of Birth: Stavropol Country Of Birth: Russia

Name: Magomed Daudov Name Type: Primary name
Name: The Lord Name Type: Alias

Designation Source: UK Date Designated: 10/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 14014
Unique ID: GHR0065 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Aiub Kataev is Head of the Ministry of Internal Affairs of the Russian Federation in Argun, of the Chechen Republic. In this role, Kataev has responsibility for the activities of state security and police agencies, including their involvement in the mass arrest, use of CIDT or torture, and murder of LGBT Chechens since 2017.

Nationalities: Russia
Positions: Head of the Ministry of Internal Affairs of the Chechen Republic of the Russian Federation in Argun
Genders: Male

Name: Aiub Kataev Name Type: Primary name

Designation Source: UK Date Designated: 10/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 14006
Unique ID: GHR0066 - Entity
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: Ramzan Kadyrov’s leadership of the Chechen Republic in Russia has been characterised by the systematic persecution of critics of the Chechen authorities and of perceived subversives. This has included the systematic use of murder and CIDT against LGBT Chechens and human rights defenders. There is a considerable and credible body of evidence strongly indicating that the Terek Rapid Response Unit has been heavily involved in the murder and use of CIDT against LGBT Chechens since 2017.

Type Of Entities: Special Police Unit

Name: Terek Special Rapid Response Unit Name Type: Primary name
Name: Rosguardia Chechnya Name Type: Alias
Name: Special Division of First Responders Name Type: Alias
Name: Special Rapid Response Unit Chechnya Name Type: Alias
Name: Special Response Unit Chechnya Name Type: Alias

Address: Grozny Republic of Chechnya Address Country: Russia
Designation Source: UK Date Designated: 10/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 14007
Unique ID: GHR0068 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Rafael Bastardo was Commander of FAES, the Special Action Force of the Venezuelan National Police between 2017 and 2019. There is reliable evidence that FAES committed serious human rights violations during Bastardo’s period in command. The recent UN Independent International Fact Finding Mission (IIFFM) report shows reasonable grounds to suspect that FAES was involved in multiple cases of extrajudicial executions. As FAES Commander, Bastardo is responsible for the human rights violations committed by FAES forces under his command.

DOBs: 22/09/1978
Nationalities: Venezuela
National Identifier Number: 14.335.819

Positions: Previous Commander of FAES (Special Action Forces) until 2019
Genders: Male
Town Of Birth: Coche, Libertador, Capital District Country Of Birth: Venezuela

Name: Rafael Enrique BASTARDO MENDOZA Name Type: Primary name

Designation Source: UK Date Designated: 10/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 14008
Unique ID: GHR0070 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Remigio Ceballos Ichaso was appointed as Head of the Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) in June 2017. There is reliable evidence that the GNB has committed serious human rights violations during Ceballos’s period in command of CEOFANB including extrajudicial killings and incidences of people subjected to cruel, inhuman and degrading treatment or punishment and torture. In addition to human rights violations carried out by the GNB under the overall strategic command of CEOFANB, the CEOFANB was involved in directing multiple cases of extrajudicial executions, which amount to serious violations of the right to life. Ceballos bears command responsibility for the serious human rights violations carried out by CEOFANB under his command.

DOBs: 01/05/1963
Nationalities: Venezuela
National Identifier Number: V-6.557.495

Positions: Head of the Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB)
Genders: Male
Country Of Birth: Venezuela

Name: Remigio CEBALLOS ICHASO Name Type: Primary name

Designation Source: UK Date Designated: 10/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 14009
Unique ID: GHR0071 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Fabio Zavarse has held several high-ranking positions within the Venezuelan Armed Forces during different waves of protests in Venezuela. The military, responding to these protests with excessive use of force, committed serious human rights violations, including violations of the right to life. Zavarse bears responsibility for the serious violations of human rights conducted by GNB forces under his command in Caracas in seeking to quell the protests in 2016 and 2017.

DOBs: 04/10/1967
Passport Number: 32131710

Nationalities: Venezuela
National Identifier Number: V-6.967.914

Positions: Commander of the National Guard (GNB)
Genders: Male
Town Of Birth: Caracas Country Of Birth: Venezuela

Name: Fabio ZAVARSE PABON Name Type: Primary name
Name non-latin script: ZAVARSE PABÓN
Address Country: Venezuela
Designation Source: UK Date Designated: 10/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 14011
Unique ID: GHR0072 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: He is subject to EU sanctions for Misappropriaton of state assets UK Statement of Reasons: Viktor Pshonka was Prosecutor-General of Ukraine during the suppression of the Ukrainian protest movement from 2013-2014. His office was the primary organ for investigating allegations against Ukrainian law enforcement. There are reasonable grounds to suspect that he intentionally or recklessly failed to ensure that his office investigated credible allegations of torture and the illegal use of lethal force by Ukrainian law enforcement, or properly investigated cases of the torture and killings of protesters.

DOBs: 06/02/1954
Nationalities: Ukraine
Positions: Former General Prosecutor of Ukraine
Genders: Male
Town Of Birth: Serhiyivka, Donetsk oblast Country Of Birth: Ukraine

Name: Viktor Pavlovich PSHONKA Name Type: Primary name
Name: Viktor Pavlovytch Pchonka Name Type: Primary name variation
Name: Wiktor Pawlowytsch Pschonka Name Type: Primary name variation
Name: Victor Pavlovych Pshonca Name Type: Primary name variation
Name: Viktor Pavlovich Pshonka Name Type: Primary name variation
Name: Viktor Pavlovych Pshonka Name Type: Primary name variation
Name: Viktor Pavlovic Psonka Name Type: Primary name variation
Name: Viktor Pavlovyc Psonka Name Type: Primary name variation
Name non-latin script: Віктор Павлович Пшонка
Name non-latin script: Viktor Pavlovȳch Pshonka
Name non-latin script: Пшонка Виктор Павлович
Name non-latin script: Viktor Pavlovič Pšonka
Name non-latin script: Vìktor Pavlovič Pšonka
Name non-latin script: Viktor Pavlovyč Pšonka

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12894
Unique ID: GHR0073 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.

DOBs: 16/10/1959
Nationalities: Ukraine
Positions: Former Deputy Minister of Internal Affairs
Genders: Male
Town Of Birth: Vinnitsa Country Of Birth: Ukraine

Name: Viktor Ivanovich RATUSHNIAK Name Type: Primary Name
Name: Victor Ivanovych Ratouchniak Name Type: Primary name variation
Name: Viktor Ivanovic Ratouchniak Name Type: Primary name variation
Name: Viktor Ivanovich Ratouchniak Name Type: Primary name variation
Name: Viktor Ivanovyc Ratouchniak Name Type: Primary name variation
Name: Viktor Ivanovych Ratouchniak Name Type: Primary name variation
Name: Viktor Ivanovytch Ratouchniak Name Type: Primary name variation
Name: Wiktor Iwanowytsch Ratouchniak Name Type: Primary name variation
Name: Viktor Ivanovyc Ratuanak Name Type: Primary name variation
Name: Victor Ivanovych Ratushniac Name Type: Primary name variation
Name: Viktor Ivanovic Ratushniac Name Type: Primary name variation
Name: Viktor Ivanovich Ratushniac Name Type: Primary name variation
Name: Viktor Ivanovyc Ratushniac Name Type: Primary name variation
Name: Viktor Ivanovych Ratushniac Name Type: Primary name variation
Name: Viktor Ivanovytch Ratushniac Name Type: Primary name variation
Name: Wiktor Iwanowytsch Ratushniac Name Type: Primary name variation
Name: Victor Ivanovych RATUSHNIAK Name Type: Primary name variation
Name: Viktor Ivanovic RATUSHNIAK Name Type: Primary name variation
Name: Viktor Ivanovyc RATUSHNIAK Name Type: Primary name variation
Name: Viktor Ivanovych RATUSHNIAK Name Type: Primary name variation
Name: Viktor Ivanovytch RATUSHNIAK Name Type: Primary name variation
Name: Wiktor Iwanowytsch RATUSHNIAK Name Type: Primary name variation
Name: Victor Ivanovych Ratushnjak Name Type: Primary name variation
Name: Viktor Ivanovic Ratushnjak Name Type: Primary name variation
Name: Viktor Ivanovich Ratushnjak Name Type: Primary name variation
Name: Viktor Ivanovyc Ratushnjak Name Type: Primary name variation
Name: Viktor Ivanovych Ratushnjak Name Type: Primary name variation
Name: Viktor Ivanovytch Ratushnjak Name Type: Primary name variation
Name: Wiktor Iwanowytsch Ratushnjak Name Type: Primary name variation
Name: Victor Ivanovych Ratushnyak Name Type: Primary name variation
Name: Viktor Ivanovic Ratushnyak Name Type: Primary name variation
Name: Viktor Ivanovich Ratushnyak Name Type: Primary name variation
Name: Viktor Ivanovyc Ratushnyak Name Type: Primary name variation
Name: Viktor Ivanovych Ratushnyak Name Type: Primary name variation
Name: Viktor Ivanovytch Ratushnyak Name Type: Primary name variation
Name: Wiktor Iwanowytsch Ratushnyak Name Type: Primary name variation
Name: Victor Ivanovych Ratusnak Name Type: Primary name variation
Name: Viktor Ivanovic Ratusnak Name Type: Primary name variation
Name: Viktor Ivanovich Ratusnak Name Type: Primary name variation
Name: Viktor Ivanovych Ratusnak Name Type: Primary name variation
Name: Viktor Ivanovytch Ratusnak Name Type: Primary name variation
Name: Wiktor Iwanowytsch Ratusnak Name Type: Primary name variation
Name: Victor Ivanovych Ratusnjak Name Type: Primary name variation
Name: Viktor Ivanovic Ratusnjak Name Type: Primary name variation
Name: Viktor Ivanovich Ratusnjak Name Type: Primary name variation
Name: Viktor Ivanovyc Ratusnjak Name Type: Primary name variation
Name: Viktor Ivanovych Ratusnjak Name Type: Primary name variation
Name: Viktor Ivanovytch Ratusnjak Name Type: Primary name variation
Name: Wiktor Iwanowytsch Ratusnjak Name Type: Primary name variation
Name non-latin script: Ратушняк Виктор Иванович
Name non-latin script: Viktor Ivanovič Ratouchniak
Name non-latin script: Vìktor Ìvanovič Ratouchniak
Name non-latin script: Viktor Ivanovyč Ratouchniak
Name non-latin script: Viktor Ivanovȳch Ratouchniak
Name non-latin script: Viktor Ivanovyč Ratušnâk
Name non-latin script: Viktor Ivanovič Ratushniac
Name non-latin script: Vìktor Ìvanovič Ratushniac
Name non-latin script: Viktor Ivanovyč Ratushniac
Name non-latin script: Viktor Ivanovȳch Ratushniac
Name non-latin script: Viktor Ivanovič RATUSHNIAK
Name non-latin script: Vìktor Ìvanovič RATUSHNIAK
Name non-latin script: Viktor Ivanovyč RATUSHNIAK
Name non-latin script: Viktor Ivanovȳch RATUSHNIAK
Name non-latin script: Viktor Ivanovič Ratushnjak
Name non-latin script: Vìktor Ìvanovič Ratushnjak
Name non-latin script: Viktor Ivanovyč Ratushnjak
Name non-latin script: Viktor Ivanovȳch Ratushnjak
Name non-latin script: Viktor Ivanovič Ratushnyak
Name non-latin script: Vìktor Ìvanovič Ratushnyak
Name non-latin script: Viktor Ivanovyč Ratushnyak
Name non-latin script: Viktor Ivanovȳch Ratushnyak
Name non-latin script: Victor Ivanovych Ratušnâk
Name non-latin script: Viktor Ivanovič Ratušnâk
Name non-latin script: Vìktor Ìvanovič Ratušnâk
Name non-latin script: Viktor Ivanovich Ratušnâk
Name non-latin script: Viktor Ivanovȳch Ratušnâk
Name non-latin script: Viktor Ivanovych Ratušnâk
Name non-latin script: Viktor Ivanovytch Ratušnâk
Name non-latin script: Wiktor Iwanowytsch Ratušnâk
Name non-latin script: Victor Ivanovych Ratušnjak
Name non-latin script: Viktor Ivanovič Ratušnjak
Name non-latin script: Vìktor Ìvanovič Ratušnjak
Name non-latin script: Viktor Ivanovich Ratušnjak
Name non-latin script: Viktor Ivanovyč Ratušnjak
Name non-latin script: Viktor Ivanovȳch Ratušnjak
Name non-latin script: Viktor Ivanovych Ratušnjak
Name non-latin script: Viktor Ivanovytch Ratušnjak
Name non-latin script: Wiktor Iwanowytsch Ratušnjak
Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12892
Unique ID: GHR0074 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets UK Statement of Reasons: Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility.

DOBs: 20/01/1963
Nationalities: Ukraine
Positions: Former Minister of Internal Affairs
Genders: Male
Town Of Birth: Kostiantynivka, Donetsk oblast Country Of Birth: Ukraine

Name: Vitaly Yuryevich ZAKHARCHENKO Name Type: Primary Name
Name: Vitali Yurievich Zaharchenko Name Type: Primary name variation
Name: Vitali Yur'yevich Zaharchenko Name Type: Primary name variation
Name: Vitalii Iurevich Zaharchenko Name Type: Primary name variation
Name: Vitalii Iurievich Zaharchenko Name Type: Primary name variation
Name: Vitalij Jur'evich Zaharchenko Name Type: Primary name variation
Name: Vitalij Jurievich Zaharchenko Name Type: Primary name variation
Name: Vitalij Yur'evich Zaharchenko Name Type: Primary name variation
Name: Vitalijj Jur'evich Zaharchenko Name Type: Primary name variation
Name: Vitalijj Jurievich Zaharchenko Name Type: Primary name variation
Name: Vitaliy Yurievich Zaharchenko Name Type: Primary name variation
Name: Vitaliy Yur'yevich Zaharchenko Name Type: Primary name variation
Name: Vitaly Yurievich Zaharchenko Name Type: Primary name variation
Name: Vitaly Yuryevich Zaharchenko Name Type: Primary name variation
Name: Vitaly Yur'yevich Zaharchenko Name Type: Primary name variation
Name: Vitali Yurievich ZAKHARCHENKO Name Type: Primary name variation
Name: Vitali Yur'yevich ZAKHARCHENKO Name Type: Primary name variation
Name: Vitalii Iurevich ZAKHARCHENKO Name Type: Primary name variation
Name: Vitalii Iurievich ZAKHARCHENKO Name Type: Primary name variation
Name: Vitalij Jur'evich ZAKHARCHENKO Name Type: Primary name variation
Name: Vitalij Jurievich ZAKHARCHENKO Name Type: Primary name variation
Name: Vitalij Yur'evich ZAKHARCHENKO Name Type: Primary name variation
Name: Vitalijj Jur'evich ZAKHARCHENKO Name Type: Primary name variation
Name: Vitalijj Jurievich ZAKHARCHENKO Name Type: Primary name variation
Name: Vitaliy Yurievich ZAKHARCHENKO Name Type: Primary name variation
Name: Vitaliy Yur'yevich ZAKHARCHENKO Name Type: Primary name variation
Name: Vitaly Yurievich ZAKHARCHENKO Name Type: Primary name variation
Name: Vitaly Yur'yevich ZAKHARCHENKO Name Type: Primary name variation
Name: Vitali Yurievich Zaxarchenko Name Type: Primary name variation
Name: Vitali Yur'yevich Zaxarchenko Name Type: Primary name variation
Name: Vitalii Iurevich Zaxarchenko Name Type: Primary name variation
Name: Vitalii Iurievich Zaxarchenko Name Type: Primary name variation
Name: Vitalij Jur'evich Zaxarchenko Name Type: Primary name variation
Name: Vitalij Jurievich Zaxarchenko Name Type: Primary name variation
Name: Vitalij Yur'evich Zaxarchenko Name Type: Primary name variation
Name: Vitalijj Jur'evich Zaxarchenko Name Type: Primary name variation
Name: Vitalijj Jurievich Zaxarchenko Name Type: Primary name variation
Name: Vitaliy Yurievich Zaxarchenko Name Type: Primary name variation
Name: Vitaliy Yur'yevich Zaxarchenko Name Type: Primary name variation
Name: Vitaly Yurievich Zaxarchenko Name Type: Primary name variation
Name: Vitaly Yuryevich Zaxarchenko Name Type: Primary name variation
Name: Vitaly Yur'yevich Zaxarchenko Name Type: Primary name variation
Name non-latin script: Захарченко Виталий Юрьевич
Name non-latin script: Захарченко Виталий Юриевич

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12893
Unique ID: GHR0075 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Chen Mingguo is a provincial-level Chinese Communist Party and State official in the Xinjiang Uyghur Autonomous Region (XUAR). He holds positions as a Vice Chairman of the Government of the XUAR, and the Director of the XUAR Public Security Department. In these positions, he bears responsibility for the administration of China's so called "re-education" policy in the XUAR and therefore is responsible also for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment or punishment that have taken place in so called "training centres".

DOBs: dd/10/1966
Nationalities: China
Positions: Director of the Public Security Department of the Xinjiang Uyghur Autonomous Region and Vice Chairman of the Xinjiang Uyghur Autonomous Region Government
Genders: Male
Town Of Birth: Yilong, Sichuan Country Of Birth: China

Name: MINGGUO CHEN Name Type: Primary Name

Address: Xinjiang Address Country: China
Designation Source: UK Date Designated: 22/03/2021 Last Updated: 18/12/2021 OFSI Group ID: 14074
Unique ID: GHR0076 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Wang Mingshan is a provincial-level Chinese Communist Party and State official in the Xinjiang Uyghur Autonomous Region (XUAR). Wang Mingshan currently holds the position of Secretary of the Political and Legal Affairs Committee of the XUAR. Wang Mingshan formerly held the positions of Deputy Secretary of the Political and Legal Affairs Committee of the XUAR, Secretary of the Party Committee of the XUAR Public Security Department and Director of the Public Security Department of XUAR. In these positions he has been and remains responsible for the administration of China's so called "re-education" policy in the XUAR and therefore has been and remains responsible for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment or punishment that have taken place in so called "training centres".

DOBs: dd/01/1964
Nationalities: China
Positions: Member of the Standing Committee of the Party Committee of XUAR (Since September 2020), and Secretary of the Political and Legal Affairs Committee of the Xinjiang Uyghur Autonomous Region (XUAR) (Since September 2020), former Vice Chairman of the Government of the XUAR (January 2018 - January 2021), former Secretary of the Party Committee of the XUAR Public Security Department (April 2019 - January 2021), former Deputy Secretary of the Political and Legal Affairs Committee of XUAR (June 2018 -
Genders: Male
Town Of Birth: Wuwei, Gansu Country Of Birth: China

Name: MINGSHAN WANG Name Type: Primary Name

Address: Xinjiang Address Country: China
Designation Source: UK Date Designated: 22/03/2021 Last Updated: 18/12/2021 OFSI Group ID: 14076
Unique ID: GHR0077 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Wang Junzheng is a provincial-level Chinese Communist Party and State official in the Xinjiang Uyghur Autonomous Region (XUAR). He is currently the Deputy Secretary of the Party Committee of XUAR and previously held the role of Secretary of the Political and Legal Affairs Committee for the XUAR. In these positions, he has been and remains responsible for the administration of China's so called "re-education" policy in the XUAR and therefore he has been and remains responsible for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment or punishment that have taken place in so called "training centres".

DOBs: dd/05/1963
Nationalities: China
Positions: Deputy Secretary of the Party Committee for the Xinjiang Uyghur Autonomous Region (Since April 2020), Secretary of the Party Committee of the Xinjiang Production and Construction Corps (Since April 2020) and Political Commissar of the Xinjiang Production and Construction Corps (Since May 2020), Chairman of the China Xinjian Group, former Secretary of the Political and Legal Affairs Committee of the XUAR (February 2019 - September 2020) and Member of the Standing Committee of the Party Committee
Genders: Male
Town Of Birth: Shandong, Linyi Country Of Birth: China

Name: JUNZHENG WANG Name Type: Primary Name

Address: Xinjiang Address Country: China
Designation Source: UK Date Designated: 22/03/2021 Last Updated: 18/12/2021 OFSI Group ID: 14077
Unique ID: GHR0078 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Zhu Hailun was a provincial-level Chinese Communist Party and State official in the Xinjiang Uyghur Autonomous Region (XUAR) between 2016 and 2019. Between 2016 and 2019, he was both Deputy Secretary of the Party Committee of the Xinjiang Uyghur Autonomous Region and Secretary of the Political and Legal Affairs Committee of the XUAR. In these positions, he was responsible for the administration of China's so called "re-education" policy in the XUAR and therefore has been responsible for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment or punishment that have taken place in so called "training centres".

DOBs: dd/01/1958
Nationalities: China
Positions: Former Deputy Secretary and Deputy Director of the Party Leadership Group of the Standing Committee of the People's Congress of Xinjiang Uyghur Autonomous Region (XUAR). Previously Deputy Secretary of the Party Committee of XUAR (March 2016 - January 2019), Secretary of the Political and Legal Affairs Committee (November 2016 - January 2019).
Genders: Male
Town Of Birth: Lianshui, Jangsu Country Of Birth: China

Name: HAILUN ZHU Name Type: Primary Name

Address: Xinjiang Address Country: China
Designation Source: UK Date Designated: 22/03/2021 Last Updated: 18/12/2021 OFSI Group ID: 14078
Unique ID: GHR0079 - Entity
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze Other Information: Director: Yang Guangqiu (XPCC PSB Director and Chief Inspector) UK Statement of Reasons: The Xinjiang Production and Construction Corps Public Security Bureau (XPCC PSB), is a state run organisation that administers security and policing for specific cities and sub-prefecture level areas across Xinjiang. The XPCC PSB is responsible for XPCC public security work in Xinjiang areas administered by the XPCC. Consequently, it is responsible for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment, or punishment, that have taken place in so called "training centres" in these areas.

Type Of Entities: Public Security Body

Name: Xinjiang Production and Construction Corps Public Security Bureau Name Type: Primary name
Name: Xinjiang shengchan jianshe bingtuan gong'an ju Name Type: Alias
Name: XPCC PSB Name Type: Alias

Designation Source: UK Date Designated: 22/03/2021 Last Updated: 18/12/2021 OFSI Group ID: 14079
Unique ID: GHR0080 - Entity
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze Other Information: Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. UK Statement of Reasons: Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in “clearance operations” against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.

Type Of Entities: Military Holding Company
Subsidiaries: Adipati Agricultural Produce Trading Ltd, ASHOK (Gems and Jewellery) Co., Ltd. (alternate spelling: Thawka), Aung Thitsa Oo General Insurance Company Limited, Aung Thitsa Oo Life Insurance Company Limited, Bandoola Transportation Company Inc, Berger Paints Manufacturing Limited, Bo Aung Kyaw Terminal, Cancri (Gems and Jewellery) Co., Ltd. (alternate spelling: Phu Sha Star), Da Na Theiddi Kyal (Jewellery) Co., Ltd. (alternate spelling: Da Na Theiddihi Star and Danatheidi Star (Gems and Jewellery) Co., Ltd), Du Won Kyal (Jewellery) Co., Ltd. (alternate spelling: Du Won Star and Du Won Star (Gems & Jewellery) Co., Ltd.), Hawk Star (Gems and Jewellery) Co., Ltd. (alternate spellings: Thine Ngat Kyal (Jewellery) Co., Ltd. and Thein Nget Star), Hlaing Inland Terminal and Logistics Co., Ltd., Inndagaw Industrial Complex; Kanpauk Oil Palm Estate and Palm Oil Mill Project (KOPP), Kayah State Mineral Production Company Ltd, Kone Yar Thi Star (alternate spelling: Aquarii (Gems & Jewellery) Co., Ltd., Lann Pyi Marine Company Ltd; Larbathakedi Micro Finance Service Association Inc., Lyrae (Gems and Jewellery) Co., Ltd. (alternate spelling: Saung Tar Yar Star), Mon Hsu Jewellery Co., Ltd. (alternate spelling: Mine Shu), Myanmar Imperial Jade (Gems & Jewellery) Co., Ltd., Myanmar Land and Development Ltd, Myanmar Rubber Wood Co., Ltd., Myanmar Ruby Enterprise (Gems & Jewellery) Co., Ltd., Myanmar Tharkaung Finance Co., Ltd., Myawaddy Agricultural Services Col, Ltd, Myawaddy Bank Ltd., Myawaddy Clean Drinking Water Service, Myawaddy Trading Ltd; Myawaddy Travels and Tours Co., Ltd., Myawady Football Club, Nawadae Hotel and Tourism Ltd., Ngwe Pin Lei Livestock Breedings and Fisheries Co., Ltd., Ngwe Pin Lei Premium Marine Products Co., Ltd., Ngwe Pinlae Industrial Zone, Pone Nyet (Gems and Jewellery) Co., Ltd. (alternate spelling: Pone Nyat and One Nyat (Jewellery) Co., Ltd.), Pyinmabin Industrial Zone, Sabai (Jewellery) Co., Ltd. (alternate spellings: Sabae (Gems and Jewellery) Co., Ltd., and Jasmine), Seik Ta Ya Kyal (Jewellery) Co., Ltd. (alternate spellings: Si Tra Star, Seik Tra Star and Seiktra Star (Gems and Jewellery) Co., Ltd.), Shwe Gandamar International Trading Ltd, Shwe Innwa Gems
Business Registration Numbers: 156387282

Name: Myanmar Economic Holdings Public Company Ltd Name Type: Primary name
Name: MEHL Name Type: Alias
Name: Myanmar Economic Holdings Limited Name Type: Alias

Address: 189/191 Mahaban Doola Road Corner of 50th Street Yangon Address Country: Myanmar
Designation Source: UK Date Designated: 25/03/2021 Last Updated: 18/12/2021 OFSI Group ID: 14080
Unique ID: GHR0081 - Entity
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze Other Information: Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. UK Statement of Reasons: Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These “clearance operations” resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.

Type Of Entities: Military Holding Company
Subsidiaries: Ahlone International Port Terminal 1, Amber International Company Ltd., Anhydrous Ethanol Plant (Taungzinaye), Aung Myint Moh Min Insurance Company Ltd., Bagwa Gone Company Ltd., Bagwa Gone Gems Company Ltd., Dagon Beverages Company Ltd., Dagon FC Company Ltd.;, Innwa Bank Ltd, Myanmar Economic Corporation Telecommunication (MECTel), Myanmar Mobile Money Services Company Ltd., Mytel Wallet International Myanmar Company, Nan Myaing Coffee (Pyin Oo Lwin); Okkala Golf Resort, Sandaku Myint Mo Co., Ltd., Star High Co., Ltd., Star High Group Company Ltd, Tristar Tyre Manufacturing Company Ltd, Agro Pack Co., Ltd.; Aung Myint Mo Min Securities, Aung Zayya Oo Co., Ltd., Golden Majestic Star Mobile Company Limited, Cannery, Cement plant (Myaingglay), Coal Mine (Maw Taung), Coal Mine and Power Plant (Mai Khot), Container Transport and Port Clearance Yard (Ywama) Cotton Ginning Factory (Myitthar), Dagon Dairy Farm, Dairy Factory and Cannery (Pyinmabin), Dagon Rum Factory (Shwe Pyi Thar), Disposable Syringe Factory (Hwambi), Galvanized Iron Sheet Factory (Than Hlyin), Gas plant (Botahthaung), Gas plant (Mandalay), Gems Extraction Mine (Mine Shu – Loi Saung Htauk), Glass Factory (Than Hlyin), Granite Mine and Processing Plant (Balin), GSM Mobil Phone (438,000) Allocation (Ayeyarwadi Division), Gypsum Mine and Transportation Plant (Htone Bo), High Tension Steel Bolts, Nuts and Washers Manufacturing Plant (Ywama), Hteedan Port (Kyeemyindine), Indoor Skydiving, Jade Extraction Mine (Lone Khin – Hpakan), Kan Thar Yar International Specialist Hospital, Marble mine and processing plant (Mandalay), Myanmar Mobile Money Services Company Ltd.;, Myanmar Sigma Cable Wire Factory (Hlaing Thar Yar);, Nay Pyi Taw Ye Pyar Drinking Water Plant (Naypyitaw), No. 1 Steel Rolling Mill in Kyauk Swae Kyowe on site of Pinpet Iron Ore Mine, No. 2 Steel Mill and Fabrication Shop (Myaungdagar), No. 3 Steel Mill 3 (Ywama), Oxygen Plant (Mindama), Paper Factory (Myainggalay), Printing Factory (Yangon), Refractory Plant (Aung Lan), Remote sensing ground station, Rice Mills and Rice Storage (Hteedan Port), Ship Breaking Yard (Thilawa), Sugar Mill (Du Yin Gabo), Sugar mill (Kanbalu), Sugar Mill (Kanhla), Tea factory (Kan Yeik Thar), Tea powder and tea mix factory (Pyinmabin), Tyre Retreading Plant (Ywama), Wolfram Mine (Dawei), Virgin Coconut Oil Factory (Pathein)

Name: Myanmar Economic Corporation Name Type: Primary name
Name: MEC Name Type: Alias

Address: Strand Rd. Near Thakhin Mya Park Ayeyar Waddy Ward Ahlone Yangon Address Country: Myanmar
Designation Source: UK Date Designated: 01/04/2021 Last Updated: 18/12/2021 OFSI Group ID: 14081
Unique ID: GHR0082 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: affiliated with ISIS-K UK Statement of Reasons: Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed. Additional information: In May 2020, Bangalzai was convicted of70 counts of murder for his involvement in the bombing.

Nationalities: Pakistan
National Identifier Number: 51602-9768615-5

Positions: Former commander of Lashkar-e-Jhangvi
Genders: Male
Country Of Birth: Pakistan

Name: Furqan Bangalzai Name Type: Primary Name
Name: Abdullah Name Type: Alias
Name: Azam Name Type: Alias
Name: Farooq Bangalzai Name Type: Alias
Name: Farhan Brohi Name Type: Alias
Name: Farooq Name Type: Alias

Address: Karachi central prison Address Country: Pakistan
Address: Saryab Road Sindhi Gali Quetta Address Country: Pakistan
Designation Source: UK Date Designated: 10/12/2021 Last Updated: 13/01/2022 OFSI Group ID: 14167
Unique ID: GHR0083 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Subject to an ACTSA asset freeze from 2016-2022 UK Statement of Reasons: Dmitry Kovtun is a former member of the Russian military. He was one of the two individuals found to be responsible by the Litvinenko Inquiry for the killing of Alexander Litvinenko through deliberate poisoning with polonium 210 in November 2006. This action constitutes a serious violation of the right to life. It is probable that this action was carried out under the direction of the Federal Security Service of the Russian Federation (FSB).

DOBs: 25/09/1965, 25/09/1969
Nationalities: Russia
Positions: General Director of Global Project LLC
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Dmitry Vadimovich KOVTUN Name Type: Primary Name
Name non-latin script: Дмитрий Вадимович Ковтун

Address: Apartment no. 150 Golubinskay Street Moscow Address Postal Code: 117463 Address Country: Russia
Designation Source: UK Date Designated: 13/01/2022 Last Updated: 13/01/2022 OFSI Group ID: 13311
Unique ID: GHR0084 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Subject to an ACTSA asset freeze from 2016-2022 UK Statement of Reasons: Andrey Lugovoy is a former member of the Russian military and currently serves in the Russian Parliament. He was one of the two individuals found to be responsible by the Litvinenko Inquiry for the killing of Alexander Litvinenko through deliberate poisoning with polonium 210 in November 2006. This action constitutes a serious violation of the right to life. It is probable that this action was carried out under the direction of the Federal Security Service of the Russian Federation (FSB).

DOBs: 19/10/1966
Passport Number: 0608109

Nationalities: Russia
Positions: Member of Parliament (Russian Duma)
Genders: Male
Town Of Birth: Baku Country Of Birth: Azerbaijan

Name: Andrey Konstantinovich LUGOVOY Name Type: Primary Name
Name: Andrey Konstantinovich LUGOVOI Name Type: Primary Name Variation
Name non-latin script: Андрей Константинович Луговой

Address: Soloviniya Proezd 16-1-247 Moscow Address Postal Code: 117593 Address Country: Russia
Designation Source: UK Date Designated: 13/01/2022 Last Updated: 13/01/2022 OFSI Group ID: 13310
Unique ID: GHR0085 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Kale KAYIHURA was the Inspector General of the Ugandan Police Force between 2005 and 2018. KAYIHURA is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is or has been responsible for activity that violates the right to life and the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment.

DOBs: 26/12/1955
Passport Number: DA024329

Nationalities: Uganda, Rwanda
Genders: Male
Town Of Birth: Kisoro District Country Of Birth: Uganda

Name: Kale Kayihura Name Type: Primary Name
Titles: Mr

Address: Muyenga Address Country: Uganda
Designation Source: UK Date Designated: 08/12/2022 Last Updated: 08/12/2022 OFSI Group ID: 15670
Unique ID: GHR0086 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mian Abdul HAQ is a cleric (“Pir”) at Bharchundi Sharif Shrine. HAQ is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is or has been responsible for activity that abuses the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, through his role in the forced conversions and marriages of girls and women from religious minorities.

Nationalities: Pakistan
Positions: Cleric (“Pir”) of Bharchundi Sharif Shrine
Genders: Male
Country Of Birth: Pakistan

Name: Mian Abdul Haq Name Type: Primary Name
Name: Mian Mithoo Name Type: Primary Name Variation
Name: Mian Mithu Name Type: Primary Name Variation
Name: Mian Mitto Name Type: Primary Name Variation
Name: Mian Mittu Name Type: Primary Name Variation
Titles: Mr

Address: Hafizabad Taluka Daharki District Ghotki Address Country: Pakistan
Designation Source: UK Date Designated: 08/12/2022 Last Updated: 12/12/2022 OFSI Group ID: 15672
Unique ID: GHR0087 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Yohaira Hernandez CHIRINO is an involved person within the Global Human Rights (Sanctions) Regulations 2020 as CHIRINO promoted, and incited serious human rights violations committed against protestors in the form of torture and cruel, inhuman and degrading treatment. Therefore, CHIRINO has been involved in an activity that violated the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment.

DOBs: 04/10/1974
Nationalities: Nicaragua
National Identifier Number: 441 041074 0018L

Positions: Deputy Mayor of the City of Matagalpa
Genders: Female
Town Of Birth: Matagalpa Country Of Birth: Nicaragua

Name: Yohaira Hernandez Chirino Name Type: Primary Name
Name non-latin script: Yohaira Hernández Chirino

Address: Matagalpa Address Country: Nicaragua
Designation Source: UK Date Designated: 08/12/2022 Last Updated: 12/12/2022 OFSI Group ID: 15673
Unique ID: GHR0088 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Sadrach Zeledón ROCHA is an involved person within the Global Human Rights (Sanctions) Regulations 2020 as ROCHA promoted, and incited serious human rights violations committed against protestors in the form of torture and cruel, inhuman and degrading treatment. Therefore, ROCHA has been involved in an activity that violated the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment.

DOBs: 08/02/1954
Nationalities: Nicaragua
National Identifier Number: 4410802540002J

Positions: 1) Departmental Political Secretary of the department of Matagalpa 2) Municipal Mayor of the city of Matagalpa
Genders: Male
Town Of Birth: Matagalpa Country Of Birth: Nicaragua

Name: Sadrach Zeledon Rocha Name Type: Primary Name
Name non-latin script: Sadrach Rocha Zeledón

Address: Matagalpa Address Country: Nicaragua
Designation Source: UK Date Designated: 08/12/2022 Last Updated: 12/12/2022 OFSI Group ID: 15675
Unique ID: GHR0089 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Valentin Aleksandrovich OPARIN is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because he was responsible for the investigation of conduct which if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, and intentionally or recklessly failed to fulfil that responsibility in relation to allegations that Oleg Senstov and Oleksandr Kolchenko were subjected to torture or cruel, inhuman or degrading treatment whilst in custody in 2014 and 2015 respectively.

Nationalities: Russia
Positions: (1) Investigator (2) Deputy Head of the 534th Military Investigation Department of the Armed Forces of the Black Sea Fleet of the Russian Federation
Genders: Male

Name: Valentin Aleksandrovich Oparin Name Type: Primary Name
Name non-latin script: Валентин Александрович Опарин Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: MILITARY INVESTIGATION DEPARTMENT OF THE IC RUSSIA st. K. Marx, d. 62, Simferopol, Crimea Address Postal Code: 295006 Address Country: Ukraine
Designation Source: UK Date Designated: 08/12/2022 Last Updated: 08/12/2022 OFSI Group ID: 15676
Unique ID: GHR0090 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Former Senior Detective of the Ukrainian Security Service, Major. He worked with Shambazov. UK Statement of Reasons: Andrey Vyacheslavovich Tishenin, in his role as a Major in the Federal Security Service (FSB), is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because he has been responsible for activity which would amount to a serious violation of the right not to be subjected to torture or cruel, inhuman or degrading treatment, in particular through his involvement in the torture of Oleksandr Kostenko following the Maidan protests in 2014.

DOBs: 21/05/1981
Nationalities: Russia
Positions: (1) Major (until at least 2018) (2) operational authorized officer of the 1st Directorate of the Service for the Protection of the Constitutional Order and Combating Terrorism of the Directorate of the Federal Security Service (FSB) of the Russian Federation for the Republic of Crimea and Sevastopol.
Genders: Male
Country Of Birth: Ukraine

Name: Andrey Vyacheslavovich Tishenin Name Type: Primary Name
Name: Andrei Vyacheslavovich Tishenin Name Type: Primary Name Variation
Name: Andrej Vyacheslavovich Tishenin Name Type: Primary Name Variation
Name non-latin script: Андрей Вячеславович Тишенин Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: Андрій В`ячеславович Тішенін Non Latin Script Type: Cyrillic Non Latin Script Language: Ukrainian

Address: 6 Power Engineers St, Apt 21 Simferopol, Crimea Address Country: Ukraine
Designation Source: UK Date Designated: 08/12/2022 Last Updated: 08/12/2022 OFSI Group ID: 15678
Unique ID: GHR0091 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: There are reasonable grounds to suspect Artur Rinatovich SHAMBAZOV, is an involved person under the Global Human Rights Sanctions Regulations 2020 because has been responsible for violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, in his role in the torture of Ukrainian political prisoner Oleksandr Kostenko, whilst an FSB officer in 2014-2015.

DOBs: 22/05/1985
Nationalities: Russia
Positions: FSB Officer
Genders: Male

Name: Artur Rinatovich Shambazov Name Type: Primary Name
Name: Artur Rinatovych Shambazov Name Type: Primary Name Variation
Name non-latin script: Артур Рінатович Шамбазов Non Latin Script Type: Cyrillic Non Latin Script Language: Ukrainian
Name non-latin script: Артур Ринатович Шамбазов Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Captain

Address: Evpatoria st No.37 Mirnoye, Crimea Address Country: Ukraine
Address: Mate Zalki st 7K Apt. 93 Simferopol, Crimea Address Country: Ukraine
Designation Source: UK Date Designated: 08/12/2022 Last Updated: 08/12/2022 OFSI Group ID: 15680
Unique ID: GHR0092 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Oleg Vladimirovich Tkachenko in his role as the Head of the Department for Public Prosecutors for the Rostov Region is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been responsible for violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment. There are reasonable grounds to suspect Tkachenko recklessly failed to use his powers to investigate or prosecute credible claims of torture.

DOBs: 22/02/1964
Nationalities: Russia
Positions: Head of the Department for Public Prosecutors for the Rostov region
Genders: Male

Name: Oleg Vladimirovich Tkachenko Name Type: Primary Name
Name non-latin script: олег владимирович ткаченко Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Prokuratura Rostovskoy Oblasti Pereulok Khalturinskiy Rostov-on-Don Rostov Oblast Address Postal Code: 344002 Address Country: Russia
Designation Source: UK Date Designated: 08/12/2022 Last Updated: 08/12/2022 OFSI Group ID: 15681
Unique ID: GHR0093 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: There are reasonable grounds to suspect that Konstantin KUDRYAVTSEV is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been involved in activities that amount to a serious violation of an individual’s right not to be subjected to torture or cruel, inhuman or degrading treatment. As a member of the operational team that followed Vladimir Kara-Murza prior to two poisoning incidents, he facilitated the near-fatal poisonings.

DOBs: 28/04/1980
Nationalities: Russia
Genders: Male
Country Of Birth: Russia

Name: Konstantin Borisovich KUDRYAVTSEV Name Type: Primary Name
Name non-latin script: Константин Борисович Кудрявцев Non Latin Script Type: Cyrillic

Address: Military Unit 2568 FSB Border Service Academy Golitsyno Address Country: Russia
Designation Source: UK Date Designated: 21/04/2023 Last Updated: 21/04/2023 OFSI Group ID: 15879
Unique ID: GHR0094 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: There are reasonable grounds to suspect that Alexander SAMOFAL is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been involved in activities that amount to a serious violation of an individual’s right not to be subjected to torture or cruel, inhuman or degrading treatment. As a member of the operational team that followed Vladimir Kara-Murza prior to two poisoning incidents, he engaged in and/or facilitated the near-fatal poisonings.

DOBs: 23/08/1981
Nationalities: Russia
Genders: Male
Country Of Birth: Russia

Name: Alexander SAMOFAL Name Type: Primary Name
Name non-latin script: Александр Самофал

Address: Military Unit 2568 FSB Border Service Academy Golitsyno Address Country: Russia
Designation Source: UK Date Designated: 21/04/2023 Last Updated: 21/04/2023 OFSI Group ID: 15878
Unique ID: GHR0095 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Fednel MONCHERY is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 because he is or has been involved in the commission of a serious human rights violation or abuse in Haiti. In particular, Fednel MONCHERY was the Director General of the Ministry of the Interior and, whilst in this role, participated in the planning of the La Saline massacre that took place in 2018.

DOBs: 25/08/1963
Passport Number: PP3955929, PPF006455

Nationalities: Haiti
National Identifier Number: 0030787210

Positions: Former Director General of the Ministry of the Interior
Genders: Male
Town Of Birth: Anse-A-Veau Country Of Birth: Haiti

Name: Fednel Monchery Name Type: Primary Name
Name non-latin script: Fednel Monchéry

Address: 129 Rue Capois Port-au-Prince Ouest Address Postal Code: HT6110 Address Country: Haiti
Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 OFSI Group ID: 16296
Unique ID: GHR0096 - Entity
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: Heng He Casino is an involved person under the Global Human Rights Sanctions Regulations 2020 because it has been involved in facilitating, providing support for and concealing evidence of an activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be required to perform forced or compulsory labour.  

Name: Heng He Casino Name Type: Primary Name
Name: Heng Heng Casino Name Type: Primary Name Variation

Address: 3599+QX Krong Bavet Address Country: Cambodia
Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 OFSI Group ID: 16297
Unique ID: GHR0097 - Entity
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: Golden Sun Sky Entertainment Co., Ltd. is an involved person under the Global Human Rights Sanctions Regulations 2020 because it is responsible for, has facilitated, and has concealed evidence of, activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be required to perform forced or compulsory labour.

Name: Golden Sun Sky Entertainment Co., Ltd. Name Type: Primary Name
Name: Golden Haoli Entertainment Co., Ltd. Name Type: Primary Name Variation
Name: Golden Sun Sky Entertainment Complex Name Type: Primary Name Variation
Name: Golden Sun Sky Hotel Name Type: Primary Name Variation
Name: Golden Sun Sky Resort Name Type: Primary Name Variation
Name: Haigang Hotel Name Type: Primary Name Variation

Address: Otres Beach Preah Sihanouk Sihanoukville Address Country: Cambodia
Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 OFSI Group ID: 16298
Unique ID: GHR0098 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Joseph Pierre Richard DUPLAN is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 because he is or has been involved in the commission of a serious human rights violation or abuse in Haiti. In particular, Joseph Pierre Richard DUPLAN was President Moïse’s Departmental Delegate and, whilst in this senior role, participated in the planning of the La Saline massacre that took place in 2018.

DOBs: 03/04/1970
Passport Number: 545829751
Passport Additional Information: Expires 28 April 2026
Nationalities: United States
Positions: Former Departmental Delegate
Genders: Male

Name: Joseph Pierre Richard DUPLAN Name Type: Primary Name
Address Country: Haiti
Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 OFSI Group ID: 16299
Unique ID: GHR0099 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.

DOBs: 16/09/1952
Passport Number: MA0269785, M0178952, MA01626234
Passport Additional Information: Macau, China, China
Nationalities: China
National Identifier Number: 12756003
National Identifier Additional Information: Macau
Positions: Owner and President of the Kings Romans Group
Genders: Male
Town Of Birth: Heilongjiang Province Country Of Birth: China

Name: Wei ZHAO Name Type: Primary Name
Name: Wai CHIO Name Type: Primary Name Variation
Name: Hwei Jao Name Type: Primary Name Variation
Name: Wei Jiao Name Type: Primary Name Variation
Name: Wei Zhang Name Type: Primary Name Variation
Name: Saechou Thanchai Name Type: Alias
Name non-latin script: 赵伟 Non Latin Script Type: Chinese Non Latin Script Language: Chinese

Address: Golden Triangle Special Economic Zone Address Country: Laos
Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 OFSI Group ID: 16300
Unique ID: GHR0100 - Entity
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: Pacific Real Estate Property Management Company is an involved person under the Global Human Rights Sanctions Regulations 2020 because it is responsible for, has engaged in, or has facilitated, activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be held in servitude or required to perform forced or compulsory labour

Name: Pacific Real Estate Property Management Company Name Type: Primary Name
Name: Golden Phoenix Entertainment City Name Type: Primary Name Variation
Name: Junyiwang Real Estate Property Management Co., Ltd. Name Type: Primary Name Variation
Name: Pacific Real Estate Building Name Type: Primary Name Variation
Name: Tai Ping Yang Fang DI Chan WU YE Guan LI Co, Ltd Name Type: Primary Name Variation

Address: Chrey Thum Sampov Lun Kaoh Thum Kandal Address Postal Code: 8460 Address Country: Cambodia
Phone Numbers: +855 967449924
Email Addresses: Cheangchanna@gmail.com
Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 OFSI Group ID: 16301
Unique ID: GHR0101 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: SU is an involved person under the Global Human Rights Sanctions Regulations 2020 because she has been responsible for, provided support for or obtained benefit from activity that violates the rights of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. SU is a director of the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ), and is the wife of Zhao Wei, the owner and president of Kings Romans Group. Therefore, she bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.

DOBs: 03/12/1959
Passport Number: G55408772, G42695702 , E03807847
Passport Additional Information: China, China, China
Nationalities: China
National Identifier Number: R9733840

Positions: Director of Kings Romans Group
Genders: Female
Town Of Birth: Liaoning Province Country Of Birth: China

Name: Guiqin Su Name Type: Primary Name
Name: Gui Qin Su Name Type: Primary Name Variation
Name: Zhao Su Name Type: Primary Name Variation
Name: Su Wei Name Type: Primary Name Variation
Name: Madame Su Name Type: Alias

Address: Golden Triangle Special Economic Zone Address Country: Laos
Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 OFSI Group ID: 16302
Unique ID: GHR0102 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Zhijiang SHE is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because he has been responsible for, provided support for or obtained benefit from activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or the right not to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, SHE has been responsible for, provided support for or obtained benefit from the trafficking of individuals to KK Park or Shwe Kokko where they were forced to work as scammers targeting English-speaking individuals and were subject to torture, physical abuse and further cruel inhuman and degrading treatment.

Nationalities: Cambodia
Positions: Chairman, YATAI International Holdings Group (IHG). Owner, KK Park
Genders: Male
Country Of Birth: China

Name: Zhijiang SHE Name Type: Primary Name
Name: She Lunkai Name Type: Primary Name Variation
Name: Dylan She Name Type: Alias
Name: Kailun SHE Name Type: Alias
Name: Kriang Kai TANG Name Type: Alias

Address: Yatai New City, Shwe Kokko Address Country: Myanmar
Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 OFSI Group ID: 16303
Unique ID: GHR0103 - Entity
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: K.B. Hotel is an involved person under the Global Human Rights Sanctions Regulations 2020 because it has engaged in, facilitated, and concealed evidence of activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be required to perform forced or compulsory labour.

Name: K.B. Hotel Name Type: Primary Name
Name: Kaibo Name Type: Primary Name Variation

Address: KH Krong Preah Sihanouk Xu Aimin Road Village 6 Sangkat4 Sihanoukville Address Country: Cambodia
Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 OFSI Group ID: 16304
Unique ID: GHR0104 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Colonel Saw Chit THU is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because has been responsible for, provided support for or obtained benefit from activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment and the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, THU, as general secretary and senior adviser of the Kayin State Border Guard Force (BGF) and investor in the Shwe Kokko Special Economic Zone, bears responsibility for, provided support for or obtained benefit from the trafficking of individuals to Shwe Kokko Special Economic Zone where they were forced to work as scammers and subject to cruel, inhuman and degrading treatment or punishment.

Nationalities: Myanmar
Positions: General secretary and senior adviser of the Kayin State Border Guard Force (BGF)
Genders: Male

Name: Saw Chit Thu Name Type: Primary Name
Titles: Colonel

Address: Yatai New City, Shwe Kokko Address Country: Myanmar
Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 OFSI Group ID: 16305
Unique ID: GHR0105 - Entity
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: ZhengHeng Group Co. Ltd (“ZhengHeng Group”) is an involved person under the Global Human Rights Sanctions Regulations 2020 is an involved person under the Global Human Rights Sanctions Regulations 2020 because it has facilitated or provided support for or obtained benefit from activity that violates the to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour Specifically, individuals were held at Long Bay Development premises owned by ZhengHeng Group where they were forced to work as scammers

Subsidiaries: Zheng Heng (Cambodia) Co., Ltd, ZhengHeng Development Group, BIC Bank

Name: ZhengHeng Group Co. Ltd. Name Type: Primary Name

Address: CASA Room No. (ZH03) A02-01, A02-02 Harvard Diamond Island Phum 14 Tonle Basak, Chamkar Mon Phnom Penh Address Postal Code: 12301 Address Country: Cambodia
Phone Numbers: (+855) 69-888880
Websites: www.zhenghengcambodia.com
Email Addresses: pibing.deng@zhcambodia.com
Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 OFSI Group ID: 16306
Unique ID: GHR0106 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Saw Min Min OO is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because he has been responsible for or provided support for or obtained benefit from activity that violates the right to life and the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment and the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, OO, as managing director of Chit Linn Myaing Co Ltd at all material times bears responsibility for, has provided support for or obtained benefit from the trafficking of individuals to Shwe Kokko Special Economic Zone where they were forced to work as scammers and subject to cruel, inhuman and degrading treatment or punishment.

Nationalities: Myanmar
Positions: Managing director of Chit Linn Myaing Co Ltd
Genders: Male

Name: Saw Min Min Oo Name Type: Primary Name
Titles: Colonel

Address: Yatai New City, Shwe Kokko Address Country: Myanmar
Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 OFSI Group ID: 16307
Unique ID: GHR0107 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Nat RUNGTAWANKHIRI is an involved person under the Global Human Rights Sanctions Regulations 2020 because has obtained benefit from activity that violates the right of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, RUNGTAWANKHIRI has been a shareholder in the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, RUNGTAWANKHIRI has obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.

DOBs: 01/01/1977
Nationalities: Thailand
National Identifier Number: 5-5715-00025-50-6
National Identifier Additional Information: Thailand
Positions: Shareholder in Kings Romans Company Limited
Genders: Male
Country Of Birth: Thailand

Name: Nat Rungtawankhiri Name Type: Primary Name
Name: Nat RUNGTAWANKEEREE Name Type: Primary Name Variation

Address: 100 (20) Mu. 2 Tambon Mae Salong Nai Mae Fah Luang District Chiang Rai Address Country: Thailand
Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 OFSI Group ID: 16308
Unique ID: GHR0108 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: EBERAHIM is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been responsible for, provided support for or obtained benefit from activity that violates the right of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. EBERAHIM is a Director General at the Kings Romans Casino and Entertainment Co. in the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.

DOBs: 11/09/1949
Passport Number: N2315963
Passport Additional Information: Australia
Nationalities: Australia
Positions: Director General of the Kings Romans Casino
Genders: Male
Country Of Birth: Malaysia

Name: Abbas Eberahim Name Type: Primary Name
Name: BASU Name Type: Alias

Address: Golden Triangle Special Economic Zone Address Country: Laos
Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 OFSI Group ID: 16309
Unique ID: GHR0109 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Dong Lecheng is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is responsible for, has facilitated and has concealed evidence of activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be required to perform forced or compulsory labour. Specifically, there are reasonable grounds to suspect that Dong Lecheng, through his ownership and control of Golden Sun Sky Entertainment Co., Ltd. is involved in the entrapment of people and forcing them to working online scam operations in the Jinshui compounds in Sihanoukville, Cambodia.

Nationalities: Cambodia
Positions: Chairman of the Board of Directors of Golden Sun Sky Entertainment Co Ltd.
Genders: Male
Country Of Birth: China

Name: Dong Lecheng Name Type: Primary Name
Name: Heng Tong Name Type: Primary Name Variation
Name non-latin script: 董勒成 Non Latin Script Type: Chinese Non Latin Script Language: Chinese

Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 OFSI Group ID: 16310
Unique ID: GHR0110 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Hum Sovanny is an involved person under the Global Human Rights Sanctions Regulations 2020 because as Chairman of the Board of Directors of Pacific Real Estate Property Management Company he has facilitated activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right to be free from slavery not to be held in servitude or required to perform forced or compulsory labour.

Positions: Chairman of the Board of Directors of Pacific Real Estate Management Company

Name: Hum Sovanny Name Type: Primary Name

Address: Serei Sameakki Khang Cheung Sralau Baray Kampong Thom Address Postal Code: 6465 Address Country: Cambodia
Phone Numbers: (+855) 0319377770
Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 OFSI Group ID: 16311
Unique ID: GHR0112 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Zvi BAR YOSEF (hereafter “BAR YOSEF”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: BAR YOSEF is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, BAR YOSEF has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank.

DOBs: 20/09/1992, 20/09/1992
Nationalities: Israel, Israel
National Identifier Number: 204377998, 204377998

Genders: Male

Name: Zvi BAR YOSEF Name Type: Primary Name

Address: Zvi's Farm Outpost Halamish West Bank Address Country: Occupied Palestinian Territories
Designation Source: UK Date Designated: 12/02/2024 Last Updated: 12/02/2024 OFSI Group ID: 16363
Unique ID: GHR0113 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Moshe SHARVIT (hereafter “SHARVIT”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: SHARVIT is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, SHARVIT has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank.

DOBs: 13/11/1994
Nationalities: Israel
National Identifier Number: 206223000

Genders: Male

Name: Moshe SHARVIT Name Type: Primary Name

Address: Tirzah Valley Farm outpost West Bank Address Country: Occupied Palestinian Territories
Designation Source: UK Date Designated: 12/02/2024 Last Updated: 12/02/2024 OFSI Group ID: 16364
Unique ID: GHR0115 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Ely FEDERMAN (hereafter “FEDERMAN”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: FEDERMAN is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, FEDERMAN has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank.

DOBs: 12/09/2002
Nationalities: Israel
National Identifier Number: 212863831

Genders: Male

Name: Ely FEDERMAN Name Type: Primary Name
Name: Eli FEDERMAN Name Type: Primary Name Variation
Name: Ilay FEDERMAN Name Type: Primary Name Variation
Name non-latin script: אילי פדרמן Non Latin Script Type: Hebrew Non Latin Script Language: Hebrew
Name non-latin script: עילאי פדרמן Non Latin Script Type: Hebrew Non Latin Script Language: Hebrew

Address: Ma’on Farm (Havat Ma’on) outpost Address Country: Occupied Palestinian Territories
Designation Source: UK Date Designated: 12/02/2024 Last Updated: 12/02/2024 OFSI Group ID: 16366
Unique ID: GHR0116 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Yinon LEVY (hereafter “LEVY”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LEVY is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, LEVY has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank.

DOBs: 19/12/1992
Nationalities: Israel
National Identifier Number: 203807276

Genders: Male

Name: Yinon LEVY Name Type: Primary Name
Name: Ynon LEVI Name Type: Primary Name Variation
Name non-latin script: ינון לוי Non Latin Script Type: Hebrew Non Latin Script Language: Hebrew

Address: Meitarim Farm outpost West Bank Address Country: Occupied Palestinian Territories
Designation Source: UK Date Designated: 12/02/2024 Last Updated: 12/02/2024 OFSI Group ID: 16367
Unique ID: GHR0117 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Colonel Vadim Konstantinovich Kalinin ("KALININ") is and/or has been responsible for activities that amount to serious violations of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and the right to life. Namely, KALININ as Head of the Arctic Penal Colony IK-3, is responsible for the mistreatment of prisoners through the operations and conditions at Arctic Penal Colony IK-3. This mistreatment likely contributed to the death of Alexei Navalny, including the failure to ensure the provision of adequate medical treatment and/or the failure to provide, timely access for emergency services to provide treatment.

Nationalities: Russia
Positions: Head of Arctic Penal Colony IK-3
Genders: Male

Name: Vadim Konstantinovich Kalinin Name Type: Primary Name
Name non-latin script: Вадим Константинович Калинин Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Colonel

Address: Gagarin St 1 Kharp Village Priuralisky District Yamalo-Nenets Autonomous Okrug Address Postal Code: 629420 Address Country: Russia
Phone Numbers: 8(34992) 7-20-72
Designation Source: UK Date Designated: 21/02/2024 Last Updated: 20/02/2024 OFSI Group ID: 16373
Unique ID: GHR0118 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Lieutenant Colonel Sergey Nikolaevich KORZHOV (‘KORZHOV’) is and/or has been responsible for activities that amount to serious violations of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and the right to life. Namely, KORZHOV as Deputy Head of the Arctic Penal Colony IK-3, is responsible for the mistreatment of prisoners through the operations and conditions at Arctic Penal Colony IK-3. This mistreatment likely contributed to the death of Alexei Navalny, including the failure to ensure the provision of adequate medical treatment and/or the failure to provide, timely access for emergency services to provide treatment.

Nationalities: Russia
Positions: Deputy Head of Arctic Penal Colony IK-3
Genders: Male

Name: Sergey Nikolaevich Korzhov Name Type: Primary Name
Name non-latin script: Сергей Николаевич КОРЖОВ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Lieutenant Colonel

Address: Gagarin St 1 Kharp Village Priuralisky District Yamalo-Nenets Autonomous Okrug Address Postal Code: 629420 Address Country: Russia
Phone Numbers: 8(34992) 7-20-72
Designation Source: UK Date Designated: 21/02/2024 Last Updated: 20/02/2024 OFSI Group ID: 16374
Unique ID: GHR0119 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Lieutenant Colonel Vladimir Ivanovich PILIPCHIK (‘PILIPCHIK’) is and/or has been responsible for activities that amount to serious violations of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and the right to life. Namely, PILIPCHIK as Deputy Head of the Arctic Penal Colony IK-3, is responsible for the mistreatment of prisoners through the operations and conditions at Arctic Penal Colony IK-3. This mistreatment likely contributed to the death of Alexei Navalny, including the failure to ensure the provision of adequate medical treatment and/or the failure to provide, timely access for emergency services to provide treatment.

Nationalities: Russia
Positions: Deputy Head of Arctic Penal Colony IK-3
Genders: Male

Name: Vladimir Ivanovich Pilipchik Name Type: Primary Name
Name non-latin script: Владимир Иванович ПИЛИПЧИК Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Lieutenant Colonel

Address: Gagarin St 1 Kharp Village Priuralisky District Yamalo-Nenets Autonomous Okrug Address Postal Code: 629420 Address Country: Russia
Phone Numbers: 8(34992) 7-20-72
Designation Source: UK Date Designated: 21/02/2024 Last Updated: 20/02/2024 OFSI Group ID: 16375
Unique ID: GHR0120 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Lieutenant Colonel Vasiliy Alexandrovich VYDRIN (‘VYDRIN’) is and/or has been responsible for activities that amount to serious violations of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and the right to life. Namely, VYDRIN as Deputy Head of the Arctic Penal Colony IK-3, is responsible for the mistreatment of prisoners through the operations and conditions at Arctic Penal Colony IK-3. This mistreatment likely contributed to the death of Alexei Navalny, including the failure to ensure the provision of adequate medical treatment and/or the failure to provide, timely access for emergency services to provide treatment.

Nationalities: Russia
Positions: Deputy Head of Arctic Penal Colony IK-3
Genders: Male

Name: Vasiliy Alexandrovich Vydrin Name Type: Primary Name
Name non-latin script: Василий Александрович ВЫДРИН Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Lieutenant Colonel

Address: Gagarin St 1 Kharp Village Priuralisky District Yamalo-Nenets Autonomous Okrug Address Postal Code: 629420 Address Country: Russia
Phone Numbers: 8(34992) 7-20-72
Designation Source: UK Date Designated: 21/02/2024 Last Updated: 20/02/2024 OFSI Group ID: 16376
Unique ID: GHR0121 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Lieutenant Colonel Aleksandr Valerievich OBRAZTSOV (“OBRAZTSOV”) is and/or has been responsible for activities that amount to serious violations of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and the right to life. Namely, OBRAZTSOV as Deputy Head of the Arctic Penal Colony IK-3, is responsible for the mistreatment of prisoners through the operations and conditions at Arctic Penal Colony IK-3. This mistreatment likely contributed to the death of Alexei Navalny, including the failure to ensure the provision of adequate medical treatment and/or the failure to provide, timely access for emergency services to provide treatment.

Nationalities: Russia
Positions: Deputy Head of Arctic Penal Colony IK-3
Genders: Male

Name: Aleksandr Valerievich Obraztsov Name Type: Primary Name
Name non-latin script: Александр Валерьевич ОБРАЗЦОВ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Lieutenant Colonel

Address: Gagarin St 1 Kharp Village Priuralisky District Yamalo-Nenets Autonomous Okrug Address Postal Code: 629420 Address Country: Russia
Phone Numbers: 8(34992) 7-20-72
Designation Source: UK Date Designated: 21/02/2024 Last Updated: 20/02/2024 OFSI Group ID: 16377
Unique ID: GHR0122 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Lieutenant Colonel Aleksandr Vladimirovich ("GOLYAKOV") is and/or has been responsible for activities that amount to serious violations of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and the right to life. Namely, GOLYAKOV as Deputy Head of the Arctic Penal Colony IK-3, is responsible for the mistreatment of prisoners through the operations and conditions at Arctic Penal Colony IK-3. This mistreatment likely contributed to the death of Alexei Navalny, including the failure to ensure the provision of adequate medical treatment and/or the failure to provide, timely access for emergency services to provide treatment.

Nationalities: Russia
Positions: Deputy Head of Arctic Penal Colony IK-3
Genders: Male

Name: Aleksandr Vladimirovich Golyakov Name Type: Primary Name
Name non-latin script: Александр Владимирович ГОЛЯКОВ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Lieutenant Colonel

Address: Gagarin St 1 Kharp Village Priuralisky District Yamalo-Nenets Autonomous Okrug Address Postal Code: 629420 Address Country: Russia
Phone Numbers: 8(34992) 7-20-72
Designation Source: UK Date Designated: 21/02/2024 Last Updated: 20/02/2024 OFSI Group ID: 16378
Unique ID: GUB0005 - Individual
Regime Name: The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012. Former Air Force Chief of Staff. His presence in a delegation which met with ECOWAS on April 26th confirms his participation in the ‘Military Command’

DOBs: 14/06/1955
Passport Number: DA0002166

Nationalities: Guinea-Bissau
Positions: Minister of National Defence
Genders: Male

Name: Celestino DE CARVALHO Name Type: Primary name
Titles: Colonel

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 10/03/2022 OFSI Group ID: 12678
Unique ID: GUB0009 - Individual
Regime Name: The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Injai was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “António Injai was personally involved in planning and leading the mutiny of 1 April 2010, culminating with the illegal apprehension of the Prime Minister, Carlo Gomes Junior, and the then Chief of Staff of the Armed Forces, José Zamora Induta; during the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces, Injai made statements threatening to overthrow the elected authorities and to put an end to the electoral process; António Injai has been involved in the operational planning of the coup d’état of 12 April 2012. In the aftermath of the coup, the first communiqué by the “Military Command” was issued by the Armed Forces General Staff, which is led by General Injai.” Father’s name is Wasna Injai; Mother’s name is Quiritche Cofte. UK Statement of Reasons: António Injai was personally involved in planning and leading the mutiny of 1 April 2010, culminating with the illegal apprehension of the Prime Minister, Carlo Gomes Junior, and the then Chief of Staff of the Armed Forces, José Zamora Induta; during the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces, Injai made statements threatening to overthrow the elected authorities and to put an end to the electoral process; António Injai has been involved in the operational planning of the coup d'état of 12 April 2012. In the aftermath of the coup, the first communiqué by the ‘Military Command’ was issued by the Armed Forces General Staff, which was led by General Injai.

DOBs: 20/01/1955
Passport Number: AAID00435
Passport Additional Information: Diplomatic Passport Issued 18 February 2010 in Guinea-Bissau. Expires 18 February 2013
Nationalities: Guinea-Bissau
Positions: Chief of Staff of the Armed Forces, Lieutenant General
Genders: Male
Town Of Birth: Encheia, Sector de Bissorá, Região de Oio Country Of Birth: Guinea-Bissau

Name: Antonio Injai Name Type: Primary name
Name: Antonio Indjai Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: António Injai
Name non-latin script: António Indjai

Designation Source: UK|UN Date Designated: 31/12/2020 Last Updated: 10/03/2022 OFSI Group ID: 12664 UN Reference Number: GBi.005
Unique ID: GUB0010 - Individual
Regime Name: The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the ‘Military Command’ which has assumed responsibility for the coup d’état of 12 April 2012.

Nationalities: Guinea-Bissau
Positions: former Army Chief of Staff, President of National Defence Institute (NDI)
Genders: Male

Name: Augusto MARIO CO Name Type: Primary name
Name: Augusto Mario-Co Name Type: Primary name variation
Titles: General

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 10/03/2022 OFSI Group ID: 12666
Unique ID: GUB0016 - Individual
Regime Name: The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Naualna was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Spokesperson of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012.” Father’s name is Samba Naualna; Mother’s name is In-Uasne Nanfafe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons: Spokesperson of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012.

DOBs: 06/06/1966
Passport Number: SA000417
Passport Additional Information: Issued 29 October 2003 in Guinea-Bissau. Expires 10 March 2013
Nationalities: Guinea-Bissau
Positions: Spokesperson of 'Military Command', Lieutenant Colonel
Genders: Male

Name: Daba Naualna Name Type: Primary name
Name: Daba Na Walna Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UK|UN Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12669 UN Reference Number: GBi.009
Unique ID: GUB0019 - Individual
Regime Name: The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Ture was listed by the UN on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782456 UK Statement of Reasons: Member of the Military Command which has assumed responsibility for the coup d’etat of 12 April 2012.

DOBs: 26/04/1947
Passport Number: DA0002186
Passport Additional Information: (Diplomatic). Issued 30 March 2007 in Guinea-Bissau. Expires 26 August 2013
Nationalities: Guinea-Bissau
Positions: Deputy Chief of Staff of the Armed Forces
Genders: Male

Name: Mamadu Ture Name Type: Primary name
Name: N'Krumah Name Type: Alias Alias Strength: Low quality a.k.a
Titles: Major General

Designation Source: UK|UN Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12665 UN Reference Number: GBi.011
Unique ID: GUB0022 - Individual
Regime Name: The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Travel Ban Other Information: Danfa was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military Command” which has assumed responsibility for the coup d'état of 12 April 2012. Close Advisor to Armed Forces Chief of Staff António Injai.” INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782442 UK Statement of Reasons:

DOBs: 05/03/1957
Passport Number: AAIN29392

Nationalities: Guinea-Bissau
Positions: Colonel, Head of Operations of the Armed Forces Joint Staff, Close Advisor to Armed Forces Chief of Staff António Injai
Genders: Male

Name: CRANHA DANFA Name Type: Primary name

Designation Source: UN Date Designated: 18/07/2012 Last Updated: 18/12/2021 OFSI Group ID: 12677 UN Reference Number: GBi.003
Unique ID: GUB0024 - Individual
Regime Name: The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Travel Ban Other Information: Na Mena was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012.” INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782449 UK Statement of Reasons:

DOBs: 07/03/1956
Nationalities: Guinea-Bissau
Positions: Inspector-General of the Armed Forces

Name: ESTEVAO NA MENA Name Type: Primary name
Name non-latin script: ESTÊVÃO NA MENA

Designation Source: UN Date Designated: 18/05/2012 Last Updated: 18/12/2021 OFSI Group ID: 12667 UN Reference Number: GBi.008
Unique ID: GUB0025 - Individual
Regime Name: The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Travel Ban Other Information: Camará was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military Command”, which has assumed responsibility for the coup d’état of 12 April 2012.” Father’s name is Suareba Camará; Mother’s name is Sale Queita. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5781782 UK Statement of Reasons:

DOBs: 11/05/1964
Passport Number: AAID00437

Nationalities: Guinea-Bissau
Positions: Brigadier General, Chief of Staff of the Air Force
Genders: Male

Name: IBRAIMA CAMARA Name Type: Primary name
Name: Papa Camara Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: IBRAIMA CAMARÁ
Name non-latin script: Papa Camará

Designation Source: UN Date Designated: 18/05/2012 Last Updated: 18/12/2021 OFSI Group ID: 12668 UN Reference Number: GBi.001
Unique ID: GUB0026 - Individual
Regime Name: The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Travel Ban Other Information: Djaló was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Point of Contact for the “Military Command” which has assumed responsibility for the coup d'état of 12 April 2012 and one of its most active members. He was one of the first officers to publicly assume his affiliation to the “Military Command”, having signed one of its first communiqués (nº5, dated 13 April 2012). Major Djaló also belongs to the Military Intelligence.” INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782443 UK Statement of Reasons:

DOBs: 18/12/1954
Passport Number: AAISO40158

Nationalities: Guinea-Bissau
Positions: Major, Protocol Advisor to the Armed Forces Chief of Staff, Chief of Protocol of the Headquarters of the Armed Forces (subsequently), Colonel
Genders: Male

Name: IDRISSA DJALO Name Type: Primary name
Name: Idrica Djalo Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: IDRISSA DJALÓ
Name non-latin script: Idriça Djaló

Designation Source: UN Date Designated: 18/07/2012 Last Updated: 18/12/2021 OFSI Group ID: 12684 UN Reference Number: GBi.004
Unique ID: GUB0027 - Individual
Regime Name: The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Travel Ban Other Information: Nhate was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the "Military Command" which has assumed responsibility for the coup d'état of 12 April 2012. A loyal ally of António Injai, Lt.Col. Júlio Nhate has the material responsibility for the 12 April 2012 coup, having conducted the military operation.” INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782454 UK Statement of Reasons:

DOBs: 28/09/1965
Nationalities: Guinea-Bissau
Positions: Lieutenant-colonel, Commander of the Paratroops Regiment
Genders: Male

Name: JULIO NHATE Name Type: Primary name
Name non-latin script: JÚLIO NHATE

Designation Source: UN Date Designated: 18/07/2012 Last Updated: 18/12/2021 OFSI Group ID: 12680 UN Reference Number: GBi.010
Unique ID: GUB0029 - Individual
Regime Name: The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Travel Ban Other Information: Na Man was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military Command” which has assumed responsibility for the coup d'état of 12 April 2012. Also a member of the Military High Command (highest hierarchy of the Bissau-Guinean Armed Forces).” Father’s name is Biute Naman; Mother’s name is Ndjade Na Noa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782448 UK Statement of Reasons:

DOBs: 27/02/1953
Passport Number: SA0002264

Nationalities: Guinea-Bissau
Positions: Lieutenant-colonel, Head of the Armed Forces Military Hospital

Name: TCHAM NA MAN Name Type: Primary name
Name: Namam Name Type: Alias Alias Strength: Low quality a.k.a

Designation Source: UN Date Designated: 18/07/2012 Last Updated: 18/12/2021 OFSI Group ID: 12682 UN Reference Number: GBi.007
Unique ID: GUB0030 - Individual
Regime Name: The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Travel Ban Other Information: Na Bidon was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military Command” which has assumed responsibility for the coup d'état of 12 April 2012.” Parentage: “Nabidom”. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782446 UK Statement of Reasons:

DOBs: 28/05/1954
Passport Number: DA0001564

Nationalities: Guinea-Bissau
Positions: Lieutenant-colonel, Head of Intelligence

Name: TCHIPA NA BIDON Name Type: Primary name

Designation Source: UN Date Designated: 18/07/2012 Last Updated: 18/12/2021 OFSI Group ID: 12681 UN Reference Number: GBi.006
Unique ID: GUC0001 - Individual
Regime Name: The Guinea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression, including interfering with the access to medical care for victims and allowing military takeover of hospitals.

DOBs: 26/02/1957
Passport Number: 13683

Nationalities: Guinea
Positions: Minister of Health
Genders: Male

Name: Abdoulaye Cherif Diaby Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 10985
Unique ID: GUC0002 - Individual
Regime Name: The Guinea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression. As the commander of the presidential guard he was also involved committing serious human rights violations.

Nationalities: Guinea
Positions: Commander of the Presidential Guard
Genders: Male

Name: Aboubacar Cherif Diakite Name Type: Primary name
Name: Aboubacar Cherif Name Type: Primary name variation
Name: Toumba Diakite Name Type: Alias
Name non-latin script: Aboubacar Chérif

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 10992
Unique ID: GUC0003 - Individual
Regime Name: The Guinea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression and provided support for this through the use and threat of violence. As president, he had the loyalty of the CNDD, presidential guard and elite military forces whom he was responsible for.

DOBs: 01/01/1964, 29/12/1968
Passport Number: R0001318

Positions: President of CNDD
Genders: Male

Name: Moussa Dadis Camara Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 10956
Unique ID: GUC0004 - Individual
Regime Name: The Guinea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression.

DOBs: 01/01/1960
Nationalities: Guinea
Positions: Minister of Presidential Security
Genders: Male

Name: Jean-Claude Pivi Name Type: Primary name
Name: Coplan Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 10975
Unique ID: GUC0005 - Individual
Regime Name: The Guinea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression and providing support for, or promoting the violent repression including through the use or threat of violence during the violent repression or in its aftermath.

DOBs: 01/01/1968
Passport Number: 710

Nationalities: Guinea
Positions: Commander of the Anti-Drug and Anti-Organized Crime unit
Genders: Male

Name: Moussa Tiegboro Camara Name Type: Primary name
Name non-latin script: Moussa Tiégboro Camara

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 10982
Unique ID: HAI0001 - Individual
Regime Name: The Haiti (Sanctions) Regulations 2022 Sanctions Imposed: Asset freeze|Targeted arms embargo|Travel Ban Other Information: Jimmy Cherizier (AKA “Barbeque”) has engaged in acts that threaten the peace, security, and stability of Haiti and has planned, directed, or committed acts that constitute serious human rights abuses. Jimmy Cherizier is one of Haiti’s most influential gang leaders and leads an alliance of Haitian gangs known as the "G9 Family and Allies."

DOBs: 30/03/1977
Nationalities: Haiti
National Identifier Number: 001-843-989-7
National Identifier Additional Information: NIF – Haiti
Positions: Former Police Officer
Town Of Birth: Port-au-Prince Country Of Birth: Haiti

Name: Jimmy Cherizier Name Type: Primary Name
Name: Barbeque Name Type: Alias Alias Strength: Low quality a.k.a

Address: 16 Imp Manius Delmas 40 B Port-au-Prince Address Country: Haiti
Designation Source: UN Date Designated: 28/12/2022 Last Updated: 23/10/2023 OFSI Group ID: 15704 UN Reference Number: HTi.001
Unique ID: HAI0003 - Individual
Regime Name: The Haiti (Sanctions) Regulations 2022 Sanctions Imposed: Asset freeze|Travel Ban

DOBs: 1997
Nationalities: Haiti
Positions: Leader of 5 Segond gang
Genders: Male
Town Of Birth: Port-au-Prince Country Of Birth: Haiti

Name: JOHNSON ANDRE Name Type: Primary Name
Name: IZO Name Type: Alias

Designation Source: UN Date Designated: 08/12/2023 Last Updated: 11/12/2023 OFSI Group ID: 16325 UN Reference Number: HTi.002
Unique ID: HAI0004 - Individual
Regime Name: The Haiti (Sanctions) Regulations 2022 Sanctions Imposed: Asset freeze|Travel Ban

DOBs: 11/06/1982
Nationalities: Haiti
Positions: Main leader of Grand Ravine gang
Genders: Male
Country Of Birth: Haiti

Name: RENEL DESTINA Name Type: Primary Name
Name: TI LAPLI Name Type: Alias

Designation Source: UN Date Designated: 08/12/2023 Last Updated: 11/12/2023 OFSI Group ID: 16326 UN Reference Number: HTi.003
Unique ID: HAI0005 - Individual
Regime Name: The Haiti (Sanctions) Regulations 2022 Sanctions Imposed: Asset freeze|Travel Ban

DOBs: 28/02/1993
Nationalities: Haiti
Positions: Leader of 400 Mawozo gang
Genders: Male
Country Of Birth: Haiti

Name: WILSON JOSEPH Name Type: Primary Name
Name: LANMO SAN JOU Name Type: Alias

Designation Source: UN Date Designated: 08/12/2023 Last Updated: 11/12/2023 OFSI Group ID: 16327 UN Reference Number: HTi.004
Unique ID: HAI0006 - Individual
Regime Name: The Haiti (Sanctions) Regulations 2022 Sanctions Imposed: Asset freeze|Travel Ban

DOBs: 27/03/1986
Nationalities: Haiti
National Identifier Number: Haiti 004-341-263-3

Positions: Leader of Kraze Barye gang
Genders: Male
Town Of Birth: Port-au-Prince Country Of Birth: Haiti

Name: VITELHOMME INNOCENT Name Type: Primary Name

Address: 64 Soisson Tabarre 49 Port-au-Prince Address Country: Haiti
Designation Source: UN Date Designated: 08/12/2023 Last Updated: 11/12/2023 OFSI Group ID: 16328 UN Reference Number: HTi.005
Unique ID: INU0001 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Head of Khatam al Anbiya Construction Headquarters part of the IRGC and IRGC officer.

Positions: IRGC Officer
Genders: Male

Name: Abdolghassem Mozaffari Shams Name Type: Primary name
Name: Abolghassem Mozafari Name Type: Primary name variation
Name: Abolqasem Mozafari-Shams Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12275
Unique ID: INU0002 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of MODAFL and member of the IRGC

DOBs: 27/06/1958, 21/03/1958
Positions: Minister of Interior , Head of State Security Council, Former Minister of Defence
Genders: Male
Town Of Birth: Shiraz Country Of Birth: Iran

Name: Ahmad Vahidi Name Type: Primary name
Titles: IRGC Brigadier General

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 10647
Unique ID: INU0003 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Deputy Commander of IRGC

DOBs: 13/03/1961
Positions: Deputy Commander of IRGC, Former IRGC Navy Commander
Genders: Male
Town Of Birth: Ardestan Country Of Birth: Iran

Name: Ali Fadavi Name Type: Primary name
Name non-latin script: علی فدوی
Titles: Brigadier General

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11232
Unique ID: INU0004 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the IRGC. Member of the Supreme National Security Council and involved in formulating policy on nuclear issues. Former Deputy Minister of Defence

Genders: Male

Name: Ali Hoseynitash Name Type: Primary name
Name: Ali Hosseini Tash Name Type: Primary name variation
Name: Seyyed Ali Hosseini Tash Name Type: Primary name variation
Name: Hoseini Tash Name Type: Primary name variation
Titles: Brigadier General, Doctor

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 10637
Unique ID: INU0005 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the IRGC. Currently Deputy for Counter-Intelligence, MODAFL, and has held senior roles in MODAFL

Positions: IRGC Officer, Deputy for Counter-Intelligence for Ministry of Defense Armed Forces Logistics (MODAFL)
Genders: Male

Name: Ali Shamshiri Name Type: Primary name
Titles: IRGC Brigadier General

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 10646
Unique ID: INU0006 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: IRGC Aerospace Force Commander

DOBs: dd/mm/1962
Positions: IRGC Aerospace Force Commander
Genders: Male
Town Of Birth: Tehran Country Of Birth: Iran

Name: Amir Ali Haji Zadeh Name Type: Primary name
Name: Amir Ali Hajizadeh Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12498
Unique ID: INU0007 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Managing Director of Iran Electronic Industries, a wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO)

Positions: Former Managing Director of Iran Electronic Industries, Head of Management Board of Iran Telecommunications
Genders: Male

Name: Ebrahim Mahmudzadeh Name Type: Primary name
Name: Ebrahim Mahmoudzadeh Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 10640
Unique ID: INU0008 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Saidi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader. The Pasdaran refers to the IRGC.) UK Statement of Reasons: Representative of the Supreme Leader to the IRGC

Positions: Representative of the Guide for the Pasdaran, Currently heads the Supreme Leader’s own Ideational-Political Office, Formerly served in the Intelligence Units of the IRGC
Genders: Male

Name: Hojatoleslam Ali Saidi Name Type: Primary name
Name: Ali Saeedi Name Type: Primary name variation
Name: Hojjat al Eslam Ali Saeedi Name Type: Primary name variation
Name: Shahroudi Ali Saeedi Name Type: Primary name variation
Name: Ali Saidi Name Type: Primary name variation
Name: Hojjat al Eslam Ali Saidi Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12497
Unique ID: INU0010 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Deputy Minister and Inspector General of MODAFL

Positions: Former Deputy Minister of Defence, Former Inspector General of MODAFL
Genders: Male

Name: Javad Darvish-Vand Name Type: Primary name
Name: Javad Darvish Wand Name Type: Alias
Name non-latin script: جواد درویش وند

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 10634
Unique ID: INU0011 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of the IRGC’s Baghiatallah Cultural and Social Base and former Commander-in-chief of the IRGC.

DOBs: 01/09/1957
Nationalities: Iran
Positions: Former General Commander of Islamic Revolutionary Guards Corps 2017-2019
Genders: Male
Town Of Birth: Yazd Country Of Birth: Iran

Name: Mohammad Ali Jafari Name Type: Primary name
Name: Ali Jafari Name Type: Primary name variation
Name: Aziz Jafari Name Type: Primary name variation
Name non-latin script: محمدعلی جعفری

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 10638
Unique ID: INU0012 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former MODAFL Deputy for Coordination

Positions: Former MODAFL Deputy for Coordination
Genders: Male

Name: Mohammad Shafi'i Rudsari Name Type: Primary name
Name: Mohammad Hossein Shafiei Roodsari Name Type: Primary name variation
Name: Mohammad Shafiei Roodsari Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 10645
Unique ID: INU0013 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of Iran’s Aviation Industries Organisation (IAIO)

Genders: Male

Name: Mohammad Naderi Name Type: Primary name
Name: Ali Mohammad Naderi Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 10643
Unique ID: INU0015 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: IRGC Political Deputy Commander

Positions: IRGC Political Deputy Commander
Genders: Male

Name: Ali Ashraf Nouri Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12496
Unique ID: INU0016 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Commander of IRGC Ground Forces

Genders: Male

Name: Mohammad Pakpur Name Type: Primary name
Name: Mohammad Pakpour Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11235
Unique ID: INU0017 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the IRGC. Former Minister of Energy.

DOBs: dd/mm/1961
Positions: Head of the Mostazafan Foundation, IRGC Officer, Former Head of Imam Khomeini Relief Foundation
Genders: Male
Town Of Birth: Qharabagh Country Of Birth: Iran

Name: Parvis Fatah Name Type: Primary name
Name: Parviz Fatah Name Type: Primary name variation
Name: Parvis Fattah Name Type: Primary name variation
Name: Seyed Parviz Fattah Name Type: Primary name variation
Name non-latin script: سید پرویز فتاح‎

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11233
Unique ID: INU0018 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: 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 and a Deputy in Iran's Ministry of Defense for Armed Forces Logistics (MODAFL).

Positions: Deputy Minister for Logistics, Research and Industry Affairs, Commander of the Staff Skill Training Center of the General Staff of the Armed Forces (2018)
Genders: Male

Name: Seyyed Mehdi Farahi Name Type: Primary name
Name: Seyyed Mahdi Farahi Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 10635
Unique ID: INU0020 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: MODAFL Deputy Minister of Defence for Supplies and Logistics

DOBs: dd/mm/1961, 05/05/1964
Positions: Deputy Minister of Defence
Genders: Male
Town Of Birth: Sargh Country Of Birth: Iran

Name: Beik Mohammadlu Name Type: Primary name
Name: Beik Mohammadaloo Name Type: Primary name variation
Name: Beyk Mohammadloo Name Type: Primary name variation
Name: Beik Mohammadlou Name Type: Primary name variation
Name: Beyk Mohammadlou Name Type: Primary name variation
Name: Beuk Mohammadlu Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 10641
Unique ID: INU0021 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research.

DOBs: 02/02/1956, 05/07/1957
Positions: Professor at the Iran University of Science and Technology, Project Manager of the 111th section of the Amad Plan
Genders: Male
Town Of Birth: Damghan Country Of Birth: Iran
Town Of Birth: Damavand Country Of Birth: Iran

Name: Kamran Daneshjoo Name Type: Primary name
Name: Kamran Daneshjo Name Type: Primary name variation
Name: Kamran Daneshjou Name Type: Primary name variation
Name non-latin script: کامران دانشجو

Address: Iranian University of Science and Technology Tehran Address Country: Iran
Phone Numbers: +98 21 77240488, '+98 21 77240540 50 Extension 2906
Email Addresses: kdaneshjo@iust.ac.ir
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12232
Unique ID: INU0022 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Iranian Minister of Defence 2005 2009, responsible for all military programmes, including ballistic missiles programmes

DOBs: 12/02/1956
Nationalities: Iran
Positions: Former Minister of Defence, 2005-2009, Former Minister of Interior, 2009-2013, Senior advisor to the Chief of General Staff of the Armed Forces
Genders: Male
Town Of Birth: Tehran Country Of Birth: Iran

Name: Mostafa Mohammad Najjar Name Type: Primary name
Name non-latin script: مصطفى محمد نجّار‎

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 10644
Unique ID: INU0023 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Head of the Research Centre for Explosion and Impact (CREST/METFAZ)

Positions: Former Head of the Research centre for Explosion and Impact (CREST/METFAZ)
Genders: Male

Name: Javad AL YASIN Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12247
Unique ID: INU0024 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former head of security for the Ministry of Defence and Armed Forces Logistics' research institute the Organisation of Defensive Innovation and Research (SPND).

Positions: Former Head of Security for SPND

Name: Davoud Babaei Name Type: Primary name
Name: Davud Baba'i Name Type: Alias
Name: Davoud Babaii Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12228
Unique ID: INU0025 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Deputy Head of the Atomic Energy Organisation of Iran.

DOBs: 21/09/1969
Positions: Commander of IRGC Khatam al-Anbiya subsidary Qorb-e Qa-em and former Deputy Head of AEOI

Name: Sayed Shamsuddin Borborudi Name Type: Primary name
Name: Sayed Shamseddin Name Type: Alias
Name: Seyed Shamseddin Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12230
Unique ID: INU0026 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former MODAFL Deputy for Industry.

Positions: Former MODAFL Deputy for Industry

Name: Mojtaba Haeri Name Type: Primary name
Titles: Engineer

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 10636
Unique ID: INU0027 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: An Iranian national who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) front companies.

DOBs: 20/09/1974

Name: Milad Jafari Name Type: Primary name
Name: Milad Jaferi Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12234
Unique ID: INU0028 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Managing Director of UN designated Kalaye Electric Company (KEC).

Nationalities: Iran
Positions: Managing Director of KEC

Name: Majid Khansari Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12237
Unique ID: INU0029 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Managing Director of Mohandesi Toseh Sokht Atomi Company (MATSA)

Nationalities: Iran
Positions: Former Managing Director of MATSA

Name: Mohammad Mohammadi Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12240
Unique ID: INU0030 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Head of Samen Al A'Emmeh Industries Group (SAIG), also known as the Cruise Missile Industry Group.

Positions: Former Director of Samen Al A'Emmeh Industries Group (SAIG)
Genders: Male

Name: Mohammad Reza Movasaghnia Name Type: Primary name
Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11164
Unique ID: INU0031 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of the Physics Research Institute (formerly known as the Institute of Applied Physics)

Positions: Head of the Physics Research Institute
Genders: Male

Name: Mohammad Sadegh Naseri Name Type: Primary name
Name: Mohammad Sadeq Naseri Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12242
Unique ID: INU0032 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Known to have provided support to Iran's nuclear programme through senior roles held.

Genders: Male

Name: Abdollah SOLAT SANA Name Type: Primary name
Name: Solat Sanna Name Type: Alias
Name: Sowlat Senna Name Type: Alias
Name: Solatsanna Name Type: Alias
Name: Sovlat Thana Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 9100
Unique ID: INU0034 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Managing Director of the Management Company for Nuclear Power Plant Construction (MASNA)

Positions: Managing Director
Genders: Male

Name: Hamid Soltani Name Type: Primary name

Address: PO Box 14395 1359 Tehran Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12245
Unique ID: INU0035 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: An Iranian national known to have supplied goods to UN designated Shahid Hemmat Industries Group (SHIG) and Shahid Bakeri Industries Group (SBIG)

Nationalities: Iran
Positions: Managing Director
Genders: Male

Name: Ali Karimian Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12236
Unique ID: INU0036 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence.

DOBs: 05/05/1964, dd/mm/1961
Positions: Former Commander of Khatam al Anbiya Construction, Former Minister of Oil
Genders: Male
Town Of Birth: Sargh Country Of Birth: Iran

Name: Rostam Qasemi Name Type: Primary name
Name: Rostam Ghasemi Name Type: Primary name variation
Name: Rostam Ghassemi Name Type: Primary name variation
Name: Rostam Qassemi Name Type: Primary name variation
Name non-latin script: رستم قاسمی‎
Titles: Brigadier General

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11236
Unique ID: INU0037 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).

Type Of Entities: Enterprise
Parent Companies: Defense Industries Organisation (DIO), Ministry of Defence and Armed Force Logistics (MODAFL)

Name: Marine Industries Name Type: Primary name
Name: DIO Marine Industries Group Name Type: Alias
Name: Marine Industries Factory Name Type: Alias
Name: Marine Industries Group Name Type: Alias
Name: Marine Industries Organization Name Type: Alias
Name: MIO Name Type: Alias
Name: Nautical Industries Department Name Type: Alias
Name: Naval Industries Group Name Type: Alias
Name: Offshore Industries Group Name Type: Alias

Address: P.O. Box 19585 348 Tehran Address Country: Iran
Address: 44 Sharif St. Hoveyzeh, Korramshahr North Sohrevardi Ave
Address: P.O. Box 19585/777 Tehran
Address: Pasdaran Avenue. Tehran Address Country: Iran
Phone Numbers: 88739846, 88767093
Websites: irmig.ir
Email Addresses: info@irmig.ir
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 9106
Unique ID: INU0038 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Mehr Bank provides financial services to the IRGC and was created to serve the Basij

Type Of Entities: Enterprise
Parent Companies: Basij Cooperative Foundation (BCF) Bank Sepah

Name: Mehr Bank Name Type: Primary name
Name: Mehr FCI Name Type: Alias
Name: Mehr Finance and Credit Institute Name Type: Alias
Name: Mehr Finance and Credit Institution Name Type: Alias
Name: Mehr Interest-Free Bank Name Type: Alias

Address: 204 Taleghani Ave. Tehran Address Country: Iran
Phone Numbers: 021 22770001 9
Websites: www.mebank.ir
Email Addresses: request@mehr fci.ir
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11582
Unique ID: INU0039 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes.

Type Of Entities: Government Ministry

Name: Ministry of Defence and Armed Forces Logistics Name Type: Primary name
Name: Ministry of Defense and Support for Armed Forces Logistics Name Type: Alias
Name: MODAFL Name Type: Alias
Name: MODSAF Name Type: Alias
Name non-latin script: وزارت دفاع و پشتیبانی نیروهای مسلح

Address: Ferdowsi Avenue Sarhang Sakhaei Street Tehran Address Country: Iran
Address: PO Box 11365 8439 Pasdaran Ave. Tehran Address Country: Iran
Address: Sargord Sakhaei Ave. Tehran Address Country: Iran
Address: West side of Dabestan Street, Abbas Abad District Tehran Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 10655
Unique ID: INU0040 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities. The IAEA has identified SPND with their concerns over possible military dimensions (PMD) to Iran's nuclear programme. SPND was run by UN-designated Mohsen Fakhrizadeh and is part of the Ministry of Defence For Armed Forces Logistics (MODAFL).

Type Of Entities: Enterprise
Subsidiaries: Research Centre for Explosion and Impact
Parent Companies: Ministry of Defence and Armed Force Logistics (MODAFL)

Name: Organisation of Defensive Innovation and Research (SPND) Name Type: Primary name
Name: New Defense Research Organization Name Type: Alias
Name: Sazman e Pazhouheshhaye Novin e Defa'i Name Type: Alias
Name: SPND Name Type: Alias

Address: Negarestan 3, off of Pasdaran Street Tehran Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12821
Unique ID: INU0041 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved in the procurement of components for centrifuges.

Type Of Entities: Enterprise
Parent Companies: Ammunition Industries Group (AMIG), Ammunition and Metallurgy Group, Defence Industries Organisation (DIO), Ministry of Defence and Armed Force Logistics (MODAFL)

Name: Samen Industries Name Type: Primary name
Name: Khorasan Ammunition and Metallurgy Industries Name Type: Alias
Name: Khorasan Metallurgy Industries Name Type: Alias
Name: Khorasan Metalogy Industries Name Type: Alias
Name: Metalogy Industry of Khorasan Name Type: Alias
Name: Sanaye Metologie Iran Name Type: Alias
Name: The Metallurgy Industries of Khorasan Name Type: Alias

Address: 2nd km of Khalaj Road end of Seyyedi St PO Box 91735-549 Mashhad Address Postal Code: 91735 Address Country: Iran
Phone Numbers: +98 511 3870225, +98 511 3853008
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/10/2023 OFSI Group ID: 12266
Unique ID: INU0042 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.

Type Of Entities: University

Name: Sharif University of Technology Name Type: Primary name
Name: Arya mehr University of Technology Name Type: Alias
Name: Sharif Technical University Name Type: Alias
Name: SHFT Name Type: Alias
Name: SUT Name Type: Alias

Address: Azadi Ave 11365 8639 Tehran Address Country: Iran
Address: Azadi Ave/Street PO Box 11365 11155 Tehran Address Country: Iran
Address: P.O. Box 11155 9466 Tehran Address Country: Iran
Address: P.O. Box 11365 9161 Tehran Address Country: Iran
Address: P.O. Box 11365 9466 Tehran Address Country: Iran
Address: PO Box 11365 8639 Azadi St Tehran Address Country: Iran
Phone Numbers: +98 21 66022727, +98 21 6616 5202, +98 21 6616 5201, +98 21 S5366 161, +98 21 600 5419, +98 21 918 8287, +98 21 6602 2721, +98 21 6022727
Websites: www.sharif.ac.ir, www.sharif.ir
Email Addresses: info@sharif.ir, Ghorbani@sharif.ir, oisc@sharif.edu, vafai@sharif.edu
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12816
Unique ID: INU0043 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Subsidiary of Iran Electronic Industries.

Type Of Entities: Enterprise
Subsidiaries: Shiraz Electronics Research Centre
Parent Companies: Iran Electronic Industries (a MODAFL subsidiary)

Name: Shiraz Electronics Industries Name Type: Primary name
Name: Sashiraz Industries Name Type: Alias
Name: SEI Name Type: Alias
Name: Shiraz Electronic Ind. Name Type: Alias
Name: Shiraz Electronic Industries Name Type: Alias
Name: Shiraz Electronics Industry Co. Name Type: Alias

Address: Ayatollah Mirzay e Shiraz Blvd. Ghasr Aldasht St. Shiraz Address Postal Code: 71000 Address Country: Iran
Address: Hossain Abad Road, Shiraz Address Country: Iran
Address: Mirzaie Shirazi Fars 71365 1589 Shiraz Address Country: Iran
Address: Mirzaye Shirazi Blv. Shiraz Address Country: Iran
Address: P.O. Box 71365 1589 Shiraz Address Country: Iran
Phone Numbers: 71 649 869, 71 646 253, 71 644 831
Websites: www.sashirazco.com, www.sashirazcorp.com, www.sashiraz.co.ir
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11953
Unique ID: INU0044 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Acting on behalf of MODAFL

Type Of Entities: Enterprise
Parent Companies: Ministry of Defence and Armed Force Logistics (MODAFL)

Name: State Purchasing Organisation (SPO) Name Type: Primary name
Name: SPO Name Type: Alias
Name: State Purchasing Office Name Type: Alias
Name: State Purchasing Organization Name Type: Alias

Address: Sarhang Sakhai Street Ferdowski Avenue Building 2 Tehran Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 10658
Unique ID: INU0045 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Owned or controlled by the IRGC.

Type Of Entities: Port operator

Name: Tidewater Name Type: Primary name
Name: Faraz Royal Qeshm LLC Name Type: Alias
Name: Middle East Tidewater Company Name Type: Alias
Name: Tidewater Middle East Co. Name Type: Alias
Name: Tidewater Middle East Company Name Type: Alias
Name non-latin script: شرکت تایدواتر خاورمیانه

Address: No. 80 Tidewater Building Vozara Street Saie Park Tehran Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12460
Unique ID: INU0046 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).

Type Of Entities: Enterprise
Subsidiaries: Sanam Industrial Group, Shahid Bagheri Industrial Group (SBIG), Shahid Hemmat Industrial Group (SHIG), M Babaei Indsutries, Electro Sanam Company, Ettehad Technical Group, Fajr Industrial Group, Indsutrial Factories of Precision (IFP), Machinery, Safety Equipment Procurement (SEP), Joza Industrial Co, Ya Mahdi Industries Group
Parent Companies: Ministry of Defence and Armed Force Logistics (MODAFL)

Name: Aerospace Industries Organisation Name Type: Primary name
Name: AIO Name Type: Alias
Name non-latin script: سازمان-صنایع-هوافضا

Address: 28 Shian 5 Lavizan Tehran Address Country: Iran
Address: Langare Street Nobonyad Square Tehran Address Country: Iran
Websites: http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 9102
Unique ID: INU0047 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: On behalf of a UN designated entity, Aluminat has procured goods which have potential application in Iran's proliferation sensitive nuclear activities.

Type Of Entities: Aluminium Supplier

Name: Aluminat Name Type: Primary name
Name: Aluminat Productions and Industrial Company Name Type: Alias

Address: Unit 38 5th Fl Bldg No 60 Golfam St Jordan Tehran Address Postal Code: 19395-5716 Address Country: Iran
Address: Parcham St 13th Km of Qom Rd Arak Address Postal Code: 38135 Address Country: Iran
Phone Numbers: +98 22045237, +98 22049928, +98 212049216
Websites: www.aluminat.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12820
Unique ID: INU0048 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: 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 into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare.

Type Of Entities: Banking
Subsidiaries: Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation)

Name: Ansar Bank Name Type: Primary name
Name: Ansar al Mojahedin Name Type: Alias
Name: Ansar al-Mojahedin No-Interest Loan Institute Name Type: Alias
Name: Ansar Finance and Credit Fund Name Type: Alias
Name: Ansar Financial and Credit Institute Name Type: Alias
Name: Ansar Saving and Interest Free-Loans Fund Name Type: Alias
Name: Bank Ansar Name Type: Alias

Address: Building No. 539 North Pasdaran Avenue Tehran Address Postal Code: 19575 497 Address Country: Iran
Phone Numbers: +982122810046 (fax), +98 2122815280 5
Websites: www.ansarbank.com
Email Addresses: info@ansarbank.net, info@ansarbank.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11581
Unique ID: INU0050 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme.

Name: Aras Farayande Name Type: Primary name
Name: Aras Farayande Sadra Name Type: Alias

Address: Unit 12 No 35 Kooshesh Street Tehran Address Country: Iran
Phone Numbers: +98 (0)21 88 75 24 23 , +98 21 88 74 14 45
Websites: www.afscoltd.com
Email Addresses: info@afscoltd.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11537
Unique ID: INU0053 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Known to procure for designated Iran Centrifuge Technology Company (TESA). They have made efforts to procure designated materials which have applications in the Iranian nuclear programme.

Name: Aria Nikan Name Type: Primary name
Name: Aria Nikan Marine Industry Name Type: Alias
Name: Pergas Aria Movalled Name Type: Alias

Address: Suite 1 59 Azadi Ali North Sohrevardi Avenue Tehran Address Postal Code: 1576935561 Address Country: Iran
Phone Numbers: +9827-8850 34 36, +9821 8875 1749
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12249
Unique ID: INU0054 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: A subsidiary of MODAFL assessed to provide geospatial data for the ballistic missile programme

Type Of Entities: Public
Parent Companies: Ministry of Defence and Armed Force Logistics (MODAFL)

Name: Armed Forces Geographical Organisation Name Type: Primary name
Name: Geographical Organization of Iranian Armed Forces Name Type: Alias
Name: Iranian National Geographical Organisation of Armed forces Name Type: Alias
Name non-latin script: سازمان جغرافیایی

Address: Ferdowsi Avenue Sarhang Address Country: Iran
Address: Sakhei Avenue Tehran Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 10648
Unique ID: INU0055 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector.

Type Of Entities: Construction/Engineering

Name: Ashtian Tablo Name Type: Primary name
Name: Ashtian Tableau Name Type: Alias
Name: Ashtian Tablo (P.J.S) Name Type: Alias
Name: Ashtian Tablo Co. Name Type: Alias

Address: No. 6 2nd Floor 5th Alley Gandi Ave. Tehran Address Postal Code: 15176 Address Country: Iran
Address: No. 67 Ghods Mirheydari St., Jahan Ara St., Yoosef Abad Tehran Address Postal Code: 1438895381 Address Country: Iran
Address: No.3 Azadegan Blvd Yousef Abad Tehran Address Country: Iran
Phone Numbers: +98 2188331378, + 98 21 88331378 81
Websites: www.ashtiantablo.com
Email Addresses: m.ashtiani@ashtiantablo.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11548
Unique ID: INU0056 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: A manufacturer of electrical equipment involved in the construction of the Forfow (Qom) facility built without being declared to IAEA.

Name: Bals Alman Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11549
Unique ID: INU0057 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Company that has been contracted to work at the uranium enrichment sites at Natanz and Qom/Fordow on the electricity and piping works. It was in charge of designing, procuring and installing electrical control equipment at Natanz in 2010.

Type Of Entities: Enterprise

Name: Bargh Azaraksh Name Type: Primary name
Name: Barghe Azerakhsh Sakht Name Type: Alias

Address: No 599 Stage 3 Ata Al Malek Blvd Emam Khomeini Street Esfahan Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12250
Unique ID: INU0058 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved in the shipment of arms on behalf of the IRGC

Type Of Entities: Foundation

Name: Behnam Sahriyari Trading Company Name Type: Primary name
Name: Behnam Shahriari Trading Company Name Type: Alias
Name: Behnam Shahryari Trading Company Name Type: Alias

Address: Ziba Building 10th Floor Northern Sohrevardi Street Tehran Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12499
Unique ID: INU0059 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: 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 Organisation, a senior IRGC officer from the Armed Forces general staff and a senior IRGC officer from MODAFL.

Type Of Entities: Foundation
Subsidiaries: Ansar Bank, Mehr Bank

Name: Bonyad Taavon Sepah Name Type: Primary name
Name: Bonyad Taavon Name Type: Alias
Name: Bonyad-e Ta'avon-e Sepah Name Type: Alias
Name: Bonyad-e Ta'avon-Sepah Name Type: Alias
Name: Cooperative Foundation of the Revolutionary Guards Name Type: Alias
Name: IRGC Cooperative Foundation Name Type: Alias
Name: Sepah Cooperative Foundation Name Type: Alias
Name non-latin script: بنیاد تعاون سپاه پاسداران انقلاب اسلامی‎

Address: Niayes Highway Seoul Street Tehran Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/03/2022 OFSI Group ID: 11580
Unique ID: INU0060 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Subsidiary of Iran Electronics Industries

Type Of Entities: Enterprise
Parent Companies: Iran Electronic Industries (a MODAFL subsidiary)

Name: Electronic Components Industries (ECI) Name Type: Primary name
Name: Electronic Components Industries Name Type: Alias
Name: Iran Electronic Components Industries Company Name Type: Alias

Address: Hossain Abad Avenue Shiraz Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11952
Unique ID: INU0061 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Has procured industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company.

Name: ESNICO (Equipment Supplier for Nuclear Industries Corporation) Name Type: Primary name
Name: Equipment Supplier for Nuclear Industries Corporation Name Type: Alias
Name: Equipment Supply of Nuclear Industries Co Name Type: Alias
Name: ESNICO Co. Name Type: Alias
Name: Esnico Company Name Type: Alias

Address: No1 37th Avenue Asadabadi Street Tehran Address Country: Iran
Phone Numbers: +98 21 88214616
Websites: www.esnico.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11187
Unique ID: INU0062 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime

Name: Etemad Amin Invest Co Mobin Name Type: Primary name
Name: Etemad Amin Invest Company Mobin Name Type: Alias
Name: Etemad Amin Investment Company Mobin Name Type: Alias
Name: Etemad Mobin Co. Name Type: Alias
Name: Etemad Mobin Company Name Type: Alias
Name: Etemad Mobin Trust Co. Name Type: Alias
Name: Etemad-e Mobin Name Type: Alias
Name: Etemad-e Mobin Trust Consortium Name Type: Alias
Name: Mobin Trust Consortium Name Type: Alias
Name: Tose Etemad Mobin Name Type: Alias
Name: Tose'eh ye E'temad Mobin Name Type: Alias

Address: No. 70 Yasaman Str. North Dibaji Str. Farmanieh Ave Tehran Address Country: Iran
Address: Pasadaran Av. Tehran Address Country: Iran
Phone Numbers: 22292910 (Fax), 22837516 7
Websites: www.teminvestco.com
Email Addresses: info@etemad mobin.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11188
Unique ID: INU0063 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Eyvaz Technic has produced vacuum equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants.

Name: Eyvas Technic Name Type: Primary name
Name: Eyvaz Technic Industrial Company Ltd. Name Type: Alias
Name: Eyvaz Technic Manufacturing Company Name Type: Alias
Name: Gostar Vacuum Device Technology Development Company Name Type: Alias
Name: Tosee Fanavari Tajhizat Khala Name Type: Alias

Address: No 3 Building 3 Shahid Hamid Sadigh Alley Shariati Street Tehran Address Country: Iran
Address: Sharia'ati St. Shahid Hamid Sadik Alley Building 3 Number 3 Tehran Address Country: Iran
Phone Numbers: +98 21 77509537
Websites: www.eyvaztechnic.com
Email Addresses: info@eyvaztechnic.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12252
Unique ID: INU0064 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.

Type Of Entities: Enterprise
Parent Companies: Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)

Name: Fajr Aviation Composite Industries Name Type: Primary name
Name: FACI Name Type: Alias
Name: Fajr Aeration and Composites Industries Name Type: Alias
Name: Fajr Aeronautics and Compound Material Industries Name Type: Alias
Name: Fajr Aviation & Composites Industry Name Type: Alias
Name: Fajr Aviation Ind Name Type: Alias

Address: Mehrabad Airport PO Box 13445-885 Tehran Address Country: Iran
Address: Tehran 5 kilometres into the Karaj Makhsous Road P.O. Box 12455 885
Phone Numbers: 90214659460 (fax), 98 21 4659460 (fax), +98 21 4659457(9), 98 21 4659458(9)
Email Addresses: faci@fajrind.com, fajr@tco.ac.ir, najarian@fajr.tco.ac.ir
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11193
Unique ID: INU0065 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Acting on behalf of Yasa Part

Name: Farasepehr Engineering Company Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 11225
Unique ID: INU0066 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Known to have production contracts with Iran Centrifuge Technology Company (TESA).

Parent Companies: Novin Energy, TAMAS

Name: Ghani Sazi Uranium Company Name Type: Primary name
Name: IEC Name Type: Alias
Name: Iranian Enrichment Company Name Type: Alias
Name: Sherkat-e Ghanisazi-ye Uranium Name Type: Alias

Address: Qarqavol Close 20th Street Tehran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12254
Unique ID: INU0067 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: A company that has procured goods and equipment for UN designated Kalaye Electric Company (KEC) and Iran's proliferation sensitive nuclear activities.

Type Of Entities: Procurement/Importer

Name: Hirbod Co Name Type: Primary name
Name: Hirbod Name Type: Alias
Name: HirBod Company Name Type: Alias

Address: Flat 2 3 Second Street Asad Abadi Avenue Tehran Address Postal Code: 14316
Phone Numbers: +98 2188958350
Websites: www.hirbodco.ir
Email Addresses: info@hirbodco.ir
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11552
Unique ID: INU0069 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Has procured dual use items with applications in the Iranian nuclear programme.

Type Of Entities: Research

Name: Institute of Applied Physics (IAP) Name Type: Primary name
Name: Applied Physics Institute Name Type: Alias
Name: IAP Name Type: Alias
Name: Institute for Applied Physics Name Type: Alias

Address: P.O. Box 15875 5878 Tehran Address Country: Iran
Address: P.O. Box 16845 163 Tehran Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11949
Unique ID: INU0070 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.

Type Of Entities: Enterprise
Parent Companies: Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)

Name: Iran Aircraft Industries (IACI) Name Type: Primary name
Name: IAI Name Type: Alias
Name: Iran Aircraft Industries Co. Name Type: Alias
Name: SAHA Name Type: Alias
Name non-latin script: صها مخفف فارسی صنایع هواپیمایی ایران

Address: Ekbatan City Karaj Road Azadi Sq. Tehran Address Country: Iran
Address: P.O. Box 14155/1449 Tehran Address Country: Iran
Address: P.O. Box 83145/311 Tehran Address Country: Iran
Address: Plant No. 1 opp. Of 2nd Phase of Shahrak e Ekbatan Karaj Special Road Mehrabad Airport 1000 Tehran Address Country: Iran
Address: Sepabhod Gharani 36 Tehran Address Country: Iran
Address: Special Karaj Road Mehrabad Airport Tehran Address Country: Iran
Phone Numbers: 98 21 6008168 (Fax), 98 21 600816 (Fax), 98 21 6000075 (Fax), 98 21 913319, 98 21 6035606
Websites: www.iaci.ir
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11198
Unique ID: INU0071 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).

Type Of Entities: Enterprise
Parent Companies: Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)

Name: Iran Aircraft Manufacturing Company (IAMCO) Name Type: Primary name
Name: Hava Peyma Sazi-e Iran Name Type: Alias
Name: Havapeyma Sazhran Name Type: Alias
Name: Havapeyma Sazi Iran Name Type: Alias
Name: HESA Name Type: Alias
Name: HESA Trade Center Name Type: Alias
Name: Hevapeimasazi Name Type: Alias
Name: HTC Name Type: Alias
Name: IAMCO Name Type: Alias
Name: IAMI Name Type: Alias
Name: Iran Aircraft Manufacturing Industries Name Type: Alias
Name: Karkhanejate Sanaye Havapaymaie Iran Name Type: Alias

Address: No. 27 Shahamat Ave. Vallie asr Square. Tehran (HESA Tehran Office) Address Postal Code: 15946 Address Country: Iran
Address: P.O. Box 14155 5568 No. 27 Ahahamat Ave. Vallie Asr Square Tehran Address Postal Code: 15946 Address Country: Iran
Address: P.O. Box 8140 No. 107 Sepahbod Gharany Ave. Tehran Address Country: Iran
Address: P.O. Box 83145 311 28 km Esfahan Tehran Freeway Shain Shahr Esfahan Address Country: Iran
Address: Shahih Shar Industrial Zone Isfahan Address Country: Iran
Address: P.O. Box81465 935 Esfahan Address Country: Iran
Phone Numbers: (98329)324903 (Fax), 031252273 (Fax), 98(21)8806478, 98(21)8892488, 98(21)8904388, 98(311)22214219 (Fax), 98(311)2222204, 98218807565, 98218828355, 98(311)2220101, (312)5224910 20, 0312 5227368, 98(311)2222028, (9831)229738, (9831)229737
Email Addresses: info@hesaco.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11199
Unique ID: INU0072 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.

Type Of Entities: Manufacturing

Name: Iran Centrifuge Technology Company Name Type: Primary name
Name: Iran Centrifuge Technology Co. Name Type: Alias
Name: Iran's Centrifuge Technology Company Name Type: Alias
Name: Sherkate Technology Centrifuge Iran Name Type: Alias
Name: TABA Name Type: Alias
Name: TESA Name Type: Alias
Name: TSA Name Type: Alias

Address: Km. 55th of Tehran-Qazvin Rd. Karaj Address Country: Iran
Address: 156 Golestan Street Saradr e Jangal Tehran Address Country: Iran
Address: Khalij e Fars Boulevard Kilometre 10 of Atomic Energy Road Rowshan Shahr Third Moshtaq Street Esfahan Address Country: Iran
Address: No.239 Africa Ave. Apartment No.12 First Floor Tehran Address Country: Iran
Address: No.66 Sarhang Sakhaei St. Hafez Avenue Tehran Address Postal Code: (11367)
Address: Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway Haljerd Address Country: Iran
Address: Yousef Abad District No. 1 37th Street Tehran Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11200
Unique ID: INU0073 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.

Type Of Entities: Enterprise
Subsidiaries: Hoda Trading
Parent Companies: Iran Electronic Industries (a MODAFL subsidiary)

Name: Iran Communications Industries (ICI) Name Type: Primary name
Name: Iran Communication Industries Name Type: Alias
Name: Iran Communications Industries Co. Name Type: Alias
Name: Sanaye Mokhaberat Iran Name Type: Alias

Address: 34 Khorramshar Street Tehran Address Country: Iran
Address: Apadana Ave. Tehran Address Country: Iran
Address: P.O. Box 15875 4337 Tehran Address Country: Iran
Address: PO Box 19295 4731 Pasdaran Ave Tehran Address Country: Iran
Address: Shahid Langary St Nobonyad Square Ave Pasdaran Tehran Address Country: Iran
Address: PO Box 19575 131 34 Apadana Ave Tehran Address Country: Iran
Phone Numbers: +98 21 22827481, +98 21 22827481 (Fax)
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11201
Unique ID: INU0074 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Iran Composites Institute has provided centrifuge components to Iran Centrifuge Technology Company (TESA).

Name: Iran Composites Institute (ICI) Name Type: Primary name
Name: Composite Institute of Iran Name Type: Alias
Name: ICI Name Type: Alias
Name: Iranian Composite Industite Name Type: Alias

Address: Iran Composites Institute Iranian University of Science and Technology 16845-188 Tehran Address Country: Iran
Phone Numbers: +98 2173912858
Websites: http://www.irancomposites.org.
Email Addresses: ici@iust.ac.ir
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 12815
Unique ID: INU0075 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: 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.

Type Of Entities: Enterprise
Subsidiaries: Shiraz Electronics Industries (Sara Shiraz), Telecommunication Industries of Iran (SAMA), Security Industry Information Space (SASTOBA), AIS Iran Co, Electronic Component Industries (ECI), Iranian Electronic Science & Research Institute, The Institute of Isayran Co, Iran Electronics Industries Co (Saga), Isfahan Optics Industry (SAPA)
Parent Companies: Ministry of Defence and Armed Force Logistics (MODAFL)

Name: Iran Electronics Industries Name Type: Primary name
Name: Electronic Industries Organization Name Type: Alias
Name: Integrated Electronics Industries Name Type: Alias
Name: Iran Electronics Industries Co. Name Type: Alias
Name: Iran Electronics Industries Co. (Sairan) Name Type: Alias
Name: Sairan Name Type: Alias
Name: Sanaye Electronic Iran Name Type: Alias
Name: Sanaye Electronik e Iran Name Type: Alias
Name: Sasad Iran Electronic Industries Name Type: Alias
Name: Sherkat Sanayeh Electronics Iran Name Type: Alias

Address: Hossein Abad/Ardakan Road Shiraz Address Country: Iran
Address: P.O. Box 18575-365 Tehran Address Country: Iran
Address: P.O. Box 71265-1589 Shiraz Address Country: Iran
Address: P.O. Box 71365-1174 Eman Khomeini Ave. Shiraz Address Country: Iran
Address: PO Box 19575-365 Pasdaran Ave. Tehran Address Country: Iran
Address: Sh. Langari St. Nobonyad Sq. Pasdaran Ave. Tehran Address Postal Code: 19574 Address Country: Iran
Address: Shahid Langari Street Nononyad Square Tehran Address Country: Iran
Phone Numbers: +98 21 2298 8007, + 98 21 22988006, +98 21 2254 9664
Websites: http://www.ieimil.ir, http://www.ieicorp.ir
Email Addresses: info@ieimil.ir
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 10659
Unique ID: INU0076 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Owned or controlled by Khatam al Anbiya Construction Headquarters

Parent Companies: Owned/controlled by Khatam al Anbiya Construction Headquarters

Name: Iran Marine Industrial Company (SADRA) Name Type: Primary name
Name: Iran Marine Industrial Co. Name Type: Alias
Name: Iran Marine Industries Co.IMICO Name Type: Alias
Name: Iran Marine Industries Company Name Type: Alias
Name: Iran Marine Industry Co. Name Type: Alias
Name: Iran Marine Industry Company Name Type: Alias
Name: SADRA Name Type: Alias
Name: Sanati Daryaee Iran Name Type: Alias
Name non-latin script: (شركت صنعتي دريايي ايران (صدرا

Address: Exclusive Road Bushehr Grazjan Road 5km Bushehr Address Postal Code: 75179197793 Address Country: Iran
Address: No. 3 Shafagh St. Dadman Blvd Qods Square PO Box 14665 495 Tehran Address Country: Iran
Address: Office E 43 Torre E Piso4 Centro Commercial Lido Av Francisco de Miranda Caracas Address Country: Venezuela
Address: Sadra Building No 3 Shafagh St Poonak Khavari Blvd Shahrak Ghods PO Box 14669 56491 Tehran Address Country: Iran
Address: Zanzabil Mountain Side Shahid Kalantari Road 24 km Urmia Address Postal Code: 4851758674 Address Country: Iran
Phone Numbers: 88073118-88575260, (021)83362000-88079090
Websites: www.sadra.ir
Email Addresses: web@sadragroup.ir
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11954
Unique ID: INU0077 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: A company manufacturing aluminium casings for centrifuges whose customers reportedly included the Iran Centrifuge Technology Company (TESA).

Name: Iran Puya Name Type: Primary name
Name: Iran Pooya Name Type: Alias
Name: Iran Pouya Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12255
Unique ID: INU0079 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: MODAFL organisation responsible for planning and managing Iran's military aviation industry.

Type Of Entities: Enterprise
Subsidiaries: Fajr Aviation Composite Industries, Iran Aircraft Industries (ACI)/SAHA/SIA, Iran Aircraft Manufacturing Company/HESA/HASA, Iran Helicopter Support and Renewal(IHSRC)/PANHA, Ghods/Qods Aviation Industry, Shahid Basir Industry
Parent Companies: MODAFL

Name: Iranian Aviation Industries Organization (IAIO) Name Type: Primary name
Name: Armed Forces Aviation Industries Organization Name Type: Alias
Name: Iran Aviation Industries Organization Name Type: Alias
Name: Sazmane Sanaye Hayai Name Type: Alias

Address: 107 Sepahbod Gharani Avenue Tehran Address Country: Iran
Address: 3th km Karaj Special Road Aviation Industries Boulevard Tehran Address Country: Iran
Address: Ave. Sepahbod Gharani PO Box 15815/1775 Tehran Address Country: Iran
Address: Karaj Special Road Mehrabad Airport Tehran Address Country: Iran
Address: Sepahbod Gharani 36 Tehran Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11203
Unique ID: INU0080 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Responsible for Iran's nuclear programme. Has operational control for Iran's ballistic missile programme. Has undertaken procurement attempts to support Iran's ballistic missiles and nuclear programmes.

Type Of Entities: Military Government

Name: Islamic Revolutionary Guard Corps (IRGC) Name Type: Primary name
Name: Pasdaran Name Type: Alias
Name: Pasdaran Inqilab Name Type: Alias
Name: Pasdaran-e Enqelab-e-Islami Name Type: Alias
Name: Revolutionary Guards Name Type: Alias
Name: Sepah-e Pasdaran-e Enghlab-e Eslami Name Type: Alias
Name non-latin script: سپاه پاسداران انقلاب اسلامی

Address: Tehran Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11238
Unique ID: INU0081 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Operates Iran’s inventory of short and medium range ballistic missiles and is responsible for controlling Iran’s strategic missile force. Controlled by and acts on behalf of the IRGC.

Type Of Entities: Military
Parent Companies: Islamic Revolutionary Guard Corps

Name: Islamic Revolutionary Guard Corps (IRGC) Aerospace Force Name Type: Primary name
Name: Aerospace Divison of IRGC Name Type: Alias
Name: Aerospace Force of the Army of the Guardians of the Islamic Revolution (AFAGIR) Name Type: Alias
Name: Air Force, IRGC Name Type: Alias
Name: IRGC Aerospace Force Name Type: Alias
Name: IRGCAF (Pasdaran) Name Type: Alias
Name: Islamic Revolutionary Guards Corps Air Force Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 10660
Unique ID: INU0082 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC.

Type Of Entities: Military
Parent Companies: Iranian Revolutionary Guard Corps

Name: Islamic Revolutionary Guard Corps (IRGC) Qods Force Name Type: Primary name
Name: Al Qods Name Type: Alias
Name: IRGC QF Name Type: Alias
Name: Islamic Revolutionary Guard Corps - Qods Force Name Type: Alias
Name: Jerusalem force Name Type: Alias
Name: Pasdaran Name Type: Alias
Name: Pasdaran-e Enghelab-e Islami Name Type: Alias
Name: Quds Force Name Type: Alias
Name: Sepah-e Qods Name Type: Alias
Name non-latin script: سپاه قدس

Address: Tehran Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 08/03/2022 OFSI Group ID: 11241
Unique ID: INU0083 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: The IRGC-Air Force Al Ghadir Missile Command is a specific element within the IRGC Air Force that has been working with SBIG (designated under UNSCR 1737) with the FATEH 110, short range ballistic missile as well as Ashura medium range ballistic missile. This command appears to be the entity that actually has the operational control of the missiles. Controlled by the IRGC.

Type Of Entities: Military
Parent Companies: Islamic Revolutionary Guards Corps

Name: Islamic Revolutionary Guard Corps (IRGC) Al Ghadir Missile Command Name Type: Primary name
Name: IRGC Air Force Missile Command Name Type: Alias
Name: IRGC Missile Command Name Type: Alias
Name: IRGC-Air Force Missile Command Name Type: Alias
Name: Islamic Revolutionary Guard Corps Al Ghadir Missile Command Name Type: Alias
Name: Islamic Revolutionary Guard Corps Missile Command Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11239
Unique ID: INU0084 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Owned or controlled by, or acts on behalf of Iran Electronics Industries.

Type Of Entities: Enterprise
Subsidiaries: Sairan Medical Equipment Industry
Parent Companies: Iran Electronic Industries (a MODAFL subsidiary)

Name: Isfahan Optics Name Type: Primary name
Name: Esfahan Optic Industry Name Type: Alias
Name: Esfahan Optics Industry Name Type: Alias
Name: IOI Name Type: Alias
Name: Isfahan Optical Industry Name Type: Alias
Name: Isfahan Optics Industries Name Type: Alias
Name: Isfahan Optics Industries (IOI) Name Type: Alias
Name: Isfahan Optics Industries Co. Name Type: Alias

Address: Kaveh Road Isfahan Address Country: Iran
Address: P.O. Box 81465-1117 Isfahan Address Country: Iran
Address: P.O. Box 81465-313 Kaveh Ave Isfahan Address Country: Iran
Address: PO Box 81465-117 Isfahan Address Country: Iran
Phone Numbers: 0098 311 4511740, +98(311)4518095
Websites: www.ioico.ir
Email Addresses: export@ioico.ir
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11204
Unique ID: INU0085 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Engineering firm that has procured for UN designated Kalaye Electric Company, an AEOI subsidiary.

Name: Javedan Mehr Toos Name Type: Primary name
Name: JMT Name Type: Alias

Address: Tehran Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 11209
Unique ID: INU0086 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Jelvesazan Company assisted designated entities to violate the provisions of UN and EU sanctions on Iran and directly supported Iran's proliferation sensitive nuclear activities. As of early 2012 Jelvesazan intended to supply controlled vacuum pumps to Iran Centrifuge Technology Company (TESA).

Name: Jelvesazan Company Name Type: Primary name
Name: BTB General Trading LLC Name Type: Alias
Name: Iranian Office of German Jelvetach UG Name Type: Alias
Name: Jelvesezan Laser Systems Name Type: Alias
Name: Jelvetech Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12817
Unique ID: INU0087 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Has been involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.

Name: Karanir Name Type: Primary name
Name: Karanir Sanat Co. Name Type: Alias
Name: Moaser Name Type: Alias
Name: Tajhiz Sanat Name Type: Alias

Address: 1139/1 Unit 104 Gol Building Gol Alley North Side of Sae Vali Asr Avenue PO Box 19395-6439 Tehran
Phone Numbers: 98 21 22 92 29 74, +98 21 2226 2312
Websites: www.iranyell.com/company/16170/KARANIR_CO, www.karanir.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12257
Unique ID: INU0088 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved in procurement of materials on behalf of an entity directly involved in Iran's restricted weapons related activity

Name: Khala Afarin Pars Name Type: Primary name
Name: Pishro Khala Afarin Company Name Type: Alias

Address: Unit 5 2nd Floor No 75 Mehran Afrand St Sattarkhan St Tehran
Phone Numbers: 66905459 21 0098
Websites: www.vacuumafarin.com
Email Addresses: info@vacuumafarin.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 12258
Unique ID: INU0089 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved in procurement for designated entities that support Iran’s nuclear activities.

Type Of Entities: Procurement

Name: MAAA Synergy Name Type: Primary name
Name: MAAA Synergy Sdn. Bhd. Name Type: Alias

Address: Batu Caves Selangor Address Country: Malaysia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11944
Unique ID: INU0090 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.

Type Of Entities: Import/Export

Name: Macpar Makina San Ve Tic Name Type: Primary name
Name: Macpar Makina Name Type: Alias
Name: Macpar Makina A.S. Name Type: Alias
Name: Macpar Makina San Ve Tic AS Name Type: Alias
Name: Macpar Makina San. Ve Tic. Ltd. Sti. Name Type: Alias
Name: Macpar Makina San. Ve Ticaret A.S. Name Type: Alias
Name: Macpar Makina Sanayi Ve Ticaret Ltd. Name Type: Alias
Name: Macpar Makina Sanayi ve Ticaret Ltd. Sti. Name Type: Alias
Name: Macpar Makina Sanyi Ticaret Name Type: Alias
Name: Macpar Makine San. Ve Tic. Ltd. Name Type: Alias
Name: Makpa Name Type: Alias

Address: Istasyon MH Sehitler cad Guldeniz Sit Number 79/2 Tuzla Istanbul Address Postal Code: 34930 Address Country: Turkey
Address: No 39 Alvand Street Argentina Square Tehran Address Country: Iran
Address: Prof. Hifzi Ozcan Cad. Tasarim Kent Sit. No. 33 B Blk D.19 Kadikoy Istanbul Address Country: Turkey
Address: Sehidler Caddesi No 79/2 Tuzla Istanbul Address Postal Code: 34940 Address Country: Turkey
Phone Numbers: +90 216 572 65 82, +98 21 88 79 51 03, +90 216 395 84 11
Websites: www.macpa.net, www.macpar.net
Email Addresses: cagriduransoy@gmail.com, miladjafari@gmail.com, kuntayduransoy@macpar.net
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12259
Unique ID: INU0091 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme.

Type Of Entities: Procurement

Name: Marou Sanat Name Type: Primary name
Name: Marou Sanat Engineering Company Name Type: Alias
Name: Mohandesi Tarh Va Toseh Maro Sanat Company Name Type: Alias

Address: 9 Ground Floor Zohre Street Mofateh Street Tehran Address Country: Iran
Address: Bld. No. 11 Zohreh St. Mofateh Ave. Tehran Address Country: Iran
Address: North Dr. Moftah Street Zahra Street Placard 9 Ground floor Tehran Address Country: Iran
Phone Numbers: +98 21 88306714
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11554
Unique ID: INU0092 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: An Iranian company which has been contracted by UN designated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle, including at Natanz Fuel Enrichment Plant.

Type Of Entities: Engineering

Name: MATSA (Mohandesi Toseh Sokht Atomi Company) Name Type: Primary name
Name: Engineering of Expansion of Nuclear Fuel Company Ltd. Name Type: Alias
Name: Iranian Atomic Fuel Development Engineering Company Name Type: Alias

Address: 90 Fathi Shaghaghi Street Tehran Address Country: Iran
Address: 27 Alvand Avenue 37th Street Tehran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12260
Unique ID: INU0093 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Entity subordinate to Iran's Aerospace Industries Organisation (AIO)

Name: Mechanic Industries Group Name Type: Primary name
Name: Mechanic Industries Organisation Name Type: Alias
Name: Mechanical Industries Complex Name Type: Alias
Name: Mechanical Industries Group Name Type: Alias
Name: Mechanical Industry Name Type: Alias
Name: Sanaye Mechanic Name Type: Alias

Address: Abali Road/Azmayesh Junction Tehran Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 10654
Unique ID: INU0095 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved in procurement and supply of restricted goods, in contravention of sanctions.

Name: Modern Technologies FZC Name Type: Primary name
Name: Modern Technologies Name Type: Alias
Name: Modern Technologies Co. Name Type: Alias
Name: MTFZC Name Type: Alias

Address: PO Box 8032 Sharjah Address Country: United Arab Emirates
Phone Numbers: Fax +971 6 557 2051, +971 6 557 2051
Websites: modernte@eim.ae, modernte@emirates.net.ae, bmmaaran@gmail.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11945
Unique ID: INU0096 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.

Type Of Entities: Import/Export

Name: Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi Name Type: Primary name
Name: Multimat Domestic and Foreign Trade Marketing Ltd. Name Type: Alias
Name: Multimat Ic Ve Dis Tic. Paz. Ltd. Sti. Name Type: Alias
Name: Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi Name Type: Alias
Name: Multimat Import and Export Name Type: Alias
Name: Multimat Ltd. Name Type: Alias
Name: Multimat Tehran Name Type: Alias
Name: Multimat Trading Company Name Type: Alias

Address: Bagdat Caddesi Burc Sitesi Number 117 A Blok D.2 Feneryolu Kadkoy Istanbul Address Country: Turkey
Address: Feneryolu Bagdat Cad. Burc Apt. No. 117 Istanbul Address Country: Turkey
Address: Number 39 Alvand St. 1st Floor Argentine Square Tehran Address Country: Iran
Phone Numbers: +90 216 3640997, +90 216 3646945
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12262
Unique ID: INU0097 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: An Islamic Revolutionary Guard Corps (IRGC) front company which has produced weapons parts on its behalf

Type Of Entities: Enterprise

Name: Naserin Vahid Name Type: Primary name
Name: N.V. Co Name Type: Alias
Name: Naserin Vahid Company Name Type: Alias

Address: P.O. Box 155671311 Address Country: Iran
Address: 4th floor No 65 Dr Ghandi St. Sohravardi Ave. Tehran Address Country: Iran
Websites: www.nvco.com
Email Addresses: info@nvco.com, Marketing@nvco.com, H.Sharifi@nvco.com, Mostafavi@nvco.com, H.S@nvco.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11240
Unique ID: INU0099 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme.

Type Of Entities: Manufacturing

Name: Noavaran Pooyamoj Name Type: Primary name
Name: Bastan Tejerat Mabna Name Type: Alias
Name: Behdis Tejarat Name Type: Alias
Name: Behdis Tejarat General Trading Company Name Type: Alias
Name: Bezarganis Behdis Tejarat Alborz Company Name Type: Alias
Name: Fanavaran Mojpooya Name Type: Alias
Name: Faramoj Company Name Type: Alias
Name: Green Emirate Paya Name Type: Alias
Name: Mehbang Sana Name Type: Alias
Name: Mohandesi Hedayat Control Paya Name Type: Alias
Name: Noavaran Pouya Mowj Co., Ltd. Name Type: Alias
Name: Noavaran Tejarat Paya Name Type: Alias
Name: Pooya Wave Co. Name Type: Alias
Name: Pooya Wave Company Name Type: Alias
Name: Tosee Danesh Fanavari Faramoj Name Type: Alias

Address: No 15 Eighth Street Pakistan Avenue Shahid Beheshti Avenue Tehran Address Country: Iran
Phone Numbers: +98 21 88 73 77 53
Websites: www.pooyawave.com
Email Addresses: info@pooyawave.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11541
Unique ID: INU0100 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved in the procurement of frequency inverters with an application in the enrichment of uranium.

Name: Parto Sanat Co Name Type: Primary name
Name: Parto Sanaat Co. Name Type: Alias
Name: Parto Sanat Company Name Type: Alias
Name: Partonsanat Name Type: Alias
Name: Partosanat Co. Name Type: Alias
Name: Partosanat PJSC. Name Type: Alias
Name: Yekan Parto Name Type: Alias

Address: 2417, Valiasr Ave. Next to 14th St. Tehran Address Postal Code: 15178 Address Country: Iran
Address: 2nd & 3rd Fl. No.1281 Corner of 14th Alley Before Vanak Sq. Vali-e-Asr St. Tehran Address Postal Code: 15178
Address: No. 1281 Valiasr Ave. Next to 14th St. Tehran Address Country: Iran
Address: No. 5 Sharabiani Cross Rd. Asia Blvd. Sadeghieh Sq. Tehran Address Postal Code: 14877 Address Country: Iran
Phone Numbers: +98 (0) 21 866 48 56, +98 (0)912 358 9744, +98 229 4336235, 0098 4100415, 2294312939, 2294320697, +98 21 4114465, 982188662288, +98 21 4114246
Websites: www.partosanat.com
Email Addresses: dashtabadi@partosanat.com, Info@partosanat.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11213
Unique ID: INU0101 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved in the construction of facilities in Iran that could lead to the development of nuclear weapons in, or for use by, Iran.

Name: Passive Defence Organisation Name Type: Primary name
Name: National Passive Defense Organization Name Type: Alias
Name: Passive Defense Organization Name Type: Alias
Name: PDO Name Type: Alias
Name: Permanent Committee for Passive Defense Name Type: Alias

Phone Numbers: 225 17013
Email Addresses: info@paydarymelli.ir
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 08/03/2022 OFSI Group ID: 11214
Unique ID: INU0102 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: An entity that has supplied materials for use in gas centrifuge component production, and has been directly involved in construction planning for one of Iran's uranium enrichment sites. Fomerly known as Paya Partov.

Name: Iranian National Centre for Laser Science and Technology Name Type: Primary name
Name: INLC Name Type: Alias
Name: Laser Science and Technology National Laboratory Name Type: Alias
Name: Paya Parto Name Type: Alias
Name: Paya Partov Name Type: Alias
Name: The Centre for Laser Technology and Science of Iran Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11556
Unique ID: INU0103 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: A company involved in procurement of inverters for Iran's uranium enrichment programme.

Type Of Entities: Nuclear

Name: Raad Iran Name Type: Primary name
Name: Automasion RAAD Khavar Mianeh Name Type: Alias
Name: Automation Raad Khavar Mianeh Name Type: Alias
Name: Middle East Raad Automation Name Type: Alias
Name: Middle East RAAD Automation Co. Name Type: Alias
Name: Nabbet Co Name Type: Alias
Name: RAAD Automation Co. Name Type: Alias
Name: Raad Automation Company Name Type: Alias
Name: RAADIRAN Name Type: Alias

Address: Unit 1 No 35 Bouali Sina Sharghi Chehel Sotoun Street Fatemi Square Tehran Address Country: Iran
Phone Numbers: +98 21 88957781
Websites: www.raadiran.com, www.raadiran.ir
Email Addresses: info@raadiran.ir, tehran.raad@yahoo.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11544
Unique ID: INU0104 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: A department of UN designated Kalaye Electric Company (KEC). Established in late 2006, it was responsible for the construction of the Fuel Enrichment Plant at Fordow (Qom).

Name: RAKA Name Type: Primary name
Name: Department of the Kalaye Electric Company Name Type: Alias
Name: Rah Kar Novini Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11216
Unique ID: INU0105 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: An entity associated with MODAFL that has carried out research into technologies with an application in Iran's nuclear programme.

Type Of Entities: Import/Export

Name: Research Centre for Explosion and Impact Name Type: Primary name
Name: CREST Name Type: Alias
Name: METFAZ Name Type: Alias

Address: 44 190th Street West Tehran Address Postal Code: 16539-75751
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12263
Unique ID: INU0106 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Front company of Sad Export Import Company. Has supported entities involved in Iran's nuclear activities through its involvement in an illicit arms transfer aboard M/V Monchegorsk

Type Of Entities: Export

Name: Rosmachin Name Type: Primary name
Name: Rosmashin Name Type: Alias

Address: PO Box 1584864813 Tehran Address Country: Iran
Address: Haftom Tir Square South Mofte Avenue Tour Line No 3/1 Tehran Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12493
Unique ID: INU0107 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved in the Iranian nuclear programme at uranium enrichment facilities in Iran.

Name: Saman Nasb Zayendeh Rood Name Type: Primary name
Name: Saman Nasbzainde Rood Name Type: Alias

Address: Unit 7 3rd Floor Mehdi Building Kahorz Blvd Esfahan Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 12264
Unique ID: INU0108 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: An engineering firm that has been involved in a range of industrial projects in Iran's uranium enrichment programme, including work at the Qom/Fordow Fuel Enrichment Plant.

Name: Saman Tose'e Asia (SATA) Name Type: Primary name

Address: 4th Unit 51 Sane'e St. N.W. of Jahan Kudak Africa BLVD. Tehran Address Postal Code: 19699 35145 Address Country: Iran
Phone Numbers: +98 21 8877329
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 12265
Unique ID: INU0109 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Acting on behalf of MODAFL subsidiaries.

Type Of Entities: Nuclear

Name: Schiller Novin Name Type: Primary name
Name: Schiler Novin Co. Name Type: Alias
Name: Schiller Novin Co. Name Type: Alias

Address: #153 3rd floor Gheytariyeh Ave. Opposite Gheytariyeh Park Tehran Address Postal Code: 19389 Address Country: Iran
Address: Gheytariyeh Avenue no153 3rd Floor Tehran Address Country: Iran
Address: P.O.Box 17665/153, 1938934858, Tehran Address Country: Iran
Address: PO Box 17665/153 6 19389 Tehran Address Country: Iran
Phone Numbers: +98 912 124 78, +98 21 222 36 900, +98 21 22236900, +98 21 222 11 922
Websites: www.khishavand.com
Email Addresses: schniller@dpimail.net, mohammadreza.alizadeh@schillernovin.ir
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11218
Unique ID: INU0111 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Entity subordinate to Iran's Aerospace Industries Organisation (AIO) which has developed and produced missiles for Iran's military.

Name: Shahid Ahmad Kazemi Industrial Group (SAKIG) Name Type: Primary name
Name: Air Defense Missile Industries Group Name Type: Alias
Name: Shahid Ahmad Kazemi Industries Group Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11219
Unique ID: INU0112 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.

Type Of Entities: Research

Name: Shahid Beheshti University Name Type: Primary name
Name: Beheshti University Name Type: Alias
Name: Martyr Beheshti University Name Type: Alias
Name: Melli University Name Type: Alias
Name: National (Shahid Beheshti) University Name Type: Alias
Name: National University of Iran Name Type: Alias
Name: SBU Name Type: Alias
Name: Shaheed Beheshti University Name Type: Alias
Name: Shahid Behashti University Name Type: Alias
Name: Shahid martyr Beheshti University Name Type: Alias
Name: University of Shahid Beheshti Name Type: Alias

Address: P.O. Box 19395/4716 Tehran Address Postal Code: 19834 Address Country: Iran
Address: Shahid Beheshti University Evin Tehran Address Postal Code: 1983963113 Address Country: Iran
Phone Numbers: +98 21 2403003, +98 21 2403041, +98 21 29902866
Websites: www.sbu canada.org, en.sbu.ac.ir
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11955
Unique ID: INU0113 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved in the production of equipment and parts for the nuclear fuel cycle.

Name: Shakhese Behbud Sanat Name Type: Primary name
Name: Saman Nur Gosil Name Type: Alias
Name: Shakhes Behbood Sanaat Name Type: Alias

Address: Roshan Dasht Road kilometer 20 Isfahan Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11220
Unique ID: INU0117 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Simatec Development Company has procured frequency inverters used to power uranium enrichment centrigues for UN designated Kalaye Electric Company (KEC).

Name: Simatec Development Company Name Type: Primary name
Name: Compania de dezvoltare Simatec Name Type: Alias
Name: Simatic Name Type: Alias

Address: Tehran Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12819
Unique ID: INU0118 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.

Type Of Entities: Import/Export

Name: STEP Standart Teknik Parca San ve TIC Name Type: Primary name
Name: SSTP Name Type: Alias
Name: Standard Technical Component Industry and Trade Company Name Type: Alias
Name: Standart Teknik Parca San Ve Tic A.S. Name Type: Alias
Name: Standart Teknik Parca San. Ve Ticaret A.S. Name Type: Alias
Name: Stap Standart Tek Par San Tic AS Name Type: Alias
Name: Step A.S. Name Type: Alias
Name: Step AS Name Type: Alias
Name: Step Company Name Type: Alias
Name: Step Corporation Name Type: Alias
Name: Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S. Name Type: Alias
Name: Step S.A Name Type: Alias
Name: Step S.A. Name Type: Alias
Name: Step Standard Technical Components Industry and Trading Corporation Name Type: Alias
Name: Step Standart Teknik Parca San Ve Tic As Name Type: Alias
Name: Step Standart Teknik Parca San. Tic. AS Name Type: Alias
Name: STEP Standart Teknik Parca San. ve Tic. A.S. Name Type: Alias
Name: Step Standart Teknik Parca Sanayi ve Ticaret Name Type: Alias
Name: Step Standart Teknik Parca Sanayi Ve Ticaret A.S. Name Type: Alias
Name: Step Standart Teknyk Parca San. Ve Tyc. A.S. Name Type: Alias
Name non-latin script: Step Standart Teknik Parça San. Tic. AS

Address: 79/2 Tuzla Istanbul Address Postal Code: 34940 Address Country: Turkey
Address: Argentine Square Alvand Street, No.39 Yukari Dudullu Tehran Address Country: Iran
Address: Bahariye Cad. No. 44 K6 Kadikoy Istanbul Address Country: Turkey
Address: No. 44 K6 Bahariye Cad. Istanbul Address Country: Turkey
Address: Umraniye Istanbul Address Country: Turkey
Address: Bessan Sit A Bl N 4 Dudullu Istanbul Address Country: Turkey
Address: DES Industrial Complex A13 Block 4 Yukari Dudullu Istanbul Address Country: Turkey
Phone Numbers: +90 216 3646944, +98 21 8795103, +90 216 3646946, +90 216 3646945, +98 21 8798978
Email Addresses: sales@stepfasteners.com, miladjafari@ekolay.net, purchase@stepfasteners.com, info@stepfasteners.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12268
Unique ID: INU0119 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: A company that has procured sensitive goods for entities directly involved in Iran's restricted weapons related activities.

Name: Sun Middle East FZ Company Name Type: Primary name
Name: Sun Middle East (F Z Co) Name Type: Alias
Name: Sun Middle East FZCO Name Type: Alias

Address: Office No LB16216 P.O. Box 61278 Dubai Address Country: United Arab Emirates
Phone Numbers: +971-4--8810345
Email Addresses: sunmiddleeastfzco@yahoo.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11546
Unique ID: INU0120 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Company for constructing and commissioning of nuclear power plants.

Name: SURENA Name Type: Primary name
Name: Sakhd Va Rah-An-Da-Zi Name Type: Alias
Name: SURENA Co. Name Type: Alias
Name: Surena Company Name Type: Alias
Name: The Construction and Commissioning of Nuclear Power Plants Company Name Type: Alias

Address: PO Box 1516913813 4 East 37th Alley Alvand Street Argentina Sq. Tehran
Phone Numbers: +021 88205095 99
Websites: info@surena gc.com
Email Addresses: www.surena gc.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12269
Unique ID: INU0122 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Engineering firm that has procured equipment for Iran's heavy water research reactor

Name: Taghtiran Name Type: Primary name
Name: Taghtiran Co. Name Type: Alias
Name: Taghtiran Kashan Name Type: Alias
Name: Taghtiran Kashan Co. Name Type: Alias
Name: Taghtiran Kashan Company Name Type: Alias
Name: Taghtiran P.J.S Kashan Name Type: Alias

Address: Flat 3 no. 3 2nd St. asad Abadi Ave. Tehran Address Postal Code: 14316 Address Country: Iran
Address: G.T.B. Complex 44th Km. of Kashan Delijan Rd. Kashan Address Country: Iran
Address: Km 44th of Delijan Rd. Kashan Address Postal Code: 87135 Address Country: Iran
Address: No. 3 2nd St. Yousefabad Forked Rd. Vali e Asr Ave. Tehran Address Postal Code: 14316 Address Country: Iran
Address: P.O. Box 87135/1987 Kashan Address Country: Iran
Address: Unit 2 No. 3 2nd Alley Asad Abadi St. Vali e asr St. Tehran Address Postal Code: 14316 Address Country: Iran
Address: 3 2nd St. Assad Abadi Ave. Vali Asr Ave. Tehran Address Postal Code: 14316 Address Country: Iran
Phone Numbers: +98 21 88957487, +98 21 8965964, +98 866 4362185, +98 21 8968587, +98 3623362186, +98 21 8957487, +98 21 88965964
Websites: www.taghtiran.ir, www.gtbir.com, www.farhang gostar.net/gtb
Email Addresses: office@taghtiran.ir, gtb@farhanggostar.net, taghtiran@gtbir.com, hnourib@yahoo.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11559
Unique ID: INU0124 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Has undertaken procurement in support of Iran's nuclear and missile programmes

Type Of Entities: Government Ministry

Name: Centre for Innovation and Technology Cooperation Name Type: Primary name
Name: CITC Name Type: Alias
Name: TCO Name Type: Alias
Name: Technology Cooperation Office Name Type: Alias

Address: Tehran Address Country: Iran
Address: No 7 East Avesta Rd Sheykh Bahaie Street Sheykh Bahaie Sq Tehran Address Postal Code: 1995859611 Address Country: Iran
Phone Numbers: +98 21 44667323, +98 21 44667322
Websites: www.citc.ir, www.tco.gov.ir, www.tco.ir, www.tco.ac.ir
Email Addresses: tco@tco.ac.ir
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11221
Unique ID: INU0125 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved in Iran's proliferation sensitive nuclear activities at uranium enrichment facilities in Iran

Name: Test Tafsir Name Type: Primary name
Name: Test Tafsir Eng Co. Name Type: Alias

Address: No 11 Tawhid 6 Street Moj Street Darya Blvd Shahrak Gharb Tehran Address Country: Iran
Address: No.199 End of Western St. Safadasht Industrial Zone Shahriar Iran Tehran Address Country: Iran
Phone Numbers: +98 21 88582177, +98 21 88582178
Email Addresses: PCS_Industry@yahoo.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 12271
Unique ID: INU0126 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved in construction projects at a uranium enrichment facility in Iran

Name: Tosse Silooha Name Type: Primary name
Name: Tosseh Jahad E Silo Name Type: Alias

Address: Sayyid Jamal al Din Asad Abadi St. Fifty Alley No. 3 Address Postal Code: 1436754819 Address Country: Iran
Phone Numbers: +98 21 88063891
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 12272
Unique ID: INU0127 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Used as a front company by Iran Aircraft Industries (IACI) for covert procurement activities

Type Of Entities: Nuclear/Military

Name: Turbine Engineering Manufacturing (TEM) Name Type: Primary name
Name: TEM Name Type: Alias
Name: TEM Co. Name Type: Alias

Address: Shishesh Mina Street Karaj Special Road Tehran Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12491
Unique ID: INU0129 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.

Name: Yarsanat Name Type: Primary name
Name: Yar Sanat Name Type: Alias
Name: Yar Sanat Co. Name Type: Alias
Name: Yarestan vacuumi Name Type: Alias
Name: YARSANAT CO. Name Type: Alias

Address: 139, Hoveyzeh St. Tehran Address Postal Code: 15337 Address Country: Iran
Address: No.101 West Zartoshy St. Tehran Address Postal Code: 14157
Address: Zardosht St Opposite Mehr Hospital Bldg No. 101 3rd Floor Tehran Address Postal Code: 14157 Address Country: Iran
Phone Numbers: +98 21 88500939, +98 21 8956494, +98 21 8969211, +98 21 885009358, +98 21 8954876
Email Addresses: yarsanat@yahoo.com, yarsanat@mail.dci.co.ir
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12273
Unique ID: INU0130 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: A company that has procured materials for Iran's nuclear programme.

Name: Yasa Part Name Type: Primary name
Name: Arfa Paint Company Name Type: Alias
Name: Arfeh Company Name Type: Alias
Name: Hosseini Nejad Trading Co. Name Type: Alias
Name: Iran Saffron Company Name Type: Alias
Name: Shetab G. Name Type: Alias
Name: Shetab Gaman Name Type: Alias
Name: Shetab Trading Name Type: Alias
Name: Y.A.S. Co. Ltd Name Type: Alias
Name: Yasa Part Co. Name Type: Alias

Address: Sa'adat Abaad Shahrdari Sq. Sarv Building 9th Floor Unit 5 Tehran Address Country: Iran
Address: West Lavasani Tehran Address Postal Code: 9821 Address Country: Iran
Address: No.17 Balooch Alley Vaezi St Shariati Ave. Tehran
Phone Numbers: +98 21 2219141, +98 21 22242625
Email Addresses: H8032298@aul.ac.ir
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11222
Unique ID: INU0215 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: 7TH OF TIR is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. 7TH OF TIR is or has been involved in a relevant nuclear activity, namely 7TH OF TIR is or has been responsible for engaging in the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

Parent Companies: Defence Industries Organisation (DIO)

Name: 7TH OF TIR Name Type: Primary name
Name: 7TH OF TIR INDUSTRIAL COMPLEX Name Type: Primary name variation
Name: 7TH OF TIR INDUSTRIES Name Type: Primary name variation
Name: MOJTAMAE SANATE HAFTOME TIR Name Type: Primary name variation
Name: SANAYE HAFTOME TIR Name Type: Primary name variation

Address: Mobarakeh Road Km 45 Isfahan (Esfahan) Address Country: Iran
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16102
Unique ID: INU0216 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Abzar Boresh Kaveh Co. is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity. Specifically, Abzar Boresh Kaveh Co. has been involved in the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. For these reasons, Abzar Boresh Kaveh Co. is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.

Name: ABZAR BORESH KAVEH CO. (BK CO.) Name Type: Primary name
Name: ABK Co. Name Type: Primary name variation
Name: MOJTAME-E ABZAR BORESHI KAVEH Name Type: Primary name variation

Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16103
Unique ID: INU0217 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Amin Industrial Complex is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Amin Industrial Complex is or has been involved in a relevant nuclear activity, in particular Amin Industrial Complex is or has been responsible for the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

Name: AMIN INDUSTRIAL COMPLEX Name Type: Primary name
Name: Amin Industrial Compound Name Type: Primary name variation

Address: Amin Industrial Estate. Khalage Rd Seyedi District Mashad Address Country: Iran
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16104
Unique ID: INU0218 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Ammunition and Metallurgy Industries Group (AMIG) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. AMIG is or has been involved in a relevant nuclear activity, namely AMIG is or has been responsible for engaging in or facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

Name: AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) Name Type: Primary name
Name: Ammunition Industries Group Name Type: Primary name variation

Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16105
Unique ID: INU0219 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Armament Industries Group (AIG) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Armament Industries Group (AIG) is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.

Parent Companies: Defence Industries Organisation (DIO), Defence Industries Organisation (DIO), Defence Industries Organisation (DIO)

Name: Armament Industries Group (AIG) Name Type: Primary name
Name: AIG - Armament Industries Group Name Type: Primary name variation
Name: Armament Group Name Type: Primary name variation

Address: Pasdaran Av. PO Box 19585/777 Tehran Address Country: Iran
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 18/10/2023 OFSI Group ID: 16106
Unique ID: INU0221 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Behineh Trading Co is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Behineh Trading Co is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.

Name: BEHINEH TRADING CO. Name Type: Primary name
Name: BEHINEH TRADING Name Type: Primary name variation
Name non-latin script: مؤسسة بهينه التجارية

Address: Tehran Address Country: Iran
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16107
Unique ID: INU0222 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Cruise Missile Industry Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Cruise Missile Industry Group is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.

Name: CRUISE MISSILE INDUSTRY GROUP Name Type: Primary name
Name: 8th Imam Industries Group Name Type: Primary name variation
Name: CMIG Name Type: Primary name variation
Name: CRUISE MISSILE INDUSTRY GROUP Name Type: Primary name variation
Name: Cruise Systems Industry Group Name Type: Primary name variation
Name: Naval Defence Missile Industry Group Name Type: Primary name variation
Name: SAIG Name Type: Primary name variation
Name: Samen Al A-Emmeh Industries Group Name Type: Primary name variation
Name: Samen Al-A'Emmeh Industries Group Name Type: Primary name variation
Name: The Naval Defense Missile Industry Group Name Type: Primary name variation

Address: Tehran Address Country: Iran
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16108
Unique ID: INU0223 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Defence Industries Organisation (DIO) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. DIO is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity.

Parent Companies: Ministry of Defence and Armed Force Logistics (MODAFL)

Name: DEFENCE INDUSTRIES ORGANISATION (DIO) Name Type: Primary name
Name: DEFENSE INDUSTRIES ORGANIZATION (DIO) Name Type: Primary name variation
Name: DIO IR (DEFENSE INDUSTRIES OF IRAN) Name Type: Primary name variation
Name non-latin script: سازمان صنایع دفاع جمهوری اسلامی ایران Non Latin Script Language: Persian

Address: P.O. Box 19585-777 Pasdaran Street Entrance of Babaie Highway Permanent Expo of Defence Industries Organisation Tehran Address Country: Iran
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16109
Unique ID: INU0224 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Defense Technology and Science Research Center (DTSRC) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. DTSRC is or has been involved in a relevant nuclear activity, namely it is responsible for facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.

Parent Companies: Ministry of Defence and Armed Force Logistics (MODAFL), Ministry of Defence and Armed Force Logistics (MODAFL), Ministry of Defence and Armed Force Logistics (MODAFL), Ministry of Defence and Armed Force Logistics (MODAFL), Ministry of Defence and Armed Force Logistics (MODAFL), Ministry of Defence and Armed Force Logistics (MODAFL), Ministry of Defence and Armed Force Logistics (MODAFL)

Name: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC) Name Type: Primary name
Name: DTSRC Name Type: Primary name variation
Name: EDUCATION RESEARCH INSTITUTE Name Type: Primary name variation
Name: EDUCATIONAL RESEARCH INSTITUTE Name Type: Primary name variation
Name: INSTITUTE FOR DEFENSE EDUCATION AND RESEARCH Name Type: Primary name variation
Name: MAVT CO Name Type: Primary name variation
Name: MOASSESE AMOZESH VA TAHGHIGHATI Name Type: Primary name variation

Address: Pasdaran Av. PO Box 19585/777 Tehran Address Country: Iran
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 18/10/2023 OFSI Group ID: 16110
Unique ID: INU0225 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Electro Sanam Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because as a front company for the Aerospace Industries Organisation (AIO), it has been responsible for engaging in, providing support for, and facilitating, a relevant nuclear activity.

Name: ELECTRO SANAM COMPANY Name Type: Primary name
Name: E. S. Co. Name Type: Primary name variation
Name: E.X. Co Name Type: Primary name variation

Address: Tehran Address Country: Iran
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16111
Unique ID: INU0226 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Ettehad Technical Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because as a front company for the Aerospace Industries Organisation (AIO) it has been responsible for engaging in, providing support for, and facilitating, a relevant nuclear activity.

Name: ETTEHAD TECHNICAL GROUP Name Type: Primary name

Address: Tehran Address Country: Iran
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16112
Unique ID: INU0227 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Fajr Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Fajr Industrial Group is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran.

Parent Companies: Aerospace Industries Organisation (AIO)

Name: FAJR INDUSTRIAL GROUP Name Type: Primary name
Name: Department 140/16 Name Type: Primary name variation
Name: Fadjr Industrial Group Name Type: Primary name variation
Name: Fadjr Industries Group (FIG) Name Type: Primary name variation
Name: Industrial Factories of Precision Machinery (IFP) Name Type: Primary name variation
Name: Instrumentation Factories of Precision-Machinery Name Type: Primary name variation
Name: Instrumentation Factory Plant Name Type: Primary name variation
Name: Mojtama-e Sanaty-e Ajza-ye Daqiq Name Type: Primary name variation
Name: Mojtame Santy Ajzae Daghigh Name Type: Primary name variation
Name: Nasr Industries Group Name Type: Primary name variation
Name: Precision Component Project Group Name Type: Primary name variation
Name: Sasadja Precision Industrial Complex Name Type: Primary name variation
Name non-latin script: گروه صنایع فجر Non Latin Script Language: Persian

Address: Tehran Address Postal Code: P.O. Box 1985-777 Address Country: Iran
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16113
Unique ID: INU0228 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Farasakht Industries is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Farasakht Industries is associated with a person, Iran Aircraft Manufacturing Industries (HESA), who is or has been involved in the supply to Iran of restricted goods or restricted technology, or in providing financial services relating to such supply and is or has been involved in assisting the contravention or circumvention of any relevant provision.

Name: FARASAKHT INDUSTRIES Name Type: Primary name

Address: Kilometer 28 Esfahan-Tehran Freeway Shahin Shahr Esfahan Address Country: Iran
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 26/10/2023 OFSI Group ID: 16114
Unique ID: INU0229 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Farayand Technique is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Farayand Technique is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity, namely, the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

Name: FARAYAND TECHNIQUE Name Type: Primary name
Name: FARAAYAND TECHNIQUE Name Type: Primary name variation
Name: FARAYAND TECHNIC Name Type: Primary name variation
Name: FARAYAND TECHNIQUE COMPANY Name Type: Primary name variation
Name: TECHNOLOGY OF CENTRIFUGE OF IRAN COMPANY Name Type: Primary name variation

Address: End of North Karegar Avenue Shomali P.O. Box 14155-1339 Tehran Address Country: Iran
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16115
Unique ID: INU0230 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: There are reasonable grounds to suspect that the Fater Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. The Fater Institute is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

Name: FATER INSTITUTE Name Type: Primary name
Name: FAATER INSTITUTE Name Type: Primary name variation
Name: FATER ENGINEERING Name Type: Primary name variation
Name: FATER ENGINEERING COMPANY Name Type: Primary name variation
Name: GHARARGAH GHAEM FAATER INSTITUTE Name Type: Primary name variation

Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16116
Unique ID: INU0231 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: There are reasonable grounds to suspect that Gharargahe Sazandegi Ghaem is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Gharargahe Sazandegi Ghaem is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

Name: GHARAGAHE SAZANDEGI GHAEM Name Type: Primary name
Name: Garagahe Sazandegi Ghaem Name Type: Primary name variation
Name: Ghaem Name Type: Primary name variation
Name: GHAEM Construction Organization Name Type: Primary name variation
Name: Ghaem/Khatam Name Type: Primary name variation
Name: Gharargah Ghaem Name Type: Primary name variation
Name: Gharargah Sazandegi Name Type: Primary name variation

Address: No. 25 VPrimary Name Variationsr St., Azadi Sq. Tehran Address Country: Iran
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16117
Unique ID: INU0232 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Ghorb Karbala is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ghorb Karbala is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

Name: GHORB KARBALA Name Type: Primary name
Name: Gharargah Karbala Name Type: Primary name variation
Name: Gharargah Sazandegi Karbala-Moasseseh Taha Name Type: Primary name variation
Name: Ghorb-e Karbala Name Type: Primary name variation

Address: No.2 Firouzeh Alley Shahid Hadjipour St Resalat Highway Tehran Address Country: Iran
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16118
Unique ID: INU0233 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Ghorb Nooh is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ghorb Nooh is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

Parent Companies: Khatam-al Anbiya Construction Headquarters

Name: GHORB NOOH Name Type: Primary name

Address: P.O. Box 16765-3476 Tehran Address Country: Iran
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16119
Unique ID: INU0234 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Hara Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Hara Company has been responsible for, has engaged in, or has facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

Parent Companies: Ghorb Nooh

Name: HARA COMPANY Name Type: Primary name

Address: Takhti three-way intersection (Central Office for Defense Projects) Tehran Address Country: Iran
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16120
Unique ID: INU0235 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Imensazan Consultant Engineers Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. ICEI is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically, the proliferation or development of nuclear weapons in, or for use in, Iran.

Name: IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI) Name Type: Primary name
Name: ICEI Name Type: Primary name variation
Name: Imen Sazan Consulting Engineers Name Type: Primary name variation
Name: Imen Sazan Consulting Ins Name Type: Primary name variation
Name: Imensazan Co. Eng. Name Type: Primary name variation
Name: Imensazan Consultant Engineers Institute Name Type: Primary name variation
Name: Imensazan Consulting Eng. Name Type: Primary name variation
Name: Imensazen Consultant Engineers Name Type: Primary name variation

Address: No 5/1 Niroo Alley Padegan-e-Valiasr Street Sepah Square Tehran Address Country: Iran
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 26/10/2023 OFSI Group ID: 16121
Unique ID: INU0236 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Industrial Factories of Precision Machinery (IFP) is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran. For this reason, Industrial Factories of Precision Machinery is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.

Parent Companies: Aerospace Industries Organisation (AIO)

Name: INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY Name Type: Primary name
Name: Fajr Industrial Group Name Type: Primary name variation
Name: Industrial Factories of Precision (IFP) Machinery Group Name Type: Primary name variation
Name: Instrumentation Factories Plant Name Type: Primary name variation

Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16122
Unique ID: INU0237 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Joza Industrial Co. is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because as a front company for the Aerospace Industries Organisation (AIO), it has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity.

Name: JOZA INDUSTRIAL CO. Name Type: Primary name
Name: JOZA INDUSTRIAL COMPANY Name Type: Primary name variation
Name: JOZA INDUSTRIES COMPANY Name Type: Primary name variation

Address: P.O. Box 16595-159
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 18/10/2023 OFSI Group ID: 16123
Unique ID: INU0238 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Kalaye Electric is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity. Specifically, Kalaye Electric has been involved in the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. For this reason, Kalaye Electric is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.

Parent Companies: Atomic Energy Organisation of Iran (AEOI)

Name: Kalaye Electric Name Type: Primary name
Name: Kala-Electric Name Type: Primary name variation
Name: Kalay Electric Company Name Type: Primary name variation
Name: Kalaye Electric Co. Name Type: Primary name variation
Name: Kola Electric Co. Name Type: Primary name variation

Address: 33 Fifteenth Street Seyed Jamaleddin Assadabadi Avenue Tehran Address Country: Iran
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16124
Unique ID: INU0239 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Kaveh Cutting Tools Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Kaveh Cutting Tools Company is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

Name: KAVEH CUTTING TOOLS COMPANY Name Type: Primary name
Name: ABK Co. Name Type: Primary name variation
Name: Abzar Boresh Kaveh Co. Name Type: Primary name variation
Name: BK Co. Name Type: Primary name variation
Name: Mojtame-e Abzar Boreshi Kaveh Name Type: Primary name variation

Address: 3rd Km of Khalaj Road Seyyedi Street Mashad Tehran Address Postal Code: 91638 Address Country: Iran
Phone Numbers: +98 511 3852003
Websites: www.kavehtools.ir
Email Addresses: sales@kavehtools.com
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16125
Unique ID: INU0240 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Khatam-al Anbiya Construction Headquarters is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Khatam-al Anbiya Construction Headquarters is or has been responsible for engaging in, providing support for or facilitating a relevant nuclear activity, specifically an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

Name: KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) Name Type: Primary name
Name: Ghorb Khatam Name Type: Primary name variation
Name: Khatam Al Anbia Name Type: Primary name variation
Name: Khatam al-Anbya Name Type: Primary name variation
Name: Khatam al-Anbya Construction Headquarters Name Type: Primary name variation
Name: Khatam ol Anbia Name Type: Primary name variation
Name: Khatam-al Anbiya Construction Base Name Type: Primary name variation
Name: Khatem-ol Anbiya Construction Organisation Name Type: Primary name variation

Address: No. 221, Phase 4 North Falamak-Zarafshan Intersection Shahrak-E-Ghods Tehran Address Postal Code: 14678 Address Country: Iran
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16126
Unique ID: INU0241 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Khorasan Metallurgy Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Khorasan Metallurgy Industries is or has been responsible for engaging in, providing support for, and facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran

Name: KHORASAN METALLURGY INDUSTRIES Name Type: Primary name
Name: Khorasan Ammunition and Metallurgy Industries Name Type: Primary name variation
Name: Khorasan Metalogy Industries Name Type: Primary name variation
Name: Metalogy Industry of Khorasan Name Type: Primary name variation
Name: Sanaye Metologie Iran Name Type: Primary name variation
Name: The Metallurgy Industries of Khorasan Name Type: Primary name variation

Address: 2nd km of Khalaj Road end of Seyyedi St Mashhad Address Postal Code: PO Box 91735-549 Address Country: Iran
Phone Numbers: +98 511 3870225, +98 511 3853008
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16127
Unique ID: INU0242 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: M. Babaie Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. M. Babaie Industries is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity, in particular the development of a nuclear weapon delivery system in, or for use in, Iran.

Parent Companies: Shahid Ahmad Kazemi Industries Group, Aerospace Industries Organisation (AIO), Shahid Ahmad Kazemi Industries Group, Aerospace Industries Organisation (AIO), Shahid Ahmad Kazemi Industries Group, Aerospace Industries Organisation (AIO), Shahid Ahmad Kazemi Industries Group, Aerospace Industries Organisation (AIO), Shahid Ahmad Kazemi Industries Group, Aerospace Industries Organisation (AIO), Shahid Ahmad Kazemi Industries Group, Aerospace Industries Organisation (AIO), Shahid Ahmad Kazemi Industries Group, Aerospace Industries Organisation (AIO)

Name: M. BABAIE INDUSTRIES Name Type: Primary name
Name: SBIC Name Type: Primary name variation
Name: Sh. Babaie Industries Name Type: Primary name variation
Name: Shaheed Babaie Industries Name Type: Primary name variation
Name: Shahid Babaie Industrial Complex Name Type: Primary name variation
Name: Shahid Babaie Industries Complex Name Type: Primary name variation
Name: Shahid Babaii Industries Co Name Type: Primary name variation

Address: Tehran Address Postal Code: P.O. Box 16535-76
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16128
Unique ID: INU0243 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Makin Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Makin Institute is or has been responsible for, engaged in, provided support for, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

Parent Companies: KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)

Name: MAKIN INSTITUTE Name Type: Primary name
Name: MAKIN Name Type: Primary name variation
Name: MAKIN COMPANY Name Type: Primary name variation

Address: No. 2 Iravan St. Tishfoon St Khaje Abdol ah Ansari St Shariati St., Tehran Address Country: Iran
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16129
Unique ID: INU0244 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Malek Ashtar University is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Malek Ashtar University is or has been involved in providing support for and/or facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

Parent Companies: DTRSC, Ministry of Defence and Armed Force Logistics (MODAFL)

Name: MALEK ASHTAR UNIVERSITY Name Type: Primary name
Name: Daneshgah-e Sana'ti-ye Malek-e ashtar Name Type: Primary name variation
Name: Malek ashtar aviation University Complex Name Type: Primary name variation
Name: Malek ashtar University of Defence Technology Name Type: Primary name variation
Name: Malek ashtar University of Technology (MUT) Name Type: Primary name variation
Name: Malek-Ashtar Industrial University Name Type: Primary name variation
Name: Malek-e ashtar Technical University Name Type: Primary name variation
Name: Malek-e ashtar University Name Type: Primary name variation

Address: Corner of Imam Ali Highway and Babaei Highway Tehran Address Country: Iran
Phone Numbers: 22945141-6
Websites: www.mut.ac.ir
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16130
Unique ID: INU0245 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Ministry of Defence Logistics Export is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ministry of Defence Logistics Export is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.

Name: MINISTRY OF DEFENSE LOGISTICS EXPORT Name Type: Primary name
Name: MODLEX Name Type: Primary name variation
Name: MODLEX Export Center Name Type: Primary name variation

Address: Tehran Address Postal Code: P.O. Box 16135-189 Address Country: Iran
Phone Numbers: +9821 88765199
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16131
Unique ID: INU0246 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: 3M Mizan Machinery Manufacturing is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. 3M Mizan Machinery Manufacturing is or has been involved in a relevant nuclear activity in particular 3M Mizan Machinery Manufacturing is responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.

Parent Companies: Shahid Hemmat Industrial Group (SHIG)

Name: 3M MIZAN MACHINERY MANUFACTURING Name Type: Primary name
Name: 3M Name Type: Primary name variation
Name: 3MG Name Type: Primary name variation
Name: Mizan Machine Manufacturing Group Name Type: Primary name variation
Name: Mizan Machinery Manufacturing Name Type: Primary name variation

Address: Tehran Address Postal Code: PO BOX 16595-365 Address Country: Iran
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16132
Unique ID: INU0247 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: NIRU BATTERY MANUFACTURING COMPANY is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. NIRU BATTERY MANUFACTURING COMPANY is owned or controlled directly or indirectly by a person who is or has been so involved, namely the Ministry of Defence Armed Forces Logistics (MODAFL).

Parent Companies: Defence Industries Organisation (DIO), Ministry of Defence Armed Forces Logistics (MODAFL)

Name: NIRU BATTERY MANUFACTURING COMPANY Name Type: Primary name
Name: ESDO Name Type: Primary name variation
Name: Niru Battery Company Name Type: Primary name variation
Name: Niru Battery Mfg.CO (Saba Battery) Name Type: Primary name variation
Name: POWER ENERGY SOURCE DEVELOPMENT CO Name Type: Primary name variation
Name: TAVAN ENERGY RESOURCES DEVELOPMENT COMPANY Name Type: Primary name variation
Address Country: Iran
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16133
Unique ID: INU0248 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Omran Sahel is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Omran Sahel is or has been responsible for, has engaged in and has facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

Parent Companies: Ghorb Nooh

Name: OMRAN SAHEL Name Type: Primary name
Name: OMRAN SAHEL CO. Name Type: Primary name variation

Address: Tehran Address Country: Iran
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16134
Unique ID: INU0249 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Oriental Oil Kish is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Oriental Oil Kish is or has been responsible for, engaged in, provided support for, or promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

Name: ORIENTAL OIL KISH Name Type: Primary name

Address: Second Floor 96/98 East Atefi St Africa Blvd Tehran Address Country: Iran
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16135
Unique ID: INU0250 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: PARCHIN CHEMICAL INDUSTRIES is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. PARCHIN CHEMICAL INDUSTRIES is or has been involved in a relevant nuclear activity, namely PARCHIN CHEMICAL INDUSTRIES is or has been responsible for engaging in or facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.

Parent Companies: Defence Industries Organisation (DIO)

Name: PARCHIN CHEMICAL INDUSTRIES Name Type: Primary name
Name: Chemical Industries Group Name Type: Primary name variation
Name: Parchin Chemical Factories Name Type: Primary name variation
Name: PCI Name Type: Primary name variation

Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16136
Unique ID: INU0251 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Pars Aviation Services Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Pars Aviation Services Company is associated with a person who is or has been responsible for, engaged in, provided support for or facilitated a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.

Name: PARS AVIATION SERVICES COMPANY Name Type: Primary name
Name: Pars Aviation Service Co. Name Type: Primary name variation
Name: Pars Aviation Service Company Name Type: Primary name variation
Name: PASC Name Type: Primary name variation

Address: Karaj special road - after Ekbatan overpass - beside the commercial customs Mehrabad International Airport Tehran Address Country: Iran
Phone Numbers: 98 21 4463 14 83, 98 21 4466 80 99, 98 21 4466 81 00, +98 21 4466 81 53
Websites: www.parsaviation.com
Email Addresses: info@parsaviation.com
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16137
Unique ID: INU0253 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Qods Aeronautics Industries (QAI) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Qods Aeronautics Industries (QAI) is or has been responsible for, providing support for or facilitating a relevant nuclear activity, specifically the development of a nuclear weapon delivery system in, or for use in, Iran.

Name: QODS AERONAUTICS INDUSTRIES (QAI) Name Type: Primary name
Name: COMPANY FOR DESIGNING AND MANUFACTURING LIGHT AIRCRAFT Name Type: Primary name variation
Name: GHODS AVIATION INDUSTRIES Name Type: Primary name variation
Name: LIGHT AIRCRAFT DESIGN AND MANUFACTURING INDUSTRIES Name Type: Primary name variation
Name: LIGHT AIRPLANES DESIGN AND MANUFACTURING INDUSTRIES Name Type: Primary name variation
Name: QODS AVIATION INDUSTRIES Name Type: Primary name variation
Name: QODS RESEARCH CENTER Name Type: Primary name variation

Address: Unit 207 Tarajit Maydane Taymori (or Teimori) Square Basiri Building Tarasht Tehran Address Country: Iran
Address: Km 5 Karaj Special Road P.O. Box 15875-1834 Tehran Address Country: Iran
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 20/10/2023 OFSI Group ID: 16138
Unique ID: INU0254 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Rah Sahel is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Rah Sahel is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

Name: RAH SAHEL Name Type: Primary name
Name: Rah e Sahel Org. Name Type: Primary name variation
Name: Rah Sahel Co. Name Type: Primary name variation

Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16139
Unique ID: INU0255 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Rahab Engineering Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Rahab Engineering Institute is or has facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

Name: RAHAB ENGINEERING INSTITUTE Name Type: Primary name
Name: Rahab Name Type: Primary name variation
Name: Rahab Institute Name Type: Primary name variation
Name: Rahsaz Institute Name Type: Primary name variation
Name non-latin script: موسسه مهندسی رهاب Non Latin Script Language: Arabic

Address: Ghorb-e Ghaem Building Valiasr St Azizi Blvd Azadi Sq Tehran Address Country: Iran
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 26/10/2023 OFSI Group ID: 16140
Unique ID: INU0256 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Sabalan Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sabalan Company is or has been involved in a relevant nuclear activity in particular Sabalan Company is responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.

Parent Companies: Shahid Hemmat Industrial Group (SHIG)

Name: SABALAN COMPANY Name Type: Primary name
Name: Sabalan Name Type: Primary name variation

Address: Damavand Tehran Highway Tehran Address Country: Iran
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16141
Unique ID: INU0257 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: SAD Import Export Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SAD Import Export Company is or has been acting on behalf or at the direction of a person who has been involved in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

Parent Companies: Defence Industries Organisation (DIO)

Name: SAD Import Export Company Name Type: Primary name
Name: SAD Export Import Company Name Type: Primary name variation

Address: Haftom Tir Square South Mofte Avenue Tour Line No 3/1 Tehran Address Country: Iran
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16142
Unique ID: INU0258 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Safety Equipment Procurement (SEP) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SEP is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity, specifically the development of nuclear weapon delivery systems in, or for use in, Iran.

Parent Companies: Aerospace Industries Organisation (AIO), Aerospace Industries Organisation (AIO), Aerospace Industries Organisation (AIO), Aerospace Industries Organisation (AIO)

Name: SAFETY EQUIPMENT PROCUREMENT (SEP) Name Type: Primary name
Name: Safety Equipment Procurement Company Name Type: Primary name variation
Name: Safety Equipment Procurement Inc. Name Type: Primary name variation
Name: SEP Co. Name Type: Primary name variation

Address: P.O. Box 16785-195 Tehran Address Country: Iran
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16143
Unique ID: INU0259 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Sahand Aluminium Parts Industrial Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sahand Aluminium Parts Industrial Company is or has been involved in a relevant nuclear activity, namely Sahand Aluminium Parts Industrial Company is or has been responsible for, engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.

Parent Companies: Shahid Hemmat Industrial Group (SHIG)

Name: SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO) Name Type: Primary name
Name: SAPICO Name Type: Primary name variation

Address: Damavand Tehran Highway Tehran Address Country: Iran
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16144
Unique ID: INU0260 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Sahel Consultant Engineers is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sahel Consultant Engineers is or has been responsible for, has engaged in or has facilitated the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

Parent Companies: Ghorb Nooh

Name: SAHEL CONSULTANT ENGINEERS Name Type: Primary name

Address: P.O. Box 16765-34 Tehran Address Country: Iran
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16145
Unique ID: INU0261 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Sanam Industrial Group is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, Sanam Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.

Parent Companies: Aerospace Industries Organisation (AIO)

Name: SANAM INDUSTRIAL GROUP Name Type: Primary name
Name: DEPARTMENT 140 Name Type: Primary name variation
Name: SANAM INDUSTRIAL COMPANY Name Type: Primary name variation
Name: SANAM INDUSTRIAL PRODUCTION GROUP Name Type: Primary name variation
Name: SANAM INDUSTRIES GROUP Name Type: Primary name variation

Address: Pasdaran Road 15 3rd FL, Sanam Building, Nobonyad Sq, Pasdaran Avenue, Tehran P.O. Box 19575/596 Tehran Address Country: Iran
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16146
Unique ID: INU0262 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Sepanir is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sepanir is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

Name: SEPANIR Name Type: Primary name
Name: Sepanir Company Name Type: Primary name variation
Name: Sepanir Oil & Gas Energy Eng. Co. Name Type: Primary name variation
Name: Sepanir Oil and Gas Energy Eng. Co SSK Name Type: Primary name variation

Address: No. 216 (former) 319 Shahid Bahonar Street Tehran Address Country: Iran
Websites: www.sepanir.com
Email Addresses: info@sepanir.com
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16147
Unique ID: INU0263 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Sepasad Engineering Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sepasad Engineering Company is or has been responsible for, engaged in, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

Parent Companies: KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)

Name: SEPASAD ENGINEERING COMPANY Name Type: Primary name

Address: No. 4 corner of Shad St Mollasadra Ave Vanak Sq Tehran Address Country: Iran
Phone Numbers: 009821-88643750
Websites: www.sepasad.com
Email Addresses: info@sepasad.com
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16148
Unique ID: INU0264 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Shahid Bagheri Industrial Group (SBIG) is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, SBIG is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.

Parent Companies: Aerospace Industries Organisation (AIO)

Name: SHAHID BAGHERI INDUSTRIAL GROUP (SBIG) Name Type: Primary name
Name: Composite Propellant Missile Industry Name Type: Primary name variation
Name: Department 140/14 Name Type: Primary name variation
Name: Mahtab Technical Engineering Company Name Type: Primary name variation
Name: Sanaye Sokhte Morakab Name Type: Primary name variation
Name: Shahid Bakeri Industrial Group Name Type: Primary name variation
Name: SSM Name Type: Primary name variation

Address: Pesdanan Avenue Tehran Address Country: Iran
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16149
Unique ID: INU0265 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Shahid Hemmat Industrial Group (SHIG) is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, SHIG is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.

Parent Companies: Aerospace Industries Organization (AIO)

Name: SHAHID HEMMAT INDUSTRIAL GROUP (SHIG) Name Type: Primary name

Address: Tehran Address Country: Iran
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16150
Unique ID: INU0266 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Shahid Karrazi Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Shahid Karrazi Industries is or has been responsible for engaging in, providing support for, and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.

Parent Companies: Shahid Bagheri Industrial Group (SBIG)

Name: SHAHID KARRAZI INDUSTRIES Name Type: Primary name
Name: Kharrazi Industries Name Type: Primary name variation

Address: Damavand Tehran Highway Tehran Address Country: Iran
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16151
Unique ID: INU0267 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Shahid Sattari Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Shahid Sattari Industries is or has been responsible for engaging in, providing support for, and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.

Parent Companies: Shahid Bagheri Industrial Group (SBIG)

Name: SHAHID SATTARI INDUSTRIES Name Type: Primary name
Name: Mohemat Sazie Shahid Satary Name Type: Primary name variation
Name: Sanaye Shahid Satari Name Type: Primary name variation
Name: Shahid Sattari Group Equipment Industries Name Type: Primary name variation

Address: Tehran Address Country: Iran
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16152
Unique ID: INU0268 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Shahid Sayyade Shirazi Industries (SSSI) is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SSSI is or has been associated with a person who has been involved in a relevant nuclear activity.

Name: SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI) Name Type: Primary name

Address: Next to Nirou Battery Mfg. Co. Shahid Babaii Expressway Nobonyad Square Tehran Address Country: Iran
Phone Numbers: 0098 21 29973324
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16153
Unique ID: INU0269 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Sho’a’ Aviation is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sho’a’ Aviation is associated with a person who is or has been responsible for, engaged in, provided support for or facilitated a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.

Name: SHO'A' AVIATION Name Type: Primary name
Name: Shoa Aviation Name Type: Primary name variation

Address: Opposite to Golestan Np. 7 Bldg. No. 110 Suite No. 5, Pasdaran Street Tehran Address Country: Iran
Phone Numbers: 98-021-2580626
Websites: www.flight-clubs.com
Email Addresses: info@flight-clubs.com
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16154
Unique ID: INU0270 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Special Industries Group (SIG) is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SIG is or has been associated with a person who has been involved in a relevant nuclear activity.

Name: SPECIAL INDUSTRIES GROUP (SIG) Name Type: Primary name
Name: Ministry of Defense Special Industries Group Name Type: Primary name variation
Name: Organization of Special Industries Name Type: Primary name variation
Name: SIG Name Type: Primary name variation
Name: Special Industrial Groups of the Ministry of Defense Name Type: Primary name variation
Name: Special Industries Organization (SIO) Name Type: Primary name variation

Address: Pasdaran Avenue Tehran Address Postal Code: PO Box 19585/777 Address Country: Iran
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16155
Unique ID: INU0271 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Tiz Pars is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Tiz Pars is or has been involved in a relevant nuclear activity, namely Tiz Pars is or has been responsible for, engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.

Parent Companies: Shahid Hemmat Industrial Group (SHIG)

Name: TIZ PARS Name Type: Primary name

Address: Damavand Tehran Highway Tehran Address Country: Iran
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16156
Unique ID: INU0272 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Ya Mahdi Industries Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ya Mahdi Industries Group is or has been responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in Iran.

Parent Companies: Aerospace Industries Organisation (AIO)

Name: YA MAHDI INDUSTRIES GROUP Name Type: Primary name
Name: O Mahdi Aircraft Manufacturing Name Type: Primary name variation
Name: Ya Mahdi AG Industrial Name Type: Primary name variation
Name: Ya-Mahdi Aircraft Manufacturing Name Type: Primary name variation
Name: YMA College Name Type: Primary name variation
Name: YMA Research & Industrial Complex Name Type: Primary Name Variation

Address: Khorasan Road, Lavisan, Parchin P.O. Box 19395-4731 Tehran Address Country: Iran
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 07/12/2023 OFSI Group ID: 16157
Unique ID: INU0273 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Yas Air is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yas Air is associated with the IRGC, who is or has been responsible for, engaged in, provided support for or facilitated a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.

Name: YAS AIR Name Type: Primary name
Name: Pars Air Name Type: Primary name variation
Name: Pouya Air Name Type: Primary name variation
Name: Pouya airlines Name Type: Primary name variation
Name: Qeshm Air Name Type: Primary name variation
Name: Yas Air Kish Name Type: Primary name variation
Name: YasAir Cargo Airline Name Type: Primary name variation

Address: Mehrabad International Airport Next to Terminal No. 6 Tehran Address Country: Iran
Phone Numbers: +98 21 66021616
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16158
Unique ID: INU0274 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Yazd Metallurgy Industries is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yazd Metallurgy Industries is or has been associated with Defense Industries Organization (DIO), who has been involved in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

Name: YAZD METALLURGY INDUSTRIES (YMI) Name Type: Primary name
Name: Directorate of Yazd Ammunition and Metallurgy Industries Name Type: Primary name variation
Name: Yazd Ammunition Industries Name Type: Primary name variation
Name: Yazd Ammunition Manufacturing and Metallurgy Industries Name Type: Primary name variation
Name: YMI Name Type: Primary name variation

Address: Pasdaran Avenue Next to Telecommunication Industry Tehran Address Postal Code: 16588 Address Country: Iran
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16159
Unique ID: INU0275 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Ahmad DERAKHSHANDEH is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ahmad DERAKHSHANDEH is or has been providing financial services, or making available funds or economic resources, that could contribute to the development of nuclear weapons in, or for use in, Iran.

DOBs: 11/08/1956
Nationalities: Iran
Positions: Former Chairman and Managing Director of Bank Sepah
Genders: Male

Name: AHMAD DERAKHSHANDEH Name Type: Primary name

Address: c/o Bank Sepah No. 33 Hormozan Building Pirozan St Sharak Ghods Tehran Address Country: Iran
Phone Numbers: 98 21 88647002, 98 21 88647001
Email Addresses: modiran@banksepah.ir
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16160
Unique ID: INU0276 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Ahmad Vahid DASTJERDI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ahmad Vahid DASTJERDI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran.

DOBs: 15/01/1954
Passport Number: A0002987
Passport Additional Information: Iran diplomatic passport
Positions: Former Head of Aerospace Industries Organisation
Genders: Male

Name: AHMAD VAHID DASTJERDI Name Type: Primary name
Name: Vahid Ahmed DASTJERDI Name Type: Primary name variation

Address: Tehran
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16161
Unique ID: INU0277 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Ali Akbar AHMADIAN is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ali Akbar AHMADIAN is a member of, or associated with, other persons so involved.

DOBs: dd/mm/1961
Nationalities: Iran
Positions: Member of the IRGC, including former Chief of the IRGC Joint Staff
Genders: Male
Town Of Birth: Kerman Country Of Birth: Iran

Name: ALI AKBAR AHMADIAN Name Type: Primary name
Name: Ali Akbar AHMEDIAN Name Type: Primary name variation
Address Country: Iran
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16162
Unique ID: INU0278 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Sayyid Ali TABATABAEI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sayyid Ali TABATABAEI is or has been involved in assisting the contravention or circumvention of a relevant provision and is a member of, or associated with, other persons so involved.

DOBs: 11/08/1956
Passport Number: 6620505
Passport Additional Information: Issued in Iran
Nationalities: Iran
Positions: Member of the IRGC-Qods Force
Genders: Male
Country Of Birth: Iran

Name: SAYYID ALI TABATABAEI Name Type: Primary name
Name: Sayed Akbar TAHMAESEBI Name Type: Primary name variation

Address: Tehran Address Country: Iran
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16163
Unique ID: INU0279 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Azim AGHAJANI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Azim AGHAJANI is or has been involved in assisting the contravention or circumvention of a relevant provision and is a member of, or associated with, other persons so involved.

Passport Number: 6620505, 9003213
Passport Additional Information: Issued in Iran,
Nationalities: Iran
Positions: Member of the IRGC-Qods Force
Genders: Male
Country Of Birth: Iran

Name: AZIM AGHAJANI Name Type: Primary name
Name: Hosein AGHAJANI Name Type: Primary name variation

Address: Tehran
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16164
Unique ID: INU0280 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Bahmanyar Morteza BAHMANYAR is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Bahmanyar Morteza BAHMANYAR is or has been providing support for or facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.

DOBs: 31/12/1952
Passport Number: I0005159, 10005159
Passport Additional Information: Iranian passport, Iranian passport

Name: BAHMANYAR MORTEZA BAHMANYAR Name Type: Primary name

Address: Tehran Address Country: Iran
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16165
Unique ID: INU0281 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Fereidoun Abbasi-Davani is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because in his role as a senior scientist at the Ministry of Defence and Armed Forces Logistics (MODAFL) and head of the Atomic Energy Organisation of Iran (AEOI) he engaged in, provided support for, and facilitated, a relevant nuclear activity.

DOBs: 08/09/1958, 11/07/1958
Nationalities: Iran
Positions: Member of Parliament; Former Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist
Genders: Male
Town Of Birth: Abadan Country Of Birth: Iran

Name: FEREIDOUN ABBASI-DAVANI Name Type: Primary name
Name: FEREYDOON ABBASI-DAVANI Name Type: Primary name variation
Name non-latin script: فریدون عباسی دوانی Non Latin Script Language: Persian

Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16166
Unique ID: INU0282 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Hosein SALIMI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Hosein SALIMI is or has been providing support for and facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

DOBs: dd/mm/1960
Passport Number: D08531177
Passport Additional Information: Iranian passport
Nationalities: Iran
Positions: Commander-in-Chief of IRGC
Genders: Male
Town Of Birth: Golpayegan, Isfahan Province Country Of Birth: Iran

Name: HOSEIN SALIMI Name Type: Primary name
Name: HOSEIN SALAMI Name Type: Primary name variation

Designation Source: UK Date Designated: 18/10/2023 Last Updated: 26/10/2023 OFSI Group ID: 16167
Unique ID: INU0283 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mehrada Akhlaghi KETABACHI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mehrada Akhlaghi KETABACHI is or has been engaging in, providing support for or facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.

DOBs: 10/09/1958
Passport Number: A0030940
Passport Additional Information: Iranian passport
Positions: Director of AIO and the Head of SBIG
Genders: Male

Name: MEHRDADA AKHLAGHI KETABACHI Name Type: Primary name

Address: AIO, Langare Street Nobonyad Square Tehran Address Country: Iran
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 18/10/2023 OFSI Group ID: 16168
Unique ID: INU0284 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mohammad Baqer ZOLQADR is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Baqer ZOLQADR is a member of, or associated with, a person involved in a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps.

DOBs: dd/mm/1954
Nationalities: Iran
Genders: Male
Country Of Birth: Iran

Name: MOHAMMAD BAQER ZOLQADR Name Type: Primary name

Designation Source: UK Date Designated: 18/10/2023 Last Updated: 18/10/2023 OFSI Group ID: 16169
Unique ID: INU0285 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mohammad ESLAMI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad ESLAMI is or has been providing support for an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

Nationalities: Iran
Genders: Male
Country Of Birth: Iran

Name: MOHAMMAD ESLAMI Name Type: Primary name

Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16170
Unique ID: INU0287 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mohammad Mehdi NEJAD NOURI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Mehdi NEJAD NOURI is or has been responsible for, engaging in, providing support for, promoting, or facilitating an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

Nationalities: Iran
Genders: Male
Country Of Birth: Iran

Name: MOHAMMAD MEHDI NEJAD NOURI Name Type: Primary name

Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16171
Unique ID: INU0288 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mohammad Reza NAQDI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Reza NAQDI is a member of, or associated with, the IGRC which is or has been responsible for the proliferation or development of nuclear weapons and the development of a nuclear weapon delivery system in, or for use in, Iran.

DOBs: 11/02/1949
Genders: Male
Town Of Birth: Najaf Country Of Birth: Iraq

Name: MOHAMMAD REZA NAQDI Name Type: Primary name

Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16172
Unique ID: INU0289 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mohammad Reza ZAHEDI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Reza ZAHEDI is a member of, or associated with, the IGRC, which is or has been responsible for the proliferation or development of nuclear weapons and the development of a nuclear weapon delivery system in, or for use in, Iran.

DOBs: dd/mm/1944
Nationalities: Iran
Positions: Member of the IRGC-Qods Force
Genders: Male
Town Of Birth: Isfahan Country Of Birth: Iran

Name: MOHAMMAD REZA ZAHEDI Name Type: Primary name

Address: Tehran
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16173
Unique ID: INU0291 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mohsen HOJATI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohsen HOJATI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.

DOBs: 28/09/1955
Passport Number: G4506013
Passport Additional Information: Issued in Iran
Positions: Head of Fajr Industrial Group
Genders: Male
Town Of Birth: Najafabad Country Of Birth: Iran

Name: MOHSEN HOJATI Name Type: Primary name
Name: MOSHEN HOJATI Name Type: Primary name variation

Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16174
Unique ID: INU0292 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Morteza REZAIE is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Morteza REZAIE is a member of or associated with the Islamic Revolutionary Guard Corps (IRGC), which is or has been involved in a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.

DOBs: dd/mm/1956
Nationalities: Iran
Positions: Chairman of the IRGC Cooperative Foundation
Genders: Male
Country Of Birth: Iran

Name: MORTEZA REZAIE Name Type: Primary name
Name: MORTAZA REZAIE Name Type: Primary name variation

Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16175
Unique ID: INU0293 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Morteza SAFARI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Morteza SAFARI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, the proliferation or development of nuclear weapons in, or for use in, Iran; and is a member of, or associated with, the IRGC, who is or has been involved in the development of a nuclear weapon delivery system in, or for use in, Iran.

Country Of Birth: Iran

Name: MORTEZA SAFARI Name Type: Primary name

Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16176
Unique ID: INU0294 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Naser MALEKI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Naser MALEKI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran; and is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity.

DOBs: dd/mm/1960
Passport Number: A0003039
Passport Additional Information: Issued in Iran
National Identifier Number: 35011785
National Identifier Additional Information: Issued in Iran

Name: NASER MALEKI Name Type: Primary name

Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16177
Unique ID: INU0296 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Reza-Gholi ESMAELI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Reza-Gholi ESMAELI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity.

DOBs: 03/04/1961
Passport Number: A0002302

Positions: Head of Trade and International Affairs Department of the Aerospace Industries Organisation
Town Of Birth: Tehran Country Of Birth: Iran

Name: REZA-GHOLI ESMAELI Name Type: Primary name

Address: Tehran
Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16178
Unique ID: INU0297 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Yahya Rahim Safavi is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yahya Rahim Safavi is and has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity; and is and has been associated with persons who are or have been involved in a relevant nuclear activity.

DOBs: dd/mm/1952
Nationalities: Iran
Positions: Senior Military Adviser to the Supreme Leader
Town Of Birth: Isfahan Country Of Birth: Iran

Name: YAHYA RAHIM SAFAVI Name Type: Primary name

Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 OFSI Group ID: 16179
Unique ID: IRN0001 - Entity
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Iranian Cyber Police, founded in January 2011, is a unit of the Islamic Republic of Iran Police, which at the time of its inception until early 2015 was headed by Esmail Ahmadi-Moqaddam (listed). Ahmadi-Moqaddam underlined that the Cyber Police would take on anti-revolutionary and dissident groups who used internet-based social networks in 2009 to trigger protests against the re-election of President Mahmoud Ahmadinejad. In January 2012, the Cyber Police issued new guidelines for internet cafés, requiring users to provide personal information that would be kept by café owners for six months, as well as a record of the websites they visited. The rules also require café owners to install closed-circuit television cameras and maintain the recordings for six months. These new rules may create a logbook that authorities can use to track down activists or whoever is deemed a threat to national security. In June 2012, Iranian media reported that the Cyber Police would be launching a crackdown on virtual private networks (VPNs). On 30 October 2012, the Cyber Police arrested the blogger Sattar Beheshti without a warrant for ‘actions against national security on social networks and Facebook’. Beheshti had criticised the Iranian government in his blog. Beheshti was found dead in his prison cell on 3 November 2012, and is believed to have been tortured to death by the Cyber Police authorities.

Type Of Entities: Enterprise - Police Agency

Name: Cyber Police Name Type: Primary name
Name: CP Name Type: Alias
Name: FATA'Iranian Cyber Police Name Type: Alias
Name non-latin script: مرکز به جرایم سازمان یافته – دفتر جرم و جنایت سایبر را مورد تحقیق قرار دهید

Address: Police Headquarters Attar street Vanak Square Tehran Address Country: Iran
Websites: www.gerdab.ir, http://cyber.police.ir/
Email Addresses: webmaster@cyberpolice.ir
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 OFSI Group ID: 12864
Unique ID: IRN0002 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Prosecutor General of Tehran from August 2009 until May 2019. Dolatabadi's office indicted a large number of protesters, including individuals who took part in the December 2009 Ashura Day protests. He ordered the closure of Karroubi's office in September 2009 and the arrest of several reformist politicians, and he banned two reformist political parties in June 2010. His office charged protesters with the charge of Muharebeh, or enmity against God, which carries a death sentence, and denied due process to those facing the death sentence. His office also targeted and arrested reformists, human rights activists, and members of the media, as part of a broad crackdown on the political opposition. In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with “sowing corruption on earth”, a charge which carries the death penalty. In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with “sowing corruption on earth”, a charge which carries the death penalty

DOBs: dd/10/1957, dd/mm/1953
Nationalities: Iran
Positions: Former prosecutor general of Tehran ( Aug 2009-Apr 2019)
Genders: Male
Town Of Birth: Yazd Country Of Birth: Iran
Town Of Birth: Isfahan Country Of Birth: Iran

Name: Abbas Jafari-Dolatabadi Name Type: Primary name
Name: Abbas Ja'fari Dowlatabadi Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 OFSI Group ID: 11795
Unique ID: IRN0003 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Former Judge, Tehran Revolutionary Court, branch 26. UK Statement of Reasons: Magistrate of a Criminal chamber. Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of post-election cases, he issued long prison sentences during unfair trials against human rights activists and issued several death sentences for protesters.

Positions: Magistrate of a Criminal Chamber
Genders: Male

Name: Abbas Pir-Abassi Name Type: Primary name
Name: Abbas Pir Abassi Name Type: Primary name variation
Name: Yahya Pir Abassi Name Type: Primary Name Variation
Name: Yahya Pir-Abassi Name Type: Primary Name Variation
Name: Abbas Pirabbasi Name Type: Primary name variation
Name: Yahya Pirabbasi Name Type: Primary Name Variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 OFSI Group ID: 11799
Unique ID: IRN0004 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Judge, Head of Tehran Revolutionary Court, Branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the judge presiding the ‘show trials’ in summer 2009. He condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences. In 2018, reports showed that he continued to hand down similar sentences without proper observance of fair hearing procedures.

DOBs: 16/07/1967
Nationalities: Iran
Genders: Male
Town Of Birth: Tuykersan Country Of Birth: Iran

Name: Abdolghassem Salavati Name Type: Primary name
Name: Abloqasem SALAVATI Name Type: Primary Name Variation
Name: Abolghasem SALAVATI Name Type: Primary Name Variation
Name: Abolghassem SALAVATI Name Type: Primary Name Variation
Name: Abolqasem SALAVATI Name Type: Primary Name Variation
Name: Abulghasem SALAVATI Name Type: Primary Name Variation
Name: Abu'l-Qasim SALAVATI Name Type: Primary Name Variation
Name: Abughasem SALEVATI Name Type: Primary Name Variation
Name non-latin script: ابوالقاسم صلواتی

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 OFSI Group ID: 11801
Unique ID: IRN0005 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the summer of 2009.

DOBs: dd/mm/1945
Nationalities: Iran
Positions: Former Deputy Head of IRGC's Ground Forces
Genders: Male

Name: Abdollah Araghi Name Type: Primary name
Name: Abdullah Araghi Name Type: Primary name variation
Name: Abdollah Araqi Name Type: Primary name variation
Name: Abdullah Araqi Name Type: Primary name variation
Name: Abdollah Eraghi Name Type: Primary name variation
Name: Abdullah Eraghi Name Type: Primary name variation
Name: Abdollah Eraqi Name Type: Primary name variation
Name: Abdullah Eraqi Name Type: Primary name variation
Name non-latin script: عبدالله عراقی
Titles: Brigadier General

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 OFSI Group ID: 11779
Unique ID: IRN0006 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Abdolsamad Khoramabadi, as Head of the ‘Commission to Determine the Instances of Criminal Content’, is or has been involved in a governmental organization in charge of online censorship and cyber crime. Under his leadership the Commission defined ‘cybercrime’ by a number of vague categories that criminalize creation and publication of content deemed inappropriate by the regime. He is responsible for repression and the blocking of numerous opposition sites, electronic newspapers, blogs, sites of human rights NGOs and of Google and Gmail since September 2012. He and the Commission actively contributed to the death in detention of the blogger Sattar Beheshti in November 2012. Thus the Commission is directly responsible for systemic violations of human rights, in particular by banning and filtering websites to the general public, and occasionally disabling Internet access altogether.

Positions: (1) Head of 'Commission to Determine the Instances of Criminal Content', 2) Deputy Director for Judicial Oversight since 13 October 2013 , Deputy Director for Judicial Oversight
Genders: Male

Name: Abdolsamad Khoramabadi Name Type: Primary name
Name: KHORRAMABADI Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 OFSI Group ID: 12865
Unique ID: IRN0007 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Formerly Deputy Chief of Iran's National Police until June 2014. As Deputy Chief of National Police from 2008, Radan was responsible for beatings, murder, and arbitrary arrests and detentions against protestors that were committed by the police forces.

DOBs: dd/mm/1963
Nationalities: Iran
Positions: Deputy Chief of Iran's National Police, IRGC commander, Head of the Centre for Strategic Studies Centre of the Iranian Law Enforcement Force , Former Head of the Centre for Strategic Studies of the Iranian Law Enforcement Force
Genders: Male
Town Of Birth: Isfahan Country Of Birth: Iran

Name: Ahmad-Reza Radan Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 OFSI Group ID: 11785
Unique ID: IRN0008 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Former Head of Evin Prison, appointed in mid-2012 UK Statement of Reasons: Former Head of Evin Prison, appointed in mid-2012. During his tenure, conditions in the prison deteriorated and reports referenced intensified ill-treatment of prisoners. In October 2012, nine female prisoners went on hunger strike in protest of the violation of their rights and violent treatment by prison guards.

Positions: Deputy Director General for Health and Rehabilitation of the General Directorate of the Prisons of Tehran
Genders: Male

Name: Ali Ashraf Rashidi Aghdam Name Type: Primary name
Name: Ali Ashraf Rostami Aghdam Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 OFSI Group ID: 12849
Unique ID: IRN0009 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran. Former prosecutor of Karaj. Responsible for grave violations of human rights, including prosecuting trials in which the death penalty was passed. There were a high number of executions in Karaj region during his time as prosecutor.

Nationalities: Iran
Positions: Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran.
Genders: Male
Town Of Birth: Mashhad Country Of Birth: Iran

Name: Ali Fahradi Name Type: Primary name
Name: Ali Farhadi Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 OFSI Group ID: 12657
Unique ID: IRN0010 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province. The Seyyed al-Shohada Corps is in charge of security in Tehran province and played a key role in brutal repression of protesters in 2009.

Positions: Chief, Imam Hossein Cadet College, Former Deputy Commander of the Basij , Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province (until February 2010) , Deputy Coordinator of the IRGC
Genders: Male

Name: Ali Fazli Name Type: Primary name
Titles: Brigadier General

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 OFSI Group ID: 11780
Unique ID: IRN0011 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: IRGC General, in a senior role within the Sarollah Base. He signed a letter sent to the Ministry of Health June 26, 2009 forbidding the submission of documents or medical records to anyone injured or hospitalized during post-elections events.

Positions: Chairman of the Technical Committee of Sarollah Base, IRGC General
Genders: Male

Name: Ali Khalili Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 OFSI Group ID: 11782
Unique ID: IRN0012 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests.

DOBs: 08/09/1946
Positions: Deputy Chief of the Supreme Leader’s Office and Head of Security
Genders: Male
Town Of Birth: Esfahan Country Of Birth: Iran

Name: Ali Mirhejazi Name Type: Primary name
Name: Ali Asqar Hejazi Name Type: Primary name variation
Name: Asghar Hejazi Name Type: Primary name variation
Name: Asghar Sadegh Hejazi Name Type: Primary name variation
Name: Ali Asqar Mir Hejazi Name Type: Primary name variation
Name: Asghar Mir Hejazi Name Type: Primary name variation
Name: Asghar Sadegh Mir Hejazi Name Type: Primary name variation
Name: Ali Asgar Mir-Hejazi Name Type: Primary name variation
Name: Ali Asqar Mir-Hejazi Name Type: Primary name variation
Name: Asghar Mir-Hejazi Name Type: Primary name variation
Name: Asghar Sadegh Mir-Hejazi Name Type: Primary name variation
Name: Ali Asgar Mir-Hejazi Ruhani Name Type: Primary name variation
Name: Ali Asqar Mir-Hejazi Ruhani Name Type: Primary name variation
Name: Asghar Mir-Hejazi Ruhani Name Type: Primary name variation
Name: Asghar Sadegh Mir-Hejazi Ruhani Name Type: Primary name variation
Name: Ali Asghar HEJAZI Name Type: Alias
Name: Seyyed Ali Asghar Mir Hejazi Name Type: Alias
Name: Seyyed Ali Asgar Mir-Hejazi Ruhani Name Type: Alias
Titles: Sayyed

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 OFSI Group ID: 12650
Unique ID: IRN0013 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As Deputy Prosecutor for the province of Karaj, in the region of Alborz, he is responsible for grave violations of human rights, including involvement in the execution of a juvenile.

Positions: Deputy prosecutor, province of Karaj, region of Alborz
Genders: Male

Name: Ali Rezvanma-Nesh Name Type: Primary name
Name: Ali Rezvanmanesh Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 OFSI Group ID: 12658
Unique ID: IRN0014 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Saeedi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader. The Pasdaran refers to the IRGC.) UK Statement of Reasons: Representative of the Guide for the Pasdaran since 1995 after spending his whole career within the institution of the military, and specifically in the Pasdaran intelligence service. This official role makes him the key figure in the transmission of orders emanating from the Office of the Guide to the Pasdaran's repression apparatus.

Positions: Representative of the Guide for the Pasdaran since 1995, Head of the Political and Ideological Office of the Supreme Leader
Genders: Male

Name: Ali Saeedi Name Type: Primary name
Name: Shahroudi Ali Saeedi Name Type: Primary name variation
Name: Shahroudi Ali Saidi Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 OFSI Group ID: 12651
Unique ID: IRN0015 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Judge, Tehran Revolutionary Court. He participated in protesters trials. He was questioned by the Judiciary about Kahrizak abuses. He was instrumental in issuing detention orders to consign detainees to Kahrizak Detention Centre in 2009. In November 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities.

Positions: Former Judge, Tehran Revolutionary Court.
Genders: Male

Name: Ali-Akbar Heydarifar Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 OFSI Group ID: 11794
Unique ID: IRN0016 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Judge of the Supreme Court, head of the 44th section. Deputy Chief Executive Officer of Setad-e Dieh Foundation. Chief Judge, Mashhad Revolutionary Court (2001-2011). Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse (up to 550 between summer 2009 and summer 2011), death sentences were issued without proper observance of fair hearing procedures.

Positions: Deputy Chief Executive Officer of Setad-e Dieh Foundation, Judge of the Supreme Court, head of the 44th section
Genders: Male

Name: Ali-Akbar Yasaghi Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 OFSI Group ID: 11789
Unique ID: IRN0017 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Director-General of Iran's Drug Control Headquarters (aka: Anti-Narcotics Headquarters). Former Commander of Tehran Police. Under his leadership, the police force was responsible for the use of extrajudicial force on suspects during arrest and pre-trial detention. The Tehran police were also implicated in raids on Tehran university dorms in June 2009, when according to an Iranian Majlis commission, more than 100 students were injured by the police and Basiji.

Positions: Former Commander of Tehran Police, Former Head of the Railway Police , Former Director-General of Iran's Drug Control Headquarters (aka Anti-Narcotics Headquarters)
Genders: Male

Name: Ali-Reza Akbarshahi Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 OFSI Group ID: 12175
Unique ID: IRN0018 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.

DOBs: 20/05/1956
Positions: Deputy Interior Minister (2015-2016), Supreme Court Judge (2014-2015), Minister of Justice, Director of the Presidential Inspection Office (appointed July 2016), President of the Tehran Judiciary (2005-2014)
Genders: Male
Town Of Birth: Dezful Country Of Birth: Iran

Name: Ali-Reza Seyyed Avaee Name Type: Primary name
Name: Alireza Avaee Name Type: Primary name variation
Name: Seyyed Alireza Avaee Name Type: Primary name variation
Name: Seyyed Ali-Reza Avaee Name Type: Primary name variation
Name: Alireza Avaei Name Type: Primary name variation
Name: Ali-Reza Seyyed Avaei Name Type: Primary name variation
Name: Seyyed Alireza Avaei Name Type: Primary name variation
Name: Seyyed Ali-Reza Avaei Name Type: Primary name variation
Name: Alireza Avayi Name Type: Primary name variation
Name: Ali-Reza Seyyed Avayi Name Type: Primary name variation
Name: Seyyed Alireza Avayi Name Type: Primary name variation
Name: Seyyed Ali-Reza Avayi Name Type: Primary name variation
Name non-latin script: سید علیرضا آوایی‎

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 OFSI Group ID: 12177
Unique ID: IRN0019 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: 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. Trials under his prosecution have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.

Positions: Deputy Head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi., Former Deputy Prosecutor of Mashhad
Genders: Male

Name: Amir Mortazavi Name Type: Primary name
Name: Seyyed Amir Mortazavi Name Type: Primary name variation
Name: Syed Amir Mortazavi Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 OFSI Group ID: 11790
Unique ID: IRN0020 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As Prosecutor of Mazandaran Province, Jafari has recommended the imposition of the death penalty in cases he has prosecuted, which has resulted in many executions including public executions and in circumstances where the imposition of the death penalty is contrary to international human rights, including by being disproportionate and excessive punishment. As Head of Judicial Administration in North Khorasan province, Jafari has also participated in the suppression of protesters and violated their rights including to a fair trial, freedom of assembly, and freedom of expression. Jafari has also been responsible for illegal arrests and violations of the rights of Baha'i detainees from initial arrest to keeping them in solitary confinement in the Intelligence Detention Centre.

Positions: Head of Judicial Administration in North Khorasan province, Prosecutor of Mazandaran Province
Genders: Male

Name: Asadollah Jafari Name Type: Primary name
Name: Assadollah Jafari Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 OFSI Group ID: 12853
Unique ID: IRN0021 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Judge at the Tehran Provincial Criminal Court. He was involved in several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a teacher arrested in January 2010 and sentenced to death for his political activities.

DOBs: dd/mm/1948
Positions: Judge at the Tehran Provincial Criminal Court
Genders: Male

Name: Aziz Hajmoham-Madi Name Type: Primary name
Name: Aziz haj-Mohammadi Name Type: Primary name variation
Name: Noorullah Aziz haj-Mohammadi Name Type: Primary name variation
Name: Noorullah Aziz Hajmoham-Madi Name Type: Primary name variation
Name: Aziz Mohammadi Name Type: Primary name variation
Name: Noorullah Aziz Mohammadi Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 OFSI Group ID: 12198
Unique ID: IRN0022 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Head of Tehran Disaster Mitigation Organisation (TDMO). As Head of Tehran Police until January 2010, he was responsible for violent police attacks on protesters and students. As Commander of the Law Enforcement Forces in the Greater Tehran, Azizollah Rajabzadeh was the highest ranking accused in the case of abuses in Kahrizak Detention Centre in December 2009.

Positions: Advisor to the Mayor of Tehran, Former Head of Tehran Disaster Mitigation Organisation (TDMO) , Former Head of Tehran Police
Genders: Male

Name: Azizollah Rajabzadeh Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 OFSI Group ID: 11786
Unique ID: IRN0023 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of the Army Command and General Staff College (DAFOOS). Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province. The Seyyed al-Shohada Corps played a key role in organising the repression of protests in 2009.

Positions: Head of the Security and Disciplinary Planning and Operations Department of the General Staff of the Armed Forces
Genders: Male

Name: Bahram Hosseini Motlagh Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 OFSI Group ID: 11783
Unique ID: IRN0024 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: 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. He ran Evin prosecution centre. Was responsible for the denial of rights, including visits and other prisoner's rights, to human rights defenders and political prisoners.

Positions: Deputy Head of the Office of Prison Affairs of Tehran Province., Judge of an ordinary court of northern Tehran, Former Chief of Iran’s National Police (2005-2015) , Former Supervisor of Public Prosecution Office in Tehran , Former Deputy Prosecutor in Tehran
Genders: Male

Name: Bahram Reshte-Ahmadi Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 OFSI Group ID: 12662
Unique ID: IRN0025 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban Other Information: The “Ashiyaneh” Digital Security, founded by Behrouz Kamalian, is responsible for intensive cyber attacks both on domestic opponents and reformists and foreign institutions. UK Statement of Reasons: Head of the “Ashiyaneh” cyber group linked with the Iranian regime. The “Ashiyaneh” Digital Security, founded by Behrouz Kamalian, is responsible for intensive cyber attacks both on domestic opponents and reformists and foreign institutions. Kamalian’s Ashiyane organisation’s work has assisted the regime’s crackdown against the opposition which has involved numerous serious human rights violations.

DOBs: dd/mm/1983
Positions: Head of the 'Ashiyaneh' cyber group, linked with the Iranian regime
Genders: Male
Town Of Birth: Tehran Country Of Birth: Iran

Name: Behrouz Kamalian Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 OFSI Group ID: 12187
Unique ID: IRN0026 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: 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. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009

DOBs: dd/mm/1961
Positions: Adviser to the Chief of Staff of the Armed Forces, Head of Iran's Headquarters in support of the Yemeni People, Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff., Former Chief of Iran's National Police from early 2005 until early 2015 , Former Head of the Iranian Cyber Police (listed) from January 2011 until early 2015 , Director of the University and the Higher National Defence Research Institute
Genders: Male

Name: Esmail Ahmadi-Moqaddam Name Type: Primary name
Name: Esmail Ahmadi-Moghadam Name Type: Primary name variation
Name: Ismael Ahmadi-Moghadam Name Type: Primary Name Variation
Name: Ismael Ahmadi-Moqaddam Name Type: Primary name variation
Name non-latin script: اسماعیل احمدی‌مقدم

Address: Tehran Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 OFSI Group ID: 11583
Unique ID: IRN0027 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the Supreme Cyberspace Council and Cultural Revolution Council. Former Head of Islamic Republic of Iran Broadcasting (IRIB) until November 2014. Under his tenure at IRIB, he was responsible for all programming decisions. IRIB has broadcast forced confessions of detainees and a series of ‘show trials’ in August 2009 and December 2011. These constitute a clear violation of international provisions on fair trial and the right to due process.

DOBs: 22/07/1959
Positions: Former Head of Islamic Republic of Iran Broadcasting (IRIB) until November 2014, Minister of Cultural Heritage, Handicrafts and Tourism , Member of the Supreme Cyberspace Council and Cultural Revolution Council
Genders: Male
Town Of Birth: Dezful Country Of Birth: Iran

Name: Ezzatollah Zarghami Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 OFSI Group ID: 12646
Unique ID: IRN0028 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Assistant Secretary of the General Prison Administration in Tehran. Head of Evin’s prison, Tehran until Oct 2010 during which time torture took place. He was warden and threatened and exerted pressure on prisoners numerous times.

Positions: Assistant Secretary of the General Prison Administration in Tehran, Former Head of Evin’s prison, Tehran until October 2010
Genders: Male

Name: Farajollah Sedaqat Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 OFSI Group ID: 11807
Unique ID: IRN0029 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Since 2011 Chief of the Intelligence of the Ministry of Defence. Ramezani has held a number of senior roles in Military Intelligence and security for IRGC including Commander and Deputy Commander of Intelligence of IRGC and Head of Protection and Intelligence. Involved in the suppression of freedom of expression, including by being associated with those responsible for the arrests of bloggers/journalists in 2004, and reported to have had a role in the suppression of the post-election protests in 2009.

Positions: Chief of the Intelligence of the Ministry of Defence since 2011, Member of the Expediency Council , Former Minister of Intelligence , Former Prosecutor General of Iran , Former Deputy Head and spokesman of the Judiciary
Genders: Male

Name: Gholamhosein Ramezani Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 OFSI Group ID: 12659
Unique ID: IRN0030 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of the Tehran Judiciary. Former Head of Iran's Prisons Organisation. In this capacity, he was complicit to the massive detention of political protesters and covering up abuses performed in the jailing system.

Positions: Former Head of Iran's Prisons Organisation, Judiciary spokesman since 2019
Genders: Male

Name: Gholam-Hossein Esmaili Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 OFSI Group ID: 11806
Unique ID: IRN0031 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Prosecutor General of Iran and Deputy Head and spokesman of the Judiciary. Former Intelligence minister during the 2009 elections. While he was Intelligence minister during the 2009 election, intelligence agents under his command were responsible for detention, torture and extraction of false confessions under pressure from hundreds of activists, journalists, dissidents, and reformist politicians. In addition, political figures were coerced into making false confessions under unbearable interrogations, which included torture, abuse, blackmail, and the threatening of family members.

DOBs: dd/mm/1956
Positions: Chief Justice of Iran, Member of the Expediency Council , Former Minister of Intelligence , Former Prosecutor General of Iran , Former Deputy Head and spokesman of the Judiciary
Genders: Male
Town Of Birth: Ejiyeh, Isfahan Country Of Birth: Iran

Name: Gholam-Hossein Mohseni-Ejei Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 OFSI Group ID: 11797
Unique ID: IRN0032 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: 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. As Prosecutor General of Iran, he ordered and supervised the show trials following the first post-election protests, where the accused were denied their rights, and an attorney.

DOBs: 03/12/1950, dd/mm/1945
Nationalities: Iran
Positions: Member of the Assembly of Experts and representative of the Supreme Leader in Markazi ('Central') Province|Former Prosecutor General of Iran until Sept 2009.|Former Intelligence minister under Khatami presidency.
Genders: Male
Town Of Birth: Najafabad Country Of Birth: Iran

Name: Ghorban-Ali Dorri-Nadjafabadi Name Type: Primary name
Name: Ghorban-Ali Dorri-Nadja-Fabadi Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 OFSI Group ID: 11791
Unique ID: IRN0033 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Press TV Newsroom Director. Former Press TV Senior Producer. Responsible for producing and broadcasting the forced confessions of detainees, including journalists, political activists, persons belonging to Kurdish and Arab minorities, violating internationally recognised rights to a fair trial and due process. Independent broadcast regulator OFCOM fined Press TV in the UK GBP 100 000 for broadcasting the forced confession of Iranian-Canadian journalist and film-maker Maziar Bahari in 2011, which was filmed in prison whilst Bahari was under duress. NGOs have reported further instances of forced televised confessions by Press TV. Emadi is therefore associated with violating the right to due process and fair trial.

DOBs: dd/mm/1973
Nationalities: Iran
Positions: Director Press TV Newsroom
Genders: Male
Town Of Birth: Hamedan Country Of Birth: Iran

Name: Hamid Reza Emadi Name Type: Primary name
Name: Hamidreza Emadi Name Type: Primary name variation

Address: Tehran Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 OFSI Group ID: 12854
Unique ID: IRN0034 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Keeper of Ward 1 of Radjaishahr prison, Karadj until July 2010. Several former detainees have denounced the use of torture by him, as well as orders he gave to prevent inmates receiving medical assistance. According to a transcript of one reported detainee in the Radjaishahr prison, wardens all beat him severely, with Akharian’s full knowledge. There is also at least one reported case of ill treatment and the death of a detainee, Mohsen Beikvand, under Akharian’s wardenship. Beikvand died in September 2010. Other prisoners claim credibly that he was killed by the instructions of Hassan Akharian.

Positions: Former keeper of Ward 1 of Radjaishahr prison (aka Rajai/Rajaei Shahr prison, aka Gohardasht prison), Karadj until 2010
Genders: Male

Name: Hassan Akharian Name Type: Primary name
Name: Hossein Akharian Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 OFSI Group ID: 12176
Unique ID: IRN0035 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of Intelligence (2009-2013). Under his leadership, the Ministry of Intelligence continued the practices of widespread arbitrary detention and persecution of protesters and dissidents. The Ministry of Intelligence runs Ward 209 of Evin Prison, where many activists have been held on account of their peaceful activities in opposition to the government in power. Interrogators from the Ministry of Intelligence have subjected prisoners in Ward 209 to beatings and mental and sexual abuse.

DOBs: dd/mm/1956
Positions: Deputy Head of the Political and Ideological Office of the Supreme Leader, Representative of the Ideological -Political Bureau of the Commander in Chief of Iran's Armed Forces (since 2018), Head of the organisation for publications on the role of the clergy at war , Former Minister of Intelligence (2009-2013)
Genders: Male
Town Of Birth: Isfahan Country Of Birth: Iran

Name: Heydar Moslehi Name Type: Primary name
Name: Haidar Moslehi Name Type: Primary name variation
Name: Heidar Moslehi Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 OFSI Group ID: 12202
Unique ID: IRN0036 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: 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. Torture was a common practice in Evin prison while Souri was its head. In Ward 209, many activists were held for their peaceful activities in opposition to the ruling government.

DOBs: dd/mm/1964
Positions: Former Head of Evin prison until 2012., Parliamentary deputy for Lorestan Province.Member of the Parliamentary Commission for Foreign and Security Policy
Genders: Male
Town Of Birth: Selseleh Country Of Birth: Iran

Name: Hojatollah Khodaei Souri Name Type: Primary name
Name: Hojatollah Souri Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 OFSI Group ID: 12193
Unique ID: IRN0037 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Ansar-e Hezbollah Chief and Colonel in the IRGC. He co-founded Ansar-e Hezbollah. This paramilitary force was responsible for extreme violence during crackdown against students and universities in 1999, 2002 and 2009. He maintains his senior role in an organisation which is ready to commit human rights violations against the public, including promoting aggression against women for their choice of clothing.

DOBs: dd/mm/1945
Positions: Head of Ansar-e Hezbollah Coordination Council.
Genders: Male
Town Of Birth: Najafabad Country Of Birth: Iran

Name: Hossein Allahkaram Name Type: Primary name
Name: Hossein Allah Karam Name Type: Primary name variation
Name: Hussein Allah Karam Name Type: Primary name variation
Name: Hussein Allahkaram Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 OFSI Group ID: 11778
Unique ID: IRN0038 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Police Operations Deputy Commander. Former head of Tehran Police, former Deputy Chief of Iran's National Police responsible for Police Operations. He is in charge of coordinating, for the Ministry of Interior, repression operations in the Iranian capital.

Positions: Police Operations Deputy Commander.
Genders: Male

Name: Hossein Sajedi-Nia Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 OFSI Group ID: 11787
Unique ID: IRN0039 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of IRGC Intelligence since October 2009. Commander of the Basij until October 2009. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors.

DOBs: dd/mm/1963
Positions: Former Commander of the Basij until October 2009, Head of IRGC Intelligence , Former Deputy IRGC commander for intelligence
Genders: Male
Town Of Birth: Tehran Country Of Birth: Iran

Name: Hossein Taeb Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 OFSI Group ID: 11788
Unique ID: IRN0040 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Governor-General (‘Farmandar’) of Tehran Province until September 2010, he was responsible for the intervention of police forces and therefore for the repression of demonstrations. He received a prize in December 2010 for his role in the post-election repression.

DOBs: dd/mm/1969
Positions: Former Mayor; Former Mayor of Eslamshahr. Former Iranian MP. Former Governor-General (‘Farmandar’) of Tehran Province
Genders: Male
Town Of Birth: Tehran Country Of Birth: Iran

Name: Hossein Tala Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 OFSI Group ID: 12194
Unique ID: IRN0041 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: First Deputy Advisor to the Judiciary and Judge of the Supreme Court. Deputy to the Prosecutor-General of Iran (2007-2015). In this role he was responsible for judicial cases brought after the post-election protests in 2009 which were conducted in contravention of human rights. Also in this role he has condoned excessive punishments for drug offences.

Positions: First Deputy Advisor to the Judiciary
Genders: Male

Name: Hossein Zebhi Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 OFSI Group ID: 12196
Unique ID: IRN0042 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of Branch 22 of the Appeals Court of Shiraz from November 2011. Former Prosecutor of Shiraz until October 2011. Prosecutor during the Shiraz bombing case in 2008, which was used by the regime to sentence to death other unconnected persons. He has pursued capital charges and other severe penalties against minorities, such as to constitute, inter alia, a violation of their human rights to fair trial and freedom from arbitrary detention.

Positions: Head of Branch 22 of the Appeals Court of Shiraz since November 2011
Genders: Male

Name: Jaber Baneshi Name Type: Primary name
Name non-latin script: جابر بانشی

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 OFSI Group ID: 12178
Unique ID: IRN0043 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Political Head of the IRGC. Has made numerous attempts to suppress free speech and free discourse through his public statements supporting the arrest and punishment of protesters and dissenters. One of the first high-ranking officials to demand in 2009 Moussavi, Karroubi and Khatami's arrest. Has supported the use of techniques that breach rights to a fair trial including public confessions and he has released the contents of interrogations before trial. Evidence also indicates that he has condoned the use of violence against protesters and as an integral member of the IRGC he is highly likely to have been aware of the use of harsh interrogation techniques to force confessions.

Positions: IRGC Deputy Commander For Political Affairs
Genders: Male
Town Of Birth: Isfahan

Name: Yadollah Javani Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 OFSI Group ID: 12184
Unique ID: IRN0044 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Advisor to Iran's High Council for Human Rights. Former secretary of the High Council for Human Rights. Former governor of Ilam Province. Former Interior Ministry's political director. As Head of the Article 10 Committee of the Law on Activities of Political Parties and Groups he was in charge of authorising demonstrations and other public events and registering political parties. In 2010, he suspended the activities of two reformist political parties linked to Mousavi — the Islamic Iran Participation Front and the Islamic Revolution Mujahedeen Organisation. From 2009 onwards he has consistently and continuously prohibited all non-governmental gatherings, therefore denying a constitutional right to protest and leading to many arrests of peaceful demonstrators in contravention of the right to freedom of assembly. He also denied in 2009 the opposition a permit for a ceremony to mourn people killed in protests over the Presidential elections.

Nationalities: Iran
Positions: Adviser to Iran's High Council of Human Rights, Spokesman of the National Security and Foreign Policy Committee, Former Governor of Ilam Province (2012-2013)
Genders: Male
Town Of Birth: Meshginshahr Country Of Birth: Iran

Name: Mahmoud Abbaszadeh-Meshkini Name Type: Primary name
Name: Mahmoud Abbas Zadeh Meshkini Name Type: Primary name variation

Address: Meshginshahr Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 OFSI Group ID: 12174
Unique ID: IRN0045 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Deputy to the Prosecutor-General of Tehran for Prison Affairs during the crackdown of 2009. As Deputy to the Prosecutor-General of Tehran for Prison Affairs he was responsible, by virtue of his senior position, for many of the arrest warrants against innocent, peaceful protesters and activists. Reports show that virtually all those arrested were held incommunicado without access to their lawyer or families, and without charge, for varying lengths of time. He was aware and complicit in allowing and promoting these human rights abuses and has made statements supporting excessive punishments and detentions of individuals, which appear arbitrary.

Positions: Former Head of the Petrol and Transport commission of the City of Tehran
Genders: Male

Name: Mahmoud Salarkia Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 OFSI Group ID: 12192
Unique ID: IRN0046 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Judge at the Supreme Court, head of the 43rd section. Former Head of East Azerbaidjan Judiciary. He was responsible for Sakineh Mohammadi-Ashtiani's trial.

Positions: Judge at the Supreme Court, head of the 43rd section
Genders: Male

Name: Malek Adjar Sharifi Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 OFSI Group ID: 11802
Unique ID: IRN0047 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Massoud Jazayeri, in his capacity as a senior figure within the Iranian armed forces, and his position as official spokesman, was responsible for supporting and promoting the repression of protests in 2009. He has openly called for repression of foreign mass media outlets, Iranians working for such outlets and the political opposition, and issued threats against protestors, both inside and outside of Iran. In 2010, he urged the passing of tougher laws against Iranians who cooperate with foreign media sources. He was responsible for the support and promotion of serious human rights violations in Iran, including the violation of freedom of expression and assembly.

Positions: Advisor to the Chief of General Staff of the Armed Forces
Genders: Male

Name: Massoud Jazayeri Name Type: Primary name
Name: Seyyed Massoud Jazayeri Name Type: Primary Name Variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 OFSI Group ID: 12185
Unique ID: IRN0048 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: 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. He was responsible for thousands of investigations and indictments of reformists and political opponents using the Internet. He was thus responsible for grave human rights violations in the repression of persons who speak out in defence of their legitimate rights, including freedom of expression during and after the 2009 Green Movement.

Positions: Head of section VI of the police, investigation department.
Genders: Male

Name: Mehrdad Omidi Name Type: Primary name
Name: Reza OMIDI Name Type: Alias
Name: REZA Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 OFSI Group ID: 12191
Unique ID: IRN0049 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Colonel and Deputy of IRGC technical and cyber intelligence and in charge of the centre of analysis and fight against organized crime within the IRGC. Responsible for the arrests and torture of bloggers/journalists.

Positions: Director of the Center to Investigate Organised Crime, Technical and Cyber Deputy of the Intelligence Office of the IRGC
Genders: Male

Name: Mohamed Sadeghi Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 OFSI Group ID: 12660
Unique ID: IRN0050 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As Senior Advisor to Head, and Deputy Head of Iran's Prisons Organisation, responsible for serious human rights violations against prisoners. Administered a system in which prisoners suffered abuse, torture and inhuman/degrading treatment and were accommodated in very poor living conditions.

Positions: Senior advisor to Head and Deputy Head of Iran's Prisons Organisation
Genders: Male

Name: Mohammad Ali Zanjirei Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 OFSI Group ID: 11808
Unique ID: IRN0051 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists.

DOBs: dd/mm/1961
Positions: Advisor to Former President Mahmoud Ahmadinejad, Vice President for Parliamentary Affairs, Spokesperson for YEKTA, a hardline political faction
Genders: Male
Town Of Birth: Rafsanjan, Kerman Country Of Birth: Iran

Name: Mohammad Hosseini Name Type: Primary name
Name: Sayyed Mohammad Hosseini Name Type: Primary name variation
Name: Sayyid Hosseini Name Type: Primary name variation
Name: Seyed Hosseini Name Type: Primary name variation
Name: Seyyed Hosseini Name Type: Primary name variation
Name: Sayyed Mohammad Hosseyni Name Type: Primary name variation
Name: Sayyid Hosseyni Name Type: Primary name variation
Name: Seyed Hosseyni Name Type: Primary name variation
Name: Seyyed Hosseyni Name Type: Primary name variation
Titles: Doctor

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 OFSI Group ID: 12201
Unique ID: IRN0052 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Judge, Head of Tehran Revolutionary Court, branch 28. Also considered responsible for condemnations of members of the Baha'i community. He has dealt with post-election cases. He issued long prison sentences during unfair trials for social, political activists and journalists and several death sentences for protesters and social and political activists.

Positions: Judge, Head of Tehran Revolutionary Court, branch 28
Genders: Male

Name: Mohammad Moghisseh Name Type: Primary name
Name: Mohammad Moghiseh Name Type: Primary name variation
Name: Mohammad Nasserian Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 OFSI Group ID: 11796
Unique ID: IRN0053 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of the Ministry of Justice office in Yazd. Former Deputy Prosecutor of Isfahan. Complicit in proceedings denying defendants a fair trial — such as Abdollah Fathi, executed in May 2011 after his right to be heard and mental health issues were ignored by Habibi during his trial in March 2010. He was, therefore, complicit in a grave violation of the right to due process, contributing to a sharp increase in executions in 2011.

Positions: Attorney General of Isfahan. Former Deputy Prosecutor of Isfahan
Genders: Male

Name: Mohammad Reza Habibi Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 OFSI Group ID: 12181
Unique ID: IRN0054 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Coordinating Deputy to the IRGC Commander, formally Deputy Chief of the IRGC for cultural and social affairs. Also former Commander of the Basij. As commander of the IRGC's Basij Forces, Naqdi was responsible for or complicit in Basij abuses occurring in late 2009, including the violent response to the December 2009 Ashura Day protests, which resulted in up to 15 deaths and the arrests of hundreds of protesters. Prior to his appointment as commander of the Basij in October 2009, Naqdi was the head of the intelligence unit of the Basij responsible for interrogating those arrested during the post-election crackdown.

DOBs: dd/mm/1952
Positions: Deputy Coordinator of the IRGC, Former Deputy Chief of the IRGC for cultural and social affairs , Former Commander of the Basij
Genders: Male

Name: Mohammad Reza Naqdi Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 OFSI Group ID: 11784
Unique ID: IRN0055 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Deputy for Parliamentary Affairs of the Revolutionary Guards. From 2011 until 2016 parliamentary deputy for Yazd Province and Member of the parliamentary Committee for National Security and Foreign Policy. Former Commander of Student Basij Forces. In this role he was actively involved in suppressing protests and indoctrinating children and young people with a view to continuing suppression of free speech and dissent. As member of the Parliamentary Committee for National Security and Foreign Policy he publicly supported the suppression of opposition to the government.

Positions: Deputy for Parliamentary Affairs of the Islamic Revolutionary Guard Corps (IRGC), Member of the Parliamentary Committee for National Security and Foreign Policy, Former Parliamentary deputy for Yazd Province (2011-16) , Former Commander of Student Basij Forces , Head of the Council and Internal Affairs Commission of the Iranian Parliament

Name: Mohammad Salah Jokar Name Type: Primary name
Name: Mohammad Saleh Jokar Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 OFSI Group ID: 12186
Unique ID: IRN0056 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former member of the Supreme Council of Cyber Space. Former President of the Islamic Republic of Iran Broadcasting (IRIB). Former Head of IRIB World Service and Press TV, responsible for all programming decisions. Closely associated with the state security apparatus. Under his direction Press TV, along with IRIB, has worked with the Iranian security services and prosecutors to broadcast forced confessions of detainees, including that of Iranian-Canadian journalist and film- maker Maziar Bahari, in the weekly programme ‘Iran Today’. Independent broadcast regulator OFCOM fined Press TV in the UK GBP 100 000 for broadcasting Bahari's confession in 2011, which was filmed in prison whilst Bahari was under duress. Sarafraz therefore is associated with violating the right to due process and fair trial

DOBs: 07/04/1964, dd/mm/1963
Nationalities: Iran
Positions: Former member of the Supreme Council of Cyber Space. Former president of the Islamic Republic of Iran Broadcasting (IRIB) (2014-2016) Former Head of IRIB World Service and press TV, responsible for all programming decisions.
Genders: Male
Town Of Birth: Tehran Country Of Birth: Iran

Name: Mohammad Sarafraz Name Type: Primary name
Name: Haj-agha Sarafraz Name Type: Alias
Name non-latin script: محمد سرافراز

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 OFSI Group ID: 12852
Unique ID: IRN0057 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of the Organisation for Islamic Propaganda in the province of Khorasan-Razavi. Judge, Mashhad Revolutionary Court until 2013. Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.

Nationalities: Iran
Positions: Head of the Organisation for Islamic Propaganda in the province of Khorasan-Razavi. Former Judge, of Mashhad Revolutionary Court, until 2013.
Genders: Male

Name: Seyed Mohammad Soltani Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 OFSI Group ID: 11800
Unique ID: IRN0058 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.

DOBs: 01/09/1957
Nationalities: Iran
Positions: Former General Commander of Islamic Revolutionary Guards Corps
Genders: Male
Town Of Birth: Yazd Country Of Birth: Iran

Name: Mohammad Ali Jafari Name Type: Primary name
Name: Ali Jaafari Name Type: Primary name variation
Name: Aziz Jaafari Name Type: Primary name variation
Name: Mohamed Jaafari Name Type: Primary name variation
Name: Mohamed-Ali Jaafari Name Type: Primary name variation
Name: Mohammad-Ali Jaafari Name Type: Primary name variation
Name: Mohammed Jaafari Name Type: Primary name variation
Name: Mohammed-Ali Jaafari Name Type: Primary name variation
Name: Muhammad Jaafari Name Type: Primary name variation
Name: Muhammad-Ali Jaafari Name Type: Primary name variation
Name: Ali Jafari Name Type: Primary name variation
Name: Mohamed Jafari Name Type: Primary name variation
Name: Mohamed-Ali Jafari Name Type: Primary name variation
Name: Mohammad-Ali Jafari Name Type: Primary name variation
Name: Mohammed Jafari Name Type: Primary name variation
Name: Mohammed-Ali Jafari Name Type: Primary name variation
Name: Muhammad Jafari Name Type: Primary name variation
Name: Muhammad-Ali Jafari Name Type: Primary name variation
Name: Ali Ja'fari Name Type: Primary name variation
Name: Aziz Ja'fari Name Type: Primary name variation
Name: Mohamed Ja'fari Name Type: Primary name variation
Name: Mohamed-Ali Ja'fari Name Type: Primary name variation
Name: Mohammad-Ali Ja'fari Name Type: Primary name variation
Name: Mohammed Ja'fari Name Type: Primary name variation
Name: Mohammed-Ali Ja'fari Name Type: Primary name variation
Name: Muhammad Ja'fari Name Type: Primary name variation
Name: Muhammad-Ali Ja'fari Name Type: Primary name variation
Name: Ali Jafari-Naja-fabadi Name Type: Primary name variation
Name: Aziz Jafari-Naja-fabadi Name Type: Primary name variation
Name: Mohamed Jafari-Naja-fabadi Name Type: Primary name variation
Name: Mohamed-Ali Jafari-Naja-fabadi Name Type: Primary name variation
Name: Mohammad-Ali Jafari-Naja-fabadi Name Type: Primary name variation
Name: Mohammed Jafari-Naja-fabadi Name Type: Primary name variation
Name: Mohammed-Ali Jafari-Naja-fabadi Name Type: Primary name variation
Name: Muhammad Jafari-Naja-fabadi Name Type: Primary name variation
Name: Muhammad-Ali Jafari-Naja-fabadi Name Type: Primary name variation
Name: Aziz Jafari Name Type: Alias
Name non-latin script: جعفری محمدعلی
Name non-latin script: محمدعلی جعفری

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 OFSI Group ID: 10638
Unique ID: IRN0059 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Vice-Minister in charge of the Press up to December 2013|Former Vice Minister of Culture and Islamic Guidance in charge of the press (Nov 2009 – Dec 2010) UK Statement of Reasons: Secretary-general of the World Holocaust Foundation, established at the International Conference to Review the Global Vision of the Holocaust in 2006, which Ramin was responsible for organising on behalf of the Iranian Government. Main figure responsible for censorship as Vice-Minister in charge of the Press up to December 2013, being directly responsible for the closure of many reforming newspapers (Etemad, Etemad-e Melli, Shargh, etc.), closure of the Independent Press Syndicate and the intimidation or arrest of journalists.

DOBs: 04/02/1954, dd/mm/1954
Positions: Secretary-General of the World Holocaust Foundation. Former Vice Minister of Culture and Islamic Guidance in charge of the press (Nov 2009 – Dec 2010)
Genders: Male
Town Of Birth: Dezful Country Of Birth: Iran

Name: Mohammad-Ali Ramin Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 OFSI Group ID: 12652
Unique ID: IRN0060 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention. In addition to his acknowledging, in June 2011, 140 executions for capital offences between March 2010 and March 2011, about 100 other executions are UK Statement of Reasons:

Positions: Vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention.
Genders: Male

Name: Mohammad-Bagher Bagheri Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 OFSI Group ID: 12199
Unique ID: IRN0061 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Head of the administrative justice court. He was complicit in the repression of peaceful demonstrators in 2009 as head of the judiciary branch of the armed forces. UK Statement of Reasons: Former head of the administrative justice court. He was complicit in the repression of peaceful demonstrators in 2009 as head of the judiciary branch of the armed forces.

Positions: Former Head of the Administrative Justice Court
Genders: Male

Name: Mohammad-Kazem Bahrami Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 OFSI Group ID: 12197
Unique ID: IRN0062 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Deputy head of the Ministry of Justice in the Khorasan Razavi province. Former prosecutor of Kermanshah. Has played a role in the high number of death sentences being passed in Iran, including prosecuting the cases of seven prisoners convicted of drug trafficking who were hanged on the same day on 3 January 2010 in Kermanshah's central prison.

Positions: Deputy head of the Ministry of Justice in the Khorasan Razavi province.
Genders: Male
Town Of Birth: Kuhdasht, Lorestan Country Of Birth: Iran

Name: Mojtaba Maleki Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 OFSI Group ID: 12190
Unique ID: IRN0063 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Judge of the Ahwaz Revolutionary Court, Branch 4, imposed death sentences on four Arab political prisoners, Taha Heidarian, Abbas Heidarian, Abd al-Rahman Heidarian (three brothers) and Ali Sharifi. They were arrested, tortured and hanged without due process. These cases and the lack of due process were referenced in a report dated 13 September 2012 by the UN Special Rapporteur on human rights in Iran, the UN Secretary General's report on Iran of 22 August 2012.

Positions: Judge of the Ahwaz Revolutionary Court, Branch 4

Name: Morteza Kiasati Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 OFSI Group ID: 12850
Unique ID: IRN0064 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Head of Tehran Provincial Public Security Council. Former IRGC Governor-General of Tehran Province. In his capacity as governor and head of Tehran provincial Public Security Council, he bore overall responsibility for all repressive activities undertaken by the IRGC in Tehran province, including cracking down on political protests since June 2009. Currently board member at Khajeh Nasireddin Tusi University of Technology.

DOBs: dd/mm/1959
Positions: Board member at Khajeh Nasireddin Tusi University of Technology Former Head of Tehran provincial Public Security Council.|Former IRGC Governor-General of Tehran Province.
Genders: Male
Town Of Birth: Shahr Kord Country Of Birth: Iran

Name: Morteza Tamaddon Name Type: Primary name
Name: Morteza Tamadon Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 OFSI Group ID: 12195
Unique ID: IRN0065 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Prosecutor-General of Qom (2008-2017), now head of the directorate general for prisons. He was responsible for the arbitrary detention and maltreatment of dozens of offenders in Qom. He was complicit in a grave violation of the right to due process, contributing to the excessive and increasing use of the death penalty and a sharp increase in executions in 2009/2010.

Positions: Director General of Supervision of Courts and Officers of the Attorney General’s Office; Assistant Prosecutor in Supreme Court, Head of the Directorate General for prisons Prosecutor-General of Qom (2008-17)
Genders: Male

Name: Mostafa Barzegar Ganji Name Type: Primary name
Name: Mostafa Barzegar-Ganji Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 OFSI Group ID: 12180
Unique ID: IRN0066 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of ward 350 of Evin Prison. He unleashed on a number of occasions disproportionate violence upon prisoners.

Positions: Head of Ward 350 of Evin Prison until at least 2010
Genders: Male

Name: Mostafa Bozorgnia Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 OFSI Group ID: 11805
Unique ID: IRN0067 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Prosecutor of Tabriz (Apr 2010- Sept 2019). He was involved in Sakineh Mohammadi-Ashtiani's case and is complicit in grave violations of the right to due process.

Positions: Chief Justice of East Azerbaijan province. Former Prosecutor of Tabriz (12 Apr 2010 - 25 Sep 2019)
Genders: Male

Name: Moussa Khalilollahi Name Type: Primary name
Name: Mousa Khalil Elahi Name Type: Primary name variation
Name: Moussa Khalil Elahi Name Type: Primary name variation
Name: Musa Khalil Elahi Name Type: Primary Name Variation
Name: Mousa Khalilollahi Name Type: Primary name variation
Name: Musa Khalilollahi Name Type: Primary Name Variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 OFSI Group ID: 12188
Unique ID: IRN0068 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Judge of Branch 1 of Tabriz Revolutionary Court. Responsible for heavy sentences against Azeri ethnic minority and workers' rights activists, accusing them of spying, acts against national security, propaganda against the Iranian regime and insulting the leader of Iran. A high profile case involved 20 volunteer earthquake relief workers (following an earthquake in Iran in August 2012) to whom he gave prison sentences for their attempts to assist earthquake victims. The court found the workers guilty of ‘collaboration in assembly and collusion to commit crimes against national security.’

Positions: Judge of Branch 1 of Tabriz Revolutionary Court
Genders: Male

Name: Rahim Hamlbar Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 OFSI Group ID: 12855
Unique ID: IRN0069 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Senior figure in the Iranian judiciary, now retired. Was previously Aadvisor to the Disciplinary Court for Judges, and former Head of Special Prosecution Office of Cyber-crime between 2007 and 2012. He was responsible for the repression of freedom of expression, including through the arrest, arbitrary detention and prosecution of bloggers and journalists, which in some cases then carried the death penalty. He promoted the violation of the right to life through his remarks, and failed to prevent the mistreatment and arbitrary detention of persons arrested on suspicion of cyber-crime.

DOBs: dd/mm/1967
Positions: Retired. Formerly advisor to the Disciplinary Court for Judges and Head of the Special Prosecutors Office for Cyber-crime
Genders: Male

Name: Reza Jafari Name Type: Primary name
Name: Reza Ja'fari Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 OFSI Group ID: 12661
Unique ID: IRN0070 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the Supreme Cyberspace Council. Member of the City Council of Tehran. Former Minister for Information and Communications (2009-2012). As Minister for Information, he was one of the top officials in charge of censorship and control of internet activities and also all types of communications (in particular mobile phones). During interrogations of political detainees, the interrogators make use of the detainees' personal data, mail and communications. On several occasions following the 2009 presidential election and during street demonstrations, mobile lines and text messaging were blocked, satellite TV channels were jammed and the internet locally suspended or at least slowed down.

DOBs: dd/mm/1957
Positions: Member of the Supreme Cyberspace Council, Member of Parliament for Tehran
Genders: Male
Town Of Birth: Maragheh Country Of Birth: Iran

Name: Reza Taghipour Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 OFSI Group ID: 12647
Unique ID: IRN0071 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Former Head of the Judiciary (2009 – 2019) UK Statement of Reasons: Former Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial.

DOBs: 12/03/1961, dd/mm/1960, dd/08/1961
Positions: Chair of the Expediency Council (since Dec 2018), Member of the Assembly of Experts (since 1999)
Genders: Male
Town Of Birth: Najaf Country Of Birth: Iraq

Name: Sadeq Larijani Name Type: Primary name
Name: Sadegh Larijani Name Type: Primary name variation
Name: Sadeq Ardeshir Larijani Name Type: Primary name variation
Name: Amoli Larijani Name Type: Alias
Name non-latin script: صادق اردشیر لاریجانی‎‎

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 OFSI Group ID: 12649
Unique ID: IRN0072 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Minister of the Interior until August 2009. As Interior Minister, Mahsouli had authority over all police forces, interior ministry security agents, and plainclothes agents. The forces under his direction were responsible for attacks on the dormitories of Tehran University on 14 June 2009 and the torture of students in the basement of the Ministry (the notorious basement level 4). Other protestors were severely abused at the Kahrizak Detention Centre, which was operated by police under Mahsouli's control.

DOBs: dd/mm/1959, dd/mm/1960
Positions: Advisor to Former President Mahmoud Ahmadinejad and current member of the Expediency Council and Secretary General of the Perseverance Front, Deputy Chief of the Perseverance Front
Genders: Male
Town Of Birth: Oroumieh Country Of Birth: Iran

Name: Sadeq Mahsouli Name Type: Primary name
Name: Sadeq Mahsuli Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 OFSI Group ID: 12189
Unique ID: IRN0073 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Prosecutor General of Tehran until August 2009. As Tehran Prosecutor General, he issued a blanket order used for the detention of hundreds of activists, journalists and students. In January 2010 a parliamentary investigation held him directly responsible for the detention of three prisoners who subsequently died in custody. He was suspended from office in August 2010 after an investigation by the Iranian judiciary into his role in the deaths of the three men detained on his orders following the election. In November 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities. He was acquitted by an Iranian Court on 19 August 2015, on charges connected to the torture and deaths of three young men at the Kahrizak detention centre in 2009.

DOBs: dd/mm/1967
Positions: Former Prosecutor General of Tehran 2003-2009, Former Prosecutor General of Tehran until August 2009, Former Head of Anti-Smuggling Taskforce , Former Head of Social Security Organisation
Genders: Male
Town Of Birth: Meybod, Yazd Country Of Birth: Iran

Name: Said Mortazavi Name Type: Primary name
Name: Saeed Mortazavi Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 OFSI Group ID: 11798
Unique ID: IRN0074 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Ahwaz Revolutionary Court judge, Branch 2, imposed death sentences on five Ahwazi Arabs, Mohammad Ali Amouri, Hashem Sha'bani Amouri, Hadi Rashedi, Sayed Jaber Alboshoka, Sayed Mokhtar Alboshoka, on 17 March 2012 for ‘activities against national security’ and ‘enmity against God’. The sentences were upheld by Iran's Supreme Court on 9 January 2013. The five were arrested without charge for over a year, tortured and sentenced without due process.

Positions: Ahwaz Revolutionary Court judge, Branch 2
Genders: Male

Name: Seyed Mohammad Bagher Moussavi Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 OFSI Group ID: 12851
Unique ID: IRN0075 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Advisor and Member of the 28th Section of the Supreme Court. Head of Mashhad Judiciary until September 2014. Trials under his supervision have been conducted summarily and inside closed sessions, without adherence to basic rights of the accused, and with reliance on confessions extracted under pressure and torture. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.

Positions: Advisor and Member of the 28th Section of the Supreme Court
Genders: Male

Name: Seyeed Hassan Shariati Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 OFSI Group ID: 11793
Unique ID: IRN0076 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Deputy custodian of Imam Reza shrine. Former Official of the Special Clerical Tribunal. Former Minister of Justice from 2009 to 2013. During his time as Minister of Justice, prison conditions within Iran fell well below accepted international standards, and there was widespread mistreatment of prisoners. In addition, he played a key role in threatening and harassing the Iranian diaspora by announcing the establishment of a special court to deal specifically with Iranians who live outside the country. He also oversaw a sharp increase in the number of executions in Iran, including secret executions not announced by the government, and executions for drug-related offences.

DOBs: dd/mm/1952
Positions: Former Minister of Justice from 2009 to 2013, Head of the Imam Khomeini Relief Foundation (since July 2019), Former Deputy custodian of Imam Reza shrine , Former Official of the Special Clerical Tribunal , Former: Deputy Prosecutor General (2014-2016) , Minister of Justice (2009-2013) , Governor of Isfahan (2005-2009) , Head of Khorasan Justice Dept (2004-2005) , Director of State Prisons (1999-2004)
Genders: Male
Town Of Birth: Mashhad Country Of Birth: Iran

Name: Seyyed Morteza Bakhtiari Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 OFSI Group ID: 12200
Unique ID: IRN0077 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former head of the Revolutionary Prosecution of Shiraz. Responsible for illegal arrests and ill treatment of political activists, journalists, human rights defenders, Baha'is and prisoners of conscience, who were harassed, tortured, interrogated and denied access to lawyers and due process. Musavi-Tabar signed judicial orders in the notorious No 100 Detention Centre (a male prison), including an order to detain female Baha'i prisoner Raha Sabet for three years in solitary confinement.

DOBs: dd/mm/1964
Positions: Former head of the Revolutionary Prosecution of Shiraz.
Genders: Male

Name: Seyyed Reza Musavi-Tabar Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 OFSI Group ID: 12856
Unique ID: IRN0078 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Previous d.o.b dd/mm/1967 UK Statement of Reasons: Former mayor of the second largest city of Iran, Mashad, where public executions regularly happen. Former Deputy Interior Minister for Political Affairs, appointed in 2009. In this capacity, he was responsible for directing repression of persons who spoke up in defence of their legitimate rights, including freedom of expression. Later appointed as Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections in 2013.

DOBs: dd/mm/1961, dd/mm/1967
Positions: Former Deputy Interior Minister for Political Affairs, Vice President for Executive Affairs; Former Director of the Tehran branch of the Foundation Astan Qods Razavi, until November 2019, Former mayor of Mashad, Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections in 2013
Genders: Male
Town Of Birth: Farsan Tchar Mahal-o-Bakhtiari (South) Country Of Birth: Iran

Name: Seyyed Solat Mortazavi Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 OFSI Group ID: 12653
Unique ID: IRN0079 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Chief of the Cyber Police. In this capacity, he announced a campaign for the recruitment of government hackers in order to achieve better control of information on the internet and attack ‘dangerous’ sites.

Positions: Chief of the Cyber Police
Genders: Male

Name: Toraj Kazemi Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 OFSI Group ID: 12648
Unique ID: IRN0080 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mohammad Rostami Cheshmeh Gachi as Head of the Morality Police in Iran is or has been involved in the commission of serious human rights violations or abuse in Iran. The Morality Police enforce Iran’s Islamic dress requirements and are known to use unreasonable force against individuals they deem to be non-compliant. In this role Gachi is responsible for and promotes violations of the right to liberty and security and the right to freedom of expression.

DOBs: dd/mm/1966, dd/mm/1967
Nationalities: Iran
Positions: Head of the Morality Police
Genders: Male

Name: Mohammad Rostami Chesmeh Gachi Name Type: Primary Name
Name: Mohammad Gachi Name Type: Primary Name Variation
Name non-latin script: محمد رستمی چشمه گچی Non Latin Script Language: Persian
Name non-latin script: محمد رستمی Non Latin Script Language: Persian

Designation Source: UK Date Designated: 10/10/2022 Last Updated: 18/12/2023 OFSI Group ID: 15597
Unique ID: IRN0081 - Entity
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Morality Police are or have been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through their enforcement of mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant.

Type Of Entities: State Religious Police Force

Name: Morality Police Name Type: Primary Name
Name: Guidance Patrol Name Type: Primary Name Variation
Name: Iran Morality Police Name Type: Primary Name Variation
Name: Morality Security Police Name Type: Primary Name Variation
Name non-latin script: Gasht-e Ershad Non Latin Script Language: Persian
Name non-latin script: Polīs-e Amnīyat-e Akhlāqī Non Latin Script Language: Persian

Address: Vozara Street corner of 25th Street District 6 Tehran
Designation Source: UK Date Designated: 10/10/2022 Last Updated: 13/12/2023 OFSI Group ID: 15598
Unique ID: IRN0082 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: There are reasonable grounds to suspect that Gholamreza SOLEIMANI has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and providing support for the violent suppression of protests in Iran through his role as Head of the “Volunteer Forces” (Basij Organisation) and through participating in decisions relating to the conduct of Iranian security forces during the 2019 protests via his position in the National Security Council.

DOBs: dd/mm/1964, dd/mm/1965
Nationalities: Iran
Positions: Head of the Basij Organisation of the Islamic Revolutionary Guard Corps
Genders: Male

Name: Gholamreza SOLEIMANI Name Type: Primary Name
Titles: Brigadier General

Designation Source: UK Date Designated: 10/10/2022 Last Updated: 18/12/2023 OFSI Group ID: 15599
Unique ID: IRN0083 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: There are reasonable grounds to suspect that Hassan KARAMI has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and providing support for the violent suppression of protests through his role as Commander of the NAJA (Police) Special Unit.

Nationalities: Iran
Positions: Commander FARAJA (formerly NAJA) (Police) Special Unit
Genders: Male

Name: Hassan KARAMI Name Type: Primary Name

Designation Source: UK Date Designated: 10/10/2022 Last Updated: 13/12/2023 OFSI Group ID: 15600
Unique ID: IRN0084 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Hassan Shahvarpour (SHAHVARPOUR) is commander of the Islamic Revolutionary Guard Corps (IRGC) in Khuzestan Province and Deputy of the South West Karbala Headquarters. In this role SHAHVARPOUR is or has been involved in the commission of a serious human rights violation or abuse in Iran through his role in the violent suppression of protests.

Positions: Commander of the Islamic Revolutionary Guard Corps (IRGC) in Khuzestan Province, Deputy Head of the South-west Karbala Headquarters
Genders: Male
Town Of Birth: Safi Abad, Dezful Country Of Birth: Iran

Name: Hassan SHAHVARPOUR Name Type: Primary Name
Titles: Brigadier General

Designation Source: UK Date Designated: 10/10/2022 Last Updated: 21/12/2023 OFSI Group ID: 15601
Unique ID: IRN0085 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Hossein ASHTARI is or has been involved in the commission of a serious human rights violation or abuse in Iran as Commander-in-Chief of Iran’s Police Forces, involved in the violent repression of protests in Iran in November 2019.

DOBs: dd/mm/1959
Nationalities: Iran
Positions: Commander in Chief of Iran’s Police Forces
Genders: Male
Town Of Birth: Isfahan Country Of Birth: Iran

Name: Hossein ASHTARI Name Type: Primary Name
Titles: Brigadier General

Designation Source: UK Date Designated: 10/10/2022 Last Updated: 13/12/2023 OFSI Group ID: 15602
Unique ID: IRN0086 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Leila Vaseghi is or has been involved in the commission of serious human rights violations in Iran, namely violations of the right to life and to freedom of assembly, through her role as the Governor of Shahr-e Qods during the November 2019 protests in Qods city.

DOBs: dd/mm/1972
Nationalities: Iran
Positions: Former Governor of Shahr-e Qods (Quds)
Genders: Female
Town Of Birth: Sari Country Of Birth: Iran

Name: Leila VASEGHI Name Type: Primary Name
Name: Leyla VASEGHI Name Type: Primary Name Variation

Address: Tehran Address Country: Iran
Designation Source: UK Date Designated: 10/10/2022 Last Updated: 13/12/2023 OFSI Group ID: 15603
Unique ID: IRN0087 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Haj Ahmad Mirzaei as the Head of the Tehran division of Iran’s Morality Police is or has been involved in the commission of serious human rights violations or abuse in Iran. The Morality Police enforce Iran’s Islamic dress requirements and are known to use unreasonable force against individuals they deem to be non-compliant. In this role Mirzaei is responsible for and promotes violations of the right to liberty and security and the right to freedom of expression.

DOBs: 02/09/1957
Nationalities: Iran
Positions: Head of the Tehran division of Iran’s Morality Police
Genders: Male

Name: Haj Ahmad Mirzaei Name Type: Primary Name
Name: Ahmed Mirzaei Name Type: Primary Name Variation
Name: Hajahmad Mirzaei Name Type: Primary Name Variation
Name: Hajj Ahmad Mirzayi Name Type: Primary Name Variation
Name non-latin script: حاج احمد میرزا Non Latin Script Language: Persian

Designation Source: UK Date Designated: 10/10/2022 Last Updated: 13/12/2023 OFSI Group ID: 15596
Unique ID: IRN0088 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Issa Zarepour is the Minister of Information and Communications Technology. In this role he is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly.

DOBs: dd/mm/1980
Nationalities: Iran
Positions: Minister of Information and Communications Technology
Genders: Male
Country Of Birth: Iran

Name: Issa Zarepour Name Type: Primary Name
Name: Eisa Zarepour Name Type: Primary Name Variation
Name non-latin script: عیسی زارع پور Non Latin Script Language: Persian

Address: Tehran Address Country: Iran
Designation Source: UK Date Designated: 14/11/2022 Last Updated: 13/12/2023 OFSI Group ID: 15612
Unique ID: IRN0089 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: General Ahmad TAHERI is an involved person under the Iran (Sanctions) Regulations 2023 because: he has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as the former police chief in the province of Sistan and Baluchestan and in the suppression of protests.

Nationalities: Iran
Positions: Former Police Commander of Sistan and Baluchestan
Genders: Male

Name: Ahmad TAHERI Name Type: Primary Name

Designation Source: UK Date Designated: 14/11/2022 Last Updated: 13/12/2023 OFSI Group ID: 15613
Unique ID: IRN0090 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mahmoud SAADATI is an involved person under the Iran (Sanctions) Regulations 2023 because: he has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran in his role as the police commander of the Law Enforcement Force (LEF) in Sistan and Baluchestan province from 3 Oct 2017 to 21 Sep 2020 and in Zahedan from 21 Sep 2020 to 27 Oct 2022 and in the suppression of protests.

Nationalities: Iran
Positions: Former police commander of the Law Enforcement Force in Iran (LEF) in Sistan and Baluchestan Provinces and Former police commander of the Law Enforcement Force in Iran (LEF) in Zahedan
Genders: Male
Town Of Birth: Zabol Country Of Birth: Iran

Name: Mahmoud Saadati Name Type: Primary Name

Designation Source: UK Date Designated: 14/11/2022 Last Updated: 13/12/2023 OFSI Group ID: 15614
Unique ID: IRN0091 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Manouchehr AMANOLLAHI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran in his role as the commander of the Law Enforcement Force (LEF) in Charhmahal and Bakhtiari and in the suppression of protests.

DOBs: dd/mm/1965, dd/mm/1966
Nationalities: Iran
Positions: Law Enforcement Force Commander in Charhmahal and Bakhtiari
Genders: Male
Town Of Birth: Korramabad Country Of Birth: Iran

Name: Manouchehr Amanollahi Name Type: Primary Name

Designation Source: UK Date Designated: 14/11/2022 Last Updated: 21/12/2023 OFSI Group ID: 15615
Unique ID: IRN0092 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Hossein RAHIMI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life, and right to freedom of expression and peaceful assembly in Iran through his role as the provincial Chief of the Law Enforcement Forces in Tehran and in the suppression of protests.

DOBs: dd/mm/1964
Nationalities: Iran
Positions: LEF Tehran Provincial Chief
Genders: Male
Town Of Birth: Dodhak village, Mahalat, Central province Country Of Birth: Iran

Name: Hossein Rahimi Name Type: Primary Name
Titles: Brigadier General

Designation Source: UK Date Designated: 14/11/2022 Last Updated: 13/12/2023 OFSI Group ID: 15616
Unique ID: IRN0093 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Colonel Abbas Abdi is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran in his role as the police chief in Divandarreh city, Kurdistan province and in the suppression of protests.

Nationalities: Iran
Positions: Chief of Iran’s Law Enforcement Forces (LEF) in Divandarreh city, Kurdistan province.
Genders: Male
Country Of Birth: Iran

Name: Abbas Abdi Name Type: Primary Name
Name non-latin script: عبدی عباس Non Latin Script Language: Persian
Titles: Colonel

Designation Source: UK Date Designated: 14/11/2022 Last Updated: 13/12/2023 OFSI Group ID: 15617
Unique ID: IRN0094 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Sayd Ali SAFARI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and right to freedom of expression and peaceful assembly in Iran through his role as Law Enforcement Force (LEF) Police Chief of Saqqez and in the suppression of protests.

Nationalities: Iran
Positions: Law Enforcement Force Police Chief of Saqqez
Genders: Male

Name: Sayd Ali Safari Name Type: Primary Name
Name: Sayyed Ali Safari Name Type: Primary Name Variation
Name non-latin script: صفری سید علی Non Latin Script Language: Persian

Designation Source: UK Date Designated: 14/11/2022 Last Updated: 13/12/2023 OFSI Group ID: 15618
Unique ID: IRN0095 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Ali AZADI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran in his role as the provincial chief of Kurdistan Governor and in the suppression of protests.

Nationalities: Iran
Positions: Law Enforcement Force Kurdistan provincial chief
Genders: Male
Country Of Birth: Iran

Name: Ali Azadi Name Type: Primary Name
Titles: Brigadier General

Designation Source: UK Date Designated: 14/11/2022 Last Updated: 13/12/2023 OFSI Group ID: 15619
Unique ID: IRN0096 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Ali-Reza Moradi, is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to life in Iran, and the right to freedom of expression and peaceful assembly through his role as Law Enforcement Force (LEF) Police Chief of Sanandaj City and in the suppression of recent protests.

Nationalities: Iran
Positions: Police Chief of Sanandaj City, The Law Enforcement Force of Islamic Republic of Iran (LEF)
Genders: Male
Country Of Birth: Iran

Name: Ali Reza Moradi Name Type: Primary Name
Name non-latin script: علیرضا مدری Non Latin Script Language: Persian

Designation Source: UK Date Designated: 14/11/2022 Last Updated: 13/12/2023 OFSI Group ID: 15620
Unique ID: IRN0097 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Morteza MIRZAI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to, the right to freedom of expression and peaceful assembly, and the right to life in Iran through his role as Law Enforcement Force (LEF) Commander in chief of the police in Mazandaran province and in the suppression of protests.

Nationalities: Iran
Positions: Commander in chief of the police in Mazandaran province: The Law Enforcement Force of Islamic Republic of Iran (LEF)
Town Of Birth: Khorram Abad in Lorestan province  Country Of Birth: Iran

Name: Morteza Mirzai Name Type: Primary Name
Name: Morteza Mirzaei Name Type: Primary Name Variation
Name non-latin script: مرتضی میرزایی Non Latin Script Language: Persian

Designation Source: UK Date Designated: 14/11/2022 Last Updated: 13/12/2023 OFSI Group ID: 15621
Unique ID: IRN0098 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Rahim JAHANBAKHSH is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as Law Enforcement Force (LEF) commander for West Azerbaijan and in the suppression of protests.

Nationalities: Iran
Positions: Law Enforcement Force Commander in West Azerbaijan province
Genders: Male
Country Of Birth: Iran

Name: Rahim Jahanbakhsh Name Type: Primary Name

Designation Source: UK Date Designated: 14/11/2022 Last Updated: 13/12/2023 OFSI Group ID: 15622
Unique ID: IRN0099 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Hassan SHEIKHNEJAD, is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, serious violations with respect to the right to freedom of expression and peaceful assembly and the right to life in Iran through his role as Law Enforcement Force (LEF) Urmia city chief and in the suppression of protests.

Nationalities: Iran
Positions: Law Enforcement Force Urmia city chief
Genders: Male
Country Of Birth: Iran

Name: Hassan Sheikhnejad Name Type: Primary Name

Designation Source: UK Date Designated: 14/11/2022 Last Updated: 13/12/2023 OFSI Group ID: 15623
Unique ID: IRN0100 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Azizollah MALEKI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as Law Enforcement Force (LEF) provincial commander in Gilan and in the suppression of protests.

Nationalities: Iran
Positions: Law Enforcement Force Gilan provincial commander
Genders: Male
Country Of Birth: Iran
Country Of Birth: Iran

Name: Sardar Azizollah Maleki Name Type: Primary Name
Name: Azizullah Maliki Name Type: Primary Name Variation

Designation Source: UK Date Designated: 14/11/2022 Last Updated: 13/12/2023 OFSI Group ID: 15624
Unique ID: IRN0101 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Abbas Ali MOHAMMADIAN is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly through his role as Law Enforcement Force (LEF) Chief of Police in Alborz Province and in the suppression of recent protests in Iran.

Nationalities: Iran
Positions: Law Enforcement Force Chief of Police in Alborz Province
Genders: Male

Name: Abbas Ali Mohammadian Name Type: Primary Name

Designation Source: UK Date Designated: 14/11/2022 Last Updated: 13/12/2023 OFSI Group ID: 15625
Unique ID: IRN0102 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Hossein MAROUFI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as the Deputy Co-ordinator of Mobilization of the Islamic Revolutionary Guard Corps (IRGC) in Sistan and Baluchistan Province and in the suppression of protests.

Positions: Deputy Co-ordinator of Mobilization of the Islamic Revolutionary Guard Corps (IRGC) Sistan and Baluchistan Province
Genders: Male

Name: Hossein Maroufi Name Type: Primary Name
Name non-latin script: حسین مروفی Non Latin Script Language: Persian

Designation Source: UK Date Designated: 14/11/2022 Last Updated: 13/12/2023 OFSI Group ID: 15626
Unique ID: IRN0103 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Ahmad SHAFAHI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as commander of the Islamic Revolutionary Guard Corps (IRGC) Salman Corps, the IRGC military unit in Sistan and Baluchistan Province and in the suppression of protests.

Nationalities: Iran
Positions: IRGC Commander Sistan and Baluchistan (Salman Corps)
Genders: Male

Name: Ahmad Shafahi Name Type: Primary Name
Name non-latin script: احمد شفاهی Non Latin Script Language: Persian

Designation Source: UK Date Designated: 14/11/2022 Last Updated: 13/12/2023 OFSI Group ID: 15627
Unique ID: IRN0104 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Sardar Seyed Sadegh HOSSEINI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as senior commander of the Islamic Revolutionary Guard Corps (IRGC) in Kurdistan and in the suppression of protests. 

Nationalities: Iran
Positions: IRGC Commander Kurdistan Province
Genders: Male

Name: Sardar Seyed Sadegh Hosseini Name Type: Primary Name
Name non-latin script: سردار سید صادق حسینی Non Latin Script Language: Persian

Designation Source: UK Date Designated: 14/11/2022 Last Updated: 13/12/2023 OFSI Group ID: 15628
Unique ID: IRN0105 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Hossein RAJABPOUR is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life in Iran through his role as Basij commander in Bijar city, Kurdistan and in the suppression of protests.

Nationalities: Iran
Positions: Basij commander, Bijar city, Kurdistan
Genders: Male
Country Of Birth: Iran

Name: Hossein Sereng Rajabpour Name Type: Primary Name

Designation Source: UK Date Designated: 14/11/2022 Last Updated: 13/12/2023 OFSI Group ID: 15629
Unique ID: IRN0106 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Morteza AGHAEI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as Basij commander of Sanandaj city and in the suppression of protests.

Nationalities: Iran
Positions: Basij commander, Sanandaj city
Genders: Male
Country Of Birth: Iran

Name: Morteza Mir Aghaei Name Type: Primary Name

Designation Source: UK Date Designated: 14/11/2022 Last Updated: 13/12/2023 OFSI Group ID: 15630
Unique ID: IRN0107 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Sardar Gholamhossein Mohammadi ASL is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as senior commander of the Islamic Revolutionary Guards Corps (IRGC) in Ardabil Province and in the suppression of protests.

Nationalities: Iran
Positions: IRGC Commander Ardabil Province
Genders: Male

Name: Sardar Gholamhossein Mohammadi Asl Name Type: Primary Name
Name non-latin script: سردار غلامحسین محمدی اصل Non Latin Script Language: Persian

Designation Source: UK Date Designated: 14/11/2022 Last Updated: 13/12/2023 OFSI Group ID: 15631
Unique ID: IRN0108 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Hasan HASSANZADEH is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as senior commander of the Islamic Revolutionary Guard Corps (IRGC) in Tehran and in the suppression of protests.

Nationalities: Iran
Positions: IRGC Commander in Tehran
Genders: Male

Name: Hasan Hassanzadeh Name Type: Primary Name
Name non-latin script: حسن حسن زاده Non Latin Script Language: Persian

Designation Source: UK Date Designated: 14/11/2022 Last Updated: 13/12/2023 OFSI Group ID: 15632
Unique ID: IRN0109 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Hossein Modarres KHIABANI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and right to freedom of expression and peaceful assembly in Iran through his role as Governor of Sistan-Baluchestan Province and in the suppression of protests.

Nationalities: Iran
Positions: Governor of Sistan-Baluchestan
Genders: Male

Name: Hossein Modarres Khiabani Name Type: Primary Name

Designation Source: UK Date Designated: 14/11/2022 Last Updated: 13/12/2023 OFSI Group ID: 15633
Unique ID: IRN0110 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Esmaeil KOUSHA is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and right to freedom of expression and peaceful assembly in Iran in his role as Governor of Kurdistan and in the suppression of protests.

DOBs: dd/mm/1978
Nationalities: Iran
Positions: Governor of Kurdistan
Genders: Male
Town Of Birth: Ghorveh, Kurdistan Country Of Birth: Iran

Name: Esmaeil Zarei Kousha Name Type: Primary Name
Name: Ismail Kosha Name Type: Primary Name Variation

Designation Source: UK Date Designated: 14/11/2022 Last Updated: 13/12/2023 OFSI Group ID: 15634
Unique ID: IRN0111 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Vahid Mohammad Naser Majid is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to freedom of expression and peaceful assembly in Iran in his role as Head of the Cyber Police force and in the suppression of protests.

DOBs: 15/08/1964
Nationalities: Iran
National Identifier Number: 3874409929

Positions: Head of the Iranian Cyber Police
Genders: Male
Town Of Birth: Isfahan Country Of Birth: Iran

Name: Vahid Mohammad Naser Majid Name Type: Primary Name

Designation Source: UK Date Designated: 14/11/2022 Last Updated: 13/12/2023 OFSI Group ID: 15635
Unique ID: IRN0112 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Iman Afshari as the Presiding Judge of Branch 26 of the Tehran Revolutionary Court is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to a fair trial and the right to freedom of expression of political protestors.

Nationalities: Iran
Positions: Presiding Judge of Branch 26 of the Tehran Revolutionary Court
Genders: Male

Name: Iman Afshari Name Type: Primary Name
Name non-latin script: ایمان افشاری Non Latin Script Language: Persian

Address: Islamic Revolutionary Court of Tehran Shariati St. – corner of Moalem St Tehran Address Country: Iran
Designation Source: UK Date Designated: 08/12/2022 Last Updated: 13/12/2023 OFSI Group ID: 15668
Unique ID: IRN0113 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mohammad-Reza AMOUZAD is the presiding judge of branch 28 of the Tehran Revolutionary Court is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to a fair trial and the right to freedom of expression of political protestors.

Nationalities: Iran
Positions: Presiding Judge of Branch 28 of the Tehran Revolutionary Court
Genders: Male
Country Of Birth: Iran

Name: Mohammad-Reza Amouzad Name Type: Primary Name
Name non-latin script: محمد رضا عموزاد Non Latin Script Language: Persian

Designation Source: UK Date Designated: 08/12/2022 Last Updated: 13/12/2023 OFSI Group ID: 15669
Unique ID: IRN0114 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Allah-Karam Azizi is an involved person under the Iran (Sanctions) Regulations 2023 because he is the head of Rajaei Shahr Prison in Iran. In this role he has been involved in the commission of serious human rights violations in Iran, namely being responsible for and engaging in violations of the right of persons not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, and presided over mistreatment and torture of prisoners including blocking access to medical treatment of detainees.

Nationalities: Iran
Positions: Head/Warden of Rajaei Shahr Prison
Genders: Male

Name: Allah-Karam Azizi Name Type: Primary Name
Name non-latin script: الله کرم عزیزی Non Latin Script Language: Persian

Address: Rajai Shahr Prison Moazzen Blvd Gohardasht Karaj City Alborz Province Address Country: Iran
Designation Source: UK Date Designated: 08/12/2022 Last Updated: 13/12/2023 OFSI Group ID: 15671
Unique ID: IRN0115 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Seyed Ali Mazloum is an involved person under the Iran (Sanctions) Regulations 2023 because he is the Presiding judge of Branch 29 of the Revolutionary Court in Tehran, Iran. In this role he has been involved in the commission of a serious human rights violation in Iran, namely being responsible for and supporting serious violations and in particular for violating the right to freedom of expression and the right to a fair trial.

Nationalities: Iran
Positions: Presiding judge of Branch 29 of the Revolutionary Court in Tehran
Genders: Male
Country Of Birth: Iran

Name: Seyed Ali Mazloum Name Type: Primary Name
Name non-latin script: سید علی مظلوم Non Latin Script Language: Persian

Address: Islamic Revolutionary Court of Tehran Shariati St. – corner of Moalem St Tehran Address Country: Iran
Designation Source: UK Date Designated: 08/12/2022 Last Updated: 13/12/2023 OFSI Group ID: 15674
Unique ID: IRN0116 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mohammad Jafar MONTAZERI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been responsible for, engaging in, providing support for and promoting serious human rights violations in Iran, in particular, the right to be free from torture and the right to a fair trial, in his role as Prosecutor General. 

Nationalities: Iran
Positions: Prosecutor General, Attorney General
Genders: Male
Town Of Birth: Qom Country Of Birth: Iran

Name: Mohammad Jafar Montazeri Name Type: Primary Name
Name non-latin script: محمد جعفر منتظری Non Latin Script Language: Persian

Address: General Attorney Office Building, Khayyam St. Tehran Address Country: Iran
Designation Source: UK Date Designated: 14/01/2023 Last Updated: 13/12/2023 OFSI Group ID: 15705
Unique ID: IRN0117 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Ali AL-QASI MEHR, in his previous roles as Public Prosecutor of the Revolutionary Court of Shiraz, and Chief Justice of Fars province is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right to life, and the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment, including amputations.

Nationalities: Iran
Positions: Prosecutor General of Tehran
Genders: Male
Town Of Birth: Chegini, Lorestan Country Of Birth: Iran

Name: Ali Al-Qasi Mehr Name Type: Primary Name
Name: Ali Alghasimehr Name Type: Primary Name Variation
Name: Ali Alghasi-mehr Name Type: Primary Name Variation
Name: Ali Alghassimehr Name Type: Primary Name Variation
Name non-latin script: علی القاصی مهر Non Latin Script Language: Persian

Address: Office of the Prosecutor, Imam Khomeini Judicial Complex 15 Khordad St., corner of Davar St Tehran Address Country: Iran
Designation Source: UK Date Designated: 08/12/2022 Last Updated: 13/12/2023 OFSI Group ID: 15679
Unique ID: IRN0118 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Ali Cheharmahali, is an involved person under the Iran (Sanctions) Regulations 2023 because in his former positions as Director of Greater Tehran Penitentiary and Director of Evin Prison, he has been involved in the commission of serious human rights violations including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment.

Nationalities: Iran
Positions: Director General of Prisons for Alborz Province; Former Director of Greater Tehran Penitentiary
Genders: Male

Name: Ali Cheharmahali Name Type: Primary Name
Name: Ali Chaharmahali Name Type: Primary Name Variation
Name non-latin script: علی چهارمحالی Non Latin Script Language: Persian

Address: General Directorate of Alborz Prisons Alvand Building Below Mader Square Karaj – Mehravila Address Country: Iran
Designation Source: UK Date Designated: 08/12/2022 Last Updated: 13/12/2023 OFSI Group ID: 15682
Unique ID: IRN0119 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Gholamreza Ziyayi, in his former positions as Director of Evin Prison and Director of Raja’i Shahr prison is an involved person under the Iran (Sanctions) Regulations 2023 because he has been involved in the commission of serious human rights violations in Iran including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right to life, and the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment.

Nationalities: Iran
Positions: Former Director of Evin Prison
Genders: Male

Name: Gholamreza Ziyayi Name Type: Primary Name
Name: Gholamreza Ziaei Name Type: Primary Name Variation
Name: Gholamreza Ziayi Name Type: Primary Name Variation
Name non-latin script: غلامرضا ضیایی Non Latin Script Language: Persian

Designation Source: UK Date Designated: 08/12/2022 Last Updated: 13/12/2023 OFSI Group ID: 15683
Unique ID: IRN0120 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As a senior figure in the Iranian judiciary, Hassan Babaei is an involved person under the Iran (Sanctions) Regulations 2023 because he has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to a fair trial and the right of individuals not to be subject to torture or cruel, inhuman or degrading treatment or punishment. 

Nationalities: Iran
Positions: Head of the Organisation for the Registration of Deeds and Property; Former Deputy Minister of Planning and Information Technology of the Judiciary of Tehran
Genders: Male

Name: Hassan Babaei Name Type: Primary Name
Name: Hassan Babaee Name Type: Primary Name Variation
Name: Hassan Babayi Name Type: Primary Name Variation
Name non-latin script: حسن بابایی Non Latin Script Language: Persian

Address: Organisation for the Registration of Deeds and Property Sangelaj Neighbourhood Imam Khomeini Square Fayyazbakhsh Street, Northeast Side of Park Shahr District 12 Tehran Address Country: Iran
Designation Source: UK Date Designated: 08/12/2022 Last Updated: 13/12/2023 OFSI Group ID: 15684
Unique ID: IRN0121 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mustafa MOHEBI, as Director of the Prisons Organisation in Tehran province from 2016-19, is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right to life, and the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment.

Nationalities: Iran
Positions: Former Director of State Prison Organisation in Tehran Province (Also known as the Director General of State Prison Organisation in Tehran Province)
Genders: Male

Name: Mustafa Mohebi Name Type: Primary Name
Name: Mostafa Mohebbi Name Type: Primary Name Variation
Name non-latin script: مصطفی محبی Non Latin Script Language: Persian

Designation Source: UK Date Designated: 08/12/2022 Last Updated: 13/12/2023 OFSI Group ID: 15685
Unique ID: IRN0122 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: GHAZANFARABADI as the former Head of the Revolutionary Court in Tehran is an involved person under the Iran (Sanctions) Regulations 2023 because he has been involved in the commission of serious human rights violations in Iran including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment.

Nationalities: Iran
Positions: Former Head of Tehran Revolutionary Court; Representative of Bam at the 11th Majlis and Head of the Judicial and Legal Commission
Genders: Male
Town Of Birth: Gonbaki, Kerman Country Of Birth: Iran

Name: Mousa Ghazanfarabadi Name Type: Primary Name
Name non-latin script: موسی غضنفرآبادی Non Latin Script Language: Persian

Address: Majles Shoraye Eslami Legal Affairs Committee 1 Baharestan Square Tehran Address Postal Code: 1157613411 Address Country: Iran
Designation Source: UK Date Designated: 08/12/2022 Last Updated: 13/12/2023 OFSI Group ID: 15686
Unique ID: IRN0123 - Entity
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze UK Statement of Reasons: There are reasonable grounds to suspect that the Basij Resistance Force is an involved person under the Iran (Sanctions) Regulations 2023 as it has been involved in serious human rights violations in Iran, including being responsible for, engaging in and providing support for violations of the right to life and right to freedom of expression and peaceful assembly through the violent repression of protests in Iran.

Type Of Entities: Paramilitary

Name: Basij Resistance Force Name Type: Primary Name
Name: Basij-e Mostaz'afin Name Type: Primary Name Variation
Name: Nirouye Moqavemate Basij Name Type: Primary Name Variation
Name non-latin script: نیروی مقاومت بسیج Non Latin Script Language: Persian
Name non-latin script: سازمان بسیج مستضعفین Non Latin Script Language: Persian

Designation Source: UK Date Designated: 23/01/2023 Last Updated: 13/12/2023 OFSI Group ID: 15707
Unique ID: IRN0124 - Entity
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze UK Statement of Reasons: There are reasonable grounds to suspect that the Basij Cooperative Foundation is an involved person under the Iran (Sanctions) Regulations 2023 as it has been involved in serious human rights violations in Iran, including providing financial services, or making available funds or economic resources that have contributed to serious human rights violations in Iran. The Basij Cooperative Foundation is associated with the Basij Resistance Force, an organisation that is involved in the commission of serious human rights violations.

Name: Basij Cooperative Foundation Name Type: Primary Name
Name: Bonyad Taavon Basij Name Type: Primary Name Variation
Name non-latin script: بنیاد تعاون بسیج Non Latin Script Language: Persian

Designation Source: UK Date Designated: 23/01/2023 Last Updated: 13/12/2023 OFSI Group ID: 15708
Unique ID: IRN0125 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Ahmad FAZELIAN in his current capacity as Deputy Prosecutor General for public law affairs, and in managerial roles in the judiciary over 20 years, is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been responsible for, engaging in, providing support for and promoting serious human rights violations in Iran, in particular, the right to be free from torture and the right to a fair trial.

Nationalities: Iran
Positions: Deputy Prosecutor General for Public Law Affairs
Genders: Male
Town Of Birth: Hamedan Country Of Birth: Iran

Name: Ahmad Fazelian Name Type: Primary Name
Name non-latin script: احمد فاضلیان Non Latin Script Language: Persian

Address: General Attorney Office Building, Khayyam St. Tehran Address Country: Iran
Designation Source: UK Date Designated: 23/01/2023 Last Updated: 13/12/2023 OFSI Group ID: 15709
Unique ID: IRN0126 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Hossein NEJAT is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is reasonable to suspect that NEJAT through his role as Deputy Commander of the Islamic Revolutionary Guard Corps (IRGC) of Sarallah HQ, is an individual responsible for, engaging in, providing support for, or promoting serious human rights violations or in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC NEJAT is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.

DOBs: dd/mm/1955, dd/mm/1956
Nationalities: Iran
Positions: Deputy Commander-in-Chief of the IRGC at Sarallah HQ
Genders: Male
Town Of Birth: Shiraz Country Of Birth: Iran

Name: Hossein Nejat Name Type: Primary Name
Name: Mohammed Hossein Zibaee Nejad Name Type: Primary Name Variation
Name: Mohammed Hossein Zibayinejad Name Type: Primary Name Variation
Name non-latin script: حسین نجات Non Latin Script Language: Persian
Name non-latin script: محمد حسین زیبایی نژاد Non Latin Script Language: Persian

Designation Source: UK Date Designated: 23/01/2023 Last Updated: 21/12/2023 OFSI Group ID: 15710
Unique ID: IRN0127 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Kiyumars HEIDARI is an involved person under the Iran (Sanctions) Regulations 2023 as in his role as Commander of the Islamic Republic of Iran’s Ground Forces he is and has been responsible for, engaging in, providing support for and promoting serious human rights violations in Iran through the repression of protests. In this role he is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.

DOBs: dd/mm/1964
Nationalities: Iran
Positions: Iranian Army Ground Forces Commander
Genders: Male
Town Of Birth: Kermanshah Country Of Birth: Iran

Name: Kiyumars Heidari Name Type: Primary Name
Name: Kiomars Heidari Name Type: Primary Name Variation
Name: Kiumars Heydari Name Type: Primary Name Variation
Name: Kiyomarth Heydari Name Type: Primary Name Variation
Name: Kyomarth Heydari Name Type: Primary Name Variation
Name non-latin script: کیومرث حیدری Non Latin Script Language: Persian
Titles: Brigadier General

Designation Source: UK Date Designated: 23/01/2023 Last Updated: 13/12/2023 OFSI Group ID: 15711
Unique ID: IRN0128 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Qasem REZAEI is an involved person under the Iran (Sanctions) Regulations 2023 as, in his role as Deputy Commander of Iran’s Law Enforcement Forces (LEF), he has been responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran.

DOBs: 27/09/1961
Passport Number: D10005996 

Nationalities: Iran
Positions: Deputy Commander of Iran’s Law Enforcement Forces (LEF) 
Genders: Male
Town Of Birth: Abhar City, Zanjan Province Country Of Birth: Iran

Name: Qasem Rezaei Name Type: Primary Name
Name: Qasim Rezaei Name Type: Primary Name Variation
Name non-latin script: قاسم رضایی Non Latin Script Language: Persian

Designation Source: UK Date Designated: 23/01/2023 Last Updated: 13/12/2023 OFSI Group ID: 15712
Unique ID: IRN0129 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Salar ABNOUSH is an involved person under the Iran (Sanctions) Regulations 2023 because as Vice Commander of the Basij he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations in Iran including violations of the right to life and the right to freedom of expression through the violent repression of protests. In this role in the Basij he is also a member of an organisation that is involved in the commission of serious human rights violations.

DOBs: 02/05/1962
Nationalities: Iran
Positions: Vice Commander of the Basij
Genders: Male
Town Of Birth: Hamedan Country Of Birth: Iran

Name: Salar Abnoush Name Type: Primary Name
Name: Salar Abanush Name Type: Primary Name Variation
Name: Salar Velayatmadar Name Type: Primary Name Variation
Name non-latin script: سالار آبنوش Non Latin Script Language: Persian
Name non-latin script: سالار ولایتمدار Non Latin Script Language: Persian

Designation Source: UK Date Designated: 23/01/2023 Last Updated: 13/12/2023 OFSI Group ID: 15713
Unique ID: IRN0130 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Musa Asif AL-HOSSEINI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life, the right not to be tortured and the right to a fair trial through his role as presiding judge of Branch 1 of the Revolutionary Courts of Karaj in Alborz Province.

Nationalities: Iran
Positions: Presiding Judge of Branch 1 of the Revolutionary Courts of Karaj
Genders: Male

Name: Musa Asif AL-HOSSEINI Name Type: Primary Name
Name: Asef AL-HOSSEINI Name Type: Primary Name Variation
Name: Asif AL-HOSSEINI Name Type: Primary Name Variation
Name non-latin script: موسی آصف الحسینی Non Latin Script Language: Persian

Designation Source: UK Date Designated: 20/02/2023 Last Updated: 13/12/2023 OFSI Group ID: 15745
Unique ID: IRN0131 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Hadi MANSOURI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for and engaging in serious violations of the right to freedom of expression, the right not to be subject to cruel, degrading or inhuman punishment and the right to a fair trial through his role as presiding judge of Branch 4 of the Revolutionary Courts of Mashhad.

Nationalities: Iran
Positions: Presiding Judge of Branch 4 of the Revolutionary Courts of Mashhad
Genders: Male

Name: Hadi MANSOURI Name Type: Primary Name
Name: Hadi MANSOORI Name Type: Primary Name Variation
Name: Seyed Hadi MANSOURI Name Type: Primary Name Variation
Name non-latin script: هادی منصوری Non Latin Script Language: Persian

Designation Source: UK Date Designated: 20/02/2023 Last Updated: 13/12/2023 OFSI Group ID: 15746
Unique ID: IRN0132 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Morteza BARATI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for and engaging in serious violations of the right to freedom of expression, the right not to be subject to cruel, degrading or inhuman punishment and the right to a fair trial through his role as presiding judge of Branch 1 of the Revolutionary Courts of Isfahan.

Nationalities: Iran
Positions: Presiding Judge of Branch 1 of the Revolutionary Courts of Isfahan
Genders: Male

Name: Morteza BARATI Name Type: Primary Name
Name: Qazi BARATI Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: مرتضی براتی Non Latin Script Language: Persian

Designation Source: UK Date Designated: 20/02/2023 Last Updated: 13/12/2023 OFSI Group ID: 15747
Unique ID: IRN0133 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mohammed Taghi OSANLOO is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Ground Forces Commander of the Islamic Revolutionary Guard Corps (IRGC) for the Hamzeh Sayyid al-Shohada headquarters in Northwestern Iran, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC OSANLOO is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.

DOBs: 30/11/1962
Passport Number: G10512747

Nationalities: Iran
Positions: IRGC Ground Forces Commander (Hamzeh Sayyid al-Shohada headquarters in North-Western Iran)
Genders: Male

Name: Mohammad Taghi OSANLOO Name Type: Primary Name
Name: Mohammad Taghi ASANLOO Name Type: Primary Name Variation
Name: Mohammad Taqi OSANLOO Name Type: Primary Name Variation
Name: Mohammad Taghi OSANLOU Name Type: Primary Name Variation
Name: Mohammad Taqi OSANLOU Name Type: Primary Name Variation
Name: Mohammad Taghi OSANLU Name Type: Primary Name Variation
Name: Mohammad Taqi OSANLU Name Type: Primary Name Variation
Name non-latin script: محمدتقی اسانلو Non Latin Script Language: Persian
Titles: Brigadier General

Designation Source: UK Date Designated: 20/02/2023 Last Updated: 13/12/2023 OFSI Group ID: 15748
Unique ID: IRN0134 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Parviz ABSALAN is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his role as Deputy Commander of Islamic Revolutionary Guard Corps (IRGC) Salman Corps in Sistan and Baluchestan province he is or has been responsible for, engaging in, and providing support for serious human rights violations in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC ABSALAN is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.

Nationalities: Iran
Positions: IRGC Deputy Commander Sistan and Baluchistan (Salman Corps)
Genders: Male

Name: Parviz ABSALAN Name Type: Primary Name
Name non-latin script: پرویز آبسالان Non Latin Script Language: Persian

Designation Source: UK Date Designated: 20/02/2023 Last Updated: 13/12/2023 OFSI Group ID: 15749
Unique ID: IRN0135 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Amanolla GARSHASBI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as deputy commander of the Islamic Revolutionary Guard Corps (IRGC) for the Sistan and Baluchistan Province and in the suppression of protests.

Nationalities: Iran
Positions: Deputy Commander of the IRGC for Sistan and Baluchistan Province
Genders: Male

Name: Amanollah GARSHASBI Name Type: Primary Name
Name: Amonollah GASHTASEBI Name Type: Primary Name Variation
Name non-latin script: امان الله گشتاسبی Non Latin Script Language: Persian

Designation Source: UK Date Designated: 20/02/2023 Last Updated: 13/12/2023 OFSI Group ID: 15750
Unique ID: IRN0136 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mohammad KARAMI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his former role as the Islamic Revolutionary Guard Corps (IRGC) Ground Forces Commander for the Quds Operational Base, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly.

DOBs: 27/01/1966
Nationalities: Iran
Positions: Former IRGC Ground Forces Commander (Quds Operational Base), Governor of Sistan and Baluchestan Province
Genders: Male

Name: Mohammad KARAMI Name Type: Primary Name
Name non-latin script: محمد کرمی Non Latin Script Language: Persian

Designation Source: UK Date Designated: 20/02/2023 Last Updated: 21/12/2023 OFSI Group ID: 15751
Unique ID: IRN0137 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Hassan ASGARI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is reasonable to suspect that ASGARI, through his role as Governor of Sanandaj, is an individual providing support for or promoting serious human rights violations in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly.

Nationalities: Iran
Positions: Governor of Sanandaj
Genders: Male
Town Of Birth: Bijar Country Of Birth: Iran

Name: Hassan ASGARI Name Type: Primary Name
Name: Hassan ASKARI Name Type: Primary Name Variation
Name non-latin script: حسن عسگری Non Latin Script Language: Persian

Designation Source: UK Date Designated: 20/02/2023 Last Updated: 13/12/2023 OFSI Group ID: 15752
Unique ID: IRN0138 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Seyyed Mohammed Saleh Hashemi GOLPAYEGANI is an "involved person" under the Iran (Sanctions) Regulations 2023 (the "Iran Sanctions Regulations") on the following ground: GOLPAYEGANI, as head of the Headquarters for Enjoining Right and Forbidding Evil, is or has been involved in the commission of serious human rights violations or abuse in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through determining and enforcing mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant.

DOBs: dd/mm/1967
Nationalities: Iran
Positions: Head of the Headquarters for Enjoining Right and Forbidding Evil
Genders: Male
Country Of Birth: Iran

Name: Seyyed Mohamed Saleh Hashemi Golpayegani Name Type: Primary Name
Name: Mohamed Saleh Hashemi Golpayegani Name Type: Primary Name Variation
Name: Saed Mohamed Saleh Hashemi Golpayegani Name Type: Primary Name Variation
Name non-latin script: سید محمد صالح هاشمی گلپایگانی Non Latin Script Language: Persian

Designation Source: UK Date Designated: 08/03/2023 Last Updated: 18/12/2023 OFSI Group ID: 15848
Unique ID: IRN0139 - Entity
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Headquarters for Enjoining Right and Forbidding Evil is an "involved person" under the Iran (Sanctions) Regulations 2023 (the "Iran Sanctions Regulations") on the following ground: The Headquarters for Enjoining Right and Forbidding Evil is or has been involved in the commission of a serious human rights violation or abuse in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through determining and enforcing mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant.

Type Of Entities: Government Institution

Name: The Headquarters for Enjoining Right and Forbidding Evil Name Type: Primary Name
Name: Office or Headquarters for the Promotion of Virtue and Prevention of Vice Name Type: Primary Name Variation
Name non-latin script: ستاد امر به معروف و نهی از منکر Non Latin Script Language: Persian
Address Country: Iran
Designation Source: UK Date Designated: 08/03/2023 Last Updated: 13/12/2023 OFSI Group ID: 15849
Unique ID: IRN0140 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Ali Asghar Nourouzi “NOUROUZI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran.

DOBs: 11/11/1962
Passport Number: Y53914915
Passport Additional Information: Expires 11/05/2026
Nationalities: Iran
Positions: Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation
Genders: Male
Town Of Birth: Dashtestan, Bushehr Province Country Of Birth: Iran

Name: Ali Asghar Nourouzi Name Type: Primary Name
Name: Ali Asghar Norouzi Name Type: Primary Name Variation
Name non-latin script: علی اصغر نوروزی Non Latin Script Language: Persian

Address: Unit 29 5th Floor Talaieh Block - B1 Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai Rabbaninejad Street Zein Aldin Municipality Qom Address Postal Code: 3739144673 Address Country: Iran
Designation Source: UK Date Designated: 20/03/2023 Last Updated: 13/12/2023 OFSI Group ID: 15851
Unique ID: IRN0141 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Seyyed Aminollah Emami Tabatabai. “TABATABAI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as Vice-Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran.

DOBs: 26/08/1963
Nationalities: Iran
National Identifier Number: 4489260229

Positions: Vice Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation
Genders: Male
Town Of Birth: Meybod Country Of Birth: Iran

Name: Seyyed Aminollah Emami Tabatabai Name Type: Primary Name
Name: Aminallah Tabatbayi Name Type: Primary Name Variation
Name: Aminallah Imami Tabatbayi Name Type: Primary Name Variation
Name non-latin script: سید امین الله امامی طباطبایی Non Latin Script Language: Persian

Address: Unit 29 5th Floor Talaieh Block -B1 Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai Rabbaninejad Street Zein Aldin Municipality Qom Address Postal Code: 3739144673 Address Country: Iran
Designation Source: UK Date Designated: 20/03/2023 Last Updated: 13/12/2023 OFSI Group ID: 15753
Unique ID: IRN0142 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Ahmad Karimi “KARIMI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as a Director of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran.

DOBs: 11/12/1962
Nationalities: Iran
National Identifier Number: 382947983

Positions: Board of Directors of IRGC Cooperative Foundation
Genders: Male
Town Of Birth: Qom Country Of Birth: Iran

Name: Ahmad Karimi Name Type: Primary Name
Name: Ahmad Hasan Karimi Name Type: Primary Name Variation
Non Latin Script Language: Persian
Name non-latin script: احمد حسن کریمی Non Latin Script Language: Persian

Address: Unit 29 5th Floor Talaieh Block - B1 Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai Rabbaninejad Street Zein Aldin Municipality Qom Address Postal Code: 3739144673 Address Country: Iran
Designation Source: UK Date Designated: 20/03/2023 Last Updated: 13/12/2023 OFSI Group ID: 15852
Unique ID: IRN0143 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Jamal Babamoradi “BABAMORADI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as a Director of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran.

DOBs: 24/03/1960
Nationalities: Iran
National Identifier Number: 36824240

Positions: Board of Directors of IRGC Cooperative Foundation
Genders: Male
Town Of Birth: Tehran Country Of Birth: Iran

Name: Jamal Babamoradi Name Type: Primary Name
Name: Jamal Ali Babamoradi Name Type: Primary Name Variation
Name non-latin script: جاما بابامرادی Non Latin Script Language: Persian
Name non-latin script: جمال علی بابامرادی Non Latin Script Language: Persian

Address: Unit 29 5th Floor Talaieh Block - B1 Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai Rabbaninejad Street Zein Aldin Municipality Qom Address Postal Code: 3739144673 Address Country: Iran
Designation Source: UK Date Designated: 20/03/2023 Last Updated: 13/12/2023 OFSI Group ID: 15853
Unique ID: IRN0144 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Yahya Ala’oddini (“ALA’ODDINI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as a Director of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran.

DOBs: 21/03/1965
Passport Number: K47201906

Nationalities: Iran
National Identifier Number: 36732958

Positions: Director of the Board of Directors of the IRGC Cooperative Foundation
Genders: Male
Town Of Birth: Tehran Country Of Birth: Iran

Name: Yahya Ala'oddini Name Type: Primary Name
Name: Yahya Alaa Al Dini Name Type: Primary Name Variation
Name: Yahya Alaeddini Name Type: Primary Name Variation
Name non-latin script: یحیی الدینی Non Latin Script Language: Persian
Name non-latin script: یحیی علاالدینی Non Latin Script Language: Persian

Address: Unit 29 5th Floor Talaieh Block - B1 Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai Rabbaninejad Street Zein Aldin Municipality Qom Address Postal Code: 3739144673 Address Country: Iran
Designation Source: UK Date Designated: 20/03/2023 Last Updated: 13/12/2023 OFSI Group ID: 15854
Unique ID: IRN0145 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Ahmed Zulqadr (“ZULQADR”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as commander of the Islamic Revolutionary Guards Corps (IRGC) Seyyed al-Shohada provincial corps in Tehran province and the Deputy Commander of IRGC corps in Tehran City. In this role he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC, ZULQADR is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.

Nationalities: Iran
Positions: Islamic Revolutionary Guards Corps (IRGC) Commander (Seyyed al-Shohada provincial corps in Tehran province) Deputy Commander of IRGC corps in Tehran City
Genders: Male

Name: Ahmed Zulqadr Name Type: Primary Name
Name: Ahmad Zolghadr Name Type: Primary Name Variation
Name non-latin script: احمد ذوالقدر Non Latin Script Language: Persian

Designation Source: UK Date Designated: 20/03/2023 Last Updated: 13/12/2023 OFSI Group ID: 15855
Unique ID: IRN0146 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Alireza HEYDARNIA is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as Commander of the Islamic Revolutionary Guard Corps (IRGC) for the Alborz Province and in the suppression of protests.

Nationalities: Iran
Positions: Commander of the Islamic Revolutionary Guard Corps (IRGC) for the Alborz Province
Genders: Male

Name: Alireza Heydarnia Name Type: Primary Name
Name: Alireza Hejdarnia Name Type: Primary Name Variation
Name non-latin script: علیرضا حیدرنیا Non Latin Script Language: Persian

Designation Source: UK Date Designated: 20/03/2023 Last Updated: 13/12/2023 OFSI Group ID: 15856
Unique ID: IRN0147 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mohammad Nazar AZIMI (“AZIMI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Islamic Revolutionary Guard Corps (IRGC) Commander of the Najaf Ashraf West Headquarters, responsible for the western provinces of Kermanshah, Hamadan and Ilam, Iran, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly, violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment in Iran and violations of the right to liberty and security, including refraining from the arbitrary arrest and detention of persons in Iran. Through his role in the IRGC, AZIMI is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.

DOBs: 21/03/1960
Nationalities: Iran
Positions: Islamic Revolutionary Guard Corps (IRGC) commander of the IRGC’s Najaf Ashraf West Headquarters
Genders: Male

Name: Mohammad Nazar Azimi Name Type: Primary Name
Name non-latin script: محمد نظر عظیمی Non Latin Script Language: Persian

Designation Source: UK Date Designated: 24/04/2023 Last Updated: 13/12/2023 OFSI Group ID: 15891
Unique ID: IRN0148 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Ahmad KADEM (“KADEM”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Islamic Revolutionary Guard Corps (IRGC) Commander of the Operational Base Karbala (Regional Headquarters), responsible for the provinces of Khuzestan, Lorestan and Kohgiluyeh and Boyer-Ahmad, Iran, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly, violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment in Iran and violations of the right to liberty and security, including refraining from the arbitrary arrest and detention of persons in Iran. Through his role in the IRGC, KADEM is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.

Nationalities: Iran
Positions: Islamic Revolutionary Guard Corps (IRGC) Commander of the Operational Base Karbala (Regional Headquarters)
Genders: Male

Name: Ahmad Kadem Name Type: Primary Name
Name: Ahmed Khadim Name Type: Primary Name Variation
Name non-latin script: احمد کدام Non Latin Script Language: Persian
Name non-latin script: احمد خادم Non Latin Script Language: Persian

Designation Source: UK Date Designated: 24/04/2023 Last Updated: 13/12/2023 OFSI Group ID: 15892
Unique ID: IRN0149 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mohsen Karimi (“KARIMI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Islamic Revolutionary Guard Corps (IRGC) Commander of the Ruhollah Corps, Markazi Province, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly, violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment in Iran, violations of the right to liberty and security, including refraining from the arbitrary arrest and detention of persons in Iran. Through his role in the IRGC, KARIMI is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.

Nationalities: Iran
Positions: Islamic Revolutionary Guard Corps (IRGC) Commander of the Ruhollah Corps, Markazi Province.
Genders: Male

Name: Mohsen Karimi Name Type: Primary Name
Name non-latin script: محسن کریمی Non Latin Script Language: Persian

Designation Source: UK Date Designated: 24/04/2023 Last Updated: 13/12/2023 OFSI Group ID: 15893
Unique ID: IRN0150 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Habib SHAHSAVARI (“SHAHSAVARI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Islamic Revolutionary Guard Corps (IRGC) Commander of the Shohada Provincial Corps in West Azerbaijan, Iran, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly, violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment in Iran, violations of the right to liberty and security, including refraining from the arbitrary arrest and detention of persons in Iran. Through his role in the IRGC, SHAHSAVARI is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.

Nationalities: Iran
Positions: Islamic Revolutionary Guard Corps (IRGC) Commander of the Shohada Provincial Corps in West Azerbaijan, Iran.
Genders: Male

Name: Habib Shahsavari Name Type: Primary Name
Name: Habib Shahesvari Name Type: Primary Name Variation
Name: Habib Shahsawari Name Type: Primary Name Variation
Name non-latin script: حبیب شاهسواری Non Latin Script Language: Persian
Name non-latin script: حبیب شهسواری Non Latin Script Language: Persian

Designation Source: UK Date Designated: 24/04/2023 Last Updated: 13/12/2023 OFSI Group ID: 15894
Unique ID: IRN0151 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Murad FATHI is an “involved person” under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the former Director General of prisons in Kurdistan province.

DOBs: 20/05/1971
Nationalities: Iran
National Identifier Number: 2971486151

Positions: Director General of prisons in West Azerbaijan province
Genders: Male
Country Of Birth: Iran
Country Of Birth: Iran

Name: Murad Fathi Name Type: Primary Name
Name: Morad Fathi Name Type: Primary Name Variation
Name non-latin script: مراد فتحی Non Latin Script Language: Persian

Address: Kurdistan Address Country: Iran
Designation Source: UK Date Designated: 06/07/2023 Last Updated: 13/12/2023 OFSI Group ID: 15983
Unique ID: IRN0152 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mohammed Hossein KHOSRAVI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the Director-General of Sistan and Baluchestan Province Prisons and the former Warden of Zahedan Central Prison.

DOBs: 23/09/1974
National Identifier Number: 653027761

Positions: Director-General of Sistan and Baluchestan Province Prisons
Genders: Male
Town Of Birth: Birjand Country Of Birth: Iran

Name: Mohammed Hossein Khosravi Name Type: Primary Name
Name: Mohammad Hossein Khosravi Name Type: Primary Name Variation
Name non-latin script: محمد حسین خسروی Non Latin Script Language: Persian

Designation Source: UK Date Designated: 06/07/2023 Last Updated: 13/12/2023 OFSI Group ID: 15984
Unique ID: IRN0153 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Heidar PASANDIDEH is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the Governor of Sanandaj Central Prison.

DOBs: 16/07/1976
Nationalities: Iran
National Identifier Number: 2754291598

Positions: Governor of Sanandaj Central Prison
Genders: Male
Country Of Birth: Iran

Name: Heidar Pasandideh Name Type: Primary Name
Name: Haider Mehdigoli Name Type: Primary Name Variation
Name: Haydar Pasandideh Name Type: Primary Name Variation
Name: Heidar Mehdigholi Pasandideh Name Type: Primary Name Variation
Name: Heider Pasandideh Name Type: Primary Name Variation
Name non-latin script: ‫حیدر‬ مهدیقلی Non Latin Script Language: Persian

Address: Sanandaj Address Country: Iran
Designation Source: UK Date Designated: 06/07/2023 Last Updated: 13/12/2023 OFSI Group ID: 15985
Unique ID: IRN0154 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Morteza PIRI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the Warden of Zahedan Central Prison.

DOBs: 05/07/1977
Nationalities: Iran
National Identifier Number: 4072307122

Positions: Warden of Zahedan Central Prison
Genders: Male
Town Of Birth: Zabol Country Of Birth: Iran

Name: Morteza Piri Name Type: Primary Name
Name non-latin script: مرتضی پیری Non Latin Script Language: Persian

Address: Zahedan Address Country: Iran
Designation Source: UK Date Designated: 06/07/2023 Last Updated: 13/12/2023 OFSI Group ID: 15986
Unique ID: IRN0155 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Seyyed Mohammad Amin Aghamiri (“AGHAMIRI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his role as Secretary, Supreme Council of Cyberspace, he is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly. Through his role in the Supreme Council of Cyberspace, AGHAMIRI is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.

DOBs: 21/09/1986
Passport Number: E54650560

Nationalities: Iran
Positions: Secretary, Supreme Council of Cyberspace
Genders: Male

Name: Seyyed Mohammad Amin AGHAMIRI Name Type: Primary Name
Name: Seyed Mohammad Amin Alghamiri Name Type: Primary Name Variation
Name non-latin script: سید محمد امین آقامیری Non Latin Script Language: Persian
Address Country: Iran
Designation Source: UK Date Designated: 06/07/2023 Last Updated: 13/12/2023 OFSI Group ID: 15995
Unique ID: IRN0156 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Moslem Moein (“MOEIN”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his role as Chief, Basij Cyberspace Headquarters, he is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly. Through his role in the Basij Resistance Force, MOEIN is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.

DOBs: 22/09/1985
Nationalities: Iran
Positions: Head, Basij Cyberspace Headquarters
Genders: Male

Name: Moslem MOEIN Name Type: Primary Name
Name non-latin script: مسلم معین Non Latin Script Language: Persian
Address Country: Iran
Designation Source: UK Date Designated: 06/07/2023 Last Updated: 13/12/2023 OFSI Group ID: 15996
Unique ID: IRN0157 - Entity
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Islamic Revolutionary Guard Corps (IRGC) Cyber Defence Command is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly.

Type Of Entities: State entity

Name: Islamic Revolutionary Guard Corps (IRGC) Cyber Defence Command Name Type: Primary Name
Name: IRGC Cyber Security Command Name Type: Primary Name Variation
Name non-latin script: اسلمی انقلب پاسداران سپاه سایبری امنیت فرماندهی Non Latin Script Language: Persian
Address Country: Iran
Designation Source: UK Date Designated: 06/07/2023 Last Updated: 13/12/2023 OFSI Group ID: 15997
Unique ID: IRN0158 - Entity
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Centre to Investigate Organised Crimes (CIOC) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly.

Type Of Entities: State entity

Name: Centre to Investigate Organised Crimes (CIOC) Name Type: Primary Name
Name non-latin script: مرکز بررسی جرائم سازمان‌یافته سایبری Non Latin Script Language: Persian
Address Country: Iran
Designation Source: UK Date Designated: 06/07/2023 Last Updated: 13/12/2023 OFSI Group ID: 15998
Unique ID: IRN0159 - Entity
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Ravin Academy is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly.  

Name: Ravin Academy Name Type: Primary Name

Address: No. 105 Motahari St Suleiman Khater St Tehran Address Country: Iran
Designation Source: UK Date Designated: 06/07/2023 Last Updated: 13/12/2023 OFSI Group ID: 15999
Unique ID: IRN0160 - Entity
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Supreme Council of Cyber Space is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly.

Type Of Entities: State entity

Name: Supreme Council of Cyber Space Name Type: Primary Name
Name: Iranian Cyberspace Supreme Council Name Type: Primary Name Variation
Name: Supreme Council for Cyberspace Name Type: Primary Name Variation
Name: Supreme Council of Virtual Space Name Type: Primary Name Variation
Name: Supreme Cyberspace Council Name Type: Primary Name Variation
Name non-latin script: مرکز ملی فضای مجازی Non Latin Script Language: Persian
Address Country: Iran
Designation Source: UK Date Designated: 06/07/2023 Last Updated: 13/12/2023 OFSI Group ID: 16000
Unique ID: IRN0161 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Abdol Hossein Khosrow PANAH is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran, including being responsible for, engaging in, providing support for and promoting violations of the right to freedom of expression, through his role as Secretary of the Supreme Council of the Cultural Revolution.

DOBs: 21/03/1966
Nationalities: Iran
Positions: Secretary of the Supreme Council of the Cultural Revolution
Genders: Male
Town Of Birth: Dezful Country Of Birth: Iran

Name: Abdol Hossein Khosrow PANAH Name Type: Primary Name
Name: Abdol Hossein Khosro PANAH Name Type: Primary Name Variation
Name: Abdol Hossein Khosrou PANAH Name Type: Primary Name Variation
Name: Abdul Hossein Khosrow PANAH Name Type: Primary Name Variation
Name non-latin script: عبدالحسین خسروپناه Non Latin Script Language: Persian

Designation Source: UK Date Designated: 06/07/2023 Last Updated: 13/12/2023 OFSI Group ID: 16001
Unique ID: IRN0162 - Entity
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Supreme Council of the Cultural Revolution is an "involved person" under the Iran (Sanctions) Regulations 2023 because it is or has been involved in the commission of a serious human rights violation or abuse in Iran, including being responsible for, engaging in, providing support for and promoting violations of the right to liberty and security and the right to freedom of expression through determining and enforcing mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant.

Type Of Entities: State entity

Name: Supreme Council of the Cultural Revolution Name Type: Primary Name
Name non-latin script: شورای عالی انقلاب فرهنگی Non Latin Script Language: Persian

Address: 309 Felestin Ave Tehran Address Postal Code: 14169-33795 Address Country: Iran
Phone Numbers: 98-21-66468271
Websites: https://sccr.ir/en
Designation Source: UK Date Designated: 06/07/2023 Last Updated: 13/12/2023 OFSI Group ID: 16002
Unique ID: IRN0163 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Soghra Khodadadi TAGHANAKI is an "involved person" under the Iran (Sanctions) Regulations 2023 because she is or has been involved in the commission of serious human rights violations or abuses in Iran through her position as the Warden of Qarchak Women's Prison.

DOBs: 29/03/1971
Passport Number: B50799950

Positions: Warden of Qarchak Women's Prison
Genders: Female

Name: Soghra Khodadadi TAGHANAKI Name Type: Primary Name
Name non-latin script: خدادادی صغری Non Latin Script Language: Persian

Address: Tehran Address Country: Iran
Designation Source: UK Date Designated: 06/07/2023 Last Updated: 13/12/2023 OFSI Group ID: 16003
Unique ID: IRN0164 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Saeed Montazer AL-MAHDI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women.

Nationalities: Iran
Positions: Iranian Police Spokesman
Genders: Male
Country Of Birth: Iran

Name: Saeed Montazer AL-MAHDI Name Type: Primary Name

Designation Source: UK Date Designated: 15/09/2023 Last Updated: 13/12/2023 OFSI Group ID: 16086
Unique ID: IRN0165 - Entity
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze UK Statement of Reasons: Arvan Cloud is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is or has been involved in the commission of serious human rights violations or abuses in Iran, including providing support for any serious human rights violation or abuse in Iran and being involved in the supply of technology to Iran which could contribute to any serious human rights violation or abuse in Iran.

Name: Arvan Cloud Name Type: Primary Name
Name: Abr Arvan Name Type: Primary Name Variation

Address: Zafar St Africa Blvd Tehran Address Country: Iran
Designation Source: UK Date Designated: 15/09/2023 Last Updated: 13/12/2023 OFSI Group ID: 16087
Unique ID: IRN0166 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mohammad Mehdi ESMAILI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women.

DOBs: dd/mm/1975
Nationalities: Iran
Positions: Minister of Culture and Islamic Guidance
Genders: Male
Country Of Birth: Iran

Name: Mohammad Mehdi ESMAILI Name Type: Primary Name
Name: Mohammad Mehdi ESMAEILI Name Type: Primary Name Variation
Name: Mohammed Mehdi ESMAEILI Name Type: Primary Name Variation
Name: Mohammed Mehdi ESMAILI Name Type: Primary Name Variation

Designation Source: UK Date Designated: 15/09/2023 Last Updated: 13/12/2023 OFSI Group ID: 16088
Unique ID: IRN0167 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mohammad HASHEMI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women.

Nationalities: Iran
Positions: Deputy Minister of Culture and Islamic Guidance
Genders: Male
Country Of Birth: Iran

Name: Mohammad HASHEMI Name Type: Primary Name

Designation Source: UK Date Designated: 15/09/2023 Last Updated: 13/12/2023 OFSI Group ID: 16089
Unique ID: IRN0168 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Alireza ZAKANI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women.

DOBs: dd/mm/1966
Nationalities: Iran
Positions: Mayor of Tehran
Genders: Male
Country Of Birth: Iran

Name: Alireza ZAKANI Name Type: Primary Name
Name non-latin script: علیرضا زاکانی Non Latin Script Language: Persian

Designation Source: UK Date Designated: 15/09/2023 Last Updated: 13/12/2023 OFSI Group ID: 16090
Unique ID: IRN0169 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Ali SALEHI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to freedom of expression, the right to a fair trial as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through enforcing mandatory dress codes for women.

Nationalities: Iran
Positions: Public Prosecutor
Genders: Male
Town Of Birth: Basht, Kohgiluyeh and Boyer-Ahmad Province Country Of Birth: Iran

Name: Ali Salehi Name Type: Primary Name
Name non-latin script: علی صالحی Non Latin Script Language: Persian

Designation Source: UK Date Designated: 07/12/2023 Last Updated: 13/12/2023 OFSI Group ID: 16312
Unique ID: IRN0170 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Masoud DOROSTI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes providing support for and/or promoting violations of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women.

Nationalities: Iran
Positions: Chief Executive, Tehran and Suburbs Metro Operations Company
Genders: Male

Name: Masoud Dorosti Name Type: Primary Name
Name: Masood Darshti Name Type: Primary Name Variation
Name: Masood Dorosti Name Type: Primary Name Variation

Designation Source: UK Date Designated: 07/12/2023 Last Updated: 13/12/2023 OFSI Group ID: 16313
Unique ID: IRN0171 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Ali Akbar JAVIDAN is an involved person within the meaning of the Iran (Sanctions) Regulations 2023. JAVIDAN is or has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to life, the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through enforcing mandatory dress codes for women.

DOBs: 21/04/1967
Nationalities: Iran
Positions: LEF Commander for Kermanshah Province

Name: Ali Akbar Javidan Name Type: Primary Name

Designation Source: UK Date Designated: 07/12/2023 Last Updated: 13/12/2023 OFSI Group ID: 16314
Unique ID: IRN0172 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Alireza ADYANI is an “involved person” under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of international human rights law by failing to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through defining and implementing police rules of engagement.

Nationalities: Iran
Positions: Head of the LEF ideological-political office
Genders: Male
Country Of Birth: Iran

Name: Alireza Adyani Name Type: Primary Name
Name: Alireza Hojjat al-Islam Seyyed ADIANI Name Type: Primary Name Variation

Designation Source: UK Date Designated: 07/12/2023 Last Updated: 13/12/2023 OFSI Group ID: 16315
Unique ID: IRN0173 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Hassan SHAHRESTANI is an “involved person” under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through enforcing mandatory dress codes for women. 

DOBs: 28/08/1976
Nationalities: Iran
Positions: Law Enforcement Forces (LEF) Commander, Mazandaran Province
Genders: Male
Country Of Birth: Iran

Name: Hassan Mofkhami Shahrestrani Name Type: Primary Name
Name: Hassan Mafkhami Name Type: Primary Name Variation
Name: Hassan Mofakhmi Shahrashtani Name Type: Primary Name Variation
Name: Hasan Shahreshtani Name Type: Primary Name Variation
Name: Hasan Shahrestani Name Type: Primary Name Variation
Name non-latin script: حسن مفخمی شهرستانی Non Latin Script Language: Persian

Designation Source: UK Date Designated: 07/12/2023 Last Updated: 13/12/2023 OFSI Group ID: 16316
Unique ID: IRN0174 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Esmail Qaani is an involved person under the Iran (Sanctions) Regulations 2023 because Esmail Qaani is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which undermines or is intended to undermine the integrity, prosperity or security of the United Kingdom or any other country.

DOBs: 08/08/1957, 08/08/1957
Nationalities: Iran
Positions: Head, IRGC-Quds Force
Genders: Male

Name: Esmail Qaani Name Type: Primary Name
Name: Esmaeil Ghaani Akbarnejad Name Type: Primary Name Variation
Name: Esmail Ghaani Name Type: Primary Name Variation
Name: Ismail Akbar Nezhad Name Type: Primary Name Variation
Name: Esmaeil Qaani Name Type: Primary Name Variation
Name: Ismail Qaani Name Type: Primary Name Variation
Name: Esma'il Qa'ani Name Type: Primary Name Variation
Name: Esmail Qani Name Type: Primary Name Variation
Name non-latin script: اسماعیل قاآنی Non Latin Script Language: Persian
Address Country: Iran
Designation Source: UK Date Designated: 14/12/2023 Last Updated: 13/12/2023 OFSI Group ID: 16329
Unique ID: IRN0175 - Entity
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Islamic Revolutionary Guard Corp Quds Force (IRGC-QF) Palestine Branch is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) The IRGC-QF Palestine Branch is and/or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) The IRGC-QF Palestine Branch is and/or has been involved in hostile activity by the Government of Iran, as it has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.

Name: Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Palestine Branch Name Type: Primary Name

Designation Source: UK Date Designated: 14/12/2023 Last Updated: 13/12/2023 OFSI Group ID: 16330
Unique ID: IRN0176 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mohammed Saeed IZADI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.

DOBs: dd/mm/1964
Passport Number: 9002446

Nationalities: Iran
Positions: Head, Palestinian Office of the Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) in Lebanon; and Head, Abu Jihad Foreign Operations Unit

Name: Mohammed Saeed IZADI Name Type: Primary Name
Name: Mohammad Sa'id Ramazan IZADI Name Type: Primary Name Variation
Address Country: Iran
Designation Source: UK Date Designated: 14/12/2023 Last Updated: 14/12/2023 OFSI Group ID: 16331
Unique ID: IRN0177 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Ali Marshad SHIRAZI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.

Nationalities: Iran
Positions: Member of IRGC-QF Palestine Branch

Name: Ali Marshad Shirazi Name Type: Primary Name
Name: Abu Javad Name Type: Alias
Address Country: Iran
Designation Source: UK Date Designated: 14/12/2023 Last Updated: 13/12/2023 OFSI Group ID: 16332
Unique ID: IRN0178 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Majid ZAREE is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.

Nationalities: Iran
Positions: Member of IRGC-QF Palestine Branch

Name: Majid Zaree Name Type: Primary Name
Name: Abu Ruqayyah Name Type: Alias
Address Country: Iran
Designation Source: UK Date Designated: 14/12/2023 Last Updated: 13/12/2023 OFSI Group ID: 16333
Unique ID: IRN0179 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mostafa Majid KHANI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.

Nationalities: Iran
Positions: Member of IRGC-QF Palestine Branch

Name: Mostafa Majid Khani Name Type: Primary Name
Address Country: Iran
Designation Source: UK Date Designated: 14/12/2023 Last Updated: 13/12/2023 OFSI Group ID: 16334
Unique ID: IRN0180 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Khaled QADDOUMI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: QADDOUMI is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.

DOBs: 08/10/1970
Nationalities: Jordan
Positions: Hamas Representative to Iran
Genders: Male
Country Of Birth: Jordan

Name: Khaled Qaddoumi Name Type: Primary Name
Name: Khaled al-Qaddumi Name Type: Primary Name Variation
Name: Khalid al-Qaddumi Name Type: Primary Name Variation
Name: Khaled Kaddoumi Name Type: Primary Name Variation
Name: Khaled Qadomi Name Type: Primary Name Variation

Designation Source: UK Date Designated: 14/12/2023 Last Updated: 13/12/2023 OFSI Group ID: 16335
Unique ID: IRN0181 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Nasser ABU SHARIF is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ABU SHARIF is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely threatening, planning or conducting activity which is intended to cause the destabilisation of Israel. .

DOBs: 14/01/1966
Nationalities: Palestinian
Positions: Palestinian Islamic Jihad (PIJ) Representative to Iran
Genders: Male
Town Of Birth: Tulkarm, West Bank

Name: Nasser Abu Sharif Name Type: Primary Name
Name: Abdal Nasser Sharif Mohammed Said Name Type: Primary Name Variation
Name: Abd-al-Nasr Sharif Name Type: Primary Name Variation

Designation Source: UK Date Designated: 14/12/2023 Last Updated: 13/12/2023 OFSI Group ID: 16336
Unique ID: IRN0182 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Ali ESFANJANI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ESFANJANI is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran.

Nationalities: Iran
Genders: Male

Name: Ali Esfanjani Name Type: Primary Name
Name non-latin script: علی اسفنجانی Non Latin Script Language: Persian

Designation Source: UK Date Designated: 29/01/2024 Last Updated: 29/01/2024 OFSI Group ID: 16352
Unique ID: IRN0183 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Abdulvahap KOCAK is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: KOCAK is or has been involved in hostile activity by the Government of Iran, in that he has been responsible for threatening, planning or conducting attacks, including assassinations and threats to life, against persons in countries other than Iran.

Nationalities: Turkey
Genders: Male

Name: Abdulvahap Kocak Name Type: Primary Name
Name: Abdolvahab Kuchak Name Type: Primary Name Variation
Name non-latin script: Abdulvahap Koçak Non Latin Script Language: Turkish

Designation Source: UK Date Designated: 29/01/2024 Last Updated: 29/01/2024 OFSI Group ID: 16355
Unique ID: IRN0184 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Ali Koçak is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Koçak is or has been involved in hostile activity by an armed group backed by the Government of Iran, in that he has been responsible for threatening, planning or conducting attacks, including assassinations and threats to life, against persons in countries other than Iran.

Nationalities: Turkey
Genders: Male

Name: Ali Kocak Name Type: Primary Name
Name: Ali Kochak Name Type: Primary Name Variation
Name: Ali Kuchak Name Type: Primary Name Variation
Name non-latin script: Ali Koçak Non Latin Script Language: Turkish

Designation Source: UK Date Designated: 29/01/2024 Last Updated: 29/01/2024 OFSI Group ID: 16356
Unique ID: IRN0185 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Naji Sharifi ZINDASHTI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ZINDASHTI is or has been involved in hostile activity by the Government of Iran namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran.

Nationalities: Iran
Genders: Male
Country Of Birth: Iran

Name: Naji Sharifi Zindashti Name Type: Primary Name

Designation Source: UK Date Designated: 29/01/2024 Last Updated: 29/01/2024 OFSI Group ID: 16357
Unique ID: IRN0186 - Entity
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze UK Statement of Reasons: IRGC-QF Unit 840 is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: IRGC-QF Unit 840 is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran, including the UK.

Type Of Entities: Military organisation

Name: Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 840 Name Type: Primary Name

Designation Source: UK Date Designated: 29/01/2024 Last Updated: 29/01/2024 OFSI Group ID: 16350
Unique ID: IRN0187 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mohammed Reza ANSARI “ANSARI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ANSARI is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran, including the UK.

DOBs: 22/11/1975
Nationalities: Iran
Positions: Commander of IRGC-QF Unit 840
Genders: Male

Name: Mohammad Reza ANSARI Name Type: Primary Name
Name: BARKIRSAGHI Mohammadreza ANSARI Name Type: Primary Name Variation
Name: Mohammadreza ANSARI Name Type: Primary Name Variation
Name: Mostafa NASERI Name Type: Alias
Address Country: Iran
Designation Source: UK Date Designated: 29/01/2024 Last Updated: 29/01/2024 OFSI Group ID: 16351
Unique ID: IRN0188 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Muhammed Abd al-Razek KANAFANI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: KANAFANI is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran, including the UK.

Nationalities: Iran
Positions: IRGC-QF Unit 840 Organiser
Genders: Male
Country Of Birth: Iran

Name: Muhammed Abd al-Razek Kanafani Name Type: Primary Name

Designation Source: UK Date Designated: 29/01/2024 Last Updated: 29/01/2024 OFSI Group ID: 16353
Unique ID: IRN0189 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mohammad Reza NASERZADEH is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: NASERZADEH is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran. 

Nationalities: Iran
Genders: Male
Country Of Birth: Iran

Name: Mohammed Reza Naserzadeh Name Type: Primary Name

Designation Source: UK Date Designated: 29/01/2024 Last Updated: 29/01/2024 OFSI Group ID: 16354
Unique ID: IRN0190 - Entity
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze UK Statement of Reasons: IRGC-QF Unit 190 is an involved person within the meaning of the Iran (Sanctions) Regulations 2023. IRGC-QF Unit 190 is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely though conduct which facilitates (or is intended to facilitate) or gives assistance to the planning or conducting of activity which is intended to cause the destabilisation of the United Kingdom or any other country.

Name: Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 190 Name Type: Primary Name

Designation Source: UK Date Designated: 27/02/2024 Last Updated: 27/02/2024 OFSI Group ID: 16368
Unique ID: IRN0191 - Entity
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze UK Statement of Reasons: IRGC-QF Unit 6000 is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: IRGC-QF Unit 6000 is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country; IRGC-QF Unit 6000 is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely planning attacks against ships in the Red Sea.

Name: Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 6000 Name Type: Primary Name

Designation Source: UK Date Designated: 27/02/2024 Last Updated: 27/02/2024 OFSI Group ID: 16369
Unique ID: IRN0192 - Entity
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze UK Statement of Reasons: IRGC-QF Unit 340 is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: IRGC-QF Unit 340 is or has been involved in hostile activity  by an armed group backed by the Government of Iran through conduct which facilitates (or is intended to facilitate) or gives support or assistance to the planning or conducting of activity which is intended to cause the destabilisation of the United Kingdom or any other country, namely through its production and provision of weapons systems and technical support to proxies, which are then used to threaten and conduct attacks in the region. IRGC-QF Unit 340 is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or is intended to facilitate) or gives support or assistance to the threatening, planning or conducting attacks against ships in the Red Sea.

Name: Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 340 Name Type: Primary Name

Designation Source: UK Date Designated: 27/02/2024 Last Updated: 27/02/2024 OFSI Group ID: 16370
Unique ID: IRN0193 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mohammed Reza FALLAHZADEH is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: FALLAHZADEH is or has been involved in hostile activity by an armed group backed by the Government of Iran namely threatening, planning or conducting activity which undermines or is intended to undermine the integrity, prosperity or security of the United Kingdom or any other country.

DOBs: dd/mm/1962
Positions: Deputy Commander, Islamic Revolutionary Guard Corps (IRGC) Quds Force
Country Of Birth: Iran

Name: Mohammad Reza FALLAHZADEH Name Type: Primary Name
Name: Abu Baqer Name Type: Alias

Designation Source: UK Date Designated: 27/02/2024 Last Updated: 27/02/2024 OFSI Group ID: 16371
Unique ID: IRN0194 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Sa’id AL-JAMAL is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AL-JAMAL is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or intends to facilitate) or gives support or assistance to: the threatening, planning or conducting attacks against ships, including the detention and sabotage of ships in the Red Sea; the threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country.

DOBs: 01/01/1979
Passport Number: 04716186

Nationalities: Yemen
Genders: Male
Country Of Birth: Yemen

Name: Sa'id AL-JAMAL Name Type: Primary Name
Name: Saeed Ahmed Mohammed Al Gamal Name Type: Primary Name Variation
Name: Saeed al-Jamal Name Type: Primary Name Variation
Name: Sa'id Ahmad Muhammad Al-Jamal Name Type: Primary Name Variation
Name: Abu-Ali Name Type: Alias
Name: Rami Abu Ahmad Name Type: Alias

Designation Source: UK Date Designated: 27/02/2024 Last Updated: 27/02/2024 OFSI Group ID: 16372
Unique ID: IRN0195 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mohammad Reza Ashtiani is an involved person under the Iran (Sanctions) Regulations 2023, as he is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel. 

DOBs: dd/mm/1960
Nationalities: Iran
Genders: Male
Town Of Birth: Tehran Country Of Birth: Iran

Name: Mohammad Reza Ashtiani Name Type: Primary Name
Name: Mohammad Reza Gharaei Ashtiani Name Type: Primary Name Variation
Name non-latin script: محمدرضا قرایی آشتیانی Non Latin Script Type: Arabic Non Latin Script Language: Persian
Address Country: Iran
Designation Source: UK Date Designated: 18/04/2024 OFSI Group ID: 16466
Unique ID: IRN0196 - Entity
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze UK Statement of Reasons: The General Staff of the Armed Forces of the Islamic Republic of Iran is an involved person under the Iran (Sanctions) Regulations 2023, as it is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel.

Type Of Entities: Military body

Name: GENERAL STAFF OF THE ARMED FORCES OF THE ISLAMIC REPUBLIC OF IRAN Name Type: Primary Name
Name non-latin script: ستاد کل نیروهای مسلح جمهوری اسلامی ایران Non Latin Script Type: Arabic Non Latin Script Language: Persian
Address Country: Iran
Designation Source: UK Date Designated: 18/04/2024 OFSI Group ID: 16468
Unique ID: IRN0197 - Entity
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Islamic Revolutionary Guard Corps (IRGC) Navy is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) the IRGC Navy is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks against ships including the detention and sabotage of ships; (2) IRGC Navy is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel.

Name: Islamic Revolutionary Guard Corps Navy (IRGCN) Name Type: Primary Name
Address Country: Iran
Designation Source: UK Date Designated: 18/04/2024 OFSI Group ID: 16467
Unique ID: IRN0198 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Gholamali Rashid is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Rashid is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel. 

Nationalities: Iran
Positions: Commander - Khatam-al Anbiya Central Headquarters (KACHQ)
Genders: Male

Name: Gholamali Rashid Name Type: Primary Name
Titles: Major General

Designation Source: UK Date Designated: 18/04/2024 OFSI Group ID: 16469
Unique ID: IRN0200 - Entity
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze UK Statement of Reasons: Khatam-al Anbiya Central Headquarters (KACHQ) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: KACHQ is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel.

Name: Khatam-al Anbiya Central Headquarters (KACHQ) Name Type: Primary Name
Name: Khatemolanbia Central Headquarters Name Type: Primary Name Variation

Designation Source: UK Date Designated: 18/04/2024 OFSI Group ID: 16470
Unique ID: IRN0201 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Seid Mir Ahmad NOOSHIN is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: NOOSHIN is and/or has been involved in hostile activity by the Government of Iran by working as a director of both Aerospace Industries Organisation and Shahid Hemmat Industrial Group, which carry on business in the Iranian defence sector.

DOBs: 11/06/1966
Passport Number: G9311208
Passport Additional Information: Iranian
Nationalities: Iran
National Identifier Number: 0059243228

Positions: Director, Aerospace Industries Organisation
Genders: Male

Name: Seid Mir Ahmad Nooshin Name Type: Primary Name
Name: Seyed Mirahmad Nooshin Name Type: Primary Name Variation

Designation Source: UK Date Designated: 18/04/2024 OFSI Group ID: 16471
Unique ID: IRN0202 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Sayyed Javad MUSAVI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: MUSAVI is or has been involved in hostile activity by the Government of Iran by working as a director of Shahid Hemmat Industrial Group (SHIG), who are carrying on business in the Iranian defence sector.

DOBs: 23/08/1972
Nationalities: Iran
Genders: Male

Name: Sayyed Javad Musavi Name Type: Primary Name

Designation Source: UK Date Designated: 18/04/2024 OFSI Group ID: 16473
Unique ID: IRN0203 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Nader Khoon SIAVASH is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SIAVASH is and has been involved in hostile activity by the Government of Iran by working as a director of an entity, Aerospace Industries Organisation, which carries on business in the Iranian defence sector.

DOBs: 30/04/1963
Passport Number: 0048894753

Nationalities: Iran
Genders: Male

Name: Nader Khoon Siavash Name Type: Primary Name

Designation Source: UK Date Designated: 18/04/2024 OFSI Group ID: 16474
Unique ID: IRN0204 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mohammad GHOLAMI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: GHOLAMI is and has been involved in hostile activity by the Government of Iran by working as a manager or equivalent at both Aerospace Industries Organisation (AIO) and Shahid Hemmat Industries Group (SHIG), which carry on business in the Iranian defence sector.

DOBs: 26/12/1973, 26/12/1973
Nationalities: Iran
National Identifier Number: 5249398618, 5249398618

Genders: Male
Town Of Birth: Bojnord Country Of Birth: Iran
Town Of Birth: Bojnord Country Of Birth: Iran

Name: Mohammad Gholami Name Type: Primary Name

Designation Source: UK Date Designated: 18/04/2024 OFSI Group ID: 16476
Unique ID: IRN0205 - Individual
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Amir RADFAR is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: RADFAR is or has been involved in hostile activity by the Government of Iran by working as a director of an entity, Shahid Bagheri Industrial Group (SBIG), which is carrying on business in the Iranian defence sector.

DOBs: 22/12/1971
Nationalities: Iran
Positions: Director, Shahid Bagheri Industrial Group
Genders: Male

Name: Amir Radfar Name Type: Primary Name

Designation Source: UK Date Designated: 18/04/2024 OFSI Group ID: 16472
Unique ID: IRN0206 - Entity
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze UK Statement of Reasons: Mahtabal is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Mahtabal is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector.

Name: Mahtabal Name Type: Primary Name

Address: Shahrzaiba, end of Ahmed Kashani St. Hammet Sharq Highway Pardis St., Pardis Building 1 2nd Floor, Unit 21 Tehran Address Postal Code: 1486946875 Address Country: Iran
Websites: http://mahtabal.com/
Email Addresses: info@mahtabal.com
Designation Source: UK Date Designated: 18/04/2024 OFSI Group ID: 16475
Unique ID: IRN0207 - Entity
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze UK Statement of Reasons: Sarmad Electronic Sepahan Company (hereafter “SARMAD”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SARMAD is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector.

Name: Sarmad Electronic Sepahan Company Name Type: Primary Name
Name: Sarmad Electronics Co. Name Type: Primary Name Variation

Address: Second Floor, No. 309 Alley 28, South Abou Na’im Street Jaber Ansari Street Isfahan Address Country: Iran
Phone Numbers: +98 913 119 2860, +98 313 334 1434
Websites: www.sarmades.com
Email Addresses: sarmadelectronic@yahoo.com
Designation Source: UK Date Designated: 18/04/2024 OFSI Group ID: 16477
Unique ID: IRN0208 - Entity
Regime Name: The Iran (Sanctions) Regulations 2023 Sanctions Imposed: Asset freeze UK Statement of Reasons: Aseman Pishraneh Engineering Services Company (hereafter “APES”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: APES is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector.

Name: Aseman Pishraneh Engineering Services Company Name Type: Primary Name
Name: APES Name Type: Primary Name Variation

Address: Shahid Babaei Highway Address Country: Iran
Phone Numbers: +98 9121713351
Email Addresses: asemanpishraneh@gmail.com
Designation Source: UK Date Designated: 18/04/2024 OFSI Group ID: 16478
Unique ID: IRQ0013 - Entity
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI UK Statement of Reasons:

Name: IDLEB COMPANY FOR SPINNING Name Type: Primary name

Address: PO Box 9 Idleb Address Country: Iraq
Designation Source: UN Date Designated: 26/04/2004 Last Updated: 14/01/2022 OFSI Group ID: 8105 UN Reference Number: IQe.049
Unique ID: IRQ0051 - Entity
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

Name: AL WASEL AND BABEL GENERAL TRADING LLC Name Type: Primary name

Address: Villa in the Harasiyah area Baghdad Address Country: Iraq
Address: Ibrahim Saeed Lootah Building Al Ramool Street PO Box 10631 and 638 Rashidiya Dubai Address Country: United Arab Emirates
Address: Lootah Building Airport Road near Aviation Club Rashidya Dubai Address Country: United Arab Emirates
Designation Source: UN Date Designated: 26/04/2004 Last Updated: 14/01/2022 OFSI Group ID: 8276 UN Reference Number: IQe.197
Unique ID: IRQ0052 - Entity
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

Name: AVIATRANS ANSTALT Name Type: Primary name
Name: AVIATRANS ESTABLISHMENT Name Type: Alias

Address: Ruggell Address Country: Liechtenstein
Designation Source: UN Date Designated: 26/04/2004 Last Updated: 14/01/2022 OFSI Group ID: 8282 UN Reference Number: IQe.199
Unique ID: IRQ0053 - Entity
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze Other Information: Federal No.: CH-2 17-0-431-423-3 (Switzerland) UK Statement of Reasons:

Name: LOGARCHEO S.A. Name Type: Primary name
Name: LOGARCHEO AG Name Type: Alias

Address: Chemin du Carmel 1661 Le Paquier-Montbarry Address Country: Switzerland
Designation Source: UN Date Designated: 26/04/2004 Last Updated: 14/01/2022 OFSI Group ID: 8283 UN Reference Number: IQe.200
Unique ID: IRQ0056 - Entity
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

Name: Al-ARABI TRADING COMPANY Name Type: Primary name

Address: Hai Al-Wahda Lane 15 Area 902 Office 10 Baghdad Address Country: Iraq
Address: Hai Babil Lane 11 District 929 Baghdad Address Country: Iraq
Address: PO Box 2337 Alwiyah Baghdad Address Country: Iraq
Designation Source: UN Date Designated: 26/04/2004 Last Updated: 14/01/2022 OFSI Group ID: 8281 UN Reference Number: IQe.203
Unique ID: IRQ0057 - Entity
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

Name: AL-BASHAIR TRADING COMPANY, LTD Name Type: Primary name
Name: AL-BASHAAIR TRADING COMPANY, L TD Name Type: Alias
Name: AL-BASHAER TRADING COMPANY, LTD Name Type: Alias
Name: AL-BASHA'IR TRADING COMPANY, LTD Name Type: Alias
Name: AL-BASHIR TRADING COMPANY, LTD Name Type: Alias
Name: AL-BUSHAIR TRADING COMPANY, LTD Name Type: Alias

Address: Sadoon Street Al-Ani Building First Floor Baghdad Address Country: Iraq
Designation Source: UN Date Designated: 26/04/2004 Last Updated: 14/01/2022 OFSI Group ID: 8277 UN Reference Number: IQe.204
Unique ID: IRQ0058 - Entity
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

Name: TRADING AND TRANSPORT SERVICES COMPANY, LTD Name Type: Primary name

Address: Al-Razi Medical Complex Jabal Al-Hussein Amman Address Country: Jordan
Address: PO Box 212953 Amman Address Postal Code: 11121 Address Country: Jordan
Address: PO Box 910606 Amman Address Postal Code: 11191 Address Country: Jordan
Designation Source: UN Date Designated: 02/06/2004 Last Updated: 14/01/2022 OFSI Group ID: 8386 UN Reference Number: IQe.205
Unique ID: IRQ0059 - Entity
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

Name: ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING Name Type: Primary name
Name: ALFA INVESTMENT AND INTERNATIONAL TRADING Name Type: Alias
Name: ALFA TRADING COMPANY Name Type: Alias

Address: PO Box 910606 Amman Address Postal Code: 11191 Address Country: Jordan
Designation Source: UN Date Designated: 02/06/2004 Last Updated: 14/01/2022 OFSI Group ID: 8379 UN Reference Number: IQe.206
Unique ID: IRQ0060 - Entity
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze Other Information: Registered company number: 02150590. Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Last known shareholders: 99 ordinary shares: Al-Arabi Trading Co. Ltd., 1 ordinary share: Dr. Al-Habobi UK Statement of Reasons:

Name: TECHNOLOGY AND DEVELOPMENT GROUP LIMITED Name Type: Primary name
Name: TDG Ltd. Name Type: Alias

Address: 53/64 Chancery Lane London Address Postal Code: WC2A 1QU Address Country: United Kingdom
Designation Source: UN Date Designated: 12/05/2006 Last Updated: 14/01/2022 OFSI Group ID: 7817 UN Reference Number: IQe.207
Unique ID: IRQ0061 - Entity
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze Other Information: Registered company number: 02142819. Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Shareholders: 3,700,000 ordinary shares: TDG Ltd. 100,000 ordinary shares: Admincheck Ltd., 200,000 ordinary shares: Echosabre Ltd. UK Statement of Reasons:

Name: T.M.G. ENGINEERING LIMITED Name Type: Primary name
Name: TMG Ltd. Name Type: Alias

Address: 53/64 Chancery Lane London Address Postal Code: WC2A 1QU Address Country: United Kingdom
Designation Source: UN Date Designated: 12/05/2006 Last Updated: 14/01/2022 OFSI Group ID: 7818 UN Reference Number: IQe.208
Unique ID: IRQ0062 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: 28/04/1937
Nationalities: Iraq
Town Of Birth: al-Awja, near Tikrit Country Of Birth: Iraq

Name: SADDAM HUSSEIN AL-TIKRITI Name Type: Primary name
Name: Abu Ali Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: صدام حسين التكريتي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7612 UN Reference Number: IQi.001
Unique ID: IRQ0063 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1965, dd/mm/1966
Nationalities: Iraq
Town Of Birth: Baghdad Country Of Birth: Iraq

Name: QUSAY SADDAM HUSSEIN AL-TIKRITI Name Type: Primary name
Name non-latin script: قصي صدام حسين التكريتي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7613 UN Reference Number: IQi.002
Unique ID: IRQ0064 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1964, dd/mm/1967
Nationalities: Iraq
Town Of Birth: Baghdad Country Of Birth: Iraq

Name: UDAY SADDAM HUSSEIN AL-TIKRITI Name Type: Primary name
Name non-latin script: عدي صدام حسين التكريتي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7614 UN Reference Number: IQi.003
Unique ID: IRQ0065 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1957
Nationalities: Iraq
Town Of Birth: al-Awja, near Tikrit Country Of Birth: Iraq

Name: ABID HAMID MAHMUD AL-TIKRITI Name Type: Primary name
Name: Abed Mahmoud Hammud Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdel Hamid Mahmoud Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abid Hamid Bid Hamid Mahmud Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عابد حامد محمود التكريتي
Titles: Colonel

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7619 UN Reference Number: IQi.004
Unique ID: IRQ0066 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1943
Nationalities: Iraq
Town Of Birth: al-Awja, near Tikrit Country Of Birth: Iraq

Name: ALI HASSAN AL-MAJID AL-TIKRITI Name Type: Primary name
Name: Al-Kimawi Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: علي حسن المجيد التكريتي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7584 UN Reference Number: IQi.005
Unique ID: IRQ0067 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1942
Nationalities: Iraq
Town Of Birth: al-Dur Country Of Birth: Iraq

Name: IZZAT IBRAHIM AL-DURI Name Type: Primary name
Name: Abu Ahmad Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Brays Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: عزت ابراهيم الدوري

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7580 UN Reference Number: IQi.006
Unique ID: IRQ0068 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1962
Nationalities: Iraq
Town Of Birth: al-Awja, near Tikrit Country Of Birth: Iraq

Name: HANI ABD-AL-LATIF TILFAH AL-TIKRITI Name Type: Primary name
Name non-latin script: هاني عبد اللطيف طلفاح التكريتي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7626 UN Reference Number: IQi.007
Unique ID: IRQ0070 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1938
Nationalities: Iraq
Town Of Birth: Babylon, Babil Country Of Birth: Iraq

Name: MUHAMMAD HAMZA ZUBAIDI Name Type: Primary name
Name non-latin script: محمد حمزة زبيدي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7628 UN Reference Number: IQi.009
Unique ID: IRQ0072 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1960
Nationalities: Iraq
Town Of Birth: Salah al-Din Country Of Birth: Iraq

Name: BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI Name Type: Primary name
Name: Barzan Razuki Abd al-Ghafur Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: برزان عبد الغفور سليمان مجيد التكريتي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7620 UN Reference Number: IQi.011
Unique ID: IRQ0073 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1946, dd/mm/1960, dd/mm/1949
Nationalities: Iraq
Town Of Birth: Salah al-Din or al-Awja near Tikrit Country Of Birth: Iraq

Name: MUZAHIM SA'B HASSAN AL-TIKRITI Name Type: Primary name
Name non-latin script: مزاحم صعب حسن التكريتي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7609 UN Reference Number: IQi.012
Unique ID: IRQ0074 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1950
Nationalities: Iraq
Town Of Birth: Mosul Country Of Birth: Iraq

Name: IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITI Name Type: Primary name
Name non-latin script: إبراهيم أحمد عبد الستار محمد التكريتي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7621 UN Reference Number: IQi.013
Unique ID: IRQ0075 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1953
Town Of Birth: Ramadi Country Of Birth: Iraq

Name: SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI Name Type: Primary name
Name: Ayad Futayyih Al-Rawi Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: سيف الدين فليح حسن طه الراوي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7591 UN Reference Number: IQi.014
Unique ID: IRQ0076 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1954
Nationalities: Iraq
Town Of Birth: Tikrit Country Of Birth: Iraq

Name: RAFI ABD-AL-LATIF TILFAH AL-TIKRITI Name Type: Primary name
Name non-latin script: رافي عبد اللطيف طلفاح التكريتي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7627 UN Reference Number: IQi.015
Unique ID: IRQ0077 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1950
Nationalities: Iraq
Town Of Birth: Tikrit Country Of Birth: Iraq

Name: TAHIR JALIL HABBUSH AL-TIKRITI Name Type: Primary name
Name non-latin script: طاهر جليل حبوش التكريتي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7606 UN Reference Number: IQi.016
Unique ID: IRQ0078 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1950
Nationalities: Iraq
Town Of Birth: Bayji, Salah al-Din Governorate Country Of Birth: Iraq

Name: HAMID RAJA SHALAH AL-TIKRITI Name Type: Primary name
Name: Hamid Raja-Shalah Hassum Al-Tikriti Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hassan Al-Tikriti Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: حامد رجا صلاح التكريتي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7622 UN Reference Number: IQi.017
Unique ID: IRQ0080 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: 14/03/1942, dd/mm/1957
Nationalities: Iraq
Town Of Birth: Mosul Country Of Birth: Iraq
Town Of Birth: Baghdad Country Of Birth: Iraq

Name: ABD-AL-TAWWAB MULLAH HUWAYSH Name Type: Primary name
Name non-latin script: عبد التواب ملا حويش

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7615 UN Reference Number: IQi.019
Unique ID: IRQ0081 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1938
Nationalities: Iraq
Town Of Birth: Mosul Country Of Birth: Iraq

Name: TAHA YASSIN RAMADAN AL-JIZRAWI Name Type: Primary name
Name non-latin script: طه ياسين رمضان الجزراوي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7582 UN Reference Number: IQi.020
Unique ID: IRQ0082 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1956
Nationalities: Iraq
Town Of Birth: Tikrit Country Of Birth: Iraq

Name: RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI Name Type: Primary name
Name: Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid Name Type: Alias Alias Strength: Good quality a.k.a
Name: Rukan Abdal-Ghaffur Sulayman al-Majid Name Type: Alias Alias Strength: Good quality a.k.a
Name: Rukan Razuqi Abd al-Ghafur Al-Majid Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: روكان رزوقي عبد الغفار سليمان التكريتي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7623 UN Reference Number: IQi.021
Unique ID: IRQ0083 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: 04/05/1955
Nationalities: Iraq
Town Of Birth: al-Samnah, near Tikrit Country Of Birth: Iraq

Name: JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI Name Type: Primary name
Name non-latin script: جمال مصطفى عبد الله سلطان التكريتي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7624 UN Reference Number: IQi.022
Unique ID: IRQ0084 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1938
Nationalities: Iraq
Town Of Birth: Diyala Country Of Birth: Iraq

Name: MIZBAN KHADR HADI Name Type: Primary name
Name non-latin script: مزبان خضر هادي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7607 UN Reference Number: IQi.023
Unique ID: IRQ0085 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1924
Nationalities: Iraq
Town Of Birth: Sulaymaniyah Country Of Birth: Iraq

Name: TAHA MUHYI-AL-DIN MA'RUF Name Type: Primary name
Name non-latin script: طه محي الدين معروف

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7617 UN Reference Number: IQi.024
Unique ID: IRQ0086 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: 01/07/1936
Passport Number: 34409/129
Passport Additional Information: July 1997
Nationalities: Iraq
Town Of Birth: Mosul Country Of Birth: Iraq

Name: TARIQ AZIZ Name Type: Primary name
Name: Tariq Mikhail Aziz Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: طارق عزيز

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7603 UN Reference Number: IQi.025
Unique ID: IRQ0088 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1944
Nationalities: Iraq
Town Of Birth: Mosul Country Of Birth: Iraq

Name: SULTAN HASHIM AHMAD AL-TA'I Name Type: Primary name
Name non-latin script: سلطان هاشم أحمد الطائي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7596 UN Reference Number: IQi.027
Unique ID: IRQ0089 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1934
Nationalities: Iraq
Town Of Birth: Diyala Country Of Birth: Iraq

Name: HIKMAT MIZBAN IBRAHIM AL-AZZAWI Name Type: Primary name
Name non-latin script: حكمت مزبان إبراهيم العزاوي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7578 UN Reference Number: IQi.028
Unique ID: IRQ0097 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze Other Information: N/A UK Statement of Reasons: N/A

DOBs: dd/mm/1947
Nationalities: Iraq
Town Of Birth: Tikrit Country Of Birth: Iraq

Name: SAB'AWI IBRAHIM HASSAN AL-TIKRITI Name Type: Primary name
Name non-latin script: سبعاوي إبراهيم حسن التكريتي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7610 UN Reference Number: IQi.036
Unique ID: IRQ0098 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1952
Nationalities: Iraq
Town Of Birth: Tikrit Country Of Birth: Iraq

Name: WATBAN IBRAHIM HASSAN AL-TIKRITI Name Type: Primary name
Name non-latin script: وطبان إبراهيم حسن التكريتي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7611 UN Reference Number: IQi.037
Unique ID: IRQ0099 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1951
Nationalities: Iraq
Town Of Birth: Tikrit Country Of Birth: Iraq

Name: BARZAN IBRAHIM HASSAN AL-TIKRITI Name Type: Primary name
Name non-latin script: برزان إبراهيم حسن التكريتي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7608 UN Reference Number: IQi.038
Unique ID: IRQ0100 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1953
Nationalities: Iraq
Town Of Birth: Baghdad Country Of Birth: Iraq

Name: HUDA SALIH MAHDI AMMASH Name Type: Primary name
Name non-latin script: هدى صالح مهدي عماش

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7602 UN Reference Number: IQi.039
Unique ID: IRQ0105 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

Nationalities: Iraq

Name: YAHIA ABDALLAH AL-UBAIDI Name Type: Primary name
Name non-latin script: يحيى عبد الله العبيدي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7599 UN Reference Number: IQi.044
Unique ID: IRQ0106 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

Nationalities: Iraq

Name: NAYIF SHINDAKH THAMIR GHALIB Name Type: Primary name
Name non-latin script: نايف شنداخ ثامر غالب

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7604 UN Reference Number: IQi.045
Unique ID: IRQ0107 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1956
Nationalities: Iraq
Town Of Birth: Baghdad Country Of Birth: Iraq

Name: SAIF-AL-DIN AL-MASHHADANI Name Type: Primary name
Name non-latin script: سيف الدين المشهداني

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7585 UN Reference Number: IQi.046
Unique ID: IRQ0108 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1944
Nationalities: Iraq
Town Of Birth: Dujail Country Of Birth: Iraq

Name: FADIL MAHMUD GHARIB Name Type: Primary name
Name non-latin script: فاضل محمود غريب

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7605 UN Reference Number: IQi.047
Unique ID: IRQ0109 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

Nationalities: Iraq

Name: MUHSIN KHADR AL-KHAFAJI Name Type: Primary name
Name non-latin script: محسن خضر الخفاجي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7583 UN Reference Number: IQi.048
Unique ID: IRQ0110 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

Nationalities: Iraq

Name: Rashid Taan Kathim Name Type: Primary name
Name non-latin script: رشيد طعان كاظم

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7616 UN Reference Number: IQi.049
Unique ID: IRQ0111 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1944
Nationalities: Iraq
Town Of Birth: Kubaisi, al-Anbar Country Of Birth: Iraq

Name: UGLA ABID SAKR AL-ZUBAISI Name Type: Primary name
Name: Saqr al-Kabisi Abd Aqala Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عكلة عبد صكر القبيسي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7601 UN Reference Number: IQi.050
Unique ID: IRQ0112 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1944
Nationalities: Iraq
Town Of Birth: Baghdad Country Of Birth: Iraq

Name: GHAZI HAMMUD AL-UBAIDI Name Type: Primary name
Name non-latin script: غازي حمود العبيدي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7598 UN Reference Number: IQi.051
Unique ID: IRQ0113 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1945
Nationalities: Iraq
Town Of Birth: al-Dur

Name: ADIL ABDALLAH MAHDI Name Type: Primary name
Name non-latin script: عادل عبد الله مهدي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7618 UN Reference Number: IQi.052
Unique ID: IRQ0115 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

Nationalities: Iraq

Name: KHAMIS SIRHAN AL-MUHAMMAD Name Type: Primary name
Name: Fnu Mnu Khamis Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: خميس سرحان المحمد
Titles: Doctor

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7586 UN Reference Number: IQi.054
Unique ID: IRQ0116 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1944
Nationalities: Iraq
Town Of Birth: Tikrit Country Of Birth: Iraq

Name: SA'D ABD-AL-MAJID AL-FAISAL AL-TIKRITI Name Type: Primary name
Name non-latin script: سعد عبد المجيد الفيصل التكريتي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7581 UN Reference Number: IQi.055
Unique ID: IRQ0117 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1937
Nationalities: Iraq
Town Of Birth: Al-Awja, near Tikrit Country Of Birth: Iraq

Name: SAJIDA KHAYRALLAH TILFAH Name Type: Primary name
Name non-latin script: ساجدة خير الله طلفاح

Designation Source: UN Date Designated: 07/04/2004 Last Updated: 18/12/2021 OFSI Group ID: 8259 UN Reference Number: IQi.056
Unique ID: IRQ0118 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1967
Nationalities: Iraq
Country Of Birth: Iraq

Name: RAGHAD SADDAM HUSSEIN AL-TIKRITI Name Type: Primary name
Name non-latin script: رغد صدام حسين التكريتي

Address: Amman Address Country: Jordan
Designation Source: UN Date Designated: 07/04/2004 Last Updated: 18/12/2021 OFSI Group ID: 8253 UN Reference Number: IQi.057
Unique ID: IRQ0119 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1969
Nationalities: Iraq
Country Of Birth: Iraq

Name: RANA SADDAM HUSSEIN AL-TIKRITI Name Type: Primary name
Name non-latin script: رنا صدام حسين التكريتي

Address: Amman Address Country: Jordan
Designation Source: UN Date Designated: 07/04/2004 Last Updated: 18/12/2021 OFSI Group ID: 8254 UN Reference Number: IQi.058
Unique ID: IRQ0120 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1972
Nationalities: Iraq
Country Of Birth: Iraq

Name: HALA SADDAM HUSSEIN AL-TIKRITI Name Type: Primary name
Name non-latin script: حلا صدام حسين التكريتي

Designation Source: UN Date Designated: 07/04/2004 Last Updated: 18/12/2021 OFSI Group ID: 8249 UN Reference Number: IQi.059
Unique ID: IRQ0121 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1946
Nationalities: Iraq
Town Of Birth: Baghdad Country Of Birth: Iraq

Name: SAMIRA SHAHBANDAR Name Type: Primary name
Name: Chadian Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: سميرة الشاهبندر

Designation Source: UN Date Designated: 07/04/2004 Last Updated: 18/12/2021 OFSI Group ID: 8258 UN Reference Number: IQi.060
Unique ID: IRQ0122 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1980, dd/mm/1983
Nationalities: Iraq
Country Of Birth: Iraq

Name: ALI SADDAM HUSSEIN AL-TIKRITI Name Type: Primary name
Name: Hassan Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: علي صدام حسين التكريتي

Designation Source: UN Date Designated: 07/04/2004 Last Updated: 18/12/2021 OFSI Group ID: 8247 UN Reference Number: IQi.061
Unique ID: IRQ0123 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: 02/11/1972
Nationalities: Iraq

Name: MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI Name Type: Primary name
Name non-latin script: محمد برزان إبراهيم حسن التكريتي

Address: Geneva Address Country: Switzerland
Designation Source: UN Date Designated: 07/04/2004 Last Updated: 18/12/2021 OFSI Group ID: 8251 UN Reference Number: IQi.062
Unique ID: IRQ0124 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: 01/01/1978
Nationalities: Iraq

Name: SAJA BARZAN IBRAHIM HASAN AL-TIKRITI Name Type: Primary name
Name non-latin script: سجا برزان إبراهيم حسن التكريتي

Address: Geneva Address Country: Switzerland
Designation Source: UN Date Designated: 07/04/2004 Last Updated: 18/12/2021 OFSI Group ID: 8255 UN Reference Number: IQi.063
Unique ID: IRQ0125 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: 18/04/1981
Nationalities: Iraq

Name: ALI BARZAN IBRAHIM HASAN AL-TIKRITI Name Type: Primary name
Name non-latin script: علي برزان إبراهيم حسن التكريتي

Address: Geneva Address Country: Switzerland
Designation Source: UN Date Designated: 07/04/2004 Last Updated: 18/12/2021 OFSI Group ID: 8248 UN Reference Number: IQi.064
Unique ID: IRQ0126 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: 02/11/1983
Nationalities: Iraq

Name: NOOR BARZAN IBRAHIM HASAN AL-TIKRITI Name Type: Primary name
Name non-latin script: نور برزان إبراهيم حسن التكريتي

Address: Geneva Address Country: Switzerland
Designation Source: UN Date Designated: 07/04/2004 Last Updated: 18/12/2021 OFSI Group ID: 8252 UN Reference Number: IQi.065
Unique ID: IRQ0127 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: 03/12/1986
Nationalities: Iraq

Name: KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI Name Type: Primary name
Name non-latin script: خولة برزان إبراهيم حسن التكريتي

Address: Geneva Address Country: Switzerland
Designation Source: UN Date Designated: 07/04/2004 Last Updated: 18/12/2021 OFSI Group ID: 8250 UN Reference Number: IQi.066
Unique ID: IRQ0128 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: 19/12/1980, 19/01/1980
Nationalities: Iraq

Name: THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI Name Type: Primary name
Name non-latin script: ثريا برزان إبراهيم حسن التكريتي
Address Country: Iraq
Designation Source: UN Date Designated: 07/04/2004 Last Updated: 18/12/2021 OFSI Group ID: 8256 UN Reference Number: IQi.067
Unique ID: IRQ0129 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1942
Nationalities: Iraq
Town Of Birth: Al-Dur Country Of Birth: Iraq

Name: JAWHAR MAJID AL-DURI Name Type: Primary name
Name non-latin script: جوهر مجيد الدوري
Address Country: Iraq
Designation Source: UN Date Designated: 07/04/2004 Last Updated: 18/12/2021 OFSI Group ID: 8245 UN Reference Number: IQi.068
Unique ID: IRQ0130 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1967
Nationalities: Iraq
Town Of Birth: Kirkuk Country Of Birth: Iraq

Name: Sundus ABD AL-GHAFUR Name Type: Primary name
Name non-latin script: سندس عبد الغفور
Address Country: Iraq
Designation Source: UN Date Designated: 07/04/2004 Last Updated: 18/12/2021 OFSI Group ID: 8244 UN Reference Number: IQi.069
Unique ID: IRQ0131 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1965
Nationalities: Iraq
Town Of Birth: Al-Dur Country Of Birth: Iraq

Name: NIDAL AL-RABI'I Name Type: Primary name
Name non-latin script: نضال الربيعي
Address Country: Iraq
Designation Source: UN Date Designated: 07/04/2004 Last Updated: 18/12/2021 OFSI Group ID: 8246 UN Reference Number: IQi.070
Unique ID: IRQ0132 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1974
Nationalities: Iraq

Name: INTISSAR AL-UBAYDI Name Type: Primary name
Name non-latin script: انتصار العبيدي
Address Country: Iraq
Designation Source: UN Date Designated: 07/04/2004 Last Updated: 18/12/2021 OFSI Group ID: 8257 UN Reference Number: IQi.071
Unique ID: IRQ0134 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

Nationalities: Iraq

Name: ADNAN S. HASAN AHMED Name Type: Primary name
Name: Hasan Ahmed S. Adnan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmed Sultan Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عدنان س. حسن أحمد

Address: Amman Address Country: Jordan
Designation Source: UN Date Designated: 26/04/2004 Last Updated: 18/12/2021 OFSI Group ID: 8287 UN Reference Number: IQi.073
Unique ID: IRQ0135 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1966
Nationalities: Iraq
Town Of Birth: Heet Country Of Birth: Iraq

Name: Munir AL QUBAYSI Name Type: Primary name
Name: Muneer Al-Kubaisi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Munir Al-Kubaysi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Munir Awad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Munir A Mamduh. Awad Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: منير القبيسي
Address Country: Syria
Designation Source: UN Date Designated: 26/04/2004 Last Updated: 18/12/2021 OFSI Group ID: 8278 UN Reference Number: IQi.074
Unique ID: IRQ0137 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1952
Nationalities: Iraq

Name: ADIB SHABAN AL-ANI Name Type: Primary name
Name: Adib Shaban Name Type: Alias Alias Strength: Good quality a.k.a
Name: Adib Sha'ban Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: أديب شعبـان العانــي
Titles: Doctor

Designation Source: UN Date Designated: 02/06/2004 Last Updated: 18/12/2021 OFSI Group ID: 8383 UN Reference Number: IQi.076
Unique ID: IRQ0140 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

Nationalities: Iraq

Name: ROODI SLEWA Name Type: Primary name
Name: Rudi Saliwa Name Type: Alias Alias Strength: Good quality a.k.a
Name: Rudi Slaiwah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Rudi Untaywan Slaywah Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: رودي سليــوة

Designation Source: UN Date Designated: 02/06/2004 Last Updated: 18/12/2021 OFSI Group ID: 8384 UN Reference Number: IQi.079
Unique ID: IRQ0141 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1949
Nationalities: Iraq
Town Of Birth: Al-Mowall, Mosul Country Of Birth: Iraq

Name: MUHAMMAD YUNIS AHMAD AHMAD Name Type: Primary name
Name: Muhammad Yunis Ahmed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad Yunis Al-Ahmed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammed Yunis Ahmad Al-Badrani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad Yunis Ahmed Al-Moali Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محمد يونس أحمد

Address: Al-Hasaka Address Country: Syria
Address: Damascus Address Country: Syria
Address: Dubai Address Country: United Arab Emirates
Address: Mosul Address Country: Iraq
Address: Wadi Al-Hawi Address Country: Iraq
Address: Al-Dawar Street Bludan Address Country: Syria
Designation Source: UN Date Designated: 22/06/2004 Last Updated: 18/12/2021 OFSI Group ID: 8681 UN Reference Number: IQi.080
Unique ID: IRQ0142 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: 15/05/1968, dd/mm/1970
Passport Number: 284158
Passport Additional Information: Expires 21 Aug 2005 (Iraq).
Nationalities: Iraq
Town Of Birth: Al-Owja Country Of Birth: Iraq
Town Of Birth: Baghdad Country Of Birth: Iraq

Name: YASIR SABAWI IBRAHIM HASAN AL-TIKRITI Name Type: Primary name
Name: Ali Thafir Abdallah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Yasir Sabawi Ibrahim Hassan Al-Tikriti Name Type: Alias Alias Strength: Good quality a.k.a
Name: Yasir Sab'awi Ibrahim Hasan Al-Tikriti Name Type: Alias Alias Strength: Good quality a.k.a
Name: Yasser Sabawi Ibrahim Hasan Al-Tikriti Name Type: Alias Alias Strength: Good quality a.k.a
Name: Yassir Sabawi Ibrahim Hasan Al-Tikriti Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: ياسر سبعاوي إبراهيم حسن التكريتي

Address: Az Zabadani Address Country: Syria
Address: Mosul Address Country: Iraq
Designation Source: UN Date Designated: 27/07/2005 Last Updated: 18/12/2021 OFSI Group ID: 8693 UN Reference Number: IQi.081
Unique ID: IRQ0143 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1970
Passport Number: 2863795S
Passport Additional Information: Expires 23 Aug 2005 (Iraq).
Nationalities: Iraq
Town Of Birth: Baghdad Country Of Birth: Iraq

Name: OMAR SABAWI IBRAHIM HASAN AL-TIKRITI Name Type: Primary name
Name: Umar Ahmad Ali Al-Alusi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Omar Sabawi Ibrahim Hassan Al-Tikriti Name Type: Alias Alias Strength: Good quality a.k.a
Name: Omar Sab'awi Ibrahim Hasan Al-Tikriti Name Type: Alias Alias Strength: Good quality a.k.a
Name: Umar Sabawi Ibrahim Hasan Al-Tikriti Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عمر سبعاوي إبراهيم حسن التكريتي
Address Country: Yemen
Address: Damascus Address Country: Syria
Address: Al-Shahid Street Al-Mahata Neighbourhood Az Zabadani Address Country: Syria
Designation Source: UN Date Designated: 27/07/2005 Last Updated: 25/01/2022 OFSI Group ID: 8694 UN Reference Number: IQi.082
Unique ID: IRQ0144 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: 21/10/1971
Nationalities: Iraq
Town Of Birth: Baghdad Country Of Birth: Iraq
Town Of Birth: Al-Owja Country Of Birth: Iraq

Name: AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI Name Type: Primary name
Name: Aiman Sabawi Ibrahim Hasan Al-Tikriti Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ayman Sabawi Ibrahim Hassan Al-Tikriti Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ayman Sab'awi Ibrahim Hasan Al-Tikriti Name Type: Alias Alias Strength: Good quality a.k.a
Name: Qais Muhammad Salman Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: أيمن سبعاوي إبراهيم حسن التكريتي

Address: Bludan Address Country: Syria
Address: Mutanabi Area Al Monsur Baghdad Address Country: Iraq
Designation Source: UN Date Designated: 27/07/2005 Last Updated: 18/12/2021 OFSI Group ID: 8695 UN Reference Number: IQi.083
Unique ID: IRQ0145 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1977, 25/10/1983
Passport Number: 284173
Passport Additional Information: Expires 21 Aug 2005 (Iraq).
Nationalities: Iraq
Town Of Birth: Baghdad Country Of Birth: Iraq

Name: IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI Name Type: Primary name
Name: Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim Sabawi Ibrahim Hassan Al-Tikriti Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim Sab'awi Ibrahim Hasan Al-Tikriti Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad Da'ud Salman Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: إبراهيم سبعاوي إبراهيم حسن التكريتي

Address: Al-Shahid Street Al-Mahata Neighbourhood Az Zabadani Address Country: Syria
Address: Fuad Dawod Farm Az Zabadani Damascus Address Country: Syria
Designation Source: UN Date Designated: 27/07/2005 Last Updated: 09/02/2022 OFSI Group ID: 8696 UN Reference Number: IQi.084
Unique ID: IRQ0146 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: 17/07/1970
Nationalities: Iraq

Name: BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI Name Type: Primary name
Name: Ali Zafir Abdullah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Bashar Sabawi Ibrahim Hasan Al-Bayjat Name Type: Alias Alias Strength: Good quality a.k.a
Name: Bashar Sab'awi Ibrahim Hasan Al-Tikriti Name Type: Alias Alias Strength: Good quality a.k.a
Name: Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti Name Type: Alias Alias Strength: Good quality a.k.a
Name: Bashir Sab'awi Ibrahim Al-Hasan Al-Tikriti Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: بشار سبعاوي إبراهيم حسن التكريتي

Address: Beirut Address Country: Lebanon
Address: Fuad Dawod Farm Az Zabadani Damascus Address Country: Syria
Designation Source: UN Date Designated: 27/07/2005 Last Updated: 18/12/2021 OFSI Group ID: 8697 UN Reference Number: IQi.085
Unique ID: IRQ0147 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: 19/09/1988
Nationalities: Iraq

Name: SA'D SABAWI IBRAHIM HASAN AL-TIKRITI Name Type: Primary name
Name: Sa'ad Sabawi Ibrahim Hasan Al-Tikriti Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sa'd Sab'awi Hasan Al-Tikriti Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: سعد سبعاوي إبراهيم حسن التكريتي
Address Country: Yemen
Address: Al-Shahid Street Al-Mahata Neighbourhood Az Zabadani Address Country: Syria
Designation Source: UN Date Designated: 27/07/2005 Last Updated: 18/12/2021 OFSI Group ID: 8698 UN Reference Number: IQi.086
Unique ID: LIB0001 - Entity
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons.

Parent Companies: Libyan Investment Authority, designated in UNSCR 1970.

Name: Libyan Arab African Investment Company Name Type: Primary name
Name: LAAICO Name Type: Alias
Name: LAICO Name Type: Alias

Address: Tripoli Address Postal Code: 81370 Address Country: Libya
Address: Janzour Address Postal Code: 76351 Address Country: Libya
Phone Numbers: 00 218 (21) 4891867, 00 218 (21) 4892613, 00 218 (21) 4890586, 00 218 (21) 4893800, 00 218 (21) 4890146
Websites: https://www.laico.ly/compny-overview
Email Addresses: info@laaico.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11710
Unique ID: LIB0002 - Entity
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze Other Information: Contact details of administration are Hay Alandalus, Jian St., Tripoli , PoBox 1101, Libya UK Statement of Reasons: Controlled by Saif Al Islam Qadhafi, son of Muammar Qadhafi, a person involved in the commission of serious human rights violations or abuses in Libya and connected to the repressive policies of the Muammar Qadhafi regime.

Name: Gaddafi International Charity and Development Foundation Name Type: Primary name

Address: Hay Alandalus Jian Street PO Box 1101 Tripoli Address Country: Libya
Phone Numbers: +218 214778766, +218 214778301
Email Addresses: info@gicdf.org
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 11711
Unique ID: LIB0003 - Entity
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze Other Information: Name of Director/management is Aisha Qadhafi UK Statement of Reasons: Owned or controlled by directly or indirectly by an involved person, namely Aisha Qadhafi.

Name: Waatassimou Foundation Name Type: Primary name

Address: Tripoli Address Country: Libya
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 11712
Unique ID: LIB0004 - Entity
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: Associated with Muammar Qadhafi and his regime. Involved in activities carried out on behalf of the former regime of Muammar Qadhafi, implementing public incitement to hatred and violence through participation in disinformation campaigns.

Name: Libyan Jamahirya Broadcasting Corporation Name Type: Primary name

Phone Numbers: +218 21 3402107, +218 21 4445926, 00 21 4445900
Websites: http://www.ljbc.net
Email Addresses: info@ljbc.net
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11713
Unique ID: LIB0005 - Entity
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: Associated with Muammar Qadhafi, involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime, involved in violence against demonstrators.

Name: Revolutionary Guard Corps Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 11714
Unique ID: LIB0006 - Entity
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.

Parent Companies: Libyan subsidiary of the Central Bank of Libya.

Name: Libyan Agricultural Bank Name Type: Primary name
Name: Agricultural Bank Name Type: Alias
Name: Al Masraf Al Zirae Name Type: Alias
Name: Al Masraf Al Zirae Agricultural Bank Name Type: Alias

Address: Al Jumhouria Street East Junzour Al Gheran Tripoli Address Country: Libya
Address: El Ghayran Area Ganzor El Sharqya PO Box 1100 Tripoli Address Country: Libya
Phone Numbers: 218 213330927, 218 213331533, 218 213333541, 218 213333542, 218 213333543, 218 213333544, 218 213333545, 218 213338366, 218 214870745, 218 214870747, 218 214870767, 218 214870777, 218 214870586, 218 214870714
Email Addresses: agbank@agribankly.org
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11745
Unique ID: LIB0007 - Entity
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: Libyan subsidiary of the Economic & Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority.

Parent Companies: Libyan Investment Authority, designated in UNSCR 1970.

Name: Al-Inma Holding Co. for Services Investments Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11747
Unique ID: LIB0008 - Entity
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: Libyan subsidiary of the Economic and Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority.

Name: Al-Inma Holding Co. For Industrial Investments Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 11748
Unique ID: LIB0009 - Entity
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: Libyan subsidiary of the Economic & Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority.

Name: Al-Inma Holding Company for Tourism Investment Name Type: Primary name

Address: Hasan al-Mashay Street (off al-Zawiyah Street)
Phone Numbers: +218 213345188, +218 213345187
Email Addresses: info@ethic.ly
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 11749
Unique ID: LIB0010 - Entity
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: Libyan subsidiary of the Economic & Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority.

Name: Al-Inma Holding Co. for Construction and Real Estate Developments Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 11751
Unique ID: LIB0011 - Entity
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: A subsidiary of the Libyan African Investment Portfolio, which is itself a subsidiary of the Libyan Investment Authority.

Name: LAP Green Networks Name Type: Primary name
Name: LAP Green Holding Company Name Type: Alias
Name: Lap Greenn Name Type: Alias

Address: 9th Floor Ebene Tower 52 Cybercity Ebene Address Country: Mauritius
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 11753
Unique ID: LIB0012 - Entity
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: Subsidiary of the Libyan Arab Foreign Investment Company, which is itself a subsidiary of the Libyan Investment Authority. Associated with the Qadhafi regime.

Parent Companies: Subsidiary of the Libyan Investment Authority
Business Registration Numbers: 1794877

Name: Sabtina Ltd Name Type: Primary name

Address: 530-532 Elder Gate Elder House Milton Keynes Address Country: United Kingdom
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11765
Unique ID: LIB0013 - Entity
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze Other Information: Based on British Virgin Islands UK Statement of Reasons: Subsidiary of the Libyan Arab Foreign Investment Company, which is itself a subsidiary of the Libyan Investment Authority.

Business Registration Numbers: 1510484

Name: Ashton Global Investments Limited Name Type: Primary name

Address: Woodbourne Hall PO Box 3162 Road Town Tortola British Virgin Islands
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11767
Unique ID: LIB0014 - Entity
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: Entity owned or controlled by Qadhafi family, utilised as a shell company for buying property in the UK.

Name: Capitana Seas Limited Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 11768
Unique ID: LIB0015 - Entity
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze Other Information: Based on Isle of Man UK Statement of Reasons: Subsidiary of the Libyan Investment Authority owned or controlled directly or indirectly by a person involved with the former Qadhafi regime.

Business Registration Numbers: 59058C IOM

Name: Baroque Investments Limited Name Type: Primary name

Address: c/o ILS Fiduciaries (IOM) Ltd First Floor Millennium House Victoria Road Douglas Isle of Man
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11770
Unique ID: LIB0016 - Entity
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze Other Information: Based on British Virgin Islands UK Statement of Reasons: Subsidiary of the Libyan Arab Foreign Investment Company, which is itself a subsidiary of the Libyan Investment Authority.

Business Registration Numbers: 1534407 (BVI)

Name: Kinloss Property Limited Name Type: Primary name

Address: Woodbourne Hall PO Box 3162 Road Town Tortola British Virgin Islands
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11769
Unique ID: LIB0017 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of Cabinet of Muammar Qadhafi and banker acting for Muammar Qadhafi. Associated with Muammar Qadhafi and other involved persons.

DOBs: dd/mm/1946
Positions: Former Head of Cabinet to Qadhafi
Genders: Male
Town Of Birth: Traghen

Name: Bashir Saleh Bashir Alshargawi Name Type: Primary name
Address Country: South Africa
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11643
Unique ID: LIB0018 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Associated with individuals (Muammar and Saif Qadhafi) involved in activities connected to the repressive policies of the Qadhafi regime.

Name: Mohamed Abou El-Kassim Zouai Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 11698
Unique ID: LIB0020 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As Minister for Health and Environment in Colonel Qadhafi's Government was associated with Muammar Qadhafi and other involved persons.

Positions: Minister for Health and Environment in Colonel Qadhafi’s Government

Name: Mohamad Mahmoud Hijazi Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11700
Unique ID: LIB0021 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As Minister for Industry, Economy and Trade in Colonel Qadhafi's Government, associated with Muammar Qadhafi, an involved person.

DOBs: dd/mm/1949
Genders: Male
Town Of Birth: Al-Azizia (near Tripoli) Country Of Birth: Libya

Name: Mohamad Ali Houej Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11702
Unique ID: LIB0022 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Minister for Agriculture in Colonel Qadhafi's Government, Prime Minister and General Secretary of the General People's Congress. Associated with Muammar Qadhafi, an involved person.

DOBs: dd/mm/1943
Positions: Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi’s Government
Genders: Male

Name: Abdelmajid Al-Gaoud Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11703
Unique ID: LIB0023 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As Minister for Social Affairs in Colonel Qadhafi's Government, is associated Muammar Qadhafi. Al Charif has made public statements which are supportive of the repressive policies off the Qadhafi regime.

Positions: Minister of Social Affairs in Colonel Qadhafi’s Government

Name: Ibrahim Zarroug Al-Charif Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11704
Unique ID: LIB0024 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As a Minister for Education, and Higher Education and Research in Colonel Qadhafi's Government. Associated with Muammar Qadhafi and other involved persons.

DOBs: 04/05/1963
Passport Number: B/014965
Passport Additional Information: expired end 2013
Positions: Minister for Education, Higher Education and Research in Colonel Qadhafi’s Government
Genders: Male

Name: Abdelbakir Mohamad Fakhiri Name Type: Primary name
Name: Abdelkebir Fakhiri Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11705
Unique ID: LIB0025 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former senior role in security services and director of radio and television. Involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime.

DOBs: 08/07/1954
Passport Number: B/014924
Passport Additional Information: expired end 2013
Positions: Former close collaborator of Colonel Qadhafi’s, senior role in security services and former director of radio and television
Genders: Male

Name: Abdallah Mansour Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11708
Unique ID: LIB0027 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735 UK Statement of Reasons: Involved in activities carried out on behalf of the former regime of Muammar Qadhafi, implementing or connected to the repressive policies of that regime, including directing violence against dissidents.

DOBs: dd/mm/1946
Positions: Head of Muammar Qadhafi's personal security
Genders: Male
Town Of Birth: Houn Country Of Birth: Libya

Name: Abdulqader Yusef Dibri Name Type: Primary name

Designation Source: UK|UN Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11656 UN Reference Number: LYi.002
Unique ID: LIB0028 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Formerly Ambassador to Niger for 17 years. Also listed by the UN pursuant to paragraph 15 of resolution 1970 (Travel Ban). UK Statement of Reasons: As a former Governor of Ghat (South Libya) and Ambassador to Niger, Al Kuni was associated with the Qadhafi regime. Al Kuni was also involved in activities which threaten the peace, security, stability of Libya or undermines its transition to a democratic, peaceful and independent country, mercenaries to fight for the Qadhafi regime in order to implement the repressive policies of that regime.

Positions: Former Governor of Ghat, South Libya, Former Ambassador to Niger

Name: Amid Hussain Al Kuni Name Type: Primary name
Name: Amid Husain Kuni Name Type: Alias
Address Country: Libya
Designation Source: UK|UN Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11773 UN Reference Number: LYi.005
Unique ID: LIB0029 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Cousin of Muamar Qadhafi. UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735 UK Statement of Reasons: Involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime, including in the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement.

DOBs: dd/mm/1948
Passport Number: 513519
Passport Additional Information: Libyan
Genders: Male
Town Of Birth: Sirte Country Of Birth: Libya
Country Of Birth: Egypt

Name: Sayyid Mohammed Qadhafi Al-Dam Name Type: Primary name
Name: Sayed M Gaddef Eddam Name Type: Alias Alias Strength: Good quality a.k.a
Address Country: Egypt
Designation Source: UK|UN Date Designated: 31/12/2020 Last Updated: 30/11/2023 OFSI Group ID: 11646 UN Reference Number: LYi.003
Unique ID: LIB0032 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: In his capacity as the so-called 'Prime Minister and Defence Minister' off the internationally unrecognised General National Congress ('GNC')(also known as the 'National Salvation Government'), and therefore responsible for their activities. Ghwell has engaged in activity threatening the peace, security and stability of Libya and undermining its political transition.

DOBs: 01/01/1956
Passport Number: A005465, J690P666
Passport Additional Information: issued 12/04/2015 expired 11/04/2017, (Libya) issued 12 June 2016, expires 11 June 2024
Nationalities: Libya
Genders: Male
Town Of Birth: Misurata Country Of Birth: Libya

Name: Khalifa Ghwell Name Type: Primary name
Name: Khalifa AL GHWEIL Name Type: Alias
Name: Khalifa AL-GHAWAIL Name Type: Alias
Name: Khalifa Mohamed GHAWIL Name Type: Alias

Address: Qasr Ahmed Street Misurata Address Country: Libya
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/06/2022 OFSI Group ID: 13347
Unique ID: LIB0036 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As the former Director of Internal Security Office, General Khaled carried out activities on behalf of the former Qadhafi regime and is associated with and implemented the repressive policies of that regime.

DOBs: dd/mm/1946
Positions: Former Director of Internal Security Office
Genders: Male
Town Of Birth: Genzur

Name: Khaled Tohami Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11644
Unique ID: LIB0037 - Entity
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze Other Information: Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526095 UK Statement of Reasons:

Name: LIBYAN AFRICA INVESTMENT PORTFOLIO Name Type: Primary name

Address: Jamahiriya Street LAP Building PO Box 91330 Tripoli Address Country: Libya
Designation Source: UN Date Designated: 17/03/2011 Last Updated: 14/01/2022 OFSI Group ID: 11663 UN Reference Number: LYe.002
Unique ID: LIB0038 - Entity
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze Other Information: Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526075 UK Statement of Reasons:

Name: LIBYAN INVESTMENT AUTHORITY Name Type: Primary name
Name: Libyan Foreign Investment Company (LFIC) Name Type: Alias

Address: 1 Fateh Tower Office No 99 22nd Floor Borgaida Street Tripoli Address Postal Code: 1103 Address Country: Libya
Designation Source: UN Date Designated: 17/03/2011 Last Updated: 14/01/2022 OFSI Group ID: 11666 UN Reference Number: LYe.001
Unique ID: LIB0039 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ UK Statement of Reasons:

DOBs: 27/07/1986
Passport Number: G52FYPRL
Passport Additional Information: Libya, issued on 8 May 2014 (Date of expiration: 7 May 2022)
Nationalities: Libya
National Identifier Number: 2519910
National Identifier Additional Information: Libya
Positions: Commander of the Coast Guard in Zawiya
Town Of Birth: Tripoli Country Of Birth: Libya

Name: Abd Al-Rahman Salim Ibrahim al-Milad Name Type: Primary name
Name: al-Bija Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdulrahman Salim Milad Kashlaf Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdurahman Salem Ibrahim Milad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Rahman Salim Milad Name Type: Alias Alias Strength: Low quality a.k.a

Address: Zawiya Address Country: Libya
Designation Source: UN Date Designated: 07/06/2018 Last Updated: 30/11/2023 OFSI Group ID: 13676 UN Reference Number: LYi.026
Unique ID: LIB0040 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526035 UK Statement of Reasons:

DOBs: dd/mm/1935
Positions: 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

Name: ABDELHAFIZ ZLITNI Name Type: Primary name
Address Country: Libya
Designation Source: UN Date Designated: 24/06/2011 Last Updated: 18/12/2021 OFSI Group ID: 11701 UN Reference Number: LYi.020
Unique ID: LIB0041 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525995. Libya (in custody) UK Statement of Reasons:

DOBs: dd/mm/1949, dd/mm/1948
Passport Number: B0515260
Passport Additional Information: Date of issue: 10 Jan 2012; Place of issue: Bamako, Mali; Date of expiration: 10 Jan 2017.
National Identifier Number: 073/SPICRE
National Identifier Additional Information: Mali ID Number Date of issue: 6 Dec 2011; Place of issue: Essouck, Mali
Positions: Director Military Intelligence
Town Of Birth: Anefif (Kidal) Country Of Birth: Mali
Country Of Birth: Sudan
Town Of Birth: Anefif Country Of Birth: Mali

Name: ABDULLAH AL-SENUSSI Name Type: Primary name
Name: Abdoullah Ould Ahmed Name Type: Alias Alias Strength: Good quality a.k.a
Address Country: Libya
Designation Source: UN Date Designated: 26/02/2011 Last Updated: 27/01/2022 OFSI Group ID: 11650 UN Reference Number: LYi.018
Unique ID: LIB0042 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Travel Ban Other Information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Address country Tunisia, believed status/location: in jail UK Statement of Reasons:

DOBs: 01/07/1950
Passport Number: B010574

Positions: Head of the Liaison Office of the Revolutionary Committees

Name: ABDULQADER MOHAMMED AL-BAGHDADI Name Type: Primary name
Address Country: Tunisia
Designation Source: UN Date Designated: 26/02/2011 Last Updated: 18/12/2021 OFSI Group ID: 11655 UN Reference Number: LYi.001
Unique ID: LIB0044 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525775 UK Statement of Reasons:

DOBs: dd/mm/1952
Positions: Defence Minister
Town Of Birth: Jalo Country Of Birth: Libya

Name: ABU BAKR YUNIS JABIR Name Type: Primary name

Designation Source: UN Date Designated: 26/02/2011 Last Updated: 18/12/2021 OFSI Group ID: 11658 UN Reference Number: LYi.007
Unique ID: LIB0045 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5938451. Libya (Believed status/location: deceased) UK Statement of Reasons:

DOBs: 04/04/1944
Passport Number: FK117RK0
Passport Additional Information: (Libyan). Issued in Tripoli on 25 November 2018. Expiration date: 24 November 2026
Positions: Director, External Security Organisation, Head of external intelligence agency.
Town Of Birth: Alrhaybat

Name: ABU ZAYD UMAR DORDA Name Type: Primary name
Name: ABU ZAYD UMAR HMEID DORDA Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abuzed OE Dorda Name Type: Alias Alias Strength: Good quality a.k.a
Address Country: Libya
Designation Source: UN Date Designated: 26/02/2011 Last Updated: 20/07/2022 OFSI Group ID: 11657 UN Reference Number: LYi.006
Unique ID: LIB0046 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ UK Statement of Reasons:

DOBs: 07/05/1988
Passport Number: LY53FP76
Passport Additional Information: (Libyan). Issued in Tripoli on 29 September 2015
Nationalities: Libya
National Identifier Number: 119880387067

Positions: Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network
Town Of Birth: possibly Sabratha, Talil neighbourhood

Name: Ahmad Oumar Imhamad al-Fitouri Name Type: Primary name
Name: Al Ammu Name Type: Alias Alias Strength: Low quality a.k.a
Name: Al Dabbashi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Al-Ahwal Name Type: Alias Alias Strength: Low quality a.k.a
Name: Al-Dabachi Name Type: Alias Alias Strength: Low quality a.k.a
Name: The Uncle Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: احمد عمر امحمد الفيتوري

Address: Dbabsha-Sabratah
Address: Zawiya Address Country: Libya
Address: Garabulli Garabulli Address Country: Libya
Designation Source: UN Date Designated: 07/06/2018 Last Updated: 18/12/2021 OFSI Group ID: 13673 UN Reference Number: LYi.023
Unique ID: LIB0047 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze Other Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525815 UK Statement of Reasons:

DOBs: 01/01/1978
Passport Number: 03824970, 215215, 428720, B/011641
Passport Additional Information: Oman number, issued on 4 May 2014, issued in Muscat, Oman (Date of expiration: 3 May 2024), Libya Passport number, Libya,
National Identifier Number: 98606612

Town Of Birth: Tripoli Country Of Birth: Libya

Name: AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI Name Type: Primary name
Name: Aisha Muhammed Abdul Salam Name Type: Alias Alias Strength: Good quality a.k.a
Address Country: Oman
Designation Source: UN Date Designated: 26/02/2011 Last Updated: 17/10/2023 OFSI Group ID: 11635 UN Reference Number: LYi.009
Unique ID: LIB0049 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) UK Statement of Reasons:

DOBs: dd/mm/1980
Nationalities: Eritrea
Positions: Leader of a transnational trafficking network
Country Of Birth: Eritrea

Name: Ermias Alem Name Type: Primary name
Name: Guro Ermias Ghermay Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ermies Ghermay Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ermias Ghirmay Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: ኤርሚኣስ ግርማይ

Address: Tarig sure no. 51 Tripoli Address Country: Libya
Designation Source: UN Date Designated: 07/06/2018 Last Updated: 18/12/2021 OFSI Group ID: 13671 UN Reference Number: LYi.021
Unique ID: LIB0050 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) UK Statement of Reasons:

Nationalities: Eritrea
Positions: Leader of a transnational trafficking network
Town Of Birth: Massaua Country Of Birth: Eritrea

Name: Fitiwi Abdelrazak Name Type: Primary name
Name: Fitwi Esmail Abdelrazak Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdelrazaq Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdrazzak Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdulrazak Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdurezak Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: ፍትዊ ዓብዱረዛቕ

Designation Source: UN Date Designated: 07/06/2018 Last Updated: 18/12/2021 OFSI Group ID: 13672 UN Reference Number: LYi.022
Unique ID: LIB0051 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525835. Lebanon (in custody) UK Statement of Reasons:

DOBs: 20/09/1975
Passport Number: B/002210
Passport Additional Information: (Libya)
Town Of Birth: Tripoli Country Of Birth: Libya

Name: HANNIBAL MUAMMAR QADHAFI Name Type: Primary name
Address Country: Lebanon
Designation Source: UN Date Designated: 26/02/2011 Last Updated: 18/12/2021 OFSI Group ID: 11636 UN Reference Number: LYi.010
Unique ID: LIB0052 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ UK Statement of Reasons:

DOBs: 29/10/1982
Passport Number: S/263963
Passport Additional Information: Issued on 8 Nov 2012
Nationalities: Libya
National Identifier Number: 137803, 119820043341
National Identifier Additional Information: Personal ID,
Positions: Leader of armed militias

Name: Ibrahim Saeed Salim Jadhran Name Type: Primary name
Name: Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 11/09/2018 Last Updated: 18/12/2021 OFSI Group ID: 13711 UN Reference Number: LYi.027
Unique ID: LIB0053 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525855 UK Statement of Reasons:

DOBs: dd/mm/1978
Town Of Birth: Tripoli Country Of Birth: Libya

Name: KHAMIS MUAMMAR QADHAFI Name Type: Primary name

Designation Source: UN Date Designated: 26/02/2011 Last Updated: 18/12/2021 OFSI Group ID: 11637 UN Reference Number: LYi.011
Unique ID: LIB0054 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: , believed captured. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525795 UK Statement of Reasons:

DOBs: dd/mm/1956
Positions: Secretary for Utilities
Town Of Birth: Khoms Country Of Birth: Libya

Name: MATUQ MOHAMMED MATUQ Name Type: Primary name

Designation Source: UN Date Designated: 26/02/2011 Last Updated: 18/12/2021 OFSI Group ID: 11659 UN Reference Number: LYi.008
Unique ID: LIB0055 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) UK Statement of Reasons:

DOBs: 02/12/1985
Passport Number: C17HLRL3
Passport Additional Information: Issued in Zawiya on 30 Dec 2015
Nationalities: Libya
Positions: Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery
Town Of Birth: Zawiya Country Of Birth: Libya

Name: Mohammed al Amin al-Arabi Kashlaf Name Type: Primary name
Name: al-Qasab Name Type: Alias Alias Strength: Good quality a.k.a
Name: Kashlaf Name Type: Alias Alias Strength: Good quality a.k.a
Name: Keslaf Name Type: Alias Alias Strength: Low quality a.k.a
Name: Koshlaf Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محمد الأمين العربي كشلاف

Address: Zawiya Address Country: Libya
Designation Source: UN Date Designated: 07/06/2018 Last Updated: 30/11/2023 OFSI Group ID: 13675 UN Reference Number: LYi.025
Unique ID: LIB0056 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525875 UK Statement of Reasons:

DOBs: dd/mm/1970
Passport Number: 03824969
Passport Additional Information: Oman, issued on 4 May 2014
National Identifier Number: 97183904
National Identifier Additional Information: Oman
Town Of Birth: Tripoli Country Of Birth: Libya

Name: MOHAMMED MUAMMAR QADHAFI Name Type: Primary name
Name: Muhammed Muammar Muhammed Abdul Salam Name Type: Alias Alias Strength: Good quality a.k.a
Address Country: Oman
Designation Source: UN Date Designated: 26/02/2011 Last Updated: 18/12/2021 OFSI Group ID: 11647 UN Reference Number: LYi.012
Unique ID: LIB0057 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525895 UK Statement of Reasons:

DOBs: dd/mm/1942
Positions: Leader of the Revolution, Supreme Commander of Armed Forces
Town Of Birth: Sirte Country Of Birth: Libya

Name: MUAMMAR MOHAMMED ABU MINYAR QADHAFI Name Type: Primary name

Designation Source: UN Date Designated: 26/02/2011 Last Updated: 18/12/2021 OFSI Group ID: 11638 UN Reference Number: LYi.013
Unique ID: LIB0058 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ UK Statement of Reasons:

DOBs: 19/01/1983
Passport Number: 782633, 540794
Passport Additional Information: issued on 31 May 2005, issued on 12 Jan. 2008
Nationalities: Libya
Positions: Leader of a transnational trafficking network
Town Of Birth: Sabratha Country Of Birth: Libya

Name: Mus'ab Mustafa Abu al Qassim Omar Name Type: Primary name
Name: Al-Grein Name Type: Alias Alias Strength: Low quality a.k.a
Name: ABU-AL QASSIM OMAR Musab Boukrin Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mus'ab Abu Qarin Name Type: Alias Alias Strength: Good quality a.k.a
Name: The Doctor Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: مصعب مصطفى ابو القاسم عمر

Designation Source: UN Date Designated: 07/06/2018 Last Updated: 18/12/2021 OFSI Group ID: 13674 UN Reference Number: LYi.024
Unique ID: LIB0059 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915 UK Statement of Reasons:

DOBs: dd/mm/1976, 05/02/1974
Passport Number: B/001897
Passport Additional Information: (Libyan)
Nationalities: Libya
Positions: National Security Adviser
Town Of Birth: Tripoli Country Of Birth: Libya

Name: MUTASSIM QADHAFI Name Type: Primary name
Name: Moatassam Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muatasimbllah Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muatasmblla Name Type: Alias Alias Strength: Low quality a.k.a
Name: Almuatesem Bellah Muammer Qadhafi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mutassim Billah Abuminyar Qadhafi Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 26/02/2011 Last Updated: 18/12/2021 OFSI Group ID: 11639 UN Reference Number: LYi.014
Unique ID: LIB0061 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935 Libya (in custody) UK Statement of Reasons:

DOBs: 27/05/1973, 01/01/1975
Passport Number: 014797, 524521, AA862825
Libya number, issued on 19 May 2021, issued in Tripoli (expires 18 May 2029)
Positions: Commander Special Forces
Genders: Male
Town Of Birth: Tripoli Country Of Birth: Libya

Name: SAADI QADHAFI Name Type: Primary name
Address Country: Turkey
Designation Source: UN Date Designated: 26/02/2011 Last Updated: 30/11/2023 OFSI Group ID: 11648 UN Reference Number: LYi.015
Unique ID: LIB0062 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze Other Information: Listed pursuant to paragraph 19 of resolution 1973 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015. Believed Location - Egypt UK Statement of Reasons:

DOBs: 01/01/1953, dd/mm/1952
Passport Number: 03825239
Passport Additional Information: Oman passport no. date of issue 4 May 2014, expiry 3 May 2024.
Nationalities: Oman
National Identifier Number: 98606491
National Identifier Additional Information: Oman
Town Of Birth: Al Bayda Country Of Birth: Libya

Name: SAFIA FARKASH AL-BARASSI Name Type: Primary name
Name: Safia Farkash Mohammed Al-Hadad Name Type: Alias Alias Strength: Good quality a.k.a
Address Country: Egypt Address Country: Oman
Designation Source: UN Date Designated: 24/06/2011 Last Updated: 12/02/2024 OFSI Group ID: 11642 UN Reference Number: LYi.019
Unique ID: LIB0063 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525955 UK Statement of Reasons:

DOBs: dd/mm/1982
Town Of Birth: Tripoli Country Of Birth: Libya

Name: SAIF AL-ARAB QADHAFI Name Type: Primary name

Designation Source: UN Date Designated: 26/02/2011 Last Updated: 18/12/2021 OFSI Group ID: 11649 UN Reference Number: LYi.016
Unique ID: LIB0064 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525975. Libya (Believed status/location: restricted freedom of movement in Zintan, Libya UK Statement of Reasons:

DOBs: 25/06/1972
Passport Number: B014995
Passport Additional Information: (Libyan)
Positions: Director, Qadhafi Foundation
Town Of Birth: Tripoli Country Of Birth: Libya

Name: SAIF AL-ISLAM QADHAFI Name Type: Primary name

Address: Zintan Address Country: Libya
Designation Source: UN Date Designated: 26/02/2011 Last Updated: 18/12/2021 OFSI Group ID: 11640 UN Reference Number: LYi.017
Unique ID: LIB0065 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). UK Statement of Reasons:

Positions: Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or ‘Pride of Libya’, Senior commander of the Misratan Al Marsa Central Shield brigade

Name: Salah Badi Name Type: Primary name

Designation Source: UN Date Designated: 16/11/2018 Last Updated: 18/12/2021 OFSI Group ID: 13719 UN Reference Number: LYi.028
Unique ID: LIB0066 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: There are reasonable grounds to believe that in his capacity as commander of the al-Saiqa Brigade, al-Werfalli is responsible for executions in and around Benghazi since 2016. These executions are a violation of the right to life and constitute serious human rights violations.

DOBs: dd/mm/1978
Genders: Male

Name: Mahmoud Mustafa Busayf Al-Werfalli Name Type: Primary name
Name: Mahmud Al-Warfalli Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13913
Unique ID: LIB0067 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: There are reasonable grounds to suspect that Moussa Diab is responsible for a smuggler network involved in the trafficking of persons, inhumane and degrading treatment, torture, rape, and murder. These constitute both a violation of the right to life, and the breach of international humanitarian law in Libya.

Genders: Male

Name: Moussa Diab Name Type: Primary name
Name: Mousa Diab Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13914
Unique ID: LIB0068 - Entity
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: There are reasonable grounds to suspect that Sigma Airlines is a Kazakhstan based air company that operates cargo aircraft transporting military equipment to Libya in violation of the UN arms embargo established in UNSCR 1970 (2011). By assisting the contravention or circumvention UNSCR 1970 (2011), Sigma Airlines was involved in an activity which threatens the peace, stability and security of Libya, and undermines its transition to a democratic, peaceful and independent country.

Type Of Entities: Airline company

Name: Sigma Airlines Name Type: Primary name
Name: Air Sigma Name Type: Alias
Name: Sigma Aviation Name Type: Alias

Address: Markov Str. 11 Almaty Address Country: Kazakhstan
Phone Numbers: 772793000000
Websites: https://airsigma.pro/
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13915
Unique ID: LIB0069 - Entity
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: There are reasonable grounds to suspect that Avrasya Shipping is a maritime company that has operated a vessel transporting military equipment to Libya in violation of the UN arms embargo established in UNSCR 1970 (2011). By assisting the contravention or circumvention UNSCR 1970 (2011), Avrasya Shipping was involved in an activity which threatens the peace, stability and security of Libya, and undermines its transition to a democratic, peaceful and independent country.

Type Of Entities: Shipping company

Name: Avrasya Shipping Name Type: Primary name

Address: Liman Mh. Gezi Cd. No:22/3 Ilkadim Ilkadim Samsun Address Country: Turkey
Phone Numbers: 90 5497201748
Websites: http://www.avrasyashipping.com/iletisim
Email Addresses: info@avrasyashipping.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13916
Unique ID: LIB0070 - Entity
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: There are reasonable grounds to suspect that Med Waves Shipping, a maritime company, has owned and operated a vessel transporting military equipment to Libya in violation of the UN arms embargo established in UNSCR 1970 (2011). By assisting the contravention or circumvention UNSCR 1970 (2011), Med Wave Shipping was involved in an activity which threatens the peace, stability and security of Libya, and undermines its transition to a democratic, peaceful and independent country.

Type Of Entities: Shipping company

Name: Med Wave Shipping Name Type: Primary name

Address: Adel Al-Hojrat building number 3 First Floor opposite Swefieh, Mall-Swfieh PO Box 850880 Amman Address Postal Code: 11185 Address Country: Jordan
Phone Numbers: 96265865550, 96265868550, 962787000000
Email Addresses: operation@medwave.co
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13917
Unique ID: LIB0071 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Yevgeniy Viktorovich Prigozhin is or has been involved in activities which threaten the peace, stability and security of Libya or undermine its transition to a democratic, peaceful and independent country, through his responsibility and provision of support for the activities in Libya of the organisation known as the Wagner Group. The Wagner Group is a Russia-based private military company but its organisation is purposely opaque to obscure its ownership and in order to provide a deniable military capability for the Russian State. The Wagner Group is or has been operating in Libya in contravention of the United Nations arms embargo established by United Nations Security Council Resolution 1970 (2011) and, through its activities in Libya in support of Khalifa Haftar’s Libyan National Army, threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country.

DOBs: 01/06/1961
Passport Number: 40 07 136936

Nationalities: Russia
Positions: Responsible for and support to the Wagner Group; funder and former director of Internet Research Agency
Genders: Male
Town Of Birth: Leningrad (St Petersburg) Country Of Birth: Russia

Name: Yevgeniy Viktorovich Prigozhin Name Type: Primary name
Name: Evgeny Prigozhin Name Type: Primary Name Variation
Name: Yevgeny Prigozhin Name Type: Primary Name Variation
Name non-latin script: Евгений Викторович ПРИГОЖИН Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 23/09/2022 OFSI Group ID: 13968
Unique ID: LIB0072 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mohamed al-Kani is designated on the basis that there are reasonable grounds to suspect that he was head of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in serious human rights abuses, and violations of international humanitarian law. Under the leadership of Mohamed al-Kani, there are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.

DOBs: 01/05/1979
Passport Number: F86JKFFJF

Nationalities: Libya
Genders: Male
Country Of Birth: Libya

Name: Mohamed al Kani Name Type: Primary name
Name: Omar al Kani Name Type: Primary name variation
Address Country: Libya
Designation Source: UK Date Designated: 07/05/2021 Last Updated: 18/12/2021 OFSI Group ID: 14105
Unique ID: LIB0073 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.

DOBs: 22/02/1981
Passport Number: H4FG6H2J

Nationalities: Libya
Genders: Male
Town Of Birth: Tarhuna Country Of Birth: Libya

Name: Abdurahem al Kani Name Type: Primary name
Name: Abdul Rahim al Kani Name Type: Primary name variation
Name: Abdurrahim al Kani Name Type: Primary name variation
Name: Abdul Rahim Al Shaqaqi Name Type: Primary name variation
Name: Abdurahem Al Shaqaqi Name Type: Primary name variation
Name: Abdurrahim Al Shaqaqi Name Type: Primary name variation
Name: Abdul Rahim Khalifa Name Type: Primary name variation
Name: Abdurahem Khalifa Name Type: Primary name variation
Name: Abdurrahim Khalifa Name Type: Primary name variation
Address Country: Libya
Designation Source: UK Date Designated: 07/05/2021 Last Updated: 18/12/2021 OFSI Group ID: 14106
Unique ID: LIB0074 - Entity
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: The al-Kaniyat milita is designated on the basis that there are reasonable grounds to suspect that the militia has committed serious human rights abuses and committed violations of international humanitarian law. There are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tahouna. There are reasonable grounds to suspect that the militia has been involved in activities that threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.

Name: al-Kaniyat Name Type: Primary name
Name: 7th Brigade Name Type: Alias
Name: 9th Brigade Name Type: Alias
Name: Al-Kani militia Name Type: Alias
Name: Kani Brigade Name Type: Alias
Name: Kaniat Name Type: Alias
Name: Kanyat Name Type: Alias
Name: Tarhuna 7th Brigade Name Type: Alias
Name: Tarhuna Brigade Name Type: Alias
Address Country: Libya
Designation Source: UK Date Designated: 07/05/2021 Last Updated: 14/01/2022 OFSI Group ID: 14107
Unique ID: LIB0075 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: As de factor manager of the Al Nasr detention centre the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that consistute human rights abuses in Libya. The person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). For years, the Al Nasr detention centre in Zawiyah has been singled out in public and in confidential reports describing the plight of migrants and asylum seekers in Libya, including torture, sexual and gender-based violence and human trafficking. Humanitarian organisations and victims of trafficking have consistently identified the person concerned as the de facto manager of the detention centre. Three individuals who had been working in the Al Nasr detention centre were served prison sentences for torturing migrants in the detention centre.

DOBs: 02/04/1976
Nationalities: Libya
Positions: Manager of Al Nasr Detention Centre in Zawiyah
Genders: Male
Town Of Birth: Tripoli Country Of Birth: Libya

Name: Osama Al Kuni Ibrahim Name Type: Primary Name
Name: Osama al Kuni Name Type: Alias Alias Strength: Good quality a.k.a
Name: Osama al-Milad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Osama Milad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Osama Zawiyah Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: أسامة الكوني ابراھیم

Designation Source: UK|UN Date Designated: 25/10/2021 Last Updated: 30/11/2023 OFSI Group ID: 14142 UN Reference Number: LYi.029
Unique ID: LIB0076 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Also listed by the UN pursuant to paragraph 15 of resolution 1970 (Travel Ban). UK Statement of Reasons: Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reasonable grounds to suspect that he has been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime through his involvement in the procurement and coordination of foreign armed mercenary personnel on behalf of that regime. There are reasonable grounds to suspect this involvement was in violation of the arms embargo imposed under paragraph 9 of United Nations Security Council Resolution 1970. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi’s alleged attempts to spread disinformation in Libya and opposition to the UN and UN-led political process in Libya threatens the peace, stability and security of Libya or which undermines its transition to a democratic, peaceful and independent country. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi is associated with Saif-al Islam Qadhafi and Saadi Qadhafi who are or have been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime or any other activity which threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country.

Positions: Libyan Ambassador to Chad
Genders: Male

Name: Quren Salih Quren al Qadhafi Name Type: Primary Name
Name: Akrin Saleh Akrin Name Type: Alias Alias Strength: Good quality a.k.a
Name: Qurayn Salih Qurayn Al Qadhafi Name Type: Alias
Name: Qu'ren Salih Qu'ren Al Qadhafi Name Type: Alias
Name: Egreen Salah Name Type: Alias
Name non-latin script: أقرين صالح أقرين
Address Country: Egypt
Designation Source: UK|UN Date Designated: 12/01/2022 Last Updated: 21/01/2022 OFSI Group ID: 14172 UN Reference Number: LYi.004
Unique ID: MAL0010 - Entity
Regime Name: The Mali (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: Katiba Macina is an involved person under The Mali (Sanctions) (EU Exit) Regulations 2020 because: Katiba Macina is or has been involved in the commission of a serious human rights violation or abuse, or violation of international humanitarian law, in Mali namely rape and other forms of sexual and gender-based violence; including forced marriage.

Type Of Entities: Armed Terrorist Group

Name: Katiba Macina Name Type: Primary Name
Name: Front de liberation du Macina Name Type: Alias
Name: Katibat Macina Name Type: Alias
Name: Macina Katiba Name Type: Alias
Address Country: Mali
Designation Source: UK Date Designated: 08/12/2022 Last Updated: 08/12/2022 OFSI Group ID: 15662
Unique ID: MAL0011 - Individual
Regime Name: The Mali (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As head of the Wagner Group in Mali, Ivan Aleksandrovitch Maslov (MASLOV) is an involved person under the Mali (Sanctions) (EU Exit) Regulations 2020 because he has been involved in the commission of violations of international humanitarian law, in particular, he has been responsible for the deliberate targeting of civilians.

DOBs: 11/07/1982
Nationalities: Russia
Positions: Head of the Wagner Group in Mali
Genders: Male

Name: Ivan Aleksandrovitch MASLOV Name Type: Primary Name

Designation Source: UK Date Designated: 20/07/2023 Last Updated: 20/07/2023 OFSI Group ID: 16024
Unique ID: MYA0001 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Brigadier General Than Oo, Commander of the 99th Light Infantry Division of the Myanmar Army. Responsible for the repression of the civilian population, actions that threaten the peace, stability or security of Myanmar and serious human rights violations committed against the Rohingya population in Rakhine state. These include unlawful killings and systematic burning of Rohingya houses and buildings.

DOBs: 12/10/1973
Nationalities: Myanmar
National Identifier Number: BC 25723

Positions: Commander in the 99th Light Infantry Division of the Myanmar Armed Forces
Genders: Male

Name: Than Oo Name Type: Primary name
Titles: Brigadier General

Address: Meikthila Address Country: Myanmar
Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 OFSI Group ID: 13684
Unique ID: MYA0002 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Lieutenant General Aung Kyaw Zaw, commander of the Myanmar Army’s Bureau of Special Operations 3. Oversaw the Myanmar Army’s Western Command, which committed atrocities and serious human rights violations, repression of the civilian population, and actions that threaten the peace, stability or security of Myanmar against the Rohingya population in Rakhine state. Senior responsibility for abuses including extra judicial killings, repression of the civilian population, sexual violence and systematic burning of Rohingya houses and buildings.

DOBs: 20/08/1961
Passport Number: DM000826
Passport Additional Information: Date of Issue: 22 November 2011 Date of Expiry: 21 November 2021
Nationalities: Myanmar
National Identifier Number: BC 17444

Positions: Chief of No 3 and No 5 Bureau of Special Operations, Office of the Commander-in-Chief of the Defense Services, Myanmar Army|Currently Chief of Bureau of Special Operations No 6
Genders: Male

Name: Aung Kyaw Zaw Name Type: Primary name
Titles: Lieutenant General

Address: Nay Pyi Taw Address Country: Myanmar
Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 OFSI Group ID: 13681
Unique ID: MYA0003 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Brigadier General Khin Maung Soe, is commander of the Military Operation Command 15 (MOC 15), the main military division based in Northern Rakhine, which has oversight and command of 10 battalions. This division is responsible for the repression of the civilian population, actions that threaten the peace, stability or security of Myanmar and atrocities and serious human rights violations committed against the Rohingya population in Rakhine state. These include extra judicial killings, sexual violence and systematic burning of Rohingya houses and buildings.

DOBs: dd/mm/1972
Nationalities: Myanmar
Positions: Commander of the Military Operation Command 15
Genders: Male

Name: Khin Maung Soe Name Type: Primary name
Titles: Brigadier General
Address Country: Myanmar
Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 OFSI Group ID: 13689
Unique ID: MYA0004 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Major General Maung Maung Soe, was the former chief of the Myanmar Army’s Western Command. He has been responsible for the repression of the civilian population, actions that threaten the peace, stability or security of Myanmar and atrocities and serious human rights violations committed against the Rohingya population in Rakhine state. These include extra judicial killings, sexual violence and systematic burning of Rohingya houses and buildings.

DOBs: dd/03/1964
Nationalities: Myanmar
National Identifier Number: 19571
National Identifier Additional Information: Tatmadaw Kyee
Positions: Former Commander of the Myanmar Army’s Western Command
Genders: Male

Name: Maung Maung Soe Name Type: Primary name
Titles: Major General
Address Country: Myanmar
Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 OFSI Group ID: 13682
Unique ID: MYA0005 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Brigadier General Thant Zin Oo was Commander of the paramilitary 8th Security Police Battalion of the Myanmar Army during August and September 2017. As commander, he was responsible for the actions of the 8th Security Police Battalion under his command and therefore responsible for serious human rights violations committed against the Rohingya population in Rakhine state by the 8th Security Police Battalion. These include unlawful killings, repression of the civilian population and systematic burning of Rohingya houses and buildings.

Nationalities: Myanmar
Positions: Commander of the 8th Security Police Battalion
Genders: Male

Name: Thant Zin Oo Name Type: Primary name
Titles: Commander

Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 OFSI Group ID: 13693
Unique ID: MYA0006 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Brigadier General Aung Aung, as Commander of the 33rd Light Infantry Division of the Myanmar Army is responsible for serious human rights violations committed against the Rohingya population in Rakhine state. These include unlawful killings and systematic burning of Rohingya houses and buildings.

Nationalities: Myanmar
National Identifier Number: BC 23750
National Identifier Additional Information: military identification
Positions: Commander of the 33rd Light Infantry Division of the Myanmar Armed Forces (Tatmadaw)
Genders: Male

Name: Aung Aung Name Type: Primary name
Titles: Brigadier General

Designation Source: UK Date Designated: 29/04/2021 Last Updated: 11/11/2022 OFSI Group ID: 13686
Unique ID: MYA0007 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Brigadier General Thura San Lwin, Commander of the Border Guard Police. He was commander of the BGP in Rakhine, during the most intense months of the Rohingya ‘clearance operations’, which commenced on 25 August 2017 and were at their most intense during the following two months. Thura San Lwin, directly and through his position of command, is responsible for overseeing the commission of serious human rights violations committed against the Rohingya in Rakhine State, including physical abuse, torture and sexual violence against and detention of Rohingya people.

DOBs: 17/03/1959
Nationalities: Myanmar
Positions: Commander of the Border Guard Police
Genders: Male

Name: Thura San Lwin Name Type: Primary name
Titles: Brigadier General

Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 OFSI Group ID: 13692
Unique ID: MYA0008 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Major General Nyi Nyi Swe, former head of the Northern Command, oversaw military operations carried out in Kachin State between May 2016 and April 2018. In that context, he is responsible for serious human rights violations, the repression of the civilian population and actions that threaten the peace, stability or security of Myanmar committed in Kachin State by the Tatmadaw during his tenure. These include unlawful killings, sexual violence, forced detainment, forced labour, torture and ill treatment, and the systematic burning and clearing of civilian villages. He is also responsible for the obstruction of humanitarian relief to civilians in Kachin, in particular the blocking of food transports.

Nationalities: Myanmar
Positions: Former leader of the Northern Command of the Myanmar Military (Tatmadaw)
Genders: Male

Name: Nyi Nyi Swe Name Type: Primary name
Titles: Major General
Address Country: Myanmar
Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 OFSI Group ID: 13739
Unique ID: MYA0009 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Major Aung Myo Thu, Field Unit Commander of the 33rd LID, oversaw military operations carried out in Rakhine state in 2017. In that context, he is responsible for atrocities and serious human rights violations, repression of the civilian population, and actions that threaten the peace, stability or security of Myanmar. These include unlawful killings, forced detainment, sexual violence, and systematic burning of villages.

Nationalities: Myanmar
Positions: Field Unit Commander of 33rd Light Infantry Division (LID) of the Myanmar Armed Forces (Tatmadaw)
Genders: Male

Name: Aung Myo Thu Name Type: Primary name
Titles: Major
Address Country: Myanmar
Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 OFSI Group ID: 13736
Unique ID: MYA0010 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Staff Sergeant Ba Kyaw of the 546th Light Infantry Brigade of the Myanmar Armed Forces (Tatmadaw) is responsible, through his role as Staff Sergeant, for the commission of and involvement in, serious human rights violations, the repression of the civilian population and actions that threaten the peace, stability or security of Myanmar, in Rakhine State, specifically in and around Maung Nu village in August 2017. These actions include unlawful killings, torture, sexual violence, systematic burning of Rohingya houses and buildings and other inhumane acts.

Nationalities: Myanmar
Positions: Staff Sergeant in the 564th Light Infantry Battalion (LIB) of Myanmar Armed Forces (Tatmadaw)
Genders: Male

Name: Ba Kyaw Name Type: Primary name
Titles: Staff Sergeant

Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 OFSI Group ID: 13733
Unique ID: MYA0011 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Brigadier General Khin Hlaing, Commander of the Northeastern Command of the Myanmar Army. Responsible for serious human rights violations committed against the Rohingya population in Rakhine state, carried out by the 99th Light Infantry Division during his time as commander. These include unlawful killings, forced detainment, repression of the civilian population and systematic burning of Rohingya houses and buildings.

DOBs: 02/05/1968
Nationalities: Myanmar
Positions: Commander of the Northeastern Command of the Myanmar Armed Forces (Tatmadaw) |Former Leader of the 99th Light Infantry Division (LID) of the Myanmar Military (Tatmadaw)
Genders: Male

Name: Khin Hlaing Name Type: Primary name
Titles: Brigadier General
Address Country: Myanmar
Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 OFSI Group ID: 13735
Unique ID: MYA0012 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Corporal Kyaw Chay is a member of the Border Guard Police (BGP) and was present in the BGP base in Zay Di Pyin in Rakhine, during the most intense months of the Rohingya ‘clearance operations’, which commenced on 25 August 2017 and were at their most intense during the following two months. During this time Corporal Kyaw Chay directly participated in serious human rights violations. He is personally responsible for serious human rights violations committed against the Rohingya in Rakhine State, including physical abuse, torture and sexual violence against and detention of Rohingya people.

Nationalities: Myanmar
Positions: A Corporal in the Border Guard Police (BGP)
Genders: Male

Name: Kyaw Chay Name Type: Primary name
Titles: Corporal
Address Country: Myanmar
Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 OFSI Group ID: 13738
Unique ID: MYA0013 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Thant Zaw Win is a Major in the 546th Light Infantry Brigade of the Myanmar Armed Forces (Tatmadaw) and oversaw military operations carried out in Rakhine State and notably in Maung Nu. In that context, he is responsible for atrocities and serious human rights violations, repression of the civilian population, and actions that threaten the peace, stability or security of Myanmar, committed against the Rohingya population in Rakhine state carried out by the Tatmadaw. These include unlawful killings and sexual violence.

Nationalities: Myanmar
Positions: A Major in the 564th Light Infantry Battalion of the Myanmar Armed Forces (Tatmadaw)
Genders: Male

Name: Thant Zaw Win Name Type: Primary name
Name: Than Zaw Win Name Type: Primary name variation
Titles: Major
Address Country: Myanmar
Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 OFSI Group ID: 13737
Unique ID: MYA0014 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Myanmar Border Guard Police Officer Tun Naing, commanding officer of the Border Guard Police base in Taung Bazar, during the most intense months of the Rohingya ‘clearance operations’, which commenced on 25 August 2017 and were at their most intense during the following two months. Tun Naing directly and through his position of command, is responsible for serious human rights violations committed against ethnic minorities in Rakhine state. This includes physical abuse, torture and sexual violence against and detention of Rohingya people.

Nationalities: Myanmar
Positions: Commanding officer of the Border Guard Police (BGP) base in Taung Bazar
Genders: Male

Name: Tun Naing Name Type: Primary name
Titles: Officer

Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 OFSI Group ID: 13734
Unique ID: MYA0015 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Lt-Gen Soe Htut graduated from Intake 64 of the Myanmar military’s Officer Training School. Became a regional commander in 2010. UK Statement of Reasons: Soe Htut was appointed Minister for Home Affairs, on 1 February 2020. He was Home Affairs Minister during the coup, on 1 February, when Tatmadaw security forces (including the police) were directed to detain MPs and civil society figures. . The Minister for Home Affairs is responsible for the Myanmar Police Force, Fire Service and Prison Service. The police in Myanmar have committed serious human rights violations since 1 February 2021 including killing a civilian protesting against the military coup, preventing and disbanding assemblies, the arbitrary arrest and detention of opposition leaders and opponent of the coup, and preventing freedom of expression by opponents of the coup. The Ministry for Home Affairs has as two of its functions State Security and Law and Order. Directing and managing the police force is directly under Soe Htut’s command as Minister for Home Affairs. As such, we have strong reason to suspect that Lt. General Soe Htut has command responsibility for these violations.

DOBs: dd/03/1960
Nationalities: Myanmar
Positions: Minister for Home Affairs and the Minister for the Office of the Union Government
Genders: Male
Country Of Birth: Myanmar

Name: Soe Htut Name Type: Primary name
Address Country: Myanmar
Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 OFSI Group ID: 14056
Unique ID: MYA0016 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Following the coup of 1 February 2021, during which Myanmar’s military seized power from civilian leaders, Than Hlaing was appointed Deputy Minister for Home Affairs and Chief of the Myanmar Police Force. The police in Myanmar have committed serious human rights violations since 1 February 2021 including killing a civilian protestor against the coup, preventing and disbanding assemblies, the arbitrary arrest and detention of opposition leaders and supporters, and preventing freedom of expression by opponents of the coup. As Deputy Minister for Home Affairs and Chief of the Myanmar Police Force we have strong reason to suspect that Lt. General Than Hlaing has command responsibility for these serious human rights violations.

Nationalities: Myanmar
Positions: Deputy Minister for Home Affairs and Chief of Police
Genders: Male
Country Of Birth: Myanmar

Name: Than Hlaing Name Type: Primary name
Address Country: Myanmar
Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 OFSI Group ID: 14057
Unique ID: MYA0017 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Joined Military 1980. Rapid rise to General 26 August 2016 (Chief of General Staff, Army, Navy and Air Force) UK Statement of Reasons: Following the coup against the democratically elected government by the Myanmar military (Tatmadaw) on 31 January, General Mya Tun Oo was appointed Minister of Defence on 1 February. The Minister of Defence is responsible for the Tatmadaw, which includes the Army, Navy and Air Force. The Tatmadaw have committed serious human rights violations in Myanmar since 1 February 2021 including prohibiting freedom of assembly, the arbitrary arrest and detention of opposition leaders and opponents of the coup, violence against protesters – including the use of water cannon and rubber and live ammunition - and preventing use of the internet. As the Minister of Defence, General Mya Tun Oo has command responsibility for these violations and can therefore be held responsible for these actions.

DOBs: 05/05/1961
Nationalities: Myanmar
Positions: Minister of Defence and State Administration Council Member
Genders: Male
Country Of Birth: Myanmar

Name: Mya Tun Oo Name Type: Primary name
Name: Mya Htun Oo Name Type: Alias
Address Country: Myanmar
Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 OFSI Group ID: 14058
Unique ID: MYA0018 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. The SAC has adopted legislation violating the right to privacy and removing protection from arbitrary detention in Myanmar. The Myanmar security forces have committed serious human rights violations since 1 February 2021; killing a protestor, restricting freedom of assembly and of expression including through restricting internet access and of assembly, arbitrary arrest and detention of opposition leaders and opponents of the coup, and infringing. As the Commander-in-Chief of the Tatmadaw, Min Aung Hlaing has overall control of the Myanmar security forces and therefore has command responsibility for these violations. As a member of the SAC Hlaing shares responsibility with its other members for the exercise of state functions since 2 February 2021, including legislation violating human rights, and for the serious human rights violations committed by the Myanmar security forces.

DOBs: 03/07/1956
Nationalities: Myanmar
National Identifier Number: 12/SAKHANA(N)020199
National Identifier Additional Information: NRC number
Positions: Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw)
Genders: Male
Town Of Birth: Tavoy Country Of Birth: Myanmar

Name: Min Aung Hlaing Name Type: Primary name
Address Country: Myanmar
Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 OFSI Group ID: 13897
Unique ID: MYA0019 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. General Tin Aung San was appointed to the SAC on 2 February. The Myanmar security forces have committed serious human rights violations since 1 February 2021: killing a protestor, restricting freedom of assembly and expression including through restricting internet access, arbitrary arrest and detention of opposition leaders and opponents of the coup. The SAC has adopted legislation violating the right to privacy and the right not to be subject to arbitrary detention in Myanmar. As a member of the SAC, Tin Aung San shares responsibility with its other members for the exercise of state functions since 2 February 2021, including legislation violating human rights, and for the serious human rights violations committed by the Myanmar security forces. As a member of the SAC, Gen Tin Aung San is associated with Commander in Chief General Min Aung Hlaing who is a designated person under the Myanmar (Sanctions) Regulations 2021 in respect of actions related to the February 2021 coup.

DOBs: 16/10/1960
Nationalities: Myanmar
Positions: Commander-in-Chief of the Myanmar Navy and SAC Member
Genders: Male
Country Of Birth: Myanmar

Name: Tin Aung San Name Type: Primary name
Address Country: Myanmar
Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 OFSI Group ID: 14059
Unique ID: MYA0020 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Air Force Serial BAF1925 UK Statement of Reasons: On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. General Maung Maung Kyaw was appointed to the SAC on 2 February. The Myanmar security forces have committed serious human rights violations since 1 February 2021: killing a protestor, restricting freedom of assembly and expression including through restricting internet access, arbitrary arrest and detention of opposition leaders and opponents of the coup. The SAC has adopted legislation violating the right to privacy and the right not to be subject to arbitrary detention in Myanmar. As a member of the SAC, Maung Maung Kyaw shares responsibility with its other members for the exercise of state functions since 2 February 2021, including legislation violating human rights, and for the serious human rights violations committed by the Myanmar security forces. As a member of the SAC, General Maung Maung Kyaw is associated with Commander in Chief General Min Aung Hlaing who is a designated person under the Myanmar (Sanctions) Regulations 2021 in respect of actions related to the February 2021 coup.

DOBs: 23/07/1964
Nationalities: Myanmar
Positions: Commander-in-Chief of Air Force and member of State Administration Council
Genders: Male
Country Of Birth: Myanmar

Name: Maung Maung Kyaw Name Type: Primary name
Address Country: Myanmar
Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 OFSI Group ID: 14060
Unique ID: MYA0021 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. Lt General Aung Lin Dwe was appointed Secretary of the SAC on 2 February. The Myanmar security forces have committed serious human rights violations since 1 February 2021: killing a protestor, restricting freedom of assembly and expression including through restricting internet access, arbitrary arrest and detention of opposition leaders and opponents of the coup. The SAC has adopted legislation violating the right to privacy and the right not to be subject to arbitrary detention in Myanmar. As a member of the SAC, Dwe shares responsibility with its other members for the exercise of state functions since 2 February 2021, including legislation violating human rights, and for the serious human rights violations committed by the Myanmar security forces. As a member of the SAC, Lt Gen Aung Lin Dwe is associated with Commander in Chief General Min Aung Hlaing who is a designated person under the (Myanmar Sanctions) Regulations 2021 in respect of actions related to the February 2021 coup.

DOBs: 31/05/1962
Nationalities: Myanmar
Positions: Secretary of the SAC / Judge Advocate General of the TMD / Secretary to the Peace Negotiation Committee.
Genders: Male
Country Of Birth: Myanmar

Name: Aung Lin Dwe Name Type: Primary name
Address Country: Myanmar
Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 OFSI Group ID: 14061
Unique ID: MYA0022 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. Lt. Gen Moe Myint Tun was appointed as a member of the SAC on 2 February. The Myanmar security forces have committed serious human rights violations since 1 February 2021: killing a protestor, restricting freedom of assembly and expression including through restricting internet access, arbitrary arrest and detention of opposition leaders and opponents of the coup. The SAC has adopted legislation violating the right to privacy and the right not to be subject to arbitrary detention in Myanmar. As a member of the SAC, Tun shares responsibility with its other members for the exercise of state functions since 2 February 2021, including legislation violating human rights, and for the serious human rights violations committed by the Myanmar security forces. As a member of the SAC, Moe Myint Tun is associated with Commander in Chief General Min Aung Hlaing who is a designated person under the Myanmar (Sanctions) 2021 in respect of actions related to the February 2021 coup.

DOBs: 24/05/1968
Nationalities: Myanmar
Positions: SAC Member
Genders: Male
Country Of Birth: Myanmar

Name: Moe Myint Tun Name Type: Primary name
Address Country: Myanmar
Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 OFSI Group ID: 14062
Unique ID: MYA0023 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. Lt General Ye Win Oo was appointed Joint Secretary of the SAC on 2 February. The Myanmar security forces have committed serious human rights violations since 1 February 2021: killing a protestor, restricting freedom of assembly and expression including through restricting internet access, arbitrary arrest and detention of opposition leaders and opponents of the coup. The SAC has adopted legislation violating the right to privacy and the right not to be subject to arbitrary detention in Myanmar. As a member of the SAC, Oo shares responsibility with its other members for the exercise of state functions since 2 February 2021, including legislation violating human rights, and for the serious human rights violations committed by the Myanmar security forces. As a member of the SAC, Lt Gen Ye Win Oo is associated with Commander in Chief General Min Aung Hlaing who is a designated person under the (Myanmar Sanctions) Regulations 2021 in respect of actions related to the February 2021 coup.

DOBs: 03/05/1968
Nationalities: Myanmar
Positions: Joint Secretary of SAC
Genders: Male
Country Of Birth: Myanmar

Name: Ye Win Oo Name Type: Primary name
Address Country: Myanmar
Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 OFSI Group ID: 14063
Unique ID: MYA0024 - Entity
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. Since then all state institutions have come under the control of the State Administration Council (SAC), who oversee the governance and expenditure of ministries. The SAC/military junta undermines democracy and, together with the Myanmar Security Forces, is responsible for the repression of the civilian population. Myanmar Gems Enterprise is a state-owned enterprise which operates under the Ministry of Natural Resources and Environmental Conservation (MONREC) and provides funding directly to the Ministry of Planning and Finance (MOPF). There are reasonable grounds to suspect that MGE, is under the control of, and/or is associated with, the SAC via its subservient relationship with MONREC; Further or alternatively, there are reasonable grounds to suspect that MGE makes available funds or economic resources, to the SAC/military junta that could contribute to undermining democracy and repressing the civilian population. Further or alternatively MGE is also associated with the military through its joint venture partnerships and close links to military companies, for which it grants favourable mining rights and permits. MGE also runs and controls gems emporiums, which are attended by and benefit the military and their companies.

Type Of Entities: Public/State Owned
Parent Companies: State Owned Enterprise (SOE)

Name: Myanmar Gems Enterprise (MGE) Name Type: Primary name

Address: Myanmar Gems Enterprise No.70-072 Yarza Thingaha Road Thapyaygone Ward Zabuthiri Township Naypyitaw Address Country: Myanmar
Phone Numbers: (+)9509262597027
Email Addresses: Famouswin599@gmail.com
Designation Source: UK Date Designated: 17/05/2021 Last Updated: 18/12/2021 OFSI Group ID: 14108
Unique ID: MYA0025 - Entity
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. Since then all state institutions have come under the control of the State Administration Council (SAC), who oversee the governance and expenditure of ministries. The SAC/military junta undermines democracy and, together with the Myanmar Security Forces, is responsible for the repression of the civilian population. Myanmar Timber Enterprise is a state-owned enterprise which operates under the Ministry of Natural Resources and Environmental Conservation (MONREC) and provides funding directly to the Ministry of Planning and Finance (MOPF). There are reasonable grounds to suspect that MTE, is under the control of, and/or is associated with, the SAC via its subservient relationship with MONREC; Further or alternatively, there are reasonable grounds to suspect that MTE makes available funds or economic resources, to the SAC/military junta that could contribute to undermining democracy and repressing the civilian population.

Type Of Entities: Public/State Owned

Name: Myanmar Timber Enterprise (MTE) Name Type: Primary name

Address: Gyogone Forest Compound Bayint Naung Road Insein Township Yangon Address Country: Myanmar
Address: No(72/74) Shawe Dagon Pagoda Road Dagon Township Yangon Address Country: Myanmar
Phone Numbers: 01-3528789
Email Addresses: Johnsb1985@gmail.com
Designation Source: UK Date Designated: 21/06/2021 Last Updated: 18/12/2021 OFSI Group ID: 14109
Unique ID: MYA0026 - Entity
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. Since then all state institutions have come under the control of the State Administration Council (SAC), who oversee the governance and expenditure of ministries. The SAC/military junta undermines democracy and, together with the Myanmar Security Forces, is responsible for the repression of the civilian population. Myanmar Pearl Enterprise is a state-owned enterprise which operates under the Ministry of Natural Resources and Environmental Conservation (MONREC) and provides funding directly to the Ministry of Planning and Finance (MOPF). There are reasonable grounds to suspect that MPE, is under the control of, and/or is associated with, the SAC via its subservient relationship with MONREC; Further or alternatively, there are reasonable grounds to suspect that MPE makes available funds or economic resources, to the SAC/military junta that could contribute to undermining democracy and repressing the civilian population. Further or alternatively MPE is also associated with the military through its leadership. The Managing Director was also appointed as a Deputy Minister in MONREC by the SAC on 11 March. MPE also runs and controls pearl emporiums, and is involved in gems emporiums, which are attended by and benefit the military and their companies.

Type Of Entities: Public/State Owned

Name: Myanmar Pearl Enterprise (MPE) Name Type: Primary name

Address: 90 Kanbe Street Yankin Township Yangon Address Country: Myanmar
Address: Myanmar Pearl Enterprise Ministry of Mines Myanmar Gems Museum Yazathingha Street Zabuthri Township Naypyitaw Address Country: Myanmar
Phone Numbers: (+95)09429204434
Email Addresses: panpapalin@gmail.com
Designation Source: UK Date Designated: 21/06/2021 Last Updated: 18/12/2021 OFSI Group ID: 14110
Unique ID: MYA0027 - Entity
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze UK Statement of Reasons: On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. The SAC is responsible for and/or has supported and/or has promoted the undermining of democracy, repression of the civilian population and commission of serious human rights violation in Myanmar. Further or alternatively the SAC is acting at the direction of and/or is associated with Min Aung Hlaing who has been designated under the Global Human Rights (Sanctions) Regulations 2020 and the Myanmar (Sanctions) Regulations 2021 for his commanding responsibility , as Commander-in-Chief of the Tatmadaw, for the atrocities and serious human rights violations committed by the Tatmadaw against the Rohingya population in Rakhine state in 2017 and 2019; and for the serious human rights violations committed by the Myanmar Security Forces since the coup on 1 February. Seven other members of the SAC are serving military officers, all of whom are also designated by the UK under the Myanmar (Sanctions) Regulations 2021.

Type Of Entities: State Entity

Name: State Administration Council Name Type: Primary name

Address: Naypyitaw Address Country: Myanmar
Designation Source: UK Date Designated: 21/06/2021 Last Updated: 18/12/2021 OFSI Group ID: 14111
Unique ID: MYA0028 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: The Tatmadaw has a track record of committing serious human rights violations in Myanmar for decades, including the ethnic cleansing of the Rohingya in 2017, ongoing attacks on other ethnic groups and the 2021 coup and associated repression of the civilian population and serious human rights violations including killings, arbitrary detention and torture. U Tay Za has provided support for these activities in his role as an arms dealer for the military responsible for brokering deals with Russia for arms. Further or alternatively, he has made funds or economic resources available and/or he is or has been involved in the supply of goods and/or technology, which could contribute to serious human rights violations. Further, and/or alternatively, U Tay Za is associated with the military through his extensive links with the former and current junta regimes.

DOBs: 18/07/1964
Nationalities: Myanmar
Positions: Chairman of Htoo Group of Companies
Genders: Male
Town Of Birth: Yangon Country Of Birth: Myanmar

Name: Tay Za Name Type: Primary Name
Name: TAYZA Name Type: Primary Name Variation
Name: TEZA Name Type: Primary Name Variation
Titles: U
Address Country: Singapore Address Country: Myanmar
Designation Source: UK Date Designated: 02/09/2021 Last Updated: 13/01/2022 OFSI Group ID: 14139
Unique ID: MYA0029 - Entity
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Htoo Group of Companies is owned or controlled directly or indirectly by U Tay Za, who is an involved person. Htoo Group of Companies contributed funds to the Tatmadaw in 2017, at a fundraising event for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. There are reasonable grounds to suspect that these funds contributed to serious human rights violations and ethnic cleansing against the Rohingya. Further and/or additionally, Myanmar Avia Export Ltd, a subsidiary of Htoo Group of Companies has connections to the Myanmar military, and has been responsible for brokering aircraft deals and arms with Russia, which, could have been used in serious human rights violations, including killings, arbitrary detention and torture in the Rakhine state and during the 2021 military coup.

Type Of Entities: Private Company
Parent Companies: Htoo Group of Companies

Name: Htoo Group of Companies Name Type: Primary Name

Address: No 5 Pyay Road Hlaing Township Yangon Address Country: Myanmar
Phone Numbers: +95 1 500355, +95 1 500344
Email Addresses: info@htoo.com
Designation Source: UK Date Designated: 02/09/2021 Last Updated: 14/01/2022 OFSI Group ID: 14140
Unique ID: MYA0030 - Entity
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Myanmar War Veterans Organisation (MWVO) is associated with the Tatmadaw which is responsible for serious human rights violations against the population of Myanmar; undermining democracy and repressing the civilian population, in particular during the 2021 coup d'etat and violence against ethnic minorities. The MWVO functions in part as a reserve force for the Tatmadaw and helps shape national defence and security policy. Several high-ranking serving Tatmadaw officers sit on the Central Patron Board. In particular the Commander-in-Chief and Deputy Commander-in-Chief of the Defence Services, both of whom have been involved in serious human rights violations (and designated under the Global Human Rights sanctions regulations) sit on the Central Patron Board of the MWVO. Further or alternatively, the MWVO has promoted and supported the Tatmadaw’s involvement in undermining democracy; violating human rights; and repressing the civilian population. The MWVO organises pro-regime rallies in support of, and to counter international condemnation of the Tatmadaw; and practises people’s militia. Further or alternatively, MWVO is also associated with Myanmar Economic Holdings Ltd (MEHL), a designated entity, through a shared governance structure and financial relationship.

Type Of Entities: Private Company

Name: Myanmar War Veterans Organisation Name Type: Primary Name
Address Country: Myanmar
Websites: https://www.mwvo.org
Designation Source: UK Date Designated: 10/12/2021 Last Updated: 13/01/2022 OFSI Group ID: 14163
Unique ID: MYA0031 - Entity
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Quarter Master General Office (QMGO) sits within the Myanmar Ministry of Defence which is responsible for overseeing a campaign of violence and human rights violations across Myanmar, particularly in ethnic areas. Evidence indicates that the QMGO plays a crucial role in procuring equipment for the Myanmar Armed Forces, including ammunition, bombs and jet fuel. This directly enables serious human rights violations, and the repression of the civilian population including peaceful protestors and ethnic minorities. Further and/or alternatively, the QMGO is associated with the Commander-in-Chief (as Chief of the Armed Forces) who is a designated individual. The QMGO also works for the State Administration Council (SAC), as the SAC has control over the Ministry of Defence. In addition, the QMGO is intrinsically linked with Myanmar Economic Corporation, which is designated for funding serious human rights violations.

Type Of Entities: Public Company

Name: Quarter Master General Office Name Type: Primary Name

Address: Quarter Master General Office Ministry of Defence Building 24 Naypyitaw Address Country: Myanmar
Designation Source: UK Date Designated: 10/12/2021 Last Updated: 13/01/2022 OFSI Group ID: 14164
Unique ID: MYA0032 - Entity
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. The Myanmar security forces have committed serious human rights violations since 1 February 2021 and are responsible for the repression of the civilian population. The Directorate for Defence Industries (DDI) is a state-owned enterprise which operates under the Ministry of Defence (MOD). There are reasonable grounds to suspect that DDI is or has been involved in undermining democracy, the rule of law or good governance in Myanmar and the repression of the civilian population in Myanmar by its involvement in the supply to Myanmar of goods or technology which could contribute to a serious human rights violation or abuse. Further, there are reasonable grounds to suspect that DDI, as a state-owned enterprise subservient to the MOD, is acting on behalf or at the direction of the Minister of Defence, General Mya Tun Oo, who has been involved in undermining democracy, the rule of law or good governance in Myanmar and the repression of the civilian population in Myanmar, and is designated by the UK’s Myanmar sanctions regime.

Type Of Entities: Public Company

Name: Directorate for Defence Industries Name Type: Primary Name
Name: Defence Products Industries Name Type: Alias
Name: Ka Pa Sa Name Type: Alias
Name: Karkweye Pyitsu Setyoun Name Type: Alias
Address Country: Myanmar
Designation Source: UK Date Designated: 10/12/2021 Last Updated: 13/01/2022 OFSI Group ID: 14165
Unique ID: MYA0033 - Entity
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Directorate of Procurement sits within the Myanmar Ministry of Defence, which is responsible for the Myanmar Armed Forces who are perpetrating a campaign of violence and human rights violations across Myanmar. The Commander-in-Chief, a designated individual in his own right, is associated with the Directorate of Procurement in his capacity as head of the Tatmadaw. Evidence indicates the Directorate of Procurement plays a central role in procuring and maintain weapons and equipment for the Myanmar Armed Forces, allowing them to continue to repress peaceful protests in Myanmar.

Type Of Entities: Public Company

Name: Directorate for Defence Procurement Name Type: Primary Name

Address: Nay Pyi Taw Address Country: Myanmar
Designation Source: UK Date Designated: 10/12/2021 Last Updated: 13/01/2022 OFSI Group ID: 14166
Unique ID: MYA0034 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Dr Thida Oo is the sitting Attorney General of Myanmar. She was appointed by the State Administration Council (SAC), following the February 2021 military coup, after her predecessor, U Tun Tun Oo, was forcibly removed from office. She is involved in undermining democracy through the manner of her appointment and her acceptance of the role. She is also, reportedly, responsible for building cases against the Civil Disobedience Movement and Aung San Suu Kyi, which directly undermines the democracy movement. Further, Dr Thida Oo acts on behalf of, or at the direction of, and/or is associated with the SAC (designated under the Myanmar (Sanctions) Regulations 2021). Dr Thida Oo is also associated with the Commander-in-Chief and Chairman of the SAC, Min Aung Hlaing (designated under the Global Human Rights (Sanctions) Regulations 2020 and Myanmar (Sanctions) Regulations 2021.

Nationalities: Myanmar
Positions: Myanmar Attorney General
Genders: Female
Country Of Birth: Myanmar

Name: Thida Oo Name Type: Primary Name
Name: Thidar Oo Name Type: Primary Name Variation
Titles: Doctor
Address Country: Myanmar
Designation Source: UK Date Designated: 31/01/2022 Last Updated: 28/01/2022 OFSI Group ID: 14173
Unique ID: MYA0035 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Retired Major General UK Statement of Reasons: U Thein Soe was appointed by the Commander-in-Chief as Chair of the, reconstituted, Union Election Commission (UEC) on 3 February 2021, two days after the military seized power in a coup. The Chair of the UEC is responsible for overseeing activity relating to elections in Myanmar and the conduct of political parties. As Chair of the UEC U Thein Soe has been involved in undermining democracy in his attempts to override the democratic wishes of the people of Myanmar at the November 2020 polls, in particular on 27 July 2021 he passed a decree which annulled the November 2020 election results on the unsubstantiated grounds of widespread electoral fraud. Further and/or alternatively he is carrying out activities on behalf of the State Administration Council (designated under the Myanmar (Sanctions) Regulations 2021) and/or Min Aung Hlaing (the Commander-in-Chief and Chairman of the SAC) (designated under the Global Human Rights (Sanctions) Regulations 2020 and Myanmar (Sanctions) Regulations 2021.

DOBs: 23/01/1952
Nationalities: Myanmar
Positions: Chair of Union Election Commission
Genders: Male
Town Of Birth: Kani, Sagaing Country Of Birth: Myanmar

Name: Thein Soe Name Type: Primary Name
Titles: U
Address Country: Myanmar
Designation Source: UK Date Designated: 31/01/2022 Last Updated: 31/01/2022 OFSI Group ID: 14174
Unique ID: MYA0036 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: U Tin Oo is the current Chair of the Anti-Corruption Commission in Myanmar. He was appointed by the State Administration Council (SAC), following the February 2021 military coup. He is involved in undermining democracy through the manner of his appointment and his acceptance of the role. He is also undermining democracy and the rule of law by developing cases, widely regarded as unfounded, against democratically elected officials including Aung San Suu Kyi and President Win Myint. Further, U Tin Oo acts on behalf of, and/or at the direction of, and/or is associated with the SAC whose members are designated under the Myanmar (Sanctions) Regulations 2021. U Tin Oo was appointed by and reports to the Chair of the SAC, Commander-in-Chief, Min Aung Hlaing (designated under the Global Human Rights (Sanctions) Regulations 2020 and Myanmar (Sanctions) Regulations 2021) and is therefore associated with a designated person.

DOBs: 24/11/1952
Nationalities: Myanmar
National Identifier Number: 5/KALATA (NAING) 127084
National Identifier Additional Information: NRIC
Positions: Chair of the Anti-Corruption Commission
Genders: Male
Country Of Birth: Myanmar

Name: Tin Oo Name Type: Primary Name
Titles: U

Address: No 22, Thanlwin Street PyinYaWaDy Condominium No.5 Quarter Yankin township Yangon Address Country: Myanmar
Designation Source: UK Date Designated: 31/01/2022 Last Updated: 31/01/2022 OFSI Group ID: 14175
Unique ID: MYA0037 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. As Director of Dynasty International Company Ltd (DICL), Aung Moe Myint has used his commercial and personal position to provide support for these activities in his role as an importer and broker of arms and dual use goods. Through his control of DICL, he has acted as a key source of weapons and commercial support for the junta, including through his close political/commercial ties with Belarus. Aung Moe Myint has therefore been involved in the supply of restricted goods and/or restricted technology, and dual-use goods, which could have contributed to serious human rights violations. Further, and/or alternatively, Dr Aung Moe Myint is associated with the State Administration Council and Myanmar Security Forces, through his role as Honorary Consul of the Republic of Belarus. He has used this position to carry out engagement on behalf of the State Administration Council and/or the Myanmar Security Forces. Further, and/or alternatively, Dr Aung Moe Myint is associated with the military through his extensive links with the former and current junta regimes.

DOBs: 09/06/1971, 28/09/1969
Passport Number: 12/YAKANA(N)006981

Nationalities: Myanmar
Positions: Honorary Consul of the Republic of Belarus to the Republic of the Union of Myanmar
Genders: Male
Country Of Birth: Myanmar

Name: Aung Moe MYINT Name Type: Primary Name
Name: Aung MYINT Name Type: Alias
Titles: Doctor

Address: 15 Waizayandar Road Ngye Kyar Yan Quarters South Okkalapa Township Yangon Address Country: Myanmar
Designation Source: UK Date Designated: 19/04/2022 Last Updated: 19/04/2022 OFSI Group ID: 15045
Unique ID: MYA0038 - Entity
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. Miya Win International Ltd is responsible for ongoing activity in brokering deals for the supply and upkeep of aircraft for the Myanmar Air Force. Evidence indicates that Miya Win International Ltd has been involved this activity since at least 2017 and has continued to support the Myanmar Security Forces since the coup in February 2021. Miya Win International Ltd has therefore been involved in the supply of dual-use goods to the Myanmar Air Force; and has been involved in the supply of restricted goods which could contribute to serious human rights violations Further and/or additionally Miya Win International Ltd contributed funds to the Myanmar Security Forces in 2017, at two fundraising events held by Commander-in-Chief Min Aung Hlaing during the Rakhine clearance operations. There are reasonable grounds to suspect that these funds contributed to serious human rights violations and ethnic cleansing against the Rohingya.

Type Of Entities: Company
Business Registration Numbers: 101907457, 1360/1995-1996

Name: Miya Win International Limited Name Type: Primary Name
Name: Miya Win Name Type: Primary Name Variation

Address: 3RD STREET THIT SAR HOUSING NO.3/401 (8) WARD SOUTH OKKALAPATOWNSHIP YANGON REGION Address Postal Code: 11091 Address Country: Myanmar
Address: KOKKINE RESIDENCE STREET NO.12/B,SHWE TAUNG KYAR (2) WARD BAHAN TOWNSHIP YANGON REGION Myanmar Address Postal Code: 11201
Phone Numbers: 01548827
Email Addresses: info@miyawin.com
Designation Source: UK Date Designated: 25/03/2022 Last Updated: 19/04/2022 OFSI Group ID: 15048
Unique ID: MYA0040 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup and transferred powers to the State Administration Council (SAC). The SAC is responsible for undermining democracy and the rule of law in its seizure of power from the democratically elected government. The Myanmar Security Forces, acting under the direction of the SAC and senior Generals, have committed serious human rights violations since 1 February 2021: killing protestors, restricting freedom of assembly and expression including through restricting internet access, arbitrary arrest and detention of opposition leaders and opponents of the coup. The SAC has adopted legislation violating the right to privacy and the right not to be subject to arbitrary detention in Myanmar. As a member of the SAC, Htun Aung shares responsibility with its other members for the actions of the SAC. Further, and/or alternatively, Htun Aung is a senior general in the Myanmar Air Force. He is also associated with Commander in Chief General Min Aung Hlaing who is a designated person under the Myanmar (Sanctions) Regulations 2021 and the Global Human Rights (Sanctions) Regulations 2020 in respect of actions related to the February 2021 coup and serious human rights violations in Rakhine, and elsewhere. Further, and/or alternatively, General Htun Aung is a Director of, and therefore associated with, Myanmar Economic Holdings Public Company Ltd an entity designated under the Global Human Rights (Sanctions) Regulations and owned by the Myanmar military.

Nationalities: Myanmar
Positions: General
Genders: Male

Name: Htun Aung Name Type: Primary Name

Designation Source: UK Date Designated: 25/03/2022 Last Updated: 19/04/2022 OFSI Group ID: 15046
Unique ID: MYA0041 - Entity
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. Dynasty International Company Ltd has provided support for these activities in its role as an importer and broker of arms imports to Myanmar. It has been responsible for the supply and upkeep of military and training aircrafts for the Myanmar Air Force, including since the February 2021 coup. Dynasty International Company Ltd is therefore involved in the supply of restricted goods and/or restricted technology, and dual-use goods, which could contribute to serious human rights violations. Further and/or alternatively, Dynasty International Company Ltd is owned and controlled by Dr Aung Moe Myint, who is an “involved person” for the purposes of the Myanmar (Sanctions) Regulations 2021 for his involvement in supplying goods and technology to the Myanmar Security Forces, and his association with the State Administration Council.

Type Of Entities: Company
Business Registration Numbers: 100720744, 2005/1996-1997

Name: Dynasty International Company Ltd Name Type: Primary Name
Name: Dynasty Group Name Type: Primary Name Variation

Address: WAIZAYANDAR ROAD, NO.15 NGWE KYAR YAN QUARTER SOUTH OKKALAPA TOWNSHIP YANGON REGION Address Country: Myanmar
Phone Numbers: 095021813
Email Addresses: dynastygroup@myanmar.com.mm
Designation Source: UK Date Designated: 25/03/2022 Last Updated: 19/04/2022 OFSI Group ID: 15049
Unique ID: MYA0042 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. As Managing Director of Myanmar Chemical and Machinery Co Ltd , Aung Hlaing Oo has used his commercial and personal position to provide support for these activities in his role as an importer and broker of arms. Through his control of MCM, he has acted as a key source of weapons and commercial support for the junta, including through his close political/commercial ties with Eastern Europe. Aung Hlaing Oo, has therefore, been involved in the supply of restricted goods and/or technology, which could have contributed to serious human rights violations. Aung Hlaing Oo, is also associated with the Commander in Chief, Min Aung Hlaing.

Nationalities: Myanmar
Positions: CEO of Myanmar Chemical and Machinery Co Ltd
Genders: Male
Country Of Birth: Myanmar

Name: Aung Hlaing Oo Name Type: Primary Name
Titles: U

Designation Source: UK Date Designated: 25/03/2022 Last Updated: 19/04/2022 OFSI Group ID: 15047
Unique ID: MYA0043 - Entity
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Tatmadaw has a track record of committing serious human rights violations in Myanmar for decades. Myanmar Chemical and Machinery Co Ltd (MCM) has provided support for the military’s activities in its role as an importer and broker of arms imports to Myanmar. It has acted as a key source of weapons and commercial support for the junta. MCM, has therefore, been involved in the supply of restricted goods and/or restricted technology, which could have contributed to serious human rights violations. Further and/or alternatively, MCM owned and/or controlled by and/or associated with Aung Hlaing Oo, who has played a personal role in brokering arms deals from Eastern Europe through his personal and commercial connections.

Type Of Entities: Company

Name: Myanmar Chemical & Machinery Co Name Type: Primary Name

Designation Source: UK Date Designated: 25/03/2022 Last Updated: 19/04/2022 OFSI Group ID: 15050
Unique ID: MYA0044 - Entity
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Myanmar Armed Forces have a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. JSC Gorizont is a Russian company which has been responsible for the supply and upkeep of aircraft for the Myanmar Armed Forces since the coup in February 2021. Therefore, JSC Gorizont has been and is involved in the supply of dual-use goods for the use of the Myanmar Armed Forces.

Type Of Entities: Private Business
Business Registration Numbers: 2196196584065

Name: JSC Gorizont Name Type: Primary Name
Name non-latin script: АО "ГОРИЗОНТ"

Address: 2 "J", Omskaya str. Rostov-on-Don Address Postal Code: 344068 Address Country: Russia
Websites: www.gorizontrostov.ru
Email Addresses: oao@gorizontrostov.ru
Designation Source: UK Date Designated: 16/06/2022 Last Updated: 15/06/2022 OFSI Group ID: 15399
Unique ID: MYA0046 - Entity
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Myanmar Armed Forces have a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. Ural Avia LLC is a Russian company which has been responsible for the supply of parts and upkeep of aircraft for the Myanmar Armed Forces since the coup in February 2021. Therefore, Ural Avia LLC has been and is involved in the supply of restricted goods to Myanmar.

Type Of Entities: Private Business
Business Registration Numbers: 1146679010818

Name: Ural Avia LLC Name Type: Primary Name
Name non-latin script: ООО "УРАЛ АВИА" Non Latin Script Language: Russian

Address: Ulitsa Krestinskogo, 59/1, оф. 141 Yekaterinburg Sverdlovsk Oblast Address Postal Code: 620073 Address Country: Russia
Phone Numbers: +7 (343) 381-22-44
Websites: http://uralavia.com/
Email Addresses: URALAVIAPK@MAIL.RU
Designation Source: UK Date Designated: 16/06/2022 Last Updated: 15/06/2022 OFSI Group ID: 15400
Unique ID: MYA0048 - Entity
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Myanmar Armed Forces have a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. SS Techniques Company Limited has been responsible for the brokering of deals for the supply of parts and upkeep of aircraft for the Myanmar Armed Forces since the coup in February 2021. Therefore, SS Techniques Company Limited has been and is involved in the supply of restricted goods to Myanmar.

Type Of Entities: Private Company
Business Registration Numbers: 107428143, 1661/2015-2016(YGN)

Name: SS Techniques Company Limited Name Type: Primary Name
Name: Synpex Shwe Company Ltd Name Type: Alias

Address: NAT YAY KAN(1)STREET, NO.1259 (35)QUARTER NORTH DAGON TOWNSHIP YANGON REGION Address Country: Myanmar
Phone Numbers: 09444208886
Email Addresses: ayenyeinswe@synpexs.com
Designation Source: UK Date Designated: 16/06/2022 Last Updated: 10/05/2023 OFSI Group ID: 15402
Unique ID: MYA0049 - Entity
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Myanmar Armed Forces have a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. Myanmar New Era Trading Ltd has been responsible for the supply of parts and upkeep of aircraft for the Myanmar Armed Forces. Therefore, Myanmar New Era Trading Ltd has been involved in the supply of restricted goods to Myanmar.

Type Of Entities: Private Company
Business Registration Numbers: 101544478

Name: Myanmar New Era Trading Company Limited Name Type: Primary Name

Address: AUNG CHAN THAR (2) QUARTER THANLYIN TOWNSHIP NO. (B/193) BO MYINT S YANGON REGION Address Country: Myanmar
Phone Numbers: Unknown
Websites: Unknown
Email Addresses: Unknown
Designation Source: UK Date Designated: 16/06/2022 Last Updated: 15/06/2022 OFSI Group ID: 15403
Unique ID: MYA0050 - Entity
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Myanmar Armed Forces have a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. Sky Aviator Company Ltd has been responsible for the brokering of deals for the supply of parts and upkeep of aircraft for the Myanmar Armed Forces from Russia since the coup in February 2021. Therefore, Sky Aviator Co Ltd has been and is involved in the supply of restricted goods to Myanmar.

Type Of Entities: Private Company
Business Registration Numbers: 100789450

Name: Sky Aviator Company Ltd Name Type: Primary Name

Address: NO. (204/2), MYINTHAR 11TH STREET 14/1 WARD SOUTH OKKALARPA TOWNSHIP YANGON REGION Address Country: Myanmar
Phone Numbers: 018500656
Email Addresses: skyaviatorcompany@gmail.com
Designation Source: UK Date Designated: 16/06/2022 Last Updated: 15/06/2022 OFSI Group ID: 15404
Unique ID: MYA0052 - Entity
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Myanmar Security Forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. In 2017, the Myanmar Security Forces murdered, raped and tortured thousands of Rohingya during the Rakhine clearance operations. 740,000 Rohingya were forced over the border into Bangladesh. Sky One Construction Company Limited contributed funds to the Myanmar Security Forces in 2017 at two fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. Sky One Construction Company Limited has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar.

Name: * Sky One Construction Company Ltd Name Type: Primary Name
Name: Sky One Name Type: Alias
Name: Sky One Construction Name Type: Alias

Address: 42 Aung Chan Thar 2nd St. Aung Myaytharsi Housing (West) Ward (1) Kamaryut Yangon Address Country: Myanmar
Phone Numbers: 09-73007730
Email Addresses: sky.one220@gmail.com
Designation Source: UK Date Designated: 24/08/2022 Last Updated: 13/01/2023 OFSI Group ID: 15495
Unique ID: MYA0054 - Entity
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Myanmar Security Forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. In 2017, the Myanmar Security Forces murdered, raped and tortured thousands of Rohingya during the Rakhine clearance operations. 740,000 Rohingya were forced over the border into Bangladesh. International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar.

Type Of Entities: Private company
Business Registration Numbers: 182733636

Name: International Gateways Group of Companies Limited Name Type: Primary Name

Address: No.19 Kyaik Wine Pagoda Road Myaing Hay Wun Housing 8-Mile Mayangone Yangon Address Country: Myanmar
Phone Numbers: 01-652897, 01-653351, 01-655831, 01-655821
Email Addresses: pollinwei@gmail.com
Designation Source: UK Date Designated: 24/08/2022 Last Updated: 13/01/2023 OFSI Group ID: 15497
Unique ID: MYA0055 - Entity
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Myanmar Security Forces have a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades . In 2017, the Myanmar Security Forces murdered, raped and tortured thousands of Rohingya during the Rakhine clearance operations. 740,000 Rohingya were forced over the border into Bangladesh. Star Sapphire Trading Company Limited has been responsible for the brokering of deals for military goods, including Unmanned Aerial Vehicles (UAVs). Therefore, Star Sapphire Trading Company Limited has been involved in the supply of restricted goods to Myanmar , which have likely been used in military operations. Star Sapphire Trading Company Limited contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. Star Sapphire Trading Company Limited has therefore made funds and economic resources available to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar.

Type Of Entities: Private business
Subsidiaries: Star Sapphire Company Limited - 114680249 Star Sapphire Dragon Company Limited - 114596299 Star Sapphire Hotel Company Limited - 114669458 Star Sapphire Phoenix Company Limited - 114674281 Star Sapphire Trading Company Limited - 114620785

Name: Star Sapphire Group of Companies Name Type: Primary Name
Name: Kyei Nilar Company Ltd Name Type: Primary Name Variation

Address: Room.201, Building (C), Takhatho Yeikmon Housing, New University Avenue Road, Bahan Yangon Address Country: Myanmar
Phone Numbers: +95 1 551 536
Websites: www.starsapphiregroup.com
Designation Source: UK Date Designated: 24/08/2022 Last Updated: 13/01/2023 OFSI Group ID: 15496
Unique ID: MYA0056 - Entity
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze UK Statement of Reasons: The 33rd Light Infantry Division (33 LID) is an involved person under The Myanmar (Sanctions) Regulations 2021 because: 33 LID is or has been involved in the commission of serious human rights violations in Myanmar, namely rape and other forms of sexual and gender-based violence, against men, women and children of ethnic and religious minorities in Rakhine State.

Type Of Entities: Military Division

Name: 33rd Light Infantry Division Name Type: Primary Name
Name: 33 LID Name Type: Alias

Designation Source: UK Date Designated: 08/12/2022 Last Updated: 08/12/2022 OFSI Group ID: 15665
Unique ID: MYA0057 - Entity
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze UK Statement of Reasons: The 99th Light Infantry Division (99 LID) is an involved person under The Myanmar (Sanctions) Regulations 2021 because: 99 LID is or has been involved in the commission of serious human rights violations in Myanmar. Specifically in relation to the right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar, including in the context of—rape and other forms of sexual and gender-based violence, against men, women and children of ethnic and religious minorities in Rakhine State.

Type Of Entities: Military Division

Name: 99th Light Infantry Division Name Type: Primary Name
Name: 99 LID Name Type: Alias

Designation Source: UK Date Designated: 08/12/2022 Last Updated: 08/12/2022 OFSI Group ID: 15666
Unique ID: MYA0058 - Entity
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Office of the Chief of Military and Security Affairs (OCMSA) is an involved person under The Myanmar (Sanctions) Regulations 2021 because: OCMSA carries out activities on behalf of the State Administration Council, and has been responsible for the commission of serious human rights violations namely torture, rape and other forms of sexual and gender-based violence.

Type Of Entities: Government Department

Name: Office of the Chief of Military and Security Affairs Name Type: Primary Name

Address: Naypyitaw Address Country: Myanmar
Designation Source: UK Date Designated: 08/12/2022 Last Updated: 08/12/2022 OFSI Group ID: 15667
Unique ID: MYA0060 - Entity
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze UK Statement of Reasons: Asia Sun Trading Company Limited is an involved person under The Myanmar (Sanctions) Regulations 2021 because it has been, and is, involved in the repression of the civilian population in Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces.

Type Of Entities: Private Company Limited by Shares
Business Registration Numbers: 104099424

Name: Asia Sun Trading Company Limited Name Type: Primary Name

Address: Ubc Tower, Unit (04-01),4th Floor Bo Cho Quarter Bahan YANGON REGION Address Country: Myanmar
Phone Numbers: 09263840825
Email Addresses: asiasun.grouptca@gmail.com
Designation Source: UK Date Designated: 31/01/2023 Last Updated: 31/01/2023 OFSI Group ID: 15719
Unique ID: MYA0062 - Entity
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze UK Statement of Reasons: Cargo Link Company Limited is an involved person under The Myanmar (Sanctions) Regulations 2021 because it has been, and is, involved in the repression of the civilian population in Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces.

Type Of Entities: Private Company Limited by Shares
Subsidiaries: Cargo Link Petroleum Logistics Company Limited
Business Registration Numbers: 102830199

Name: Cargo Link Company Limited Name Type: Primary Name

Address: NAT MAUK ROAD, (02-09), UNION BUSINESS CENTRE BO CHO QUARTER BAHAN TOWNSHIP YANGON REGION Address Country: Myanmar
Phone Numbers: 09263840825
Email Addresses: crsteam.services@gmail.com
Designation Source: UK Date Designated: 31/01/2023 Last Updated: 31/01/2023 OFSI Group ID: 15718
Unique ID: MYA0064 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Zaw Min Tun is an involved person under The Myanmar (Sanctions) Regulations 2021 because he is a member of Asia Sun Trading Company Limited, which is and has been involved in the repression of the civilian population of Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces.

DOBs: 20/07/2001
Nationalities: Myanmar
National Identifier Number: 9/PABATHA(N)010135

Positions: Director
Genders: Male
Country Of Birth: Myanmar

Name: Zaw Min Tun Name Type: Primary Name

Phone Numbers: 09263840825
Email Addresses: asiasun.grouptca@gmail.com
Designation Source: UK Date Designated: 31/01/2023 Last Updated: 31/01/2023 OFSI Group ID: 15716
Unique ID: MYA0065 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Win Kyaw Kyaw Aung is an involved person under The Myanmar (Sanctions) Regulations 2021 because, as a former director and shareholder of Asia Sun Trading Company Limited, he has been involved in the repression of the civilian population in Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces.

DOBs: 07/08/1983
Passport Number: S8375069C

Nationalities: Myanmar
National Identifier Number: 13/MAHSATA(N)031876

Genders: Male

Name: Win Kyaw Kyaw Aung Name Type: Primary Name

Address: 289F Bukit Batok Street 25 Shwe Thanlwin Condo, #10-126 University Avenue Road, Nature View Singapore Address Postal Code: 655289 Address Country: Singapore
Email Addresses: winkyaw@gmail.com
Designation Source: UK Date Designated: 31/01/2023 Last Updated: 31/01/2023 OFSI Group ID: 15717
Unique ID: MYA0066 - Entity
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze Other Information: Formerly The Asia Sun Aviation Pte Limited UK Statement of Reasons: Shoon Energy Pte Limited is an involved person under The Myanmar (Sanctions) Regulations 2021 because it has been profiting financially from activity which represses the civilian population in Myanmar, namely through the supply of aviation fuel.

Type Of Entities: Private Company Limited by Shares
Business Registration Numbers: 201821798H

Name: Shoon Energy Pte Limited Name Type: Primary Name
Name: Asia Sun Aviation Pte Limited Name Type: Primary Name Variation
Name: Shoon Pte Limited Name Type: Primary Name Variation

Address: 77 HIGH STREET #09-11 HIGH STREET PLAZA Singapore Address Postal Code: 179433 Address Country: Singapore
Email Addresses: asiasun.grouptca@gmail.com
Designation Source: UK Date Designated: 27/03/2023 Last Updated: 24/03/2023 OFSI Group ID: 15859
Unique ID: MYA0067 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Khin Phyu Win is an involved person under The Myanmar (Sanctions) Regulations 2021. In her role as current Director and shareholder of Shoon Energy Pte Limited, Khin Phyu Win has been profiting financially from activity which represses the civilian population in Myanmar, namely through the supply of aviation fuel.

Passport Number: ME669316

Nationalities: Myanmar
National Identifier Number: 13/THAPANA(AEI)000103

Genders: Female

Name: Khin Phyu Win Name Type: Primary Name
Name: Kyauk Kyar Shwe Name Type: Primary Name Variation

Address: ROOM NO.7/C MYAYNIGONE PLAZA CONDOMINIUM Address Country: Myanmar
Designation Source: UK Date Designated: 27/03/2023 Last Updated: 24/03/2023 OFSI Group ID: 15858
Unique ID: MYA0068 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Tun Min Latt is an involved person under The Myanmar (Sanctions) Regulations 2021 because he is and has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods or restricted technology, or of material related to such goods or technology. Specifically, through his role as director of Star Sapphire Trading Company Limited.

DOBs: 06/02/1969
Nationalities: Myanmar
National Identifier Number: 12/DAGANA(N)004114

Genders: Male

Name: Tun Min Latt Name Type: Primary Name

Address: 201, TETKATHO YEIKMON CONDO-C NEW UNIVERSITY AVENUE BAHAN TOWNSHIP Yangon Address Postal Code: 11201 Address Country: Myanmar
Phone Numbers: +95 1 551 536
Designation Source: UK Date Designated: 27/03/2023 Last Updated: 24/03/2023 OFSI Group ID: 15857
Unique ID: MYA0069 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Sit Taing Aung has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods and/or restricted technology, and/or of material related to such goods or technology, namely through his role as director of Yatanarpon Aviation Services and his work with Mottama Holdings.

DOBs: 13/11/1971
Nationalities: Myanmar
National Identifier Number: 1/MAKANA(N)051451

Genders: Male

Name: Sit Taing Aung Name Type: Primary Name
Name: Sitt Taing Aung Name Type: Primary Name Variation

Address: No. 56 5th Floor Kabaraye Pagoda Road 7 Ward Yankin Township Yangon Address Country: Myanmar
Phone Numbers: (+95-9) 860 1115
Designation Source: UK Date Designated: 31/10/2023 Last Updated: 31/10/2023 OFSI Group ID: 16186
Unique ID: MYA0071 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Htoo Htet Tay Za has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods and/or restricted technology, and/or of material related to such goods or technology; and thro ugh making available funds or other economic resources to the Myanmar security forces. Namely, through his role as having been a director of Htoo Group of Companies.

DOBs: 24/01/1993
Nationalities: Myanmar
Genders: Male

Name: Htoo Htet Tay Za Name Type: Primary Name
Name: Htoo Htet Tayza Name Type: Primary Name Variation

Designation Source: UK Date Designated: 31/10/2023 Last Updated: 31/10/2023 OFSI Group ID: 16188
Unique ID: MYA0072 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Pye Phyo Tay Za has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods and/or restricted technology, and/or of material related to such goods or technology; and through making available funds or other economic resources to the Myanmar security forces. Namely, through his role in Myanmar Avia Services, Yangon Aircraft Engineering Company Limited and Htoo Group of Companies.

DOBs: 29/01/1987
Nationalities: Myanmar
Genders: Male

Name: Pye Phyo Tay Za Name Type: Primary Name
Name: Nye Phyo Tay Za Name Type: Primary Name Variation
Name: Pyae Phyo Tay Za Name Type: Primary Name Variation
Name: Pye Phyo Tayza Name Type: Primary Name Variation

Designation Source: UK Date Designated: 31/10/2023 Last Updated: 31/10/2023 OFSI Group ID: 16189
Unique ID: MYA0073 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Myo Thitsar has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods and/or restricted technology, and/or of material related to such goods or technology. Namely, through her role as having been Head of Department, Procurement & Supply of Dynasty International.

DOBs: 24/11/1972
Nationalities: Myanmar
National Identifier Number: 12/BAHANA(N)002332

Genders: Female

Name: Myo Thitsar Name Type: Primary Name

Address: Waizayander Road, NO15 Ngwe Kyar Yan Quarter South Okkalapa Township Yangon Address Country: Myanmar
Designation Source: UK Date Designated: 31/10/2023 Last Updated: 31/10/2023 OFSI Group ID: 16190
Unique ID: MYA0074 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Kyaw Min Oo has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods and/or restricted technology, and/or of material related to such goods or technology. Namely, through his role as director of Sky Aviator Company Limited.

DOBs: 18/01/1982
Nationalities: Myanmar
Genders: Male

Name: Kyaw Min Oo Name Type: Primary Name

Designation Source: UK Date Designated: 31/10/2023 Last Updated: 31/10/2023 OFSI Group ID: 16191
Unique ID: MYA0075 - Entity
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze UK Statement of Reasons: International Group of Entrepreneur Services Company Limited has been involved in the repression of the civilian population in Myanmar through making available funds or other economic resources to the Myanmar security forces.

Name: International Group of Entrepreneur Services Company Limited Name Type: Primary Name
Name: IGE Name Type: Primary Name Variation
Name: International Group of Entrepreneur Name Type: Primary Name Variation

Address: No. 36-G, 37-, Level-20 Office Tower (2), Time City Kyun Taw Street, Hantharwaddy Road Kamayut Township Yangon Address Country: Myanmar
Phone Numbers: +95 77511 1112
Email Addresses: corpsecretarial@igeygn.com
Designation Source: UK Date Designated: 31/10/2023 Last Updated: 31/10/2023 OFSI Group ID: 16192
Unique ID: MYA0076 - Entity
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze UK Statement of Reasons: The 101st Light Infantry Division (LID 101) is an involved person under The Myanmar (Sanctions) Regulations 2021 because LID 101 is or has been involved in the commission of serious human rights violations in Myanmar. Specifically, being responsible for activity which violates the right of life of persons in Myanmar; the right to liberty and security of persons in Myanmar, including freedom from arbitrary arrest, detention or enforced disappearance; and the right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar, including in the context of violence against persons on the basis of their political opinion, religious belief or ethnicity, and of rape and other forms of sexual and gender-based violence.

Name: 101st Light Infantry Division Name Type: Primary Name
Name: 101 LID Name Type: Primary Name Variation
Name: 101 Light Infantry Division Name Type: Primary Name Variation
Name: LID 101 Name Type: Primary Name Variation
Name: Light Infantry Division 101 Name Type: Primary Name Variation

Address: Pakokku Address Country: Myanmar
Designation Source: UK Date Designated: 01/02/2024 Last Updated: 01/02/2024 OFSI Group ID: 16358
Unique ID: MYA0077 - Entity
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze UK Statement of Reasons: The 77th Light Infantry Division (LID 77) is an involved person under The Myanmar (Sanctions) Regulations 2021 because LID 77 is or has been involved in the commission of serious human rights violations in Myanmar. Specifically in relation to the right to life and right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar on the basis of their political opinion. Namely the implementation of a planned, systematic crackdown involving excessive use of lethal force and killing of protestors, and attacking freedom of speech, through internet shutdowns during protests in Bago.

Name: 77th Light Infantry Division Name Type: Primary Name
Name: 77 LID Name Type: Primary Name Variation
Name: 77 Light Infantry Division Name Type: Primary Name Variation
Name: LID 77 Name Type: Primary Name Variation
Name: Light Infantry Division 77 Name Type: Primary Name Variation

Address: BAGO Address Country: Myanmar
Designation Source: UK Date Designated: 01/02/2024 Last Updated: 01/02/2024 OFSI Group ID: 16359
Unique ID: MYA0078 - Entity
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze UK Statement of Reasons: Mining Enterprise 1 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity.

Name: Mining Enterprise 1 Name Type: Primary Name
Name: ME1 Name Type: Primary Name Variation
Name: Mining Enterprise ME1 Name Type: Primary Name Variation
Name: MINING ENTERPRISE NO 1 Name Type: Primary Name Variation
Name: Mining Enterprise No. 1 Name Type: Primary Name Variation
Name: Mining Enterprise Number One Name Type: Primary Name Variation
Name: Myanma Mining Enterprise Number 1 Name Type: Primary Name Variation
Name: Myanmar Mining Enterprise Number 1 Name Type: Primary Name Variation
Name: No 1 Mining Enterprise Name Type: Primary Name Variation
Name: No. 1 Mining Enterprise Name Type: Primary Name Variation

Address: Bu Tar Street Forest Street Corner of Yone Gyi Quarter Sagaing Monywa Address Country: Myanmar
Phone Numbers: 09-071-21168
Designation Source: UK Date Designated: 01/02/2024 Last Updated: 01/02/2024 OFSI Group ID: 16360
Unique ID: MYA0079 - Entity
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze UK Statement of Reasons: Mining Enterprise 2 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces, as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity.

Name: Mining Enterprise 2 Name Type: Primary Name
Name: ME2 Name Type: Primary Name Variation
Name: Mining Enterprise ME2 Name Type: Primary Name Variation
Name: MINING ENTERPRISE NO 2 Name Type: Primary Name Variation
Name: Mining Enterprise No. 2 Name Type: Primary Name Variation
Name: Mining Enterprise Number Two Name Type: Primary Name Variation
Name: Myanma Mining Enterprise Number 2 Name Type: Primary Name Variation
Name: Myanmar Mining Enterprise Number 2 Name Type: Primary Name Variation
Name: No 2 Mining Enterprise Name Type: Primary Name Variation
Name: No. 2 Mining Enterprise Name Type: Primary Name Variation

Address: Myay Myint Quarter Pyi Htuang Su Road Kachin State MYITKYINA Address Country: Myanmar
Designation Source: UK Date Designated: 01/02/2024 Last Updated: 01/02/2024 OFSI Group ID: 16361
Unique ID: NIC0001 - Individual
Regime Name: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As Deputy Director General of the Nicaraguan National Police (NNP) Francisco Diaz was de facto leader of the police forces during the wave of violence that began in Nicaragua in April 2018. Diaz was appointed Director General of the NNP in August 2018. In these two roles, he was responsible for orchestrating the repressive actions, violence, and acts of torture by the police and pro-government armed gangs against protesters, students and civil society members. There are therefore reasonable grounds to suspect that he has been involved in serious human rights violations in Nicaragua.

DOBs: 03/08/1961
Nationalities: Nicaragua
National Identifier Number: 0810308610000L

Positions: Director General of the Nicaraguan National Police (NNP)
Genders: Male
Town Of Birth: Chinandega Country Of Birth: Nicaragua

Name: Francisco Javier Diaz Madriz Name Type: Primary name
Name non-latin script: Francisco Javier Díaz Madriz
Address Country: Nicaragua
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13836
Unique ID: NIC0002 - Individual
Regime Name: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As Head of the Judicial Support Directorate, Luis Alberto Perez Olivas is in charge of El Chipote prison. This detention centre has been identified as a place where serious human rights violations occurred and detainees were physically and psychologically tortured during the time Perez Olivas held that role. Therefore there are reasonable grounds to suspect that Perez Olivas has been involved in the violation of the right to freedom from torture and inhuman or degrading treatment or punishment. In August 2018, he was promoted to the rank of Commissioner General in the Nicaraguan National Police (NNP).

DOBs: 08/01/1956
Passport Number: C01118568

Nationalities: Nicaragua
Positions: Head of the Judicial Support Directorate
Genders: Male
Town Of Birth: Leon Country Of Birth: Nicaragua

Name: Luis Alberto Perez Olivas Name Type: Primary name
Address Country: Nicaragua
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13838
Unique ID: NIC0003 - Individual
Regime Name: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Ramon Antonio Avellan Medal is currently Deputy General of the Nicaraguan National Police (NNP). He was present in Masaya during the 2018 riots, and acted as the highest-ranking member of the National Police in Masaya during the police response. In this role, he has been involved in serious human rights violations in Masaya by coordinating the violent repression of protesters in 2018. These include serious violations of the right to life and the right to freedom of assembly.

DOBs: 11/11/1954
Passport Number: A0008696
Passport Additional Information: (Nicaragua) issued 17 October 2011, expires 17 October 2021
Nationalities: Nicaragua
Positions: Deputy Director General of the Nicaraguan National Police (NNP).
Genders: Male
Town Of Birth: Jinotepe Country Of Birth: Nicaragua

Name: Ramon Antonio Avellan Medal Name Type: Primary name
Address Country: Nicaragua
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13834
Unique ID: NIC0004 - Individual
Regime Name: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Justo Pastor Urbina is Head of the NNP’s Special Operations Department, which has played a central role in the Ortega regime’s repression throughout the country. He has been responsible for orchestrating the repressive actions, violence, acts of torture and other human rights violations by the police against protesters, students and civil society members.

DOBs: 29/01/1956
Passport Number: A0006405

Nationalities: Nicaragua
Positions: Head of the Nicaraguan National Police’s (NNP’s) Special Operations Department
Genders: Male

Name: Justo Pastor URBINA Name Type: Primary name
Address Country: Nicaragua
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13839
Unique ID: NIC0005 - Individual
Regime Name: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As Minister of Health, Sonia Castro oversaw serious human rights violations. Under her direction, the Ministry of Health instructed public hospitals not to treat victims of the regime’s violent repression and dismissed medical staff who came to the aid of injured protesters from the public health system.

DOBs: 29/09/1967
Passport Number: A00001526

Nationalities: Nicaragua
National Identifier Number: 0422909670000N

Positions: Former Minister of Health. Now Special Adviser to the President on Health issues
Genders: Female

Name: Sonia Castro Gonzalez Name Type: Primary name
Address Country: Nicaragua
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13835
Unique ID: NIC0006 - Individual
Regime Name: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Moncada Lau holds several unofficial positions in Ortega’s regime. He is the custodian of the Sandinista National Liberation Front. He also acts as the liaison between Ortega and the chief of the National Police, as well as with paramilitary groups and intelligence activities. In these roles, he has been involved in serious violations of human rights in Nicaragua through the National Police’s disproportionate use of force in relation to the 2018 protests, including extrajudicial killings, violating the right to life, the right to freedom of assembly and the right to freedom of expression. He is also involved in paramilitary groups murdering and arbitrarily detaining protesters, violating the right to life, the right to freedom of assembly and the right to freedom of expression.

DOBs: 02/03/1954
Positions: Personal advisor to the President of Nicaragua on national security matters
Genders: Male

Name: Nestor Moncada Lau Name Type: Primary name
Name non-latin script: Néstor Moncada Lau
Address Country: Nicaragua
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13837
Unique ID: NIC0007 - Individual
Regime Name: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Rosario MURILLO is the Vice President of Nicaragua, First Lady of Nicaragua, government spokesperson and leader of the Sandinista Youth. According to the President of Nicaragua, Daniel Ortega, Rosario MURILLO shares power equally with him - the Constitution allows the President to delegate any duties to his Vice President. There are reasonable grounds to suspect that, in her position as Vice President, MURILLO had authority over and knowledge of: the state-backed repression of political demonstrations and activities; repression of civilians including through her leadership of the Sandinista Youth wing; and the discrediting of independent journalists and the exclusion of candidates from the electoral process. She is therefore responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition, and for human rights violations.

DOBs: 22/06/1951
Passport Number: A00000106

Nationalities: Nicaragua
Positions: Vice President, First Lady of the Nation, Chief Spokesperson for the Government of Nicaragua
Genders: Female
Town Of Birth: Managua Country Of Birth: Nicaragua

Name: Rosario Maria Murillo Zambrana Name Type: Primary Name
Name: Rosario Maria Murillo de Ortega Name Type: Alias

Address: El Carmen Managua Address Country: Nicaragua
Designation Source: UK Date Designated: 15/11/2021 Last Updated: 13/01/2022 OFSI Group ID: 14145
Unique ID: NIC0008 - Individual
Regime Name: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Gustavo Eduardo Porras Cortés has been President of the Nicaraguan National Assembly since 2017. During this time, Porras has presided over, introduced, voted for, signed, and publicly advocated for legislation which undermines democracy, violates human rights, and represses civil society and the democratic opposition. He is therefore responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations.

DOBs: 11/10/1954
Nationalities: Nicaragua
Positions: President of the Nicaraguan National Assembly
Genders: Male
Town Of Birth: Managua Country Of Birth: Nicaragua

Name: Gustavo Eduardo Porras Cortes Name Type: Primary Name
Titles: President
Address Country: Nicaragua
Designation Source: UK Date Designated: 15/11/2021 Last Updated: 13/01/2022 OFSI Group ID: 14146
Unique ID: NIC0009 - Individual
Regime Name: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Fidel Antonio Moreno Briones has been the Secretary General of the Managua Mayor’s Office since 2007. He is also the Organisation Secretary of the Sandinista National Liberation Front (FSLN). There are reasonable grounds to suspect that in his role as Secretary General he is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations.

DOBs: 26/02/1974
Nationalities: Nicaragua
National Identifier Number: 161-260274-0001T 

Positions: Secretary General of the Managua Mayor’s Office
Genders: Male
Town Of Birth: Esteli Country Of Birth: Nicaragua

Name: Fidel Antonio Moreno Briones Name Type: Primary Name
Titles: Secretary General
Address Country: Nicaragua
Designation Source: UK Date Designated: 15/11/2021 Last Updated: 13/01/2022 OFSI Group ID: 14147
Unique ID: NIC0010 - Individual
Regime Name: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Ana Julia Guido Ochoa is the Attorney General of the Republic of Nicaragua. There are reasonable grounds to suspect that in her role as Attorney General, she has been actively involved in undermining the independence and competence of the Public Ministry; repressing political candidates, non-governmental organisations and journalists; and restricting access to free and fair trials, to freedom from arbitrary arrest and detention, to freedom of expression, association and peaceful assembly, and the right of all persons in Nicaragua to human rights regardless of their political views. She is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations.

DOBs: 16/02/1959
Nationalities: Nicaragua
Positions: Attorney General of Nicaragua
Genders: Female
Town Of Birth: Matagalpa Country Of Birth: Nicaragua

Name: Ana Julia Guido Ochoa Name Type: Primary Name
Name: Ana Julia Guido de Romero Name Type: Alias

Address: Km 4 Carretera a Masaya Contiguo a Bancentro Managua Address Country: Nicaragua
Designation Source: UK Date Designated: 15/11/2021 Last Updated: 13/01/2022 OFSI Group ID: 14148
Unique ID: NIC0011 - Individual
Regime Name: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Alba Luz Ramos Vanegas is the President of Nicaragua’s Supreme Court of Justice, and sits on the National Council for Judicial Administration and Career. There are reasonable grounds to suspect that in her role as President of the Supreme Court of Justice she has undermined the independence of the judiciary, denying accused parties in the courts a free and fair trial, and permitting and actively encouraging cruel, degrading and inhumane treatment of accused parties. She is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations.

DOBs: 03/06/1949
Passport Number: A0009864

Nationalities: Nicaragua
Positions: Magistrate, President of the Supreme Court of Justice of Nicaragua
Genders: Female
Town Of Birth: Léon Country Of Birth: Nicaragua

Name: Alba Luz Ramos Vanegas Name Type: Primary Name
Titles: President
Address Country: Nicaragua
Designation Source: UK Date Designated: 15/11/2021 Last Updated: 13/01/2022 OFSI Group ID: 14149
Unique ID: NIC0012 - Individual
Regime Name: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Lumberto Ignacio Campbell Hooker is a senior official in the Government of Nicaragua. He was the former Vice President and subsequently interim President of the Supreme Electoral Council of Nicaragua, and remains a magistrate of that organisation. There are reasonable grounds to suspect that in these roles he has stifled free and fair elections during civic protests in 2018, shown partisanship towards the Ortega Regime whilst serving as a senior official in the Supreme Electoral Council, and played an active role in disbanding opposition parties. He is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations.

DOBs: 03/02/1949
Passport Number: A00001109

Nationalities: Nicaragua
Positions: Magistrate in the Supreme Electoral Council of Nicaragua
Genders: Male
Town Of Birth: Raas Country Of Birth: Nicaragua

Name: Lumberto Ignacio Campbell Hooker Name Type: Primary Name
Address Country: Nicaragua
Designation Source: UK Date Designated: 15/11/2021 Last Updated: 14/01/2022 OFSI Group ID: 14150
Unique ID: NIC0013 - Individual
Regime Name: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As a senior commissioner of the Nicaraguan National Police (NNP), Juan Antonio Valle Valle is responsible for human rights violations against civilians during protests, which began on 18 April 2018. The NNP’s Department of Surveillance and Patrolling, of which Valle Valle is Chief, has repeatedly restricted the freedom of assembly and expression of Nicaraguans in Managua. Valle Valle was responsible for the harassment by police against individuals sheltered in the Metrocentro shopping centre in Managua in 2019. He is therefore responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations.

DOBs: 04/05/1963
Passport Number: D113169

Nationalities: Nicaragua
Positions: Senior Commissioner, Chief of Department of Surveillance and Patrolling, Nicaraguan National Police
Genders: Male
Town Of Birth: Matagalpa Country Of Birth: Nicaragua

Name: Juan Antonio Valle Valle Name Type: Primary Name
Address Country: Nicaragua
Designation Source: UK Date Designated: 15/11/2021 Last Updated: 13/01/2022 OFSI Group ID: 14151
Unique ID: NIC0014 - Individual
Regime Name: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Fidel de Jesus DOMINGUEZ ALVAREZ is the Chief Commissioner of Police in the Department of León. In this position, he is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and human rights violations within the city of León. There are also reasonable grounds to suspect that he is aware of, and has authority over, similar violations committed by his subordinates within the Police Department of León.

DOBs: 21/03/1963
Nationalities: Nicaragua
Positions: Chief Commissioner of the Police in the Department of León, Nicaragua
Genders: Male
Town Of Birth: Rivas Country Of Birth: Nicaragua

Name: Fidel de Jesus Dominguez Alvarez Name Type: Primary Name
Address Country: Nicaragua
Designation Source: UK Date Designated: 15/11/2021 Last Updated: 13/01/2022 OFSI Group ID: 14152
Unique ID: RUS0001 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Appointed by Presidential Decree on 9 December 2013 Head of the Russian Federal State news agency "Rossiya Segodnya". Central figure of the Russian government propaganda supporting the illegal annexation of Crimea and in promoting policies and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/04/1954
Nationalities: Russia
Positions: Head of the Russian Federal State News Agency 'Rossiya Segodnya'.
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Dmitry Konstantinovich Kiselyov Name Type: Primary name
Name: Dmitrii Konstantinovich Kiselev Name Type: Primary name variation
Name: Dmitry Konstantinovich Kiselev Name Type: Primary name variation
Name: Dmitrii Konstantinovich Kiselyov Name Type: Primary name variation
Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 12944
Unique ID: RUS0002 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Chair of the Federation Council Committee on Constitutional Legislation and State Building. On 1 March 2014, Klishas publicly supported, in the Federation Council, the deployment off Russian forces in Ukraine. In public statements Klishas sought to justify a Russian military intervention in Ukraine by claiming that the "Ukrainian President supports the appeal of the Crimean authorities to the President of the Russian Federation on landing an all-encompassing assistance in defence of the citizens of Crimea". The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/11/1972
Nationalities: Russia
Positions: Chair of Federation Council Committee on Constitutional Legislation and State Building
Genders: Male
Town Of Birth: Sverflovsk, Ekaterinburg Country Of Birth: Russian Federation

Name: Andrei Aleksandrovich Klishas Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 12914
Unique ID: RUS0003 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former so-called “Foreign Minister” and so-called ‘First deputy speaker’ of the ‘Parliament’ of the so called ‘Donetsk People's Republic’. Stood as a candidate in the so called illegal ‘elections’ of 2 November 2014 to the post of the Head of the so called ‘Donetsk People's Republic’. These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.

DOBs: 30/08/1977
Nationalities: Ukraine
Genders: Male
Town Of Birth: Makivka, Donetsk Oblast Country Of Birth: Ukraine

Name: Aleksandr Igorevich Kofman Name Type: Primary name
Name: Aleksander Igorevich Kofman Name Type: Primary name variation
Name: Oleksandr KOFMAN Name Type: Alias
Name non-latin script: Александр Игоревич КОФМАН Non Latin Script Type: Cyrillic
Name non-latin script: Олександр Iгорович КОФМАН Non Latin Script Type: Cyrillic

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13174
Unique ID: RUS0004 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As of 14 August 2014, he replaced Igor Strelkov/Girkin as the so-called ‘Defence minister’ of the ‘Donetsk People’s Republic’. He has reportedly commanded a division of separatist fighters in Donetsk since April 2014 and has promised to solve the strategic task of repelling Ukraine’s military aggression. Kononov has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Dismissed as so-called ‘Defence minister’ in October 2018. Chief of the Directorate for Social Assistance to Retired Servicemen, under the so called ‘Head of the Donetsk People’s Republic’. The trust services sanctions were imposed on 21/03/2023.

DOBs: 14/10/1974
Nationalities: Ukraine
Positions: Former so-called 'Defence Minister' of 'Donetsk People's Republic'
Genders: Male
Town Of Birth: Gorskoe, Luhansk Oblast Country Of Birth: Ukraine

Name: Vladimir Petrovich Kononov Name Type: Primary name
Name: Volodymyr Petrovych Kononov Name Type: Primary name variation
Name: Tsar Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13092
Unique ID: RUS0005 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As speaker of the Supreme Council of the Autonomous republic of Crimea, Konstantinov played a relevant role in the decisions taken by the "Supreme Council" concerning the "referendum" against territorial integrity of Ukraine and called on voters to cast their votes in favour of Crimean independence in the "referendum" of 16 March 2014. He was one of the co-signatories of the "treaty on Crimea's accession to the Russian Federation" of 18 March 2014. Since 17 March 2014,"Chairman" of the "State Council" of the so-called "Republic of Crimea". The trust services sanctions were imposed on 21/03/2023.

DOBs: 19/11/1956
Nationalities: Russia
Genders: Male
Town Of Birth: Vladimirovka (AKA Vladimirovca), Slobozia Region Country Of Birth: Moldova
Town Of Birth: Bogomol Country Of Birth: Moldova

Name: Vladimir Andreevich Konstantinov Name Type: Primary Name
Name: Name Type: Primary Name Variation
Name: Volodymyr Andriyovych Konstantinov Name Type: Primary Name Variation
Name non-latin script: Владимир Андреевич КОНСТАНТИНОВ Non Latin Script Type: Cyrillic
Name non-latin script: Володимир Андрійович КОНСТАНТIНОВ Non Latin Script Type: Cyrillic

Address: The Autonomous Republic of Crimea and the city of Sevastopol Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 12923
Unique ID: RUS0006 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former so-called “Minister of Education” of the “Donetsk People’s Republic”. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently working for the Donetsk Academy of Management and Civil Service under the so called ‘Head of the Donetsk People’s Republic’. The trust services sanctions were imposed on 21/03/2023.

DOBs: 15/03/1961
Nationalities: Ukraine
Positions: Former so-called 'Minister' of Education' of the 'Donetsk People's Republic', Currently working for the Donetsk Academy of Management and Civil Service under the so called ‘Head of the Donetsk People’s Republic’.
Genders: Male
Town Of Birth: Vodyanske, Dobropillia Rayon, Donetsk oblast Country Of Birth: Ukrainian SSR (now Ukraine)

Name: Ihor Vladymyrovych Kostenok Name Type: Primary name
Name: Name Type: Primary Name Variation
Name: Igor Vladimirovich Kostenok Name Type: Primary name variation
Name non-latin script: Игорь ВЛАДИМИРОВИЧ Костенок Non Latin Script Type: Cyrillic
Name non-latin script: Ігор ВЛАДИМИРОВИЧ Костенок Non Latin Script Type: Cyrillic Non Latin Script Language: Ukrainian

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 23/09/2022 OFSI Group ID: 13180
Unique ID: RUS0007 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Mr Kovalchuk is a long-time acquaintance of President Putin and co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin. This includes close association to other involved persons. As the chairman and largest shareholder of Bank Rossiya, which is a key stakeholder in the National Media Group, Kovalchuk has actively supported actions which are undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. This includes National Media Group support of Russian policy which is destabilising Ukraine; the formation of bank branches and provision of insurance and investment throughout Crimea and Sevastopol; and support to military activities and the formation of major transport links. Through these actions Kovalchuk is providing financial services and economic resources which are contributing to the destabilisation of Ukraine and undermining the territorial integrity of Ukraine, thereby consolidating the integration of Crimea into the Russian Federation. The trust services sanctions were imposed on 21/03/2023.

DOBs: 25/07/1951
Nationalities: Russia
Positions: Major shareholder of Bank Rossiya and the National Media Group
Genders: Male
Town Of Birth: Leningrad (St Petersburg) Country Of Birth: Russia

Name: Yuriy Valentinovich Kovalchuk Name Type: Primary name
Name: Name Type: Primary Name Variation
Name: Yuri Valentinovich Kovalchuk Name Type: Primary name variation
Name: Yury Valentinovich Kovalchuk Name Type: Primary name variation
Name non-latin script: Юрий Валентинович Ковальчук Non Latin Script Type: Cyrillic
Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13075
Unique ID: RUS0008 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the former Russian Federation Council from the annexed Autonomous Republic of Crimea. Now a member of the Federation Council Committee on Constitutional Legislation and Stage Building. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/05/1962
Nationalities: Ukraine
Positions: Member, formerly the Russian Federation Council from the annexed Autonomous Republic of Crimea, Member of the Federation Council Committee on Constitutional Legislation and Stage Building
Genders: Female
Town Of Birth: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol Country Of Birth: Ukrainian SSR (now Ukraine)

Name: Olga Fedorovna Kovitidi Name Type: Primary name

Address: The Autonomous Republic of Crimea and the city of Sevastopol Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 12954
Unique ID: RUS0009 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former Deputy Prime Minister. Responsible for overseeing the integration of the annexed Autonomous Republic of Crimea into the Russian Federation. Deputy Chief of Staff of the Presidential Executive Office of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/11/1958
Nationalities: Russia
Positions: Former Deputy Prime Minister, Deputy Chief of Staff to the Presidential Executive Office , de facto chief Russian negotiator on Ukraine
Genders: Male
Town Of Birth: Bandurovo, Kirovograd Country Of Birth: Ukrainian SSR (now Ukraine)

Name: Dmitry Nikolayevich Kozak Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 12950
Unique ID: RUS0010 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Current or Former Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former member of the Duma Committee on Financial Markets and coordinator of the Interparliamentary Group on interaction with Parliament of the People's Republic of Bangladesh. In March 2014 Kozenko was appointed as Deputy Chairperson of the State Council of the socalled “Republic of Crimea”. For his involvement in the annexation process he has been awarded with a medal “For the defence of Republic of Crimea” by the local “authorities”. The trust services sanctions were imposed on 21/03/2023.

DOBs: 03/08/1981
Nationalities: Ukraine
Positions: Current or Former Memeber of the State Duma.
Genders: Male
Town Of Birth: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol Country Of Birth: Ukrainian SSR (now Ukraine)

Name: Andrei Dmitrievich Kozenko Name Type: Primary name
Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13393
Unique ID: RUS0011 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Commander of Cossack forces. Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/06/1956, 06/10/1956
Nationalities: Ukraine
Positions: Commander of Cossack Forces
Genders: Male
Town Of Birth: Djerzjinsk, Donetsk

Name: Nikolay Ivanovich Kozitsyn Name Type: Primary name
Name: Nikolai Ivanovich Kozitsyn Name Type: Primary name variation
Name: Nikolai Ivanovich Kozytsin Name Type: Primary name variation
Name: Nikolay Ivanovich Kozytsin Name Type: Primary name variation
Name non-latin script: КОЗИЦЫН, НИКОЛАЙ ИВАНОВИЧ.

Address: The Autonomous Republic of Crimea and the city of Sevastopol Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13018
Unique ID: RUS0012 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: In his former capacity as so-called “Head of the Luhansk Central Election Commission” he was responsible for organising the so-called “elections of 2 November 2014 in the “Luhansk People’s Republic”. The “elections” were in breach of Ukrainian law and therefore illegal. Between October 2015 and December 2017, he was appointed as so-called “Minister of Justice” of the “Luhansk People’s Republic”. In taking on and acting in these capacities, and in organising the illegal “elections”, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine. Continues to support and legitimise separatist policies in co-operation with separatist authorities. The trust services sanctions were imposed on 21/03/2023.

DOBs: 29/09/1982
Nationalities: Ukraine
Positions: Former so-called “Minister of Justice” of the “Luhansk People’s Republic”
Genders: Male

Name: Sergey Yurievich Kozyakov Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13170
Unique ID: RUS0013 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol. Since October 2016, Chief of Staff of the Legislative Assembly of Sevastopol. The trust services sanctions were imposed on 21/03/2023.

DOBs: 19/12/1962, 30/12/1965
Nationalities: Ukraine
Positions: Was the acting Head of the Federal Migration Service office for Sevastopol when and after it was transferred from the Ukrainian government to the Russian government following the Crimean annexation.
Genders: Male
Town Of Birth: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol Country Of Birth: Ukraine
Town Of Birth: Zaporozhye Country Of Birth: Ukraine

Name: Oleg Grigorievich Kozyura Name Type: Primary name
Name: Oleg Grigorievich Kozura Name Type: Primary name variation
Name: Oleh Hryhorovych KOZYURA Name Type: Alias
Name non-latin script: КОЗЮРА, ОЛЕГ ГРИГОРЬЕВИЧ.

Address: The Autonomous Republic of Crimea and the city of Sevastopol Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 12969
Unique ID: RUS0014 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Chairperson' of the 'Central Electoral Commission' of the so-called 'Luhansk People's Republic.' In this capacity, she participated in the organisation of the so-called 'elections' of 11 November 2018 in the so-called 'Luhansk People's Republic", and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/02/1983
Nationalities: Ukraine
Positions: Chairperson of the so-called Luhansk Sverdlovsk|Ekaterinburg, Sverdlovsk People’s Republic Central Election Commission Oblast, RSFSR
Genders: Female

Name: Elena Valerievna Kravchenko Name Type: Primary name
Name: Elena Valeryevna Kravchenko Name Type: Primary name variation
Name: Olena Valeriyivna Kravchenko Name Type: Primary name variation
Name non-latin script: Елена Кравченко Non Latin Script Type: Cyrillic

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13722
Unique ID: RUS0015 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former Deputy-Commander of the Black Sea Fleet, Rear Admiral. Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory. On 26 September 2017, with a Decree of the President of the Russian Federation, he was dismissed from this post and from military service. He then became a member of the Federation Council of Russian Federation, representing the annexed City of Sevastopol. Since September 2020, he is a deputy of the Legislative Assembly of the city of Sevastopol. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/09/1956
Nationalities: Russia
Positions: Former Deputy Commander of the Black Sea Fleet, A deputy of the Legislative Assembly of the city of Sevastopol
Genders: Male
Town Of Birth: Zaporozhye Country Of Birth: Ukrainian SSR (now Ukraine)

Name: Valery Vladimirovich Kulikov Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 12940
Unique ID: RUS0016 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former "Minister of Education, Science Culture and Religion" of the so-called 'Lugansk People's Republic'. In taking on and acting in this capacity, Lapteva has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 11/03/1976
Nationalities: Ukraine
Positions: Former 'Minister of Education, Science, Culture and Religion' of the so-called 'Luhansk People's Republic'.
Genders: Female
Town Of Birth: Dzhambul/Jambul/Taraz Country Of Birth: Kazakhstan

Name: Lesya Mikhaylovna Lapteva Name Type: Primary name
Name: Lesya Mykhaylivna Laptieva Name Type: Primary Name Variation
Name non-latin script: Леся Михайловна ЛАПТЕВА Non Latin Script Type: Cyrillic
Name non-latin script: Леся Михайлiвна ЛАПТЄВА Non Latin Script Type: Cyrillic

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13178
Unique ID: RUS0017 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Deputy Speaker , State Duma. On March 2014 he voted in favour of the draft Federal Constitutional Law 'on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol. The trust services sanctions were imposed on 21/03/2023.

DOBs: 27/09/1972
Nationalities: Russia
Positions: Former Deputy Speaker, State Duma
Genders: Male
Town Of Birth: Rudny, Kostanai Region Country Of Birth: Kazakh SSR

Name: Igor Vladimirovich Lebedev Name Type: Primary name
Name: Igor Vladimirovych Lebedev Name Type: Primary Name Variation
Name non-latin script: Лебедев Игорь Владимирович Non Latin Script Type: Cyrillic

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 23/09/2022 OFSI Group ID: 13111
Unique ID: RUS0018 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former member of the State Duma and former First Deputy Chairman of the Committee on Relations with CIS Countries, Eurasian Integration and Links with Compatriots of the State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol’. Remains active in supporting separatist policies. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/03/1964
Nationalities: Russia
Positions: Former First Deputy Chairman of the Committee on Relations with CIS Countries, Eurasian Integration and Links with Compatriots of the State Duma
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Oleg Vladimirovich Lebedev Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13109
Unique ID: RUS0019 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former member of the State Duma. Former Deputy Speaker, State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’. Currently a member of the Central Election Commission. The trust services sanctions were imposed on 21/03/2023.

DOBs: 28/05/1953
Nationalities: Russia
Positions: Former member of the State Duma of the Russian Federation, former Deputy Speaker, State Duma, Currently a member of the Central Election Commission
Genders: Male
Town Of Birth: Pushkin, St Petersburg Country Of Birth: Russia

Name: Nikolai Vladimirovich Levichev Name Type: Primary name
Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13112
Unique ID: RUS0020 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: 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' who was at the source of policies and the organisation of the illegal 'referendum' leading to the proclamation of the so-called 'Donetsk People's Republic', which constituted a breach of the territorial integrity, sovereignty and unity of Ukraine. Remains active in supporting separatist actions and policies. Current leader of the Communist Party of DNR. The trust services sanctions were imposed on 21/03/2023.

DOBs: 13/01/1954
Nationalities: Ukraine, Russia
Positions: Former member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Dzerzhynsk (Donetsk Oblast) Country Of Birth: Ukraine

Name: Boris Alekseevich Litvinov Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13070
Unique ID: RUS0021 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former Head of the ‘Donetsk People's Republic’ Central Electoral Commission. Actively organised the referendum on 11 May 2014on the self-determination of the ‘Donetsk People's Republic’. Former "Minister of Labour and Social Policy". The trust services sanctions were imposed on 21/03/2023.

DOBs: 30/05/1980
Nationalities: Ukraine
Positions: Former head of the 'Donetsk People's Republic' Central Electoral Commission, former "Minister of Labour and Social Policy
Genders: Male
Town Of Birth: Donetsk Country Of Birth: Ukraine

Name: Roman Viktorovich Lyagin Name Type: Primary name
Name non-latin script: ЛЯГИН, РОМАН ВИКТОРОВИЧ

Address: In detention in Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 12975
Unique ID: RUS0022 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Mr Malofeev is closely linked to Ukrainian separatists in Eastern Ukraine and Crimea. He is a former employer of Mr Borodai, so-called Prime Minister of the so-called ‘Donetsk People's Republic’ and met with Mr Aksyonov, so-called Prime Minister of the so-called ‘Republic of Crimea’, during the period of the Crimean annexation process. The Ukrainian Government has opened a criminal investigation into his alleged material and financial support to separatists. In addition, he gave a number of public statements supporting the annexation of Crimea and the incorporation of Ukraine into Russia and notably stated in June 2014 that 'You can't incorporate the whole of Ukraine into Russia. The East (of Ukraine) maybe.' Therefore, Mr Malofeev is acting in support of the destabilisation of Eastern Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 03/07/1974
Nationalities: Russia
Genders: Male
Town Of Birth: Puschino, Moscow region Country Of Birth: Russia

Name: Konstantin Valerevich Malofeev Name Type: Primary name
Name non-latin script: Константин Валерьевич МАЛОФЕЕВ Non Latin Script Type: Cyrillic
Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 27/06/2022 OFSI Group ID: 13073
Unique ID: RUS0023 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions Other Information: Former Head of the 'Luhansk People's Republic' Central Electoral Commission. Remains active in supporting separatist policies. UK Statement of Reasons: Former head of the 'Lugansk People's Republic' Central Electoral Commission. Activley organised the referendum on 11 May 2014 on the self-determination of the 'Lugansk People's Republic'. Remains active in supporting separatist policies. The trust services sanctions were imposed on 21/03/2023.

DOBs: 11/01/1981
Nationalities: Ukraine
Positions: Former Head of the "Lugansk People's Republic" Central Election Commission
Genders: Male

Name: Aleksandr Sergeevich Malykhin Name Type: Primary name
Name: Aleksandr Sergeevich Malyhin Name Type: Primary name variation
Name: Alexander Sergeevich Malyhin Name Type: Primary name variation
Name: Ikejsabdr Serguyovch Malyhin Name Type: Primary name variation
Name: Oleksandr Sergiyovych Malyhin Name Type: Primary name variation
Name: Oleksandr Serhiyovych Malyhin Name Type: Primary name variation
Name: Alexander Sergeevich Malykhin Name Type: Primary name variation
Name: Ikejsabdr Serguyovch Malykhin Name Type: Primary name variation
Name: Ikejsabdr Serguyovych Malykhin Name Type: Primary Name Variation
Name: Oleksandr Sergiyovych Malykhin Name Type: Primary name variation
Name: Oleksandr Serhiyovych Malykhin Name Type: Primary name variation
Name non-latin script: Александр Сергеевич МАЛЫХИН Non Latin Script Type: Cyrillic
Name non-latin script: Икейсабдр Сергеевич МАЛЫХИН Non Latin Script Type: Cyrillic
Name non-latin script: Олександр Сергiйович МАЛИХIН Non Latin Script Type: Cyrillic
Name non-latin script: Oлександр Сергеевич МАЛЫХИН Non Latin Script Type: Cyrillic

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 12976
Unique ID: RUS0024 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Chair of the Crimea Electoral Commission. Responsible for administering the Crimean 'referendum'. Responsible under the Russian system for signing referendum results. In the capacity of Chair of the Crimea Electoral Commission he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented politics that undermine the territorial integrity, sovereignty and independence of Ukraine The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/10/1955
Nationalities: Ukraine
Genders: Male
Town Of Birth: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol Country Of Birth: Ukraine

Name: Mikhail Grigoryevich Malyshev Name Type: Primary name
Name: Mykhalyo Malyshev Name Type: Primary name variation
Name: Mykhaylo Hryhorovych MALYSHEV Name Type: Alias

Address: The Autonomous Republic of Crimea and the city of Sevastopol Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 12933
Unique ID: RUS0025 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: So called 'Minister of Finance' of the so called 'Luhansk People's Republic'. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 05/01/1967
Nationalities: Ukraine
Positions: So-called Minister of Budget (Finance) of the so-called People's Republic of Lugansk
Genders: Male
Town Of Birth: Bilovodsk Raion, Luhansk region Country Of Birth: Ukrainian SSR (now Ukraine)

Name: Evgeny Vladimirovich Manuilov Name Type: Primary name
Name: Evgeny Vladimirovich Manuylov Name Type: Primary name variation
Name: Yevhen Volodymyrovych Manuylov Name Type: Primary name variation
Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13209
Unique ID: RUS0026 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Speaker of the Federation Council. On 1 March 2014, publicly supported in the Federation Council the deployment of Russian forces in Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/04/1949
Positions: Speaker of the Federation Council of Russian Federation
Genders: Female
Town Of Birth: Shepetovka, Khmelnitskyi (Kamenets-Podolsky) region Country Of Birth: Ukrainian SSR (now Ukraine)

Name: Valentina Ivanovna Matviyenko Name Type: Primary name
Name: Valentina Ivanova (nee) TYUTINA Name Type: Primary Name Variation
Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 12943
Unique ID: RUS0028 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: First Deputy Speaker, State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law 'on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol'. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/08/1950
Nationalities: Russia
Positions: First Deputy Speaker, State Duma
Genders: Male
Town Of Birth: Bogoroditsk Country Of Birth: Russia

Name: Ivan Ivanovich Melnikov Name Type: Primary name
Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13110
Unique ID: RUS0029 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former Governor of the Ukrainian annexed city of Sevastopol. Currently Acting Head of the North Ossetia-Alania Republic. The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/08/1960
Nationalities: Ukraine
Positions: Head of the North Ossetia-Alania Republic, Former Plenipotentiary Representative of the President of the Russian Federation, Former Governor of Sevastopol
Genders: Male
Town Of Birth: Alagir, North-Ossetian Autonomous SSR Country Of Birth: Russian Soviet Federative Socialist Republic (RSFSR)

Name: Sergei Ivanovich Menyailo Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 12953
Unique ID: RUS0030 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former so-called “Minister of the Council of Ministers” (Head of the administration for governmental affairs) of the “Donetsk People’s Republic”. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.

DOBs: 17/03/1963
Nationalities: Ukraine
Positions: Former so-called 'Minister of the Council of Ministers'
Genders: Male
Town Of Birth: Arkhangelsk Country Of Birth: Russia

Name: Yevgeniy Eduardovich Mikhaylov Name Type: Primary name
Name: Yevhen Eduardovych MYCHAYLOV Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13179
Unique ID: RUS0031 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Commander of the ‘Rusich’ unit, an armed separatist group involved in the fighting in eastern Ukraine. In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. He was also involved in the construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Therefore he has supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 30/04/1991
Nationalities: Russia
Genders: Male
Town Of Birth: St. Petersburg

Name: Alexey Yurevich Milchakov Name Type: Primary name
Name: Fritz Name Type: Alias
Name: Serbian Name Type: Alias
Address Country: Russia Address Country: Syria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13200
Unique ID: RUS0032 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Council of the State Duma. Leader of Fair Russian faction in the Duma of the Russian Federation. Initiator of the bill allowing Russian Federation to admit in its composition, under the pretext of protection of Russian citizens, territories of a foreign country without a consent of that country or of an international treaty. The trust services sanctions were imposed on 21/03/2023.

DOBs: 14/02/1953
Nationalities: Russia
Positions: Member of the Council of the State Duma
Genders: Male
Town Of Birth: Pushkin, Leningrad Region Country Of Birth: Russia

Name: Sergei Mikhailovich Mironov Name Type: Primary name
Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 12919
Unique ID: RUS0033 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Chairperson' of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 08/12/1987
Nationalities: Ukraine
Positions: Chairperson of the so-called Luhansk People's Council
Genders: Male

Name: Denis Nikolaevitch Miroshnitchenko Name Type: Primary name
Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13725
Unique ID: RUS0034 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former Deputy in the State Duma. Originator and co-sponsor of legislative proposals in Russia that would have allowed regions of other countries to join Russia without their central authorities' prior agreement. As of September 2015, a Member of the Federation Council from Omsk Region. Currently Deputy Chairman of the Federation Council Committee on Constitutional Legislation and State Building. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/12/1954
Nationalities: Russia
Positions: Former Deputy in the State Duma. Member of Federation Council from Omsk region; Deputy Chairman of the Federation Committee on Constitutional Legislation and State Building.
Genders: Female
Town Of Birth: Bui, Kostroma Region Country Of Birth: Russia

Name: Elena Borisovna Mizulina Name Type: Primary name
Name: Elena Borisovna DMITRIYEVA Name Type: Alias
Name non-latin script: Елена Мизулина

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 12941
Unique ID: RUS0035 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: So called "Deputy Prime Minister" of Crimea and Plenipotentiary Representative of Crimea to President Putin. Georgi L'vivich Muradov has played an important role in consolidating Russian institutional control over Crimea since the illegal annexation. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 19/11/1954
Nationalities: Russia
Positions: So-called 'Deputy Prime Minister of Crimea' Other Information: He is plenipotentiary representative of Crimea to President Putin.
Genders: Male
Town Of Birth: Kochmes Country Of Birth: Komi ASSR (now Russian Federation)

Name: Georgiy L'Vovich Muradov Name Type: Primary name
Name: Georgy Muradov Name Type: Primary name variation
Name non-latin script: Георгий Мурадов

Address: The Autonomous Republic of Crimea and the city of Sevastopol Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13099
Unique ID: RUS0036 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former Speaker of the State Duma. Publicly supported the deployment of Russian forces in Ukraine. Publicly supported the Russia-Crimea unification treaty and the related federal constitutional law. Currently Director of the Foreign Intelligence Service of the Russian Federation as of October 2016. Permanent member of the Security Council of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.

DOBs: 27/10/1954
Nationalities: Russia
Genders: Male
Town Of Birth: St Petersburg (formerly Leningrad) Country Of Birth: Russia

Name: Sergei Evgenevich Naryshkin Name Type: Primary name
Name: Sergei Evegenevich Naryshkin Name Type: Primary name variation
Name non-latin script: Сергей Евгеньевич НАРЫШКИН

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 12942
Unique ID: RUS0037 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Major-general of the Russian Army. He was the commander of the 76th airborne division which was involved in the Russian military presence on the territory of Ukraine, notably during the illegal annexation of Crimea. Now Deputy Chief of Staff of the Airborne Forces. The trust services sanctions were imposed on 21/03/2023.

DOBs: 11/02/1968
Nationalities: Russia
Positions: Deputy Chief of Staff of the Airborne Forces
Genders: Male

Name: Aleksey Vasilevich Naumets Name Type: Primary name
Name: Alexei Naumets Name Type: Primary name variation
Name non-latin script: Алексей Наумец.
Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13114
Unique ID: RUS0038 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Deputy Chair' of the 'Central Electoral Commission' of the so-called 'Donetsk People's Republic'. In this capacity, he participated in the organisation of the so-called 'elections' of 11 November 2018 in the so-called 'Donetsk People's Republic', and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 02/06/1980
Nationalities: Ukraine
Positions: Deputy Head of the so-called Donetsk People's Republic Central Electoral Commission
Genders: Male
Town Of Birth: Donetsk

Name: Oleksii Oleksiyovych Naydenko Name Type: Primary name
Name: Alexey Alexeyevich Naydenko Name Type: Primary name variation
Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13726
Unique ID: RUS0039 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Deputy Chairman of State Duma. Responsible for initiating legislation to integrate the annexed Autonomous Republic of Crimea into the Russian Federation. Member of the State Duma, head of the United Russia faction. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/12/1961
Nationalities: Russia
Positions: Deputy Chairman of the State Duma, United Russia faction
Genders: Male
Town Of Birth: Tashtagol Country Of Birth: USSR (now Russian Federation)

Name: Sergei Ivanovich Neverov Name Type: Primary name
Name: Sergey Neverov Name Type: Alias
Name non-latin script: Сергей Неверов

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 12956
Unique ID: RUS0040 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former so called "Vice Prime Minister of the Council of Ministers of the People's Republic of Luhansk" (used to be called "Prime Minister of the People's Republic of Luhansk" and former spokesman of the "Army of the Southeast"). Responsible for the separatist "governmental" activities of the so called "government of the People's Republic of Luhansk". Responsible for the statement of the Army of the Southeast that the Ukrainian presidential elections in the “people's Republic of Luhansk" cannot take place due to the "new" status of the region. The trust services sanctions were imposed on 21/03/2023.

DOBs: 25/11/1971
Nationalities: Uzbekistan
Positions: Former so-called "Vice Prime Minister of the Council of Ministers of the Lugansk People's Republic) Also former spokesman of the "Army of the South-East".
Genders: Male
Town Of Birth: Shargun Country Of Birth: Uzbekistan

Name: Vasilii Alexandrovich Nikitin Name Type: Primary name
Name: Vasyl Oleksandrovych Nikitin Name Type: Primary name variation
Name non-latin script: Василий Александрович НИКИТИН
Name non-latin script: Василь Олександрович Нiкiтiн
Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13014
Unique ID: RUS0041 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions Other Information: 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 UK Statement of Reasons: Former member of the State Duma and former First Deputy Chairman of the Committee on Relations with CIS Countries, Eurasian Integration and Relations with Compatriots of the State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’. Member of the Presidium of the Central Committee of the Communist Party of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.

DOBs: 05/04/1948
Nationalities: Russia
Positions: Member of the Presidium of the Central Committee of the Communist Party of the Russian Federation, Chairman of the All-Russian public movement “Russian Lad” (“РУССКИЙ ЛАД”)
Genders: Male
Town Of Birth: Opochka Country Of Birth: Russia

Name: Vladimir Stepanovich Nikitin Name Type: Primary name
Name non-latin script: Владимир Степанович НИКИТИН
Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13108
Unique ID: RUS0042 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions Other Information: Former, Vice-Admiral, acting Commander of the Russian Baltic Fleet UK Statement of Reasons: Currently Admiral, First Deputy Commander in Chief of the Main Staff and Chief of Navy Main Staff. Former Deputy-Commander of the Black Sea Fleet, Rear Admiral. Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory. The trust services sanctions were imposed on 21/03/2023.

DOBs: 27/03/1963
Nationalities: Ukraine
Positions: Admiral, and First Deputy Commander in Chief of the Navy, and Chief of the Navy Man Staff
Genders: Male
Town Of Birth: The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine Country Of Birth: Ukrainian SSR (now Ukraine)

Name: Alexander Mihailovich Nosatov Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 12939
Unique ID: RUS0043 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Permanent member and Deputy Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian government threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 08/10/1956
Positions: Deputy Speaker of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Zhetikara Country Of Birth: Kazakh Soviet Socialist Republic (now Kazakhstan)

Name: Rashid Gumarovich Nurgaliev Name Type: Primary name
Name non-latin script: Рашид Гумарович Нургалиев

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13038
Unique ID: RUS0044 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former member of the ‘National Council’ of the so-called ‘Donetsk's People's Republic’. Former chairman of the public movement ‘Free Donbass’. In taking on and acting in this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/10/1983, 10/05/1980
Nationalities: Ukraine
Positions: Member of the "National Council" of the so-called "Donetsk People's Republic."|Chairman of the public movement "Free Donbas"
Genders: Male
Town Of Birth: Snezhnoye, Donetsk Region Country Of Birth: Ukraine

Name: Yevgeniy Vyacheslavovich Orlov Name Type: Primary name
Name: Evgeny Orlov Name Type: Primary name variation
Name: Yevhen Vyacheslavovych Orlov Name Type: Primary name variation
Name non-latin script: Евгений Вячеславович ОРЛОВ
Name non-latin script: Євген Орлов.
Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13181
Unique ID: RUS0045 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Dmitrii Vladimirovich Ovsyannikov (hereafter OVSYANNIKOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) OVSYANNIKOV has been obtaining a benefit from or supporting the Government of Russia by working for the Government of Russia, as a regional Governor of the City of Sevastopol (2016-2019) and as a Deputy Minister of a Ministry of the Russian Federation (2019-2020). (2) OVSYANNIKOV has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, and promoting policies and actions which destabilise Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/02/1977
Nationalities: Russia
Positions: Former Governor of the City of Sevastopol, later Deputy Minister of Trade and Industry of the Russian Federation
Genders: Male
Town Of Birth: Omsk Country Of Birth: USSR (now Russian Federation)

Name: Dmitrii Vladimirovich Ovsyannikov Name Type: Primary name
Name: Dmitrii Vladimirovich Ovsiannikov Name Type: Primary Name Variation
Name: Dmitry Vladimirovich Ovsiannikov Name Type: Primary Name Variation
Name: Dmitry Vladimirovich Ovsyannikov Name Type: Primary Name Variation
Name non-latin script: Дмитрий Владимирович Овсянников

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 07/07/2023 OFSI Group ID: 13558
Unique ID: RUS0046 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions Other Information: Former Chairman of the Security and Defence Committee of the Federation Council of the Russian Federation. | Currently a Member of the Federation Council UK Statement of Reasons: Former Chairman of the Security and Defense Committee of the Federation Council of the Russian Federation. On 1 March 2014 Ozerov, on behalf of the Security and Defense Committee of the Federation Council, publicly supported in the Federation Council the deployment of Russian forces in Ukraine. In July 2017, he filed his resignation as the Chairman of the Security and Defence Committee. He is a former member of the Council and a former member of the Committee on internal regulation and parliamentary affairs. On 10 October 2017, with a decree N 372-SF, Ozerov was included in the temporary commission of the Federation Council on protection of state sovereignty and prevention of interference in the internal affairs of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.

DOBs: 05/01/1958
Nationalities: Russia
Positions: Former Chairman of the Security and Defence Committee of the Federation Council of the Russian Federation. | Former Member of the Federation Council
Genders: Male
Town Of Birth: Abakan, Khakassia Country Of Birth: Russia

Name: Viktor Alekseevich Ozerov Name Type: Primary name
Name: Viktor Aleekseevich Ozerov Name Type: Primary name variation
Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 12912
Unique ID: RUS0047 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: ‘Elected leader’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, and in participating formally as a candidate in the so-called ‘elections’ of 11 November 2018 in the so-called ‘ Luhansk People’s Republic’, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 15/03/1970
Nationalities: Ukraine
Positions: Elected leader of the so-called Luhansk People’s Republic
Genders: Male
Town Of Birth: Vorochilovgrad Country Of Birth: Ukrainian SSR (now Ukraine)
Town Of Birth: Luhansk, Vorochilovgrad Oblast

Name: Leonid Ivanovitch Pasechnik Name Type: Primary name
Name: Leonid Ivanovich Pasechnik Name Type: Primary name variation
Name: Leonid Ivanoych Pasechnik Name Type: Primary name variation
Name: Leonid Ivanovich Pasichnyk Name Type: Primary name variation
Name: Leonid Ivanovitch Pasichnyk Name Type: Primary name variation
Name: Leonid Ivanoych Pasichnyk Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13723
Unique ID: RUS0048 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Permanent member and Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine The trust services sanctions were imposed on 21/03/2023.

DOBs: 11/07/1951
Nationalities: Russia
Positions: Secretary of the Security Council of the Russian Federation Other Information
Genders: Male
Town Of Birth: Leningrad (St Petersburg) Country Of Birth: USSR (now Russian Federation)

Name: Nikolai Platonovich Patrushev Name Type: Primary name
Name non-latin script: Николай Платонович Патрушев
Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13036
Unique ID: RUS0049 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Chief Federal Inspector of the Moscow region. Former Chair of the Sevastopol Electoral Commission. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 17/07/1970
Nationalities: Ukraine
Positions: Former Deputy Head of the Sevastopol City Election Commission
Genders: Male

Name: Aleksandr Yurievich Petukhov Name Type: Primary name
Name: Alexander Yuryevich Petukhov Name Type: Primary Name Variation
Name: Oleksandr Yuriyovych Petukhov Name Type: Primary name variation
Name: Aleksandr Yurevich Pietyukhov Name Type: Primary name variation
Name: Oleksandr Yuriyovych Pietyukhov Name Type: Primary name variation
Name non-latin script: Александр Юрьевич Петухов Non Latin Script Type: Cyrillic

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13668
Unique ID: RUS0050 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: 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". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Participated in the creation of the “Union of Donbas volunteers”. The trust services sanctions were imposed on 21/03/2023.

DOBs: 27/12/1977
Nationalities: Ukraine
Genders: Male
Town Of Birth: Tiraspol, Republic of Moldova Country Of Birth: USSR (now Moldova)

Name: Andrey Yurevich Pinchuk Name Type: Primary name
Name: Andriy Yuriyovych Pinchuk Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13095
Unique ID: RUS0051 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions Other Information: Graduated in 1982 from Leningrad State University|Advisor to the Duma’s speaker, Vyacheslav Volodin UK Statement of Reasons: Former member of the State Duma and former Chair of the Duma Constitutional Law Committee. Responsible for facilitating the adoption of legislation on the annexation of Crimea and Sevastopol into the Russian Federation. Advisor to the Duma Speaker, Volodin. Former member of the Supreme Council of the United Russia party. The trust services sanctions were imposed on 21/03/2023.

DOBs: 19/05/1960
Nationalities: Russia
Positions: Member of the Supreme Council of the United Russia Party
Genders: Male
Town Of Birth: Ignatovo, Vologodsk Oblast Country Of Birth: USSR (now Russian Federation)

Name: Vladimir Nikolaevich Pligin Name Type: Primary name
Name non-latin script: Владимир Николаевич ПЛИГИН
Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 27/06/2022 OFSI Group ID: 12967
Unique ID: RUS0052 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former so called 'Defence Minister' and former so-called 'Head' of the 'Luhansk People's Republic' and as such responsible for the separatist 'governmental' activities of the so called 'government of the People's Republic of Luhansk'. Former Special Envoy of the so-called 'Luhansk People’s Republic' on Minsk Implementation. The trust services sanctions were imposed on 21/03/2023.

DOBs: 24/06/1964
Nationalities: Russia
Positions: former “Head” of the so-called Luhansk People’s Republic, Former “Defence Minister”
Genders: Male
Town Of Birth: Kelmentsi, Chernivtsi region Country Of Birth: Ukrainian SSR (now Ukraine)

Name: Igor Benedictovich Plotnitsky Name Type: Primary name
Name: Igor Venediktovich PLOTNITSKII Name Type: Primary name variation
Name: Ihor Venedyktovych PLOTNYTSKYY Name Type: Primary name variation

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13017
Unique ID: RUS0053 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former Deputy Chair of the Sevastopol Electoral Commission until 2019. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/06/1968
Nationalities: Ukraine
Positions: Deputy Head of the Sevastopol City Election Commission
Genders: Male

Name: Miroslav Yureyevich Pogorelov Name Type: Primary name
Name: Name Type: Primary Name Variation
Name: Miroslav Aleksandrovich Pogorelov Name Type: Primary Name Variation
Name: Myroslav Pogorelov Name Type: Primary name variation
Name: Myroslav Oleksandrovych Pogorelov Name Type: Primary name variation
Name: Miroslav Yureyevich Pohorelov Name Type: Primary name variation
Name: Myroslav Pohorelov Name Type: Primary name variation
Name: Myroslav Oleksandrovych Pohorelov Name Type: Primary name variation
Name: Miroslav Yureyevich Pohorielov Name Type: Primary name variation
Name: Myroslav Pohorielov Name Type: Primary name variation
Name: Myroslav Oleksandrovych Pohorielov Name Type: Primary name variation
Name non-latin script: Мирослав Погорелов Non Latin Script Type: Cyrillic

Address: The Autonomous Republic of Crimea and the city of Sevastopol Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13669
Unique ID: RUS0054 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former Prosecutor of the so-called ‘Republic of Crimea’. Actively implemented Russia's annexation of Crimea. Currently First 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. The trust services sanctions were imposed on 21/03/2023.

DOBs: 18/03/1980
Nationalities: Ukraine, Russia
Positions: Former Member of the State Duma of the Russian Federation elected from the illegally annexed Autonomous Republic of Crimea, First Deputy Chairperson of the Committee for Security and countering corruption of the State Duma of the Russian Federation, Former Prosecutor of the so-called Republic of Crimea”
Genders: Female
Town Of Birth: Mikhailovka, Voroshilovgrad region Country Of Birth: Ukrainian SSR (now Ukraine)
Town Of Birth: Yevpatoria Country Of Birth: Ukrainian SSR (now Ukraine)

Name: Natalia Vladimirovna Poklonskaya Name Type: Primary name
Name: Natalya Vladimirovna Poklonskaya Name Type: Primary name variation
Name non-latin script: Наталія Поклонська

Address: The Autonomous Republic of Crimea and the city of Sevastopol Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 12977
Unique ID: RUS0055 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former self-declared ‘People’s Mayor’ of Slaviansk (until 10/06/2014). Ponomariov called on Valdimir Putin to send in Russian troops to protect the city and later asked him to supply weapons. Ponomariav’s men were involved in kidnappings (they captured activist Irma Krat and Simon Ostrovsky, a reporter for Vice News, both were later released, they detained military observers under the OSCE Vienna Document). Remains active in supporting separatist actions and policies. The trust services sanctions were imposed on 21/03/2023.

DOBs: 02/05/1965
Nationalities: Ukraine
Genders: Male
Town Of Birth: Sloviansk (Donetsk oblast) Country Of Birth: Ukrainian SSR (now Ukraine)

Name: Viacheslav Ponomariov Name Type: Primary name
Name: Viacheslav Vladimirovich PONOMAREV Name Type: Primary name variation
Name: Vyacheslav Volodymyrovich Ponomariov Name Type: Primary name variation
Name: Viacheslav Ponomaryov Name Type: Primary name variation
Name: Vyacheslav Volodymyrovich Ponomaryov Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 12970
Unique ID: RUS0056 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Head of the Directorate for Domestic Policy within the administration of the so called ‘Head of the Donetsk People’s Republic’. Former “Chairperson” of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. In this capacity, she participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 30/03/1982
Nationalities: Ukraine
Positions: Chairperson of the so-called Donetsk RSFSR People’s Republic Central Election Commission
Genders: Female
Town Of Birth: Shakhty, Rostov Oblast Country Of Birth: USSR

Name: Olga Valerievna Pozdniakova Name Type: Primary name
Name: Olga Valeriyivna POZDNYAKOVA Name Type: Alias
Name: Olga Valeryevna POZDNYAKOVA Name Type: Alias
Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13721
Unique ID: RUS0057 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Active member of the "Lugansk Guard". Took part in the seizure of the building of the Lugansk regional office of the Security Service. Remains an active military fighter of the LNR. The trust services sanctions were imposed on 21/03/2023.

DOBs: 06/07/1993
Positions: informal deputy Chairman of the Lugansk Guard, Head of the Luhansk Guard’s youth organisation wing., self-identified ‘governor’ in the Luhansk Oblast
Genders: Male
Town Of Birth: Prague Country Of Birth: Czechia

Name: German Prokopiv Name Type: Primary name
Name: Herman Prokopiv Name Type: Primary name variation
Name: Li Van Chol Name Type: Alias
Name non-latin script: ПРОКОПИВ, Герман
Name non-latin script: Ли Ван Чоль

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 12959
Unique ID: RUS0058 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions Other Information: Wanted by the Ukrainian authorities for pre-trial investigation on multiple charges related to his activities in Donetsk and alleged terrorist activities. UK Statement of Reasons: Active participant and organiser of separatist actions, coordinator of actions of the "Russian Tourists" in Donetsk. 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". As of February 2017 deprived from his mandate of member of the "People's Council of the Donetsk People's Republic" upon decision of the so-called "People's Council". Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.

DOBs: 25/01/1972
Nationalities: Ukraine
Genders: Male
Town Of Birth: Donetsk

Name: Andriy Yevgenovych Purgin Name Type: Primary name
Name: Andriy Yevgenovych Purhin Name Type: Primary name variation
Name: Andriy Yevhenovych Purhin Name Type: Primary name variation
Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 12961
Unique ID: RUS0059 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: One of the leaders of the Donetsk People’s Republic. Participated in the seizure and occupation of the regional administration in Donetsk in 2014. Active spokesperson for the separatists. Until 4 September 2015 so-called Deputy Chairman of the “People’s Council” of the so-called “Donetsk People’s Republic”. Since 4 September 2015 “Chairman” of the “People’s Council of the Donetsk People’s Republic”. So-called 'acting Head of the Donetsk People's Republic' after 7 September 2018. So-called 'Head of the Donetsk People's Republic' following the so-called elections of 11 November 2018. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/05/1981
Nationalities: Ukraine
Positions: So-called 'Head of the Donetsk People's Republic'., Chairman' of the 'People's Council of the Donetsk People's Republic.
Genders: Male
Town Of Birth: Makivka, Donestk Oblast Country Of Birth: Ukraine

Name: Denys Volodymrovych Pushylin Name Type: Primary name
Name: Denis Vladimirovich PUSHILIN Name Type: Primary name variation
Name: Denis Volodymyrovych Pushylin Name Type: Primary name variation
Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 12962
Unique ID: RUS0060 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Founder of the civil movement ‘Krassnaya Moskva- Red Moscow -Patriotic Front Aid’ which organised public demonstrations supporting separatists, thereby supporting policies which undermine the territorial integrity, sovereignty and independence of Ukraine. As a Member of the State Duma , on 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’. The trust services sanctions were imposed on 21/03/2023.

DOBs: 14/03/1955
Nationalities: Russia
Positions: First Deputy Chairman of the State Duma Committee on Ethnicity Issues
Genders: Male
Town Of Birth: Zhilino, Kaliningrad region Country Of Birth: Russia

Name: Valery Fedorovich Rashkin Name Type: Primary name
Name non-latin script: Валерий Фëдoрoвич Рашкин

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13217
Unique ID: RUS0061 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: By accepting his appointment as so-called ‘Minister of Interior of the Republic of Crimea’ by the President of Russia (decree No.301) on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine. Dismissed as so-called 'Minister of Interior of the 'Republic of Crimea' in June 2018. Aide to the 'Chairman' of the Council of ministers of the so-called 'Republic of Crimea.' The trust services sanctions were imposed on 21/03/2023.

DOBs: 27/11/1967
Nationalities: Ukraine
Positions: Former Minister of the Interior of the Republic
Genders: Male
Town Of Birth: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol Country Of Birth: Ukraine

Name: Sergey Vadimovich Abisov Name Type: Primary name
Name: Name Type: Primary Name Variation
Name: Sergey Vadymovych Abisov Name Type: Primary name variation
Name: Sergiy Vadimovich Abisov Name Type: Primary name variation
Name: Sergiy Vadymovych Abisov Name Type: Primary name variation
Name: Serhiy Vadimovich Abisov Name Type: Primary name variation
Name: Serhiy Vadymovych Abisov Name Type: Primary name variation
Name non-latin script: Сергей Вадимович АБИСОВ Non Latin Script Type: Cyrillic

Address: The Autonomous Republic of Crimea and the city of Sevastopol Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13071
Unique ID: RUS0062 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions Other Information: Relatives/business associates or partners/links to listed individuals: Husband – Geran Hayrapetyan aka Ayrapetyan UK Statement of Reasons: Former so-called “Health Minister’ of the so called ‘Luhansk 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 ‘Luhansk People's Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/02/1970
Genders: Female

Name: Larisa Leonidovna Airapetyan Name Type: Primary name
Name: Name Type: Primary Name Variation
Name: Larysa AIRAPETYAN Name Type: Primary name variation
Name: Larisa AYRAPETYAN Name Type: Primary name variation
Name: Larisa Leonidovna AYRAPETYAN Name Type: Primary name variation
Name: Larysa AYRAPETYAN Name Type: Primary name variation
Name: Larisa Hayrapetyan Name Type: Primary name variation
Name: Larisa Leonidovna Hayrapetyan Name Type: Primary name variation
Name non-latin script: Лариса Леонидовна АЙРАПЕТЯН Non Latin Script Type: Cyrillic
Name non-latin script: Лариса Леонідівна АЙРАПЕТЯН Non Latin Script Type: Cyrillic
Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13172
Unique ID: RUS0063 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Deputy of the Luhansk Economic Unition in the 'National Council' of the 'Luhansk People's Republic.' Stood as a candidate in the so-called 'elections' of 2 November 2014 to the post of so-called 'Head' of the 'Luhansk People's Republic.' These 'elections' were in breach of Ukrainian law and therefore illegal. Since 2014 he is the 'Head' of the so-called 'Federation of Trade Unions' and a member of the so-called 'People's Council' of the 'Luhansk People's Republic.' In taking on and acting in this capacity, and in participating formally as a candidate in the illegal 'elections' he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Supports actively actions or policies undermining the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 15/09/1981
Nationalities: Ukraine
Genders: Male
Town Of Birth: Luhansk Country Of Birth: Ukraine

Name: Oleg Konstantinovich Akimov Name Type: Primary name
Name: Oleh AKIMOV Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13171
Unique ID: RUS0064 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Aksyonov was elected "Prime Minister of Crimea" in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His "election" was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the "referendum" of Russian Federation" of 16 March 2014, and was one of the co-signatories of the "treaty on Crimean's accession to the Russian Federation" of 18 March 2014. On 9 April 2014, he was appointed acting "Head" of the "Head" of the so-called "Republic of Crimea" by President Putin. On 9 October 2014, he was formally "elected" "Head" of the so-called "Republic of Crimea." Aksyonov subsequently decreed that the offices of "Head" and "Prime Minister" be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order "For Merit to the Fatherland" - first degree. The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/11/1972
Nationalities: Ukraine
Genders: Male
Town Of Birth: Beltsy (Balti) Country Of Birth: Moldovian SSR (now Republic of Moldovia)

Name: Sergey Valeryevich Aksyonov Name Type: Primary name
Name: Sergei Valerievich Aksenov Name Type: Primary name variation
Name: Sergey Valeryevich Aksenov Name Type: Primary name variation
Name: Serhiy Valeriyovych Aksenov Name Type: Primary name variation
Name: Sergiy Valeriyovich Aksonov Name Type: Primary Name Variation
Name: Sergei Valerievich Aksyonov Name Type: Primary name variation
Name: Sergey Valeryevich Aksyonov Name Type: Primary Name Variation
Name: Serhiy Valeriyovych Aksyonov Name Type: Primary name variation
Name non-latin script: Сергей Валерьевич АКСЁНОВ Non Latin Script Type: Cyrillic
Name non-latin script: Cергій Валерійович АКСЬОНОВ Non Latin Script Type: Cyrillic

Address: The Autonomous Republic of Crimea and the city of Sevastopol Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 12922
Unique ID: RUS0065 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former Deputy Minister of Defence, and in that capacity, involved in supporting the deployment of Russian troops in Ukraine. According to the present Russian Ministry of Defence structure, in that capacity, he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine. As of 28 December 2016, Former Deputy Minister of Foreign Affairs. Holds a position of Ambassador in the diplomatic corps of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.

DOBs: 15/05/1955
Nationalities: Russia
Positions: Former Deputy Minister of Defence of the Russian Federation
Genders: Male
Town Of Birth: Omsk Country Of Birth: Russia

Name: Anatoly Ivanovich Antonov Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13213
Unique ID: RUS0066 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former ‘Ministry of State Security’ in the separatist region of Transnistria. Since 9 July 2014, he has been the Former first vice-prime minister of Donetsk People's Republic, responsible for security and law enforcement. In his capacity, he is responsible for the separatist ‘governmental’ activities of the so called ‘government of the Donetsk People's Republic’. Board member of the State-owned enterprise 'United Engine Corporation', board member of the State owned JSC Research and Production Enterprise 'Temp' named after F. Korotkov. Remains active in supporting separatist actions and policies. The trust services sanctions were imposed on 21/03/2023.

DOBs: 19/02/1951
Nationalities: Russia
Positions: Deputy Director General of the State-owned enterprise 'United Engine Corporation'
Genders: Male
Town Of Birth: Novosibirsk Country Of Birth: Russia

Name: Vladimir Antyufeyev Name Type: Primary name
Name: Vladimir Antiufeev Name Type: Primary name variation
Name: Vladimir Lurievici Antiufeev Name Type: Primary name variation
Name: Vladimir Lurievici Antyufeyev Name Type: Primary name variation
Name: Vladimir Gheorghievici ALEXANDROV Name Type: Alias
Name: Vladimir Iurievici ANTIUFEEV Name Type: Alias
Name: Vadim Gheorghievici SHEVTSOV Name Type: Alias
Name: Vladimir SHEVTSOV Name Type: Alias

Address: Transnistria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13067
Unique ID: RUS0067 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions Other Information: Currently Deputy Chairman of the Commiitte on Foreign Affairs UK Statement of Reasons: Former member of the State Duma. Chair of the State Duma Commission on Legislative Provisions for Development of the Military-Industrial Complex of the Russian Federation. He is a prominent member of ‘United Russia’ and a businessman with major investments in Ukraine and in Crimea. On the 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects — the Republic of Crimea and the city of federal status of Sevastopol’. Currently member of the Federation Council of the Russian Federation. Deputy Chairman of the Committee on Foreign Affairs. The trust services sanctions were imposed on 21/03/2023.

DOBs: 08/02/1963
Positions: Former Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Chisinau Country Of Birth: Moldovan SSR (now Republic of Moldova)

Name: Alexander Mikhailovich Babakov Name Type: Primary name
Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13124
Unique ID: RUS0068 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of the Duma Committee on Control and Regulation. In March 2014 was appointed Deputy Chairperson of the State Council of the so-called “Republic of Crimea”, and in August 2014 as First Deputy Chairperson of that body. He has admitted to personal involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol which he publicly supported, including an interview published on gazetakrimea.ru website on 22 March 2016 and c-pravda.ru website on 23 August 2016. He was awarded with the order “to loyalty to duty” by the “authorities” of “Republic of Crimea”. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/10/1972
Nationalities: Ukraine
Genders: Male
Town Of Birth: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol Country Of Birth: Ukraine

Name: Konstantin Mikhailovich Bakharev Name Type: Primary name
Name non-latin script: КОНСТАНТИН БАХАРЕВ

Address: The Autonomous Republic of Crimea and the city of Sevastopol Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13391
Unique ID: RUS0069 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former First Deputy Minister of Defence (until 17 November 2015), and was, in that capacity, involved in supporting the deployment of Russian troops in Ukraine. According to the present Russian Ministry of Defence structure, in that capacity, he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine. Currently employed by Rosatom. The trust services sanctions were imposed on 21/03/2023.

DOBs: 08/05/1956
Genders: Male
Town Of Birth: Kaunas Country Of Birth: Lithuania

Name: Arkady Viktorovich Bakhin Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13214
Unique ID: RUS0070 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Deputy Chairperson of the Duma Committee on ethnic affairs. In 2014 Balbek was appointed as a Deputy Chairperson of the Council of Ministers of the so-called "Republic of Crimea" and worked in this capacity for the intergration of the illegally annexed Crimean peninsula into the Russian Federation for which he has been awarded with a medal "For the Defence of Crimea". He has supported the annexation of Crimea in public statements, including on his profile on the United Russia (Crimean branch) website and a press article published on NTV website on 3 July 2016. The trust services sanctions were imposed on 21/03/2023.

DOBs: 28/08/1977
Nationalities: Russia, Uzbekistan
Positions: Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.
Genders: Male
Town Of Birth: Bekabad Country Of Birth: Uzbekistan SSR (now Uzbekistan)

Name: Ruslan Ismailovich Balbek Name Type: Primary name
Name non-latin script: Pуслан Исмаилович БАЛЬБЕК Non Latin Script Type: Cyrillic
Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13390
Unique ID: RUS0071 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former so called "Prime Minister of the Council of Ministers of the People's Republic of Luhansk, confirmed on 8 July 2014. Responsible for the separatist "governmental" activities of the so called "government of the People's Republic of Luhansk." Continues activites of supporting LNR separatist structures. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/01/1964
Nationalities: Russia
Positions: Former so-called "Prime Minister of the Council of Ministers of the Lugansk People's Republic."
Genders: Male
Town Of Birth: Izhevsk Country Of Birth: Russia

Name: Marat Faatovich Bashirov Name Type: Primary name
Name non-latin script: Марат Фаатович БАШИРОВ Non Latin Script Type: Cyrillic

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13013
Unique ID: RUS0072 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Spokesperson and Deputy Head of the ‘People’s Militia’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 27/06/1966
Genders: Male
Town Of Birth: Donetsk

Name: Eduard Aleksandrovich Basurin Name Type: Primary name
Name: Eduard Oleksandrovych BASURIN Name Type: Primary name variation
Name non-latin script: Эдуард Александрович БАСУРИН Non Latin Script Type: Cyrillic
Name non-latin script: Едуард Олександрович БАСУРIН Non Latin Script Type: Cyrillic
Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13203
Unique ID: RUS0073 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: 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. Responsible for the implementation of the constitutional prerogatives of the Russian Head of State on the territory of the annexed Autonomous Republic of Crimea. Currently Plenipotentiary Representative of the President of the Russian Federation into the North Caucasus Federal District (until June 2018). Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.

DOBs: 15/09/1949
Nationalities: Russia
Positions: Former Plenipotentiary Representative of the President of the Russian Federation into the so-called “Crimean Federal District”, Non- permanent member of the Russian Security Council
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Oleg Yevgenyvich Belaventsev Name Type: Primary name
Name non-latin script: Олег Белавенцев Non Latin Script Type: Cyrillic
Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 12951
Unique ID: RUS0074 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma, elected from the illegally annexed city of Sevastopol. Member of the Duma Committee on Control and Regulation. As a member of the Sevastopol municipal administration in February-March 2014 he supported the activities of the so-called 'People's Mayor' Alexei Chaliy. He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he publicly defended, including on his personal website and in an interview published on 21 February 2016 on nation-new.ru website. For his involvement in the annexation process he has been awarded with Russian State order 'For Merit to the Fatherland' - second degree. The trust services sanctions were imposed on 21/03/2023.

DOBs: 17/10/1969
Positions: Member of the State Duma, elected from the illegally annexed city of Sevastopol|Member of the Duma Committee on Control and Regulation
Genders: Male
Town Of Birth: Kular Ust-Yansky District Country Of Birth: Yakut Autonomous SSR (now Russian Federation)

Name: Dmitry Anatolievich Belik Name Type: Primary name
Name non-latin script: Дмитрий Анатольевич БЕЛИК Non Latin Script Type: Cyrillic

Address: The Autonomous Republic of Crimea and the city of Sevastopol Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13392
Unique ID: RUS0075 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former so-called "Internal affairs minister" of the "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who was responsible for the separatist "government" activities of the so called "Government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 28/02/1977
Nationalities: Ukraine
Positions: Former Internal Affairs Minister of Donetsk People's Republic
Genders: Male

Name: Oleg Vladimirovich Bereza Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13096
Unique ID: RUS0076 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former so-called ‘deputy defence minister’ of the so-called ‘Donetsk People's Republic’. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity Berezin has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. Current Chairman of the Board of DNR Writers' Union. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/02/1960
Nationalities: Ukraine, Russia
Genders: Male
Town Of Birth: Donetsk Country Of Birth: Ukraine

Name: Fedor Dmitrievich Berezin Name Type: Primary name
Name: Fedir Dmytrovych BEREZIN Name Type: Primary name variation

Address: The Autonomous Republic of Crimea and the city of Sevastopol Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13064
Unique ID: RUS0077 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy.He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice Admiral. The trust services sanctions were imposed on 21/03/2023.

DOBs: 15/07/1974
Nationalities: Ukraine, Russia
Positions: Former Commander of the Ukrainian Navy, Deputy Commander of the Black Sea Fleet of the Russian Federation
Genders: Male
Town Of Birth: Kharkiv Country Of Birth: Ukraine

Name: Denis Valentinovich Berezovskiy Name Type: Primary name
Name: Name Type: Primary Name Variation
Name: Denis Valentinovich Berezocskiy Name Type: Primary name variation
Name: Denys Valentynovych Berezocskiy Name Type: Primary name variation
Name: Denys Valentynovych Berezovskiy Name Type: Primary name variation
Name: Denis Valentinovich Berezovsky Name Type: Primary name variation
Name: Denys Valentynovych Berezovsky Name Type: Primary name variation
Name non-latin script: Денис Валентинович БЕРЕЗОВСКИЙ Non Latin Script Type: Cyrillic
Titles: Rear Admiral

Address: Crimea Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 12925
Unique ID: RUS0078 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation. As a senior FSB officer, he heads a service responsible which oversees intelligence operations and international activity The trust services sanctions were imposed on 21/03/2023.

DOBs: 17/05/1954
Nationalities: Russia
Positions: Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation
Genders: Male

Name: Sergei Orestovoch Beseda Name Type: Primary name
Name: Sergey Beseda Name Type: Primary Name Variation
Name non-latin script: Сергей Орестович БЕСЕДА Non Latin Script Type: Cyrillic
Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13040
Unique ID: RUS0079 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former so called ‘Minister of Economic Development and Trade’ of the so called ‘Luhansk People's Republic’. In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine. Former head of the foreign economy department at the Office of the head of the ‘Luhansk Administration’. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/12/1976
Nationalities: Ukraine
Positions: Former 'Minister of Economic Development and Trade' of the so called 'Luhansk People's Republic.' Other Information: Former so-called 'Minister of Economic Development and Trade' of the so-called 'Luhansk People's Republic'. Former head of the foreign economy department at the Office of the head of the ‘Luhansk Administration’.
Genders: Female
Town Of Birth: Luhansk

Name: Olga Igoreva Besedina Name Type: Primary name
Name: Olha Ihorivna BESEDINA Name Type: Alias
Name non-latin script: Ольга Игоревна БЕСЕДИНА Non Latin Script Type: Cyrillic
Name non-latin script: Ольга Ігорівна БЕСЕДІНА Non Latin Script Type: Cyrillic

Address: Lugansk
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13211
Unique ID: RUS0080 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: One of the former leaders of self-proclaimed militia of Horlivka. He took control of the Security Service of Ukraine's Office in Donetsk region building and afterwards seized the Ministry of Internal Affairs' district station in the town of Horlivka. He has links to Igor Strelkov/Girkin under whose command he was involved in the murder of Peoples' Deputy of the Horlivka's Municipal Council Volodymyr Rybak. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.

DOBs: 30/12/1965
Nationalities: Russia
Genders: Male
Town Of Birth: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol Country Of Birth: Ukraine

Name: Igor Nikolaevich Bezler Name Type: Primary name
Name: Igor Nikoalevich Beregovoy Name Type: Primary Name Variation
Name: Igor Nikolaevich BEREGOVOY Name Type: Alias
Name: Ihor Mykolayovych BEZLER Name Type: Alias
Name non-latin script: Игорь Николаевич БЕЗЛЕР Non Latin Script Type: Cyrillic
Name non-latin script: Игорь Николаевич БЕРЕГОВОЙ Non Latin Script Type: Cyrillic
Name non-latin script: Ігор Миколайович БЕЗЛЕР Non Latin Script Type: Cyrillic Non Latin Script Language: Ukrainian

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 12971
Unique ID: RUS0081 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions Other Information: Ukraine imposed sanctions on 15/05/2017 UK Statement of Reasons: Secretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/08/1979
Positions: Secretary of the Election Commission of the Crimea Electoral Commission
Genders: Female
Town Of Birth: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol Country Of Birth: Ukraine

Name: Natalia Ivanovna Bezruchenko Name Type: Primary name
Name: Natalia Ivanova Bezruchenco Name Type: Primary name variation
Name: Nataliia Bezruchenco Name Type: Primary name variation
Name: Nataliya Bezruchenco Name Type: Primary name variation
Name: Natalya Bezruchenco Name Type: Primary Name Variation
Name: Natalia Ivanova Bezruchenko Name Type: Primary name variation
Name: Nataliia Bezruchenko Name Type: Primary name variation
Name: Nataliya Bezruchenko Name Type: Primary name variation
Name non-latin script: Наталія Іванівна БЕЗРУЧЕНКО Non Latin Script Type: Cyrillic
Name non-latin script: Наталья Ивановна БЕЗРУЧЕНКО Non Latin Script Type: Cyrillic

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13667
Unique ID: RUS0082 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Chairperson' of the so-called 'People's Council' of the so-called 'Donetsk People's Republic'. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/03/1981
Nationalities: Ukraine
Positions: Chairperson of the so-called Donetsk People's Council
Genders: Male
Town Of Birth: Makeevka
Town Of Birth: Donestsk oblast

Name: Vladimir Anatolievitch Bidevka Name Type: Primary name
Name: Vladimir Anatolievich Bidyovka Name Type: Primary Name Variation
Name: Volodymyr Anatolyevich Bidyovka Name Type: Primary Name Variation
Name non-latin script: Владимир Анатольевич БИДЁВКА Non Latin Script Type: Cyrillic
Name non-latin script: Володимир Анатолійович БІДЬОВКА Non Latin Script Type: Cyrillic

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13724
Unique ID: RUS0083 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former so-called "Prime Minister of the Donetsk People's Republic ", as such responsible for the separatist "governmental" activities of the so called "government of the Donetsk People's Republic" (eg on 8 July stated "our military is conducting a special operation against the Ukrainian "fascists), signatory of the Memorandum of Understanding on "Novorossiya union". Remains active in supporting separatist actions or policies; heads the “Union of Donbas volunteers”. Involved actively in recruitment and training of “volunteers” sent to fight in Donbas. The trust services sanctions were imposed on 21/03/2023.

DOBs: 25/07/1972

Name: Aleksandr Yurevich Borodai Name Type: Primary name
Name: Name Type: Primary Name Variation
Name: Aleksandr Yurevich Boroday Name Type: Primary name variation
Name non-latin script: Александр Юрьевич БОРОДАЙ Non Latin Script Type: Cyrillic

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13009
Unique ID: RUS0084 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions Other Information: Director of the FSB from 12/05/2008 UK Statement of Reasons: Permanent member of the Security Council of the Russian Federation; Director of the Federal Security Service (FSB). As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 15/11/1951
Nationalities: Russia
Positions: Permanent Member and Secretary of the Security Council of the Russian Federation, Director of the Federal Security Service (FSB)
Genders: Male
Town Of Birth: Perm Country Of Birth: Russia

Name: Aleksandr Vasilievich Bortnikov Name Type: Primary name
Name: Aleksandr Vasilyevich Bortnikov Name Type: Primary Name Variation
Name: Alexander Vasilievich Bortnikov Name Type: Primary Name Variation
Name non-latin script: Александр Васильевич БОРТНИКОВ Non Latin Script Type: Cyrillic
Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13037
Unique ID: RUS0085 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former 'Defence Minister' of the so called Luhansk People's Republic. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 29/08/1969, dd/mm/1973
Nationalities: Ukraine
Genders: Male
Town Of Birth: Sverdlovsk, Luhansk

Name: Oleg Evgenevich Bugrov Name Type: Primary name
Name: Oleg Evenievich Bugrov Name Type: Primary Name Variation
Name: Oleh Yevhenovych BUHROV Name Type: Alias
Name non-latin script: Олег Евгеньевич БУГРОВ Non Latin Script Type: Cyrillic
Name non-latin script: Олег Євгенович БУГРОВ Non Latin Script Type: Cyrillic

Address: St. Petersburg Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13177
Unique ID: RUS0087 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions Other Information: Deputy Chairperson of the Duma Committee on ethnic affairs. UK Statement of Reasons: Chaliy became “People’s Mayor of Sevastopol” by popular acclamation 23 February 2014 and accepted this “vote”. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the “treaty on Crimea’s accession to the Russian Federation” of 18 March 2014. He was acting “Governor” of Sevastopol from 1 to 14 April 2014 and is a former “elected” Chairman of the “Legislative Assembly” of the City of Sevastopol (until September 2019). Remains active in supporting separatist actions or policies.For his involvement in the annexation process he has been awarded with the Russian State order “For Merit to the Fatherland” – first degree. The trust services sanctions were imposed on 21/03/2023.

DOBs: 13/06/1961
Nationalities: Russia
Positions: Elected "People's Mayor of Sevastopol" on 23 February 2014., Acting "Governor" of Sevastopol. (1 to 14 April 2014)., Chair of the Legislative Assembly of Sevastopol
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia
Town Of Birth: Sevastopol Country Of Birth: Ukraine

Name: Aleksei Mikhailovich Chaliy Name Type: Primary name
Name: Oleksiy Mykhaylovych Chaliy Name Type: Primary name variation
Name: Aleksei Mikhailovich Chalyy Name Type: Primary name variation
Name: Oleksiy Mykhaylovych Chalyy Name Type: Primary name variation
Name non-latin script: Олексій Михайлович ЧАЛИЙ Non Latin Script Type: Cyrillic
Name non-latin script: Алексей Михайлович ЧАЛЫЙ Non Latin Script Type: Cyrillic
Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 12926
Unique ID: RUS0088 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Sergey Chemezov is one of President Putin's known close associates. His close links to Russia’s President have led to him being appointed to a range of senior positions in state-controlled firms, including as CEO of the state technology holding company ‘Rostec’. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Prior to this, Chemezov headed Rosoboronexport, a subsidiary of Rostec. Under the direction of Chemezov, Rosoboronexport supported the integration of Crimean defence companies into Russia’s defence industry. Through this action Chemezov been involved in activities and the supply of goods and technology that has undermined the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/08/1952
Nationalities: Russia
Positions: Chair of the Rostec conglomerate
Genders: Male
Town Of Birth: Irkutsk Oblast Country Of Birth: Russia

Name: Sergey Viktorovich Chemezov Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13115
Unique ID: RUS0089 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Shares responsibility for the decision to transfer gas turbines that had been delivered by Siemens Gas Turbine Technologies OOO to OAO VO Technopromexport to be installed in Crimea. This decision contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty, and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 12/10/1967
Nationalities: Russia
Positions: Former Deputy/Vice-Minister for Energy of the Russian Federation
Genders: Male
Town Of Birth: Salair, Kemerovskaya Oblast Country Of Birth: Russia

Name: Andrey Vladimirovich Cherezov Name Type: Primary name
Name: Andrey Vladimirovich TSCHERESOW Name Type: Primary name variation
Name non-latin script: Андрей Владимирович ЧЕРЕЗОВ Non Latin Script Type: Cyrillic
Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13521
Unique ID: RUS0090 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma and Governor of Khabarovsk Territory. On 23.5.2014 he announced the inauguration of the ‘de facto embassy’ of the unrecognized, so called, ‘Donetsk People's Republic’ in Moscow, he contributes to undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/07/1981
Nationalities: Russia
Positions: Member of the Russian State Duma, and Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs., Appointed Governor of Khabarovsk Krai Territory in September 2021.
Genders: Male
Town Of Birth: Kuibyshev (Samara)

Name: Mikhail Vladimirovich Degtyarev Name Type: Primary name
Name: Mikhail Vladimirovich DEGTYARYOV Name Type: Primary name variation

Address: The Autonomous Republic of Crimea and the city of Sevastopol Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13041
Unique ID: RUS0091 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former Deputy Head of the ‘People's Council’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently so-called 'Minister of Foreign Affairs’ of the so-called ‘Luhansk People's Republic’. The trust services sanctions were imposed on 21/03/2023.

DOBs: 12/03/1964
Passport Number: Russian number: 0258399

Nationalities: Ukraine
Positions: So-called 'Minister of Foreign Affairs' of the so-called 'Luhansk People’s Republic'
Genders: Male
Town Of Birth: Romny, Sumy oblast Country Of Birth: Ukraine
Town Of Birth: (possibly) Gornyatskiy village, Perevalsk district, Luhansk oblast Country Of Birth: Ukrainian SSR (now Ukraine)

Name: Vladyslav Nykolayevych Deynego Name Type: Primary name
Name: Vladislav Nikolayevich Deynego Name Type: Primary name variation

Address: Lugansk Heroes Square of the Great Patriotic War 9 Cabinet 212
Phone Numbers: 505663783, 509435542, 642585793
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13182
Unique ID: RUS0092 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: First Deputy-Chairman of the Foreign Affairs Committee of the Federation Council of the Russian Federation. On 1 March 2014 Dzhabarov, on behalf of the Foreign Affairs Committee of the Federation Council, publicly supported in the Federation Council the deployment of Russian forces in Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 29/09/1952
Nationalities: Russia
Positions: First Deputy-Chairman of the Foreign Affairs Committee of the Federation Council of the Russian Federation
Genders: Male
Town Of Birth: Samarkand Country Of Birth: Uzbekistan

Name: Vladimir Michailovich Dzhabarov Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 12913
Unique ID: RUS0093 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former so-called ‘Minister of Justice’ of the so called ‘Donetsk People's Republic’. In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Commissioner for Human Rights of the so-called of the ‘Donetsk People's Republic.' The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/11/1988
Nationalities: Russia
Positions: Former so called 'Minister of Justice' of the 'Donetsk People's Republic'., Commissioner for Human Rights of the so-called of the ‘Donetsk People's Republic.'
Genders: Female
Town Of Birth: Krasnoarmeysk (now Pokrovsk), Donetskaya oblast Country Of Birth: Ukrainian SSR (now Ukraine)

Name: Ekaterina Vladimirovna Filippova Name Type: Primary name
Name: Kateryna Volodymyrivna FILIPPOVA Name Type: Primary name variation
Name: Ekaterina Gogiashvili Name Type: Primary Name Variation

Address: Ul Sobinova the house. 160 Donetsk Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13207
Unique ID: RUS0094 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former permanent member of the Security Council of the Russian Federation. Former Director of the Foreign Intelligence Service of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial intergity, sovereignty and independence of Ukraine. As of 4 January 2017, Director of the Russian Institute for Strategic Studies. He is also Chairperson of the Board of Directors of "Almaz-Antey" (also sanctioned). Remains active in supporting separatist actions and policies. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/09/1950
Nationalities: Russia
Positions: Former Permanent member of the Security Council of the Russian Federation, Former Director of the Foreign Intelligence Service of the Russian Federation
Genders: Male
Town Of Birth: Kurumoch, Kuibyshev region Country Of Birth: Russia

Name: Mikhail Efimovich Fradkov Name Type: Primary name
Name: Mikhail Yefimovich Fradkov Name Type: Primary Name Variation
Name non-latin script: Михаи́л Ефи́мович Фрадко́в Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13035
Unique ID: RUS0095 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former Commander of Russia's Southern Military District (SMD), forces of which are in Crimea, the Black Sea Fleet comes under Galkin's command; much of the force movement into Crimea has come through the Southern Military District. SMD forces are deployed in Crimea. He is responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia. Additionally the Black Sea Fleet falls within the District's control. Currently employed by the Central apparatus of the Russian Ministry of Defence. Aide to the Minister of Defence since 19 January 2017. The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/03/1958
Nationalities: Russia
Positions: Aide to the Defence Minister
Genders: Male
Town Of Birth: Ordzhonikidze (Vladikavkaz), North Ossetian ASSR Country Of Birth: USSR (now Russian Federation)

Name: Aleksandr Viktorovich Galkin Name Type: Primary name
Name non-latin script: Александр Викторович Галкин Non Latin Script Type: Cyrillic
Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 12932
Unique ID: RUS0096 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: 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. Responsible for the massive deployment of Russian troops along the border with Ukraine and lack of de-escalation of the situation. The trust services sanctions were imposed on 21/03/2023.

DOBs: 08/09/1955
Nationalities: Russia
Positions: General of the Army, Chief of the General Staff of the Armed Forces of the Russian Federation, First Deputy Minister of Defence of the Russian Federation
Genders: Male
Town Of Birth: Kazan Country Of Birth: Russia

Name: Valery Vasilevich Gerasimov Name Type: Primary name
Name non-latin script: Вале́рий Васи́льевич Гера́симов Non Latin Script Type: Cyrillic

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 12958
Unique ID: RUS0097 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Identified as staff of the Main Intelligence Director of the General Staff of the Armed Forces of the Russian Federation (GRU). He was involved in incidents in Sloviansk. Head of 'Novorussia' public movement. Former 'Ministry of Defence' of the so-called 'Donetsk People's Republic'. Organised on 4 November 2016, a Russian March in Moscow for Russian nationalists who support the separatists in Ukraine. Remains active in supporting separatist activity in Eastern Ukraine. One of the organisers of the 'Russian March' in November 2016. The trust services sanctions were imposed on 21/03/2023.

DOBs: 17/12/1970
Nationalities: Russia
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Igor Vsevolodovich Girkin Name Type: Primary name
Name: Shooter Name Type: Alias
Name: Igor STRELKOV Name Type: Alias
Name: Ihor STRIELKOV Name Type: Alias
Name non-latin script: Игорь Всеволодович ГИРКИН Non Latin Script Type: Cyrillic

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 12964
Unique ID: RUS0098 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former Adviser to the President of the Russian Federation. Publicly called for the annexation of Crimea. Since October 2019 Minister for Integration and Macroeconomics in the Eurasian Economic Commission. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/01/1961
Nationalities: Ukraine
Positions: Adviser to the President of the Russian Federation
Genders: Male
Town Of Birth: Zaprozhye Country Of Birth: Ukrainian SSR (now Ukraine)

Name: Sergey Yurievich Glazyev Name Type: Primary name
Name non-latin script: Сергей Юрьевич ГЛАЗЬЕВ Non Latin Script Type: Cyrillic

Address: The Autonomous Republic of Crimea and the city of Sevastopol Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 12936
Unique ID: RUS0099 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former Head of Department in the Energy Ministry of the Russian Federation and responsible within the Ministry of Energy of the Russian Federation for the development of electro-energetic projects in Crimea. These projects contribute to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermine the territorial integrity, sovereignty and independence of Ukraine. Vice-Minister for Energy of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.

DOBs: 18/07/1981
Nationalities: Russia
Positions: Vice-Minister for Energy of the Russian Federation
Genders: Male
Town Of Birth: Ust-Labinsk, Krasnodar Region Country Of Birth: Russia

Name: Evgeniy Petrovich Grabchak Name Type: Primary name

Address: The Autonomous Republic of Crimea and the city of Sevastopol Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13522
Unique ID: RUS0100 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As first Deputy Chief of Staff of the Presidential Administration, he is responsible for instructing Russian media outlets to take a line favourable with the separatists in Ukraine and the annexation of Crimea, therefore supporting the destabilisation of Eastern Ukraine and the annexation of Crimea. The trust services sanctions were imposed on 21/03/2023.

DOBs: 31/05/1960
Nationalities: Russia
Positions: First Deputy Chief of Staff of the Presidential Administration of the Russian Federation
Genders: Male
Town Of Birth: Zagorsk (Sergiev Posad) Country Of Birth: Russia

Name: Alexey Alexeyevich Gromov Name Type: Primary name
Name non-latin script: Алексей Алексеевич ГРОМОВ Non Latin Script Type: Cyrillic
Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13068
Unique ID: RUS0101 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former Permanent member of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government in threatening the territorial integrity, sovereignty and independence of Ukraine. He remains chairman of the Supreme Council of the United Russia party. Chairperson of the Board of Directors of the State-owned enterprise Tactical Missiles Corporation JSC. The trust services sanctions were imposed on 21/03/2023.

DOBs: 15/12/1950
Nationalities: Russia
Positions: Permanant Member of the Security Council of the Russian Federation, and Chairman of the Russian State Duma committee on Physical Education, Sport and Youth Affairs.
Genders: Male
Town Of Birth: Kuibyshev (Samara)

Name: Boris Yyacheslavovich Gryzlov Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13039
Unique ID: RUS0102 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: One of the self-described leaders of the so-called ‘people' Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev is responsible for recruiting people for armed forces of separatists. Responsible for taking over of the regional government building in Donetsk with pro-Russian forces and proclaimed himself the ‘people's governor’. Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 05/07/1983, 10/03/1983
Nationalities: Ukraine
Genders: Male
Town Of Birth: Sievierodonetsk
Town Of Birth: Severodonetsk
Town Of Birth: Lugansk Oblast

Name: Pavel Yurievich Gubarev Name Type: Primary name
Name: Pavlo Yuriyovich Gubariev Name Type: Primary Name Variation
Name: Pavlo Yuriyovich Hubariev Name Type: Primary Name Variation
Name non-latin script: Павел Юрьевич ГУБАРЕВ Non Latin Script Type: Cyrillic
Name non-latin script: Павло Юрійович ГУБАРЄВ Non Latin Script Type: Cyrillic

Address: The Autonomous Republic of Crimea and the city of Sevastopol Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13044
Unique ID: RUS0103 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: In her capacity of former so-called 'Minister of Foreign Affairs' she was responsible for defending the so-called 'Donetsk People's Republic' thus undermining the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity she has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Former member of the so-called 'People's Council' of the 'Donetsk People's Republic' (until November 2018). The trust services sanctions were imposed on 21/03/2023.

DOBs: 05/07/1983, 10/03/1983
Nationalities: Ukraine
Genders: Female
Town Of Birth: Kakhovka, Kherson Oblast

Name: Ekaterina Yurievna Gubareva Name Type: Primary name
Name: Kateryna Yuriyivna Gubarieva Name Type: Primary Name Variation
Name: Kateryna Yuriyivna HUBARIEVA Name Type: Primary name variation
Name non-latin script: Екатерина Юрьевна ГУБАРЕВА Non Latin Script Type: Cyrillic
Name non-latin script: Катерина Юріівна ГУБАРЄВА Non Latin Script Type: Cyrillic Non Latin Script Language: Ukrainian

Address: The Autonomous Republic of Crimea and the city of Sevastopol Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13063
Unique ID: RUS0104 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions Other Information: Ukraine imposed sanctions on 15/05/2017 UK Statement of Reasons: Deputy Chair of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/05/1971
Nationalities: Ukraine
Positions: Deputy Chair of the Crimea Electoral Commission
Genders: Female
Town Of Birth: The Autonomous Republic of Crimea and the city of Sevastopol Country Of Birth: Ukraine

Name: Inna Nikolayevna Guzeyeva Name Type: Primary name
Name: Name Type: Primary Name Variation
Name: Inna Nikolayevna GUZEEVA Name Type: Primary name variation
Name: Inna Mykolaivna Guzieva Name Type: Primary Name Variation
Name: Inna Mykolayivna HUZIEIEVA Name Type: Primary name variation
Name non-latin script: Инна Николаевна ГУЗЕЕВА Non Latin Script Type: Cyrillic
Name non-latin script: Інна Миколаївна ГУЗЄЄВА Non Latin Script Type: Cyrillic Non Latin Script Language: Ukrainian

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13666
Unique ID: RUS0105 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former so-called Commander in Chief of the People’s Militia of the ‘Lugansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Former Commander of 8th Army of the Russian Armed Force. Chief of Staff and First Deputy Commander of the Russian Southern Military District. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/01/1967
Nationalities: Russia
Positions: 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.
Genders: Male
Town Of Birth: Michurinsk, Tambov oblast Country Of Birth: Russia

Name: Sergey Yurevich Ignatov Name Type: Primary name
Name: Kuzovlev Name Type: Alias
Name: Kuzovliov Name Type: Alias
Name: Tambov Name Type: Alias
Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13206
Unique ID: RUS0106 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions Other Information: Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'. UK Statement of Reasons: Former so called ‘General Prosecutor’ of the so called ‘Luhansk People's Republic’ (until October 2017). Currently acting so-called ‘Minister of Justice’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 23/03/1975, 25/07/1978
Nationalities: Ukraine
Positions: Council: Former 'General Prosecutor' of the so called 'Luhansk People's Republic (until October 2017)|Currently acting so-called 'Minister of Justice' of the so-called 'Luhansk People's Republic'.
Genders: Male
Town Of Birth: Krasny Luch, Voroshilovgrad Luhansk region Country Of Birth: Ukrainian SSR (now Ukraine)

Name: Zaur Raufovich Ismailov Name Type: Primary name
Name: Name Type: Primary Name Variation
Name: Zaur Raufovych Ismailov Name Type: Primary name variation
Name: Zaur Raufovich Ismayilov Name Type: Primary name variation
Name: Zaur Raufovych Ismayilov Name Type: Primary name variation
Name non-latin script: Заур Рауфович ИСМАИЛОВ Non Latin Script Type: Cyrillic
Name non-latin script: Заур Рауфович ІСМАЇЛОВ Non Latin Script Type: Cyrillic
Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13212
Unique ID: RUS0107 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former "Minister of Internal Affairs of the Lugansk People's Republic", as such responsible for the separatist "governmental" activities of the "government of the Lugansk People's Republic." The trust services sanctions were imposed on 21/03/2023.

DOBs: 13/08/1954
Nationalities: Ukraine
Positions: Former First Minister of the Ministry of Foreign Affairs of the Lugansk People's Republic (LNR)
Genders: Male
Town Of Birth: Perevalsk, Luhansk Oblast Country Of Birth: Ukraine

Name: Yuriy Volodymyrovych Ivakin Name Type: Primary name
Name: Iurii Vladimirovich Ivakin Name Type: Primary Name Variation
Name: Yuri Vladimirovich Ivakin Name Type: Primary Name Variation
Name non-latin script: Юрій Володимирович ІВАКІН Non Latin Script Type: Cyrillic
Name non-latin script: Юрий Владимирович ИВАКИН Non Latin Script Type: Cyrillic
Name non-latin script: Юрий Владимирович ИВАКИН Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13016
Unique ID: RUS0108 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea The trust services sanctions were imposed on 21/03/2023.

DOBs: 30/01/1971
Nationalities: Ukraine
Town Of Birth: Skvortsovo Village, Simferopol Region, The Autonomous Republic of Crimea and the city of Sevastopol Country Of Birth: Ukraine

Name: Petr Grigorievich Jarosh Name Type: Primary name
Name: Name Type: Primary Name Variation
Name: Petr Grigorievich IAROSH Name Type: Primary name variation
Name: Petr Hryyhorovych IAROSH Name Type: Primary name variation
Name: Petro Grigorievich IAROSH Name Type: Primary Name Variation
Name: Petro Hryyhorovych IAROSH Name Type: Primary Name Variation
Name: Petr Hryyhorovych JAROSH Name Type: Primary name variation
Name: Petro Grigorievich JAROSH Name Type: Primary name variation
Name: Petro Hryyhorovych JAROSH Name Type: Primary Name Variation
Name: Petr Grigorievich Yarosh Name Type: Primary name variation
Name: Petr Hryyhorovych YAROSH Name Type: Primary name variation
Name: Petro Grigorovich Yarosh Name Type: Primary Name Variation
Name: Petro Hryyhorovych YAROSH Name Type: Primary Name Variation
Name: Petro Grigorievich YAROSH Name Type: Alias
Name non-latin script: Петр Григорьевич ЯРОШ Non Latin Script Type: Cyrillic
Name non-latin script: Петро Григорович ЯРОШ Non Latin Script Type: Cyrillic Non Latin Script Language: Ukrainian

Address: The Autonomous Republic of Crimea and the city of Sevastopol Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 12968
Unique ID: RUS0109 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: President of the Republic of Chechnya. Kadyrov made statements in support of the illegal annexation of Crimea and in support of the armed insurgency in Ukraine. He stated inter alia on 14 June 2014 that he ‘will do anything to help revive Crimea’. In that context, he was awarded the medal for ‘the liberation of Crimea’ by the Acting Head of the Autonomous Republic of Crimea for the support he provided to the unlawful annexation of Crimea. In addition, on 1 June 2014 he expressed his readiness to send 74 000 Chechen volunteers to Ukraine if requested to do so. On 26 December 2021, he spoke in support of the invasion and annexation of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 05/10/1976
Genders: Male
Town Of Birth: Tsentaroy, Chechnya Country Of Birth: Russia

Name: Ramzan Akhmadovitch Kadyrov Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13042
Unique ID: RUS0110 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: One of the former leaders of armed forces of the self-proclaimed "Donetsk People's Repulic". The aim of the forces is to "protect the people of Donetsk People's Republic" according to Pushylin, one of the leaders of the "Donetsk People's Republic. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.

DOBs: dd/mm/1980, 25/07/1980
Nationalities: Ukraine
Genders: Male
Town Of Birth: Makivka (Donetsk Oblast)

Name: Igor Evgenevich Kakidzyanov Name Type: Primary name
Name: Ihor Yevhenovych KAKIDZIANOV Name Type: Primary name variation
Name: Ihor Yevhenovych Khakimzian Name Type: Primary Name Variation
Name: Ihor Yevhenovych KHAKIMZIANOV Name Type: Primary name variation
Name: Igor Evegenevich Khakimzyanc Name Type: Primary Name Variation
Name: Igor Evegenevich KHAKIMZYANOV Name Type: Primary name variation
Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 12972
Unique ID: RUS0111 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former First deputy Chairman of the Committee on Foreign Affairs of the State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol’. Kalashnikov is one of the Russian lawmakers from the Communist Party (KPRF) who, in January 2022, submitted to the State Duma for consideration a draft resolution that proposes sending a formal appeal to President Vladimir Putin “on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic.” The resolution, if adopted, would undermine the territorial integrity of Ukraine. Chairman of the Russian State Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots. The trust services sanctions were imposed on 21/03/2023.

DOBs: 06/08/1960
Nationalities: Russia
Positions: First Deputy Chairman of the Committee on Foreign Affairs of the State Durma
Genders: Male
Town Of Birth: Stepnoy Dvorets Country Of Birth: Russia

Name: Leonid Ivanovich Kalashnikov Name Type: Primary name
Name non-latin script: Леонид Иванович КАЛАШНИКОВ Non Latin Script Type: Cyrillic

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13107
Unique ID: RUS0112 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions Other Information: Former so-called 'de facto Deputy Prime Minister for Social Affairs of the Donetsk People's Republic'. UK Statement of Reasons: Former so called "de facto Deputy Prime Minister for Social Affairs of DPR". Responsible for the separatist "governmental" activities of the "government of the Donetsk People's Republic". The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/10/1975
Nationalities: Ukraine
Positions: Former so called "de facto Deputy Prime Minister for Social Affairs of the Donetsk People's Republic".
Genders: Male

Name: Alexandr Aleksandrovich Kalyussky Name Type: Primary name
Name: Alexander Alexandrovich Kalyussky Name Type: Primary name variation
Name: Alexandr Arkadievich Kalyussky Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13011
Unique ID: RUS0113 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: dd/mm/1964, 21/04/1964
Nationalities: Ukraine
Positions: Secretary of the Sevastopol City Election Commission
Genders: Female

Name: Anastasiya Nikolayevna Kapranova Name Type: Primary name
Name: Anastasiya Capranova Name Type: Primary name variation
Name: Anastasiya Nikolayevna Capranova Name Type: Primary name variation
Name: Anastasiya Kapranova Name Type: Primary name variation
Name: Anastasiya Mykolayivna KAPRANOVA Name Type: Primary name variation
Name: Anastasiya Kapranowa Name Type: Primary name variation
Name: Anastasiya Nikolayevna Kapranowa Name Type: Primary name variation

Address: The Autonomous Republic of Crimea and the city of Sevastopol Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13670
Unique ID: RUS0114 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Aleksandr Akimovich KARAMAN is the former so-called ‘Deputy Prime Minister for Social Issues’ 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’. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia’s Deputy Prime Minister Dmitry Rogozin. 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. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/07/1956
Nationalities: Ukraine
Positions: Former so called 'Deputy Prime Minster of 'Donetsk People's Republic'
Genders: Male
Town Of Birth: Slobozia district Country Of Birth: Moldova

Name: Aleksandr Akimovich Karaman Name Type: Primary name
Name: Aleksandr Akimovich Caraman Name Type: Primary name variation
Name: Alexander Caraman Name Type: Primary Name Variation
Name: Alexandru Caraman Name Type: Primary name variation
Name: Alexander Karaman Name Type: Primary Name Variation
Name: Alexandru Karaman Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13098
Unique ID: RUS0115 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former Commander of the Western Military District Headquarters until June 2014 and Former Commander of the Western Military District from June 2014 to July 2018. Former Director of the Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation. Actively involved in shaping and implementing the military campaign of the Russian forces in Ukraine. According to the stated activities of the general staff, by exercising operational control over the armed forces, he is actively involved in shaping and implementing the Russian government policy threatening the territorial integrity, sovereignty and independence of Ukraine. Deputy Defence Minister July 2018 to October 2021. Currently Head of the State Duma Defence Committee. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/11/1963
Genders: Male
Country Of Birth: Former German Democratic Republic

Name: Andrei Valeryevich Kartapolov Name Type: Primary name
Name non-latin script: Андрей Валерьевич КАРТAПOЛOВ Non Latin Script Type: Cyrillic
Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13215
Unique ID: RUS0116 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Until 25 March 2016 so called "Supreme Council Chair of the People's Republic of Luhansk". Responsible for the separatist "governmental" activities of the "Supreme Council", responsible for asking the Russian Federation to recognise the independence of the "Lugansk People's Republic". Signatory of the Memorandum of Understanding on the "Novorossiya union". Remains active in supporting separatist actions or policies. Former member of the so-called 'People's Council of the Luhansk People's Republic.' Currently Chairman of the so-called 'Public Chamber of the Luhansk People's Republic.' The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/04/1979, 07/04/1980

Name: Aleksey Vyacheslavovich Karyakin Name Type: Primary name
Name: Oleksiy Vyacheslavovych Karyakin Name Type: Primary Name Variation
Name non-latin script: Алексей Вячеславович КАРЯКИН Non Latin Script Type: Cyrillic
Name non-latin script: Олексій В'ячеславович КАРЯКІН Non Latin Script Type: Cyrillic

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13015
Unique ID: RUS0117 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The self-described 'president' of the 'Republic of Novorossiay' who has called on Russia to deploy troops to Ukraine. In taking on and acting in this capacity he has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. The trust services sanctions were imposed on 21/03/2023.

DOBs: 02/04/1956
Nationalities: Ukraine
Positions: Self described "President" of the "Republic of Novorossiya".
Genders: Male
Town Of Birth: Odessa

Name: Valery Vladimirovich Kaurov Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13065
Unique ID: RUS0118 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former so-called ‘First Deputy Prime Minister’ and previous ‘Prosecutor-General’ of the ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently ‘aide’ to the head of the Moscow branch of the Investigative Committee of Russian Federation (GSU SK). The trust services sanctions were imposed on 21/03/2023.

DOBs: 23/02/1969
Nationalities: Ukraine
Positions: Aide' to the Head of the Moscow Branch of the Investigative Committee of Russian Federation (GSU SK)
Genders: Male
Town Of Birth: Belozernoe village, Romodanovskiy rayon Country Of Birth: Russia

Name: Ravil Zakarievich Khalikov Name Type: Primary name
Name: Name Type: Primary Name Variation
Name: Ravil Zakariyovych KHALIKOV Name Type: Primary name variation
Name non-latin script: Равиль Закариевич ХАЛИКОВ Non Latin Script Type: Cyrillic

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13175
Unique ID: RUS0119 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions Other Information: Former so-called 'Minister of Security of the Donetsk People's Republic' UK Statement of Reasons: Former so called "Minister of Security of People's Republic of Donetsk". Responsible for the separatist security activities of the "government of the Donetsk People's Republic". Remains active in supporting separatist actions or policies The trust services sanctions were imposed on 21/03/2023.

DOBs: 18/12/1972
Nationalities: Ukraine
Positions: Former so-called "Minister of Security of the Donetsk People's Republic"
Genders: Male
Town Of Birth: Donetsk

Name: Alexander Sergeevich Khodakovsky Name Type: Primary name
Name: Aleksandr Sergeevich KHODAKOVSKII Name Type: Primary name variation
Name: Oleksandr Serhiyovych KHODAKOVSKYI Name Type: Primary name variation
Name: Oleksandr Serhiyovych KHODAKOVSKYY Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13010
Unique ID: RUS0120 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions Other Information: Former so-called 'Prime Minister of the Council of Ministers of the Luhansk People's Republic'. Continues activities of supporting LNR separatist structures. UK Statement of Reasons: 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'. Repsonsible for the pro-separatist propaganda activities of the'government' of the 'Donetsk People's Republic'. Continues active support to the separatist actions in Eastern Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 06/11/1958
Nationalities: Ukraine
Positions: Former so-called “Minister of Security of the Donetsk People’s Republic” .
Genders: Male
Town Of Birth: Donetsk

Name: Alexander Khryakov Name Type: Primary name
Name: Aleksandr Vitalievich Khryakov Name Type: Primary Name Variation
Name: Alexander Vitalievich Khryakov Name Type: Primary name variation
Name: Oleksandr Vitaliyovych Khryakov Name Type: Primary Name Variation
Name non-latin script: Александр Витальевич ХРЯКОВ Non Latin Script Type: Cyrillic
Name non-latin script: Олександр Віталійович ХРЯКОВ Non Latin Script Type: Cyrillic

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13012
Unique ID: RUS0121 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former Moscow Representative of the ‘Donetsk People’s Republic’. In his statements he has, inter alia, talked about the militia’s readiness to conduct a guerrilla war and their seizure of weapon systems from the Ukrainian armed forces. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. One of the former leaders of the ‘Union of Donbas volunteers. One of the former leaders of the ‘Union of Donbas Volunteers’. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.

DOBs: 23/09/1976
Nationalities: Ukraine
Positions: Moscow Representative of the so- called ‘Donetsk People’s Republic’
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Andrei Nikolaevich Rodkin Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13097
Unique ID: RUS0122 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former Deputy Prime Minister of the Russian Federation in charge of the Defence Industry. Publicly called for the annexation of Crimea and for the further integration of Crimea into the Russian Federation. Since May 2018 holds the position of General Director in Roscosmos, a state corporation. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/12/1963
Nationalities: Russia
Positions: Former Deputy Prime Minister, Russian Federation
Genders: Male
Town Of Birth: Moscow

Name: Dmitry Olegovich Rogozin Name Type: Primary name

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 12935
Unique ID: RUS0124 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Associated with the "Donbass People's Militia". He has, inter alia, stated that they will continue their fighting in the rest of the country. Rudenko has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Member of the so-called "People's Council of the Donetsk People's Republic". The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/01/1983
Nationalities: Ukraine
Positions: Associated with the “Donbass People’s Militia”. Member of the so-called “People’s Council of the Donetsk People’s Republic”.
Genders: Male
Town Of Birth: Debaltsevo Country Of Birth: Ukraine

Name: Miroslav Vladimirovich Rudenko Name Type: Primary name
Name: Myroslav Volodymyrovych Rudenko Name Type: Primary name variation
Name non-latin script: Мирослав Володимирович РУДЕНКО
Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13093
Unique ID: RUS0125 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions Other Information: Comembers of the Commission to monitor the situation in Ukraine: Vladimir Dzhabarov; Anatoly Lisitsyn, Alexander Weinberg; Mikhail Marchenko; Eugene (Evgeny) Gromyko and Yefgeny Bushmin. UK Statement of Reasons: Member of the Committee for federal issues, regional politics and the North of the Federation Council of the Russian Federation. On 1 March 2014 Ryzhkov publicly supported in the Federation Council the deployment of Russian forces in Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/01/1929
Nationalities: Russia
Positions: Member of Committee for Dyleevka, Donetsk, Ukraine federal issues Federal Issues and the North of the Federation Council of the Russian Federation
Genders: Male
Town Of Birth: Dyleevka, Donetsk region Country Of Birth: Ukrainian SSR (now Ukraine)

Name: Nikolai Ivanovich Ryzhkov Name Type: Primary name
Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 12915
Unique ID: RUS0126 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of the Duma Committee on Culture. She has been a member of the Supreme Council of the Autonomous Republic of Crimea since 2012 and as of March 2014 supported the integration of the illegally annexed Crimea and Sevastopol into the Russian Federation. In September 2014 Savchenko was elected to the State Council of the so-called "Republic of Crimea". She has defended the illegal annexation of Crimea and Sevastopol on numerous occasions in public statements, including interviews published on c-pravda.ru website on 2 April 2016 and 20 August 2016. She has been awarded with Russian State order "For duties to the motherland" - II degree in 2014 and with the order "For loyalty to duty "by the "authorities" of the "Republic of Crimea" in 2015. The trust services sanctions were imposed on 21/03/2023.

DOBs: 24/06/1965
Nationalities: Ukraine
Positions: Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.| Member of the Duma Committee on culture.
Genders: Female
Town Of Birth: Belogorsk

Name: Svetlana Borisovna Savchenko Name Type: Primary name
Name non-latin script: Светлана Борисовна САВЧЕНКО

Address: The Autonomous Republic of Crimea and the city of Sevastopol Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13394
Unique ID: RUS0127 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: 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 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. The trust services sanctions were imposed on 21/03/2023.

DOBs: 27/10/1965
Nationalities: Russia
Positions: Former Minister for Crimean Affairs Federation
Genders: Male
Town Of Birth: Leningrad (now St Petersburg) Country Of Birth: USSR (now Russian Federation)

Name: Oleg Genrikhovich Savelyev Name Type: Primary name
Name non-latin script: Олег Генрихович Савельев

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 12952
Unique ID: RUS0128 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former ‘Deputy Prime Minister for Finances’ of the so-called ‘Lugansk People’s Republic’. In taking on and acting in this capacity, has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/06/1977
Nationalities: Russia
Positions: Former ‘Deputy Prime Minister for Finances’ of the ‘Lugansk People’s Republic’
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Dmitry Aleksandrovich Semyonov Name Type: Primary name
Name: Dmitrii Aleksandrovich SEMENOV Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13176
Unique ID: RUS0129 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Mr Shamalov is a co-founder of the so-called Ozero Dacha, a co-operative society bringing together an influential group of individuals around President Putin. He is a significant shareholder of Bank Rossiya. Since the annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. It also has important stakes in the National Media Group, which controls television stations which actively support the Russian Government's policies of destabiliation in Ukraine. It has contributed to the provision of insurance and investment throughout Crimea and Sevastopal and services to support military capability and major transport links. The trust services sanctions were imposed on 21/03/2023.

DOBs: 24/01/1950
Nationalities: Russia
Genders: Male
Country Of Birth: Belarus
Town Of Birth: Leningrad (now St Petersburg) Country Of Birth: USSR (now Russian Federation)
Town Of Birth: Moscow Country Of Birth: USSR (now Russian Federation)

Name: Nikolay Terentievich Shamalov Name Type: Primary name
Name: Nikolai Terentievich Shamalov Name Type: Primary Name Variation

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13074
Unique ID: RUS0130 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former Commander of the Russian Airborne Troops, Colonel-General. In his senior position holds responsibility for the deployment of Russian airborne forces in Crimea. Currently Chairperson of the Defence Committee of the State Duma of the Russian Federation. Remains active in implementing Russia’s annexation of Crimea and Sevastopol. The trust services sanctions were imposed on 21/03/2023.

DOBs: 15/02/1957
Nationalities: Russia
Positions: Chairperson of the Defence Committee of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Barnaul, Altai territory Country Of Birth: Russia

Name: Vladimir Anatolievich Shamanov Name Type: Primary name
Name non-latin script: Владимир Анатольевич ШАМАНОВ

Address: The Autonomous Republic of Crimea and the city of Sevastopol Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12966
Unique ID: RUS0131 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former “First Deputy Prime Minister” of Crimea. Sheremet played a key role in the organisation and implementation of the 16 March referendum in Crimea on unification with Russia. At the time of the referendum, Sheremet reportedly commanded the pro-Moscow “self-defence forces” in Crimea. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Elected on 18 September 2016 as a Duma deputy from illegally annexed Crimean Peninsula. The trust services sanctions were imposed on 21/03/2023.

DOBs: 23/05/1971
Nationalities: Ukraine
Positions: Member of Russian State Duma elected for Crimea and former so-called ‘First Deputy Prime Minister’ of Crimea.
Genders: Male
Town Of Birth: Dzhankoy

Name: Mikhail Sergeyevich Sheremet Name Type: Primary name
Name: Mykhaylo Serhiyovych HEREMET Name Type: Alias
Name non-latin script: Михаил Сергеевич ШЕРЕМЕТ
Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13100
Unique ID: RUS0132 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former Prosecutor of Sevastopol and as such actively implemented Russia's annexation of Sevastopol. Prosecutor of the Republic of Adygea. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/02/1979
Nationalities: Ukraine
Positions: Acting Attorney Sevastopol, Former prosecutor of the City of Sevastopol
Genders: Male
Town Of Birth: The Autonomous Republic of Crimea and the city of Sevastopol Country Of Birth: Ukraine

Name: Igor Sergeivich Shevchenko Name Type: Primary name
Name non-latin script: Игорь Шевченко

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 12978
Unique ID: RUS0133 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of the Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots. By taking an active part in separatist activity – including as a member of the self-defence forces of Crimea - he supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. In September 2014 Shperov was elected to the State Council of the so-called 'Republic of Crimea.' He has publicly admitted, including in an interview published on ldpr-rk.rk website on 3 September 2016, his role in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol and in particular his role in the organisation of the illegal referendum of the peninsula. The trust services sanctions were imposed on 21/03/2023.

DOBs: 04/07/1971
Nationalities: Ukraine
Positions: Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of Duma Committee on Commonwealth of Independent States (CIS) Affairs, Eurasian Integration and links with compatriots.
Genders: Male
Town Of Birth: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol Country Of Birth: Ukraine

Name: Pavel Valentinovich Shperov Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13395
Unique ID: RUS0134 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former so-called Minister of Justice of the illegal so-called ‘Luhansk People’s Republic’. Former Chairman of the Central Election Commission of the so-called Luhansk People’s Republic since October 2015. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Dismissed as chairman of the 'Central Election Commission' of the so-called 'Luhansk People's Republic' in June 2018. Continues to support and legitimise separatist policies. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/05/1972
Nationalities: Ukraine
Genders: Male
Town Of Birth: Luhansk

Name: Alexandr Vasilievich Shubin Name Type: Primary name

Address: Luhansk
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13204
Unique ID: RUS0135 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former Commander of Russia's Western Military District, units of which are deployed in Crimea. He is responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of the Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia. Since November 2015 Chief of the Joint Staff of the Collective Security Treaty organisation (CSTO). The trust services sanctions were imposed on 21/03/2023.

DOBs: 02/07/1958
Nationalities: Russia
Genders: Male
Town Of Birth: Siva, Perm region

Name: Anatoliy Alekseevich Sidorov Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 12931
Unique ID: RUS0136 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: 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’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the Head of the so called ‘Donetsk People's Republic’. These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. He remains a member of the so-called “people’s council of the Donetsk People’s Republic The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/08/1957
Genders: Male
Town Of Birth: Stalino City (now Donetsk) Country Of Birth: Ukraine

Name: Yuriy Viktorovich Sivokonenko Name Type: Primary name
Name: Yuriy Viktorovich Sovokonenko Name Type: Primary name variation
Name: Yury Sovokonenko Name Type: Primary name variation
Name: Yuriy Viktorovich Syvokonenko Name Type: Primary name variation
Name: Yuriy SIVOKONENKO Name Type: Alias
Name: Yury SIVOKONENKO Name Type: Alias
Name: Yury SYVOKONENKO Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13173
Unique ID: RUS0137 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former Chairman of the Commonwealth of Independent States (CIS) Committee of the State Duma of the Russian Federation (member of the LDPR). Actively supporting use of Russian Armed Forces in Ukraine and voted in favour of the incorporation of Crimea into the Russian Federation. Currently Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.

DOBs: 04/01/1968
Nationalities: Russia
Positions: Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow

Name: Leonid Eduardovich Slutski Name Type: Primary name
Name: Leonid Eduardovich Slutsky Name Type: Primary Name Variation
Name non-latin script: Леонид Эдуардович СЛУЦКИЙ
Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 12921
Unique ID: RUS0138 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former aide to the President of the Russian Federation. He was an organiser of the process in Crimea by which local Crimean communities were mobilised to stage actions undermining the Ukrainian authorities in Crimea. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/09/1964
Nationalities: Russia
Positions: Aide to the President of the Russian Federation
Genders: Male
Town Of Birth: Solnestvo, Lipetsk region Country Of Birth: Russia

Name: Vladislav Yurievich Surkov Name Type: Primary name
Name non-latin script: Владислав Юрьевич Сурков
Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 12937
Unique ID: RUS0139 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Deputy Head'of the ‘Central Electoral Commission' of the so-called ‘Luhansk People’s Republic’. In this capacity, he participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Luhansk People’s Republic’ and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 06/04/1978
Nationalities: Ukraine
Positions: Deputy Head of the so-called Luhansk People’s Republic Central Election Commission
Genders: Male

Name: Maxim Alexandrovich Svidchenko Name Type: Primary name
Name: Maksym Oleksandrovych Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13728
Unique ID: RUS0140 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former spokesperson of the so-called ‘government’ of the so-called ‘Lugansk People’s Republic’ who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine. Former spokesperson of the head of the LPR. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.

DOBs: 23/07/1981
Genders: Female

Name: Oksana Tchigrina Name Type: Primary name
Name: Oksana Chigrina Name Type: Primary name variation
Name: Oksana Aleksandrovna Chigrina Name Type: Primary name variation
Name: Oksana Chyryna Name Type: Primary name variation
Name: Oksana Aleksandrovna Chyryna Name Type: Primary name variation
Name: Oksana Aleksandrovna Tchigrina Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13069
Unique ID: RUS0141 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the ‘Supreme Council’ concerning the ‘referendum’ of 16 March 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation. On 11 June 2014, he resigned from his function as ‘First Deputy Prime Minister’ of the so-called ‘Republic of Crimea’. Currently General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.

DOBs: 15/08/1976
Nationalities: Ukraine
Positions: Managing Company of the Russian-Chinese Investment Fund for Regional Development
Genders: Male
Town Of Birth: Ulan-Ude, Buryat ASSR Country Of Birth: Russian SFSR, (now Russian Federation)

Name: Rustam Ilmirovich Temirgaliev Name Type: Primary name
Name: Rustam Ilmyrovych Temirgaliev Name Type: Primary name variation
Name: Rustam Ilmirovich Temirhaliiev Name Type: Primary name variation
Name: Rustam Ilmyrovych Temirhaliiev Name Type: Primary name variation
Name non-latin script: Рустам Iльмирович ТЕМIРГАЛIЄВ
Name non-latin script: Рустам Ильмирович ТЕМИРГАЛИЕВ

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 12924
Unique ID: RUS0142 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: “Secretary” of the ‘Central Election Commission’ of the so-called ‘Luhansk People’s Republic’. In this capacity, she participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Luhansk People’s Republic’, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 31/05/1986
Nationalities: Ukraine
Positions: Secretary of the so-called Luhensk People’s Republic Central Election Commission
Genders: Female

Name: Yekaterina Vasilievna Tereshchenko Name Type: Primary name
Name: Kateryna Vasylivna Tereshchenko Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13729
Unique ID: RUS0143 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former so-called ‘Minister of Finance and Taxes’ of the ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Dismissed as so-called ‘Minister of Finance and Taxes’ in September 2018. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/09/1964
Nationalities: Ukraine
Positions: Minister of Budget
Genders: Male
Town Of Birth: Nevinnomyssk, Stavropol Krai Country Of Birth: Russia

Name: Aleksandr Yurievich Timofeev Name Type: Primary name
Name: Olek Sandr Yuriyovych Timofeev Name Type: Primary name variation
Name: Aleksandr Yurievich Tymofeyev Name Type: Primary name variation
Name: Olek Sandr Yuriyovych Tymofeyev Name Type: Primary name variation
Name: Oleksandr Yuriyovych TYMOFEYEV Name Type: Primary name variation
Name: Sasha Tashkent Name Type: Alias
Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13208
Unique ID: RUS0144 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former Governor of the Krasnodar Krai. He was awarded the medal ‘for the liberation of Crimea’ by the Acting head of the Autonomous Republic of Crimea for the support he provided to the unlawful annexation of Crimea. At that occasion, the Acting Head of the Autonomous Republic of Crimea said that Tkachyov was one of the first to express his support to the new ‘leadership’ of Crimea. Was Minister of Agriculture of the Russian Federation (from 22 April 2015 to 7 May 2018). The trust services sanctions were imposed on 21/03/2023.

DOBs: 23/12/1960
Genders: Male
Town Of Birth: Vyselki, Krasnodar region Country Of Birth: Russia

Name: Alexander Nikolayevich Tkachyov Name Type: Primary name
Name non-latin script: Александр Николаевич Ткачëв

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13043
Unique ID: RUS0145 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: In his capacity as Director General of OAO ‘VO TPE’ Sergey Topor-Gilka led the negotiations with Siemens Gas Turbine Technologies OOO on the purchase and delivery of the gas turbines for a power plant in Taman, Krasnodar region, Russian Federation. He was later, as Director General of OOO ’VO TPE’ responsible for the transfer of the gas turbines to Crimea and for the implementation of the construction project of the thermal power plants Balaklava and Tavricheskaya, where the turbines were installed. This contributed to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 17/02/1970
Nationalities: Russia
Positions: Director General of OOO 'VO TPE'. Director General of OAO 'VO TPE' until its insolvency.
Genders: Male
Town Of Birth: Kular Ust-Yansky District Country Of Birth: Yakut Autonomous SSR

Name: Sergey Anatolevich Topor-Gilka Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13523
Unique ID: RUS0146 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former Member of the Committee on Science, Education and Culture of the Federation Council of the Russian Federation. His duties as a Member of the Council of the Russian Federation ended in September 2017. He is currently a member of the parliament of North Ossetia. On 1 March 2014, Totoonov publicly supported in the Federation Council the deployment of Russian forces in Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 03/04/1957
Nationalities: Russia
Positions: Former member of the Committee of International Affairs of the Federation Council of the Russian Federation (until September 2017).|Currently Member of the Parliament of North Ossetia.
Genders: Male
Town Of Birth: Ordzhonikidze (Vladikavkaz), North Ossetia Country Of Birth: Russia

Name: Aleksandr Borisovich Totoonov Name Type: Primary name
Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 12917
Unique ID: RUS0147 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions Other Information: Town of birth: Dnepropetrovsk (now Dnipro) UK Statement of Reasons: Former Member of the Rada, as such publicly called for the creation of the so-called Federal Republic of Novorossiya, composed of South Eastern Ukrainian regions. Former "Speaker" of the so-called "Parliament of the Union of the People's Republics" ("Parliament of Novorossiya"). The trust services sanctions were imposed on 21/03/2023.

DOBs: 02/06/1970
Nationalities: Ukraine
Positions: Minister of Budget
Genders: Male
Town Of Birth: Dnepropetrovsk Country Of Birth: Ukraine

Name: Oleg Tsariov Name Type: Primary name
Name: Oleg Tsarov Name Type: Primary name variation
Name: Oleh Anatoliyovych Tsarov Name Type: Primary name variation
Name: Oleg Anatolevich TSARYOV Name Type: Primary name variation
Name non-latin script: Олег Анатолiйович ЦАРЬОВ
Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 12973
Unique ID: RUS0148 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As Vice Speaker of the Verkhovna Rada of Crimea, Tsekov initiated, together with Sergei Aksyonov, the unlawful dismissal of the government of the Autonomous Republic of Crimea (ARC). He drew Vladimir Konstantinov into this endeavour, threatening him with dismissal. He publicly recognised that the MPs from Crimea were the initiators of inviting Russian soldiers to take over the Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia. Member of the Federation Council of the Russian Federation from the so-called “Republic of Crimea” since 2014 and reappointed in 2019. The trust services sanctions were imposed on 21/03/2023.

DOBs: 28/08/1953, 29/09/1953
Nationalities: Ukraine
Genders: Male
Town Of Birth: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol Country Of Birth: Ukraine

Name: Sergey Pavlovych Tsekov Name Type: Primary name
Name: Sergei Tsekov Name Type: Primary Name Variation
Name: Serhiy Pavlovych Tsekov Name Type: Primary name variation
Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 12929
Unique ID: RUS0149 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: One of the leaders of the ideological radical organisation ‘People’s Militia of Donbas’. He took an active part in the seizure of a number of State buildings in the Donetsk region. 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’. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/05/1983
Nationalities: Ukraine
Genders: Male
Town Of Birth: Donetsk Country Of Birth: Ukrainian SSR
Town Of Birth: Kharsyzk, Donetsk Region Country Of Birth: Ukrainian SSR

Name: Sergey Gennadevich Tsyplakov Name Type: Primary name
Name: Serhiy Hennadiyovych TSYPLAKOV Name Type: Primary name variation

Address: Luhansk
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 12963
Unique ID: RUS0150 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Head of the Southern District of the National Guard of the Russian Federation. Former de facto Commander of Russian troops deployed on the ground in the illegally annexed Crimea (whom Russia continues to refer to officially as ‘local self-defence militias’). Former Deputy Commander of the Southern Military District. Former Head of Department of Public Administration and National Security at the Military Academy of the Russian General Staff. The trust services sanctions were imposed on 21/03/2023.

DOBs: 05/12/1959
Positions: Head of the Southern District of the National Guard of the Russian Federation
Genders: Male
Town Of Birth: Osh Country Of Birth: Kyrgyz SSR (now Kyrgyzstan)

Name: Igor Nikoolaevich Turchenyuk Name Type: Primary name
Name: Igor Mykolayovich TURCHENYUK Name Type: Primary name variation
Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 12938
Unique ID: RUS0151 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former Deputy Speaker of the State Duma. On 20 March 2014, he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol’. He was appointed head of the Republic of Dagestan from October 2017 – October 2020 by Presidential decree. The trust services sanctions were imposed on 21/03/2023.

DOBs: 11/08/1949
Positions: Former Deputy Speaker of the State Duma
Genders: Male
Town Of Birth: Klin, Moscow region Country Of Birth: Russia

Name: Vladimir Abdualiyevich Vasilyev Name Type: Primary name
Name: Vladimir Abdualievich Vasiliev Name Type: Primary Name Variation
Name non-latin script: Владимир Абдуалиевич ВАСИЛЬЕВ
Name non-latin script: Владимир Абдуалиевич Васильев Non Latin Script Type: Cyrillic
Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13105
Unique ID: RUS0152 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former Commander of the Black Sea Fleet, Admiral. Chief of Staff and First Deputy Commander in Chief of the Russian Navy. Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory. The trust services sanctions were imposed on 21/03/2023.

DOBs: 13/09/1961
Nationalities: Russia
Positions: Former Commander of the Black Sea Fleet
Genders: Male
Town Of Birth: Vitebsk Country Of Birth: Belarusian SSR, (now Belarus)

Name: Aleksandr Viktorovich Vitko Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 12930
Unique ID: RUS0153 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former Chairman (“Ataman”) of the Union of the Russian and Foreign Cossack Forces, and deputy of the State Duma. Deputy Chairman of the Duma Committee for CIS affairs, Eurasian integration and relations with compatriots. He supported the annexation of Crimea and admitted that Russian Cossacks were actively engaged in the Ukrainian conflict on the side of the Moscow-backed separatists. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’. He continues to support separatist activities. The trust services sanctions were imposed on 21/03/2023.

DOBs: 19/08/1957
Positions: Former Chairman ("Ataman") of the Union of the Russian and Foreign Cossack Forces|Member of Parliament & Deputy of the State Duma
Genders: Male
Town Of Birth: Stefanidin Dar, Rostov region Country Of Birth: Russia

Name: Viktor Petrovich Vodolatsky Name Type: Primary name
Name non-latin script: Виктор Петрович Водолацкий
Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13106
Unique ID: RUS0154 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former First Deputy Chief of Staff of the Presidential Adminstration of Russia. Responsible for overseeing the political integration of the annexed Ukrainian region of Crimea into the Russian Federation, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.Currently Speaker of the State Duma of the Russian Federation since 5 October 2016. The trust services sanctions were imposed on 21/03/2023.

DOBs: 04/02/1964
Nationalities: Russia
Positions: Chairman of the State Duma of the Russian Federation (Speaker), former First Deputy Chief of Staff of the Presidential Administration of Russia and aide to Vladimir Putin.
Genders: Male
Town Of Birth: Alekseevka, Saratov region Country Of Birth: Russia

Name: Vyacheslav Viktorovich Volodin Name Type: Primary name
Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 12965
Unique ID: RUS0155 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Deputy Speaker of the Federation Council of the Russian Federation On 1 March 2014 Vorobiov publicly supported in the Federation Council the deployment of Russian forces in Ukraine. He subsequently voted in favour of the related decree. The trust services sanctions were imposed on 21/03/2023.

DOBs: 02/02/1948
Nationalities: Russia
Positions: Deputy Speaker of the Federation Council of the Russian Federation
Genders: Male
Town Of Birth: Krasnoyarsk, Siberia Country Of Birth: Russia

Name: Yuri Leonidovich Vorobiov Name Type: Primary name
Name non-latin script: Юрий Леонидович ВОРОБЬЕВ
Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13103
Unique ID: RUS0156 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Acting Head of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. Former “Secretary” of the ‘Central Election Committee’ of the so-called ‘Donetsk People’s Republic’. In this capacity, he participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/04/1985
Nationalities: Ukraine
Positions: Secretary of the so-called Donetsk People’s Republic Central Election Commission
Genders: Male
Town Of Birth: The Autonomous Republic of Crimea and the city of Sevastopol Country Of Birth: Ukraine

Name: Vladimir Yurevich Vysotkiy Name Type: Primary name
Name: Volodymyr Yuriyovych Vysotkiy Name Type: Primary name variation
Name: Vladimir Yurevich Vysotskyi Name Type: Primary name variation
Name: Volodymyr Yuriyovych Vysotskyi Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13727
Unique ID: RUS0157 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former so-called “Minister of Communications” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Member of the Central Council of A JUST RUSSIA - FOR TRUTH political party. The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/04/1985
Nationalities: Ukraine
Positions: Member of the Central Council of A JUST RUSSIA-FOR TRUTH party
Genders: Male
Town Of Birth: Kherson Country Of Birth: Ukraine

Name: Viktor Vyacheslavovich Yatsenko Name Type: Primary name
Name: Viktor Viacheslavovych Yatsenko Name Type: Primary name variation
Name non-latin script: Виктор Вячеславович ЯЦЕНКО

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13210
Unique ID: RUS0159 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Senior aid to Igor Strelkov / Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity, Zdriliuk has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. The trust services sanctions were imposed on 21/03/2023.

DOBs: 23/07/1972, 23/06/1972
Nationalities: Russia, Ukraine
Genders: Male
Town Of Birth: Frontovka village, Vinnytsia region Country Of Birth: Ukraine

Name: Serhii Anatoliyovych Zdriliuk Name Type: Primary name
Name: Abwehr Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13066
Unique ID: RUS0160 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former Deputy Speaker of the State Duma of the Russian Federation. Actively supported the use of Russian Armed Forces in Ukraine and the annexation of Crimea. He led personally the demonstration in support of the use of Russian Armed Forces in Ukraine. Former Deputy Chairperson and former member of the Foreign Affairs Committee of the State Duma of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.

DOBs: 30/07/1970
Nationalities: Russia
Positions: Former Member of the State Duma, Former member of the Foreign Affairs Committee of the State Duma
Genders: Male
Town Of Birth: St Petersburg (former Leningrad) Country Of Birth: Russia

Name: Sergei Vladimirovich Zheleznyak Name Type: Primary name
Name non-latin script: Сергей Владимирович ЖЕЛЕЗНЯК
Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 12920
Unique ID: RUS0161 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Council of the State Duma; leader of the LDPR party. He actively supported the use of Russian Armed Forces in Ukraine and annexation of Crimea. He has actively called for the split of Ukraine. He signed on behalf of the LDPR party he chairs an agreement with the so-called, ‘Donetsk People’s Republic’. The trust services sanctions were imposed on 21/03/2023.

DOBs: 25/04/1946
Nationalities: Russia
Positions: Member of the Council of the State Duma and Leader of the Liberal Democratic Party Of Russia
Genders: Male
Country Of Birth: Kazakhstan

Name: Vladimir Volfovich Zhirinovsky Name Type: Primary name
Name non-latin script: Владимир Вольфович Жириновски

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13104
Unique ID: RUS0162 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: First Deputy Chairman of the Committee on Foreign Affairs, State Duma. On 20 March 2014 Svetlana Sergeevna ZHUROVA voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/01/1972
Nationalities: Russia
Positions: First Deputy Chairperson of the Committeeon Foreign Affairs, State Duma
Genders: Female
Town Of Birth: Pavlov-on-the-Neva Country Of Birth: Russia

Name: Svetlana Sergeevna Zhurova Name Type: Primary name
Name non-latin script: Светлана Сергеевна Журова
Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13113
Unique ID: RUS0163 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Zima was appointed as the new head of the Crimean Security Service (SBU) on 3 March 2014 by ‘Prime Minister’ Aksyonov and accepted this appointment. He has given relevant information including a database to the Russian Intelligence Service (SBU). This included information on Euro-Maidan activists and human rights defenders of Crimea. He played a relevant role in preventing Ukraine’s authorities from controlling the territory of Crimea. On 11 March 2014 the formation of an independent Security Service of Crimea was proclaimed by former SBU officers of Crimea. Active since 2015 in the Russian Intelligence Service (FSB). The trust services sanctions were imposed on 21/03/2023.

DOBs: 18/01/1970
Nationalities: Ukraine
Genders: Male
Town Of Birth: Artemivsk (now Bakhmut), Donetsk Oblast Country Of Birth: Ukraine

Name: Pyotr Anatoliyovych Zima Name Type: Primary name
Name: Petro Anatoliyovych ZYMA Name Type: Primary name variation
Name non-latin script: Петр Зима
Name non-latin script: Петро Зима

Address: The Autonomous Republic of Crimea and the city of Sevastopol Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 12927
Unique ID: RUS0164 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of Crimea” of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea”’ declaring the appropriation of assets belonging to the state enterprise ‘Gosudarstvenoye predpriyatiye Agrofirma “Magarach” nacionalnogo instituta vinograda i vina “Magarach”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 15 January 2015 as ‘State Unitary Institution of the “Republic of Crimea” National Institute of Wine “Magarach”’. Founder: The Ministry of Agriculture of the ‘Republic of Crimea’. On 7 February 2017, State Unitary Enterprise of the ‘Republic of Crimea’‘National Institute of Wine “Magarach”’ was transformed into Federal Budgetary scientific facility ‘All-Russia scientific-research institute of viticulture and winemaking “Magarach”’, Russian Academy of Sciences The trust services sanctions were imposed on 21/03/2023.

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 Type: Primary name
Name: Gosudarstvenoye predpriyatiye Agrofirma 'Magarach' nacionalnogo instituta vinograda i vina 'Magarach' Name Type: Alias
Name: State Enterprise 'Magarach' of the National Institute of Wine Name Type: Alias
Name: State Unitary Enterprise of the 'Republic of Crimea' National Institute of Wine 'Magarach' Name Type: Alias
Name non-latin script: Государственное предприятие Агрофирма ‘Магарач’ Национального института винограда и вина ‘Магарач’

Address: Kirov Street 31 Yalta The Autonomous Republic of Crimea and the city of Sevastopol Address Postal Code: 298600 Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13061
Unique ID: RUS0165 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: AO 'Insititute Gipprostroymost - Saint-Petersburg' participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine The trust services sanctions were imposed on 21/03/2023.

Parent Companies: Gidrostroimos-Riga

Name: AO 'Institute Giprostroymost - Saint-Petersburg' Name Type: Primary name

Address: Perm Address Country: Russia
Address: St Petersburg Address Country: Russia
Address: Vladivostok Address Country: Russia
Address: Filial Moscow Address Country: Russia
Address: 7 Yablochkova Street St Petersburg Address Postal Code: 197198 Address Country: Russia
Phone Numbers: +7 (812) 600-77-85 (205), +7 (812) 703 79-57
Websites: http://gpsm.ru/
Email Addresses: office@gpsm.ru
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13700
Unique ID: RUS0166 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions Other Information: Names of Director(s)/ Management: BOLOTOV, 1: VALERIY 2: DMITRIEVICH (one of the former leaders of the group). UK Statement of Reasons: Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Responsible for occupying the building of the Security Service in the Lugansk region. Associated with Mr. Vasyl NIKITIN, responsible for the separatist ‘governmental’ activities of the so called ‘government of the People' s Republic of Luhansk’. The Army of the South-East has been absorbed into the army or militia of the so-called “People’s Republic of Lugansk”. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Enterprise

Name: Army of the Southeast Name Type: Primary name
Name: Army of the South-East Name Type: Alias

Address: Sergei Aleksandrovich Severdonetsk Ulista (street) Vihisova 1
Address: The combat training centre Lugansk Krasnodonskaya Street 6 Severdonetsk
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13056
Unique ID: RUS0167 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: CJSC VAD is the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it. Tavrida Highway will provide transportation access to Crimea through a system of newly constructed roadways that serve as a primary connection to the Kerch Bridge. Therefore CJSC VAD is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Leading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction, offshore construction, gasification of constituent entities to the RF.
Business Registration Numbers: 1037804006811 (Russia), Tax ID 7802059185

Name: JSC VAD Name Type: Primary name
Name: CJSC VAD Aktsionernoe Obshchestvo VAD Name Type: Primary Name Variation

Address: 133 Chernyshevskogo Street Vologda Vologodskaya Oblast Address Postal Code: 160019 Address Country: Russia
Address: 122 Grazhdanskiy Prospect Suite 5 Liter A St Petersburg Address Postal Code: 195267 Address Country: Russia
Websites: www.zaovad.com
Email Addresses: office@zaovad.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13705
Unique ID: RUS0168 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Commanded by and therefore associated with a listed person Nikolay KOZITSYN. Reportedly part of the so called ‘2nd Army Corps’ of the ‘Lugansk People's Republic’. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Armed Separatist Group

Name: Cossack National Guard Name Type: Primary name
Name: The Great Don Army Name Type: Alias

Address: October (C) District. St Zaplavskaya. Str Shosseynaya 1 Address Postal Code: 346465 Address Country: Russia
Websites: http://vk.com/kazak_nac_guard
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13218
Unique ID: RUS0169 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions Other Information: Business Sector: distillery UK Statement of Reasons: The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April the 'Presidium of the Parliament of Crimea' adopted a decision No 1991-6/14 'On the amendments to the Resolution of the State Council of the Republic of Crimea' of 26 March 2014 No. 1836-6/14 'On nationalisation of the property of enterprises, institutions and organisations of agro industrial complex, located in the territory of the Republic of Crimea' declaring the appropriation of assets belonging to the 'Azovsky likerovodochny Zavod' on behalf of the 'Republic of Crimea'. The enterprise is thus effectively confiscated by the Crimean 'authorities'. Ongoing bankruptcy proceedings. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: State-Owned Enterprise
Business Registration Numbers: 1271681

Name: Crimean Republican Enterprise Azov Distillery Plant Name Type: Primary name
Name: Azovsky likerovodochny zavod' Name Type: Alias
Name non-latin script: Крымское республиканское предприятие ‘Азовский ликероводочный Завод’

Address: 40 Zeleznodorozhnaya Str. 96178 Town of Azov Jankoysky District
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13059
Unique ID: RUS0170 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions Other Information: Part of the so called "2nd Army Corps of the "Lugansk People's Republic". Also part of the Great Don Army. UK Statement of Reasons: Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Part of the so called "2nd Army Corps of the "Lugansk People's Republic". The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Armed Separatist Group

Name: Death Battalion Name Type: Primary name
Name: Smert Battalion Name Type: Alias
Name non-latin script: Смерть батальон Non Latin Script Type: Cyrillic

Address: A former tourist camp outside Donetsk which has been turned into a base for the Death Battalion.
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13225
Unique ID: RUS0171 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions Other Information: Names of Director(s)/Management: GORBUNOV 1: Vladimir 2: Pavlovich (General Director) UK Statement of Reasons: Dobrolet was a subsidiary of a Russian state-owned airline. Since the annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: State Owned Enterprise - was a subsidiary of a Russian State-owned airline|Airline code QD
Business Registration Numbers: SPARK code 9027410

Name: Dobrolet Name Type: Primary name
Name: Dobrolyot Name Type: Alias

Address: G. Moskva ul Kozhevnicheskaya d. 7 str 1 Address Postal Code: 115114
Address: Aeroflot ul Arvat D 10 OAO (Moscow) Address Country: Russia
Address: International Highway House 31 Building 1 Moscow Address Postal Code: 141411 Address Country: Russia
Phone Numbers: +7 (962) 9823682 (GMC Rosstat), +7 (495) 7529002 (Company Data), + 7 (903) 7964488 (GMC Rosstat), + 7 (499) 4271101 (GMC Rosstat)
Websites: www.dobrolet.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13077
Unique ID: RUS0172 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.

Name: Donbass People's Militia Name Type: Primary name
Name: so called Donbass People's Militia Name Type: Primary Name Variation
Name: Donbas People's Militia Name Type: Alias

Address: Prospect Zasyadko.13. Donetsk
Phone Numbers: +38 094-912-96-60, +7 (926) 428-99-51, +7 (967) 171-27-09, -287, -323, -774, -647
Websites: http://vk.com/polkdonbassa
Email Addresses: novoross24@mail.ru, mobilisation@novorossia.co, voenkom.dnr@mail.ru
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13045
Unique ID: RUS0173 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions Other Information: Names of Director(s)/Management: · Self-declared leader: Denis Pushilin UK Statement of Reasons: The so called 'Donetsk People's Republic' was declared on 7 April 2014. Responsible for organising the illegal referendum on May 11 2014. Declaration of Independence on May 12 2014. On 24 May 2014, the so called 'People's Republics' of Donetsk and Lugansk signed an agreement on the creation of the so called 'Federal State of Novorossiya.' The trust services sanctions were imposed on 21/03/2023.

Name: So-called Donetsk People's Republic Name Type: Primary name
Name: Donetsk People's Republic Name Type: Primary Name Variation
Name: Donetskaya Narodnaya Respublika Name Type: Alias

Address: Donetsk
Websites: https://dnrsovet.su/en/
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13048
Unique ID: RUS0174 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: The Donetsk Republic is a public ‘organisation’ that presented candidates in the so-called ‘elections’ of the so- called ‘Donetsk People's Republic’ on 2 November 2014. These ‘elections’ were in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. It was headed by Alexander ZAKHARCHENKO until his assassination in 2018 and was founded by Andriy PURGIN. According to its website it is now under the chairmanship of Denis PUSHILIN, who is also the so-called Head of State of the so-called Donetsk People’s Republic. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Public Government Body

Name: Donetsk Republic Name Type: Primary name

Address: Donetsk Universitetskaya 19
Websites: http://oddr.info
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13183
Unique ID: RUS0175 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions Other Information: Movement Novorossia of Igor Strelkov UK Statement of Reasons: On 24 May 2014, the so-called “People’s Republics’ of Donetsk and Lugansk” signed an agreement on the creation of the unrecognised so-called ‘Federal State of Novorossiya’. This is in breach of Ukrainian constitutional law, thus threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Name: 'Federal State of Novorossiya' Name Type: Primary name
Name: 'Federativnoye Gosudarstvo Novorossiya' Name Type: Alias
Name: Movement Novorossiya of Ignor Strelkov Name Type: Alias
Name non-latin script: Федеративное государство Новороссия’

Websites: http://novorossiia.ru/, https://novopressa.ru/, https://novorussia.su/official|https://novopressa.ru/|https://novorussia-tv.ru/|https://novorussia.today/|http://novorossiia.ru/|https://www.novorosinform.org./, https://novorussia.today/, https://novorussia-tv.ru/, https://www.novorosinform.org./
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13050
Unique ID: RUS0176 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Public 'organisation' that presented candidates in the so called 'elections' of the so called 'Donetsk People's Republic' on 2 November 2014. These elections are in breach of Ukrainian law and therefore illegal. In participating formally in illegal 'elections' it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023.

Name: Free Donbass Name Type: Primary name
Name: Free Donbas Name Type: Alias
Name: Svobodny Donbass Name Type: Alias
Name non-latin script: Свободный Донбасс

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13185
Unique ID: RUS0177 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: The 'Great Don Army' established the 'Cossack National Guard', responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus undermining the territorial integrity, sovereignty and independence of Ukraine as well as threatening the stability or security of Ukraine. Associated with Mr Nikolay Kozitsyn, who is Commander of Cossack forces and responsible for commanding separatists in Eastern Ukraine fighting against the Ukraine government forces. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: State Owned Enterprise

Name: International Union of Public Associations 'Great Don Army' Name Type: Primary name

Address: Voroshilovskiy Prospekt 12/85 - 87/13 Rostov-on-Don
Address: Shosseynaya 1 St. Zaplavskaya. Str. October C District Rostov Region Address Postal Code: 346465 Address Country: Russia
Phone Numbers: -1209
Websites: Social Media: Cossack National Guard http://vk.com/kazak_nac_guard
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13052
Unique ID: RUS0178 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Almaz-Antey is a Russian state-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. This weaponry is deployed in Crimea. Almaz-Antey has carried out business in Crimea. The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilization of Ukraine. These weapons are used by the separatists, including for shooting down airplanes (this has included MH17) . As a state-owned company making available resources which contribute to the undermining of the territorial integrity, sovereignty and independence of Ukraine, Almaz-Antey contributes to the destabilization of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Manufacturing and supplying anti-aircraft weapons
Parent Companies: Strela

Name: Almaz-Antey Air and Space Defense Corporation. Name Type: Primary name
Name: Joint Stock Company Almaz-Antey Corporation Name Type: Primary Name Variation
Name: Almaz-Antey Corp Name Type: Alias
Name: Almaz-Antey Defense Corporation Name Type: Alias
Name: Almaz-Antey JSC Name Type: Alias
Name: Concern Almaz-Antey Name Type: Alias
Name non-latin script: Концерн ВКО ‘Алмаз — Антей

Address: 41 ul. Vereiskaya Moscow Address Postal Code: 121471 Address Country: Russia
Phone Numbers: (+495) 2762980, (+495) 276 29 75
Websites: http://almaz-antey.ru/about/27/
Email Addresses: antey@almaz-antey.ru
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/02/2023 OFSI Group ID: 13076
Unique ID: RUS0179 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Shipyard (joint stock company)

Name: JSC Zaliv Shipyard Name Type: Primary name
Name: LLC Zaliv Shipyard Name Type: Primary Name Variation
Name: Shipyard Zaliv LLC Name Type: Primary Name Variation

Address: 4 Tankistov Street Kerch The Autonomous Republic of Crimea and the city of Sevastopol Address Postal Code: 298310 Address Country: Ukraine
Address: Location of entity headquarters, "Republic of Crimea"
Phone Numbers: +7 (36561) 33501, +7 (36561) 33527, +7 (36561) 34002, +7 (36561) 37858, +7 (861) 2033896, +7 (36561) 33055, +7 (861) 2033829
Email Addresses: uzis@zalivkerch.com, press@zalivkerch.com, sess@zalivkerch.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13702
Unique ID: RUS0180 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions Other Information: Part of the so called "2nd Army Corps of the "Lugansk People's Republic" UK Statement of Reasons: The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Armed Separatist Group

Name: Kalmius Battalion Name Type: Primary name
Name: Separate Artillery Brigade of the 1st Army Corps Name Type: Alias

Address: Location of entity headquarters: A former tourist camp outside Donetsk which has been turned into a base for the Death Battalion
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13224
Unique ID: RUS0181 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Separatist militia group of Lugansk, involved in uniting activists in the Lugansk region, thus threatening the stability or security of Ukraine. They also actively participated in the seizure of the Lugansk Regional State Administration. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Public Movement

Name: So-called "Luhansk Guard" Name Type: Primary name
Name: So-called "Lugansk Guard" Name Type: Alias

Websites: http://vk.com/club68692201, https://vk.com/luguard, https://vk.com/luguardnews
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13055
Unique ID: RUS0182 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions Other Information: Names of Directors(s)|Management: Associated with Aleksey Karyakin (who signed the Novorossiya declaration)|Mr Vasyl Nikitin responsible for the separatist "governmental" activities of the so called "government of the People's Republic of Luhansk"|Gennadiy Nikolaivych Tsyplakov was active before becoming "Prime Minister of the so-called "Lugansk People's Republic". UK Statement of Reasons: The so called ‘Lugansk People's Republic’ was established on 27 April 2014. Responsible for organising the illegal referendum on May 11 2014, and made a declaration of independence on May 12 2014. On 22 May 2014, the so called ‘People's Republics’ of Donetsk and Lugansk created the so called ‘Federal State of Novorossiya’. The so called “Lugansk People’s Republic” took part in ‘elections’ on 11 November 2018. Holding any kind of elections without Ukraine’s consent is a clear violation of the country’s sovereignty. This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine. It is also involved in the recruitment to the separatist ‘Army of Southeast’ and other illegal armed separatist groups, thus undermining the stability or security of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Enterprise

Name: So-called 'Lugansk People's Republic' Name Type: Primary name
Name: Luhansk People's Republic Name Type: Primary Name Variation
Name: 'Luganskaya Narodnaya Respublika' (LNR) Name Type: Alias

Websites: https://glava-Inr.su/content/konstituciya|https://glava.lnr.info
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13047
Unique ID: RUS0183 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: 'Luhansk Economic Union is a ‘Social organisation’ that presented candidates in the illegal so-called ‘elections’ of the so-called ‘Lugansk People’s Republic’ on 2 November 2014. The organisation nominated candidate, Oleg AKIMOV, to be ‘Head’ of the so-called ‘Lugansk People’s Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023.

Name: Luhansk Economic Union Name Type: Primary name
Name: Luganskiy Ekonomicheskiy Soyuz Name Type: Alias
Name non-latin script: Луганский экономический союз

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13187
Unique ID: RUS0184 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions Other Information: Management: Igor Srelkov Girking (subject to sanctions) UK Statement of Reasons: The Movement “Novorossiya”/”New Russia” was established in November 2014 in Russia and is headed by Russian officer Igor Girkin a.k.a.Strelkov (identified as a staff member of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU)). Girkin is a defendant in the case of the shooting down of flight MH17 over Eastern Ukraine in 2014 that led to the death of 289 on board, including 196 Dutch nationals. The Dutch prosecutor is demanding life sentences for all defendants. According to its stated objectives, the Movement aims to provide all-round, effective assistance to “Novorossiya”, including by helping militia fighting in Eastern Ukraine, thereby supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine. Associated with a person listed for undermining the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Public Movement

Name: Movement "Novorossiya" of Igor Girkin Name Type: Primary name
Name: Movement "Novorossiya" of Igor Strelkov Name Type: Primary Name Variation
Name: 25 January Committee Name Type: Alias
Name non-latin script: Движение ‘Новороссия’ Игоря СТРЕЛКОВА

Address: Occupies several rooms in the former Ptitsyn-Zalogina estate near the Taganskaya metro station (in Moscow, Russia)
Websites: http://novorossia.pro
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13226
Unique ID: RUS0185 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions Other Information: Names of Director (s)|Management: Sergey Topor-Gilka (DG of OAO "TPE" and also of OOO TPE) UK Statement of Reasons: Contracting party with Siemens Gas Turbine Technologies OOO, OAO ‘VO TPE’ purchased gas turbines declared to be destined for a power plant in Taman, Krasnodar region, Russian Federation, and as the contractor was responsible for the transfer of the gas turbines to OOO 'VO TPE' which in turn transferred them to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Public Joint-Stock
Parent Companies: Rostech
Business Registration Numbers: 1067746244026 dated 27/07/1992, Tax ID: 7705713236

Name: OAO "VO Technopromexport" Name Type: Primary name
Name: JSC TPE Name Type: Alias
Name: OAO "VO TPE" Name Type: Alias
Name: Open Joint Stock Company 'Foreign Economic Association' "Technopromexport" Name Type: Alias

Address: Novyi Arbat str. 15 building 2 Moscow Address Postal Code: 119019 Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13524
Unique ID: RUS0186 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions Other Information: Names of Director(s)|Management: Chief: Sergey Topor-Gilka (DG of OAO "TPE" and also of OOO TPE) UK Statement of Reasons: Owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to to OAO ‘VO TPE’ for exclusive use in Taman, Southern Russia. OOO ‘VO TPE’ assumed ownership of the gas turbines and transferred the gas turbines to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Business Registration Numbers: 1147746527279 dated 27/07/1992, Tax ID: 7701863782e

Name: OOO "VO Technopromexport" Name Type: Primary name
Name: LIMITED LIABILITY COMPANY "EXTERNAL ECONOMIC ASSOCIATION" TECHNOPROMEXPORT" Name Type: Primary Name Variation
Name: Limited Liability Company 'Foreign Economic Association' 'Technopromexport' Name Type: Alias
Name: OOO 'VO TPE' Name Type: Alias

Address: Novyi Arbat str. 15 building 2 Moscow Address Postal Code: 119019 Address Country: Russia
Websites: http://tpe-vo.ru/
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 26/05/2023 OFSI Group ID: 13525
Unique ID: RUS0187 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions Other Information: Name of Director Aleksandr Zakharchenko (now deceased) and Mikhail Verin (nom de guerre ‘The Fifth’) UK Statement of Reasons: Armed separatist group which has taken part in combat activity and has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. These actions include occupation of City Hall in Donetsk; an assault assault on the army positions at Krasnohorivka, which took the lives of three Ukrainian soldiers; repulsion of Kiev troops in Donetsk and being reportedly part of the so-called "1st Army Corps" of the "Donetsk People's Republic". The trust services sanctions were imposed on 21/03/2023.

Name: Oplot Battalion Name Type: Primary name
Name: Bulwark Name Type: Alias

Websites: http://vk.com/oplot_info
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13223
Unique ID: RUS0188 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions Other Information: Director: Igor Plotnitsky (subject to sanctions) UK Statement of Reasons: This public ‘organisation’ presented candidates in the so called ‘elections’ of the so called ‘Luhansk People's Republic’ on 2nd November 2014. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. This movement was headed by Igor PLOTNITSKY who is also subject to sanctions. The trust services sanctions were imposed on 21/03/2023.

Name: Peace To Luhansk Region Name Type: Primary name
Name: Mir Luganschine Name Type: Alias
Name non-latin script: Мир Луганщине

Address: Karl Marx Street 7 Luhansk Address Country: Ukraine
Websites: https://mir-lug.info/
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13184
Unique ID: RUS0189 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Public ‘organisation’ that presented candidates in the so called ‘elections’ of the so called ‘Luhansk People’s Republic’ 2 November 2014. These elections are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023.

Name: People's Union Name Type: Primary name
Name: Narodny Soyuz Name Type: Alias
Name non-latin script: Народный союз

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13186
Unique ID: RUS0190 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions Other Information: Business Sector: construction|Names of Director(s)/Management: Alexander N Poderegin, General Director|Ultimate beneficial owner(s): Used to belong to Igor Rotenberg, but now belongs to Arkady Rotenberg, who has been sanctioned by the EU since 23/02/2015, and who is a long-time acquaintance of President Putin; who has developed his fortune during President Putin's tenure, and has been favoured by Russian decision-makers in the award of important contracts by the Russian State or by State-owned enterprises. UK Statement of Reasons: Mostotrest has actively participated in the construction of the Kerch Bridge through its State contract for the maintenance of the Bridge, connecting Russia to the illegally annexed Crimean Peninsula. Furthermore, it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty. Therefore, the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Large infrastructure construction company

Name: PJSC Mostotrest Name Type: Primary name
Name: Mostotrest, PAO Name Type: Alias
Name: Open Joint Stock Company 'Mostotrest' Name Type: Alias
Name: Public Joint Stock Company 'Mostotrest' Name Type: Alias
Name non-latin script: ПАО Мостотрест

Address: 6 Barklaya Street Bld. 5 Moscow Address Postal Code: 121087 Address Country: Russia
Phone Numbers: +7(495)669-77-11 Fax, +7(495)669-79-99
Email Addresses: mostro@mostro.ru
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/03/2023 OFSI Group ID: 13701
Unique ID: RUS0191 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: The Prizrak Brigade is an armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. They form part of the so-called ‘2nd Army Corps’ of the ‘Lugansk People’s Republic’ and are also referred to as the 14th Motorized Rifle Battalion which have taken part in territorial defence in the Luhansk region. The trust services sanctions were imposed on 21/03/2023.

Name: Prizrak Brigade Name Type: Primary name
Name: Prizrak Battalion 'Ghost' Battalion Name Type: Alias
Name: Prizrak Battalion 'Ghost' Brigade Name Type: Alias

Phone Numbers: +8985 130 9920
Email Addresses: mail@prizrak.info
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13222
Unique ID: RUS0192 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: The ownership of the Massandra Winery, a business trading in Crimea, was transferred contrary to the Ukrainian law. The enterprise was confiscated by the Crimean ‘authorities’. The subsequent ‘sale’ of the entity to the Yuzhny Proyect Company (Southern Project Company), affiliated with the Rossiya Bank which was founded by Yury Kovalchuk, was therefore a further unlawful transfer. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Winery/Agriculture
Subsidiaries: Yuzhny Proyect (Southern Project), affiliated with the Saint Petersburg-based Rossiya bank, which is co-owned by oligarch Yury KOVALCHUK (RUS0007).

Name: Joint-stock company "Production Agrarian Union 'Massandra'" Name Type: Primary name
Name: State Unitary Enterprise of the 'Republic of Crimea Production-Agrarian Union Massandra' Name Type: Primary Name Variation
Name: Federal State Budgetary Enterprise 'Production-Agrarian Union 'Massandra' of the Administration of the President of the Russian Federation Name Type: Alias
Name: State Concern 'National Association of producers 'Massandra' Name Type: Alias

Address: Str. Vinodela Egorova 9 Massandra Yalta The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine Address Postal Code: 298650
Websites: http://massandra.su
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13060
Unique ID: RUS0193 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called 'Republic of Crimea'. In January 2016 became a property of Federal Agency for State Property Management also known as Rosimushchestvo. It has become the dominant player in the market, while it had no presence in Crimea before the annexation. By buying or taking over from branches of retreating banks operating in Crimea, RNBC supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine's territorial integrity. The trust services sanctions were imposed on 21/03/2023.

Name: Russian National Commercial Bank Name Type: Primary name
Name non-latin script: Российский национальный коммерческий банк

Address: Naberezhnaja street 34 Simferopol The Autonomous Republic of Crimea and the city of Sevastopol Address Postal Code: 295000 Address Country: Ukraine
Websites: http://www.rncb.ru
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13078
Unique ID: RUS0194 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: The ownership of the entity was transferred contrary to the Ukrainian law. On 21 March 2014, the 'Presidium of the Parliament of Crimea' adopted a decision 'On the questions of creation of the Association of sanatoria and resorts' No 1767-6/14 declaring the appropriation of assets belonging to the resort 'Nizhnyaya Oreanda' on behalf of the 'Republic of Crimea'. The enterprise is thus effectively confiscated by the Crimean 'authorities'. Re-registered on 9 October 2014 as Federal State Budgetary Enterprise 'Sanatorium Nizhnyaya Oreanda' of the Administration of the President of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.

Name: Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation Name Type: Primary name
Name: Resort 'Nizhnyaya Oreanda' Name Type: Alias
Name non-latin script: Санаторий ‘Нижняя Ореанда’

Address: House 12 Resort 'Nizhnyaya Oreanda' Oreanda Yalta Address Postal Code: 298658
Websites: marketing@oreanda-resort.ru
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13058
Unique ID: RUS0195 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Radical paramilitary organisation, responsible for openly supporting using force to end Ukraine’s control over Crimea, thus undermining the territorial integrity, sovereignty and independence of Ukraine. Responsible for training separatists to fight against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Name: Sobol Name Type: Primary name
Name non-latin script: Соболь

Address: 4 (area bus station 'Central') str.Kiev Simferopol The Autonomous Republic of Crimea and the city of Sevastopol Address Country: Ukraine
Phone Numbers: (0652) 60-23-93
Websites: Social media: http://vk.com/sobolipress, Official web site: http://soboli.net
Email Addresses: SoboliPress@gmail.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 07/03/2023 OFSI Group ID: 13053
Unique ID: RUS0196 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: The Somali Battalion is an armed separatist group and is part of the so-called "1st Army Corps" of the "Donetsk People's Republic". The group has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: State-Owned Enterprise

Name: Somali Battalion Name Type: Primary name
Name non-latin script: Батальйон Сомалі

Address: Str Shosseynaya 1 St Zaplavskaya October C, District Rostov Region Address Country: Russia
Phone Numbers: +7-8-908-178-65-57
Websites: Official web site: http://vvd2003.narod.ru/
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13220
Unique ID: RUS0197 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions Other Information: Names of Director(s)/Management: Arseny Pavlov aka Motorola (deceased) UK Statement of Reasons: Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Part of the so-called Armed Forces of “Donetsk People’s Republic”. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Armed Separatist Group

Name: Sparta Battalion Name Type: Primary name
Name: Battalion Gvardeysky Name Type: Alias
Name: Unit 08806 Name Type: Alias

Websites: Social Media: http://vk.com/kazak_nac_guard
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13219
Unique ID: RUS0198 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: The ownership of the entity was transferred contrary to the Ukrainian law. On 17.3.2014 the ‘Parliament of Crimea’ adopted a resolution No 1757-6/14 ‘On nationalization of some companies belonging to the Ukrainian ministries of infrastructure of agriculture’ declaring the appropriation of assets belonging to the state enterprise ‘Sevastopol commercial seaport’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. In terms of volume of trade, it is the biggest commercial seaport in Crimea. Re-registered on 6.6.2014 as State Unitary Enterprise of the City of Sevastopol ‘Sevastopol seaport’. This undermined the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Name: State Unitary Enterprise of the City of Sevastopol 'Sevastopol Sea Port' Name Type: Primary name
Name: State Enterprise 'Sevastopol Commercial Seaport' Name Type: Alias
Name non-latin script: ГУП ГС ‘Севастопольский морской порт’

Address: Nakhimov Square 5 [Code 1149204004707] The Autonomous Republic of Crimea and the city of Sevastopol Address Postal Code: 299011 Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13051
Unique ID: RUS0199 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions Other Information: Name of Director(s)|Management: Andrei Vladimirovich Vasiliev (Director)|Sergey Beym (Owner) UK Statement of Reasons: The "Parliament of Crimea" adopted resolution No 1757-6/14 on 17 March 2014 "on nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure of Agriculture" and Resolution No 1865-6/14 on 26 March 2014 "on State-owned Enterprise "Crimean Sea Port" declaring the appropriation of assets belonging to several State Enterprises which were merged into the "State Unitary Enterprise of the Crimean Republic "Crimean Sea Ports". Those enterprises were thus effectively confiscated by the Crimean "authorities" and the "Crimean Sea Ports" has benefitted from the illegal transfer of their ownership. The trust services sanctions were imposed on 21/03/2023.

Parent Companies: Chernomorneftegaz (also subject to Sanctions), Kerch Trade Port, Kerch Fish Port, Feodosia Trade Port, Yalta Trade Port, Yevpatoria Trade Port, Kerch Ferry Crossing, Gosgidrographia and Port-Terminal
Business Registration Numbers: USREOU code 3482347

Name: State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports' Name Type: Primary name
Name: Fedosia Oil Products Supply Company Name Type: Alias
Name: Limited Liability Company Feodosia Enterprise of oil Name Type: Alias

Address: 28 Kirova Street Kerch The Autonomous Republic of Crimea and the city of Sevastopol Address Postal Code: 298312 Address Country: Ukraine
Websites: http:/crimeaport.com/
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13544
Unique ID: RUS0200 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: On 17.3.2014, the ‘Parliament of Crimea’ adopted a resolution declaring the appropriation of assets belonging to the Chernomorneftegaz enterprise on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 29.11.2014 as State Unitary Enterprise of the ‘Republic of Crimea’‘Chernomorneftegaz’. Founder: The Ministry of Fuel and Energy of the Republic of Crimea. The action of transferring ownership, undermines or threatens the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Name: State Unitary Enterprise of the 'Republic of Crimea' 'Chernomorneftegaz' Name Type: Primary Name
Name: PJSC 'Chernomorneftegaz' Name Type: Alias
Name non-latin script: Государственное унитарное предприятие Республики Крым ‘Черноморнефтегаз’

Address: Prospekt Kirov 52 Simferopol Crimea Address Postal Code: 295000
Phone Numbers: +7 (3652) 66-78-00, + 7 (3652) 66-70-00
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 12979
Unique ID: RUS0201 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of Crimea” of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea” declaring the appropriation of assets belonging to the state enterprise “Zavod shampanskykh vin Novy Svet”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 4.1.2015 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘sparkling wine plant “Novy Svet”’. Founder: The Ministry of Agriculture of the Republic of Crimea. Re-registered following reorganization on 29.8.2018 as Joint-stock company Sparkling wine plant ‘Novy Svet’. Founder: the Ministry of Land and Property Regulations of the ‘Republic of Crimea’. The action of transferring ownership, contrary to Ukrainian law, undermines or threatens the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Name: 'Joint-Stock Company 'Sparkling Wine Plant Novy Svet' Name Type: Primary name
Name: Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym 'Zavod shampanskykh vin 'Novy Svet' Name Type: Alias
Name: State Enterprise 'Sparkling Wine Plant 'Novy Svet' Name Type: Alias
Name: State Unitary Enterprise of the 'Republic of Crimea' 'Sparkling Wine Plant Novy Svet' Name Type: Alias

Address: Str. Shalapina 1 Novy Svet Sudak The Autonomous Republic of Crimea and the city of Sevastopol Address Postal Code: 298032 Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13062
Unique ID: RUS0202 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: The ownership of the entity was transferred contrary to the Ukrainian law. On 24.3.2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision ‘On Stated-owned Enterprise “Gosudarstvenoye predpriyatiye Universal-Avia” No 1794-6/14 declaring the appropriation of assets belonging to the state enterprise ‘Universal-Avia’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 15.1.2015 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘Universal-Avia’. Founder: the Ministry of Transportation of the ‘Republic of Crimea’. The trust services sanctions were imposed on 21/03/2023.

Name: State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA' Name Type: Primary name
Name: State enterprise 'Universal-Avia' Name Type: Alias

Address: Aeroflotskaya Street 5 Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol Address Postal Code: 295021 Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13057
Unique ID: RUS0203 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions Other Information: Names of Director(s)/Management: Vera Loseva, CEO appointed June 2020|Ultimate beneficial owner(s): Gazstroyprom Business Sector: Construction UK Statement of Reasons: 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. Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Leading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction, onshore facilities construction, offshore construction, gasification of constituent entities of the RF.
Subsidiaries: JSC “Lengazpetstroy”, JSC “Krasnodargastroy”, JSC “Volgogaz”, LLC”NGKM”
Parent Companies: Limited Liability Company <<STROYGAZMONTAZH>>

Name: Stroygazmontazh Corporation (SGM Group) Name Type: Primary name

Address: Prospect Vernadskogo 53 Moscow Address Postal Code: 119415 Address Country: Russia
Phone Numbers: -1284, -1283
Websites: www.ooosgm.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13703
Unique ID: RUS0204 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions Other Information: Names of Director(s)/Management: Chief Ostrovskiy Alexandr Vladimirovich – ID773117605092|Ultimate beneficial owner(s): Arkady Rotenberg (subject to EU Sanctions) UK Statement of Reasons: Stroygazmontazh-Most OOO is a subsidiary of lead contractor Stroygazmontazh thatmanages the construction project of the bridge over the Kerch Strait. Furthermore, it is ownedby an individual Arkady Rotenberg, who is already designated for his actions underminingUkrainian sovereignty. Therefore the company is supporting the consolidation of the illegallyannexed Crimean peninsula into the Russian Federation, which further undermines theterritorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Leading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction,onshore facilities construction, offshore construction, gasification of constituent entities of the RF.
Business Registration Numbers: 1157746088170, Tax ID 7730018980

Name: Stroygazmontazh-Most OOO (SGM-MOST OOO) Name Type: Primary Name

Address: Barklaya street 6 Building 7 Moscow Address Postal Code: 121087 Address Country: Russia
Websites: http://kerch-most.ru/tag/sgm-most
Email Addresses: kerch-most@yandex.ru
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13704
Unique ID: RUS0205 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: The Vostok Battalion is an Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Actively participated in the military operations resulting in the seizure of Donetsk Airport. It also forms part of the so-called Armed Forces of “Donetsk People’s Republic”. The Vostok Battalion is responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Armed Separatist Group

Name: Vostok Battalion Name Type: Primary name

Address: Donetsk
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13046
Unique ID: RUS0207 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions Other Information: Names of Director(s)/Management: Igor Plotnitsky|reportedly part of the so-called‘2nd Army Corps’ of the ‘Lugansk People’s Republic’ UK Statement of Reasons: Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Reportedly part of the so-called “2nd Army Corps” of the “Lugansk People’s Republic”. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Armed Separatist Group

Name: Zarya Battalion Name Type: Primary Name

Address: Donetsk Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13221
Unique ID: RUS0208 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: 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, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, “Yany Kapu”, of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/08/1978, 04/12/1975
Nationalities: Russia
Positions: Commander of the Border Patrol Boat ‘Don’
Genders: Male
Town Of Birth: The Autonomous Republic of Crimea and the city of Sevastopol Country Of Birth: Ukraine

Name: Oleksii Mykhailovych Saliaiev Name Type: Primary name
Name: Aleksey Mikhailovich Saliaiev Name Type: Primary name variation
Name: Alexei Mikhailovich Saliaiev Name Type: Primary name variation
Name: Aleksey Mikhailovich Salyaev Name Type: Primary name variation
Name: Alexei Mikhailovich Salyaev Name Type: Primary name variation
Name: Oleksii Mykhailovych Salyaev Name Type: Primary name variation
Name: Aleksey Mikhailovich SALYAYEV Name Type: Primary name variation
Name: Alexei Mikhailovich SALYAYEV Name Type: Primary name variation
Name: Oleksii Mykhailovych SALYAYEV Name Type: Primary name variation
Name non-latin script: Саляев Алексей Михайлович
Name non-latin script: Саляєв Олексій Михайлович
Titles: Captain 2nd Rank

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13780
Unique ID: RUS0209 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Head of the southern military district of the Russian Armed Forces, Colonel General and commanding officer of military forces in the region. He was responsible for air support actions of the Russian Federation against Ukraine on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine.’ The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/08/1961
Nationalities: Russia
Positions: Commander of the Southern Military District of the Russian Armed Forces
Genders: Male
Town Of Birth: Ussuriysk, Primorskiy Krai Country Of Birth: Russia

Name: Aleksandr Vladimirovich Dvornikov Name Type: Primary name
Name non-latin script: Дворников, Александр Владимирович
Titles: Colonel General

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13785
Unique ID: RUS0210 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Head of the Service of the Control Point in the "Republic of Crimea and Sevastopol" of the Federal Security Service of the Russian Federation, 1st rank captain. He actively participated in coordinating the actions of the Russian Federation forces against Ukrainian vessels and their crews on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 15/06/1976
Nationalities: Russia
Positions: Head of Service of the Control Point in the 'Republic of Crimea and City of Sevastopol' of the Federal Security Service of the Russian Federation
Genders: Male
Town Of Birth: Ruzaevka, Mordovia Country Of Birth: Russia

Name: Ruslan Alexandrovich Romashkin Name Type: Primary name
Name: Ruslan Aleksandrovich Romashkin Name Type: Primary name variation
Titles: Captain 1st Rank

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13783
Unique ID: RUS0211 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Head of the Service of the Kerch Control Point for the Republic of Crimea of the Federal Security Service of the Russian Federation, 2nd rank captain. He participated in coordinating the actions of the Russian Federation forces against Ukrainian vessels and their crews on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/01/1971
Nationalities: Russia, Ukraine
Positions: Head of Service, Kerch City Branch of FSB in Crimea
Genders: Male
Town Of Birth: Feodosia, The Autonomous Republic of Crimea and the city of Sevastopol Country Of Birth: Ukraine

Name: Oleksii VOLODYMYROVYCH SHATOKHIN Name Type: Primary name
Name: Aleksey SHATOKHIN Name Type: Primary name variation
Name: Alexei Vladimirovich SHATOKHIN Name Type: Primary name variation
Name non-latin script: Шатохин Алексей Владимирович
Name non-latin script: Шатохін Олексій Володимирович
Titles: Captain 2nd Rank

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13782
Unique ID: RUS0212 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Commanding officer of the anti-submarine ship "Suzdalets" of the Black Sea Fleet of the Russian Federation, 3rd rank captain. He commanded the ship, which participated in the actions of the Russian Federation against Ukrainian ships and their crews on 25 November 2018 and actively participated in the blockade and seizure of tugboat “Yani Kapu”, and armed gunboats “Nikopol” and “Berdyansk”, and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 02/11/1986
Nationalities: Russia
Positions: Commander of the anti-submarine ship ‘Suzdal’
Genders: Male

Name: Serhii Oleksiivich Shcherbakov Name Type: Primary name
Name: Sergey Alekseevich Shcherbakov Name Type: Primary name variation
Name non-latin script: Сергей Алексеевич Щербаков
Name non-latin script: Сергій Олексійович

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13784
Unique ID: RUS0213 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: 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.” In this capacity, he actively participated and was in control of operations against Ukrainian ships and their crew during the actions of the Russian Federation against Ukraine on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/06/1971
Nationalities: Russia
Positions: Deputy Head of Department, Head of the Coast Guard of the FSB Border Control in Crimea
Genders: Male
Town Of Birth: Ivanovskaya Oblast Country Of Birth: Russia (USSR)

Name: Andrei BORISOVICH SHEIN Name Type: Primary name
Name non-latin script: Шеин, Андрей Борисович
Titles: Captain 1st Rank

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13779
Unique ID: RUS0214 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Commander of the border partrol boat “Izumrud”, 3rd rank captain of the FSB Border Guard Service. He commanded the ship, which participated in the actions of the Russian Federation against Ukrainian ships and their crews on 25 November 2018. This includes actively participation in the blockade of tugboat “Yani Kapu”, firing on the ‘Berdyyansk’ and seizure of Ukrainian boats ‘Yani Kapu’, ‘Nikopol’ and ‘Berdyansk and detaining their crew.” and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 25/12/1969
Nationalities: Russia
Positions: Commander of the Border Patrol Boat ‘Izumrud’
Genders: Male
Town Of Birth: Astrakhan Country Of Birth: Russia (USSR)

Name: Andrii Shypitsyn Name Type: Primary name
Name: Andrei Shypitsyn Name Type: Primary name variation
Name non-latin script: Шипицин, Андрей, Шипіцин
Name non-latin script: Андрій Шипіцин
Titles: Captain 3rd Rank, Captain 2nd Rank

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13781
Unique ID: RUS0215 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Head of Border Directorate of the Federal Security Service of the Russian Federation for “Republic of Crimea and City of Sevastopol”, rear admiral. In this capacity, he was responsible for actions of the coast guard naval fleet of the Russian Federation against Ukraine on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 27/01/1963
Nationalities: Russia
Positions: Head of Border Directorate of the Federal Security Service of the Russian Federation for “Republic of Crimea and City of Sevastopol
Genders: Male
Town Of Birth: Kaliningrad Country Of Birth: Russia (USSR)

Name: Sergey Nikolayevich Stankevich Name Type: Primary name
Name non-latin script: Станкевич, Сергей Николаевич
Titles: Rear Admiral

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13778
Unique ID: RUS0216 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Appointed so-called “Prime Minister” of illegally-annexed Crimea in September 2019 and in this role undermined Ukrainian sovereignty over Crimea. In his previous role as so-called Deputy Chair of the Council of Ministers of Crimea, his responsibility for implementing Russian federal programmes helped facilitate the integration of Crimea into Russia. In 2015 he was given an award for protecting the “Republic of Crimea”. The trust services sanctions were imposed on 21/03/2023.

DOBs: 18/07/1966
Nationalities: Russia
Positions: Chair, Council of Ministers, Crimea (Prime Minister)
Genders: Male
Town Of Birth: Novaya Derevnya, Pervomaiskii raion Country Of Birth: Russia (USSR)

Name: Yuriy Gotsanyuk Name Type: Primary name
Name: Jury Gotsanyuk Name Type: Primary name variation
Name: Yuriy Mikhailovich Gotsanyuk Name Type: Primary name variation
Name non-latin script: Юрий Михайлович ГОЦАНЮК

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13809
Unique ID: RUS0217 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of the Russian Federation from the illegally annexed City of Sevastopol, undermining Ukrainian sovereignty over the City. Formerly Chair of the “Legislative Assembly” of Sevastopol, she participated in the illegal Russian-backed local elections in Sevastopol. In this role she publicly avowed Russian sovereignty over Crimea and Sevastopol. The trust services sanctions were imposed on 21/03/2023.

DOBs: 27/05/1956
Nationalities: Russia
Positions: Member of the Federation Council
Genders: Female
Town Of Birth: Uglich Country Of Birth: Russia (USSR)

Name: Yekaterina Borisovna Altabaeva Name Type: Primary name
Name: Ekaterina Altabaeva Name Type: Primary name variation
Name: Kateryna Altabaeva Name Type: Primary name variation
Name: Ekaterina Alyabayeva Name Type: Primary name variation
Name: Kateryna Alyabayeva Name Type: Primary name variation
Name: Yekaterina Borisovna Alyabayeva Name Type: Primary name variation
Name non-latin script: Екатерина Борисовна АЛТАБАЕВА

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13808
Unique ID: RUS0218 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Nemtsev became Chair of the “Legislative Assembly” of Sevastopol in September 2019. Nemtsev is also leader of United Russia’s Sevastopol branch and involved in the Russian-organised illegal local elections, which undermined Ukrainian sovereignty. He has also been awarded a medal for the “return of Crimea” from the Russian Defence Ministry, demonstrating his involvement in activities undermining Ukrainian territorial integrity. The trust services sanctions were imposed on 21/03/2023.

DOBs: 15/11/1971
Nationalities: Ukraine, Russia
Positions: Chair, “Legislative Assembly of Sevastopol”
Genders: Male
Town Of Birth: The Autonomous Republic of Crimea and the city of Sevastopol Country Of Birth: Ukraine

Name: Vladimir Vladimirovich Nemtsev Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13810
Unique ID: RUS0219 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Sergei Danilenko was the head of the Sevastopol City Electoral Commission. Danilenko organised elections in Sevastopol under Russian law, thereby violating the Constitution and laws of Ukraine and undermining Ukrainian sovereignty and territorial integrity, helping facilitate the integration of Sevastopol into Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 14/03/1960
Nationalities: Russia
Positions: Former Head of the Sevastopol City Election Commission
Genders: Male
Town Of Birth: Krasnodar Country Of Birth: Russia (USSR)

Name: Sergei Andreevich Danilenko Name Type: Primary name
Name: Sergey Andreevich Danilenko Name Type: Primary name variation
Name non-latin script: Даниленко Сергей Андреевич

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13805
Unique ID: RUS0220 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As the former Vice-Chair of the Sevastopol City Electoral Commission, Basova organised local elections under Russian law and in violation of the Constitution and law of Ukraine, Basova undermined Ukrainian sovereignty and territorial integrity, helping facilitate the integration of Sevastopol into Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: dd/mm/1975
Nationalities: Russia
Positions: Vice-Chair Sevastopol City Electoral Commission
Genders: Female

Name: Lidia Aleksandrovna Basova Name Type: Primary Name
Name non-latin script: Басова, Лидия Александровна

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13806
Unique ID: RUS0221 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: In taking the role of secretary of the Sevastopol City Electoral Commission, Pyrkova organised elections in Sevastopol under Russian law, thereby violating the Constitution and laws of Ukraine and undermining Ukrainian sovereignty and territorial integrity, helping facilitate the integration of Sevastopol into Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/08/1967
Nationalities: Ukraine, Russia
Positions: Secretary of the Sevastopol Central Electoral Commission
Genders: Female
Town Of Birth: The Autonomous Republic of Crimea and the city of Sevastopol Country Of Birth: Ukraine

Name: Yekaterina Eduardovna Pyrkova Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13807
Unique ID: RUS0222 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Joint-stock company Lenpromtransproyekt participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by designing the railway approaches to the bridge over the Kerch Strait and acting as a supervisor during construction of the bridge connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Joint Stock Company
Business Registration Numbers: 1027809210054

Name: Joint-stock company 'Lenpromtransproyekt' Name Type: Primary name

Address: Ave. Kondratyevskiy 15 Saint Petersburg Korpus 5 Stroyeniye 1, the room 223 Address Postal Code: 195197 Address Country: Russia
Phone Numbers: (812) 612-06-12
Websites: http://www.lptp.ru/
Email Addresses: ptp@sp.ru
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13928
Unique ID: RUS0223 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Joint Stock company The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by providing engineering services during the construction of railway approaches to the bridge over the Kerch Strait connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Joint Stock Company
Business Registration Numbers: 1121402000213

Name: Joint-stock company 'The Berkatit-Tommot-Yakutsk Railway Line's Construction Directorate' Name Type: Primary name

Address: Mayakovskogo St. 14 Alansky District Aldan Address Postal Code: 678900 Address Country: Russia
Websites: http://dsgd.ru
Email Addresses: info@dsgd.ru
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13929
Unique ID: RUS0224 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions Other Information: Mikhail Goncharov – General Director from 30 June 2021 UK Statement of Reasons: The Crimea Railway (Federal State United Enterprise) continues to participate in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by being owner and operator of the railway tracks and locomotives on the bridge over the Kerch Strait connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Railway
Business Registration Numbers: 9102157783

Name: Crimean Railway (Federal State United Enterprise) Name Type: Primary name
Name: Federal United Enterprise 'Crimea Railway' Name Type: Primary Name Variation

Address: Pavlenko St 34 Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol Address Postal Code: 95006 Address Country: Ukraine
Phone Numbers: +7 (3652) 66-24-32.
Websites: www.crimearw.ru
Email Addresses: ngkkjd@mail.ru
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13930
Unique ID: RUS0225 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: The First Crimean Insurance Company participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by insuring the construction of the bridge over the Kerch Strait. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Insurance
Business Registration Numbers: 1 149 102 007 933

Name: First Crimean Insurance Company Name Type: Primary name
Address Country: Ukraine
Websites: https://kpsk-ins.ru/about
Email Addresses: info@kpsk-ins.ru
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 13931
Unique ID: RUS0226 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: CEO of the JSC TC Grand Service Express since 28 August 2019, the company which operates a railway service between Russia and the illegally annexed Crimean peninsula. Therefore, he supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 24/10/1974
Nationalities: Russia
Positions: CEO of the railway company JSC TC Grand Service Express.
Genders: Male
Town Of Birth: Voroezh Country Of Birth: Russia (USSR)

Name: Alexander Nikolaevich Ganov Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13926
Unique ID: RUS0227 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Former deputy general director for infrastructure projects at Stroygazmontazh (SGM) who since 2015 had supervised the construction of the bridge over the Kerch Strait (including the railway part of the bridge) connecting Russia and the illegally annexed Crimean peninsula. Therefore, he supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/11/1967
Passport Number: 722706177

Positions: Former deputy general director for infrastructure projects at Strogazmontazh (SGM)
Genders: Male

Name: Leonid Kronidovich Ryzhenkin Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 13927
Unique ID: RUS0228 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/07/1950
Nationalities: Ukraine
Positions: Former President of Ukraine
Genders: Male
Town Of Birth: Yenakiyeve Donetsk Country Of Birth: Former USSR Currently Ukraine

Name: Viktor Yanukovych Name Type: Primary name
Name: Viktor Fedorovic Anukovic Name Type: Primary Name Variation
Name: Viktor Fedorovytch Ianoukovytch Name Type: Primary Name Variation
Name: Viktor Fedorovich Ianukovich Name Type: Primary Name Variation
Name: Viktor Fedorovych Ianukovych Name Type: Primary Name Variation
Name: Viktor Fedorovic Janukovic Name Type: Primary Name Variation
Name: Viktor Fedorovich Janukovich Name Type: Primary Name Variation
Name: Viktor Fedorovyc Janukovyc Name Type: Primary Name Variation
Name: Viktor Fedorovych Janukovych Name Type: Primary Name Variation
Name: Wiktor Fedorowytsch Janukowytsch Name Type: Primary Name Variation
Name: Victor Fedorovych Yanucovych Name Type: Primary Name Variation
Name: Victor Yanukovich Name Type: Primary Name Variation
Name: Viktor Fedorovich Yanukovich Name Type: Primary Name Variation
Name: Viktor Fedorovych Yanukovych Name Type: Primary Name Variation
Name non-latin script: Виктор Федорович Янукович
Name non-latin script: Viktor Fedorovič Ânukovič
Name non-latin script: Vìktor Fedorovič Ânukovič
Name non-latin script: Viktor Fedorovič Janukovič
Name non-latin script: Viktor Fedorovyč Janukovyč
Name non-latin script: Viktor Fedorovȳch Yanukovȳch
Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 OFSI Group ID: 12891
Unique ID: RUS0229 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/07/1973
Nationalities: Ukraine
Positions: Businessman
Genders: Male
Town Of Birth: Yenakiyeve Country Of Birth: Former USSR Currently Ukraine

Name: Oleksandr Viktorovych Yanukovych Name Type: Primary name
Name: Aleksandr Viktorovich Ianoukovytch Name Type: Primary Name Variation
Name: Alexander Victorovych Ianoukovytch Name Type: Primary Name Variation
Name: Alexander Viktorovich Ianoukovytch Name Type: Primary Name Variation
Name: Alexandr Victorovych Ianoukovytch Name Type: Primary Name Variation
Name: Alexsandr Victorovych Ianoukovytch Name Type: Primary Name Variation
Name: Alexsandr Viktorovich Ianoukovytch Name Type: Primary Name Variation
Name: Olecsandr Victorovych Ianoukovytch Name Type: Primary Name Variation
Name: Olecsandr Viktorovich Ianoukovytch Name Type: Primary Name Variation
Name: Olexandr Victorovych Ianoukovytch Name Type: Primary Name Variation
Name: Olexandr Viktorovich Ianoukovytch Name Type: Primary Name Variation
Name: Aleksandr Wiktorowytsch Ianukovych Name Type: Primary Name Variation
Name: Alexander Viktorovych Ianukovych Name Type: Primary Name Variation
Name: Alexander Wiktorowytsch Ianukovych Name Type: Primary Name Variation
Name: Alexandr Viktorovych Ianukovych Name Type: Primary Name Variation
Name: Alexsandr Viktorovych Ianukovych Name Type: Primary Name Variation
Name: Alexsandr Wiktorowytsch Ianukovych Name Type: Primary Name Variation
Name: Olecsandr Viktorovych Ianukovych Name Type: Primary Name Variation
Name: Olecsandr Wiktorowytsch Ianukovych Name Type: Primary Name Variation
Name: Olexandr Viktorovych Ianukovych Name Type: Primary Name Variation
Name: Olexandr Wiktorowytsch Ianukovych Name Type: Primary Name Variation
Name: Aleksandr Wiktorowytsch Janukovich Name Type: Primary Name Variation
Name: Alexander Viktorovych Janukovich Name Type: Primary Name Variation
Name: Alexander Wiktorowytsch Janukovich Name Type: Primary Name Variation
Name: Alexandr Viktorovych Janukovich Name Type: Primary Name Variation
Name: Alexsandr Viktorovych Janukovich Name Type: Primary Name Variation
Name: Alexsandr Wiktorowytsch Janukovich Name Type: Primary Name Variation
Name: Olecsandr Viktorovych Janukovich Name Type: Primary Name Variation
Name: Olecsandr Wiktorowytsch Janukovich Name Type: Primary Name Variation
Name: Olexandr Viktorovych Janukovich Name Type: Primary Name Variation
Name: Olexandr Wiktorowytsch Janukovich Name Type: Primary Name Variation
Name: Aleksandr Viktorovich Janukovych Name Type: Primary Name Variation
Name: Alexander Victorovych Janukovych Name Type: Primary Name Variation
Name: Alexander Viktorovich Janukovych Name Type: Primary Name Variation
Name: Alexandr Victorovych Janukovych Name Type: Primary Name Variation
Name: Alexsandr Victorovych Janukovych Name Type: Primary Name Variation
Name: Alexsandr Viktorovich Janukovych Name Type: Primary Name Variation
Name: Olecsandr Victorovych Janukovych Name Type: Primary Name Variation
Name: Olecsandr Viktorovich Janukovych Name Type: Primary Name Variation
Name: Olexandr Victorovych Janukovych Name Type: Primary Name Variation
Name: Olexandr Viktorovich Janukovych Name Type: Primary Name Variation
Name: Aleksandr Viktorovich Janukowytsch Name Type: Primary Name Variation
Name: Alexander Victorovych Janukowytsch Name Type: Primary Name Variation
Name: Alexander Viktorovich Janukowytsch Name Type: Primary Name Variation
Name: Alexandr Victorovych Janukowytsch Name Type: Primary Name Variation
Name: Alexsandr Victorovych Janukowytsch Name Type: Primary Name Variation
Name: Alexsandr Viktorovich Janukowytsch Name Type: Primary Name Variation
Name: Olecsandr Victorovych Janukowytsch Name Type: Primary Name Variation
Name: Olecsandr Viktorovich Janukowytsch Name Type: Primary Name Variation
Name: Olexandr Victorovych Janukowytsch Name Type: Primary Name Variation
Name: Olexandr Viktorovich Janukowytsch Name Type: Primary Name Variation
Name: Aleksandr Viktorovich Yanucovich Name Type: Primary Name Variation
Name: Alexander Victorovych Yanucovich Name Type: Primary Name Variation
Name: Alexander Viktorovich Yanucovich Name Type: Primary Name Variation
Name: Alexandr Victorovych Yanucovich Name Type: Primary Name Variation
Name: Alexsandr Victorovych Yanucovich Name Type: Primary Name Variation
Name: Alexsandr Viktorovich Yanucovich Name Type: Primary Name Variation
Name: Olecsandr Victorovych Yanucovich Name Type: Primary Name Variation
Name: Olecsandr Viktorovich Yanucovich Name Type: Primary Name Variation
Name: Olexandr Victorovych Yanucovich Name Type: Primary Name Variation
Name: Olexandr Viktorovich Yanucovich Name Type: Primary Name Variation
Name: Aleksandr Wiktorowytsch Yanucovych Name Type: Primary Name Variation
Name: Alexander Viktorovych Yanucovych Name Type: Primary Name Variation
Name: Alexander Wiktorowytsch Yanucovych Name Type: Primary Name Variation
Name: Alexandr Viktorovych Yanucovych Name Type: Primary Name Variation
Name: Alexsandr Viktorovych Yanucovych Name Type: Primary Name Variation
Name: Alexsandr Wiktorowytsch Yanucovych Name Type: Primary Name Variation
Name: Olecsandr Viktorovych Yanucovych Name Type: Primary Name Variation
Name: Olecsandr Wiktorowytsch Yanucovych Name Type: Primary Name Variation
Name: Olexandr Viktorovych Yanucovych Name Type: Primary Name Variation
Name: Olexandr Wiktorowytsch Yanucovych Name Type: Primary Name Variation
Name: Aleksandr Wiktorowytsch Yanukvich Name Type: Primary Name Variation
Name: Alexander Viktorovych Yanukvich Name Type: Primary Name Variation
Name: Alexander Wiktorowytsch Yanukvich Name Type: Primary Name Variation
Name: Alexandr Viktorovych Yanukvich Name Type: Primary Name Variation
Name: Alexsandr Viktorovych Yanukvich Name Type: Primary Name Variation
Name: Alexsandr Wiktorowytsch Yanukvich Name Type: Primary Name Variation
Name: Olecsandr Viktorovych Yanukvich Name Type: Primary Name Variation
Name: Olecsandr Wiktorowytsch Yanukvich Name Type: Primary Name Variation
Name: Olexandr Viktorovych Yanukvich Name Type: Primary Name Variation
Name: Olexandr Wiktorowytsch Yanukvich Name Type: Primary Name Variation
Name non-latin script: александр викторович янукович
Name non-latin script: Alexander Viktorovyč Ianoukovytch
Name non-latin script: Alexandr Viktorovyč Ianoukovytch
Name non-latin script: Alexsandr Viktorovyč Ianoukovytch
Name non-latin script: Olecsandr Viktorovyč Ianoukovytch
Name non-latin script: Olexandr Viktorovyč Ianoukovytch
Name non-latin script: Aleksandr Viktorovich Janukovyč
Name non-latin script: Alexander Viktorovyč Janukovyč
Name non-latin script: Alexander Viktorovich Janukovyč
Name non-latin script: Alexandr Viktorovyč Janukovyč
Name non-latin script: Alexsandr Viktorovyč Janukovyč
Name non-latin script: Alexsandr Viktorovich Janukovyč
Name non-latin script: Olecsandr Viktorovyč Janukovyč
Name non-latin script: Olecsandr Viktorovich Janukovyč
Name non-latin script: Olexandr Viktorovyč Janukovyč
Name non-latin script: Olexandr Viktorovich Janukovyč
Name non-latin script: Alexander Viktorovyč Janukowytsch
Name non-latin script: Alexandr Viktorovyč Janukowytsch
Name non-latin script: Alexsandr Viktorovyč Janukowytsch
Name non-latin script: Olecsandr Viktorovyč Janukowytsch
Name non-latin script: Olexandr Viktorovyč Janukowytsch
Name non-latin script: Alexander Viktorovyč Yanucovich
Name non-latin script: Alexandr Viktorovyč Yanucovich
Name non-latin script: Alexsandr Viktorovyč Yanucovich
Name non-latin script: Olecsandr Viktorovyč Yanucovich
Name non-latin script: Olexandr Viktorovyč Yanucovich
Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 OFSI Group ID: 12896
Unique ID: RUS0230 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/09/1985
Nationalities: Ukraine
Positions: Businessman Founder/Owner of the group of companies Gas Ukraine 2009
Genders: Male
Town Of Birth: Kharkiv Country Of Birth: Former USSR Currently Ukraine

Name: Serhiy Vitalyovych Kurchenko Name Type: Primary name
Name: Name Type: Primary Name Variation
Name: Sergey Vitaliiovych Kurchenko Name Type: Primary Name Variation
Name: Sergey Vitalijovich Kurchenko Name Type: Primary Name Variation
Name: Sergey Vitaliyovych Kurchenko Name Type: Primary Name Variation
Name: Sergey Vitalyovych Kurchenko Name Type: Primary Name Variation
Name: Sergii Vitaliiovych Kurchenko Name Type: Primary Name Variation
Name: Sergii Vitalijovich Kurchenko Name Type: Primary Name Variation
Name: Sergii Vitaliyovych Kurchenko Name Type: Primary Name Variation
Name: Sergii Vitalyovych Kurchenko Name Type: Primary Name Variation
Name: Sergij Vitaliiovych Kurchenko Name Type: Primary Name Variation
Name: Sergij Vitalijovich Kurchenko Name Type: Primary Name Variation
Name: Sergij Vitaliyovych Kurchenko Name Type: Primary Name Variation
Name: Sergij Vitalyovych Kurchenko Name Type: Primary Name Variation
Name: Sergiy Vitaliyovich Kurchenko Name Type: Primary Name Variation
Name: Serhii Vitaliiovych Kurchenko Name Type: Primary name variation
Name: Serhii Vitalijovic Kurchenko Name Type: Primary name variation
Name: Serhii Vitaliyovych Kurchenko Name Type: Primary name variation
Name: Serhii Vitalyovych Kurchenko Name Type: Primary name variation
Name: Serhiy Vitaliiovych Kurchenko Name Type: Primary name variation
Name: Serhiy Vitalijovich Kurchenko Name Type: Primary name variation
Name: Serhiy Vitaliyovych Kurchenko Name Type: Primary name variation
Name non-latin script: Сергій Віталійович Курченко
Name non-latin script: Сергей Витальевич Курченко Non Latin Script Type: Cyrillic
Name non-latin script: Сергій Віталійович Курченко Non Latin Script Type: Cyrillic Non Latin Script Language: Ukrainian
Name non-latin script: Сергей Витальевич

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 23/09/2022 OFSI Group ID: 12906
Unique ID: RUS0231 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Razvozhaev was appointed as acting “Governor of Sevastopol” by President Putin in July 2019. In this capacity, he has worked for further integration of the illegally annexed Crimean peninsula into the Russian Federation, including involvement in Russian-organised illegal local elections, and is as such responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 30/12/1980
Nationalities: Russia
Positions: Acting “Governor” of Sevastopol
Genders: Male
Town Of Birth: Krasnoyarsk Country Of Birth: Russia (USSR)

Name: Mikhail Razvozhaev Name Type: Primary name
Name: Mikhail Vladimirovich Razvozhaev Name Type: Primary name variation
Name: Mikhail Vladimirovich Razvozhayev Name Type: Primary Name Variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 02/09/2022 OFSI Group ID: 13811
Unique ID: RUS0232 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. UK Statement of Reasons: Bank “Rossiya” is a Russian bank privately owned by elite Russian billionaires with direct links to Putin. Bank “Rossiya” also has important stakes in the National Media Group, which controls television stations which actively support the Russian Government's policies of destabilisation in Ukraine. Since the annexation of Crimea, Bank “Rossiya” has opened branches across Crimea and Sevastopol, and provided travel cards for the public to travel across the peninsula thereby supporting the integration of Crimea and Sevastopol into the Russian Federation through the financial system. Bank “Rossiya” has also contributed to the provision of insurance and investment throughout Crimea and Sevastopol and services to support military capability and major transport links. Bank “Rossiya” therefore is or has been involved in providing financial services, or making available funds, economic resources, goods or technology and engaging in, providing support for, or promoting any policy or action that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Public Joint Stock Company (PJSC)
Business Registration Numbers: License number: 328 , INN: 7831000122, OGRN: 1027800000084

Name: Bank Rossiya Name Type: Primary Name
Name: Bank of Russia Name Type: Primary Name Variation
Name: Russia Bank Name Type: Primary Name Variation
Name non-latin script: Акционерное общество "Акционерный Банк "РОССИЯ"'

Address: Rastrelli Square 2A Saint-Petersburg Address Postal Code: 191124 Address Country: Russia
Websites: https://abr.ru/
Designation Source: UK Date Designated: 22/02/2022 Last Updated: 14/12/2023 OFSI Group ID: 14177
Unique ID: RUS0233 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments Other Information: Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. UK Statement of Reasons: JOINT STOCK COMPANY “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” hereafter, JSC “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” has consolidated Crimea into the Russian Federation through the financial system. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Public Joint Stock Company (PJSC)

Name: Black Sea Bank for Development and Reconstruction Name Type: Primary Name
Name: Black Sea Bank Development and Reconstruction Name Type: Primary Name Variation
Name: Black Sea Bank of Development and Reconstruction Name Type: Primary Name Variation
Name: Joint Stock Company Black Sea Bank for Development and Reconstruction Name Type: Primary Name Variation
Name non-latin script: Акционерное Общество Черноморский Банк Развития и Реконструкции

Address: Bil’shovyts’ka Street 24 Simferopol Crimea Address Country: Ukraine
Phone Numbers: +7 (365) 254-89-18, +7 (365) 255-02-48, +7 (978) 095-11-18, +7 (978) 750-36-94, +7 (978) 825-59-40, +7 (978) 835-27-83, +7 (978) 982-52-09, +7(365) 260-58-05, +7 (365) 254-89-05
Websites: https://www.chbrr.crimea.com/
Email Addresses: zakupkj@chbrr.crimea.com, sicomplit@i.ua, t_c82@inbox.ru, magnolia.byx@yandex.ua
Designation Source: UK Date Designated: 22/02/2022 Last Updated: 14/12/2023 OFSI Group ID: 14178
Unique ID: RUS0234 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. UK Statement of Reasons: Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Bank
Business Registration Numbers: 1137711000074 (Russia)

Name: Joint Stock Company Genbank Name Type: Primary Name
Name: Aktsionernoe Obshchestvo Genbank Name Type: Primary Name Variation
Name non-latin script: АО "ГЕНБАНК"

Address: Ozerkovskaya Naberezhnaya 12 Moscow Address Postal Code: 115184 Address Country: Russia
Address: Sevastopolskaya Street 13 Simferopol Crimea Address Postal Code: 295011 Address Country: Ukraine
Phone Numbers: +7 (365) 254 86 20, +7 (365) 255 02 55, +7 (495) 701 15 41, +7 (495) 701 19 42, +7 (915) 210 21 56 , +7 (978) 708 79 80, +7 (978) 712 77 01, +7 (978) 740 75 94, +7 (978) 755 00 51, +7 365 225 50 25 ext 5, 8 (800) 333 55 45, +7 (495) 777 55 45
Websites: www.genbank.ru
Designation Source: UK Date Designated: 22/02/2022 Last Updated: 14/12/2023 OFSI Group ID: 14179
Unique ID: RUS0235 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. UK Statement of Reasons: Gennadiy TIMCHENKO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) TIMCHENKO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; (2) TIMCHENKO is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 09/11/1952
Nationalities: Russia, Armenia, Finland
Positions: Shareholder in Bank Russia
Genders: Male
Town Of Birth: Leninakan Country Of Birth: Armenia

Name: Gennadiy Nikolayevich TIMCHENKO Name Type: Primary Name
Name: Gennadi Nikolayevich TIMCHENKO Name Type: Primary Name Variation
Name: Gennady Nikolayevich TIMCHENKO Name Type: Primary Name Variation
Name non-latin script: Геннадий Николаевич Тимченко

Designation Source: UK Date Designated: 22/02/2022 Last Updated: 14/07/2023 OFSI Group ID: 14181
Unique ID: RUS0236 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. UK Statement of Reasons: Since the annexation of Crimea, IS Bank, a Russian Bank, has operated across Crimea, after Ukrainian banks were stopped from operating there. Its business development is directly tied to the annexation of Crimea. In addition, it has been providing financial services, thereby facilitating the integration of Crimea into the Russian Federation through the financial system. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Bank
Business Registration Numbers: Russia - 1027739339715

Name: IS Bank Name Type: Primary Name
Name: Industrial Savings Bank Name Type: Primary Name Variation
Name: Industrialny Sberegatelny Bank Name Type: Primary Name Variation
Name: JSC CB IS Bank Name Type: Primary Name Variation

Address: Dmitrovsky Lane 7 Moscow Address Postal Code: 107031 Address Country: Russia
Address: Eldoradovsky Per 7 Moscow Address Postal Code: 1251677 Address Country: Russia
Phone Numbers: +7-4994018383, +7-4956414070
Websites: www.isbank.ru
Designation Source: UK Date Designated: 22/02/2022 Last Updated: 14/12/2023 OFSI Group ID: 14180
Unique ID: RUS0237 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. UK Statement of Reasons: PJSC Promsvyazbank ("Promsvyazbank") is a Russian state owned bank. Its main task is to service the state defence order and to finance defence industry enterprises. In its role as a pivotal bank for the Russian military-industrial complex, including servicing nearly 70% of the state contracts signed by the Defence Ministry as a government customer, Promsvyazbank provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Public Joint Stock Company (PJSC)

Name: Public Joint Stock Company Promsvyazbank Name Type: Primary Name
Name: PJSC Promsvyazbank Name Type: Primary Name Variation
Name: Promsvyazbank PJSC Name Type: Primary Name Variation
Name non-latin script: ПAO "Промсвязьбанк"

Address: Building 22 Smirnovskaya Street 10 Moscow Address Postal Code: 109052 Address Country: Russia
Phone Numbers: +7 495 787 33 33, 8 (800) 333 0303
Websites: www.psbank.ru
Designation Source: UK Date Designated: 22/02/2022 Last Updated: 14/12/2023 OFSI Group ID: 14184
Unique ID: RUS0238 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions Other Information: Previous name(s): Rostekhnologii [Russian Technologies] UK Statement of Reasons: Rostec is a major Russian state owned defence conglomerate. It is a major supplier of the Russian military and related enterprises. Rostec and its subsidiaries, provide financial services or makes available funds and economic resources, goods and/or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: State Corporation
Business Registration Numbers: 1077799030847

Name: State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products "Rostec" Name Type: Primary Name
Name: Rostec Name Type: Primary Name Variation
Name non-latin script: Государственная корпорация по содействию разработке, производству и экспорту высокотехнологичной промышленной продукции «Ростех»

Address: 24 Usacheva Street Moscow Address Postal Code: 119048 Address Country: Russia
Phone Numbers: +7(495)2872525
Websites: https://www.rostec.ru
Email Addresses: info@rostec.ru
Designation Source: UK Date Designated: 24/02/2022 Last Updated: 24/05/2022 OFSI Group ID: 14185
Unique ID: RUS0239 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: PJSC United Aircraft Corporation (UAC) is a Russian state owned enterprise. It contains all of Russia's major aircraft manufacturing companies and is a major supplier of aircraft to the Russian military. This includes military aircraft that have been used in Crimea. Therefore UAC provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Holding Company, Public Joint Stock Company

Name: Public Joint Stock Company "United Aircraft Corporation" Name Type: Primary Name
Name: PJSC UAC Name Type: Primary Name Variation
Name: UAC Name Type: Primary Name Variation
Name: United Aircraft Corporation Name Type: Primary Name Variation
Name non-latin script: Публичное акционерное общество «Объединённая авиастроительная корпорация» Non Latin Script Language: Russian

Designation Source: UK Date Designated: 24/02/2022 Last Updated: 24/05/2022 OFSI Group ID: 14186
Unique ID: RUS0240 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: JSC Tactical Missiles Corporation (TMC) is a Russian state-owned defence company and one of the most prominent manufacturers of missiles in Russia. TMC is a conglomerate specialising in aircraft and naval armaments, and recently announced they were developing new seaborne weapons, including a high-speed anti-ship missile with extended strike range. They have previously restored and developed coastal defence missile systems in Crimea after the illegal annexation of the region by Russia in 2014. Therefore TMC makes available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. TMC also supports the Russian Government by carrying out business as a Russian Government-affiliated entity, which business is of economic significance to the Russian Government and is in a sector of strategic significance, specifically the Russian defence sector. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Joint Stock Company

Name: Tactical Missiles Corporation Joint Stock Company Name Type: Primary Name
Name non-latin script: Корпорация Тактическое Ракетное Вооружение акционерное общество

Address: Ilyicha street 7 Korolev Moscow region Address Postal Code: 141080 Address Country: Russia
Phone Numbers: +7 (495) 542-57-09
Websites: http://www.ktrv.ru/
Email Addresses: kmo@krtv.ru
Designation Source: UK Date Designated: 24/02/2022 Last Updated: 24/05/2022 OFSI Group ID: 14187
Unique ID: RUS0241 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: UralVagonZavod ("UVZ") is a wholly Russian-state owned company which produces military equipment, particularly tanks, for the Russian armed forces. It is one of the largest tank manufacturers in the world. As such, UVZ plays a key role in supporting the Government of Russia; it carries on business in a sector of strategic significance to the Government of Russia, and has contributed towards threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: State owned Joint Stock Company

Name: JSC Research and Production Corporation UralVagonZavod Name Type: Primary Name
Name: UralVagonZavod Name Type: Primary Name Variation
Name non-latin script: ОАО «Научно-производственная корпорация «УралВагонЗавод»

Address: B. Yakimanka 40 Moscow Address Postal Code: 119049 Address Country: Russia
Websites: uralvagonzavod.ru
Designation Source: UK Date Designated: 24/02/2022 Last Updated: 24/05/2022 OFSI Group ID: 14188
Unique ID: RUS0242 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Public Joint Stock Company (PJSC) United Shipbuilding Corporation (USC) is a Russian state-owned enterprise. USC is the largest shipbuilding corporation in Russia, uniting shipbuilding, repair and maintenance subsidiaries. This includes the supply of several frigates and other warship classes that have been deployed in Crimea since Russia illegally annexed the region in 2014, and have conducted drills in the Black Sea in 2021. Therefore USC has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. USC also operates in a sector of strategic significance, specifically, the Russian defence sector. As a result USC is involved in benefitting from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Public Joint stock company, Holding company

Name: Public Joint Stock Company "United Shipbuilding Corporation" Name Type: Primary Name
Name: PJSC United Shipbuilding Corporation Name Type: Primary Name Variation
Name: PJSC USC Name Type: Primary Name Variation
Name: USC Name Type: Primary Name Variation
Name non-latin script: Публичное акционерное общество «бъединённая судостроительная корпорация»

Address: 11 Bolshaya Tatarskaya Street Bld.B Moscow Address Postal Code: 115184 Address Country: Russia
Address: St Petersburg – ul. Marat 90 St Petersburg Address Postal Code: 191119 Address Country: Russia
Phone Numbers: +7 (495) 617-33-00
Websites: www.aoosk.ru/en
Email Addresses: info@aoosk.ru
Designation Source: UK Date Designated: 24/02/2022 Last Updated: 24/05/2022 OFSI Group ID: 14189
Unique ID: RUS0243 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Denis Alexandrovich BORTNIKOV (hereafter referred to as BORTNIKOV) is Deputy President and Chairman of the Management Board at VTB Bank, and has close family ties to the Kremlin. VTB Bank is a government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia and has obtained a financial benefit or other material benefit from the Government of Russia. Therefore, as a result of his position as Deputy President and Chairman of the Management Board at VTB Bank, BORTNIKOV is working as a director or equivalent at a Government of Russia-affiliated entity, and is therefore obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 19/11/1974
Nationalities: Russia
Positions: Deputy President and Chairman of the Management Board, VTB Bank
Genders: Male
Town Of Birth: Leningrad region Country Of Birth: Russia

Name: Denis Alexandrovich Bortnikov Name Type: Primary Name
Name non-latin script: Денис Александрович БОРТНИКОВ

Designation Source: UK Date Designated: 24/02/2022 Last Updated: 24/05/2022 OFSI Group ID: 14190
Unique ID: RUS0244 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Petr FRADKOV is the Chairman and/or CEO of Promsvyazbank. Promsvyazbank is a Russian state owned bank and its main task is to service the Russian defence sector and to finance defence industry enterprises. Promsvyazbank is therefore a Government of Russia-affiliated entity and/or carrying on business in a sector of strategic significance to the Government of Russia. Through his role as Chairman and/or of Promsvyazbank, FRADKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia. In addition/in the alternative, FRADKOV, as Chairman and/or CEO of Promsvyazbank is involved, through his role at Promsvyazbank and the role the bank plays in financing Russian defence industries, in the provision of financial services, and/or making available of funds and economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/02/1978
Nationalities: Russia
Positions: Chairman/CEO of Promsvyazbank 
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Petr Mikhailovich FRADKOV Name Type: Primary Name
Name: Pyotr Mikhailovich FRADKOV Name Type: Primary Name Variation
Name non-latin script: Петр Михаилович Фрадков

Designation Source: UK Date Designated: 24/02/2022 Last Updated: 07/03/2023 OFSI Group ID: 14191
Unique ID: RUS0245 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Kirill Nikolaevich SHAMALOV, hereafter SHAMALOV is a major Russian businessman, with close links to President Putin and the Kremlin. SHAMALOV is a shareholder and Deputy Chair of the Management Board at PAO SIBUR Holding, hereafter Sibur. SHAMALOV is or has been involved in obtaining a benefit from or supporting the Government of Russia through his role 'working as a director (whether executive or non-executive), trustee, or equivalent', as Deputy Chairman on the Management Board and as former member of the Board of Directors of Sibur, which is a Government of Russia-affiliated entity which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund or the National Wealth Fund, or which otherwise obtains a financial benefit or other material benefit from the Government of Russia and/or is carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian chemicals sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/03/1982
Nationalities: Russia
Positions: Deputy Chairman on the Management Board at PAO SIBUR Holding, Shareholder at PAO SIBUR Holding, Former Vice President at PAO SIBUR Holding, Former member of the Board of Directors at PAO Sibur Holding
Genders: Male
Town Of Birth: St Petersburg Country Of Birth: Russia

Name: Kirill Nikolaevich SHAMALOV Name Type: Primary Name
Name: Kirill SHAMALOV Name Type: Primary Name Variation
Name non-latin script: Кирилл Николаевич Шамалов

Designation Source: UK Date Designated: 24/02/2022 Last Updated: 24/05/2022 OFSI Group ID: 14192
Unique ID: RUS0246 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions Other Information: Other suspected locations: Moscow, Russia UK Statement of Reasons: BORIS ROTENBERG, hereafter ROTENBERG, is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. ROTENBERG is a major shareholder of SMP Bank and sits on its Board of Directors. ROTENBERG therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of owning or controlling directly or indirectly" or "working as a director" or "equivalent" at SMP Bank which is a Russian Government affiliated-entity which obtains a financial benefit or other material benefit from the Government of Russia and is carrying out business in the finance sector which is a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/03/1957
Nationalities: Russia, Finland
Genders: Male

Name: Boris Romanovich Rotenberg Name Type: Primary Name
Name: Boris Rothenberg Name Type: Primary Name Variation
Name non-latin script: Борис Романович Ротенберг

Designation Source: UK Date Designated: 22/02/2022 Last Updated: 24/05/2022 OFSI Group ID: 14182
Unique ID: RUS0247 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: IGOR ROTENBERG is a prominent Russian businessmen with close familial ties to President Putin. IGOR ROTENBERG is the Chairman of the Board of Directors of National Telematic Systems (NTS). NTS is conducting business in the transport sector, which is of strategic significance to the Government of Russia, and therefore through his role as Chairman of the Board of Directors to NTS, Igor Rotenberg is benefiting from or supporting the Government of Russia. IGOR ROTENBERG is also a shareholder in RT-Invest Transport Systems (RTITS). RTITS, through the "Platon" toll system, is conducting business in the transport sector, which is of strategic significance to the Government of Russia. It is also obtaining a benefit from the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/09/1974
Nationalities: Russia
Positions: Chairman of Board of Directors of National Telematic Systems, Shareholder in RT Invest Transport Systems (RTITS)
Genders: Male
Town Of Birth: Leningrad (St Petersburg) Country Of Birth: Russia

Name: IGOR ARKADYEVICH ROTENBERG Name Type: Primary Name
Name: IGOR Rothenberg Name Type: Primary Name Variation
Name non-latin script: Игорь Аркадьевич Ротенберг

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 22/02/2022 Last Updated: 24/05/2022 OFSI Group ID: 14183
Unique ID: RUS0248 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Yury Slyusar is General Director of PJSC United Aircraft Corporation (UAC), a major aircraft manufacturer. UAC is a major supplier of aircraft to the Russian military, including aircraft that have been used by the Russian military to threaten and destabilize Ukraine. As the General Director of UAC, a state-owned company, Slyusar is a key figure in the Russian defence sector and plays an important role in supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/07/1974
Nationalities: Russia
Positions: Director General, United Aircraft Corporation
Genders: Male
Town Of Birth: Rostov-on-Don Country Of Birth: Russia

Name: Yury Borisovich SLYUSAR Name Type: Primary Name
Name: Yuri Slyusar Name Type: Primary Name Variation
Name: Yuri Borisovich SLYUSAR Name Type: Primary Name Variation
Name non-latin script: Юрий Борисович СЛЮСАРЬ

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 22/02/2022 Last Updated: 24/05/2022 OFSI Group ID: 14193
Unique ID: RUS0249 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Elena Alexandrovna GEORGIEVA is the Chair of the Board of Novikombank. Novikombank is a subsidiary of Rostec (Russian Technologies State Corporation), a major Russian state owned defence conglomerate. Novikombank plays a significant role in the implementation of Russian government programmes aimed at the development of high technology industries in Russia by providing financing to key military and civilian projects. GEORGIEVA is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a company which carries on business in sectors of strategic significance to the Government of Russia, in particular the defence sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 15/02/1977
Nationalities: Russia
Positions: Chairwoman of the Novikombank Board
Genders: Female
Town Of Birth: Moscow Country Of Birth: Russia

Name: Elena Alexandrovna Georgieva Name Type: Primary Name
Name non-latin script: Елена Алехандровна Георгиева

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 24/02/2022 Last Updated: 24/05/2022 OFSI Group ID: 14194
Unique ID: RUS0250 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments Other Information: Other suspected locations: Moscow, Russia. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023 UK Statement of Reasons: VTB Bank PJSC is owned by and/or associated with the Russian government and has received significant financial support from the Russian government. The Russian government is involved in activities to destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Public Joint-Stock Company

Name: VTB Bank (Public Joint-Stock Company) Name Type: Primary Name
Name: VTB Name Type: Primary Name Variation
Name: VTB Bank (PJSC) Name Type: Primary Name Variation
Name non-latin script: Банк ВТБ (публичное акционерное общество)

Address: 11 lit A Degtyarnyy pereulok St. Petersburg Address Postal Code: 191144 Address Country: Russia
Phone Numbers: +7 (495) 777-24-24, +8 (800) 100-24-24
Websites: www.vtb.com
Email Addresses: info@vtb.ru
Designation Source: UK Date Designated: 24/02/2022 Last Updated: 14/12/2023 OFSI Group ID: 14195
Unique ID: RUS0251 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Vladimir Vladimirovich PUTIN is the President of the Russian Federation, carrying ultimate authority for the policy of the Russian government and Russian armed forces. In February 2022, PUTIN ordered Russian military forces to launch an invasion of Ukraine, undermining and threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/10/1952
Nationalities: Russia
Positions: President of the Russian Federation
Genders: Male
Town Of Birth: St Petersburg (then Leningrad) Country Of Birth: Russia

Name: Vladimir Vladimirovich PUTIN Name Type: Primary Name
Name: Vladimir Putin Name Type: Primary Name Variation
Name non-latin script: владимир владимирович путин

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 25/02/2022 Last Updated: 20/03/2023 OFSI Group ID: 14196
Unique ID: RUS0252 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Sergei Viktorovich Lavrov, hereafter LAVROV, is the Russian Foreign Minister. He is a member of Russia's Security Council. As such, he is a senior member of the Government of Russia, and a key decision-maker. He is thereby involved in its attempts to destabilise Ukraine and undermining and threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/03/1950
Nationalities: Russia
Positions: Foreign Minister of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Sergei Viktorovich Lavrov Name Type: Primary Name
Name: Sergei Lavrov Name Type: Primary Name Variation
Name: Sergey Lavrov Name Type: Primary Name Variation
Name: Sergey Viktorovich Lavrov Name Type: Primary Name Variation
Name non-latin script: Сергей Викторович Лавров

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 25/02/2022 Last Updated: 20/03/2023 OFSI Group ID: 14197
Unique ID: RUS0253 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. UK Statement of Reasons: VEB.RF is a state corporation established by the Russian Government to function as the national development bank and a state payment agent to a range of entities across sectors of strategic significance to the Government of Russia. VEB.RF is benefitting from and supporting the Government of Russia. VEB.RF is carrying on business as a Government of Russia-affiliated entity by receiving financial benefits from the Government of Russia. VEB.RF carries out activities in financial services in the Russian financial services sector, and is therefore carrying on business in a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: State Development Corporation, State Development Bank

Name: VEB.RF Name Type: Primary Name
Name: Vneshekonombank Name Type: Primary Name Variation
Name non-latin script: ВЭБ.РФ

Address: Akademia Sakharova Prospekt Moscow Address Postal Code: 107996 Address Country: Russia
Phone Numbers:  +7 (495) 721-18-63
Designation Source: UK Date Designated: 28/02/2022 Last Updated: 14/12/2023 OFSI Group ID: 14198
Unique ID: RUS0254 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. UK Statement of Reasons: Bank Otkritie Financial Corporation PJSC (hereafter 'Otkritie') is the only bank of systematic importance that is owned by the Central Bank of Russia (CBR). Otkritie is the 8th largest bank in Russia with assets of approximately 3.2 trillion Rubles (3% of the total assets in the financial sector). It is supporting and obtaining a benefit from the Government of Russia. Otkritie is owned by the Central Bank of Russia, part of the Government of Russia. It is also carrying on business of economic significance to the Government of Russia. Furthermore, Otkritie is carrying on business in the Russian financial services sector which is a sector of strategic importance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Public Joint-Stock Company

Name: Bank Otkritie Financial Corporation PJSC Name Type: Primary Name
Name: Otkritie Name Type: Primary Name Variation
Name non-latin script: ПАО Банк Финансовая Корпорация Открытие

Address: Street Letnikovskaya Stroenie 4 Building 2 Moscow Address Postal Code: 115114 Address Country: Russia
Phone Numbers: +7 (495) 737-73-55
Websites: www.open.ru/en/
Email Addresses: otkritie@otkritie.ru
Designation Source: UK Date Designated: 28/02/2022 Last Updated: 14/12/2023 OFSI Group ID: 14199
Unique ID: RUS0255 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. UK Statement of Reasons: PJSC SOVCOMBANK is a large and profitable private bank which obtains a benefit from the Russian Government, and/or supports the Russian Government. PJSC SOVCOMBANK has received financing from the Russian Direct Investment Fund and therefore carries on business as a Government of Russia-affiliated entity. It also carries on business of economic significance to the Government of Russia in view of PJSC SOVCOMBANK'S strategic role in the Russian economy. Furthermore, PJSC SOVCOMBANK carries on business in a sector of strategic significance to the Government of Russia as it operates in the Russian financial services sector. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Public Joint-Stock Company

Name: PJSC SOVCOMBANK Name Type: Primary Name
Name: Sovkombank Name Type: Primary Name Variation
Name non-latin script: ПАО Сoвкoмбaнк

Address: Tekstilschik Avenue 46 Kostroma Address Postal Code: 156000 Address Country: Russia
Phone Numbers: +7 (495) 988-00-00
Websites: www.SOVCOMBANK.ru
Designation Source: UK Date Designated: 28/02/2022 Last Updated: 14/12/2023 OFSI Group ID: 14200
Unique ID: RUS0256 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments UK Statement of Reasons: PJSC Sberbank (Public Joint-Stock Company Sberbank) is involved in obtaining a benefit from or supporting the Government of Russia. PJSC Sberbank is Russia’s largest bank by assets controlled, and offers a range of financial services to consumers and business clients. It is a highly significant entity in the Russian financial services sector, a sector of strategic significance to the Government of Russia. The Government of Russia has a controlling share in PJSC Sberbank, meaning that PJSC Sberbank also carries on business as a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Financial Services Company, Bank
Business Registration Numbers: 1027700132195

Name: PJSC Sberbank (Public Joint-Stock Company Sberbank) Name Type: Primary Name
Name: PJSC Sberbank of Russia Name Type: Primary Name Variation
Name: Sberbank Name Type: Primary Name Variation
Name: Sberbank of Russia Name Type: Primary Name Variation
Name non-latin script: ПАО Сбербанк

Address: 19 Vavilova St. Moscow Address Postal Code: 117997 Address Country: Russia
Phone Numbers: +8 (800) 555-55-50
Email Addresses: media@Sberbank.ru
Designation Source: UK Date Designated: 01/03/2022 Last Updated: 15/12/2023 OFSI Group ID: 15076
Unique ID: RUS0257 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As Deputy Minister of Defence for Logistics and Chief of Logistics of the Belarusian Armed Forces, Major General Andrei Burdyko is an active and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Burdyko therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/06/1973
Nationalities: Belarus
Positions: Deputy Minister of Defence for Logistics, Chief of Logistics
Genders: Male
Town Of Birth: Pleshchenitsy, Minsk Region Country Of Birth: Belarus

Name: Andrei BURDYKO Name Type: Primary Name
Name: Andrej BURDYKA Name Type: Primary Name Variation
Name non-latin script: Андрей Бурдыко
Name non-latin script: Андрэй Бурдыка
Titles: Major General

Address: Ministry of Defence of the Republic of Belarus 1 Kommunisticheskaya St Minsk Address Postal Code: 220034 Address Country: Belarus
Designation Source: UK Date Designated: 01/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14203
Unique ID: RUS0258 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As Chief of the General Staff of the Armed Forces and First Deputy Minister of Defence, Major General Victor Gulevich is an active, visible and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled the Russian invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Gulevich therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 14/05/1969
Nationalities: Belarus
Positions: Chief of the General Staff of the Armed Forces of Belarus, First Deputy Minister of Defence
Genders: Male
Town Of Birth: Bolshaya Pader, Slutsk district, Minsk region Country Of Birth: Belarus

Name: Victor Vladimirovich GULEVICH Name Type: Primary Name
Name: Viktar HULEVICH Name Type: Primary Name Variation
Name: Viktar Uladzimiravic HULIEVIC Name Type: Primary Name Variation
Name non-latin script: Виктор Владимирович ГУЛЕВИЧ
Name non-latin script: Віктар Уладзіміравіч ГУЛЕВІЧ
Name non-latin script: Viktar HULIEVIČ
Name non-latin script: Viktar Uladzimiravič HULIEVIČ
Titles: Major General

Address: Ministry of Defence of the Republic of Belarus 1 Kommunisticheskaya St. Minsk Address Postal Code: 220034 Address Country: Belarus
Designation Source: UK Date Designated: 01/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14204
Unique ID: RUS0259 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As Deputy Minister of Defence for Armament and Chief of Armament of the Belarusian Armed Forces, Major General Sergei Simonenko is an active and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Simonenko therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 02/04/1968
Nationalities: Belarus
Positions: Chief of Armament, Deputy Minister of Defence for Armament
Genders: Male
Town Of Birth: Kostyukovichi, Mogilyov Region Country Of Birth: Belarus

Name: Sergei SIMONENKO Name Type: Primary Name
Name: Siarhiej SIMANIENKA Name Type: Primary Name Variation
Name non-latin script: Сергей Симоненко
Name non-latin script: Сяргей Сіманенка
Titles: Major General

Address: Ministry of Defence of the Republic of Belarus 1 Kommunisticheskaya St. Minsk Address Postal Code: 220034 Address Country: Belarus
Designation Source: UK Date Designated: 01/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14205
Unique ID: RUS0260 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As Deputy Minister of Defence, Major General Andrey Zhuk is an active and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Zhuk therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 06/08/1969
Nationalities: Belarus
Positions: Deputy Minister of Defence
Genders: Male
Town Of Birth: Gorki, Mogilev region Country Of Birth: Belarus

Name: Andrey ZHUK Name Type: Primary Name
Name: Andrej ZUK Name Type: Primary Name Variation
Name non-latin script: Андрей Жук
Name non-latin script: Andrej ŽUK
Name non-latin script: Андрэй Жук
Titles: Major General

Address: Ministry of Defence of the Republic of Belarus 1 Kommunisticheskaya St. Minsk Address Postal Code: 220034 Address Country: Belarus
Designation Source: UK Date Designated: 01/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14206
Unique ID: RUS0261 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: JSC 558 Aircraft Repair Plant (“558 ARP”) is a Belarusian defence company based at the Baranovichi airbase which provides maintenance and servicing to military aircraft. Belarus and Russia have deepened military cooperation at Baranovichi airbase in recent years and held extensive joint exercises there in February 2022, immediately before Russia’s invasion of Ukraine. There is evidence that Russian aircraft operated from Baranovichi airbase as part of the invasion. Given 558 ARP’s role in providing maintenance and servicing to aircraft stationed at Baranovichi airbase, there are reasonable grounds to suspect that 558 ARP is providing those services to Russian aircraft involved in the invasion of Ukraine, and therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Public Joint Stock Company (PJSC) 

Name: JSC 558 Aircraft Repair Plant Name Type: Primary Name
Name: 558 ARP Name Type: Primary Name Variation
Name: Joint Stock Company 558 ARP Name Type: Primary Name Variation
Name: JSC 558 Aircraft Repair Plant Name Type: Primary Name Variation
Name: JSC 558 ARP Name Type: Primary Name Variation
Name non-latin script: 558 АВІЯЦЫЙНЫ РАМОНТНЫ ЗАВОД
Name non-latin script: 558 АВИАЦИОННЫЙ РЕМОНТНЫЙ ЗАВОД

Address: bld.7 50 let VLKSM st. Baranovichi Brest reg Address Postal Code: 225415 Address Country: Belarus
Phone Numbers: +375-163-41-70-98
Websites: https://www.558arp.by/eng/
Email Addresses: box@558arp.by
Designation Source: UK Date Designated: 01/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14201
Unique ID: RUS0262 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: JSC Integral is a Belarusian defence SOE (state-owned enterprise) that produces semiconductors for military end-users, and supplies parts to both the Belarusian and Russian armed forces. Russian armed forces have been directly involved in the invasion of Ukraine. Belarusian armed forces have supported and enabled the Russian invasion of Ukraine, including by conducting joint military exercises with Russian armed forces which involved the deployment of Russian troops along the border of Belarus with Ukraine, which in turn directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. JSC Integral therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Public Joint Stock Company (PJSC) 

Name: JSC Integral Name Type: Primary Name
Name: Integral Name Type: Primary Name Variation
Name: Joint Stock Company Integral Name Type: Primary Name Variation
Name: PJSC Integral Name Type: Primary Name Variation
Name: Public Joint Stock Company Integral Name Type: Primary Name Variation
Name non-latin script: ИНТЕГРАЛ
Name non-latin script: ІНТЭГРАЛ

Address: 121A Kazintsa I.P. Str. Minsk Address Postal Code: 220108 Address Country: Belarus
Phone Numbers: +375-17-253-3562
Websites: https://integral.by/en
Email Addresses: export@integral.by
Designation Source: UK Date Designated: 01/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14202
Unique ID: RUS0263 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: The Russian Direct Investment Fund (RDIF) is Russia's sovereign wealth fund. It facilitates co-investments into the Russian economy. RDIF is owned by the Government of Russia. As Russia's sovereign wealth fund, RDIF carries on business of economic significance to the Government of Russia by financing projects of economic and political significance to the Government. RDIF also carries on business in the Russian financial sector, which is a sector of significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Sovereign Wealth Fund

Name: Russian Direct Investment Fund Name Type: Primary Name
Name: RDIF Name Type: Primary Name Variation
Name non-latin script: Российский фонд прямых инвестиций
Name non-latin script: Рфпи

Address: Capital City South Tower 7th, 8th Floor 8 bld. 1 Presnenskaya nab. Moscow Address Postal Code: 123112 Address Country: Russia
Phone Numbers: +7 (495) 644-34-11, +7 (495) 644-34-14
Websites: www.rdif.ru
Designation Source: UK Date Designated: 01/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14207
Unique ID: RUS0264 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Kirill DMITRIEV (hereafter DMITRIEV) is the Chief Executive Officer of the Russian Direct Investment Fund (RDIF), which is Russia's sovereign wealth fund. As Chief Executive Officer of RDIF, DMITRIEV is working as a director or equivalent of a Government of Russia-affiliated entity, and for a person which is carrying on business in a sector of strategic significance to the Government of Russia; and for a person which is carrying on business of economic significance to the Government of Russia, and is therefore obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 12/04/1975
Nationalities: Russia
Positions: CEO Russian Direct Investment Fund
Genders: Male
Town Of Birth: Kyiv Country Of Birth: Ukraine

Name: Kirill Alexandrovich Dmitriev Name Type: Primary Name
Name: Kirill Dmitriev Name Type: Primary Name Variation
Name non-latin script: Кирилл Александрович Дмитриев

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 01/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14208
Unique ID: RUS0265 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Igor Ivanovich SHUVALOV (hereafter referred to as SHUVALOV) is Chairman of the Management Board at Vnesheconombank (hereafter referred to as VEB.RF). VEB.RF is a state corporation established by the Government of Russia to function as the national development bank, and is owned or controlled directly by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his position as Chairman of the Management Board at VEB.RF, SHUVALOV is working as a director or equivalent at a Government of Russia-affiliated entity, and is obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 04/01/1967
Nationalities: Russia
Positions: Chairman of the Management Board at VEB.RF
Genders: Male
Town Of Birth: Bilibino Country Of Birth: Russia

Name: Igor Ivanovich SHUVALOV Name Type: Primary Name
Name: Igor SHUVALOV Name Type: Primary Name Variation
Name non-latin script: ИгорЬ Иванович ШУВАЛОВ

Designation Source: UK Date Designated: 03/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14209
Unique ID: RUS0266 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alisher USMANOV is a prominent Russian businessman and pro-Kremlin oligarch. USMANOV is closely associated with high-profile individuals within the Government of Russia, both financially through his considerable business links and through relationships with significant individuals including President Vladimir Putin. Therefore, USMANOV is associated with individuals within the Government of Russia who are involved in destabilising and threatening the territorial integrity, sovereignty and independence of Ukraine. Furthermore, USMANOV – via his holding company USM HOLDINGS – carries on business in sectors of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/09/1953
Nationalities: Russia
Positions: Founder of USM Holdings
Genders: Male
Town Of Birth: Chust Country Of Birth: Uzbekistan

Name: Alisher Burkhanovich USMANOV Name Type: Primary Name
Name: Alisher USMANOV Name Type: Primary Name Variation
Name non-latin script: Алишер Бурханович УСМАНОВ

Designation Source: UK Date Designated: 03/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14210
Unique ID: RUS0267 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. UK Statement of Reasons: Andrei Leonidovich KOSTIN is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: KOSTIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent of a Government of Russia-affiliated entity and an entity that is carrying on business in the Russian financial services sector, a sector of strategic significance to the Government of Russia.

DOBs: 21/09/1956
Nationalities: Russia
Positions: President of VTB Bank (PJSC), Chairman of VTB Bank (PJSC) Management Board, Member of the Supervisory Council of VTB Bank (PJSC), Chairman of the Strategy and Corporate Governance Committee
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Andrei Leonidovich KOSTIN Name Type: Primary Name
Name: Andrei KOSTIN Name Type: Primary Name Variation
Name: Andrey KOSTIN Name Type: Primary Name Variation
Name: Andrey Leonidovich KOSTIN Name Type: Primary Name Variation
Name non-latin script: Андрей Леонидович КОСТИН 
Titles: Mr

Designation Source: UK Date Designated: 10/03/2022 Last Updated: 14/07/2023 OFSI Group ID: 14217
Unique ID: RUS0268 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: ALEXEI BORISOVICH MILLER, hereafter MILLER, is a prominent Russian businessman with close personal ties to Vladimir Putin. In 2001, Putin appointed MILLER to the position of CEO of GAZPROM, Russia's largest energy producer, and was re-appointed for a further 5-year term in 2021. As CEO of GAZPROM, whose majority shareholder is the Government of Russia, MILLER is involved in carrying on business in a sector (energy) of strategic significance to the Russian Government. GAZPROM has also provided deliveries of liquefied petroleum gas to Crimea which was annexed illegally by Russia in 2014. MILLER therefore is involved in carrying on a business in a sector of strategic significance to the Government of Russia, has obtained a financial benefit from the Government of Russia, and has supported activities which undermine and/or threaten the sovereignty, independence and territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 31/01/1962
Nationalities: Russia
Positions: Deputy Chairman of the Board of Directors, Chairman of the Management Committee of GAZPROM
Genders: Male
Town Of Birth: Leningrad/St Petersburg Country Of Birth: Russia

Name: Alexei Borisovich MILLER Name Type: Primary Name
Name: Alexei MILLER Name Type: Primary Name Variation
Name: Alexey MILLER Name Type: Primary Name Variation
Name non-latin script: Алексей Борисович МИЛЛЕР
Titles: Mr

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 10/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14216
Unique ID: RUS0269 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. UK Statement of Reasons: Oleg Vladimirovich DERIPASKA (hereafter DERIPASKA) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) DERIPASKA is associated with a person who is and has been involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely Vladimir Putin; (2) DERIPASKA is acting on behalf of or at the direction of a person who is and has been involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely Vladimir Putin; (3) DERIPASKA has been involved in obtaining a benefit from or supporting the Government of Russia by indirectly owning or controlling an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and extractives sectors; (4) DERIPASKA is and has been involved in obtaining a benefit from or supporting the Government of Russia by indirectly owning and controlling entities which are carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian transport, defence and construction sectors; (5) DERIPASKA is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia – namely the Russian energy, extractives, transport, defence and construction sectors. The trust services sanctions were imposed on 21/03/2023.

DOBs: 02/01/1968
Nationalities: Russia
Positions: Shareholder at EN+ GROUP
Genders: Male
Town Of Birth: Dzerzhinsk Country Of Birth: Russia

Name: Oleg Vladimirovich DERIPASKA Name Type: Primary Name
Name: Oleg DERIPASKA Name Type: Primary Name Variation
Name non-latin script: Олег Владимирович  ДЕРИПАСКА
Titles: Mr

Designation Source: UK Date Designated: 10/03/2022 Last Updated: 04/07/2022 OFSI Group ID: 14214
Unique ID: RUS0270 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. UK Statement of Reasons: Roman Arkadyevich ABRAMOVICH (hereafter ABRAMOVICH) is a prominent Russian businessman and pro-Kremlin oligarch. He is an involved person on the basis of the following grounds: (1) ABRAMOVICH is associated with a person who has been, and is, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely President Vladimir PUTIN; (2) ABRAMOVICH is associated with an individual who is, and has been, involved in obtaining a benefit or supporting the Government of Russia, namely Alisher Usmanov; (3) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly: (i) Evraz plc; and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant; (4) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport; (5) ABRAMOVICH is a member of, or associated with, a person who is or has been so involved, namely Evraz plc. The trust services sanctions were imposed on 21/03/2023.

DOBs: 24/10/1966
Passport Number: CB982788, 24132276
Passport Additional Information: Portuguese passport, Israeli passport
Nationalities: Russia, Israel, Portugal
Positions: Stakeholder in Evraz PLC and Norilsk Nickel
Genders: Male
Town Of Birth: Saratov Country Of Birth: Russia

Name: Roman Arkadyevich ABRAMOVICH Name Type: Primary Name
Name: Roman ABRAMOVICH Name Type: Primary Name Variation
Name non-latin script: Роман Аркадьевич АБРАМОВИЧ

Designation Source: UK Date Designated: 10/03/2022 Last Updated: 23/08/2022 OFSI Group ID: 14212
Unique ID: RUS0271 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Nikolai TOKAREV, hereafter TOKAREV, is a prominent Russian businessman with significant interests in the extractives and energy industries, as well as a longstanding associate of Vladimir Putin. He is currently President of Transneft – a state enterprise that provides services for oil and oil products transportation within Russia and beyond. Transneft is a Government of Russia-affiliated entity which carries on business in sectors of strategic significance to the Government of Russia. TOKAREV is working as a director (whether executive or non-executive), trustee, or equivalent of Transneft, and is therefore a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/12/1950
Nationalities: Russia
Positions: Chairman of the Management, President of Transneft
Genders: Male
Town Of Birth: Karaganda Country Of Birth: Kazakhstan

Name: Nikolai Petrovich TOKAREV Name Type: Primary Name
Name: Nikolai TOKAREV Name Type: Primary Name Variation
Name: Nikolay TOKAREV Name Type: Primary Name Variation
Name non-latin script: Николай Петрович ТОКАРЕВ

Designation Source: UK Date Designated: 10/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14218
Unique ID: RUS0272 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: DMITRI ALEKSEEVICH LEBEDEV, hereafter LEBEDEV, is the Chairman of the Board of Directors at Bank Rossiya and Managing Director and Co-Chairman of the Board of Management of ABR Management, and a member of Board of Directors of SOGAZ JSC, (both of whom are affiliates of Bank Rossiya), one of Russia's largest insurers. As Chairman of the Board of Directors at Bank Rossiya and a Member of the Board of Directors at SOGAZ, he is involved in carrying on business in a sector (financial services) of strategic significance to the Russian Government. Bank Rossiya is a Russian bank privately owned by elite Russian billionaires with direct links to Vladimir Putin. Since the annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, and provided travel cards for the public to travel across the peninsula thereby supporting the integration of Crimea and Sevastopol into the Russian Federation through the financial system. Bank Rossiya has also contributed to the provision of insurance and investment throughout Crimea and Sevastopol and services to support military capability and major transport links. SOGAZ JSC, the largest insurer in the Russian corporate sector, insured the construction of the railway infrastructure connecting the bridge over the Kerch Strait and the Port of Taman and reinsured the construction of the bridge over the Kerch Strait between the Russian mainland and the Crimean peninsula. In doing so, SOGAZ supported the illegally annexed Crimean peninsula into the Russian Federation which in turn further undermined the territorial integrity, sovereignty and independence of Ukraine. LEBEDEV therefore is involved in carrying on business in a sector of strategic significance to the Russian Government, has obtained a benefit from or is supporting the Russian Government by working as a director or equivalent of a company which carries on business in sectors of strategic significance (financial services) to the Government of Russia, and has supported activities which destabilise Ukraine and undermine and threaten its sovereignty, independence and territorial integrity. The trust services sanctions were imposed on 21/03/2023.

DOBs: 30/03/1968
Nationalities: Russia
Positions: Chairman of Board of Directors, Bank Rossiya
Genders: Male
Town Of Birth: Leningrad/St Petersburg Country Of Birth: Russia

Name: Dmitri Alekseevich LEBEDEV Name Type: Primary Name
Name: Dmitri LEBEDEV Name Type: Primary Name Variation
Name: Dmitri Alekseyevich LEBEDEV Name Type: Primary Name Variation
Name non-latin script: Дмитрий Алексеевич ЛЕБЕДЕВ

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 10/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14215
Unique ID: RUS0273 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Igor Ivanovich SECHIN (hereafter referred to as SECHIN) is a prominent Russian businessman with close personal ties to Vladimir Putin. SECHIN is Chief Executive Officer, Chairman of the Management Board and Deputy Chairman of the Board of Directors at Rosneft. Rosneft is the leading company in the Russian oil sector and the largest publicly owned oil and gas corporation in the world. Its main shareholder is ROSNEFTEGAZ JSC, which is 100% owned by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his positions above, SECHIN is involved in obtaining a benefit from and supporting the Government of Russia as he holds the position of a director in a Government of Russia-affiliated entity, and one that carries on business in a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/09/1960
Nationalities: Russia
Positions: Chief Executive Officer, Chairman of the Management Board, Deputy Chairman of the Board of Directors, Rosneft
Genders: Male
Town Of Birth: Leningrad / St. Petersburg Country Of Birth: Russia

Name: Igor Ivanovich SECHIN Name Type: Primary Name
Name: Igor SECHIN Name Type: Primary Name Variation
Name non-latin script: Игорь Иванович СЕЧИН

Designation Source: UK Date Designated: 10/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14213
Unique ID: RUS0274 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/05/1955
Passport Number: 600720136

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Krutchenskaya Baygora, Lipetsk Country Of Birth: Russia

Name: Vyacheslav Serafimovich MAKAROV Name Type: Primary name
Name non-latin script: Макаров Вячеслав Серафимович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14219
Unique ID: RUS0275 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 05/11/1953
Passport Number: [00]37125

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Kazan Country Of Birth: Russia

Name: Oleg Viktorovich MOROZOV Name Type: Primary name
Name non-latin script: МОРОЗОВ Олег Викторович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14220
Unique ID: RUS0276 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 27/04/1988
Passport Number: 721882578

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Balashikha Country Of Birth: Russia

Name: Nikita Gennadievich RUMYANTSEV Name Type: Primary name
Name non-latin script: Румянцев Никита Геннадьевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14221
Unique ID: RUS0277 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 27/08/1963
Passport Number: 604751385 , 730338534

Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Nizhnekamsk Country Of Birth: Russia

Name: Aidar Raisovich METSHIN Name Type: Primary name
Name non-latin script: Метшин Айдар Раисович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14222
Unique ID: RUS0278 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 04/09/1983
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Barnaul Country Of Birth: Russia

Name: Maria Nikolaevna PRUSAKOVA Name Type: Primary name
Name non-latin script: Прусакова Мария Николаевна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14223
Unique ID: RUS0279 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 25/03/1968
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Moscow Country Of Birth: Russia

Name: Svetlana Viktorovna RAZVOROTNEVA Name Type: Primary name
Name non-latin script: Разворотнева Светлана Викторовна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14224
Unique ID: RUS0280 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/08/1971
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Shchelkovo, Moscow Country Of Birth: Russia

Name: Roman Yurievich ROMANENKO Name Type: Primary name
Name non-latin script: Роман Юрьевич Романенко

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14225
Unique ID: RUS0281 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 11/09/1962
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Iksha, Moscow Country Of Birth: Russia

Name: Igor Nikolaevich RUDENSKY Name Type: Primary name
Name non-latin script: Игорь Николаевич Руденский

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14226
Unique ID: RUS0282 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 14/09/1979
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Cheboksary Country Of Birth: Russia

Name: Alla Leonidovna SALAEVA Name Type: Primary name
Name non-latin script: Алла Леонидовна Салаева

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14227
Unique ID: RUS0283 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 28/04/1965
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Donetsk, Rostov Country Of Birth: Russia

Name: Arkady Nikolaevich SVISTUNOV Name Type: Primary name
Name non-latin script: Свистунов Аркадий Николаевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14228
Unique ID: RUS0284 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 05/09/1964
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Vladivostok Country Of Birth: Russia

Name: Valery Sergeevich SELEZNEV Name Type: Primary name
Name non-latin script: Селезнев Валерий Сергеевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14229
Unique ID: RUS0285 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/09/1947
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Bogucharovo, Aleksinsky district, Tula region Country Of Birth: Russia

Name: Yury Petrovich SINELSHCHIKOV Name Type: Primary name
Name non-latin script: Синельщиков Юрий Петрович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14230
Unique ID: RUS0286 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 02/11/1953
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Novosibirsk Country Of Birth: Russia

Name: Sergey Georgievich LEVCHENKO Name Type: Primary name
Name non-latin script: Левченко Сергей Георгиевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14231
Unique ID: RUS0287 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/05/1983
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Tula Country Of Birth: Russia

Name: Sergey Dmitrievich LEONOV Name Type: Primary name
Name non-latin script: Леонов Сергей Дмитриевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14232
Unique ID: RUS0288 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 02/07/1965
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male

Name: Ruslan Abdulvakhievich LECHKHADZHIEV Name Type: Primary name
Name non-latin script: Лечхаджиев Руслан Абдулвахиевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14233
Unique ID: RUS0289 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 11/12/1955
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Kamensky, Rostov Country Of Birth: Russia

Name: Ivan Ivanovich LOOR Name Type: Primary name
Name non-latin script: Лоор Иван Иванович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14234
Unique ID: RUS0290 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/05/1973
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Severodvinsk, Arkhangelsk Country Of Birth: Russia

Name: Roman Mikhailovich LYABIKHOV Name Type: Primary name
Name non-latin script: Лябихов Роман Михайлович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14235
Unique ID: RUS0291 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 17/02/1976
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Balakovo, Saratov Country Of Birth: Russia

Name: Denis Vasilievich MAIDANOV Name Type: Primary name
Name non-latin script: Майданов Денис Васильевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14236
Unique ID: RUS0292 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 15/11/1946
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Zlatoust, Chelyabinsk Country Of Birth: Russia

Name: Alexander Alexandrovich MAKSIMOV Name Type: Primary name
Name non-latin script: Максимов Александр Александрович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14237
Unique ID: RUS0293 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 30/06/1972
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Belgorod Country Of Birth: Russia

Name: Andrey Pavlovich MARKOV Name Type: Primary name
Name non-latin script: Марков Андрей Павлович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14238
Unique ID: RUS0294 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/06/1955
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Bokhansky District, Irkutsk Country Of Birth: Russia

Name: Vyacheslav Mikhailovich MARKHAEV Name Type: Primary name
Name non-latin script: Мархаев Вячеслав Михайлович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14239
Unique ID: RUS0295 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 13/05/1968
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Dnepropetrovsk Country Of Birth: Ukraine

Name: Mikhail Nikolaevich MATVEEV Name Type: Primary name
Name non-latin script: Матвеев Михаил Николаевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14240
Unique ID: RUS0296 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 28/06/1960
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Yuzhno Sakhalinsk Country Of Birth: Russia

Name: Khizri Magomedovich ABAKAROV Name Type: Primary name
Name non-latin script: Хизри Магомедович Абакаров

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14241
Unique ID: RUS0297 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 19/08/1973
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Novobayramgulovo, Bashkir Country Of Birth: Russia

Name: Elvira Rinatovna AITKULOVA Name Type: Primary name
Name non-latin script: Аиткулова Эльвира Ринатовна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14242
Unique ID: RUS0298 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 08/03/1986
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Novosibirsk Country Of Birth: Russia

Name: Alexander Sergeevich AKSYONENKO Name Type: Primary name
Name non-latin script: Аксёненко Александр Сергеевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14243
Unique ID: RUS0299 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/04/1953
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Saratov Country Of Birth: Russia

Name: Olga Nikolaevna ALIMOVA Name Type: Primary name
Name non-latin script: Алимова Ольга Николаевна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14244
Unique ID: RUS0300 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 23/02/1982
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Krasnodar Country Of Birth: Russia

Name: Sergey Viktorovich ALTUKHOV Name Type: Primary name
Name non-latin script: Алтухов Сергей Викторович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14245
Unique ID: RUS0301 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 05/09/1990
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Borisoglebsk Country Of Birth: Russia

Name: Olga Nikolaevna AMELCHENKOVA Name Type: Primary name
Name non-latin script: Амельченкова Ольга Николаевна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14246
Unique ID: RUS0302 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 18/08/1974
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Moscow Country Of Birth: Russia

Name: Olga Nikolaevna ANUFRIEVA Name Type: Primary name
Name non-latin script: Ануфриева Ольга Николаевна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14247
Unique ID: RUS0303 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 11/09/1999
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male

Name: Georgy Konstantinovich ARAPOV Name Type: Primary name
Name non-latin script: Арапов Георгий Константинович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14248
Unique ID: RUS0304 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 13/12/1960
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Nesterovo Country Of Birth: Russia

Name: Valentina Nikolaevna ARTAMONOVA Name Type: Primary name
Name non-latin script: Артамонова Валентина Николаевна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14249
Unique ID: RUS0305 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 12/04/1955
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Sukhumi Country Of Birth: Georgia

Name: Otari Ionovich ARSHBA Name Type: Primary name
Name non-latin script: Аршба Отари Ионович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14250
Unique ID: RUS0306 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/03/1977
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Tula Country Of Birth: Russia

Name: Yury Vyacheslavovich AFONIN Name Type: Primary name
Name non-latin script: Афонин Юрий Вячеславович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14251
Unique ID: RUS0307 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 13/08/1974
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Astrakhan Country Of Birth: Russia

Name: Rinat Zaydulaevich AYUPOV Name Type: Primary name
Name non-latin script: Аюпов Ринат Зайдулаевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14252
Unique ID: RUS0308 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 31/01/1966
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Petrovka, Crimea Country Of Birth: Ukraine

Name: Leonid Ivanovich BABASHOV Name Type: Primary name
Name non-latin script: Бабашов Леонид Иванович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14253
Unique ID: RUS0309 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 02/09/1982
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male

Name: Ivan Nikolaevich BABICH Name Type: Primary name
Name non-latin script: Бабич Иван Николаевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14254
Unique ID: RUS0310 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 25/01/1976
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Timofey Timofeevich BAZHENOV Name Type: Primary name
Name non-latin script: Баженов Тимофей Тимофеевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14255
Unique ID: RUS0311 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/08/1973
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Nazran Country Of Birth: Russia

Name: Bekhan Abdulkhamidovich BARAKHOEV Name Type: Primary name
Name non-latin script: Барахоев Бекхан Абдулхамидович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14256
Unique ID: RUS0312 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/07/1987
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Palatka Country Of Birth: Russia

Name: Anton Alexandrovich BASANSKY Name Type: Primary name
Name non-latin script: Басанский Антон Александрович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14257
Unique ID: RUS0313 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/01/1964
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Sharansky District, Bashkortostan Country Of Birth: Russia

Name: Rima Akberdinovna BATALOVA Name Type: Primary name
Name non-latin script: Баталова Рима Акбердиновна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14258
Unique ID: RUS0314 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 16/06/1978
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Pyatigorsk Country Of Birth: Russia

Name: Badma Nikolaevich BASHANKAEV Name Type: Primary name
Name non-latin script: Башанкаев Бадма Николаевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14259
Unique ID: RUS0315 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 16/08/1964
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Moscow Country Of Birth: Russia

Name: Irina Viktorovna BELYKH Name Type: Primary name
Name non-latin script: Белых Ирина Викторовна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14260
Unique ID: RUS0316 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 03/08/1950
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Sukhumi Country Of Birth: Georgia

Name: Mikhail Nikolaevich BERULAVA Name Type: Primary name
Name non-latin script: Берулава Михаил Николаевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14261
Unique ID: RUS0317 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/12/1970
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Krasnodar Country Of Birth: Russia

Name: Svetlana Viktorovna BESSARAB Name Type: Primary name
Name non-latin script: Бессараб Светлана Викторовна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14262
Unique ID: RUS0318 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/07/1976
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Novokuznetsk Country Of Birth: Russia

Name: Daniil Vladimirovich BESSARABOV Name Type: Primary name
Name non-latin script: Бессарабов Даниил Владимирович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14263
Unique ID: RUS0319 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/11/1978
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Rostov-on-Don Country Of Birth: Russia

Name: Evgeny Ivanovich BESSONOV Name Type: Primary name
Name non-latin script: Бессонов Евгений Иванович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14264
Unique ID: RUS0320 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 04/04/1990
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Roslavl Country Of Birth: Russia

Name: Artem Alexandrovich BICHAEV Name Type: Primary name
Name non-latin script: Бичаев Артем Александрович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14265
Unique ID: RUS0321 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 17/08/1974
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Kunya Country Of Birth: Russia

Name: Alexander Alexandrovich BORISOV Name Type: Primary name
Name non-latin script: Борисов Александр Александрович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14266
Unique ID: RUS0322 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 24/01/1980
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Leningrad Country Of Birth: Russia

Name: Sergei Mikhailovich BOYARSKY Name Type: Primary name
Name non-latin script: Боярский Сергей Михайлович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14267
Unique ID: RUS0323 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 25/11/1959
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Soldatskoye Country Of Birth: Russia

Name: Nikolai Gavrilovich BRYKIN Name Type: Primary name
Name non-latin script: Брыкин Николай Гаврилович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14268
Unique ID: RUS0324 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 24/03/1974
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Ulan-Ude Country Of Birth: Russia

Name: Nikolai Robertovich BUDUEV Name Type: Primary name
Name non-latin script: Будуев Николай Робертович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14269
Unique ID: RUS0325 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/03/1963
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Gorky Country Of Birth: Russia

Name: Vadim Evgenievich BULAVINOV Name Type: Primary name
Name non-latin script: Булавинов Вадим Евгеньевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14270
Unique ID: RUS0326 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 18/08/1981
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Zlatoust Country Of Birth: Russia

Name: Vladimir Vladimirovich BURMATOV Name Type: Primary name
Name non-latin script: Бурматов Владимир Владимирович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14271
Unique ID: RUS0327 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/11/1988
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Barnaul Country Of Birth: Russia

Name: Maria Valerievna BUTINA Name Type: Primary name
Name non-latin script: Бутина Мария Валерьевна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14272
Unique ID: RUS0328 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/04/1950
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Novy Kami Country Of Birth: Russia

Name: Ernest Abdulovich VALEEV Name Type: Primary name
Name non-latin script: Валеев Эрнест Абдулович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14273
Unique ID: RUS0329 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 14/09/1960
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Kirov Country Of Birth: Russia

Name: Oleg Dorianovich VALENCHUK Name Type: Primary name
Name non-latin script: Валенчук Олег Дорианович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14274
Unique ID: RUS0330 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/12/1952
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Odessa Country Of Birth: Ukraine

Name: Anatoly Alexandrovich WASSERMAN Name Type: Primary name
Name non-latin script: Вассерман Анатолий Александрович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14275
Unique ID: RUS0331 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/01/1966
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Murmansk Country Of Birth: Russia

Name: Alexey Borisovich VELLER Name Type: Primary name
Name non-latin script: Веллер Алексей Борисович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14276
Unique ID: RUS0332 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/09/1955
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Pereslavl-Zalessky Country Of Birth: Russia

Name: Sergey Alekseevich VEREMEENKO Name Type: Primary name
Name non-latin script: Веремеенко Сергей Алексеевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14277
Unique ID: RUS0333 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 27/06/1995
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Vasily Maksimovich VLASOV Name Type: Primary name
Name non-latin script: Власов Василий Максимович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14278
Unique ID: RUS0334 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 02/11/1966
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Kemerovo Country Of Birth: Russia

Name: Veronika Valerievna VLASOVA Name Type: Primary name
Name non-latin script: Власова Вероника Валериевна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14279
Unique ID: RUS0335 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 08/06/1981
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Kazan Country Of Birth: Russia

Name: Ilya Svetoslavovich WOLFSON Name Type: Primary name
Name non-latin script: ВОЛЬФСОН Илья Светославович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14280
Unique ID: RUS0336 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 24/07/1985
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Engles Country Of Birth: Russia

Name: Andrey Viktorovich VOROBYOV Name Type: Primary name
Name non-latin script: Воробьев Андрей Викторович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14281
Unique ID: RUS0337 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 28/12/1966
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Baku Country Of Birth: Azerbaijan

Name: Anatoly Vladimirovich VORONOVSKY Name Type: Primary name
Name non-latin script: ВОРОНОВСКИЙ Анатолий Владимирович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14282
Unique ID: RUS0338 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 17/08/1957
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Arkhangelsk Country Of Birth: Russia

Name: Elena Andreevna VTORIGINA Name Type: Primary name
Name non-latin script: Вторыгина Елена Андреевна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14283
Unique ID: RUS0339 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 08/06/1965
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Shepetovka Country Of Birth: Ukraine

Name: Anatoly Borisovich VYBORNY Name Type: Primary name
Name non-latin script: ВЫБОРНЫЙ, Анатолий Борисович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14284
Unique ID: RUS0340 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/05/1974
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Korkino Country Of Birth: Russia

Name: Dmitry Fyodorovich VYATKIN Name Type: Primary name
Name non-latin script: ВЯТКИН Дмитрий Федорович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14285
Unique ID: RUS0341 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 27/01/1966
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Tula Country Of Birth: Russia

Name: Sergey Anatolievich GAVRILOV Name Type: Primary name
Name non-latin script: Гаврилов Сергей Анатольевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14286
Unique ID: RUS0342 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 13/02/1966
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Zubutli Country Of Birth: Russia

Name: Abdulkhakim Kutbudinovich GADZHIEV Name Type: Primary name
Name non-latin script: ГАДЖИЕВ Абдулхаким Кутбудинович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14287
Unique ID: RUS0343 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 29/08/1978
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Derbent Country Of Birth: Russia

Name: Ruslan Gadzhievich GADZHIEV Name Type: Primary name
Name non-latin script: ГАДЖИЕВ Руслан Гаджиевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14288
Unique ID: RUS0344 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 12/11/1960
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Kopeysk Country Of Birth: Russia

Name: Valery Karlovich GARTUNG Name Type: Primary name
Name non-latin script: Валерий Карлович Гартунг

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14289
Unique ID: RUS0345 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 05/08/1964
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Levashi Country Of Birth: Russia

Name: Jamaladin Nabievich GASANOV Name Type: Primary name
Name non-latin script: Джамаладин Набиевич Гасанов

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14290
Unique ID: RUS0346 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 12/02/1961
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Lashkuta Country Of Birth: Russia

Name: Zaur Dalkhatovich GEKKIEV Name Type: Primary name
Name non-latin script: Заур Далхатович Геккиев

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14291
Unique ID: RUS0347 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/09/1961
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Peny Country Of Birth: Russia

Name: Olga Mikhailovna GERMANOVA Name Type: Primary name
Name non-latin script: Ольга Михайловна Германова

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14292
Unique ID: RUS0348 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 29/04/1980
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Rostov-on-Don Country Of Birth: Russia

Name: Anton Alexandrovich GETTA Name Type: Primary name
Name non-latin script: Антон Александрович Гетта

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14293
Unique ID: RUS0349 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/08/1969
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: male
Town Of Birth: Chebykovo Country Of Birth: Russia

Name: Dinar Zagitovich GILMUTDINOV Name Type: Primary name
Name non-latin script: Динар Загитович Гильмутдинов

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14294
Unique ID: RUS0350 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 03/09/1962
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: male
Town Of Birth: Klyancheevo Country Of Birth: Russia

Name: Ildar Irekovich GILMUTDINOV Name Type: Primary name
Name non-latin script: Ильдар Ирекович Гильмутдинов

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14295
Unique ID: RUS0351 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 19/07/1979
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: male
Town Of Birth: Volgograd Country Of Birth: Russia

Name: Andrey Petrovich GIMBATOV Name Type: Primary name
Name non-latin script: Андрей Петрович Гимбатов

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14296
Unique ID: RUS0352 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 16/02/1983
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: male
Town Of Birth: Olovyannaya Country Of Birth: Russia

Name: Boris Mikhailovich GLADKIKH Name Type: Primary name
Name non-latin script: Борис Михайлович Гладких

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14297
Unique ID: RUS0353 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 28/12/1968
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Kostroma Country Of Birth: Russia

Name: Angelica Egorovna GLAZKOVA Name Type: Primary name
Name non-latin script: Глазкова Анжелика Егоровна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14298
Unique ID: RUS0354 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/10/1968
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Chesma Country Of Birth: Russia

Name: Oleg Alexandrovich GOLIKOV Name Type: Primary name
Name non-latin script: Олег Александрович Голиков

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14299
Unique ID: RUS0355 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 13/01/1984
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: male
Town Of Birth: Verkhnemakeevka Country Of Birth: Russia

Name: Nikolai Alexandrovich GONCHAROV Name Type: Primary name
Name non-latin script: Николай Александрович Гончаров

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14300
Unique ID: RUS0356 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 28/02/1955
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: male
Town Of Birth: Frankfurt (Oder) Country Of Birth: Germany

Name: Alexey Vasilievich GORDEEV Name Type: Primary name
Name non-latin script: Гордеев Алексей Васильевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14301
Unique ID: RUS0357 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/01/1982
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: male
Town Of Birth: Kemerovo Country Of Birth: Russia

Name: Anton Vadimovich GORELKIN Name Type: Primary name
Name non-latin script: Антон Вадимович Горелкин

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14302
Unique ID: RUS0358 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 16/05/1996
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: female
Town Of Birth: Aromashevo Country Of Birth: Russia

Name: Ksenia Alexandrovna GORYACHEVA Name Type: Primary name
Name non-latin script: Горячева Ксения Александровна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14303
Unique ID: RUS0359 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/09/1969
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: male
Town Of Birth: Yakutsk Country Of Birth: Russia

Name: Yury Innokent'evich GRIGORIEV Name Type: Primary name
Name non-latin script: Григорьев Юрий Иннокентьевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14304
Unique ID: RUS0360 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 16/10/1967
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Andrey Viktorovich GURULEV Name Type: Primary name
Name non-latin script: ГУРУЛЁВ Андрей Викторович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14305
Unique ID: RUS0361 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 23/07/1972
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: male
Town Of Birth: Sverdlovsk Country Of Birth: Russia

Name: Dmitry Gennadievich GUSEV Name Type: Primary name
Name non-latin script: Гусев Дмитрий Геннадьевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14306
Unique ID: RUS0362 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 25/02/1984
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: male

Name: Vladislav Andreevich DAVANKOV Name Type: Primary name
Name non-latin script: Даванков Владислав Андреевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14307
Unique ID: RUS0363 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/09/1977
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: male
Town Of Birth: Katangov Country Of Birth: Russia

Name: Vyacheslav Anatolievich DAMDINTSURUNOV Name Type: Primary name
Name non-latin script: Дамдинцурунов Вячеслав Анатольевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14308
Unique ID: RUS0364 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 13/08/1954
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: female
Town Of Birth: Khairyuzovka Country Of Birth: Russia

Name: Galina Innokentievna DANCHIKOVA Name Type: Primary name
Name non-latin script: Галина Иннокентьевна Данчикова

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14309
Unique ID: RUS0365 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 23/09/1988
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: male

Name: Alexander Vyacheslavovich DEMIN Name Type: Primary name
Name non-latin script: Демин Александр Вячеславович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14310
Unique ID: RUS0366 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 27/09/1960
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: male
Town Of Birth: Arkhonskaya Country Of Birth: Russia

Name: Ivan Ivanovich DEMCHENKO Name Type: Primary name
Name non-latin script: Демченко Иван Иванович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14311
Unique ID: RUS0367 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 11/05/1954
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: male
Town Of Birth: Bolshe-Napolovsky Country Of Birth: Russia

Name: Viktor Efimovich DERYABKIN Name Type: Primary name
Name non-latin script: Дерябкин Виктор Ефимович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14312
Unique ID: RUS0368 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/08/1977
Positions: Member of the State Duma of the Russian Federation
Genders: male
Town Of Birth: Tula Country Of Birth: Russia

Name: Viktor Viktorovich DZIUBA Name Type: Primary name
Name non-latin script: Дзюба Виктор Викторович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14313
Unique ID: RUS0369 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 30/03/1983
Positions: Member of the State Duma of the Russian Federation
Genders: male
Town Of Birth: Pochapintsy Country Of Birth: Ukraine

Name: Alexey Nikolaevich DIDENKO Name Type: Primary name
Name non-latin script: Диденко Алексей Николаевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14314
Unique ID: RUS0370 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 08/03/1968
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: male
Town Of Birth: Vladychen Country Of Birth: Ukraine

Name: Oleg Dmitrievich DIMOV Name Type: Primary name
Name non-latin script: Олег Дмитриевич Димов

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14315
Unique ID: RUS0371 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 03/04/1958
Positions: Member of the State Duma of the Russian Federation
Genders: female
Town Of Birth: Leningrad Country Of Birth: Russia

Name: Oksana Genrikhovna DMITRIEVA Name Type: Primary name
Name non-latin script: Дмитриева Оксана Генриховна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14316
Unique ID: RUS0372 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 18/08/1965
Positions: Member of the State Duma of the Russian Federation
Genders: male
Town Of Birth: Belorechie Country Of Birth: Russia

Name: Ahmed Shamkhanovich DOGAEV Name Type: Primary name
Name non-latin script: Догаев Ахмед Шамханович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14317
Unique ID: RUS0373 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/06/1952
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: male
Town Of Birth: Myrolyuivka Country Of Birth: Ukraine

Name: Nikolai Alexandrovich DOLUDA Name Type: Primary name
Name non-latin script: Долуда Николай Александрович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14318
Unique ID: RUS0374 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/03/1977
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: male
Town Of Birth: Armavir Country Of Birth: Russia

Name: Andrey Nikolaevich DOROSHENKO Name Type: Primary name
Name non-latin script: Дорошенко Андрей Николаевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14319
Unique ID: RUS0375 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/03/1982
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: female
Town Of Birth: Rostov-on-Don Country Of Birth: Russia

Name: Maria Vladimirovna DROBOT Name Type: Primary name
Name non-latin script: Дробот Мария Владимировна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14320
Unique ID: RUS0376 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/03/1990
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: female
Town Of Birth: Zarinsk Country Of Birth: Russia

Name: Yulia Nikolaevna DROZHZHINA Name Type: Primary name
Name non-latin script: Дрожжина Юлия Николаевна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14321
Unique ID: RUS0377 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/11/1970
Positions: Member of the State Duma of the Russian Federation
Genders: male
Town Of Birth: Krasnoyarsk Country Of Birth: Russia

Name: Alexander Sergeevich DROZDOV Name Type: Primary name
Name non-latin script: Дроздов Александр Сергеевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14322
Unique ID: RUS0378 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/04/1970
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Osh Country Of Birth: Kyrgyzstan

Name: Tatyana Ivanovna DYAKONOVA Name Type: Primary name
Name non-latin script: Дьяконова Татьяна Ивановна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14323
Unique ID: RUS0379 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/08/1970
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: female
Town Of Birth: Ust-Belaya Country Of Birth: Russia

Name: Elena Alexandrovna EVTYUKHOVA Name Type: Primary name
Name non-latin script: Евтюхова Елена Александровна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14324
Unique ID: RUS0380 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 08/05/1956
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: male
Town Of Birth: Palmino Country Of Birth: Russia

Name: Nikolay Nikolaevich EZERSKY Name Type: Primary name
Name non-latin script: Езерский Николай Николаевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14325
Unique ID: RUS0381 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/02/1948
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Sokolsky Farm Country Of Birth: Russia

Name: Alexey Petrovich EZUBOV Name Type: Primary name
Name non-latin script: Езубов Алексей Петрович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14326
Unique ID: RUS0382 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 04/04/1940
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Bereznetsovo, Moscow Country Of Birth: Russia

Name: Vitaly Borisovich EFIMOV Name Type: Primary name
Name non-latin script: Ефимов Виталий Борисович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14327
Unique ID: RUS0383 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/06/1956
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Alexander Dmitrievich ZHUKOV Name Type: Primary name
Name non-latin script: Жуков Александр Дмитриевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14328
Unique ID: RUS0384 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 30/06/1962
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Voronezh Country Of Birth: Russia

Name: Alexey Alexandrovich ZHURAVLEV Name Type: Primary name
Name non-latin script: Журавлев Алексей Александрович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14329
Unique ID: RUS0385 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/09/1958
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Batumi Country Of Birth: Georgia

Name: Konstantin Fedorovich ZATULIN Name Type: Primary name
Name non-latin script: Затулин Константин Федорович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14330
Unique ID: RUS0386 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 31/03/1973
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Nizhny Tagil Country Of Birth: Russia

Name: Konstantin Yurievich ZAKHAROV Name Type: Primary name
Name non-latin script: Захаров Константин Юрьевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14331
Unique ID: RUS0387 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/02/1961
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Divnogorsk Country Of Birth: Russia

Name: Viktor Vladislavovich ZUBAREV Name Type: Primary name
Name non-latin script: Зубарев Виктор Владиславович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14332
Unique ID: RUS0388 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/06/1944
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Mymrino Country Of Birth: Russia

Name: Gennady Andreevich ZYUGANOV Name Type: Primary name
Name non-latin script: Зюганов Геннадий Андреевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14333
Unique ID: RUS0389 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 05/06/1966
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Novosibirsk Country Of Birth: Russia

Name: Oleg Ivanovich IVANINSKY Name Type: Primary name
Name non-latin script: Иванинский Олег Иванович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14334
Unique ID: RUS0390 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/02/1971
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Vladimir Valerievich IVANOV Name Type: Primary name
Name non-latin script: Иванов Владимир Валерьевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14335
Unique ID: RUS0391 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 24/11/1967
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Sverdlovsk Country Of Birth: Russia

Name: Maxim Anatolievich IVANOV Name Type: Primary name
Name non-latin script: Иванов Максим Анатольевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14336
Unique ID: RUS0392 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 23/05/1987
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Berezovka Country Of Birth: Russia

Name: Maxim Evgenievich IVANOV Name Type: Primary name
Name non-latin script: Иванов Максим Евгеньевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14337
Unique ID: RUS0393 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 17/01/1957
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Kursk Country Of Birth: Russia

Name: Nikolai Nikolaevich IVANOV Name Type: Primary name
Name non-latin script: Иванов Николай Николаевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14338
Unique ID: RUS0394 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 25/02/1966
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Reutov Country Of Birth: Russia

Name: Boris Viktorovich IVANYUZHENKOV Name Type: Primary name
Name non-latin script: Иванюженков Борис Викторович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14339
Unique ID: RUS0395 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/07/1972
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Mirny Country Of Birth: Russia

Name: Irina Valentinovna IVENSKIKH Name Type: Primary name
Name non-latin script: Ивенских Ирина Валентиновна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14340
Unique ID: RUS0396 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/05/1953
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Voronezh Country Of Birth: Russia

Name: Leonid Grigorievich IVLEV Name Type: Primary name
Name non-latin script: Ивлев Леонид Григорьевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14341
Unique ID: RUS0397 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 11/12/1970
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Kirov Country Of Birth: Russia

Name: Igor Nikolaevich IGOSHIN Name Type: Primary name
Name non-latin script: Игошин Игорь Николаевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14342
Unique ID: RUS0398 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/05/1975
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Severouralsk Country Of Birth: Russia

Name: Vladimir Alekseevich ILINYKH Name Type: Primary name
Name non-latin script: Ильиных Владимир Алексеевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14343
Unique ID: RUS0399 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/10/1971
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Kurgan Country Of Birth: Russia

Name: Alexander Vladimirovich ILTYAKOV Name Type: Primary name
Name non-latin script: Ильтяков Александр Владимирович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14344
Unique ID: RUS0400 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/10/1964
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Andrey Konstantinovich ISAEV Name Type: Primary name
Name non-latin script: Исаев Андрей Константинович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14345
Unique ID: RUS0401 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 25/02/1987
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Tula Country Of Birth: Russia

Name: Vladimir Pavlovich ISAKOV Name Type: Primary name
Name non-latin script: Исаков Владимир Павлович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14346
Unique ID: RUS0402 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 05/12/1977
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Kemerovo Country Of Birth: Russia

Name: Dmitry Viktorovich ISLAMOV Name Type: Primary name
Name non-latin script: Исламов Дмитрий Викторович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14347
Unique ID: RUS0403 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 04/09/1963
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Saratov Country Of Birth: Russia

Name: Sergey Vladimirovich KABYSHEV Name Type: Primary name
Name non-latin script: Кабышев Сергей Владимирович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14348
Unique ID: RUS0404 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 03/09/1969
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Gorky Country Of Birth: Russia

Name: Artem Alexandrovich KAVINOV Name Type: Primary name
Name non-latin script: Кавинов Артем Александрович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14349
Unique ID: RUS0405 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 03/05/1972
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Penza Country Of Birth: Russia

Name: Dmitry Mikhailovich KADENKOV Name Type: Primary name
Name non-latin script: Каденков Дмитрий Михайлович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14350
Unique ID: RUS0406 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 04/04/1949
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Fergana Country Of Birth: Uzbekistan

Name: Viktor Alekseevich KAZAKOV Name Type: Primary name
Name non-latin script: Казаков Виктор Алексеевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14351
Unique ID: RUS0407 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 30/05/1968
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Usolye-Sibirskoye Country Of Birth: Russia

Name: Olga Mikhailovna KAZAKOVA Name Type: Primary name
Name non-latin script: Казакова Ольга Михайловна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14352
Unique ID: RUS0408 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/10/1972
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Sergei Ivanovich KAZANKOV Name Type: Primary name
Name non-latin script: Казанков Сергей Иванович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14353
Unique ID: RUS0409 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 02/01/1958
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Kazaklar Country Of Birth: Russia

Name: Rustam Galiullovich KALIMULLIN Name Type: Primary name
Name non-latin script: Калимуллин Рустам Галиуллович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14354
Unique ID: RUS0410 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 05/10/1983
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Serdobsk Country Of Birth: Russia

Name: Georgy Petrovich KAMNEV Name Type: Primary name
Name non-latin script: Камнев Георгий Петрович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14355
Unique ID: RUS0411 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 30/09/1971
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Strunino Country Of Birth: Russia

Name: Alexey Valerianovich KANAEV Name Type: Primary name
Name non-latin script: Канаев Алексей Валерианович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14356
Unique ID: RUS0412 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 18/07/1966
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Choduraa Country Of Birth: Russia

Name: Sholban Valerievich KARA-OOL Name Type: Primary name
Name non-latin script: Кара-оол Шолбан Валерьевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14357
Unique ID: RUS0413 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 05/09/1969
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Vologda Country Of Birth: Russia

Name: Sergey Genrikhovich KARGINOV Name Type: Primary name
Name non-latin script: Каргинов Сергей Генрихович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14358
Unique ID: RUS0414 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 04/01/1971
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Yuzhno-Sakhalinsk Country Of Birth: Russia

Name: Georgy Alexandrovich KARLOV Name Type: Primary name
Name non-latin script: Карлов Георгий Александрович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14359
Unique ID: RUS0415 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/01/1951
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Rostov-on-Don Country Of Birth: Russia

Name: Raisa Vasilievna KARMAZINA Name Type: Primary name
Name non-latin script: Кармазина Раиса Васильевна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14360
Unique ID: RUS0416 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 23/05/1951
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Zlatoust Country Of Birth: Russia

Name: Anatoly Evgenievich KARPOV Name Type: Primary name
Name non-latin script: Карпов Анатолий Евгеньевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14361
Unique ID: RUS0417 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 06/12/1976
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Saratov Country Of Birth: Russia

Name: Igor Yurievich KASTYUKEVICH Name Type: Primary name
Name non-latin script: Кастюкевич Игорь Юрьевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14362
Unique ID: RUS0418 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 04/10/1951
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Chernigovka Country Of Birth: Russia

Name: Pavel Rurikovich KACHKAEV Name Type: Primary name
Name non-latin script: Павел Рюрикович Качкаев

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14363
Unique ID: RUS0419 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/08/1948
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Nazarevo Country Of Birth: Russia

Name: Vladimir Ivanovich KASHIN Name Type: Primary name
Name non-latin script: Кашин Владимир Иванович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14364
Unique ID: RUS0420 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/07/1956
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Zhukovka Country Of Birth: Russia

Name: Viktor Borisovich KIDYAEV Name Type: Primary name
Name non-latin script: Виктор Борисович Кидяев

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14365
Unique ID: RUS0421 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 18/06/1986
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Novoselovo Country Of Birth: Russia

Name: Mikhail Sergeevich KISELEV Name Type: Primary name
Name non-latin script: Киселёв Михаил Сергеевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14366
Unique ID: RUS0422 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 18/11/1975
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Krasnoye Country Of Birth: Russia

Name: Mikhail Leonidovich KISLYAKOV Name Type: Primary name
Name non-latin script: Михаил Леонидович Кисляков

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14367
Unique ID: RUS0423 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 31/03/1978
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Ivanovo Country Of Birth: Russia

Name: Mikhail Vladimirovich KIZEEV Name Type: Primary name
Name non-latin script: Михаил Владимирович Кизеев

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14368
Unique ID: RUS0424 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 16/03/1966
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Tskhinvali Country Of Birth: Georgia

Name: Robert Ivanovich KOCHIEV Name Type: Primary name
Name non-latin script: Кочиев Роберт Иванович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14369
Unique ID: RUS0425 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/02/1960
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Kaliningrad Country Of Birth: Russia

Name: Andrei Ivanovich KOLESNIK Name Type: Primary name
Name non-latin script: Андрей Иванович Колесник

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14370
Unique ID: RUS0426 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/09/1956
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Babaevsky district Country Of Birth: Russia

Name: Nikolay Vasilievich KOLOMEYTSEV Name Type: Primary name
Name non-latin script: Коломейцев Николай Васильевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14371
Unique ID: RUS0427 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 31/01/1956
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Potsdam Country Of Birth: Germany

Name: Boris Olegovich KOMOTSKY Name Type: Primary name
Name non-latin script: Комоцкий Борис Олегович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14372
Unique ID: RUS0428 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/07/1976
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Namangan Country Of Birth: Uzbekistan

Name: Alexey Viktorovich KORNIENKO Name Type: Primary name
Name non-latin script: Алексей Викторович Корниенко

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14373
Unique ID: RUS0429 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/10/1974
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Samara (formerly Kuibyshev) Country Of Birth: Russia

Name: Vladimir Alekseevich KOSHELEV Name Type: Primary name
Name non-latin script: Кошелев Владимир Алексеевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14374
Unique ID: RUS0430 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/08/1980
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Malotenginskaya Country Of Birth: Russia

Name: Natalya Vasilievna KOSTENKO Name Type: Primary name
Name non-latin script: Наталья Васильевна Костенко

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14375
Unique ID: RUS0431 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 11/03/1956
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Nenets Autonomous Okrug Country Of Birth: Russia

Name: Sergey Nikolaevich KOTKIN Name Type: Primary name
Name non-latin script: Сергей Николаевич Коткин

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14376
Unique ID: RUS0432 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 05/05/1973
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Velikiye Luki Country Of Birth: Russia

Name: Alexander Nikolaevich KOZLOVSKY Name Type: Primary name
Name non-latin script: Козловский Александр Николаевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14377
Unique ID: RUS0433 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/06/1964
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Polevskoy Country Of Birth: Russia

Name: Pavel Vladimirovich KRASHENINNIKOV Name Type: Primary name
Name non-latin script: Павел Владимирович Крашенинников

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14378
Unique ID: RUS0434 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 27/01/1967
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Zemlyanka, Novosergievsky district Country Of Birth: Russia

Name: Andrey Leonidovich KRASOV Name Type: Primary name
Name non-latin script: Андрей Леонидович Красов

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14379
Unique ID: RUS0435 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/01/1973
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Chelyabinsk Country Of Birth: Russia

Name: Vadim Valentinovich KUMIN Name Type: Primary name
Name non-latin script: Кумин Вадим Валентинович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14380
Unique ID: RUS0436 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 03/01/1961
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Buynaksk Country Of Birth: Russia

Name: Rizvan Daniyalovich KURBANOV Name Type: Primary name
Name non-latin script: Курбанов Ризван Даниялович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14381
Unique ID: RUS0437 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 18/01/1974
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Tskhinvali Country Of Birth: Georgia

Name: Alexey Vladimirovich KURINNY Name Type: Primary name
Name non-latin script: Куринный Алексей Владимирович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14382
Unique ID: RUS0438 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 15/01/1960
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Poltava Country Of Birth: Ukraine

Name: Tatyana Alekseevna KUSAIKO Name Type: Primary name
Name non-latin script: Кусайко Татьяна Алексеевна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14383
Unique ID: RUS0439 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 05/08/1955
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Yekaterinburg (formerly Sverdlovsk) Country Of Birth: Russia

Name: Mikhail Vladimirovich KUZMIN Name Type: Primary name
Name non-latin script: Михаил Владимирович Кузьмин

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14384
Unique ID: RUS0440 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 05/03/1975
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Dmitry Vadimovich KUZNETSOV Name Type: Primary name
Name non-latin script: Кузнецов Дмитрий Вадимович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14385
Unique ID: RUS0441 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 29/05/1972
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Nizhnyaya Tura Country Of Birth: Russia

Name: Andrey Anatolievich KUZNETSOV Name Type: Primary name
Name non-latin script: Кузнецов Андрей Анатольевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14386
Unique ID: RUS0442 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 03/01/1982
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Penza Country Of Birth: Russia

Name: Anna Yurievna KUZNETSOVA Name Type: Primary name
Name non-latin script: А́нна Ю́рьевна Кузнецо́ва

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14387
Unique ID: RUS0443 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 04/05/1967
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Kalach Country Of Birth: Russia

Name: Ivan Ivanovich KVITKA Name Type: Primary name
Name non-latin script: Иван Иванович Квитка

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14388
Unique ID: RUS0444 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 14/12/1988
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: St Petersburg (formerly Leningrad) Country Of Birth: Russia

Name: Yana Valerievna LANTRATOVA Name Type: Primary name
Name non-latin script: Лантратова Яна Валерьевна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14389
Unique ID: RUS0445 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/08/1955
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Nikolina Balka Country Of Birth: Russia

Name: Alexey Fedorovich LAVRINENKO Name Type: Primary name
Name non-latin script: Алексей Фёдорович Лавриненко

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14390
Unique ID: RUS0446 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 12/12/1957
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Bor Country Of Birth: Russia

Name: Evgeny Viktorovich LEBEDEV Name Type: Primary name
Name non-latin script: Евгений Викторович Лебедев

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14391
Unique ID: RUS0447 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 12/10/1976
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Tula Country Of Birth: Russia

Name: Oleg Alexandrovich LEBEDEV Name Type: Primary name
Name non-latin script: Лебедев Олег Александрович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14392
Unique ID: RUS0448 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/09/1970
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Oleg Yurievich LEONOV Name Type: Primary name
Name non-latin script: Леонов Олег Юрьевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14393
Unique ID: RUS0449 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/01/1979
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Poyarkovo Country Of Birth: Russia

Name: Vyacheslav Yurievich LOGINOV Name Type: Primary name
Name non-latin script: Логинов Вячеслав Юрьевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14394
Unique ID: RUS0450 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 16/07/1980
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Arzamas-16, Gorky Country Of Birth: Russia

Name: Roman Valerievich LYUBARSKY Name Type: Primary name
Name non-latin script: Любарский Роман Валерьевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14395
Unique ID: RUS0451 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 06/08/1980
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Alexander Georgievich MAZHUGA Name Type: Primary name
Name non-latin script: Мажуга Александр Георгиевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14396
Unique ID: RUS0452 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 30/06/1976
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Tbilisi Country Of Birth: Georgia

Name: Zurab Gayozovich MAKIEV Name Type: Primary name
Name non-latin script: Макиев Зураб Гайозович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14397
Unique ID: RUS0453 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 08/11/1973
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Abatskoye, Tyumen Country Of Birth: Russia

Name: Evgeny Vladimirovich MARKOV Name Type: Primary name
Name non-latin script: Марков Евгений Владимирович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14398
Unique ID: RUS0454 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 17/07/1972
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Penza Country Of Birth: Russia

Name: Evgeniy Evgenievich MARCHENKO Name Type: Primary name
Name non-latin script: Марченко Евгений Евгеньевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14399
Unique ID: RUS0455 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 11/08/1993
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Artem Pavlovich METELEV Name Type: Primary name
Name non-latin script: Метелев Артем Павлович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14400
Unique ID: RUS0456 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 23/01/1974
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: St.Petersburg Country Of Birth: Russia

Name: Vitaly Valentinovich MILONOV Name Type: Primary name
Name non-latin script: Милонов Виталий Валентинович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14401
Unique ID: RUS0457 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 14/02/1976
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Rakvere Country Of Birth: Estonia

Name: Ivan Mikhailovich MUSATOV Name Type: Primary name
Name non-latin script: Мусатов Иван Михайлович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14402
Unique ID: RUS0458 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/12/1953
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Ermakovsky District, Krasnoyarsk Country Of Birth: Russia

Name: Natalya Vasilievna NAZAROVA Name Type: Primary name
Name non-latin script: Назарова Наталья Васильевна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14403
Unique ID: RUS0459 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 17/04/1973
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Tuapse, Krasnodar Country Of Birth: Russia

Name: Yuri Aisovich NAPSO Name Type: Primary name
Name non-latin script: Напсо Юрий Аисович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14404
Unique ID: RUS0460 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 04/10/1972
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Magnitogorsk, Chelyabinsk Country Of Birth: Russia

Name: Stanislav Alexandrovich NAUMOV Name Type: Primary name
Name non-latin script: Наумов Станислав Александрович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14405
Unique ID: RUS0461 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/08/1983
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Maykop, Adygeya Country Of Birth: Russia

Name: Anton Igorevich NEMKIN Name Type: Primary name
Name non-latin script: Немкин Антон Игоревич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14406
Unique ID: RUS0462 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 02/04/1970
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Nikolai Petrovich NIKOLAEV Name Type: Primary name
Name non-latin script: Николай Петрович Николаев

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14407
Unique ID: RUS0463 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/11/1962
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Vladivostok Country Of Birth: Russia

Name: Victoria Viktorovna NIKOLAEVA Name Type: Primary name
Name non-latin script: Николаева Виктория Викторовна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14408
Unique ID: RUS0464 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 08/05/1962
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Yasnoye, Kaliningrad Country Of Birth: Russia

Name: Oleg Anatolievich NILOV Name Type: Primary name
Name non-latin script: Нилов Олег Анатольевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14409
Unique ID: RUS0465 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/03/1982
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Chisinau Country Of Birth: Moldova

Name: Yaroslav Evgenievich NILOV Name Type: Primary name
Name non-latin script: Нилов Ярослав Евгеньевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14410
Unique ID: RUS0466 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 14/09/1978
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Evgeny Olegovich NIFANTIEV Name Type: Primary name
Name non-latin script: Евгений Олегович Нифантьев

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14411
Unique ID: RUS0467 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 12/09/1969
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Khabarovsk Country Of Birth: Russia

Name: Dmitry Georgievich NOVIKOV Name Type: Primary name
Name non-latin script: Новиков Дмитрий Георгиевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14412
Unique ID: RUS0468 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 24/12/1974
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Velikovo, Gorokhovetsky District, Vladimir Oblast Country Of Birth: Russia

Name: Nikolay Vladimirovich NOVICHKOV Name Type: Primary name
Name non-latin script: Новичков Николай Владимирович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14413
Unique ID: RUS0469 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 19/03/1957
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Buskri, Dakhadaevsky district of the Dagestan ASSR Country Of Birth: Russia

Name: Nurbagand Magomedovich NURBAGANDOV Name Type: Primary name
Name non-latin script: Нурбагандов Нурбаганд Магомедович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14414
Unique ID: RUS0470 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 05/10/1958
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Lviv Country Of Birth: Ukraine

Name: Sergey Pavlovich OBUKHOV Name Type: Primary name
Name non-latin script: Обухов Сергей Павлович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14415
Unique ID: RUS0471 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/11/1989
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Torbeevo, Mordovia ASSR Country Of Birth: Russia

Name: Yulia Vasilievna OGLOBLINA Name Type: Primary name
Name non-latin script: Оглоблина Юлия Васильевна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14416
Unique ID: RUS0472 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/09/1959
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Kaliningrad Country Of Birth: Russia

Name: Marina Eduardovna ORGEEVA Name Type: Primary name
Name non-latin script: Оргеева Марина Эдуардовна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14417
Unique ID: RUS0473 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 08/12/1957
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Tuapse Country Of Birth: Russia

Name: Nikolay Ivanovich OSADCHY Name Type: Primary name
Name non-latin script: Осадчий Николай Иванович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14418
Unique ID: RUS0474 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/12/1955
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Kolpakovo Country Of Birth: Russia

Name: Nina Alexandrovna OSTANINA Name Type: Primary name
Name non-latin script: Останина Нина Александровна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14419
Unique ID: RUS0475 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 04/09/1974
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Adygeysk Country Of Birth: Russia

Name: Kaplan Mugdinovich PANESH Name Type: Primary name
Name non-latin script: Панеш Каплан Мугдинович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14420
Unique ID: RUS0476 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 13/06/1981
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Vereya, Moscow oblast Country Of Birth: Russia

Name: Gennady Olegovich PANIN Name Type: Primary name
Name non-latin script: Панин Геннадий Олегович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14421
Unique ID: RUS0477 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 05/01/1965
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Kavley, Gorky oblast Country Of Birth: Russia

Name: Nikolay Vasilievich PANKOV Name Type: Primary name
Name non-latin script: Панков Николай Васильевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14422
Unique ID: RUS0478 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 08/03/1986
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Mayachny, Bashkir ASSR Country Of Birth: Russia

Name: Irina Alexandrovna PANKINA Name Type: Primary name
Name non-latin script: Панькина Ирина Александровна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14423
Unique ID: RUS0479 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 06/08/1975
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Zagorsk Country Of Birth: Russia

Name: Sergey Alexandrovich PAKHOMOV Name Type: Primary name
Name non-latin script: Пахомов Сергей Александрович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14424
Unique ID: RUS0480 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 08/07/1963
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Dmitry Anatolievich PEVTSOV Name Type: Primary name
Name non-latin script: Певцов Дмитрий Анатольевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14425
Unique ID: RUS0481 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 04/05/1976
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Krasnodar Country Of Birth: Russia

Name: Evgeny Alekseevich PERVYSHOV Name Type: Primary name
Name non-latin script: Первышов Евгений Алексеевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14426
Unique ID: RUS0482 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/05/1958
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Plishkari, Elovsky district, Perm region Country Of Birth: Russia

Name: Alexander Petrovich PETROV Name Type: Primary name
Name non-latin script: Петров Александр Петрович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14427
Unique ID: RUS0483 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 17/08/1969
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Novokuznetsk, Kemerovo Region Country Of Birth: Russia

Name: Vyacheslav Anatolievich PETROV Name Type: Primary name
Name non-latin script: Петров Вячеслав Анатольевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14428
Unique ID: RUS0484 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 19/04/1965
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Volkhov, Leningrad Region Country Of Birth: Russia

Name: Sergey Valerievich PETROV Name Type: Primary name
Name non-latin script: Петров Сергей Валериевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14429
Unique ID: RUS0485 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/04/1947
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Leningrad, now St. Petersburg Country Of Birth: Russia

Name: Yury Alexandrovich PETROV Name Type: Primary name
Name non-latin script: Петров Юрий Александрович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14430
Unique ID: RUS0486 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 14/06/1947
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Petrozavodsk, Karelian ASSR Country Of Birth: Russia

Name: Valentina Nikolaevna PIVNENKO Name Type: Primary name
Name non-latin script: Пивненко Валентина Николаевна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14431
Unique ID: RUS0487 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 04/01/1966
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Orel Country Of Birth: Russia

Name: Olga Vasilievna PILIPENKO Name Type: Primary name
Name non-latin script: Пилипенко Ольга Васильевна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14432
Unique ID: RUS0488 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 06/02/1964
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Lida Country Of Birth: Belarus

Name: Viktor Vitalievich PINSKY Name Type: Primary name
Name non-latin script: Пинский Виктор Витальевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14433
Unique ID: RUS0489 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 27/06/1980
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Temryuk Country Of Birth: Russia

Name: Dmitry Yurievich PIROG Name Type: Primary name
Name non-latin script: Пирог Дмитрий Юрьевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14434
Unique ID: RUS0490 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 08/11/1963
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Shilovka, Kastorensky District, Kursk Region Country Of Birth: Russia

Name: Vasily Ivanovich PISKAREV Name Type: Primary name
Name non-latin script: Пискарев Василий Иванович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14435
Unique ID: RUS0491 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 30/11/1961
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Gusevka, Olkhovsky district, Volgograd region Country Of Birth: Russia

Name: Vladimir Nikolaevich PLOTNIKOV Name Type: Primary name
Name non-latin script: Плотников Владимир Николаевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14436
Unique ID: RUS0492 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 19/09/1981
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Kuibyshev Country Of Birth: Russia

Name: Vladimir Vladimirovich PLYAKIN Name Type: Primary name
Name non-latin script: Плякин Владимир Владимирович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14437
Unique ID: RUS0493 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 04/10/1977
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Nizhnevartovsk, Tyumen Region Country Of Birth: Russia

Name: Dmitry Viktorovich POGORELY Name Type: Primary name
Name non-latin script: Погорелый Дмитрий Викторович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14438
Unique ID: RUS0494 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 31/01/1969
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Vishnev, Staroyuryevsky district, Tambov region Country Of Birth: Russia

Name: Alexander Alekseevich POLYAKOV Name Type: Primary name
Name non-latin script: Поляков Александр Алексеевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14439
Unique ID: RUS0495 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 15/08/1971
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Novocherkassk Country Of Birth: Russia

Name: Dmitry Stanislavovich SKRIVANOV Name Type: Primary name
Name non-latin script: Скриванов Дмитрий Станиславович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14440
Unique ID: RUS0496 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 23/02/1950
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Kalinino Country Of Birth: Russia

Name: Viktor Ivanovich SOBOLEV Name Type: Primary name
Name non-latin script: Соболев Виктор Иванович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14441
Unique ID: RUS0497 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/04/1985
Positions: Member of the State Duma of the Russian Federation

Name: Ivan Alexandrovich SOLODOVNIKOV Name Type: Primary name
Name non-latin script: Иван Александрович СОЛОДОВНИКОВ

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14442
Unique ID: RUS0498 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 04/05/1985
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Shakhty Country Of Birth: Russia

Name: Ekaterina Petrovna STENYAKINA Name Type: Primary name
Name non-latin script: Екатерина Петровна Стенякина

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14443
Unique ID: RUS0499 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 04/07/1958
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Engels Country Of Birth: Russia

Name: Alexander Mikhailovich STRELYUHIN Name Type: Primary name
Name non-latin script: Александр Михайлович СТРЕЛЮХИН

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14444
Unique ID: RUS0500 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/06/1978
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Ufa Country Of Birth: Russia

Name: Ivan Konstantinovich SUKHAREV Name Type: Primary name
Name non-latin script: Сухарев Иван Константинович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14445
Unique ID: RUS0501 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/07/1979
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Nogir, Ossetia Country Of Birth: Russia

Name: Artur Borisovich TAYMAZOV Name Type: Primary name
Name non-latin script: Артур Борисович Таймазов

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14446
Unique ID: RUS0502 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 15/04/1982
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Elista Country Of Birth: Russia

Name: Sangadzhi Andreevich TARBAEV Name Type: Primary name
Name non-latin script: Сангаджи Андреевич ТАРБАЕВ

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14447
Unique ID: RUS0503 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 11/01/1980
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Grozny Country Of Birth: Russia

Name: Muslim Barisovich TATRIEV Name Type: Primary name
Name non-latin script: Муслим Барисович Татриев

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14448
Unique ID: RUS0504 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 25/08/1976
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Irkutsk Country Of Birth: Russia

Name: Sergey Yurievich TEN Name Type: Primary name
Name non-latin script: Сергей Юрьевич Тен

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14449
Unique ID: RUS0505 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/12/1979
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Moscow, Country Of Birth: Russia

Name: Roman Igorevich TERYUSHKOV Name Type: Primary name
Name non-latin script: Роман Игоревич Терюшков

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14450
Unique ID: RUS0506 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 19/08/1977
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Stavropol Country Of Birth: Russia

Name: Olga Viktorovna TIMOFEEVA Name Type: Primary name
Name non-latin script: Ольга Викторовна ТИМОФЕЕВА

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14451
Unique ID: RUS0507 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/03/1957
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Vyselki Country Of Birth: Russia

Name: Alexey Nikolaevich TKACHEV Name Type: Primary name
Name non-latin script: Алексей Николаевич ТКАЧЕВ

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14452
Unique ID: RUS0508 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 31/03/1994
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Voronezh Country Of Birth: Russia

Name: Anton Olegovich TKACHEV Name Type: Primary name
Name non-latin script: Антон Олегович ТКАЧЕВ

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14453
Unique ID: RUS0509 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 19/04/1967
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Moscow Country Of Birth: Russia

Name: Maxim Anatolievich TOPILIN Name Type: Primary name
Name non-latin script: Максим Анатольевич ТОПИЛИН

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14454
Unique ID: RUS0510 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 25/04/1952
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Orudyevo Country Of Birth: Russia

Name: Vladislav Alexandrovich TRETIAK Name Type: Primary name
Name non-latin script: Владислав Александрович ТРЕТЬЯК

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14455
Unique ID: RUS0511 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 30/06/1955
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Verkhnevilyuisky district Country Of Birth: Russia

Name: Fedot Semyonovich TUMUSOV Name Type: Primary name
Name non-latin script: Тумусов Федот Семёнович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14456
Unique ID: RUS0512 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/03/1984
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Smolensk Country Of Birth: Russia

Name: Artyom Viktorovich TUROV Name Type: Primary name
Name non-latin script: Туров Артём Викторович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14457
Unique ID: RUS0513 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 03/01/1952
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Sabay Country Of Birth: Russia

Name: Rimma Amirovna UTYASHEVA Name Type: Primary name
Name non-latin script: Утяшева Римма Амировна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14458
Unique ID: RUS0514 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 03/07/1976
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Bolshereche, Omsk Country Of Birth: Russia

Name: Oksana Nikolaevna FADINA Name Type: Primary name
Name non-latin script: Фадина Оксана Николаевна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14459
Unique ID: RUS0515 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/04/1965
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Saransk Country Of Birth: Russia

Name: Vyacheslav Vasilievich FOMICHEV Name Type: Primary name
Name non-latin script: Фомичёв Вячеслав Васильевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14460
Unique ID: RUS0516 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 24/05/1982
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Khasavyurt Country Of Birth: Russia

Name: Sultan KHAMZAEV Name Type: Primary name
Name non-latin script: Хамзаев Бийсултан Султанбиевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14461
Unique ID: RUS0517 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/12/1970
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Egerukhay, Adyghe Autonomous Oblast Country Of Birth: Russia

Name: Murat Ruslanovich KHASANOV Name Type: Primary name
Name non-latin script: Хасанов Мурат Русланович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14462
Unique ID: RUS0518 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/10/1974
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Alexander Evseevich KHINSHTEIN Name Type: Primary name
Name non-latin script: Хинште́йн Алекса́ндр Евсе́евич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14463
Unique ID: RUS0519 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 23/08/1943
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Moscow Country Of Birth: Russia

Name: Galina Petrovna KHOVANSKAYA Name Type: Primary name
Name non-latin script: Хованская Галина Петровна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14464
Unique ID: RUS0520 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/12/1971
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Ryazan Country Of Birth: Russia

Name: Dmitry Anatolievich KHUBEZOV Name Type: Primary name
Name non-latin script: Хубезов Дмитрий Анатольевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14465
Unique ID: RUS0521 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 06/10/1959
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Bobruisk Country Of Birth: Belarus

Name: Nikolai Grigorievich TSED Name Type: Primary name
Name non-latin script: Цед Николай Григорьевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14466
Unique ID: RUS0522 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 13/01/1969
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Volgograd Country Of Birth: Russia

Name: Elena Moiseevna TSUNAEVA Name Type: Primary name
Name non-latin script: Цунаева Елена Моисеевна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14467
Unique ID: RUS0523 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 28/07/1982
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Ramenskoye, Moscow Oblast, Country Of Birth: Russia

Name: Nikita Yurievich CHAPLIN Name Type: Primary name
Name non-latin script: Чаплин, Никита Юрьевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14468
Unique ID: RUS0524 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 11/06/1978
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Moscow Country Of Birth: Russia

Name: Roza Basirovna CHEMERIS Name Type: Primary name
Name non-latin script: Чемерис Роза Басировна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14469
Unique ID: RUS0525 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 30/01/1967
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Khor Country Of Birth: Russia

Name: Sergey Vladimirovich CHEPIKOV Name Type: Primary name
Name non-latin script: Чепиков Сергей Владимирович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14470
Unique ID: RUS0526 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 25/06/1991
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Voronezh Country Of Birth: Russia

Name: Boris Alexandrovich CHERNYSHOV Name Type: Primary name
Name non-latin script: Чернышов Борис Александрович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14471
Unique ID: RUS0527 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 27/08/1973
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Almaty Country Of Birth: Kazakhstan

Name: Alexey Yurievich CHERNYAK Name Type: Primary name
Name non-latin script: Черняк Алексей Юрьевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14472
Unique ID: RUS0528 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 12/05/1990
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Sergey Alexandrovich SHARGUNOV Name Type: Primary name
Name non-latin script: Шаргунов Сергей Александрович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14473
Unique ID: RUS0529 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 24/05/1965
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Krasnoyarsk Country Of Birth: Russia

Name: Yury Nikolaevich SHVYTKIN Name Type: Primary name
Name non-latin script: Швыткин Юрий Николаевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14474
Unique ID: RUS0530 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/10/1976
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Arkhangelsk Country Of Birth: Russia

Name: Grigory Vladimirovich SHILKIN Name Type: Primary name
Name non-latin script: Шилкин Григорий Владимирович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14475
Unique ID: RUS0531 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 12/05/1970
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Saransk Country Of Birth: Russia

Name: Nadezhda Vasilievna SHKOLKINA Name Type: Primary name
Name non-latin script: Школкина Надежда Васильевна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14476
Unique ID: RUS0532 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/12/1955
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Perm Country Of Birth: Russia

Name: Igor Nikolaevich SHUBIN Name Type: Primary name
Name non-latin script: Шубин Игорь Николаевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14477
Unique ID: RUS0533 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 17/02/1958
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Kokhma Country Of Birth: Russia

Name: Vadim Nikolaevich SHUVALOV Name Type: Primary name
Name non-latin script: Шувалов Вадим Николаевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14478
Unique ID: RUS0534 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 06/06/1967
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Urukh, Kabardino-Balkaria Country Of Birth: Russia

Name: Adalbi Lyulevich SHKHAGOSHEV Name Type: Primary name
Name non-latin script: Шхагошев Адальби Люлевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14479
Unique ID: RUS0535 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/09/1975
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Kirensk Country Of Birth: Russia

Name: Mikhail Viktorovich SHCHAPOV Name Type: Primary name
Name non-latin script: Щапов Михаил Викторович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14480
Unique ID: RUS0536 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 16/03/1960
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Trubchevsk Country Of Birth: Russia

Name: Nikolai Mikhailovich SHCHEGLOV Name Type: Primary name
Name non-latin script: Щеглов Николай Михайлович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14481
Unique ID: RUS0537 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 12/03/1965
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Vladivostok Country Of Birth: Russia

Name: Alexander Vladimirovich SHCHERBAKOV Name Type: Primary name
Name non-latin script: Щербаков Александр Владимирович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14482
Unique ID: RUS0538 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 19/11/1969
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Mazyr Country Of Birth: Belarus

Name: Alexander Andreevich YUSHCHENKO Name Type: Primary name
Name non-latin script: Ющенко Александр Андреевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14483
Unique ID: RUS0539 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/05/1985
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Irkutsk Country Of Birth: Russia

Name: Alexander Vladimirovich YAKUBOVSKY Name Type: Primary name
Name non-latin script: Якубовский Александр Владимирович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14484
Unique ID: RUS0540 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 03/07/1962
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Altynivka Country Of Birth: Ukraine

Name: Sergey Vasilievich YAKHNYUK Name Type: Primary name
Name non-latin script: Яхнюк Сергей Васильевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14485
Unique ID: RUS0541 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 29/03/1975
Passport Number: 751431944

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Grozny Country Of Birth: Russia

Name: Bekhan Vakhaevich AGAEV Name Type: Primary name
Name non-latin script: Агаев Бекхан Вахаевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14486
Unique ID: RUS0542 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/01/1963
Passport Number: 640552929

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Baskan Country Of Birth: Russia

Name: Anatoly Zhamalovich BIFOV Name Type: Primary name
Name non-latin script: Бифов Анатолий Жамалович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14487
Unique ID: RUS0543 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/11/1977
Passport Number: 512872403

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Vladimir Nikolaevich BLOTSKY Name Type: Primary name
Name non-latin script: Блоцкий Владимир Николаевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14488
Unique ID: RUS0544 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 08/05/1945
Passport Number: 719435197

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Lebedyan Country Of Birth: Russia

Name: Nikolay Ivanovich BORTSOV Name Type: Primary name
Name non-latin script: Борцов Николай Иванович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 06/04/2023 OFSI Group ID: 14489
Unique ID: RUS0545 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/05/1971
Passport Number: 733763271

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Taganrog Country Of Birth: Russia

Name: Sergei Vladimirovich BURLAKOV Name Type: Primary name
Name non-latin script: Бурлаков Сергей Владимирович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14490
Unique ID: RUS0546 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 03/08/1946
Passport Number: 715958656

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Nikolai Petrovich BURLYAEV Name Type: Primary name
Name non-latin script: Бурляев Николай Петрович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14491
Unique ID: RUS0547 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 08/05/1975
Passport Number: 736327769

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Moscow Country Of Birth: Russia

Name: Tatyana Viktorovna BUTSKAYA Name Type: Primary name
Name non-latin script: Буцкая Татьяна Викторовна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14492
Unique ID: RUS0548 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 13/02/1978
Passport Number: 720249923

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Tyumen Oblast Country Of Birth: Russia

Name: Maria Viktorovna VASILKOVA Name Type: Primary name
Name non-latin script: Василькова Мария Викторовна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14493
Unique ID: RUS0549 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 25/11/1982
Passport Number: 714629117

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Kudymkar Country Of Birth: Russia

Name: Roman Mikhailovich VODIANOV Name Type: Primary name
Name non-latin script: Водянов Роман Михайлович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14494
Unique ID: RUS0550 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/12/1973
Passport Number: 1360039

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Igra Country Of Birth: Russia

Name: Oleg Vladimirovich GARIN Name Type: Primary name
Name non-latin script: Гарин Олег Владимирович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14495
Unique ID: RUS0551 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 13/01/1960
Passport Number: 717493879

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: male
Town Of Birth: Balikhash Country Of Birth: Kazakhstan

Name: Andrey Yurievich GOROKHOV Name Type: Primary name
Name non-latin script: Андрей Юрьевич Горохов

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14496
Unique ID: RUS0552 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 18/03/1968
Passport Number: 645264045

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Mikhail Gennadievich DELYAGIN Name Type: Primary name
Name non-latin script: Делягин Михаил Геннадьевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14497
Unique ID: RUS0553 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 12/01/1977
Passport Number: 620233099

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Veliky Novgorod Country Of Birth: Russia

Name: Artem Yurievich KIRYANOV Name Type: Primary name
Name non-latin script: Кирьянов Артем Юрьевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14498
Unique ID: RUS0554 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/02/1969
Passport Number: 732111097

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Orsk Country Of Birth: Russia

Name: Alexander Borisovich KOGAN Name Type: Primary name
Name non-latin script: Александр Борисович Коган

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14499
Unique ID: RUS0555 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 11/09/1968
Passport Number: 756186942

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Krasnogorsk Country Of Birth: Russia

Name: Oleg Alekseevich KOLESNIKOV Name Type: Primary name
Name non-latin script: Олег Алексеевич Колесников

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14500
Unique ID: RUS0556 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/03/1973
Passport Number: 752050900

Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Kazan Country Of Birth: Russia

Name: Sergey Vladimirovich KOLUNOV Name Type: Primary name
Name non-latin script: Сергей Владимирович Колунов

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14501
Unique ID: RUS0557 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 13/03/1958
Passport Number: 511834383

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Novosibirsk Country Of Birth: Russia

Name: Vladimir Mikhailovich KONONOV Name Type: Primary name
Name non-latin script: Кононов Владимир Михайлович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14502
Unique ID: RUS0558 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/06/1986
Passport Number: 637008563

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Irkutsk city Country Of Birth: Russia

Name: Anton Alekseevich KRASNOSHTANOV Name Type: Primary name
Name non-latin script: Антон Алексеевич Красноштанов

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14503
Unique ID: RUS0559 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 29/05/1971
Passport Number: 727710685

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Rostov-on-Don Country Of Birth: Russia

Name: Sergey Vladimirovich KRIVONOSOV Name Type: Primary name
Name non-latin script: Сергей Владимирович Кривоносов

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14504
Unique ID: RUS0560 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/05/1975
Passport Number: 760414101

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Tatsinsky District Country Of Birth: Russia

Name: Vitaly Vasilievich KUSHNAREV Name Type: Primary name
Name non-latin script: Виталий Васильевич Кушнарёв

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14505
Unique ID: RUS0561 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 27/02/1977
Passport Number: 512058098

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Krasnodar Country Of Birth: Russia

Name: Dmitry Viktorovich LAMEIKIN Name Type: Primary name
Name non-latin script: Ламейкин Дмитрий Викторович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14506
Unique ID: RUS0562 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/06/1947
Passport Number: 600374314

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Bolshiye Smenki, Sonkovsky District Country Of Birth: Russia

Name: Anatoly Ivanovich LISITSYN Name Type: Primary name
Name non-latin script: Лисицын Анатолий Иванович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14507
Unique ID: RUS0563 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 24/12/1961
Passport Number: 711294688

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Bashkortostan Country Of Birth: Russia

Name: Rafael Mirkhatimovich MARDANSHIN Name Type: Primary name
Name non-latin script: Марданшин Рафаэль Мирхатимович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14508
Unique ID: RUS0564 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/10/1963
Passport Number: 100114762

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Astrakhan Country Of Birth: Russia

Name: Leonid Anatolievich OGUL Name Type: Primary name
Name non-latin script: Огуль Леонид Анатольевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14509
Unique ID: RUS0565 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/03/1965
Passport Number: 651224491

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Leningrad, now St. Petersburg Country Of Birth: Russia

Name: Boris Romanovich PAYKIN Name Type: Primary name
Name non-latin script: Пайкин Борис Романович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14510
Unique ID: RUS0567 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/11/1970
Passport Number: 606252473

Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Ryazan Country Of Birth: Russia

Name: Alla Viktorovna POLYAKOVA Name Type: Primary name
Name non-latin script: Полякова Алла Викторовна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14512
Unique ID: RUS0568 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 17/05/1954
Passport Number: 4707312

Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Leningrad/St Petersburg Country Of Birth: Russia

Name: Vladislav Matusovich REZNIK Name Type: Primary name
Name non-latin script: Владислав Матусович Резник

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14513
Unique ID: RUS0569 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/09/1975
Passport Number: 634625416

Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Tomsk Country Of Birth: Russia

Name: Vladimir Igorevich SAMOKISH Name Type: Primary name
Name non-latin script: Владимир Игоревич Самокиш

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14514
Unique ID: RUS0570 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 02/08/1954
Passport Number: 610141292

Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Kotovsk, Odessa Country Of Birth: Ukraine

Name: Viktor Valentinovich SELIVERSTOV Name Type: Primary name
Name non-latin script: Селиверстов Виктор Валентинович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14515
Unique ID: RUS0571 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/09/1968
Passport Number: 641925035

Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Kineshma Country Of Birth: Russia

Name: Viktor Vladimirovich SMIRNOV Name Type: Primary name
Name non-latin script: Виктор Владимирович Смирнов

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14516
Unique ID: RUS0572 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/02/1952
Passport Number: [00]13046

Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Poludino Country Of Birth: Kazakhstan

Name: Oleg Nikolaevich Smolin Name Type: Primary name
Name non-latin script: Смолин Олег Николаевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14517
Unique ID: RUS0573 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 12/12/1971
Passport Number: 610341906

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Moscow Country Of Birth: Russia

Name: Mikhail Evgenievich STARSHINOV Name Type: Primary name
Name non-latin script: Михаил Евгеньевич Старшинов

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14518
Unique ID: RUS0574 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 31/07/1982
Passport Number: 733615840

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Kemerovo Country Of Birth: Russia

Name: Pavel Mikhailovich FEDYAEV Name Type: Primary name
Name non-latin script: Федяев Павел Михайлович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14519
Unique ID: RUS0575 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/04/1958
Passport Number: 751505741

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Vyacheslav Alexandrovich FETISOV Name Type: Primary name
Name non-latin script: Фетисов Вячеслав Александрович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14520
Unique ID: RUS0576 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 08/08/1978
Passport Number: 710414823

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Novosibirsk Country Of Birth: Russia

Name: Irina Anatolievna FILATOVA Name Type: Primary name
Name non-latin script: Филатова Ирина Анатольевна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14521
Unique ID: RUS0577 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 02/11/1959
Passport Number: 642980460

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Varvarino Country Of Birth: Russia

Name: Tamara Ivanovna FROLOVA Name Type: Primary name
Name non-latin script: Фролова Тамара Ивановна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14522
Unique ID: RUS0578 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 04/02/1975
Passport Number: 757985992

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male

Name: Amir Mahsudovich KHAMITOV Name Type: Primary name
Name non-latin script: Хамитов Амир Махсудович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14523
Unique ID: RUS0579 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 30/10/1948
Passport Number: 56154

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Rezino, Novosibirsk Oblast Country Of Birth: Russia

Name: Nikolai Mikhailovich KHARITONOV Name Type: Primary name
Name non-latin script: Харитонов Николай Михайлович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14524
Unique ID: RUS0580 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 11/08/1977
Passport Number: 731156379

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Kursk Country Of Birth: Russia

Name: Ekaterina Vladimirovna KHARCHENKO Name Type: Primary name
Name non-latin script: Харченко Екатерина Владимировна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14525
Unique ID: RUS0581 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 08/04/1963
Passport Number: 530300125

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Belytske , Donetsk Oblast Country Of Birth: Ukraine

Name: Gleb Yakovlevich KHOR Name Type: Primary name
Name non-latin script: Хор Глеб Яковлевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14526
Unique ID: RUS0582 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/11/1955
Passport Number: 751849390

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Znamensk Country Of Birth: Russia

Name: Alexey Vasilievich CHEPA Name Type: Primary name
Name non-latin script: Чепа Алексей Васильевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14527
Unique ID: RUS0583 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 16/03/1964
Passport Number: 605170815

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Sergey Viktorovich CHIZHOV Name Type: Primary name
Name non-latin script: Чижов Сергей Викторович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14528
Unique ID: RUS0584 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 23/12/1963
Passport Number: 754710335

Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Okha Country Of Birth: Russia

Name: Rifat Gabdulkhakovich SHAIKHUTDINOV Name Type: Primary name
Name non-latin script: Шайхутдинов Рифат Габдулхакович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14529
Unique ID: RUS0585 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 25/01/1962
Passport Number: 759768903

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Alexander Mikhailovich SHOLOKHOV Name Type: Primary name
Name non-latin script: Шолохов Александр Михайлович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14530
Unique ID: RUS0586 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 04/04/1961
Passport Number: 752992755

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Sarly Country Of Birth: Russia

Name: Azat Ferdinandovich YAGAFAROV Name Type: Primary name
Name non-latin script: Ягафаров Азат Фердинандович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14531
Unique ID: RUS0587 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/06/1971
Passport Number: 246798

Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Moscow Country Of Birth: Russia

Name: Elena Alexandrovna YAMPOLSKAYA Name Type: Primary name
Name non-latin script: Ямпольская Елена Александровна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14532
Unique ID: RUS0588 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 17/10/1966
Passport Number: 8358309

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Makiivak Country Of Birth: Ukraine

Name: Irina Anatolyevna YAROVAYA Name Type: Primary name
Name non-latin script: Яровая Ирина Анатольевна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14533
Unique ID: RUS0589 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 02/10/1960
Passport Number: 737047558, 753173718, 712895726

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Chelyabinsk Country Of Birth: Russia

Name: Vadim Vladimirovich BELOUSOV Name Type: Primary name

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14534
Unique ID: RUS0590 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/09/1967
Passport Number: 652758341, 766045998

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Kazan Country Of Birth: Russia

Name: Irek Borisovich BOGUSLAVSKY Name Type: Primary name
Name non-latin script: Богуславский Ирек Борисович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14535
Unique ID: RUS0591 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 23/10/1978
Passport Number: 728269902, 1417961, 2107168

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Pervouralsk Country Of Birth: Russia

Name: Lev Igorevich KOVPAK Name Type: Primary name
Name non-latin script: Ковпак Лев Игоревич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14536
Unique ID: RUS0592 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 17/04/1976
Passport Number: 530944739, 620115920

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Volgograd Country Of Birth: Russia

Name: Denis Borisovich KRAVCHENKO Name Type: Primary name
Name non-latin script: Денис Борисович Кравченко

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14537
Unique ID: RUS0593 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/07/1954
Passport Number: 707067, 726457392, 753337929

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Andrey Mikhailovich MAKAROV Name Type: Primary name
Name non-latin script: Макаров Андрей Михайлович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14538
Unique ID: RUS0594 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 06/09/1959
Passport Number: 602602505, 644286444, 644813919, 653850525

Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Ulyanovsk Country Of Birth: Russia

Name: Sergey Ivanovich MOROZOV Name Type: Primary name
Name non-latin script: Морозов Сергей Иванович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14539
Unique ID: RUS0595 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 18/10/1969
Passport Number: 750967198

Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Peschanokopskoe, Rostov Country Of Birth: Russia

Name: Larisa Nikolaevna TUTOVA Name Type: Primary name
Name non-latin script: Тутова Лариса Николаевна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14540
Unique ID: RUS0596 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 17/02/1968
Passport Number: 732975994, 200275550

Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Agryz Country Of Birth: Russia

Name: Airat Zakievich FARRAKHOV Name Type: Primary name
Name non-latin script: Фаррахов Айрат Закиевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14541
Unique ID: RUS0597 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 03/11/1984
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Leningrad/St Petersburg Country Of Birth: Russia

Name: Mikhail Valentinovich ROMANOV Name Type: Primary name
Name non-latin script: Михаил Валентинович Романов

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14542
Unique ID: RUS0598 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 12/02/1947
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Kirovograd Country Of Birth: Ukraine

Name: Alexander Grigorievich RUMYANTSEV Name Type: Primary name
Name non-latin script: Александр Григорьевич Румянцев

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14543
Unique ID: RUS0599 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 08/12/1977
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Upper Dubrovo town, Beloyarsky district, Sverdlovsk region Country Of Birth: Russia

Name: Zhanna Anatolyevna RYABTSEVA Name Type: Primary name
Name non-latin script: Рябцева Жанна Анатольевна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14544
Unique ID: RUS0600 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 25/10/1966
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Leningrad/St Petersburg Country Of Birth: Russia

Name: Oleg Vladimirovich SAVCHENKO Name Type: Primary name
Name non-latin script: Олег Владимирович Савченко

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14545
Unique ID: RUS0601 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 17/09/1960
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Moscow Country Of Birth: Russia

Name: Vladimir Borisovich SENIN Name Type: Primary name
Name non-latin script: Сенин Владимир Борисович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14546
Unique ID: RUS0602 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/07/1968
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Komsomolsk-on-Amur, Khabarovsk Country Of Birth: Russia

Name: Pavel Vladimirovich SIMIGIN Name Type: Primary name
Name non-latin script: Симигин Павел Владимирович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14547
Unique ID: RUS0603 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 06/03/1977
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Mikhail Yurievich AVDEEV Name Type: Primary name
Name non-latin script: Авдеев Михаил Юрьевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14548
Unique ID: RUS0604 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 02/07/1970
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Churapcha, Yakutia Country Of Birth: Russia

Name: Sardana Vladimirovna AVKSENTIEVA Name Type: Primary name
Name non-latin script: Сардаана Владимировна Авксентьева

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14549
Unique ID: RUS0605 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 16/08/1964
Passport Number: 530393349

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Shurab Country Of Birth: Tajikistan

Name: Rakhim Azizboevich AZIMOV Name Type: Primary name
Name non-latin script: Азимов Рахим Азизбоевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14550
Unique ID: RUS0606 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 28/11/1957
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Ermolaevo Country Of Birth: Russia

Name: Anatoly Gennadievich AKSAKOV Name Type: Primary name
Name non-latin script: Аксаков Анатолий Геннадьевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14551
Unique ID: RUS0607 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 29/11/1971
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Izyum, Kharkiv, Country Of Birth: Ukraine

Name: Nikolai Nikolaevich ALEKSEENKO Name Type: Primary name
Name non-latin script: Алексеенко Николай Николаевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14552
Unique ID: RUS0608 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/02/1959
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Novosibirsk Country Of Birth: Russia

Name: Andrey Anatolievich ALEKHIN Name Type: Primary name
Name non-latin script: Алехин Андрей Анатольевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14553
Unique ID: RUS0609 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 14/05/1972
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Sverdlovsk Country Of Birth: Russia

Name: Andrey Gennadievich ALSHEVSKY Name Type: Primary name
Name non-latin script: Альшевских Андрей Геннадьевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14554
Unique ID: RUS0610 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/09/1966
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Yakutsk Country Of Birth: Russia

Name: Petr Revoldovich AMMOSOV Name Type: Primary name
Name non-latin script: Аммосов Петр Револьдович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14555
Unique ID: RUS0611 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 16/12/1961
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Andrey Anatolievich ANIKEEV Name Type: Primary name
Name non-latin script: Аникеев Андрей Анатольевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14556
Unique ID: RUS0612 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 28/02/1972
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Dutovo, Komi Republic Country Of Birth: Russia

Name: Grigory Viktorovich ANIKEEV Name Type: Primary name
Name non-latin script: Аникеев Григорий Викторович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14557
Unique ID: RUS0613 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 11/03/1949
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Chagan, Astrakhan Country Of Birth: Russia

Name: Nikolay Vasilievich AREFIEV Name Type: Primary name
Name non-latin script: Арефьев Николай Васильевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14558
Unique ID: RUS0614 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 03/03/1985
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Dresden Country Of Birth: Germany

Name: Alena Igorevna ARSHINOVA Name Type: Primary name
Name non-latin script: Аршинова Алёна Игоревна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14559
Unique ID: RUS0615 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 12/08/1961
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Magnitogorsk, Chelyabinsk Country Of Birth: Russia

Name: Vitaly Viktorovich BAKHMETIEV Name Type: Primary name
Name non-latin script: Бахметьев Виталий Викторович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14560
Unique ID: RUS0616 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/06/1968
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Svetlograd Country Of Birth: Russia

Name: Elena Veniaminovna BONDARENKO Name Type: Primary name
Name non-latin script: Бондаренко Елена Вениаминовна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14561
Unique ID: RUS0618 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 28/03/1958
Nationalities: Belarus
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Grachevsky District Country Of Birth: Russia

Name: Nikolay Ivanovich VASILIEV Name Type: Primary name
Name non-latin script: Васильев Николай Иванович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14563
Unique ID: RUS0619 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 27/02/1959
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Parichi, Gomel Region Country Of Birth: Belarus

Name: Anatoly Fedorovich LESUN Name Type: Primary name
Name non-latin script: Лесун Анатолий Фёдорович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14564
Unique ID: RUS0620 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 28/09/1957
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Kozinki, Bryansk Country Of Birth: Russia

Name: Evgeny Sergeevich MOSKVICHEV Name Type: Primary name
Name non-latin script: МОСКВИЧЕВ Евгений Сергеевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14565
Unique ID: RUS0621 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 30/08/1966
Passport Number: 757318656

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Alexey Gennadievich NECHAEV Name Type: Primary name
Name non-latin script: Нечаев Алексей Геннадьевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14566
Unique ID: RUS0622 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 04/07/1951
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Zapolye , Babaevsky district , Vologda oblast Country Of Birth: Russia

Name: Sergey Mikhailovich PANTELEEV Name Type: Primary name
Name non-latin script: Пантелеев Сергей Михайлович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14567
Unique ID: RUS0623 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/09/1987
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Denis Andreevich PARFENOV Name Type: Primary name
Name non-latin script: Парфенов Денис Андреевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14568
Unique ID: RUS0624 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 11/09/1978
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Vladivostok Country Of Birth: Russia

Name: Evgeny Georgievich POPOV Name Type: Primary name
Name non-latin script: Евгений Гео́ргиевич Попов

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14569
Unique ID: RUS0625 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 05/08/1986
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Biysk, Altai Country Of Birth: Russia

Name: Alexander Sergeevich PROKOPIEV Name Type: Primary name
Name non-latin script: Александр Сергеевич Прокопьев

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 09/03/2023 OFSI Group ID: 14570
Unique ID: RUS0626 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 31/12/1983
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Kazan Country Of Birth: Russia

Name: Artyom Vyacheslavovich PROKOFIEV Name Type: Primary name
Name non-latin script: Прокофьев Артём Вячеславович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14571
Unique ID: RUS0627 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/05/1972
Passport Number: 512340377

Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Sovetsky, Novosibirsk Country Of Birth: Russia

Name: Evgeny Vasilievich REVENKO Name Type: Primary name
Name non-latin script: Ревенко Евгений Васильевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14572
Unique ID: RUS0628 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/04/1962
Passport Number: 207768

Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Urgench Country Of Birth: Uzbekistan

Name: Alexander Alexandrovich REMEZKOV Name Type: Primary name
Name non-latin script: Ремезков Александр Александрович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14573
Unique ID: RUS0629 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 29/10/1989
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Kaliningrad Country Of Birth: Russia

Name: Victoria Sergeevna RODINA Name Type: Primary name
Name non-latin script: Виктория Сергеевна Родина

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14574
Unique ID: RUS0630 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 25/05/1971
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Novosibirsk Country Of Birth: Russia

Name: Dmitry Ivanovich SAVELIEV Name Type: Primary name
Name non-latin script: Дмитрий Иванович Савельев

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14575
Unique ID: RUS0631 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 08/08/1948
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Moscow Country Of Birth: Russia

Name: Svetlana Evgenievna SAVITSKAYA Name Type: Primary name
Name non-latin script: Савицкая Светлана Евгеньевна

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14576
Unique ID: RUS0632 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 13/03/1970
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Penza Country Of Birth: Russia

Name: Alexander Mikhailovich SAMOKUTYAEV Name Type: Primary name
Name non-latin script: Александр Михайлович Самокутяев

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14577
Unique ID: RUS0633 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 05/11/1973
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Grozny Country Of Birth: Russia

Name: Shamsail Yunusovich SARALIEV Name Type: Primary name
Name non-latin script: Шамсаил Юнусович Саралиев

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14578
Unique ID: RUS0634 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/10/1988
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Volgograd Country Of Birth: Russia

Name: Julia Vladimirovna SARANOVA Name Type: Primary name
Name non-latin script: Юлия Владимировна Саранова

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14579
Unique ID: RUS0635 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/02/1988
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Saryg-Sep, Tuva Country Of Birth: Russia

Name: Aidyn Nikolaevich SARYGLAR Name Type: Primary name
Name non-latin script: Айдын Николаевич Сарыглар

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14580
Unique ID: RUS0636 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/05/1969
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Moscow Country Of Birth: Russia

Name: Dmitry Alexandrovich SVISHCHEV Name Type: Primary name
Name non-latin script: Свищев Дмитрий Александрович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14581
Unique ID: RUS0637 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 23/03/1964
Passport Number: 728763012

Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Dunaivtsi, Khmelnytskyi Oblast Country Of Birth: Ukraine

Name: Gennady Yurievich SEMIGIN Name Type: Primary name
Name non-latin script: Семигин Геннадий Юрьевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14582
Unique ID: RUS0638 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 19/07/1949
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Kuibyshev/Samara Country Of Birth: Russia

Name: Leonid Yakovlevich SIMANOVSKY Name Type: Primary name
Name non-latin script: Симановский Леонид Яковлевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14583
Unique ID: RUS0639 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 19/06/1971
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Krasnoe-on-Volga, Kostroma region Country Of Birth: Russia

Name: Alexey Vladimirovich SITNIKOV Name Type: Primary name
Name non-latin script: Алексей Владимирович Ситников

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14584
Unique ID: RUS0640 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/11/1960
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Erofei Pavlovich, Skovorodinsky district Country Of Birth: Russia

Name: Alexander Anatolievich SKACHKOV Name Type: Primary name
Name non-latin script: Александр Анатольевич Скачков

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14585
Unique ID: RUS0641 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 17/05/1952
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Termez, Country Of Birth: Uzbekistan

Name: Gennady Ivanovich SKLYAR Name Type: Primary name
Name non-latin script: Геннадий Иванович Скляр

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14586
Unique ID: RUS0642 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/06/1963
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Okno Country Of Birth: Ukraine

Name: Valery Stepanovich SKRUG Name Type: Primary name
Name non-latin script: Валерий Степанович Скруг

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14587
Unique ID: RUS0644 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 17/12/1970
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Sevastopol Country Of Birth: Ukraine

Name: Sergei Mikhailovich SOKOL Name Type: Primary name
Name non-latin script: Сергей Михайлович Сокол

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14589
Unique ID: RUS0645 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/05/1961
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Leningrad Country Of Birth: Russia

Name: Sergey Anatolievich SOLOVYOV Name Type: Primary name
Name non-latin script: Сергей Анатольевич Соловьев

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14590
Unique ID: RUS0646 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 03/01/1989
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Severodvinsk Country Of Birth: Russia

Name: Alexander Yurievich SPIRIDONOV Name Type: Primary name
Name non-latin script: Александр Юрьевич Спиридонов

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14591
Unique ID: RUS0647 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 24/07/1976
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Saratov Country Of Birth: Russia

Name: Yury Arkadievich STANKEVICH Name Type: Primary name
Name non-latin script: Юрий Аркадьевич СТАНКЕВИЧ

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14592
Unique ID: RUS0648 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 24/12/1965
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Novosibirsk Country Of Birth: Russia

Name: Renat Ismailovich SULEIMANOV Name Type: Primary name
Name non-latin script: Сулейманов Ренат Исмаилович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14593
Unique ID: RUS0649 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 12/02/1967
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Chikola, Ossetia Country Of Birth: Russia

Name: Kazbek Kutsukovich TAYSAEV Name Type: Primary name
Name non-latin script: Тайсаев Казбек Куцукович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14594
Unique ID: RUS0650 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/11/1947
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Tagantog, Rostov Country Of Birth: Russia

Name: Mikhail Vasilievich TARASENKO Name Type: Primary name
Name non-latin script: Михаил Васильевич Тарасенко

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14595
Unique ID: RUS0651 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/01/1961
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Karabidai, Scherbakty district Country Of Birth: Kazakhstan

Name: Alexander Vasilievich TERENTIEV Name Type: Primary name
Name non-latin script: Терентьев Александр Васильевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14596
Unique ID: RUS0652 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 14/05/1970
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Krasnoyarsk Country Of Birth: Russia

Name: Mikhail Borisovich TERENTIEV Name Type: Primary name
Name non-latin script: Михаил Борисович Терентьев

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14597
Unique ID: RUS0653 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/11/1983
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Volkhov Country Of Birth: Russia

Name: Alexander Pavlovich TETERDINKO Name Type: Primary name
Name non-latin script: Александр Павлович Тетердинко

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14598
Unique ID: RUS0654 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/06/1969
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Petr Olegovich TOLSTOY Name Type: Primary name
Name non-latin script: Пётр Олегович ТОЛСТОЙ

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14599
Unique ID: RUS0655 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/05/1965
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Debaltseve, Donetsk Country Of Birth: Ukraine

Name: Andrey Fyodorovich TRIFONOV Name Type: Primary name
Name non-latin script: Андрей Фёдорович Трифонов

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14600
Unique ID: RUS0656 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 25/04/1960
Passport Number: 14622, 100076310, 6885616

Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Sergey Fyodorovich LISOVSKY Name Type: Primary name
Name non-latin script: Лисовский Сергей Федорович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14601
Unique ID: RUS0657 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 11/05/1963
Passport Number: 640203235, 715071170

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Leningrad Country Of Birth: Russia

Name: Evgeny Alekseevich FEDOROV Name Type: Primary name
Name non-latin script: Фёдоров Евгений Алексеевич

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14602
Unique ID: RUS0658 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/12/1969
Passport Number: 728277240, 735958824, 734088604, 753302567

Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Omsk Country Of Birth: Russia

Name: Igor Alexandrovich ANTROPENKO Name Type: Primary name
Name non-latin script: Антропенко Игорь Александрович

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14603
Unique ID: RUS0659 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/05/1983
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Kovrov Country Of Birth: Russia

Name: Alexey Borisovich GOVYRIN Name Type: Primary name
Name non-latin script: Алексей Борисович Говырин

Address: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14604
Unique ID: RUS0664 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Mikhail Maratovich FRIDMAN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the "Russia Regulations") on the basis of the following grounds: (1) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa Group, a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of ABH Holdings S.A., an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business of economic significance to the Government of Russia; (5) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.

DOBs: 21/04/1964
Nationalities: Russia, Israel
Positions: Former Chairman of the Supervisory Board of Alfa Group Consortium, Former Member of the Board of Directors of ABH Holdings S.A, Former Member of the Board of Directors of Alfa-Bank Russia, Shareholder of ABH Holdings S.A
Genders: Male
Town Of Birth: Lviv Country Of Birth: Ukraine

Name: Mikhail Maratovic FRIDMAN Name Type: Primary Name
Name: Mikhail Maratovic FRIEDMAN Name Type: Primary Name Variation
Name non-latin script: Михаил Маратович ФРИДМАН

Address: London Address Country: United Kingdom
Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 18/09/2023 OFSI Group ID: 14615
Unique ID: RUS0665 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: PETR OLEGOVICH AVEN is a prominent Russian businessman and pro-Kremlin oligarch. AVEN is or has been involved in supporting the Government of Russia as a Director of Alfa-Bank (Russia), the fourth largest bank in Russia, and its holding company ABH Holding, which are entities carrying on business in the financial sector, which is a sector of strategic significance to the Government of Russia. AVEN is also associated with Vladimir Putin who is or has been involved in destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by engaging in, providing support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 16/03/1955
Nationalities: Russia, Latvia
Positions: Head of Alfa Bank, Chairman of the Supervisory Board of Alfa Group Consortium
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Petr Olegovich AVEN Name Type: Primary Name
Name: Pyotr AVEN Name Type: Primary Name Variation
Name non-latin script: Пëтр Олегович АВЕН

Address: Moscow Address Country: Russia
Address: Surrey Address Country: United Kingdom
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 24/01/2023 OFSI Group ID: 14616
Unique ID: RUS0666 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: German Borisovich KHAN, hereafter KHAN, is a prominent Russian businessman. KHAN is obtaining a benefit from and/or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group Consortium and the Board of Directors of ABH Holdings S.A., owner of Russia’s largest privately owned bank 'Alfa-Bank (Russia)’, and Chairman of the Supervisory Board of A1 Investment Holding S. A., entities which are carrying on business in sectors of strategic significance to the Government of Russia, KHAN is also a close associate of Vladimir Putin who has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 24/10/1961
Nationalities: Russia, Israel
Positions: Co-founder and Member of Board of Directors, LetterOne Group, Member of Supervisory Board, DEA Deutsche Erdoel AG
Genders: Male
Town Of Birth: Kyiv Country Of Birth: Ukraine

Name: German Borisovich KHAN Name Type: Primary Name
Name: German HAN Name Type: Primary Name Variation
Name: German Borissovich KHAN Name Type: Primary Name Variation
Name: Guerman KHAN Name Type: Primary Name Variation
Name non-latin script: Герман Борисович ХАН
Name non-latin script: Герман Бориссович ХАН

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14617
Unique ID: RUS0667 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/08/1987
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Tyumen Country Of Birth: Russia

Name: Anton Vladimirovich SHIPULIN Name Type: Primary Name
Name non-latin script: Шипулин Антон Владимирович

Address: 1 Okhotny Ryad str, Moscow Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14618
Unique ID: RUS0668 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/02/1968
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Zelenodolsk Country Of Birth: Russia

Name: Alfia Gumarovna KOGOGINA Name Type: Primary Name
Name non-latin script: Альфия Гумаровна Когогина

Address: 1 Okhotny Ryad str, Moscow Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14619
Unique ID: RUS0669 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 30/01/1966
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Nikolskoye, Moscow region Country Of Birth: Russia

Name: Andrei Vladimirovich SKOCH Name Type: Primary Name
Name non-latin script: Андрей Владимирович Скоч

Address: 1 Okhotny Ryad str, Moscow Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14620
Unique ID: RUS0670 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 16/05/1956
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Voronezh Country Of Birth: Russia

Name: Arkady Nikolaevich PONOMAREV Name Type: Primary Name
Name non-latin script: Аркадий Николаевич Пономарёв

Address: 1 Okhotny Ryad str, Moscow Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14621
Unique ID: RUS0671 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 03/02/1975
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Armavir, Krasnodar Country Of Birth: Russia

Name: Dmitriy Nikolaevich LOTSMANOV Name Type: Primary Name
Name non-latin script: Лоцманов Дмитрий Николаевич

Address: 1 Okhotny Ryad str, Moscow Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14622
Unique ID: RUS0672 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/06/1966
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Vladikavkaz (previously known as Ordzhonikidze and Dzaudzhikau) Country Of Birth: Russia

Name: Igor Alexandrovich ANANSKIKH Name Type: Primary Name
Name non-latin script: Ананских Игорь Александрович

Address: 1 Okhotny Ryad str, Moscow Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14623
Unique ID: RUS0673 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/12/1949
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Moscow Country Of Birth: Russia

Name: Irina Konstantinovna RODNINA Name Type: Primary Name
Name non-latin script: Ирина Константиновна Роднина

Address: 1 Okhotny Ryad str, Moscow Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14624
Unique ID: RUS0674 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 31/07/1961
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Makhachkala Country Of Birth: Russia

Name: Murad Stanislavovich GADZHIYEV Name Type: Primary Name
Name non-latin script: ГАДЖИЕВ Мурад Станиславович

Address: 1 Okhotny Ryad str, Moscow Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14625
Unique ID: RUS0675 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 03/11/1981
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Belgorod Country Of Birth: Russia

Name: Nataliya Vladimirovna POLUYANOVA Name Type: Primary Name
Name non-latin script: Полуянова Наталия Владимировна

Address: 1 Okhotny Ryad str, Moscow Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14626
Unique ID: RUS0676 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 29/08/1969
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Rubtsovsk Country Of Birth: Russia

Name: Natalya Alekseevna ORLOVA Name Type: Primary Name
Name non-latin script: Наталья Алексеевна Орлова

Address: 1 Okhotny Ryad str, Moscow Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14627
Unique ID: RUS0677 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/08/1973
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Leningrad Country Of Birth: Russia

Name: Nikolai Sergeevich VALUEEV Name Type: Primary Name
Name non-latin script: Валуев Николай Сергеевич

Address: 1 Okhotny Ryad str, Moscow Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14628
Unique ID: RUS0678 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 15/09/1978
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Zarya Country Of Birth: Russia

Name: Olga Vladimirovna KOROBOVA Name Type: Primary Name
Name non-latin script: Ольга Владимировна Коробова

Address: 1 Okhotny Ryad str, Moscow Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14629
Unique ID: RUS0679 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/08/1975
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Mayma Country Of Birth: Russia

Name: Roman Viktorovich PTITSYN Name Type: Primary Name
Name non-latin script: Роман Викторович Птицын

Address: 1 Okhotny Ryad str, Moscow Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14630
Unique ID: RUS0680 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 18/08/1975
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Karpinsk Country Of Birth: Russia

Name: Sergey Yurievich BIDONKO Name Type: Primary Name
Name non-latin script: Бидонько Сергей Юрьевич

Address: 1 Okhotny Ryad str, Moscow Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14631
Unique ID: RUS0681 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 08/01/1974
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Khmelnitsky Country Of Birth: Ukraine

Name: Tatyana Georgievna LOBACH Name Type: Primary Name
Name non-latin script: Лобач Татьяна Георгиевна

Address: 1 Okhotny Ryad str, Moscow Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14632
Unique ID: RUS0682 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 24/09/1972
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Shitkhala Country Of Birth: Russia

Name: Timur Borisovich KANOKOV Name Type: Primary Name
Name non-latin script: Каноков Тимур Борисович

Address: 1 Okhotny Ryad str, Moscow Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14633
Unique ID: RUS0683 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 15/10/1968
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Novosibirsk Country Of Birth: Russia

Name: Viktor Alexandrovich IGNATOV Name Type: Primary Name
Name non-latin script: Игнатов Виктор Александрович

Address: 1 Okhotny Ryad str, Moscow Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14634
Unique ID: RUS0684 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/02/1964
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Volgograd Country Of Birth: Russia

Name: Vitali Viktorovich LICHACHOW Name Type: Primary Name
Name non-latin script: Лихачев Виталий Викторович

Address: 1 Okhotny Ryad str, Moscow Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14635
Unique ID: RUS0685 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/02/1936
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Minsk Country Of Birth: Belarus

Name: Vladimir Iosifovich RESIN Name Type: Primary Name
Name non-latin script: Владимир Иосифович Ресин

Address: 1 Okhotny Ryad str, Moscow Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14636
Unique ID: RUS0686 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 19/02/1970
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Kharkiv Country Of Birth: Ukraine

Name: Vladimir Vladimirovich SIPYAGIN Name Type: Primary Name
Name non-latin script: Владимир Владимирович Сипягин

Address: 1 Okhotny Ryad str, Moscow Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14637
Unique ID: RUS0687 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 06/05/1956
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Vyacheslav Alekseevich NIKONOV Name Type: Primary Name
Name non-latin script: Никонов Вячеслав Алексеевич

Address: 1 Okhotny Ryad str, Moscow Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14638
Unique ID: RUS0688 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 30/06/1967
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Kadyrovo, Bashkortostan Country Of Birth: Russia

Name: Zarif Zakirovich BAIGUSKAROV Name Type: Primary Name
Name non-latin script: Байгускаров Зариф Закирович

Address: 1 Okhotny Ryad str, Moscow Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14639
Unique ID: RUS0689 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Sergei Kuzhugetovich SHOIGU is Minister of Defence of the Russian Federation and a permanent member of the Russian Security Council (RSC). The RSC has been involved actively in decision-making about Russian policy towards Ukraine. On 21 February 2022, SHOIGU spoke in favour of a proposal to recognise Donetsk and Luhansk as independent republics. As a member of the RSC, SHOIGU has therefore been responsible for, provided support to, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/05/1955
Nationalities: Russia
Positions: Minister of Defence of the Russian Federation. Member of the Russian Security Council. 
Genders: Male
Town Of Birth: Chadan Country Of Birth: Russia

Name: Sergei Kuzhugetovich SHOIGU Name Type: Primary Name
Name non-latin script: ШОЙГУ Сергей Кужугетович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: General of the Army

Address: 19 Ulitsa Znamenka MOSCOW Address Postal Code: 119160 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 20/05/2022 OFSI Group ID: 14640
Unique ID: RUS0690 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Anton Eduardovich VAINO is Chief of Staff of the Presidential Executive Office and a permanent member of the Russian Security Council (RSC). The RSC has been involved actively in decision-making about Russian policy towards Ukraine. On 21 February 2022, the RSC supported a proposal to recognise Donetsk and Luhansk as independent republics. VAINO has therefore been responsible for, provided support to, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 17/02/1972
Nationalities: Russia
Positions: Chief of Staff of the Presidential Executive Office.  Member of the Russian Security Council.
Genders: Male
Town Of Birth: Tallinn Country Of Birth: Estonia

Name: Anton Eduardovich VAINO Name Type: Primary Name
Name non-latin script: ВАЙНО Антон Эдуардович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 20/05/2022 OFSI Group ID: 14641
Unique ID: RUS0691 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: MARAT SHAKIRZYANOVICH KHUSNULLIN, hereafter KHUSNULLIN, is the Deputy Prime Minister of Russia for Construction and Regional Development. In this capacity, he is responsible for and/or providing support for and/or promoting Russian governmental policies on construction and development in Crimea. KHUSNULLIN is, therefore, responsible for and/or providing support for and/or promoting actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine or which destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/08/1966
Nationalities: Russia
Positions: Deputy Prime Minister, Russia
Genders: Male
Town Of Birth: Kazan Country Of Birth: Russia

Name: Marat Shakirzyanovich KHUSNULLIN Name Type: Primary Name
Name non-latin script: ХУСНУЛЛИН Марат Шакирзянович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Krasnopresnenskaya Naberezhnaya, 2, MOSCOW Address Postal Code: 103274 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14642
Unique ID: RUS0692 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Dmitriy Yuryevich GRIGORENKO, hereafter GRIGORENKO, is Deputy Prime Minister and Chief of Government Staff of the Russian Federation and former Deputy Director of Russia’s Federal Taxation Service. As Deputy Director of Russia’s Federal Tax, GRIGORENKO introduced and implemented a new tax system in Crimea following its illegal annexation, which consolidated the integration of Crimea into Russia, GRIGORENKO is or has therefore been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for or promoting a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. As Deputy Prime Minister and Chief of Government Staff of the Russian Federation, GRIGORENKO has overseen the Russian President’s decision to sign decrees on recognizing Ukraine’s Donetsk and Luhansk Republics. The trust services sanctions were imposed on 21/03/2023.

DOBs: 14/07/1978
Nationalities: Russia
Positions: 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; Chairman of the Supervisory Council of VEB.RF. 
Genders: Male
Town Of Birth: Nizhnevartovsk Country Of Birth: Russia

Name: Dmitriy Yuryevich GRIGORENKO Name Type: Primary Name
Name non-latin script: ГРИГОРЕНКО Дмитрий Юрьевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Krasnopresnenskaya Naberezhnaya, 2, MOSCOW Address Postal Code: 103274 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14643
Unique ID: RUS0693 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Maxim Gennadyevich RESHETNIKOV, hereafter RESHETNIKOV, is Minister of Economic Development of the Russian Federation. He engaged in the promotion and implementation of a Russian government socio-economic plan for the development of Crimea and Sevastopol, areas illegally annexed by Russia in 2014. Consequently, RESHETNIKOV is or has been responsible for, engaged in, provided support for, or promoted policies and actions which have destabilised Ukraine and undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 11/07/1979
Nationalities: Russia
Positions: Minister of Economic Development of the Russian Federation; Member of the Supervisory Council of the VTB Bank, Member of the Presidium of the Commission on Scientific and technological Development of the Russian Federation.
Genders: Male
Town Of Birth: Perm Country Of Birth: Russia

Name: Maxim Gennadyevich RESHETNIKOV Name Type: Primary Name
Name non-latin script: РЕШЕТНИКОВ Максим Геннадьевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Krasnopresnenskaya Naberezhnaya, 2, MOSCOW Address Postal Code: 103274 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14644
Unique ID: RUS0694 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Admiral Nikolay YEVMENOV is the Commander-in-Chief of the Navy of the Russian Federation. A career soldier he has held many high-level commands in his rise to the top of the Navy. It is known that elements of the Russian Navy have been heavily involved in the ongoing invasion of Ukraine by Russia, including conducting missile strikes on cities and launching amphibious assaults. As the Naval Supreme Commander, Admiral YEVMENOV should have complete situational awareness and control over what his Navy does. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 02/04/1962
Nationalities: Russia
Positions: Commander-in-Chief Navy of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Nikolay Anatolyevich YEVMENOV Name Type: Primary Name
Name non-latin script: ЕВМЕНОВ Николай Анатольевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Admiral

Address: Kolymazhnyy Pereulok MOSCOW Address Postal Code: 119019 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14645
Unique ID: RUS0695 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vice-Admiral Vladimir KASATONOV is the Deputy Commander-in-Chief of the Navy of the Russian Federation. It is known that elements of the Russian Navy have been heavily involved in the ongoing invasion of Ukraine by Russia, including conducting missile strikes on cities and launching amphibious assaults. As Deputy Commander-in-Chief, there are reasonable grounds to suspect that Vice-Admiral KASATONOV will have directed operations against Ukraine by the Russian Navy and/or otherwise have had responsibility for, involvement in and influence over such operations. He has also been utilised as a special envoy to garner support for the Russian invasion of Ukraine. He is therefore a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 17/06/1952
Nationalities: Russia
Positions: Deputy Commander-in-Chief Navy of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Vladimir Lvovich KASATONOV Name Type: Primary Name
Name non-latin script: ЕВМЕНОВ Николай Анатольевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Vice Admiral

Address: Kolymazhnyy Pereulok MOSCOW Address Postal Code: 119019 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14646
Unique ID: RUS0696 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Admiral Igor Vladimirovich OSIPOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander of the Black Sea Fleet. He is considered to have been in direct command of or otherwise involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 06/03/1973
Nationalities: Russia
Positions: Commander Black Sea Fleet, Navy of the Russian Federation
Genders: Male
Town Of Birth: Novoshumnoye Country Of Birth: Kazakhstan

Name: Igor Vladimirovich OSIPOV Name Type: Primary Name
Name non-latin script: ОСИПОВ Игорь Владимирович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Admiral

Address: Kolymazhnyy Pereulok MOSCOW Address Postal Code: 119019 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14647
Unique ID: RUS0697 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: General of the Army Oleg Leonydovich SALYUKOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander-in-Chief of the Ground Forces. He is deemed to have been in direct command of, or otherwise involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/05/1955
Nationalities: Russia
Positions: Commander-in-Chief Ground Forces of the Russian Federation
Genders: Male
Town Of Birth: Saratov Country Of Birth: Russia

Name: Oleg Leonydovych SALYUKOV Name Type: Primary Name
Name non-latin script: САЛЮКОВ Олег Леонидович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: General of the Army

Address: Kolymazhnyy Pereulok MOSCOW Address Postal Code: 119019 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14648
Unique ID: RUS0698 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: General of the Army Sergey Vladimirovich SUROVIKIN is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander-in-Chief of the Aerospace Forces. He is considered to have been in direct command of or otherwise involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 11/10/1966
Nationalities: Russia
Positions: Commander-in-Chief Aerospace Forces of the Russian Federation
Genders: Male
Town Of Birth: Novosibirsk Country Of Birth: Russia

Name: Sergei Vladimirovich SUROVIKIN Name Type: Primary Name
Name non-latin script: СУРОВИКИН Сергей Владимирович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: General of the Army

Address: Kolymazhnyy Pereulok MOSCOW Address Postal Code: 119019 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14649
Unique ID: RUS0699 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Lieutenant General Sergey Vladimirovich DRONOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Commander-in-Chief of the Aerospace Forces and head of the Air Force. He is considered to have been in direct command of, and/ or to have substantial influence in relation to the deployment of, Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 11/08/1962
Nationalities: Russia
Positions: Deputy Commander-in-Chief Aerospace Forces and head of Air Force of the Russian Federation
Genders: Male
Town Of Birth: Almazovka Country Of Birth: Russia

Name: Sergey Vladimirovich DRONOV Name Type: Primary Name
Name non-latin script: ДРОНОВ Сергей Владимирович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Lieutenant General

Address: Kolymazhnyy Pereulok MOSCOW Address Postal Code: 119019 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14650
Unique ID: RUS0700 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Violetta Kirovna PRIGOZHINA is the mother of Yevgeniy Viktorovich PRIGOZHIN. Therefore, there are reasonable grounds to suspect that Violetta Kirovna PRIGOZHINA is associated with Yevgeniy Viktorovich PRIGOZHIN, and has obtained a financial benefit or other material benefit from Yevgeniy Viktorovich PRIGOZHIN. Yevgeniy Viktorovich PRIGOZHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. The trust services sanctions were imposed on 21/03/2023.

DOBs: dd/mm/1939
Genders: Female

Name: Violetta Kirovna PRIGOZHINA Name Type: Primary Name
Name non-latin script: ПРИГОЖИНА Виолетта Кировна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14651
Unique ID: RUS0701 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Lyubov Valentinova PRIGOZHINA is the wife of Yevgeniy Viktorovich PRIGOZHIN. Therefore, there are reasonable grounds to suspect that Lyubov Valentinova PRIGOZHINA is associated with Yevgeniy Viktorovich PRIGOZHIN, and has obtained a financial benefit or other material benefit from Yevgeniy Viktorovich PRIGOZHIN. Yevgeniy Viktorovich PRIGOZHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/06/1970
Genders: Female

Name: Lyubov Valentinova PRIGOZHINA Name Type: Primary Name
Name non-latin script: ПРИГОЖИНА Любовь Валентинова Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14652
Unique ID: RUS0702 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Margarita Simonyan is the editor of two of Russia’s most significant news organisations. In numerous broadcasts and interviews she has supported or promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 06/04/1980
Nationalities: Russia
Positions: Editor-in-chief, Rossiya Segodnya media group; editor-in-chief, RT 
Genders: Female
Town Of Birth: Krasnodar Country Of Birth: Russia

Name: Margarita Simonovna SIMONYAN Name Type: Primary Name
Name non-latin script: СИМОНЯН Маргарита Симоновна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14653
Unique ID: RUS0703 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Maria ZAKHAROVA is the Russian Ministry of Foreign Affairs Spokesperson and vocal supporter of the Government of Russia in Russian media. In articles and interviews, Maria ZAKHAROVA has promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and supported the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 24/12/1975
Nationalities: Russia
Positions: Director of the Information and Press Department of the Ministry of Affairs of the Russian Federation 
Genders: Female
Town Of Birth: Moscow Country Of Birth: Russia

Name: Maria Vladimirovna ZAKHAROVA Name Type: Primary Name
Name non-latin script: ЗАХАРОВА Мария Владимировна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Ministry of Foreign Affairs
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 08/07/2022 OFSI Group ID: 14654
Unique ID: RUS0704 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vladimir Solovyov is a prominent Russian TV presenter. In numerous broadcasts he has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/10/1963
Nationalities: Russia
Positions: Presenter of ‘Sunday Evening with Vladimir Solovyov’ and ‘Moscow. Kremlin. Putin’ on the Russian state broadcaster Russia-1.
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Vladimir Rudolfovich SOLOVYOV Name Type: Primary Name
Name: Vladimir SOLOVIEV Name Type: Primary Name Variation
Name non-latin script: СОЛОВЬЕВ Владимир Рудольфович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/11/2023 OFSI Group ID: 14655
Unique ID: RUS0705 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Konstantin KNYRIK (hereafter referred to as KNYRIK) is the co-founder of Newsfront. Newsfront is a Russian news organisation known for publishing disinformation about the war against Ukraine, thus supporting and promoting actions which destabilise Ukraine. As a Director, co-founder, and contributor to Newsfront, KNYRIK is both engaging in, supporting and promoting policies and/or actions which destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 14/08/1989
Nationalities: Russia, Ukraine
Positions: Director and co-founder of NewsFront
Genders: Male
Town Of Birth: Bakhichisaray Country Of Birth: Russia

Name: Konstantin Sergeyevich KNYRIK Name Type: Primary Name
Name non-latin script: КНЫРИК Константин Сергеевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Mr

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 25/05/2022 OFSI Group ID: 14656
Unique ID: RUS0706 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: By creating fictitious personas to spread disinformation online, The Internet Research agency has sought to destabilise Ukraine, undermining and threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Name: Internet Research Agency Name Type: Primary Name
Name non-latin script: Агентство Интернет Исследований Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 55 Savushkina Street St Petersburg Address Postal Code: 197183 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 20/05/2022 OFSI Group ID: 14657
Unique ID: RUS0707 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: By virtue of his senior position in the State Border Committee of the Republic of Belarus, Vladislav Leonidovich BRUEV has been, and is, involved in engaging or providing support for action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely, having allowed, and allowing, Russian forces to cross the border as part of the invasion of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: dd/mm/1977
Nationalities: Belarus
Positions: Colonel
Genders: Male
Town Of Birth: Kharkiv Country Of Birth: Ukraine

Name: Vladislav Leonidovich BRUEV Name Type: Primary Name
Titles: Colonel

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 OFSI Group ID: 14658
Unique ID: RUS0708 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Colonel Oleg Anatolyevich EIBATOV is Commander of the Mozyr Border Detachment in Belarus. There are reasonable grounds to suspect that he has engaged in, and provided support for, an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely, facilitating the movement of Russian forces across the Belarus border into Ukraine. The trust services sanctions were imposed on 21/03/2023.

Nationalities: Belarus
Positions: Commander of the Mozyr Border Detachment
Genders: Male

Name: Oleg Anatolyevich EIBATOV Name Type: Primary Name
Name non-latin script: ЭЙБАТОВ, Олег Анатольевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Colonel

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 01/07/2022 OFSI Group ID: 14659
Unique ID: RUS0709 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As Head of the Pinsk border detachment at the State Border Committee of the Republic of Belarus, Dmitry VINNIKOV is or has been involved in engaging or providing support for an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely, facilitating the movement of Russian troops across the Belarus border into Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: dd/mm/1979
Nationalities: Belarus
Positions: Commander/Head of the Pinsk Border Detachment 
Genders: Male
Town Of Birth: Adjaristskhali Country Of Birth: Belarus

Name: Dmitry Alexandrovich VINNIKOV Name Type: Primary Name
Name non-latin script: ВИННИКОВ Дмитрий Александрович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Colonel

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 01/07/2022 OFSI Group ID: 14660
Unique ID: RUS0710 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Major Aleksandr Mikhailovich PASHKEVICH is a member of the Armed Forces of Belarus and currently holds, or has held, the position of Chief of Staff of Luninets Airbase. In this position he is deemed to have been either in direct command of or in a position to hold considerable situational awareness of troops involved in the Russian invasion of Ukraine through the facilitation of Russian freedom of movement into the north of Ukraine. He is also deemed to be in a position that provides logistical support to the Armed Forces of the Russian Federation in their ongoing military operations in Ukraine. As such he is a person who is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 14/07/1977
Nationalities: Belarus
Positions: Chief of Staff – Luninets Airbase
Genders: Male

Name: Aleksandr PASHKEVICH Name Type: Primary Name
Name non-latin script: ПАШКЕВИЧ Александр Михайлович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Major

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 OFSI Group ID: 14661
Unique ID: RUS0711 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Colonel Andrei LUKYANOVICH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely being involved in the command of the Air Force and Air Defence Forces which have hosted Russian air assets and allowed its facilities to be used by Russia in launching attacks on Ukraine. The trust services sanctions were imposed on 21/03/2023.

Nationalities: Belarus
Positions: Deputy Commander of the Air Force and Air Defence Forces
Genders: Male

Name: Andrei LUKYANOVICH Name Type: Primary Name
Name non-latin script: ЛУКЬЯНОВИЧ, Андрей Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Colonel

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 OFSI Group ID: 14662
Unique ID: RUS0712 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Colonel Alexander Krivets BAF has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being in command of Lida Airbase, which has hosted Russian Military Aircraft used for attacks on Ukrainian targets during the current invasion. The trust services sanctions were imposed on 21/03/2023.

Nationalities: Belarus
Positions: Commander Lida Airbase
Genders: Male

Name: Aleksandr KRIVETS Name Type: Primary Name
Name non-latin script: КРИВЕЦ, Александр Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Colonel

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 OFSI Group ID: 14663
Unique ID: RUS0713 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Colonel Yuri Nokolaevich PYZHIK has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being in command of Baranovichi Airbase, which has hosted Russian Military Aircraft during the current invasion. The trust services sanctions were imposed on 21/03/2023.

Nationalities: Belarus
Positions: Commander of Baranovichi Airbase
Genders: Male

Name: Yuri PYZHIK Name Type: Primary Name
Name non-latin script: ПЫЖИК Юрий Николаевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Colonel

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 OFSI Group ID: 14664
Unique ID: RUS0714 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Major General Vladimir Nikolaevich KUPRIYANYUK is the Chief of Staff of the Western Operational Command of the Belarus armed forces. There are reasonable grounds to suspect that he participated in joint exercises with the Russian military ahead of Russia’s invasion of Ukraine. Therefore, he has been involved in engaging or providing support for policies and actions that destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 11/07/1972
Nationalities: Belarus
Positions: Chief of Staff – Western Operational Command
Genders: Male
Town Of Birth: Kamenyuki Country Of Birth: Belarus

Name: Vladimir Nikolaevich KUPRIYANYUK Name Type: Primary Name
Name non-latin script: КУПРИЯНЮК, Владимир Николаевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Major General

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 01/07/2022 OFSI Group ID: 14665
Unique ID: RUS0715 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Major General Andrei Konstantinovich NEKRASHEVICH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/01/1968
Nationalities: Belarus
Positions: Chief of the Main Directorate of Combat Training of the Armed Forces
Genders: Male
Town Of Birth: Gomel Country Of Birth: Belarus

Name: Andrei Konstantinovich NEKRASHEVICH Name Type: Primary Name
Name non-latin script: НЕКРАШЕВИЧ Андрей Константинович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Major General

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 01/07/2022 OFSI Group ID: 14666
Unique ID: RUS0716 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Aleksandr Grigoryevich VOLFOVICH is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in in destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, on the basis of having been, and being, involved in engaging in or providing support for policies or actions, which destabilise Ukraine or undermine or threated the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Nationalities: Belarus
Positions: State Secretary of the Security Council
Genders: Male

Name: Aleksandr Grigoryevich VOLFOVICH Name Type: Primary Name
Name non-latin script: ВОЛЬФОВИЧ Александр Григорьевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 01/07/2022 OFSI Group ID: 14667
Unique ID: RUS0717 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Nikolai Mikhailovich ROGASHCHUK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in in destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, on the basis of having been, and being, involved in engaging in or providing support for policies or actions, which destabilise Ukraine or undermine or threated the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 1979
Nationalities: Belarus
Positions: Assistant to the President of Belarus and Inspector for the Gomel Region
Town Of Birth: Pinsk Country Of Birth: Belarus

Name: Nikolai Mikhailovich ROGASHCHUK Name Type: Primary Name
Name non-latin script: РОГАЩУК Николай Михайлович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 01/07/2022 OFSI Group ID: 14668
Unique ID: RUS0718 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Major General Vadim Ivanovich DENISENKO has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 03/09/1967
Nationalities: Belarus
Positions: Commander of the Special Operations Forces
Genders: Male
Town Of Birth: Budapest Country Of Birth: Hungary

Name: Vadim Ivanovich DENISENKO Name Type: Primary Name
Name non-latin script: ДЕНИСЕНКО Вадим Иванович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Major General

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 01/07/2022 OFSI Group ID: 14669
Unique ID: RUS0719 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Lieutenant Colonel Aleksandr Vitalievich LOZITSKY is a member of the Armed Forces of Belarus, he currently holds the position of Commander Unit 65408 Luninets Airbase. In this position he is deemed to have been either in direct command of or in a position to hold considerable situational awareness of troops involved in the Russian invasion of Ukraine through the facilitation of Russian freedom of movement into the north of Ukraine. He is also deemed to be in a position that provides logistical support to the Armed Forces of the Russian Federation in their ongoing military operations in Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/12/1971
Nationalities: Belarus
Positions: Commander Unit 65408 Luninets Airbase
Genders: Male

Name: Aleksandr LOZITSKY Name Type: Primary Name
Name non-latin script: ЛОЗИЦКИЙ Александр Витальевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Lieutenant Colonel

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 OFSI Group ID: 14670
Unique ID: RUS0720 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Major General Igor Viktorovich DEMIDENKO has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 05/02/1971
Nationalities: Belarus
Positions: Commander – Western Operational Command
Genders: Male
Town Of Birth: Mogilev Country Of Birth: Belarus

Name: Igor Viktorovich DEMIDENKO Name Type: Primary Name
Name non-latin script: ДЕМИДЕНКО, Игорь Викторович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Major General

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 01/07/2022 OFSI Group ID: 14671
Unique ID: RUS0721 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Yuri Vitoldovich SHULEYKO is Chairman of the Regional Executive Committee of the region of Brest which has hosted the presence of Russian military forces prior to and during the invasion of Ukraine. In this role SHULEYKO is or has been involved in providing support for, or promoting any policy or action which destabilises Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: dd/mm/1968
Nationalities: Belarus
Positions: Chairman of the Brest Regional Executive Committee
Genders: Male
Town Of Birth: Kozlovshchina Country Of Birth: Belarus

Name: Yuri Vitoldovich SHULEYKO Name Type: Primary Name
Name non-latin script: ШУЛЕЙКО Юрий Витольдович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 OFSI Group ID: 14672
Unique ID: RUS0722 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Ivan Ivanovich KRUPKO is Chairman of the Regional Executive Committee of the region of Gomel which has hosted the presence of Russian military forces prior to and during the invasion of Ukraine. In this role KRUPKO is or has been involved in providing support for, or promoting any policy or action which destabilises Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 23/07/1974
Nationalities: Belarus
Positions: Chairman of the Gomel Regional Executive Committee
Genders: Male
Town Of Birth: Burdevichi Country Of Birth: Belarus

Name: Ivan Ivanovich KRUPKO Name Type: Primary Name
Name non-latin script: КРУПКО Иван Иванович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 OFSI Group ID: 14673
Unique ID: RUS0723 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Oleg Anatolyevich Matveychev is a deputy in the State Duma of the Russian Federation and vocal supporter of the Government of Russia in Russian media. In articles and interviews he has promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/02/1970

Name: Oleg Anatolyevich MATVEYCHEV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 14674
Unique ID: RUS0725 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Dmitry Anatolyevich MEDVEDEV is Vice President of the Russian Security Council (RSC). At an extraordinary meeting of the RSC on 21 February 2022, MEDVEDEV spoke in favour of a proposal to recognise Donetsk and Luhansk as independent republics. MEDVEDEV has therefore been responsible for, provided support for, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 14/09/1965
Nationalities: Russia
Positions: Vice Chairman of the Security Council of Russia. Permanent member of the Russian Security Council
Genders: Male
Town Of Birth: St Petersburg Country Of Birth: Russia

Name: Dmitry Anatolyevich MEDVEDEV Name Type: Primary Name
Name non-latin script: МЕДВЕДЕВ Дмитрий Анатольевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Vice Chairman

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14676
Unique ID: RUS0726 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Mikhail Vladimirovich MISHUSTIN is Chairman of the Government of the Russian Federation and a permanent member of the Russian Security Council (RSC). At an extraordinary meeting of the RSC on 21 February 2022, MISHUSTIN spoke in favour of a proposal to recognise Donetsk and Luhansk as independent republics. MISHUSTIN has therefore been responsible for, provided support for, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 03/03/1966
Nationalities: Russia
Positions: Permanent member of the Russian Security Council
Genders: Male
Town Of Birth: Lobnya Country Of Birth: Russia

Name: Mikhail Vladimirovich MISHUSTIN Name Type: Primary Name
Name non-latin script: МИСУСТИН Михаил Владимирович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14677
Unique ID: RUS0727 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vladimir Alexandrovich KOLOKOLTSEV is a member of the Russian Security Council (RSC). At an extraordinary meeting of the RSC on 21 February 2022, KOLOKOLTSEV spoke in favour of a proposal to recognise Donetsk and Luhansk as independent republics. KOLOKOLTSEV has therefore been responsible for, provided support for, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 11/05/1961
Nationalities: Russia
Positions: Permanent member of the Russian Security Council.
Genders: Male
Town Of Birth: Nizhniy Lomov Country Of Birth: Russia

Name: Vladimir Alexandrovich KOLOKOLTSEV Name Type: Primary Name
Name non-latin script: КОЛОКОЛЬЦЕВ Владимир Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14678
Unique ID: RUS0728 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Sergei Borisovich IVANOV is a permanent member of the Russian Security Council (RSC) and Special Representative of the President for Environmental Protection, Ecology and Transport. The RSC has been involved actively in decision-making about Russian policy towards Ukraine. On 21 February 2022, the RSC supported a proposal to recognise Donetsk and Luhansk as independent republics. IVANOV has therefore been responsible for, provided support to, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 31/01/1953
Nationalities: Russia
Positions: Special Presidential Representative for Environmental Protection, Ecology and Transport. Member of the Russian Security Council. 
Genders: Male
Town Of Birth: St. Petersburg Country Of Birth: Russia

Name: Sergei Borisovich IVANOV Name Type: Primary Name
Name non-latin script: ИВАНОВ Сергей Борисович   Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 12 BLD 1 Rochdelskaya Street Apt 13
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 20/05/2022 OFSI Group ID: 14679
Unique ID: RUS0729 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Igor Olegovich SHCHEGOLEV is a member of the Russian Security Council (RSC). At an extraordinary meeting of the RSC on 21 February 2022, SHCHEGOLEV spoke in favour of a proposal to recognise Donetsk and Luhansk as independent republics. SHCHEGOLEV has therefore been responsible for, provided support for, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/11/1965
Nationalities: Russia
Positions: Presidential Plenipotentiary Envoy to the Central Federal District and Member of the Russian Security Council
Genders: Male
Town Of Birth: Vinnitsa Country Of Birth: Ukraine

Name: Igor Olegovich SHCHEGOLEV Name Type: Primary Name
Name non-latin script: ЩЕГОЛЕВ Игорь Олегович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14680
Unique ID: RUS0730 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Major General Leonid Viktorovich KASINSKY has been involved in engaging in and providing support for policies and actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely the Government of Belarus’s policy of support for Russia’s invasion of Ukraine, and the involvement of the Belarusian military in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 29/06/1972
Nationalities: Belarus
Positions: Assistant to the Minister of Defence for Ideological Work
Genders: Male
Town Of Birth: Grodno Country Of Birth: Belarus

Name: Leonid Viktorovich KASINSKY Name Type: Primary Name
Name non-latin script: КАСИНСКИЙ Леонид Викторович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Major General

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 OFSI Group ID: 14681
Unique ID: RUS0731 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As Assistant to the Minister of Defence for Military Economics and Finance and member of the Armed Forces of Belarus, Major General Igor Vladimirovich MOZHILOVSKY is or has been involved in engaging or providing support for an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely, facilitating the movement of Russian troops across Belarus and providing logistical support to the Armed Forces of the Russian Federation in their ongoing military operations in Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 28/02/1971
Nationalities: Belarus
Positions: Assistant Minister of Defence for Military Economics and Finance
Genders: Male
Town Of Birth: Dubrovno Country Of Birth: Belarus

Name: Igor Vladimirovich MOZHILOVSKY Name Type: Primary Name
Name non-latin script: МОЖИЛОВСКИЙ Игорь Владимирович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Major General

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 OFSI Group ID: 14682
Unique ID: RUS0732 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Major General Oleg Leonidovich VOINOV has been involved in engaging or providing support for policies and actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, as the Head of the International Military Cooperation Department of the Ministry of Defence of Belarus being involved either in direct command of or in a position to hold considerable situational awareness of Belarusian forces involved in the Russian invasion of Ukraine through the facilitation of Russian freedom of movement into the north of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/03/1967
Nationalities: Belarus
Positions: Head of the International Military Cooperation Department of the Ministry of Defence
Genders: Male
Town Of Birth: Dnipro Country Of Birth: Ukraine

Name: Oleg Leonidovich VOINOV Name Type: Primary Name
Name non-latin script: ВОИНОВ Олег Леонидович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Major General

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 01/07/2022 OFSI Group ID: 14683
Unique ID: RUS0733 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Colonel Sergei Anatolievich SAUTA has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, as a member of the Armed Forces of Belarus currently holding the position of Colonel of Justice and Head of Legal Support of the Ministry of Defence. The Armed forces of Belarus were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. The trust services sanctions were imposed on 21/03/2023.

Nationalities: Belarus
Positions: Head of Legal Support of the Ministry of Defence of Belarus
Genders: Male

Name: Sergei Anatolievich SAUTA Name Type: Primary Name
Name non-latin script: САУТА Сергей Анатольевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Colonel

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 OFSI Group ID: 14684
Unique ID: RUS0734 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Major General Ivan Josephovich BOGUSLAVSKY has been involved in engaging in and providing support for, actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, namely holding a senior position in the Belarusian Armed forces who were involved in a joint-exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 04/08/1968
Nationalities: Belarus
Positions: Commander of the Chief Military Inspectorate
Genders: Male

Name: Ivan Josephovich BOGUSLAVSKY Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 OFSI Group ID: 14685
Unique ID: RUS0735 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Colonel Dmitry Anatolievich MIHOLAP is a member of the Armed Forces of Belarus, he currently holds the position of Deputy Commander of the Air Force and Air Defence Forces. In this position he is deemed to have been either in direct command of or in a position to hold considerable situational awareness of troops involved in the Russian invasion of Ukraine through the facilitation of Russian freedom of movement into the north of Ukraine. He is also deemed to be in a position that provides logistical support to the Armed Forces of the Russian Federation in their ongoing military operations in Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 28/12/1974
Nationalities: Belarus
Positions: Deputy Commander of the Air Force and Air Defence Forces
Genders: Male
Town Of Birth: Bukino Country Of Birth: Belarus

Name: Dmitry Anatolievich MIHOLAP Name Type: Primary Name
Name non-latin script: МИХОЛАП Дмитрий Анатольевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Colonel

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 OFSI Group ID: 14686
Unique ID: RUS0736 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Colonel Anatoliy Anatolievich BULAVKO has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely being involved in the command of the Air Force and Air Defence Forces which have hosted Russian air assets and allowed its facilities to be used by Russia in launching attacks on Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/05/1969
Nationalities: Belarus
Positions: Deputy Commander of the Air Force and Air Defence Forces
Genders: Male
Town Of Birth: Kalinkovichi Country Of Birth: Belarus

Name: Anatoliy Anatolievich BULAVKO Name Type: Primary Name
Name non-latin script: БУЛАВКО Анатолий Анатольевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Colonel

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 OFSI Group ID: 14687
Unique ID: RUS0737 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Colonel Victor Vladimirovich SOYKO has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely being involved in the command of the Air Force and Air Defence Forces which have hosted Russian air assets and allowed its facilities to be used by Russia in launching attacks on Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 03/07/1971
Nationalities: Belarus
Positions: Deputy Commander Air Force and Head of Armaments
Genders: Male
Town Of Birth: Komsomolskaya Country Of Birth: Belarus

Name: Victor Vladimirovich SOYKO Name Type: Primary Name
Titles: Colonel

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 OFSI Group ID: 14688
Unique ID: RUS0738 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Colonel Yuri Mikhailovich PEYGANOVICH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely being involved in the command of the Air Force and Air Defence Forces which have hosted Russian air assets and allowed its facilities to be used by Russia in launching attacks on Ukraine. The trust services sanctions were imposed on 21/03/2023.

Nationalities: Belarus, Belarus
Positions: Head of Logistics and Deputy Commander of the Air and Air Defence Forces
Genders: Male

Name: Yuri Mikhailovich PEYGANOVICH Name Type: Primary Name
Name non-latin script: ПЕЙГАНОВИЧ Юрий Михайлович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Colonel

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 OFSI Group ID: 14689
Unique ID: RUS0739 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Colonel Alexander Ivanovich BAS is the Deputy Commander of the Western Operational Command of the Belarus armed forces. There are reasonable grounds to suspect that he participated in joint-exercises with the Russian military ahead of Russia’s invasion of Ukraine. Therefore, he has been involved in engaging or providing support for policies and actions that destablises Ukraine or undermines or threatens the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 17/08/1971
Nationalities: Belarus
Positions: Deputy Commander of the Western Operational Command
Genders: Male
Town Of Birth: Khotomel Country Of Birth: Belarus

Name: Alexander Ivanovich BAS Name Type: Primary Name
Name non-latin script: БАС Александр Иванович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 OFSI Group ID: 14690
Unique ID: RUS0740 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Colonel Dmitry Leontievich BEKREN has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 16/07/1979
Nationalities: Belarus
Positions: Deputy Commander of the Army for Ideology
Genders: Male
Town Of Birth: Slonim Country Of Birth: Belarus

Name: Dmitry Leontievich BEKREN Name Type: Primary Name
Name non-latin script: БЕКРЕН Дмитрий Леонтьевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Colonel

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 OFSI Group ID: 14691
Unique ID: RUS0741 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Colonel Vitaly Fridrikhovich KILCHEVSKY has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 31/10/1978
Nationalities: Belarus
Positions: Deputy Commander of the Armament Forces and Head of Armaments of Western Operational Command
Genders: Male
Town Of Birth: Patashnya Country Of Birth: Belarus

Name: Vitaly Fridrikhovich KILCHEVSKY Name Type: Primary Name
Name non-latin script: КИЛЬЧЕВСКИЙ Виталий Фридрихович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Colonel

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 01/07/2022 OFSI Group ID: 14692
Unique ID: RUS0742 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Colonel Sergey Nikolayevich GRINYUK has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 11/05/1971
Nationalities: Belarus
Positions: Commander of Logistics and Deputy Commander of Western Operational Command
Genders: Male
Town Of Birth: Brest Country Of Birth: Belarus

Name: Sergey Nikolayevich GRINYUK Name Type: Primary Name
Name non-latin script: ГРИНЮК Сергей Николаевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Colonel

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 01/07/2022 OFSI Group ID: 14693
Unique ID: RUS0743 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Major-General Aleksandr Viktorovich NAUMENKO has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. The trust services sanctions were imposed on 21/03/2023.

Nationalities: Belarus
Positions: Commander of the Troops of the North-Western Operational Command of Belarus
Genders: Male

Name: Aleksandr Viktorovich NAUMENKO Name Type: Primary Name
Name non-latin script: Александр Викторович НАУМЕНКО Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Major General

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 OFSI Group ID: 14694
Unique ID: RUS0744 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Colonel Vadim Evgenievich SHADURA has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. The trust services sanctions were imposed on 21/03/2023.

Nationalities: Belarus
Positions: Chief of Staff and First Deputy Commander of the North-Western Operational Command 
Genders: Male

Name: Vadim Evgenievich SHADURA Name Type: Primary Name
Name non-latin script: ШАДУРА Вадим Евгеньевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Colonel

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 OFSI Group ID: 14695
Unique ID: RUS0745 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Major General Vladimir Vladimirovich KULAZHIN has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. The trust services sanctions were imposed on 21/03/2023.

Nationalities: Belarus
Positions: Deputy Commander North-Western Operational Command
Genders: Male

Name: Vladimir Vladimirovich KULAZHIN Name Type: Primary Name
Name non-latin script: КУЛАЖИН Владимир Владимирович   Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Major General

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 OFSI Group ID: 14696
Unique ID: RUS0746 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Colonel Valery Ivanovich YANUSHKEVICH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. The trust services sanctions were imposed on 21/03/2023.

Nationalities: Belarus
Positions: Deputy Commander for Ideological Work of the North-Western Operational Command
Genders: Male

Name: Valery Ivanovich YANUSHKEVICH Name Type: Primary Name
Titles: Colonel

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 OFSI Group ID: 14697
Unique ID: RUS0747 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Colonel Vyacheslav Aleksandrovich LENKEVICH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 04/06/1977
Nationalities: Belarus
Positions: Deputy Commander Logistics Troops and Head of Logistics North-Western Operational Command
Genders: Male

Name: Vyacheslav Aleksandrovich LENKEVICH Name Type: Primary Name
Name non-latin script: ЛЕНКЕВИЧ Вячеслав Александрович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Colonel

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 OFSI Group ID: 14698
Unique ID: RUS0748 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Colonel Dmitry Ivanovich SUROVICH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. The trust services sanctions were imposed on 21/03/2023.

Nationalities: Belarus
Positions: Deputy Commander and Head of Armament of the North-Western Operational Command
Genders: Male

Name: Dmitri Ivanovich SUROVICH Name Type: Primary Name
Name non-latin script: СУРОВИЧ Дмитрий Иванович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Colonel

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 OFSI Group ID: 14699
Unique ID: RUS0749 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Colonel Oleg Nikolayevich KOPYL has been involved in engaging in and providing support for policies and actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely the Government of Belarus’s policy of support for Russia’s invasion of Ukraine, and the involvement of the Belarusian military in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. The trust services sanctions were imposed on 21/03/2023.

Nationalities: Belarus
Positions: First Deputy Commander of the Department for Ideological Work - Ministry of Defence
Genders: Male

Name: Oleg Nikolayevich KOPYL Name Type: Primary Name
Name non-latin script: КОПЫЛЬ Олег Николаевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Colonel

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 OFSI Group ID: 14700
Unique ID: RUS0750 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Colonel Dmitry Alexandrovich ZABROTSKY has been involved in engaging in and providing support for policies and actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely the Government of Belarus’s policy of support for Russia’s invasion of Ukraine, and the involvement of the Belarusian military in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 02/07/1971
Positions: First Deputy Head of the Main Financial and Economic Department of the Ministry of Defence
Genders: Male

Name: Dmitry Alexandrovich ZABROTSKY Name Type: Primary Name
Name non-latin script: ЗАБРОЦКИЙ Дмитрий Александрович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Colonel

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 OFSI Group ID: 14701
Unique ID: RUS0751 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As Head of the Information Department of the Main Directorate for Ideological Work of the Ministry of Defence of Belarus, Vadim Anatolyevich LUKASHEVICH is or has been involved in providing support or promoting actions and policies destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Nationalities: Belarus
Positions: Head of the Information Department of the Main Directorate for Ideological Work of the Ministry of Defence
Genders: Male

Name: Vadim Anatolyevich LUKASHEVICH Name Type: Primary Name
Name non-latin script: ЛУКАШЕВИЧ Вадим Анатольевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Colonel

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 OFSI Group ID: 14702
Unique ID: RUS0752 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: There are reasonable grounds to suspect that Sergei Pavlovich ROLDUGIN is associated with and has obtained other material benefit from President Vladimir Putin (RUS0251) and the Russian state. Sergei Pavlovich ROLDUGIN is a close friend and associate of Vladimir Putin (RUS0251) who has been designated by the UK since 25 February 2022. Vladimir Vladimirovich PUTIN (RUS0251) is the President of the Russian Federation, carrying ultimate authority for the policy of the Russian government and Russian armed forces. In February 2022, Putin ordered Russian military forces to launch an invasion of Ukraine, undermining and threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 28/09/1951
Nationalities: Russia
Genders: Male
Town Of Birth: Sakhalin Oblast Country Of Birth: Russia

Name: Sergei Pavlovich ROLDUGIN Name Type: Primary Name
Name non-latin script: РОЛДУГИН Сергей Павлович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 20/05/2022 OFSI Group ID: 14703
Unique ID: RUS0753 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Dmitry PESKOV is President Putin’s Press Secretary and vocal supporter of the Government of Russia in Russian and international media. In statements and interviews Dmitry Peskov has promoted policies or actions which destabilize Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 17/10/1967
Nationalities: Russia
Positions: Press Secretary to Putin
Town Of Birth: Moscow Country Of Birth: Russia

Name: Dmitry Sergeyvich PESKOV Name Type: Primary Name
Name non-latin script: ПЕСКОВ Дмитрий Сергеевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14704
Unique ID: RUS0754 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Dmitry Nikolaevich CHERNYSHENKO, is a prominent Russian politician and businessman. CHERNYSHENKO is, or has been, involved in obtaining a benefit from or supporting the Government of Russia as a member of the Board of Directors of the state-owned Russian Railways which is an entity carrying on business in the transport sector - a sector of strategic importance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/09/1968
Nationalities: Russia
Positions: Deputy Prime Minister of Russia for Tourism, Sport, Culture and Communications Member of the Board of Directors of Russian Railways
Genders: Male
Town Of Birth: Saratov Country Of Birth: Russia

Name: Dmitry Nikolaevich CHERNYSHENKO Name Type: Primary Name
Name non-latin script: ЧЕРНИШЕНКО Дмитрий Николаевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Krasnopresnenskaya Naberezhnaya, 2, MOSCOW Address Postal Code: 103274 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14705
Unique ID: RUS0755 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Irek Envarovich FAIZULLIN, is a prominent Russian politician. FAIZULLIN is, or has been, involved in obtaining a benefit from or supporting the Government of Russia as a member of the Board of Directors of the state-owned Russian Railways which is an entity carrying on business in the transport sector - a sector of strategic importance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 08/12/1962
Nationalities: Russia
Positions: Member of the Board of Directors of the Russian Railways. Minister of Construction and Housing of the Russian Federation.
Genders: Male
Town Of Birth: Kazan Country Of Birth: Russia

Name: Irek Envarovich FAIZULLIN Name Type: Primary Name
Name non-latin script: ФАЙЗУЛЛИН Ирек Энварович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Krasnopresnenskaya Naberezhnaya, 2, MOSCOW Address Postal Code: 103274 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14706
Unique ID: RUS0756 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vitaly Gennadyevich SAVELYEV is a prominent Russian politician. SAVELYEV is, or has been, involved in obtaining a benefit from or supporting the Government of Russia as a member of the Board of Directors of the state-owned Russian Railways which is an entity carrying on business in the transport sector - a sector of strategic importance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 18/01/1954
Nationalities: Russia
Positions: Member of the Board of Directors of the Russian Railways. Minister of Transport of the Russian Federation.
Genders: Male
Town Of Birth: Tashkent Country Of Birth: Russia

Name: Vitaly Gennadyevich SAVELYEV Name Type: Primary Name
Name non-latin script: САВЕЛЬЕВ Виталий Геннадьевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Krasnopresnenskaya Naberezhnaya, 2, MOSCOW Address Postal Code: 103274 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 24/11/2022 OFSI Group ID: 14707
Unique ID: RUS0757 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/12/1975
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Leningrad Country Of Birth: Russia

Name: Andrey Anatolyevich TURCHAK Name Type: Primary Name
Name non-latin script: Андрей Анатольевич Турчак

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14708
Unique ID: RUS0758 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions Other Information: Margarita Simonovna Simonyan (Russian: Маргарита Симоновна Симонян)  - wife (RUS0702)  UK Statement of Reasons: Tigran Keosayan is a prominent Russian TV presenter. In numerous broadcasts he has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 04/01/1966
Nationalities: Russia
Positions: Filmmaker and TV presenter, presenter of ‘International Sawmill’ programme on NTV 
Town Of Birth: Moscow Country Of Birth: Russia

Name: Tigran Edmondovich KEOSAYAN Name Type: Primary Name
Name non-latin script: КЕОСАЯН Тигран Эдмондович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14709
Unique ID: RUS0759 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions Other Information: Yevgeniy Georgievich Popov (Russian: Евгений Георгиевич Попов) - husband (RUS0624) UK Statement of Reasons: Olga Skabeyeva is a prominent Russian TV presenter. In numerous broadcasts she has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 11/12/1984
Nationalities: Russia
Town Of Birth: Volzhsky Country Of Birth: Russia

Name: Olga Vladimirovna SKABEYEVA Name Type: Primary Name
Name non-latin script: СКАБЕЕВА Ольга Владимировна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14710
Unique ID: RUS0760 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexander Ponomarenko was elected in 2015 as a non-executive director of the Board of Directors of Sheremetyevo International Airport, the largest airport in Russia. He was subsequently elected as Chairman of the Board of Directors in 2016. He is reported to have a stake in the company which owns nearly 70% of the airport; the Russian State owns the remainder of the capital in the airport. Mr Ponomarenko also plays a strategic role in the running of the airport. Mr Ponomarenko has been a director in an entity carrying on business in a Government of Russia-affiliated entity, in a sector of strategic significance to the Government of Russia. He has therefore been involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 27/10/1964
Nationalities: Russia
Positions: Chairman of Board of Directors (Sheremetyevo Airport)
Genders: Male
Town Of Birth: Belogorsk Country Of Birth: Ukraine

Name: Alexander PONOMARENKO Name Type: Primary Name
Name non-latin script: ПОНОМАРЕНКО Александр Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 13/06/2022 OFSI Group ID: 14711
Unique ID: RUS0761 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As co-founder and editor-in-chief of the REGNUM portal, Kolerov has consistently promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 04/12/1963
Positions: Co-founder and editor-in-chief of the REGNUM portal 
Genders: Male
Town Of Birth: Kimovsk Country Of Birth: Russia

Name: Modest Alexeyevich KOLEROV Name Type: Primary Name
Name non-latin script: КОЛЕРОВ Модест Алексеевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14712
Unique ID: RUS0762 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Roman Babayan is a prominent Russian media figure. In numerous broadcasts he has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/12/1967
Nationalities: Russia
Town Of Birth: Baku Country Of Birth: Azerbaijan

Name: Roman Georgievich BABAYAN Name Type: Primary Name
Name non-latin script: БАБАЯН Роман Георгиевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Email Addresses: r.g.babayan@gmail.com
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14713
Unique ID: RUS0763 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a prominent writer and Russian media commentator, Yevgeniy Nikolaevich Prilepin is a vocal supporter of Russian intervention in Ukraine. In numerous articles, broadcasts and interviews he has promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/07/1975
Nationalities: Russia
Town Of Birth: Il'inka Country Of Birth: Russia

Name: Yevgeniy Nikolaevich PRILEPIN Name Type: Primary Name
Name: Eugene LAVLINSKIY Name Type: Alias
Name: Yevgeny LAVLINSKIY Name Type: Alias
Name: Zakhar PRILEPIN Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: ПРИЛЕПИН Евгений Николаевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: Прилепин Захар Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14714
Unique ID: RUS0764 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a prominent TV presenter in Russia, Anton Krasovsky has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 18/07/1975
Nationalities: Russia
Positions: Activist, journalist, political scientist, host of a talk show named “The Antonyms” on RT; he is also a director of broadcasting at RT
Genders: Male
Town Of Birth: Podolsk Country Of Birth: Russia

Name: Anton Vyacheslavovich KRASOVSKY Name Type: Primary Name
Name: Anton Vyacheslavovich KUZNETSOV-KRASOVSKY Name Type: Primary Name Variation
Name non-latin script: КРАСОВСКИЙ Антон Вячеславович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14715
Unique ID: RUS0765 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Arkady Viktorovich Mamontov is a prominent television presenter and film maker in Russia. In numerous broadcasts and interviews he has promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/05/1962
Nationalities: Russia
Genders: Male
Town Of Birth: Novosibirsk Country Of Birth: Russia

Name: Arkady Viktorovich MAMONTOV Name Type: Primary Name
Name: Arcady Viktorovich MAMONTOV Name Type: Primary Name Variation
Name non-latin script: МАМОНТОВ Аркадий Викторович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14716
Unique ID: RUS0766 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vice-Admiral Sergei Mikhailovich PINCHUK is a member of the Armed Forces of the Russian Federation, he currently holds the position of Chief of Staff and First Deputy Commander Black Sea Fleet. He is considered to have been in direct command of and/or to have otherwise been involved in the deployment of Russian Forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/07/1971
Nationalities: Russia
Positions: COS and First Deputy Commander Black Sea Fleet, Navy of the Russian Federation
Genders: Male
Town Of Birth: Sevastapol Country Of Birth: Ukraine

Name: Sergei Mikhailovich PINCHUK Name Type: Primary Name
Name non-latin script: ПИНЧУК Сергей Михайлович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Vice Admiral

Address: Kolymazhnyy Pereulok MOSCOW Address Postal Code: 119019 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14717
Unique ID: RUS0767 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Lieutenant General Alexey Yurevich AVDEEV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Commander Southern Military District. He is considered to have been either in direct command of and/or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 17/05/1967
Nationalities: Russia
Positions: Deputy Commander Southern Military District
Genders: Male
Town Of Birth: Tashkent Country Of Birth: Uzbekistan

Name: Alexey Yurevich AVDEEV Name Type: Primary Name
Name non-latin script: АВДЕЕВ Алексей Юрьевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Lieutenant General

Address: Kolymazhnyy Pereulok MOSCOW Address Postal Code: 119019 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14718
Unique ID: RUS0768 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Lieutenant General Rustam Usmanovich MURADOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Commander Southern Military District. He is considered to have been in direct command of and/or to have otherwise been involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is therefore a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/03/1973
Nationalities: Russia
Positions: Deputy Commander Southern Military District
Genders: Male
Town Of Birth: Chinar Country Of Birth: Russia

Name: Rustam Usmanovich MURADOV Name Type: Primary Name
Name non-latin script: МУРАДОВ Рустам Усманович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Lieutenant General

Address: Kolymazhnyy Pereulok MOSCOW Address Postal Code: 119019 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14719
Unique ID: RUS0769 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Lieutenant General Andrey Ivanovich SYCHEVOY is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander 8th Combined Arms Army, Southern Military District. He is considered to have been in direct command of and/or to have substantial influence regarding the deployment of troops involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 16/05/1969
Nationalities: Russia
Positions: Commander 8th Combined Arms Army, Southern Military District 
Genders: Male
Town Of Birth: Troitskaya Country Of Birth: Russia

Name: Andrey Ivanovich SYCHEVOY Name Type: Primary Name
Name non-latin script: СЫЧЕВОЙ Андрей Иванович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Lieutenant General

Address: Kolymazhnyy Pereulok MOSCOW Address Postal Code: 119019 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14720
Unique ID: RUS0770 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexey Alexandrovich MORDASHOV is the Chairman of the Board of Directors of, and is the majority shareholder in, steel and mining company PAO Severstal, Russia’s fourth-largest steel producer by tonnage. As such, MORDASHOV is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning or controlling directly or indirectly an entity carrying on business in a sector of strategic significance to the Government of Russia – the Russian extractives sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/09/1965
Nationalities: Russia
Genders: Male
Town Of Birth: Cherepovets, Vologda region Country Of Birth: Russia

Name: Alexey Alexandrovits MORDASCHOV Name Type: Primary Name
Name: Alexey Alexandrovich MORDASCHOV Name Type: Primary Name Variation
Name non-latin script: МОРДАШОВ Алексей Александрович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 OFSI Group ID: 14721
Unique ID: RUS0771 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: JSC SOGAZ is a Russian Insurance company, and is the largest insurer in the Russian corporate sector. JSC SOGAZ provides insurance to the oil and gas sector, water and rail transport, military-industrial complex and metallurgy. As such, it is carrying on business in the financial services sector, a sector of strategic significance to the Russian Government, thereby obtaining a benefit from or supporting the Government of Russia. Furthermore, it provides insurance for the Kerch Bridge, thereby providing support to policies that could destabilise Ukraine or undermine the territorial integrity, sovereignty, or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Russian Insurance Company (Joint stock company)

Name: Gas Industry Insurance Company SOGAZ Name Type: Primary Name

Address: 10 Akademika Sakharova av., Moscow Address Postal Code: 107078 Address Country: Russia
Phone Numbers: +8 (800) 333-08-88
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 27/05/2022 OFSI Group ID: 14722
Unique ID: RUS0772 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexander Dmitrievich PUMPYANSKY was a member of the Board of Directors of TMK, a Russian manufacturer of pipes for the oil and gas industry. He therefore has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director in a company which is carrying on business in a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 16/05/1987
Nationalities: Russia
Genders: Male
Town Of Birth: Yekaterinburg Country Of Birth: Russia

Name: Alexander Dmitrievich PUMPYANSKY Name Type: Primary Name
Name non-latin script: ПУМПЯНСКИЙ Александр Дмитриевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 20/05/2022 OFSI Group ID: 14723
Unique ID: RUS0773 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexander Semenovich VINOKUROV (hereafter VINOKUROV) is a non-executive director on the Board of Directors at PJSC Magnit, which is a Government of Russia-affiliated entity in which the Government of Russia holds directly or indirectly a minority interest. Therefore, in his role as director of PJSC Magnit, VINOKUROV is or has been involved in supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 12/10/1982
Nationalities: Russia
Genders: Male

Name: Alexander Semenovich VINOKUROV Name Type: Primary Name
Name non-latin script: ВИНОКУРОВ Александр Семенович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14724
Unique ID: RUS0774 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Andrey Igorevich MELNICHENKO is a Russian businessman. As the founder and former owner of Moscow-headquartered coal/energy company SUEK and Swiss headquartered fertiliser producer, EuroChem, MELNICHENKO obtained a benefit from or supported the Government of Russia. SUEK and EuroChem are carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian chemical sector (EuroChem) and the energy sector (SUEK). The trust services sanctions were imposed on 21/03/2023.

DOBs: 08/03/1972
National Identifier Number: 773600437377
National Identifier Additional Information: Personal Tax Number
Town Of Birth: Gomel Country Of Birth: Belarus

Name: Andrey Igorevich MELNICHENKO Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 OFSI Group ID: 14725
Unique ID: RUS0775 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Dmitry Alexandrovich PUMPYANSKY (hereafter PUMPYANSKY ) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: (1) PUMPYANSKY has been involved in obtaining a benefit from or supporting the Government of Russia by formerly owning or controlling directly or indirectly and working as a director or equivalent for OAO TMK, an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.

DOBs: 22/03/1964
Nationalities: Russia
Positions: Former Chairman of the Board of Directors, Tube Metallurgical Company (TMK)
Genders: Male

Name: Dmitry Alexandrovich PUMPYANSKY Name Type: Primary Name
Name: Dmitri Alexandrovich Pumpyanskiy Name Type: Primary Name Variation
Name non-latin script: ПУМПЯНСКИЙ Дмитрий Александрович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 23/06/2023 OFSI Group ID: 14726
Unique ID: RUS0776 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Dmitry Arkadievich MAZEPIN is a member of the Board of Directors for Uralchem Group (a large producer of mineral fertilizer and other chemicals) and CEO of Uralchem JSC. MAZEPIN is or has been involved in obtaining a benefit from or supporting the Government of Russia as a Director or equivalent of an entity carrying on business in the chemical sector – a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 18/04/1968
Nationalities: Russia
Positions: General Director of JSC UCC Uralchem
Genders: Male
Town Of Birth: Minsk Country Of Birth: Belarus

Name: Dmitry Arkadievich MAZEPIN Name Type: Primary Name
Name non-latin script: МАЗЕПИН Дмитрий Аркадьевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14727
Unique ID: RUS0777 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport Sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Galina Evgenyevna PUMPYANSKAYA (hereafter PUMPYANSKAYA) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) PUMPYANSKAYA is associated with a Dmitry Alexandrovich PUMPYANSKY as his wife and by receiving a material benefit from PUMPYANSKY. Dmitry Alexandrovich PUMPYANSKY is an involved person as defined in the regulations. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/02/1966, 10/02/1966
Nationalities: Russia
National Identifier Number: 665805050720
National Identifier Additional Information: TIN
Genders: Female
Town Of Birth: Yekaterinburg Country Of Birth: Russia

Name: Galina Evgenyevna PUMPYANSKAYA Name Type: Primary Name
Name: Name Type: Primary Name Variation
Name non-latin script: ПУМПЯНСКАЯ Галина Евгеньевна   Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: Галина Евгеньевна ПУМПЯНСКАЯ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Geneva Address Country: Switzerland
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 23/06/2023 OFSI Group ID: 14728
Unique ID: RUS0778 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Mikhail Eduardovich Oseevsky, is or has been President of PJSC Rostelecom, Russia’s largest provider of digital services and solutions. OSEEVSKY is or has been involved in obtaining a benefit from or supporting the Government of Russia as a Director or equivalent of an entity carrying on business in the information, communications and digital technologies sector – a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 30/11/1960
Nationalities: Russia
Positions: President of PJSC Rostelecom Independent member of the Board оf 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 Member of the board of directors of LLC Votron Member of the board of trustees of St. Petersburg NNAlliance Deputy Minister of Economic Development of the Russian Federation (from December 2011 to June 2012)
Genders: Male
Town Of Birth: St Petersburg Country Of Birth: Russia

Name: Mikhail Eduardovich OSEEVSKY Name Type: Primary Name
Name non-latin script: Михаил Эдуардович ОСЕЕВСКИЙ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 23/05/2022 OFSI Group ID: 14729
Unique ID: RUS0779 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Mikhail Igorevich POLUBOYARINOV was CEO of Aeroflot, Russia’s largest airline up until March 2022 and has been a member of its Board of Directors. In his position as CEO, POLUBOYARINOV was working as a director or equivalent in an entity carrying on business in the transport sector - a sector of strategic significance to the Government of Russia - and therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 02/04/1966
Nationalities: Russia
Positions: CEO of Aeroflot
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Mikhail Igorevich POLUBOYARINOV Name Type: Primary Name
Name non-latin script: Михаил Игоревич ПОЛУБОЯРИНОВ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 23/05/2022 OFSI Group ID: 14730
Unique ID: RUS0780 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Sergey Alexandrovich KULIKOV has been Head and Chairman of the Management Board at Rusnano, a Russian investment entity affiliated to the Government of Russia. In his position, KULIKOV was working as a director or equivalent in a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/04/1976
Nationalities: Russia
National Identifier Number: 771775010575

Positions: Chairman of the Management Board, Rusnano
Genders: Male
Town Of Birth: Yekaterinburg Country Of Birth: Russia

Name: Sergey Alexandrovich KULIKOV Name Type: Primary Name
Name non-latin script: КУЛИКОВ СЕРГЕЙ АЛЕКСАНДРОВИЧ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 23/05/2022 OFSI Group ID: 14731
Unique ID: RUS0781 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vadim Nikolaevich MOSHKOVICH is the founder and former Chairman of the Board of Directors of the Rusagro group of companies. Through his role in Rusagro, MOSHKOVICH is or has been involved in obtaining a benefit or supporting the Government of Russia by working as a director (whether executive or non-executive) or equivalent of an entity carrying on business in a sector of economic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 06/04/1967
Nationalities: Russia
National Identifier Number: 773100682469
National Identifier Additional Information: Tax Identification Number (TIN)
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Vadim Nikolaevich MOSHKOVICH Name Type: Primary Name
Name non-latin script: Вадим Николаевич Мошкович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 OFSI Group ID: 14732
Unique ID: RUS0782 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vladimir Sergeevich KIRIYENKO (hereafter KIRIYENKO) is the Chief Executive Officer (CEO) of VK, an internet group and parent company of Russia’s biggest social media network. KIRIYENKO is a member of and associated with VK which is supporting the Government of Russia by carrying on business in the Russian information, communications and digital technologies sector, a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 27/05/1983
Nationalities: Russia
Positions: CEO of VK
Genders: Male
Town Of Birth: Nizhny Novogorad Country Of Birth: Russia

Name: Vladimir Sergeevich KIRIYENKO Name Type: Primary Name
Name non-latin script: КИРИЕНКО Владимир Сергеевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Nesivizhsky Pereulok 12 Bld 1 Flat 16 Moscow Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14733
Unique ID: RUS0783 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.        UK Statement of Reasons:     Andrey Andreevich GURYEV is a former Member of the Board, the CEO, and former Chairman of the Management Board of PSJC PhosAgro, a leading Russian chemical company. Through his role in PJSC PhosAgro, GURYEV has been involved in obtaining a benefit or supporting the Government of Russia by working as a director , or equivalent, of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals sector.

DOBs: 07/03/1982
Nationalities: Russia
Positions: Former Member of the Board of PSJC PhosAgro, Former CEO of PSJC PhosAgro , Former Chairman of the Management Board of PSJC PhosAgro
Genders: Male
Country Of Birth: Russia

Name: Andrey Andreevich GURYEV Name Type: Primary Name
Name non-latin script: Андрей Андреевич ГУРЬЕВ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 21/02/2024 OFSI Group ID: 14734
Unique ID: RUS0784 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Dmitry Vladimirovich KONOV (hereinafter KONOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) KONOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Sibur Holding, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals sector; (2) KONOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Alrosa, an entity carrying on business as a Government of Russia-affiliated entity operating in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.

DOBs: 02/09/1970
Nationalities: Russia
Positions: Previously General Director at OOO SIBUR, Chairman of the Management Board and member of the Board of Directors at SIBUR Holding JSC, and Chairman of the Management Board & General Director at SIBUR LLC.
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Dmitry Vladimirovich KONOV Name Type: Primary Name
Name non-latin script: Дми́трий Влади́мирович Ко́нов Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 31/05/2023 OFSI Group ID: 14735
Unique ID: RUS0785 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Nikita Dmitrievich MAZEPIN is the son of Dmitry Arkadievich MAZEPIN (RUS0776). Nikita Dmitrievich MAEZPIN is therefore associated with and has obtained a financial benefit or other material benefit from Dmitry Arkadievich MAZEPIN. Dmitry Arkadievich MAZEPIN is a member of the Board of Directors for Uralchem Group (a large producer of mineral fertilizer and other chemicals) and CEO of Uralchem JSC. MAZEPIN is or has been involved in obtaining a benefit from or supporting the Government of Russia as a Director or equivalent of an entity carrying on business in the chemical sector – a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 02/03/1999
Genders: Male

Name: Nikita Dmitrievich MAZEPIN Name Type: Primary Name
Name non-latin script: МАЗЕПИН Никита Дмитриевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14736
Unique ID: RUS0786 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexander CHEMEZOV is the son of Sergey Viktorovich CHEMEZOV (RUS0088), who has been designated by the UK since 31/12/2020, with whom he is closely associated and from whom he has obtained a financial benefit or other material benefit. Sergey Viktorovitch Chemezov is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport,a subsidiary of Rostec, has built energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosobornexport a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation. The trust services sanctions were imposed on 21/03/2023.

DOBs: dd/mm/1985
Genders: Male

Name: Alexander Sergeevich CHEMEZOV Name Type: Primary Name
Name: Alexander Sergeyevich CHEMEZOV Name Type: Primary Name Variation
Name non-latin script: ЧЕМЕЗОВ Александр Сергеевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 3 Shvedskiy Tupik Moscow Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14737
Unique ID: RUS0787 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Stanislav CHEMEZOV is the son of Sergey Viktorovitch CHEMEZOV (RUS0088), who has been designated by the UK since 31 December2020, with whom he is closely associated and from whom he has obtained a financial benefit or other material benefit. Sergey Viktorovitch Chemezov is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport,a subsidiary of Rostec, has built energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosobornexport a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation. The trust services sanctions were imposed on 21/03/2023.

DOBs: dd/mm/1973
Nationalities: Russia
Genders: Male

Name: Stanislav Sergeevich CHEMEZOV Name Type: Primary Name
Name: Stanislav Sergeyevich CHEMEZOV Name Type: Primary Name Variation
Name non-latin script: ЧЕМЕЗОВ Станислав Сергеевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 36 Yuzhnoye Highway; Tolyatti Samara Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14738
Unique ID: RUS0788 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Nina Viktorovna DOROKHOVA (hereafter DOROKHOVA) is a Director of InfoRos, an organisation affiliated with the Government of Russia which spreads disinformation. In her role as Director of InfoRos DOROKHOVA has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/11/1965
Positions: Director of InfoRos 
Genders: Female

Name: Nina Viktorovna DOROKHOVA Name Type: Primary Name
Name non-latin script: ДОРОХОВА Нина Викторовна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Krzhizhanovskogo Street 13/2 Moscow Address Postal Code: 117218 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 12/05/2022 OFSI Group ID: 14739
Unique ID: RUS0789 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Anastasiya Mikhailovna IGNATOVA (hereafter Anastasiya IGNATOVA) is the step-daughter of prominent Russian oligarch Sergey CHEMEZOV, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Sergey CHEMEZOV is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport, a subsidiary of Rostec, has built energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosobornexport a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation. The trust services sanctions were imposed on 21/03/2023.

DOBs: dd/mm/1988
Genders: Female

Name: Anastasiya Mikhailovna IGNATOVA Name Type: Primary Name
Name non-latin script: ИГНАТОВА Анастасия Михайловна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14740
Unique ID: RUS0790 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Ekaterina Sergeevna IGNATOVA (hereafter Ekaterina IGNATOVA) is the second wife of prominent Russian oligarch Sergey CHEMEZOV, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Sergey CHEMEZOV is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport, a subsidiary of Rostec, has built energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosobornexport a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/03/1968
Genders: Female

Name: Ekaterina Sergeevna IGNATOVA Name Type: Primary Name
Name: Ekaterina Sergeyevna IGNATOVA Name Type: Primary Name Variation
Name non-latin script: ИГНАТОВА Екатерина Сергеевна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 10 Presnenskaya Naberezhnaya Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14741
Unique ID: RUS0791 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Andrey Vitalyevich ILYASHENKO (hereafter ILYASHENKO) runs and is a contributor to InfoRos, an organisation affiliated with the Government of Russia which spreads disinformation. In his role as CEO and General Director of InfoRos, and as a contributor, ILYASHENKO has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 19/12/1958
National Identifier Number: 771706200945
National Identifier Additional Information: Russian taxpayer ID
Positions: CEO, General Director, Editor-in-chief of InfoRos 
Genders: Male

Name: Andrey Vitalyevich ILYASHENKO Name Type: Primary Name
Name non-latin script: ИЛЬЯШЕНКО Андрей Витальевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Krzhizhanovskogo Street 13/2 Moscow Address Postal Code: 117218 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 12/05/2022 OFSI Group ID: 14742
Unique ID: RUS0792 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Aleksandra Aleksandrovna KAMYSHANOVA has been involved in providing support for and promoting actions and policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in spreading disinformation and promoting Russian actions in Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 29/11/1986

Name: Aleksandra Aleksandrovna KAMYSHANOVA Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 21/03/2023 OFSI Group ID: 14743
Unique ID: RUS0793 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Anastasiya Sergeyevna KIRILLOVA (hereafter KIRILLOVA) is a founder of InfoRos, an organisation linked to the Government of Russia which spreads disinformation. In her role with InfoRos KIRILLOVA has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 31/12/1986
Nationalities: Russia
Genders: Female

Name: Anastasiya Sergeyevna KIRILLOVA Name Type: Primary Name
Name non-latin script: КИРИЛЛОВА Анастасия Сергеевна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Phone Numbers: +7 (495) 718-84-11
Email Addresses: kirillova@inforos.ru 
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14744
Unique ID: RUS0794 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Andrey PUCHKOV is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, PUCHKOV obtains a financial benefit from VTB Bank, therefore PUCHKOV is an involved person on the basis of his membership of and association with VTB Bank. The trust services sanctions were imposed on 21/03/2023.

DOBs: 23/01/1977
Nationalities: Russia
Positions: First Deputy President and Chairman of VTB Bank Management Board
Genders: Male
Town Of Birth: Moscos Country Of Birth: Russia

Name: Andrey Sergeevich PUCHKOV Name Type: Primary Name
Name: Andrei Sergeevich Puchkov Name Type: Primary Name Variation
Name non-latin script: ПУЧКОВ Андрей Сергеевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Moscow
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14745
Unique ID: RUS0795 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Maksim Iosifovich KRANS (hereafter KRANS) is an editor and contributor at InfoRos, an organisation linked to the Government of Russia which spreads disinformation. Through InfoRos, KRANS has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 08/03/1950
Nationalities: Russia
Genders: Male

Name: Maksim Iosifovich KRANS Name Type: Primary Name
Name non-latin script: КРАНС Максим Иосифович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14746
Unique ID: RUS0796 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Maksim Borisovich KRASOVSKIY (hereafter KRASOVSKIY) is an editor at InfoRos, an organisation linked to the Government of Russia which spreads disinformation. In his role as an editor at InfoRos, KRASOVSKIY has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 28/01/1970
Passport Number: 4514985443
Passport Additional Information: Russian passport
Nationalities: Russia
Positions: Editor at InfoRos 
Genders: Male

Name: Maksim Borisovich KRASOVSKIY Name Type: Primary Name
Name non-latin script: КРАСОВСКИЙ Максим Борисович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14747
Unique ID: RUS0797 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: State Councillor of the Russian Federation, 1st Class Alexey Yurievich KRIVORUCHKO is a Deputy Minister of Defence of the Armed Forces of the Russian Federation. He is considered to have been either in direct command of, or otherwise have had involvement in, responsibility for, or influence over deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 17/07/1975
Nationalities: Russia
Positions: Deputy Minister of Defence of the Russian Federation
Genders: Male
Town Of Birth: Stavropol Country Of Birth: Russia

Name: Aleksey Yurevich KRIVORUCHKO Name Type: Primary Name
Name non-latin script: КРИВОРУЧКО Алексей Юрьевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Kolymazhnyy Pereulok MOSCOW Address Postal Code: 119019 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14748
Unique ID: RUS0798 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Yevgeniya Vitalyevna NEZHDANOVA has been involved in providing support for and promoting actions and policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in spreading disinformation and promoting Russian actions in Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/05/1981

Name: Yevgeniya Vitalyevna NEZHDANOVA Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 05/07/2022 OFSI Group ID: 14749
Unique ID: RUS0799 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Valeriy Ivanovich POGREBENKOV has been involved in providing support for and promoting actions and policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in spreading disinformation and promoting Russian actions in Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 19/07/1947

Name: Valeriy Ivanovich POGREBENKOV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 03/01/2023 OFSI Group ID: 14750
Unique ID: RUS0800 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: General of the Army Pavel Anatolyevich POPOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Minister of Defence. He is considered to have been in direct command of and/or to wield significant influence over the military invasion of Ukraine by Russian forces. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/01/1957
Nationalities: Russia
Positions: Deputy Minister of Defence of the Russian Federation
Genders: Male
Town Of Birth: Krasnoyarsk Country Of Birth: Russia

Name: Pavel Anatolevich POPOV Name Type: Primary Name
Name non-latin script: ПОПОВ Павел Анатольевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: General of the Army

Address: Kolymazhnyy Pereulok MOSCOW Address Postal Code: 119019 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14751
Unique ID: RUS0801 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Pavel Evgenyevich PRIGOZHIN is the son of Yevgeniy Viktorovich PRIGOZHIN. Therefore, there are reasonable grounds to suspect that Pavel Evgenyevich PRIGOZHIN is associated with Yevgeniy Viktorovich PRIGOZHIN, and has obtained a financial benefit or other material benefit from Yevgeniy Viktorovich PRIGOZHIN. PRIGOZHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. The trust services sanctions were imposed on 21/03/2023.

DOBs: 18/06/1998
Genders: Male

Name: Pavel Evgenyevich PRIGOZHIN Name Type: Primary Name
Name non-latin script: ПРИГОЖИН Павел Евгеньевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14752
Unique ID: RUS0802 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Polina Evgenievna PRIGOZHINA is the daughter of Yevgeniy Viktorovich PRIGOZHIN. Therefore, there are reasonable grounds to suspect that Polina Evgenievna PRIGOZHINA is associated with Yevgeniy Viktorovich PRIGOZHIN, and has obtained a financial benefit or other material benefit from Yevgeniy Viktorovich PRIGOZHIN. Yevgeniy Viktorovich PRIGOZHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. The trust services sanctions were imposed on 21/03/2023.

DOBs: 15/08/1992
Genders: Female

Name: Polina Evgenievna PRIGOZHINA Name Type: Primary Name
Name non-latin script: ПРИГОЖИНА Полина Евгеньевна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14753
Unique ID: RUS0803 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: There are reasonable grounds to suspect that Karina ROTENBERG is associated with Boris Romanovich ROTENBERG; Karina ROTENBERG is the wife of Boris Romanovich ROTENBERG (RUS0246). Boris Romanovich ROTENBERG has been designated by the UK since 22/02/2022. Boris Romanovich ROTENBERG is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. Boris Romanovich ROTENBERG is a major shareholder of SMP Bank, where he sits on the Board of Directors. Boris Romanovich ROTENBERG therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of owning or controlling directly or indirectly" or "working as a director" or "equivalent" at SMP Bank, a Government of Russia affiliated-entity which obtains a financial benefit or other material benefit from the Government of Russia and is carrying out business in the finance sector which is a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 24/11/1978
Genders: Female

Name: Karina Yurevna ROTENBERG Name Type: Primary Name
Name: Karina Fox Name Type: Alias
Name: Karina Gapchuk Name Type: Alias
Name: Karina Gapchuk Fox Name Type: Alias
Name non-latin script: РОТЕНБЕРГ Карина Юрьевна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14754
Unique ID: RUS0804 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: There are reasonable grounds to suspect that Liliya Arkadyevna ROTENBERG is associated with and has obtained a financial benefit from Arkady Romanovich ROTENBERG (RUS0123) and Igor Arkadyevich ROTENBERG (RUS0247). Liliya Arkadyevna ROTENBERG is the daughter of Arkady Romanovich ROTENBERG (RUS0123) who has been designated by the UK since 31/12/2020 and the sister of Igor Arkadyevich ROTENBERG (RUS0247) who has been designated by the UK since 22/02/2022. Arkady Rotenberg is a prominent Russian businessman who has close personal ties to President Putin. Since March 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 Billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth 555 Billion roubles from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 January 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Stroygazmontazh (Rotenberg’s company at the time), a State contract for the construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Through these contracts he has financially benefited from Russian Decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine. He was the owner of the company Stroygazmontazh until 2019, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous Republic of Crimea, therefore consolidating its integration into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. Similarly, in January 2017, Stroygazmontazh was awarded the State contract worth 17 billion roubles for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine. Other activities included being the the chairman of the board of directors of the publishing house Prosvescheniye until 2017, which has notably implemented the project ‘To the Children of Russia: Address- Crimea’, a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government's policy to integrate Crimea into Russia. Igor Arkadyevich ROTENBERG is a prominent Russian businessman with close familial ties to President Putin. Igor Arkadyevich ROTENBERG is the Chairman of the Board of Directors of National Telematic Systems (NTS). NTS is conducting business in the transport sector, which is of strategic significance to the Government of Russia, and therefore through his role as Chairman of the Board of Directors to NTS, Igor Arkadyevich ROTENBERG is benefiting from or supporting the Government of Russia. Igor Arkadyevich ROTENBERG is also a shareholder in RT-Invest Transport Systems (RTITS). RTITS, through the "Platon" toll system, is conducting business in the transport sector, which is of strategic significance to the Government of Russia. It is also obtaining a benefit from the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 17/04/1978
Genders: Female

Name: Liliya Arkadyevna ROTENBERG Name Type: Primary Name
Name: Liliya Rotenberg Name Type: Primary Name Variation
Name non-latin script: РОТЕНБЕРГ Лилия Аркадьевна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14755
Unique ID: RUS0805 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: There are reasonable grounds to suspect that Pavel Arkedyevich ROTENBERG is associated with and has obtained other material benefit from Arkady Romanovich ROTENBERG (RUS0123). Pavel Arkedyevich ROTENBERG is the son of Arkady Romanovich ROTENBERG (RUS0123) who has been designated by the UK since 31/12/2020. Arkady Rotenberg is a prominent Russian businessman who has close personal ties to President Putin. Since March 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 Billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth 555 Billion roubles from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 January 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Stroygazmontazh (Rotenberg’s company at the time), a State contract for the construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Through these contracts he has financially benefited from Russian Decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine. He was the owner of the company Stroygazmontazh until 2019, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous Republic of Crimea, therefore consolidating its integration into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. Similarly, in January 2017, Stroygazmontazh was awarded the State contract worth 17 billion roubles for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine. Other activities included being the the chairman of the board of directors of the publishing house Prosvescheniye until 2017, which has notably implemented the project ‘To the Children of Russia: Address- Crimea’, a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government's policy to integrate Crimea into Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/02/2000
Genders: Male
Town Of Birth: St Petersburg Country Of Birth: Russia

Name: Pavel Arkedyevich ROTENBERG Name Type: Primary Name
Name: Pavel ROTENBERG Name Type: Primary Name Variation
Name non-latin script: РОТЕНБЕРГ Павел Аркедьевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14756
Unique ID: RUS0806 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: There are reasonable grounds to suspect that Roman Borisovich ROTENBERG is associated with Boris Romanovich ROTENBERG; Roman Borisovich ROTENBERG is the son of Boris Romanovich ROTENBERG (RUS0246). Boris Romanovich ROTENBERG has been designated by the UK since 22/02/2022. Boris Romanovich ROTENBERG is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. Boris Romanovich ROTENBERG is a major shareholder of SMP Bank, where he sits on the Board of Directors. Boris Romanovich ROTENBERG therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of “owning or controlling directly or indirectly" or "working as a director" or "equivalent" at SMP Bank, a Government of Russia affiliated-entity which obtains a financial benefit or other material benefit from the Government of Russia and is carrying out business in the finance sector which is a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/04/1981
Nationalities: Russia, Finland
Genders: Male

Name: Roman Borisovich ROTENBERG Name Type: Primary Name
Name: Roman ROTENBERG Name Type: Primary Name Variation
Name non-latin script: РОТЕНБЕРГ Роман Борисович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Beregovaya; Street 6; Apartment 25 Moscow Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14757
Unique ID: RUS0807 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Yuri Alekseyevich SOLOVIEV (hereafter SOLOVIEV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) SOLOVIEV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as First Deputy President and Chairman of the Management Board, of an entity, VTB Bank PJSC, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the financial services sector; 2) SOLOVIEV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as First Deputy President and Chairman of the Management Board, of a Government of Russia-affiliated entity, namely VTB Bank PJSC. The trust services sanctions were imposed on 21/03/2023.

DOBs: 13/04/1970
Nationalities: United Kingdom, Russia
Positions: Former Chairman of the Management Board of VTB Bank, Former First Deputy President of VTB Bank
Genders: Male
Country Of Birth: Mongolia

Name: Yuri Alekseyevich SOLOVIEV Name Type: Primary Name
Name: Yuri Alekseyevich SOLOVYOV Name Type: Primary Name Variation
Name non-latin script: СОЛОВЬЕВ Юрий Алексеевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 21/12/2023 OFSI Group ID: 14758
Unique ID: RUS0809 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Evgeny Igorovich SHUVALOV is the son of Igor Ivanovich SHUVALOV (RUS0265), who has been designated by the UK since 3 March 2022, with whom he is closely associated and from whom he has obtained a financial benefit or other material benefit. Igor Ivanovich SHUVALOV is Chairman of the Management Board at Vnesheconombank (hereafter referred to as VEB.RF). VEB.RF is a state corporation established by the Government of Russia to function as the national development bank, and is owned or controlled directly by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his position as Chairman of the Management Board at VEB.RF, SHUVALOV is working as a director or equivalent at a Government of Russia-affiliated entity, and is obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 06/05/1993
Passport Number: 750758221

Nationalities: Russia
Genders: Male
Country Of Birth: Russia

Name: Evgeny Igorevich SHUVALOV Name Type: Primary Name
Name: Yevgeny Igorovich Zhenya SHUVALOV Name Type: Primary Name Variation
Name non-latin script: ШУВАЛОВ Евгений Игоревич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 12/05/2022 OFSI Group ID: 14760
Unique ID: RUS0810 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Maria Igorevna SHUVALOVA is the daughter of Igor Ivanovich SHUVALOV (RUS0265), who has been designated by the UK since 3 March 2022, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Igor Ivanovich SHUVALOV is Chairman of the Management Board at Vnesheconombank (hereafter referred to as VEB.RF). VEB.RF is a state corporation established by the Government of Russia to function as the national development bank, and is owned or controlled directly by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his position as Chairman of the Management Board at VEB.RF, SHUVALOV is working as a director or equivalent at a Government of Russia-affiliated entity, and is obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 04/08/1998
Nationalities: Russia
Genders: Female

Name: Maria Igorevna SHUVALOVA Name Type: Primary Name
Name non-latin script: ШУВАЛОВА Мария Игоревна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 12/05/2022 OFSI Group ID: 14761
Unique ID: RUS0811 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Olga Viktorovna SHUVALOVA is the wife of Igor Ivanovich SHUVALOV (RUS0265), who has been designated by the UK since 3 March 2022, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Igor Ivanovich SHUVALOV is Chairman of the Management Board at Vnesheconombank (hereafter referred to as VEB.RF). VEB.RF is a state corporation established by the Government of Russia to function as the national development bank, and is owned or controlled directly by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his position as Chairman of the Management Board at VEB.RF, SHUVALOV is working as a director or equivalent at a Government of Russia-affiliated entity, and is obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 27/03/1966
Passport Number: 514895091

Nationalities: Russia
Genders: Female

Name: Olga Viktorovna SHUVALOVA Name Type: Primary Name
Name non-latin script: ШУВАЛОВА Ольга Викторовна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14762
Unique ID: RUS0812 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Denis Sergeyevich TATARCHENKO (hereafter TATARCHENKO) is an editor of InfoRos, an organisation affiliated with the Government of Russia which spreads disinformation. In his role at InfoRos, and as a contributor to other publications, TATARCHENKO has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/02/1991
Positions: Editor of InfoRos/ Journalist 
Genders: Male

Name: Denis Sergeyevich TATARCHENKO Name Type: Primary Name
Name non-latin script: ТАТАРЧЕНКО Денис Сергеевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Krzhizhanovskogo Street 13/2 MOSCOW Address Postal Code: 117218 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 23/05/2022 OFSI Group ID: 14763
Unique ID: RUS0813 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: There are reasonable grounds to suspect that Galina Alekseevna TOKAREVA is associated with Nikolai Petrovich TOKAREV. Galina Alekseevna TOKAREVA is the wife of Nikolai Petrovich TOKAREV (RUS0271) who has been designated by the UK since 10/03/2022. Nikolai Petrovich TOKAREV is a prominent Russian businessman with significant interests in the extractives and energy industries, as well as a longstanding associate of Vladimir Putin. He is currently President of Transneft – a state enterprise that provides services for oil and oil products transportation within Russia and beyond. Transneft is a Government of Russia-affiliated entity which carries on business in sectors of strategic significance to the Government of Russia. TOKAREV is working as a director (whether executive or non-executive), trustee, or equivalent of Transneft, and is therefore a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 24/09/1951
Nationalities: Russia
National Identifier Number: 61953640571
National Identifier Additional Information: 3491571
Genders: Female

Name: Galina Alekseevna TOKAREVA Name Type: Primary Name
Name non-latin script: ТОКАРЕВА Галина Алексеевна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Vernaja 30, Road 2, Moscow Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14764
Unique ID: RUS0814 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Maiya Nikolaevna BOLOTOVA is the daughter of Nikolai Petrovich TOKAREV (RUS0271). There are reasonable grounds to suspect that Maiya Nikolaevna BOLOTOVA is associated with Nikolai Petrovich TOKAREV and has obtained a financial benefit or other material benefit from TOKAREV, who has been designated by the UK since 10/03/2022. Nikolai Petrovich TOKAREV is a prominent Russian businessman with significant interests in the extractives and energy industries, as well as a longstanding associate of Vladimir Putin. He is currently President of Transneft – a state enterprise that provides services for oil and oil products transportation within Russia and beyond. Transneft is a Government of Russia-affiliated entity which carries on business in sectors of strategic significance to the Government of Russia. TOKAREV is working as a director (whether executive or non-executive), trustee, or equivalent of Transneft, and is therefore a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 18/01/1975
Genders: Female
Town Of Birth: Karaganda Country Of Birth: Kazakhstan

Name: Maiya Nikolaevna BOLOTOVA Name Type: Primary Name
Name: Maiya BOLOTOVA Name Type: Primary Name Variation
Name: Mayya BOLOTOVA Name Type: Primary Name Variation
Name: Maiya Nikolaevna TOKAREVA Name Type: Primary Name Variation
Name non-latin script: БОЛОТОВА Майя Николаевна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Brusova Str., 19, 5 Moscow Address Postal Code: 125009 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14765
Unique ID: RUS0815 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Dmitry Valeryevich UTKIN is a member/associate of the Wagner Group, a Russian Private Military Company, which has conducted military operations in Ukraine. UTKIN, therefore, is or has been responsible for, or has engaged in actions or policies that destabilise Ukraine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 11/06/1970
Passport Number: 5803989141 , 3950952
Passport Additional Information: Russian Citizen Passport, Russian citizen foreign passport
Nationalities: Russia
National Identifier Number: 262404751144, M-209
National Identifier Additional Information: Tax Identification Number, Wagner Group identification number
Positions: Commander – Wagner Group Private Military Company 
Genders: Male
Town Of Birth: Asbest Country Of Birth: Russia

Name: Dmitry Valerievich UTKIN Name Type: Primary Name
Name non-latin script: УТКИН Дмитрий Валерьевич  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 23/05/2022 OFSI Group ID: 14766
Unique ID: RUS0816 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Viktor Vasilyevich ZOLOTOV is a member of the Russian Security Council (RSC). At an extraordinary meeting of the RSC on 21 February 2022, ZOLOTOV spoke in favour of a proposal to recognise Donetsk and Luhansk as independent republics. ZOLOTOV has therefore been responsible for, provided support for, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 27/01/1954
Nationalities: Russia
Positions: Director of the Federal Service of the National Guard Troops, Commander of the National Guard Troops, Member of the Russian Security Council
Genders: Male
Town Of Birth: Sasovo, Ryazan Oblast Country Of Birth: Russia

Name: Viktor Vasilyevich ZOLOTOV Name Type: Primary Name
Name non-latin script: ЗОЛОТОВ Виктор Васильевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: General

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14767
Unique ID: RUS0817 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: By spreading disinformation online, including the use of fictitious personae, GEOPOLITICA is responsible for engaging in, providing support for, or promoting policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Name: GEOPOLITICA Name Type: Primary Name
Name non-latin script: ГЕОПОЛИТИКА Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14768
Unique ID: RUS0818 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Through its news site and publications online, New Eastern Outlook has spread disinformation which promotes policies and/or actions which destabilise Ukraine, and/or undermine and/or threaten its territorial integrity, and/or sovereignty and/or independence. The trust services sanctions were imposed on 21/03/2023.

Parent Companies: Russian Academy of Science’s Institute of Oriental Studies 

Name: NEW EASTERN OUTLOOK Name Type: Primary Name
Name non-latin script: Новое восточное обозрение  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 12, Rozhdestvenka Street, office 111 Moscow Address Country: Russia
Phone Numbers: +7 (495) 624-40-91 
Websites: https://ru.journal-neo.org/  
Email Addresses: editor@journal-neo.org  
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14769
Unique ID: RUS0819 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Oriental Review is an online media outlet based in Russia. In numerous articles it has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Name: ORIENTAL REVIEW Name Type: Primary Name

Websites: https://orientalreview.org/  
Email Addresses: Or@orientalreview.org  
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14770
Unique ID: RUS0820 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Colonel General Yuriy Eduardovich SADOVENKO is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Minister of Defence. He is considered to have been in direct command of and/or to have responsibility or influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 11/09/1969
Nationalities: Russia
Positions: Deputy Minister of Defence of the Russian Federation and head of the office of the Russian Federation Defence Minister
Genders: Male
Town Of Birth: Zhytomyr Country Of Birth: Ukraine

Name: Yuriy Eduardovich SADOVENKO Name Type: Primary Name
Name non-latin script: САДОВЕНКО Юрий Эдуардович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Colonel General

Address: Kolymazhnyy Pereulok MOSCOW Address Postal Code: 119019 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14771
Unique ID: RUS0822 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexander Dmitrievich BEGLOV is the Governor of Saint Petersburg. Through his public platform as Governor of Saint Petersburg, he has promoted and justified the invasion of Ukraine. There are therefore reasonable grounds to suspect that BEGLOV has provided support for, and/or promoted a policy or action which has destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 19/05/1956
Nationalities: Russia
Positions: Governor of St Petersburg
Genders: Male
Town Of Birth: Baku Country Of Birth: Azerbaijan

Name: Alexander Dmitryevich BEGLOV Name Type: Primary Name
Name non-latin script: БЕГЛОВ Александр Дмитриевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14773
Unique ID: RUS0823 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Yuri Yakovlevich CHAIKA, hereafter CHAIKA, is a member of Russia’s Security Council and Presidential Plenipotentiary Envoy to the North Caucasus Federal District. As a Member of the Security Council, CHAIKA is or has been responsible for, engaged in, provided support for or promoted policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/05/1951
Positions: Presidential Plenipotentiary Envoy to North Caucasus Federal District, Member of the Security Council of the Russian Federation
Genders: Male
Town Of Birth: Nikolayevsk-on Amur, Khabarovsk Territory Country Of Birth: Russia

Name: Yury Yakovlevich CHAIKA Name Type: Primary Name
Name non-latin script: ЧАЙКА Юрий Яковлевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14774
Unique ID: RUS0824 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Sergei Semyonovich SOBYANIN is a Russian politician. As the current Mayor of Moscow SOBYANIN has spoken in favour of the “special military operation” in Ukraine and thus has provided support for, and/or promoted policies and/or actions which destabilise Ukraine and/or undermine and/or threaten the territorial integrity, sovereignty and/or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/06/1958
Nationalities: Russia
Positions: Mayor of Moscow
Genders: Male
Town Of Birth: Nyaksimvol Country Of Birth: Russia

Name: Sergei Semyonovich SOBYANIN Name Type: Primary Name
Name non-latin script: СОБЯНИН Сергей Семёнович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 13 Tverskaya Street MOSCOW Address Postal Code: 125009 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14775
Unique ID: RUS0825 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vladimir Ivanovich BULAVIN is a member of Russia’s Security Council (RSC) and Head of the Russian Federal Customs Service. The RSC has been involved actively in decision-making about Russian policy towards Ukraine. On 21 February 2022, the RSC supported a proposal to recognise Donetsk and Luhansk as independent republics. Through his role as an RSC member, BULAVIN has therefore been responsible for, provided support to, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 11/02/1953
Nationalities: Russia
Positions: Member of the Russian Security Council and Head of the Federal Customs Service
Genders: Male
Town Of Birth: Lipetsk Country Of Birth: Russia

Name: Vladimir Ivanovich BULAVIN Name Type: Primary Name
Name non-latin script: Влади́мир Ива́нович Булавин Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 25/05/2022 OFSI Group ID: 14776
Unique ID: RUS0826 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Dmitry Nikolayevich PATRUSHEV (hereafter PATRUSHEV) is the current Minister of Agriculture of the Russian Federation. He was also on the board of Directors for Gazprom between 2016-2021. The Government of Russia hold a 50% shareholding in Gazprom, making it a government of Russia-affiliated entity. PATRUSHEV, by virtue of his role as a director of a Government of Russia affiliated entity, is therefore an involved person, who has obtained a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 13/10/1977
Nationalities: Russia
Positions: Minister of Agriculture
Genders: Male
Town Of Birth: Leningrad Country Of Birth: Russia

Name: Dmitry Nikolayevich PATRUSHEV Name Type: Primary Name
Name non-latin script: ПАТРУШЕВ Дмитрий Николаевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14777
Unique ID: RUS0827 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Konstantin ERNST (hereafter ERNST) is a media producer and chief executive officer of Channel One Russia (also known as the First Channel, Perviy Kanal and previously Public Russian Television / ORT). ERNST has been CEO of this organisation since 1999 and is responsible for all programming decisions. Following Russia’s invasion of Ukraine, Channel One has significantly escalated its political broadcasts which have strong pro-invasion, pro-Kremlin messages. ERNST therefore engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 06/02/1961
Positions: Chief Executive Officer/General Director
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Konstantin Lvovich ERNST Name Type: Primary Name
Name non-latin script: ЭРНСТ Константин Львович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14778
Unique ID: RUS0829 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Colonel General Aleksandr Pavlovich LAPIN is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander of the Central Military District. He is considered to have been in direct command of and/ or to have otherwise been involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/01/1964
Nationalities: Russia
Positions: Commander Central Military District 
Genders: Male
Town Of Birth: Kazan Country Of Birth: Russia

Name: Aleksander Pavlovich LAPIN Name Type: Primary Name
Name non-latin script: ЛАПИН Александр Павлович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Colonel General

Address: Kolymazhnyy Pereulok MOSCOW Address Postal Code: 119019 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14780
Unique ID: RUS0830 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Colonel General Alexander Alexandrovich ZHURAVLYOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander of the Western District. He is considered to have been in direct command of and/or to have otherwise been involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 02/12/1965
Nationalities: Russia
Positions: Commander Western Military District
Genders: Male
Town Of Birth: Golyshmanovo Country Of Birth: Russia

Name: Alexander Alexandrovich ZHURAVLYOV Name Type: Primary Name
Name non-latin script: ЖУРАВЛЕВ Александр Александрович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Colonel General

Address: Kolymazhnyy Pereulok MOSCOW Address Postal Code: 119019 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14781
Unique ID: RUS0831 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Lieutenant General Andrei Sergeyevich IVANAYEV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander of the 20th Combined Arms Army of the Western Military District. He is considered to have been in direct command of and/or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 19/01/1972
Nationalities: Russia
Positions: Commander 20th Combined Arms Army, Western Military District
Genders: Male
Town Of Birth: Uralsk Country Of Birth: Kazakhstan

Name: Andrei Sergeyevich IVANAYEV Name Type: Primary Name
Name non-latin script: ИВАНАЕВ Андрей Сергеевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Lieutenant General

Address: Kolymazhnyy Pereulok MOSCOW Address Postal Code: 119019 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14782
Unique ID: RUS0832 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Lieutenant General Sergey Aleksandrovich KISEL is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander of the 1st Guards Tank Army of the Western Military District. He is considered to have been either in direct command of and/ or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 27/03/1971
Nationalities: Russia
Positions: Commander 1st Guards Tank Army, Western Military District
Genders: Male
Town Of Birth: Kzyl-Orda Country Of Birth: Kazakhstan

Name: Sergey Aleksandrovich KISEL Name Type: Primary Name
Name non-latin script: КИСЕЛЬ Сергей Александрович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Lieutenant General

Address: Kolymazhnyy Pereulok MOSCOW Address Postal Code: 119019 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14783
Unique ID: RUS0833 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Lieutenant General Sergey Borisovich RYZHKOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander of the 41st Combined Arms Army of the Central Military District. He is considered to have been in direct command of and/or otherwise involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. Therefore, there are reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 25/10/1968
Nationalities: Russia
Positions: Commander 41st Combined Arms Army
Genders: Male
Town Of Birth: Voronezh Country Of Birth: Russia

Name: Sergey Borisovich RYZHKOV Name Type: Primary Name
Name non-latin script: РЫЖКОВ Сергей Борисович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Lieutenant General

Address: Kolymazhnyy Pereulok MOSCOW Address Postal Code: 119019 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14784
Unique ID: RUS0834 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Lieutenant General Aleksey Vladimirovich ZAVIZON is a member of the Armed Forces of the Russian Federation, he currently holds the position of Chief of Staff and Deputy Commander Western Military District. He is considered to have been in direct command of and/or to have otherwise been involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 13/05/1965
Nationalities: Russia
Positions: COS & Deputy Commander Western Military District
Genders: Male
Town Of Birth: Narva Country Of Birth: Estonia

Name: Aleksey Vladimirovich ZAVIZON Name Type: Primary Name
Name non-latin script: ЗАВИЗОН Алексей Владимирович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Lieutenant General

Address: Kolymazhnyy Pereulok MOSCOW Address Postal Code: 119019 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14785
Unique ID: RUS0836 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: State Councillor of the Russian Federation, 1st Class Ruslan Khadzhismelovich TSALIKOV is a Deputy Minister of Defence of the Armed Forces of the Russian Federation. He will have directed, or otherwise have had involvement in, responsibility for or influence over the deployment of troops involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 31/07/1956
Nationalities: Russia
Positions: First Deputy Minister of Defence of the Russian Federation
Genders: Male
Town Of Birth: Ordzhonikidze Country Of Birth: Russia

Name: Ruslan Khadzhismelovich TSALIKOV Name Type: Primary Name
Name non-latin script: ЦАЛИКОВ Руслан Хаджисмелович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Kolymazhnyy Pereulok MOSCOW Address Postal Code: 119019 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14787
Unique ID: RUS0837 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Colonel General Gennadiy Valeryevich ZHIDKO is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Minister of Defence and further are Head of the Main Military and Political Directorate of the Armed Forces of the Russian Federation. He is considered to have been either in direct command of and/or otherwise involved in deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 12/09/1965
Nationalities: Russia
Positions: Deputy Minister of Defence of the Russian Federation and Head of the Main Military and Political Directorate of the Armed Forces of the Russian Federation
Genders: Male
Town Of Birth: Yanglabad Country Of Birth: Uzbekistan

Name: Gennady Valeryevich ZHIDKO Name Type: Primary Name
Name non-latin script: ЖИДКО Геннадий Валерьевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Colonel General

Address: Kolymazhnyy Pereulok MOSCOW Address Postal Code: 119019 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14788
Unique ID: RUS0838 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Colonel General Yunus-Bek Bamatgirevich EVKUROV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Minister of Defence. He is considered to have been either in direct command of and/or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 30/07/1963
Nationalities: Russia
Positions: Deputy Minister of Defence of the Russian Federation
Genders: Male
Town Of Birth: Tarskoye Country Of Birth: Russia

Name: Yunus-Bek Bamatgirevich EVKUROV Name Type: Primary Name
Name non-latin script: ЕВКУРОВ Юнус-Бек Баматгриевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Colonel General

Address: Kolymazhnyy Pereulok MOSCOW Address Postal Code: 119019 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14789
Unique ID: RUS0839 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: State Councillor of the Russian Federation, 1st Class Timur Vadimovich IVANOV is a Deputy Minister of Defence of the Armed Forces of the Russian Federation. He is considered to have been either in direct command of and/or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 15/08/1975
Nationalities: Russia
Positions: Deputy Minister of Defence of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Timur Vadimovich IVANOV Name Type: Primary Name
Name non-latin script: ИВАНОВ Тимур Вадимович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Kolymazhnyy Pereulok MOSCOW Address Postal Code: 119019 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14790
Unique ID: RUS0840 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Colonel General Aleksandr Vasilyevich FOMIN is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Minister of Defence. He is considered to have been either in direct command of and/or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 25/05/1959
Nationalities: Russia
Positions: Deputy Minister of Defence of the Russian Federation
Genders: Male
Town Of Birth: Leninogorsk Country Of Birth: Kazakhstan

Name: Alexander Vasilyevich FOMIN Name Type: Primary Name
Name non-latin script: ФОМИН Александр Васильевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Colonel General

Address: Kolymazhnyy Pereulok MOSCOW Address Postal Code: 119019 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14791
Unique ID: RUS0841 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: State Councillor of the Russian Federation, 1st Class Tatiana Viktorovna SHEVTSOVA is a Deputy Minister of Defence of the Armed Forces of the Russian Federation. She is considered to have directed, or otherwise have had involvement in, responsibility for or influence over the deployment of forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that she is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/07/1969
Nationalities: Russia
Positions: Deputy Minister of Defence of the Russian Federation
Genders: Female
Town Of Birth: Kozelsk Country Of Birth: Russia

Name: Tatiana Viktorovna SHEVTSOVA Name Type: Primary Name
Name non-latin script: ШЕВЦОВА, Татьяна Викторовна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Kolymazhnyy Pereulok MOSCOW Address Postal Code: 119019 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14792
Unique ID: RUS0842 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Igor Viktorovich KRASNOV is a member of the Russian Security Council (RSC) and Russia’s Prosecutor General. The RSC has been involved actively in decision-making about Russian policy towards Ukraine. On 21 February 2022, the RSC supported a proposal to recognise Donetsk and Luhansk as independent republics. As a member of the RSC, KRASNOV is, or has been, responsible for, engaged in, provided support for or promoted policies or actions which destabilised Ukraine and undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 24/12/1975
Nationalities: Russia
Positions: Prosecutor General and Member of the Russian Security Council
Genders: Male
Town Of Birth: Arkhangelsk Country Of Birth: Russia

Name: Igor Viktorovich KRASNOV Name Type: Primary Name
Name non-latin script: КРАСНОВ Игорь Викторович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 6-3 Michurinsky Prospekt
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 20/05/2022 OFSI Group ID: 14793
Unique ID: RUS0843 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vladimir Vasilyevich USTINOV is a member of the Russian Security Council (RSC) and Presidential Plenipotentiary Envoy to the Southern Federal District. The RSC has been involved actively in decision-making about Russian policy towards Ukraine. On 21 February 2022, the RSC supported a proposal to recognise Donetsk and Luhansk as independent republics. USTINOV has therefore been responsible for, provided support to, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 25/02/1953
Positions: Member of Russian Security Council and Presidential Plenipotentiary Envoy to the Southern Federal District
Genders: Male
Town Of Birth: Nikolayevsk-on-Amur Country Of Birth: Russia

Name: Vladimir Vasilyevich USTINOV Name Type: Primary Name
Name non-latin script: УСТИНОВ Владимир Васильевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 20/05/2022 OFSI Group ID: 14794
Unique ID: RUS0844 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As President of the Strategic Culture Foundation, a Russian online journal that promotes disinformation about Ukraine, Yuriy PROKOFYEV has supported policies and actions that destabilise Ukraine and undermine its territorial integrity and sovereignty. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/02/1939
Nationalities: Russia
Genders: Male
Town Of Birth: Mynak Country Of Birth: Uzbekistan

Name: Yuriy Anatolyevich PROKOFYEV Name Type: Primary Name
Name non-latin script: ПРОКОФЬЕВ Юрий Анатольевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14795
Unique ID: RUS0845 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Yuri ANDRESOV is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, ANDRESOV obtains a financial benefit from VTB Bank, therefore ANDRESOV is an involved person on the basis of his membership of and association with VTB Bank. The trust services sanctions were imposed on 21/03/2023.

DOBs: dd/mm/1969
Nationalities: Russia
Positions: Member of VTB Bank Management Board
Genders: Male
Town Of Birth: Bashkortostan Country Of Birth: Russia

Name: Yuriy Nikolaevich ANDRESOV Name Type: Primary Name
Name: Yuri Nikolaevich ANDRESOV Name Type: Primary Name Variation
Name non-latin script: АНДРЕСОВ Юрий Николаевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Moscow
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 03/01/2023 OFSI Group ID: 14796
Unique ID: RUS0846 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: German Valentinovich BELOUS is Deputy Chairman of the Management Board at Novikombank. Novikombank made available funds to Russian Helicopters holding company. Russian Helicopters holding company is involved in providing helicopters to the Russian military which could contribute to destabilising Ukraine. There are therefore reasonable grounds to suspect that German Valentinovich BELOUS has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 1977
Nationalities: Russia
Positions: Deputy Chairman of the Management Board
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: German Valentinovich BELOUS Name Type: Primary Name
Name non-latin script: БЕЛОУС Герман Валентинович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 03/01/2023 OFSI Group ID: 14797
Unique ID: RUS0847 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Olga DERGUNOVA is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, DERGUNOVA obtains a financial benefit from VTB Bank, therefore DERGUNOVA is an involved person on the basis of her membership of and association with VTB Bank. The trust services sanctions were imposed on 21/03/2023.

DOBs: 15/05/1965
Nationalities: Russia
Positions: eputy President and Chairman of VTB Bank Management Board
Genders: Female
Town Of Birth: Moscow Country Of Birth: Russia

Name: Olga Konstantinovna DERGUNOVA Name Type: Primary Name
Name non-latin script: ДЕРГУНОВА Ольга Константиновна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Moscow
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14798
Unique ID: RUS0848 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Natalia DIRKS is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, DIRKS obtains a financial benefit from VTB Bank, therefore DIRKS is an involved person on the basis of her membership of and association with VTB Bank. The trust services sanctions were imposed on 21/03/2023.

DOBs: 17/09/1961
Positions: Member of VTB Bank Management Board
Genders: Female

Name: Natalia Germanova DIRKS Name Type: Primary Name
Name: Natalya Germanova DIRKS Name Type: Primary Name Variation
Name non-latin script: ДИРКС Наталья Германова Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Moscow
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 12/05/2022 OFSI Group ID: 14799
Unique ID: RUS0849 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vladimir Nikolayevich KNYAGININ is Vice Governor of Saint Petersburg for the Administration of Saint Petersburg, a public body subordinate to the Government of Russia. As Vice Governor, KNYAGININ is or has been involved in obtaining a benefit from or supporting the Government of Russia as a Director or equivalent of a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/01/1961
Nationalities: Russia
Positions: Vice Governor of Saint Petersburg
Genders: Male
Town Of Birth: Saint Petersburg Country Of Birth: Russia

Name: Vladimir Nikolayevich KNYAGININ Name Type: Primary Name
Name: Vladimir Nikolaevich KNIAGININ Name Type: Primary Name Variation
Name: Vladimir Nikolayevich KNIAGININ Name Type: Primary Name Variation
Name non-latin script: КНЯГИНИН Владимир Николаевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 13/05/2022 OFSI Group ID: 14800
Unique ID: RUS0850 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Maxim KONDRATENKO is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, KONDRATENKO obtains a financial benefit from VTB Bank, therefore KONDRATENKO is an involved person on the basis of his membership of and association with VTB Bank. The trust services sanctions were imposed on 21/03/2023.

DOBs: 13/07/1973
Nationalities: Russia
Positions: Member of VTB Bank Management Board
Genders: Male
Town Of Birth: Samara Country Of Birth: Russia

Name: Maxim Dmitrievich KONDRATENKO Name Type: Primary Name
Name non-latin script: КОНДРАТЕНКО Максим Дмитриевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Moscow
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14801
Unique ID: RUS0851 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: There are reasonable grounds to suspect that Boris KOVALCHUK is associated with Yuri KOVALCHUK. Boris KOVALCHUK is the son of Yuri KOVALCHUK (RUS0007). Yuri KOVALCHUK has been designated by the UK since 31 December 2020 (updated 18/12/2021) and is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin. He is the chairman and largest shareholder of Bank Rossiya, of which he owned around 38% in 2013, and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. Furthermore, Bank Rossiya has important stakes in the National Media Group which in turn controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/12/1977
Nationalities: Russia
Genders: Male
Town Of Birth: Leningrad Country Of Birth: Russia

Name: Boris Yurievich KOVALCHUK Name Type: Primary Name
Name non-latin script: Бори́с Ю́рьевич Ковальчу́к Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 20/05/2022 OFSI Group ID: 14802
Unique ID: RUS0852 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: There are reasonable grounds to suspect that Kira KOVALCHUK is closely associated with KIRILL KOVALCHUCK (RUS0853) as his wife. KIRILL KOVALCHUK is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. The trust services sanctions were imposed on 21/03/2023.

Name: Kira Valentinovna KOVALCHUK Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 20/05/2022 OFSI Group ID: 14803
Unique ID: RUS0853 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: KIRILL KOVALCHUK, was Chairman of the Board of Directors and then President of National Media Group (NMG), a Government of Russia-affiliated entity. There are reasonable grounds to suspect that he is an involved person pursuant to regulation 6(4)(d)(i) of the Russian Regulations 2019 in that he is or has been involved in obtaining a benefit from or supporting the Government of Russia as the Federal Agency for State Property management, a Government of Russia-affiliated entity, is listed as part owner of National Media Group (NMG). The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/12/1968

Name: Kirill Mikhailovich KOVALCHUK Name Type: Primary Name
Name non-latin script: Кирилл Михайлович КОВАЛЬЧУК Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 20/05/2022 OFSI Group ID: 14804
Unique ID: RUS0854 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: There are reasonable grounds to suspect that Stepan KOVALCHUK is closely associated with KIRILL KOVALCHUCK (RUS0853) as his son. KIRILL KOVALCHUK is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. The trust services sanctions were imposed on 21/03/2023.

DOBs: 03/05/1994
Passport Number: 644557612

Nationalities: Russia

Name: Stepan Kirillovich KOVALCHUK Name Type: Primary Name
Name non-latin script: Степан Кириллович КОВАЛЬЧУК Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 20/05/2022 OFSI Group ID: 14805
Unique ID: RUS0855 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Tatyana KOVALCHUK is the wife of Yuri KOVALCHUK (RUS0007). Yuri KOVALCHUK is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019. As his wife, she is “associated with” Yuri KOVALCHUK as there are reasonable grounds to suspect that she has obtained a financial and other material benefit from her husband. Accordingly, there are reasonable grounds to suspect that she is herself an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 The trust services sanctions were imposed on 21/03/2023.

Passport Number: 51N0128733


Name: Tatyana Aleksandrovna KOVALCHUK Name Type: Primary Name
Name non-latin script: Татьяна Александровна КОВАЛЬЧУК Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 20/05/2022 OFSI Group ID: 14806
Unique ID: RUS0856 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vadim KULIK is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, KULIK obtains a financial benefit from VTB Bank, therefore KULIK is an involved person on the basis of his membership of and association with VTB Bank. The trust services sanctions were imposed on 21/03/2023.

DOBs: 14/08/1972
Nationalities: Russia
Positions: Deputy President and Chairman of VTB Bank Management Board
Genders: Male

Name: Vadim Valerievich KULIK Name Type: Primary Name
Name non-latin script: КУЛИК Вадим Валерьевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Moscow
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14807
Unique ID: RUS0857 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Valerii LUKYANENKO is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, LUKYANENKO obtains a financial benefit from VTB Bank, therefore LUKYANENKO is an involved person on the basis of his membership of and association with VTB Bank. The trust services sanctions were imposed on 21/03/2023.

DOBs: dd/mm/1955
Nationalities: Russia
Positions: Deputy President and Chairman of VTB Bank Management Board
Genders: Male
Town Of Birth: Novosibirsk region Country Of Birth: Russia

Name: Valerii Vasilyevich LUKYANENKO Name Type: Primary Name
Name: Valery Vasileyevich LUKYANENKO Name Type: Primary Name Variation
Name non-latin script: ЛУКЬЯНЕНКО Валерий Васильевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Moscow
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14808
Unique ID: RUS0858 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Tatiana Aleksandrovna NAVKA is closely associated with Dmitry Sergeyevich PESKOV through marriage. Dmitry Sergeyevich PESKOV is an involved person under the Russian (Sanctions) (EU Exit) Regulation 2019. The trust services sanctions were imposed on 21/03/2023.

DOBs: 13/04/1975
Genders: Female

Name: Tatiana Aleksandrovna NAVKA Name Type: Primary Name
Name non-latin script: Татьяна Александровна Навка Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 20/05/2022 OFSI Group ID: 14809
Unique ID: RUS0859 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Erkin NOROV is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, NOROV obtains a financial benefit from VTB Bank, therefore NOROV is an involved person on the basis of his membership of and association with VTB Bank. The trust services sanctions were imposed on 21/03/2023.

DOBs: dd/mm/1954
Nationalities: Russia
Positions: Member of VTB Bank Management Board
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Erkin Rakhmatovich NOROV Name Type: Primary Name
Name non-latin script: НОРОВ Эркин Рахматович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Moscow
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14810
Unique ID: RUS0860 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Svyatoslav OSTROVSKY is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, OSTROVSKY obtains a financial benefit from VTB Bank, therefore OSTROVSKY is an involved person on the basis of his membership of and association with VTB Bank. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/03/1979
Nationalities: Russia
Positions: Member of VTB Bank Management Board
Genders: Male
Town Of Birth: Krasnodar Country Of Birth: Russia

Name: Svyatoslav Evgenievich OSTROVSKY Name Type: Primary Name
Name: Svyatoslav Yevgenievich OSTROVSKIY Name Type: Primary Name Variation
Name non-latin script: ОСТРОВСКИЙ Святослав Евгеньевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Moscow
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14811
Unique ID: RUS0861 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Anatolii PECHATNIKOV is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, PECHATNIKOV obtains a financial benefit from VTB Bank, therefore PECHATNIKOV is an involved person on the basis of his membership of and association with VTB Bank. The trust services sanctions were imposed on 21/03/2023.

DOBs: 18/08/1969
Nationalities: Russia
Positions: Deputy President and Chairman of VTB Bank Management Board
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Anatolii Yuryevich PECHATNIKOV Name Type: Primary Name
Name: Anatoly Yuryevich PECHATNIKOV Name Type: Primary Name Variation
Name non-latin script: ЕЧАТНИКОВ Анатолий Юрьевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Moscow
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14812
Unique ID: RUS0862 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Nikolay Dmitrievich PESKOV is closely associated with Dmitry Sergeyevich PESKOV by virtue of being his son. Dmitry Sergeyevich PESKOV, who has been designated since 15/3/2022, is President Putin’s Press Secretary and vocal supporter of the Government of Russia in Russian and international media, and has promoted policies or actions which destabilize Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 03/02/1990

Name: Nikolay Dmitrievich PESKOV Name Type: Primary Name
Name non-latin script: Николай Дмитриевич Песков Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 20/05/2022 OFSI Group ID: 14813
Unique ID: RUS0863 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Elizaveta Dmitriyevna PESKOVA is closely associated with Dmitry Sergeyevich PESKOV by virtue of being his daughter. Dmitry Sergeyevich PESKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/01/1998
Genders: Female

Name: Elizaveta Dmitriyevna PESKOVA Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 20/05/2022 OFSI Group ID: 14814
Unique ID: RUS0864 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Dmitry PIANOV is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, PIANOV obtains a financial benefit from VTB Bank, therefore PIANOV is an involved person on the basis of his membership of and association with VTB Bank. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/12/1977
Nationalities: Russia
Positions: Member of VTB Bank Management Board
Genders: Male
Country Of Birth: Russia

Name: Dmitry Vasilevich PIANOV Name Type: Primary Name
Name: Dmitrii Vasilyevich PYANOV Name Type: Primary Name Variation
Name non-latin script: ПЬЯНОВ Дмитрий Васильевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Moscow
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14815
Unique ID: RUS0865 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Andrey Yurievich SAPELIN is on the Board of Directors at Novikombank. Novikombank is operating in a sector of strategic significance to the Government of Russia – the financial services sector. Andrey Yurievich SAPELIN has therefore been involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 1965
Nationalities: Russia
Positions: Director, or equivalent, of Novikombank
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Andrey Yurievich SAPELIN Name Type: Primary Name
Name non-latin script: САПЕЛИН Андрей Юрьевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 03/01/2023 OFSI Group ID: 14816
Unique ID: RUS0866 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Dmitri Nikolaevich VAVULIN is on the Board of Directors at Novikombank. Novikombank is operating in a sector of strategic significance to the Government of Russia – the financial services sector. Dmitri Nikolaevich VAVULIN has therefore been involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 1969
Nationalities: Russia
Positions: Director, or equivalent, of Novikombank
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Dmitri Nikolaevich VAVULIN Name Type: Primary Name
Name non-latin script: ВАВУЛИН Дмитрий Николаевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 03/01/2023 OFSI Group ID: 14817
Unique ID: RUS0867 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. UK Statement of Reasons: Viktor VEKSELBERG is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: VEKSELBERG is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractive sector, Russian energy sector, Russian chemicals sector and the Russian information, communications and digital technologies sector.

DOBs: 14/04/1957
Nationalities: Russia
Positions: Chairman of the Board of Directors of the Renova group of companies
Genders: Male
Town Of Birth: Drohobych Country Of Birth: Ukraine

Name: Viktor Feliksovich VEKSELBERG Name Type: Primary Name
Name non-latin script: ВЕКСЕЛЬБЕРГ Виктор Феликсович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Phone Numbers: +7(495) 720 49 499
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 14/07/2023 OFSI Group ID: 14818
Unique ID: RUS0868 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 23/05/1975
Positions: Member of the Federation Council of the Russian Federation
Genders: Male
Town Of Birth: Gorno-Altaisk, Altai Territory Country Of Birth: Russia

Name: Vladimir Vladimirovich POLETAYEV Name Type: Primary Name
Name non-latin script: Владимир Владимирович Полетаев

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14819
Unique ID: RUS0869 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 16/12/1972
Positions: Member of the Federation Council of the Russian Federation
Genders: Female
Town Of Birth: Uchaly, Uchalinsky District Country Of Birth: Russia

Name: Liliya Salavatovna GUMEROVA Name Type: Primary Name
Name non-latin script: Ли́лия Салава́товна Гуме́рова

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14820
Unique ID: RUS0870 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 02/03/1956
Positions: Member of the Federation Council of the Russian Federation
Genders: Male
Town Of Birth: Glazov Country Of Birth: Russia

Name: Vyacheslav Vladimirovich NAGOVITSYN Name Type: Primary Name
Name non-latin script: Вячесла́в Влади́мирович Нагови́цын

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14821
Unique ID: RUS0871 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/01/1971
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Grozny Country Of Birth: Russia

Name: Suleiman Sadulayevich GEREMEYEV Name Type: Primary Name
Name non-latin script: Сулейман Садулаевич Геремеев

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14822
Unique ID: RUS0872 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/05/1958
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Novocheboksarsk Country Of Birth: Russia

Name: Nikolay Vasilyevich FYODOROV Name Type: Primary Name
Name non-latin script: Никола́й Васи́льевич Фёдоров

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14823
Unique ID: RUS0873 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 04/01/1971
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Alkun Country Of Birth: Russia

Name: Mukharbek Oybertovich BARAKHOYEV Name Type: Primary Name
Name non-latin script: Мухарбек Ойбертович Барахоев

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14824
Unique ID: RUS0874 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/10/1961
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Elista Country Of Birth: Russia

Name: Aleksey Maratovich ORLOV Name Type: Primary Name
Name non-latin script: Алексей Маратович Орлов

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14825
Unique ID: RUS0875 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 19/07/1962
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Kosh-Khabl Country Of Birth: Russia

Name: Krym Olievich KAZANOKOV Name Type: Primary Name
Name non-latin script: Крым Олиевич Казаноков

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14826
Unique ID: RUS0876 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 17/05/1958
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Ostrov Country Of Birth: Russia

Name: Aleksandr Vasilievich RAKITIN Name Type: Primary Name
Name non-latin script: Александр Васильевич Ракитин

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14827
Unique ID: RUS0877 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 14/07/1948
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Bishkek Country Of Birth: Kyrgyzstan

Name: Valery Petrovich USATYUK Name Type: Primary Name
Name non-latin script: Вале́рий Петро́вич Усатю́к

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14828
Unique ID: RUS0878 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 19/08/1966
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Novgorod Country Of Birth: Russia

Name: Olga Nikolaevna Epifanova Name Type: Primary Name
Name non-latin script: О́льга Никола́евна Епифа́нова

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14829
Unique ID: RUS0879 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 17/09/1962
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Moscow Oblast Country Of Birth: Russia

Name: Konstantin Iosifovich KOSACHEV Name Type: Primary Name
Name non-latin script: Константин Иосифович Косачев

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14830
Unique ID: RUS0880 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/09/1950
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Moscow Country Of Birth: Russia

Name: Sergei Ivanovich KISLYAK Name Type: Primary Name
Name non-latin script: Серге́й Ива́нович Кисля́к

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14831
Unique ID: RUS0881 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 13/04/1954
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Belsan Country Of Birth: Russia

Name: Taimuraz Dzhambekovich MAMSUROV Name Type: Primary Name
Name non-latin script: Таймураз Дзамбекович МАМСУРОВ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14832
Unique ID: RUS0882 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 11/02/1969
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Arsk Country Of Birth: Russia

Name: Lenar Rinatovich SAFIN Name Type: Primary Name
Name non-latin script: Ленар Ринатович САФИН

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14833
Unique ID: RUS0883 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/03/1960
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Arzamas Country Of Birth: Russia

Name: Lyubov Nikolayevna GLEBOVA Name Type: Primary Name
Name non-latin script: Любовь Николаевна ГЛЕБОВА

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14834
Unique ID: RUS0884 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 15/08/1954
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Churapcha Country Of Birth: Russia

Name: Yegor Fanasyevich BORISOV Name Type: Primary Name
Name non-latin script: Егор Афанасьевич БОРИСОВ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14835
Unique ID: RUS0885 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 29/10/1951
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Medvedka, Tyumentsevsky district, Altai Territory Country Of Birth: Russia

Name: Alexander Bogdanovich KARLIN Name Type: Primary Name
Name non-latin script: Александр Богданович КАРЛИН

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14836
Unique ID: RUS0886 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/09/1955
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Michurinsk Country Of Birth: Russia

Name: Boris Alexandrovich NEVZOROV Name Type: Primary Name
Name non-latin script: Борис Александрович НЕВЗОРОВ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14837
Unique ID: RUS0887 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 24/02/1967
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Chegdomyn, Verkhnebureinsky district, Khabarovsk Territory Country Of Birth: Russia

Name: Andrey Alexandrovich BAZILEVSKY Name Type: Primary Name
Name non-latin script: Андрей Александрович БАЗИЛЕВСКИЙ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14838
Unique ID: RUS0888 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 16/12/1969
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Art. Plastunovskaya Country Of Birth: Russia

Name: Aleksey Nikolayevich KONDRATENKO Name Type: Primary Name
Name non-latin script: Алексей Николаевич КОНДРАТЕНКО

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14839
Unique ID: RUS0889 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/11/1954
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Molotov Country Of Birth: Russia

Name: Andrei Akardyevich KLIMOV Name Type: Primary Name
Name non-latin script: Андрей Аркадьевич КЛИМОВ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14840
Unique ID: RUS0890 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 03/06/1947
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Risov Country Of Birth: Russia

Name: Svetlana Petrovna GORYACHEVA Name Type: Primary Name
Name non-latin script: Светлана Петровна ГОРЯЧЕВА

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14841
Unique ID: RUS0891 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 15/06/1953
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Essentuki Country Of Birth: Russia

Name: Mikhail Alexandrovich AFANASOV Name Type: Primary Name
Name non-latin script: Михаил Александрович АФАНАСОВ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14842
Unique ID: RUS0892 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 29/01/1959
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Aginskoye Country Of Birth: Russia

Name: Bair Bayaskhalanovich ZHAMSUYEV Name Type: Primary Name
Name non-latin script: Баир Баясхаланович ЖАМСУЕВ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14843
Unique ID: RUS0893 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 16/06/1978
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Blagoveshchensk Country Of Birth: Russia

Name: Ivan Nikolayevich ABRAMOV Name Type: Primary Name
Name non-latin script: Иван Николаевич АБРАМОВ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14844
Unique ID: RUS0894 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/06/1962
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Astrakhan Country Of Birth: Russia

Name: Aleksandr Davidovich BASHKIN Name Type: Primary Name
Name non-latin script: Александр Давыдович БАШКИН

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14845
Unique ID: RUS0895 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 23/09/1980
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Obninsk Country Of Birth: Russia

Name: Vadim Yevgenyevich DENGIN Name Type: Primary Name
Name non-latin script: Вадим Евгеньевич ДЕНЬГИН

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14846
Unique ID: RUS0896 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/01/1979
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Kichigino Country Of Birth: Russia

Name: Margarita Nikolayevna PAVLOVA Name Type: Primary Name
Name non-latin script: Маргарита Николаевна ПАВЛОВА

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14847
Unique ID: RUS0897 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/07/1970
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Bratsk Country Of Birth: Russia

Name: Andrey Vladimirovich CHERNYSHYOV Name Type: Primary Name
Name non-latin script: Андрей Владимирович ЧЕРНЫШЁВ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14848
Unique ID: RUS0898 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 17/07/1965
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Krivoozerki Country Of Birth: Russia

Name: Valery Nikolayevich VASILYEV Name Type: Primary Name
Name non-latin script: Валерий Николаевич ВАСИЛЬЕВ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14849
Unique ID: RUS0899 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 23/09/1967
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Kozyatyn Country Of Birth: Ukraine

Name: Oleg Polikarpovich TKACH Name Type: Primary Name
Name non-latin script: Олег Поликарпович ТКАЧ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14850
Unique ID: RUS0900 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 05/05/1952
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Krasnoe Country Of Birth: Russia

Name: Anatoly Dmitrievich ARTAMONOV Name Type: Primary Name
Name non-latin script: Анатолий Дмитриевич АРТАМОНОВ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14851
Unique ID: RUS0901 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 13/01/1976
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Kemerovo Country Of Birth: Russia

Name: Aleksei Vladimirovich SINITSYN Name Type: Primary Name
Name non-latin script: Алексей Владимирович СИНИЦЫН

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14852
Unique ID: RUS0902 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/12/1959
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Petropavlovsky District Country Of Birth: Russia

Name: Viktor Nikolayevich BONDAREV Name Type: Primary Name
Name non-latin script: Виктор Николаевич БОНДАРЕВ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14853
Unique ID: RUS0903 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/09/1976
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Moscow Country Of Birth: Russia

Name: Nikolai Andreyevich ZHURAVLYOV Name Type: Primary Name
Name non-latin script: Николай Андреевич ЖУРАВЛЁВ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14854
Unique ID: RUS0904 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 05/12/1980
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Shatrovsky District Country Of Birth: Russia

Name: Yelena Alekseyevna PERMINOVA Name Type: Primary Name
Name non-latin script: Елена Алексеевна ПЕРМИНОВА

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14855
Unique ID: RUS0905 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 05/02/1944
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Moscow Country Of Birth: Russia

Name: Grigory Alexeyevich RAPOTA Name Type: Primary Name
Name non-latin script: Григорий Алексеевич РАПОТА

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14856
Unique ID: RUS0906 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 16/09/1968
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Saint Petersburg Country Of Birth: Russia

Name: Sergey Nikolayevich PERMINOV Name Type: Primary Name
Name non-latin script: Сергей Николаевич ПЕРМИНОВ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14857
Unique ID: RUS0907 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 28/11/1969
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Lipetsk Country Of Birth: Russia

Name: Oksana Vladimirovna KHLYAKINA Name Type: Primary Name
Name non-latin script: Оксана Владимировна ХЛЯКИНА

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14858
Unique ID: RUS0908 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 29/12/1967
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Novosibirsk Country Of Birth: Russia

Name: Anatoly Ivanovich SHIROKOV Name Type: Primary Name
Name non-latin script: Анатолий Иванович ШИРОКОВ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14859
Unique ID: RUS0909 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 30/03/1980
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Moscow Country Of Birth: Russia

Name: Olga Sergeyevn ZABRALOVA Name Type: Primary Name
Name non-latin script: Ольга Сергеевна ЗАБРАЛОВА

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14860
Unique ID: RUS0910 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 12/08/1968
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Moscow Country Of Birth: Russia

Name: Konstantin Konstantinovich DOLGOV Name Type: Primary Name
Name non-latin script: Константин Константинович ДОЛГОВ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14861
Unique ID: RUS0911 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 23/04/1962
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Navahrudak, Country Of Birth: Belarus

Name: Vladimir Albertovich LEBEDEV Name Type: Primary Name
Name non-latin script: Владимир Альбертович ЛЕБЕДЕВ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14862
Unique ID: RUS0912 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 14/06/1951
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Nizhny Novgorod Country Of Birth: Russia

Name: Sergey Gerasimovich MITIN Name Type: Primary Name
Name non-latin script: Сергей Герасимович МИТИН

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14863
Unique ID: RUS0913 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 11/07/1948
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Aleksino Country Of Birth: Russia

Name: Vladimir Filippovich GORODETSKY Name Type: Primary Name
Name non-latin script: Владимир Филиппович ГОРОДЕЦКИЙ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14864
Unique ID: RUS0914 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 27/03/1975
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Orenburg Country Of Birth: Russia

Name: Yelena Vladimirovna AFANASYEVA Name Type: Primary Name
Name non-latin script: Елена Владимировна АФАНАСЬЕВА

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14865
Unique ID: RUS0915 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 27/05/1955
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Oryol Country Of Birth: Russia

Name: Vladimir Igorevich KRUGLY Name Type: Primary Name
Name non-latin script: Владимир Игоревич КРУГЛЫЙ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14866
Unique ID: RUS0916 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 23/09/1956
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Staroderevyankovskaya Country Of Birth: Russia

Name: Yelena Vasilyevna BIBIKOVA Name Type: Primary Name
Name non-latin script: Елена Васильевна БИБИКОВА

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14867
Unique ID: RUS0917 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 25/04/1969
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Krasnoyarsk Country Of Birth: Russia

Name: Andrey Vladimirovich YATSKIN Name Type: Primary Name
Name non-latin script: Андрей Владимирович ЯЦКИН

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14868
Unique ID: RUS0918 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 31/08/1972
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Ryazan Country Of Birth: Russia

Name: Irina Alexandrovna PETINA Name Type: Primary Name
Name non-latin script: Ирина Александровна ПЕТИНА

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14869
Unique ID: RUS0919 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 23/08/1949
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Moscow Country Of Birth: Russia

Name: Grigory Borisovich KARASIN Name Type: Primary Name
Name non-latin script: Григорий Борисович КАРАСИН

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14870
Unique ID: RUS0920 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 31/01/1947
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Tartarstan Country Of Birth: Russia

Name: Farit Mubarakshevich MUKHAMETSHIN Name Type: Primary Name
Name non-latin script: Фарит Мубаракшевич МУХАМЕТШИН

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14871
Unique ID: RUS0921 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 29/08/1958
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Saransk, Mordovian Autonomous Soviet Socialist Republic Country Of Birth: Russia

Name: Sergei Petrovich ARENIN Name Type: Primary Name
Name non-latin script: Сергей Петрович АРЕНИН

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14872
Unique ID: RUS0922 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 05/02/1961
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Vyazma Country Of Birth: Russia

Name: Nina Germanovna KULIKOVSKIKH Name Type: Primary Name
Name non-latin script: Нина Германовна КУЛИКОВСКИХ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14873
Unique ID: RUS0923 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 08/03/1968
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Gorky Country Of Birth: Russia

Name: Dmitry Vladimirovich SAVELYEV Name Type: Primary Name
Name non-latin script: Дмитрий Владимирович САВЕЛЬЕВ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14874
Unique ID: RUS0924 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 13/11/1961
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Bzhetsk, Tver Region Country Of Birth: Russia

Name: Lyudmila Nikolayevna SKAKOVSKAYA Name Type: Primary Name
Name non-latin script: Людмила Николаевна СКАКОВСКАЯ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14875
Unique ID: RUS0925 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/06/1982
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Chisinau Country Of Birth: Moldova

Name: Pavel Vladimirovich TARAKANOV Name Type: Primary Name
Name non-latin script: Павел Владимирович ТАРАКАНОВ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14876
Unique ID: RUS0926 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 16/01/1986
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Ulyanovsk Country Of Birth: Russia

Name: Ayrat Minerasikhovich GIBATDINOV Name Type: Primary Name
Name non-latin script: Айрат Минерасихович ГИБАТДИНОВ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14877
Unique ID: RUS0927 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 31/07/1987
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Murom Country Of Birth: Russia

Name: Aleksandr Yuryevich PRONYUSHKIN Name Type: Primary Name
Name non-latin script: Александр Юрьевич ПРОНЮШКИН

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14878
Unique ID: RUS0928 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 02/12/1968
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Sekachi farm, Volgograd region Country Of Birth: Russia

Name: Nikolai Petrovich SEMISOTOV Name Type: Primary Name
Name non-latin script: Николай Петрович СЕМИСОТОВ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14879
Unique ID: RUS0929 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 29/06/1960
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Nizhnyaya Salda, Sverdlovsk Region Country Of Birth: Russia

Name: Galina Nikolayevna KARELOVA Name Type: Primary Name
Name non-latin script: Галина Николаевна КАРЕЛОВА

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14880
Unique ID: RUS0930 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 23/06/1955
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Yaroslavl Country Of Birth: Russia

Name: Sergey Vladimirovich BERYOZKIN Name Type: Primary Name
Name non-latin script: Сергей Владимирович БЕРЁЗКИН

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14881
Unique ID: RUS0931 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/12/1974
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Anadyr Country Of Birth: Russia

Name: Anna Ivanovna OTKE Name Type: Primary Name
Name non-latin script: Анна Ивановна ОТКЕ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14882
Unique ID: RUS0932 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 04/10/1973
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Sverdlovsk Country Of Birth: Russia

Name: Eduard Vladimirovich ISAKOV Name Type: Primary Name
Name non-latin script: Эдуард Владимирович ИСАКОВ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14883
Unique ID: RUS0933 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/12/1976
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Arkhangelsk Country Of Birth: Russia

Name: Denis Vladimirovich GUSEV Name Type: Primary Name
Name non-latin script: Денис Владимирович ГУСЕВ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14884
Unique ID: RUS0934 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/06/1967
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Tyumen Country Of Birth: Russia

Name: Yelena Gennadyevna ZLENKO Name Type: Primary Name
Name non-latin script: Елена Геннадьевна ЗЛЕНКО

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14885
Unique ID: RUS0935 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 18/04/1959
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Zhuravlikha, Pervomaisky District, Altai Territory Country Of Birth: Russia

Name: Yuri Konstantinovich VALYAYEV Name Type: Primary Name
Name non-latin script: Юрий Константинович ВАЛЯЕВ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14886
Unique ID: RUS0936 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 28/02/1959
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Troitsk, Chelyabinsk Region Country Of Birth: Russia

Name: Vladimir Igorevich KOZHIN Name Type: Primary Name
Name non-latin script: Владимир Игоревич КОЖИН

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14887
Unique ID: RUS0937 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/01/1978
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Karachaevsk, Karachay-Cherkess Autonomous District Country Of Birth: Russia

Name: Murat Krym-Gerievich KHAPSIROKOV Name Type: Primary Name
Name non-latin script: Мурат Крым-Гериевич ХАПСИРОКОВ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14888
Unique ID: RUS0938 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 27/02/1960
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Uymen, Choi District, Altai Territory Country Of Birth: Russia

Name: Tatyana Anatolyevna GIGEL Name Type: Primary Name
Name non-latin script: Татьяна Анатольевна ГИГЕЛЬ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14889
Unique ID: RUS0939 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 27/01/1961
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Ufa, Bashkir Autonomous Soviet Socialist Republic Country Of Birth: Russia

Name: Irek Ishmukhametovich YALALOV Name Type: Primary Name
Name non-latin script: Ирек Ишмухаметович ЯЛАЛОВ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14890
Unique ID: RUS0940 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 04/06/1965
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Mukhorshibiri of the Buryat ASSR Country Of Birth: Russia

Name: Aleksandr Georgyevich VARFOLOMEYEV Name Type: Primary Name
Name non-latin script: Александр Георгиевич ВАРФОЛОМЕЕВ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14891
Unique ID: RUS0941 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 17/04/1972
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Shali, Chechen-Ingush ASSR Country Of Birth: Russia

Name: Mokhmad Isaevich AKHMADOV Name Type: Primary Name
Name non-latin script: Мохмад Исаевич АХМАДОВ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14892
Unique ID: RUS0942 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 18/11/1979
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Cheboksary, Chuvash ASSR Country Of Birth: Russia

Name: Nikolai Nikolayevich VLADIMIROV Name Type: Primary Name
Name non-latin script: Николай Николаевич ВЛАДИМИРОВ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14893
Unique ID: RUS0943 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/12/1960
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Art. Ordzhonikidzevskaya, Chechen-Ingush ASSR Country Of Birth: Russia

Name: Belan Bagaudinovich KHAMCHIEV Name Type: Primary Name
Name non-latin script: Белан Багаудинович ХАМЧИЕВ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14894
Unique ID: RUS0944 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 15/05/1960
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Upper Balkaria, Kabardino-Balkarian ASSR Country Of Birth: Russia

Name: Mukharby Magomedovich ULBASHEV Name Type: Primary Name
Name non-latin script: Мухарбий Магомедович УЛЬБАШЕВ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14895
Unique ID: RUS0945 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 29/12/1961
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Klimovsk Country Of Birth: Russia

Name: Aleksey Petrovich MAYOROV Name Type: Primary Name
Name non-latin script: Алексей Петрович МАЙОРОВ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14896
Unique ID: RUS0946 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 31/12/1962
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Novyi Karachai Country Of Birth: Russia

Name: Akhmat Anzorovich SALPAGAROV Name Type: Primary Name
Name non-latin script: Ахмат Анзорович САЛПАГАРОВ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14897
Unique ID: RUS0947 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/06/1966
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Yantarny Country Of Birth: Russia

Name: Igor Dmitryevich ZUBAREV Name Type: Primary Name
Name non-latin script: Игорь Дмитриевич ЗУБАРЕВ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14898
Unique ID: RUS0948 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/04/1978
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Koygorodok Country Of Birth: Russia

Name: Yelena Borisovna SHUMILOVA Name Type: Primary Name
Name non-latin script: Елена Борисовна ШУМИЛОВА

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14899
Unique ID: RUS0949 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/08/1959
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Gorky Country Of Birth: Russia

Name: Sergey Alexandrovich MARTYNOV Name Type: Primary Name
Name non-latin script: Сергей Александрович МАРТЫНОВ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14900
Unique ID: RUS0950 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/01/1961
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Staroe Sindrovo Country Of Birth: Russia

Name: Pyotr Nikolaevich TULTAYEV Name Type: Primary Name
Name non-latin script: Пётр Николаевич Тултаев

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14901
Unique ID: RUS0951 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 05/09/1952
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Chikola Country Of Birth: Russia

Name: Arsen Suleymanovich FADZAYEV Name Type: Primary Name
Name non-latin script: Арсен Сулейманович ФАДЗАЕВ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14902
Unique ID: RUS0952 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/01/1957
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Karamalinka Country Of Birth: Russia

Name: Gennady Egorovich YEMELYANOV Name Type: Primary Name
Name non-latin script: Геннадий Егорович Емельянов

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14903
Unique ID: RUS0953 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 25/06/1963
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Kyzyl Country Of Birth: Russia

Name: Dina Ivanovna OYUN Name Type: Primary Name
Name non-latin script: Дина Ивановна ОЮН

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14904
Unique ID: RUS0954 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/01/1972
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Vinogradovo Country Of Birth: Russia

Name: Yury Viktorovich FYODOROV Name Type: Primary Name
Name non-latin script: Юрий Викторович Федоров

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14905
Unique ID: RUS0955 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/11/1954
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Suntarsky District Country Of Birth: Russia

Name: Aleksandr Konstantinovich AKIMOV Name Type: Primary Name
Name non-latin script: Александр Константинович АКИМОВ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14906
Unique ID: RUS0956 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/06/1964
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Rubtsovsk Country Of Birth: Russia

Name: Viktor Viktororvich ZOBNEV Name Type: Primary Name
Name non-latin script: Виктор Викторович ЗОБНЕВ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14907
Unique ID: RUS0957 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 25/08/1979
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Amursk Country Of Birth: Russia

Name: Sergey Vyacheslavovich BEZDENEZHNYKH Name Type: Primary Name
Name non-latin script: Сергей Вячеславович БЕЗДЕНЕЖНЫХ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14908
Unique ID: RUS0958 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 29/03/1949
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Derzhavnyi Country Of Birth: Russia

Name: Vladimir Andreyevich BEKETOV Name Type: Primary Name
Name non-latin script: Владимир Андреевич БЕКЕТОВ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14909
Unique ID: RUS0959 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 16/09/1960
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Cherkessk Country Of Birth: Russia

Name: Valery Vladimirovich SEMYONOV Name Type: Primary Name
Name non-latin script: Валерий Владимирович СЕМЁНОВ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14910
Unique ID: RUS0960 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/08/1954
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Beijing Country Of Birth: China

Name: Alexei Konstantinovich PUSHKOV Name Type: Primary Name
Name non-latin script: Алексей Константинович ПУШКОВ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14911
Unique ID: RUS0961 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 06/06/1957
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Krasnoarmeysky District Country Of Birth: Russia

Name: Lyudmila Zaumovna TALABAYEVA Name Type: Primary Name
Name non-latin script: Людмила Заумовна ТАЛАБАЕВА

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14912
Unique ID: RUS0962 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 17/04/1968
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Budennovsk Country Of Birth: Russia

Name: Gennady Vladimirovich YAGUBOV Name Type: Primary Name
Name non-latin script: Геннадий Владимирович ЯГУБОВ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14913
Unique ID: RUS0963 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/05/1965
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Nerchinsk Country Of Birth: Russia

Name: Sergey Patrovich MIKHAILOV Name Type: Primary Name
Name non-latin script: Сергей Петрович МИХАЙЛОВ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14914
Unique ID: RUS0964 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 25/03/1980
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Belogorsk Country Of Birth: Russia

Name: Artyom Gennadievich SHEYKIN Name Type: Primary Name
Name non-latin script: Артем Геннадьевич Шейкин

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14915
Unique ID: RUS0965 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 16/02/1965
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Belovo Country Of Birth: Russia

Name: Viktor Feodosyevich NOVOZHILOV Name Type: Primary Name
Name non-latin script: Виктор Феодосьевич НОВОЖИЛОВ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14916
Unique ID: RUS0966 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 04/09/1957
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Kalinovka Country Of Birth: Russia

Name: Gennady Ivanovich ORDENOV Name Type: Primary Name
Name non-latin script: Геннадий Иванович ОРДЕНОВ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14917
Unique ID: RUS0967 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 08/04/1950
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Krasnaya Yaruga Country Of Birth: Russia

Name: Yevgeny Stepanovich SAVCHENKO Name Type: Primary Name
Name non-latin script: Евгений Степанович САВЧЕНКО

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14918
Unique ID: RUS0968 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/01/1968
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Starodubsky District Country Of Birth: Russia

Name: Galina Nikolayevna SOLODUN Name Type: Primary Name
Name non-latin script: Галина Николаевна СОЛОДУН

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14919
Unique ID: RUS0969 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 15/09/1965
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Ruza Country Of Birth: Russia

Name: Oleg Vladimirovich TSEPKIN Name Type: Primary Name
Name non-latin script: Олег Владимирович ЦЕПКИН

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14920
Unique ID: RUS0970 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 25/08/1970
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Izhevsk Country Of Birth: Russia

Name: Aleksandr Vladislavovich GUSAKOVSKY Name Type: Primary Name
Name non-latin script: Александр Владиславович ГУСАКОВСКИЙ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14921
Unique ID: RUS0971 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 15/11/1965
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Kaliningrad Country Of Birth: Russia

Name: Alexander Georgievich YAROSHUK Name Type: Primary Name
Name non-latin script: Александр Георгиевич ЯРОШУК

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14922
Unique ID: RUS0972 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 28/01/1962
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Bryansk Country Of Birth: Russia

Name: Aleksandr Alexandrovich SAVIN Name Type: Primary Name
Name non-latin script: Александр Александрович САВИН

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14923
Unique ID: RUS0973 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 28/06/1975
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Berezovsky Country Of Birth: Russia

Name: Dmitry Gennadyevich KUZMIN Name Type: Primary Name
Name non-latin script: Дмитрий Геннадьевич КУЗЬМИН

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14924
Unique ID: RUS0974 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/11/1955
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Novoshakhtinsk Country Of Birth: Russia

Name: Vycheslav Stepanovich TIMCHENKO Name Type: Primary Name
Name non-latin script: Вячеслав Степанович ТИМЧЕНКО

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14925
Unique ID: RUS0975 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 31/03/1978
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Kostroma Country Of Birth: Russia

Name: Sergey Viktorovich KALASHNIK Name Type: Primary Name
Name non-latin script: Сергей Викторович Калашник)

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14926
Unique ID: RUS0976 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 13/01/1964
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Shchuchye Country Of Birth: Russia

Name: Sergey Nikolayevich MURATOV Name Type: Primary Name
Name non-latin script: Сергей Николаевич Муратов

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14927
Unique ID: RUS0977 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/01/1967
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Kemerovo Country Of Birth: Russia

Name: Aleksandr Yuryevich BRYKSIN Name Type: Primary Name
Name non-latin script: Александр Юрьевич БРЫКСИН

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14928
Unique ID: RUS0978 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 19/01/1984
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Zagorsk Country Of Birth: Russia

Name: Aleksandr Vladimirovich DVOYNYKH Name Type: Primary Name
Name: Aleksandr Vladimirovich DVOINYKH Name Type: Primary Name Variation
Name non-latin script: Александр Владимирович Двойных

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14929
Unique ID: RUS0979 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 16/06/1973
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Donetsk Country Of Birth: Ukraine

Name: Tatyana Anatolyevna SAKHAROVA Name Type: Primary Name
Name non-latin script: Татьяна Анатольевна Сахарова

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14930
Unique ID: RUS0980 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 02/02/1961
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Bolsheorlovskoye Country Of Birth: Russia

Name: Aleksandr Vladelenovich VAYNBERG Name Type: Primary Name
Name: Aleksandr Vladelenovich VAINBERG Name Type: Primary Name Variation
Name: Aleksandr Vladelenovich WEINBERG Name Type: Primary Name Variation
Name non-latin script: Александр Владеленович ВАЙНБЕРГ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14931
Unique ID: RUS0981 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/01/1967
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Novgorad Country Of Birth: Russia

Name: Yelena Vladimirovna PISAREVA Name Type: Primary Name
Name non-latin script: Елена Владимировна ПИСАРЕВА

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14932
Unique ID: RUS0982 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 19/06/1967
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Novosibirsk Country Of Birth: Russia

Name: Aleksandr Alexandrovich KARELIN Name Type: Primary Name
Name non-latin script: Александр Александрович КАРЕЛИН

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14933
Unique ID: RUS0983 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 04/03/1979
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Omsk Country Of Birth: Russia

Name: Dmitry Sergeyevich PERMINOV Name Type: Primary Name
Name non-latin script: Дмитрий Сергеевич ПЕРМИНОВ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14934
Unique ID: RUS0984 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 29/05/1965
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Dimitrovsky Country Of Birth: Russia

Name: Andrei Anatolyevich SHEVCHENKO Name Type: Primary Name
Name non-latin script: Андрей Анатольевич ШЕВЧЕНКО

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14935
Unique ID: RUS0985 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/04/1961
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Pryol Country Of Birth: Russia

Name: Vasily Nikolayevich IKONNIKOV Name Type: Primary Name
Name non-latin script: Василий Николаевич ИКОННИКОВ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14936
Unique ID: RUS0986 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 03/11/1981
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Koltovskoye Country Of Birth: Russia

Name: Yuliya Viktorovna LAZUTKINA Name Type: Primary Name
Name non-latin script: Юлия Викторовна ЛАЗУТКИНА

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14937
Unique ID: RUS0987 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 02/03/1973
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Rostov on Don Country Of Birth: Russia

Name: Irina Valeryevna RUKAVISHNIKOVA Name Type: Primary Name
Name non-latin script: Ирина Валерьевна РУКАВИШНИКОВА

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14938
Unique ID: RUS0988 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/12/1956
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Spassk-Ryazansky Country Of Birth: Russia

Name: Igor Nikolayevich MOROZOV Name Type: Primary Name
Name non-latin script: Игорь Николаевич МОРОЗОВ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14939
Unique ID: RUS0989 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 13/06/1977
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Blagoveshchensk Country Of Birth: Russia

Name: Yuri Viktorovich ARKHAROV Name Type: Primary Name
Name non-latin script: Юрий Викторович АРХАРОВ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14940
Unique ID: RUS0990 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 29/08/1958
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Kuibyshev Country Of Birth: Russia

Name: Andrey Igoryevich KISLOV Name Type: Primary Name
Name non-latin script: КИСЛОВ Андрей Игоревич

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14941
Unique ID: RUS0991 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/12/1967
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Kurilovka Country Of Birth: Russia

Name: Oleg Aleksandrovich ALEKSEYEV Name Type: Primary Name
Name: Oleg Aleksandrovich ALEKSEEV Name Type: Primary Name Variation
Name non-latin script: Олег Александрович АЛЕКСЕЕВ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14942
Unique ID: RUS0992 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/06/1987
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Smolensk Country Of Birth: Russia

Name: Irina Andreyevna KOZHANOVA Name Type: Primary Name
Name non-latin script: Ирина Андреевна КОЖАНОВА

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14943
Unique ID: RUS0993 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 24/09/1973
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Sverdlovsk (Yekaterinburg ) Country Of Birth: Russia

Name: Aleksandr Gennadyevich VYSOKINSKY Name Type: Primary Name
Name non-latin script: Александр Геннадьевич ВЫСОКИНСКИЙ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14944
Unique ID: RUS0994 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/04/1976
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Michurinsk Country Of Birth: Russia

Name: Aleksandr Valeryevich NIKITIN Name Type: Primary Name
Name non-latin script: Александр Валерьевич НИКИТИН

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14945
Unique ID: RUS0995 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 12/06/1964
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Malinovka Country Of Birth: Russia

Name: Vladimir Kasimirovich KRAVCHENKO Name Type: Primary Name
Name non-latin script: Владимир Казимирович КРАВЧЕНКО

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14946
Unique ID: RUS0996 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 29/10/1967
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Moscow Country Of Birth: Russia

Name: Andrey Nikolayevich YEPISHIN Name Type: Primary Name
Name non-latin script: Андрей Николаевич ЕПИШИН

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14947
Unique ID: RUS0997 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 28/10/1970
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Krasnodar Country Of Birth: Russia

Name: Dmitry Yuryevich GORITSKY Name Type: Primary Name
Name non-latin script: Дмитрий Юрьевич ГОРИЦКИЙ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14948
Unique ID: RUS0998 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 13/11/1954
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Volsk Country Of Birth: Russia

Name: Sergey Nikolayevich RYABUKHIN Name Type: Primary Name
Name non-latin script: Сергей Николаевич РЯБУХИН

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14949
Unique ID: RUS0999 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 18/11/1957
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Murom Country Of Birth: Russia

Name: Olga Nikolayevna KHOKHLOVA Name Type: Primary Name
Name non-latin script: Ольга Николаевна Хохлова

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 10/05/2022 OFSI Group ID: 14950
Unique ID: RUS1000 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/05/1966
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Volgograd Country Of Birth: Russia

Name: Sergey Vasilyevich GORNYAKOV Name Type: Primary Name
Name non-latin script: Сергей Васильевич Горняков

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14951
Unique ID: RUS1002 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 11/08/1974
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Novgorod Country Of Birth: Russia

Name: Anastasia Gennadyevna ZHUKOVA Name Type: Primary Name
Name non-latin script: Анастасия Геннадьевна Жукова

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14953
Unique ID: RUS1003 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/05/1975
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Berezovo, Berezovsky Country Of Birth: Russia

Name: Aleksandr Vyacheslavovich NOVYUKHOV Name Type: Primary Name
Name non-latin script: Александр Вячеславович Новьюхов

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14954
Unique ID: RUS1004 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 30/05/1963
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Naryan-Mar, Nenets Country Of Birth: Russia

Name: Rimma Fyodorovna GALUSHINA Name Type: Primary Name
Name non-latin script: Римма Фёдоровна Галушина

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14955
Unique ID: RUS1005 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/03/1969
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Naryan-Mar, Nenets Country Of Birth: Russia

Name: Grigory Petrovich LEDKOV Name Type: Primary Name
Name non-latin script: Григорий Петрович Ледков

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14956
Unique ID: RUS1006 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/06/1967
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Taganrog Country Of Birth: Russia

Name: Inna Yuryevna SVYATENKO Name Type: Primary Name
Name non-latin script: Инна Юрьевна Святенко

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14957
Unique ID: RUS1007 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 06/04/1971
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Leningrad/St Petersburg Country Of Birth: Russia

Name: Andrey Viktorovich KUTEPOV Name Type: Primary Name
Name non-latin script: Андрей Викторович Кутепов

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14958
Unique ID: RUS1008 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 29/10/1969
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Penza Country Of Birth: Russia

Name: Sergei Nikolayevich KOLBIN Name Type: Primary Name
Name non-latin script: Сергей Николаевич Колбин

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14959
Unique ID: RUS1009 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/11/1953
Positions: Member of the Federation Council of the Russian Federation
Country Of Birth: Russia

Name: Mikhail Vladimirovich BELOUSOV Name Type: Primary Name
Name non-latin script: Михаил Владимирович БЕЛОУСОВ

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14960
Unique ID: RUS1010 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/11/1957
Positions: Member of the Federation Council of the Russian Federation
Country Of Birth: Russia

Name: Nikolai Fyodorovna KONDRATYUK Name Type: Primary Name
Name: Nikolai Fyodorovich KONDRATYUK Name Type: Primary Name Variation
Name non-latin script: Николай Фёдорович КОНДРАТЮК

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/10/2023 OFSI Group ID: 14961
Unique ID: RUS1011 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 27/06/1972
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Krasnogvardeisky Country Of Birth: Russia

Name: Alexander Vladimirovich NAROLIN Name Type: Primary Name
Name non-latin script: Александр Владимирович НАРОЛИН

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14962
Unique ID: RUS1012 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 08/07/1972
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Danilov, Yaroslavl Country Of Birth: Russia

Name: Natalya Vladimirovna KOSIKHINA Name Type: Primary Name
Name non-latin script: Наталия Владимировна Косихина

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14963
Unique ID: RUS1013 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 19/04/1952
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Leningrad/St Petersburg Country Of Birth: Russia

Name: Sergey Pavlovich IVANOV Name Type: Primary Name
Name non-latin script: Сергей Павлович Иванов

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14964
Unique ID: RUS1018 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Natalya BROWNING is closely associated with Gennadiy Nikolayevich TIMCHENKO, a Russian billionaire. Gennadiy Nikolayevich TIMCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The trust services sanctions were imposed on 21/03/2023.

DOBs: 11/11/1978
Nationalities: Russia
Genders: Female
Town Of Birth: St Petersburg Country Of Birth: Russia

Name: Natalya BROWNING Name Type: Primary Name
Name: Natalia BROWNING Name Type: Primary Name Variation
Name: Natalya TIMCHENKO Name Type: Primary Name Variation

Address: 27 Barkston Gardens London Address Postal Code: SW5 0ER Address Country: United Kingdom
Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/06/2022 OFSI Group ID: 15349
Unique ID: RUS1019 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Sergey Sergeevich CHEMEZOV is the son of Sergey Viktorovich CHEMEZOV, who is himself designated as an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 (“Russia Regulation”). Therefore, there are reasonable grounds to suspect that Sergey Sergeevich Chemezov is associated with Sergey Viktorovich CHEMEZOV and has obtained a financial benefit or other material benefit from Sergey Viktorovich CHEMEZOV. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/05/2002
Nationalities: Russia
Genders: Male
Town Of Birth: Irkutsk Oblast Country Of Birth: Russia

Name: Sergey Sergeevich CHEMEZOV Name Type: Primary Name
Name non-latin script: Сергей Сергеевич ЧЕМЕЗОВ  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 OFSI Group ID: 15350
Unique ID: RUS1020 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Dmitry Vladimirovich GUSEV is the Chairman of the Management Board of SOVCOMBANK. In his role, GUSEV is a member of and associated with SOVCOMBANK. SOVCOMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. The trust services sanctions were imposed on 21/03/2023.

DOBs: 25/01/1976
Nationalities: Russia
Positions: Chairman of the Management Board, SOVCOMBANK 
Genders: Male
Town Of Birth: Anadyr Country Of Birth: Russia

Name: Dmitry Vladimirovich Gusev Name Type: Primary Name
Name non-latin script: Дмитрий Владимирович Гусев  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Ulofa Palme street 7 flat 31 Moscow Address Country: Russia
Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 OFSI Group ID: 15351
Unique ID: RUS1021 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Mikhail Lvovich KUCHMENT is the head of the Supervisory Board of SOVCOMBANK. In his role, KUCHMENT is a member of and associated with SOVCOMBANK. SOVCOMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. The trust services sanctions were imposed on 21/03/2023.

DOBs: 28/08/1973
Passport Number: 756767859
Passport Additional Information: Russia
Nationalities: Russia
Positions: Head of the Supervisory Board of SOVCOMBANK 
Genders: Male

Name: Mikhail Lvovich Kuchment Name Type: Primary Name
Name non-latin script: Михаил Львович Кучмент Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Demiana Bednogo Street 23 block 1 flat 40 Moscow Address Country: Russia
Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 OFSI Group ID: 15352
Unique ID: RUS1022 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Oleg Alexandrovich MASHTALYAR has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or other manager or equivalent of Sovcombank, an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 28/09/1971
Passport Number: 759581476
Passport Additional Information: Russia
Nationalities: Russia
Positions: Former Deputy Chairman of SOVCOMBANK
Genders: Male

Name: Oleg Alexandrovich Mashtalyar Name Type: Primary Name
Name non-latin script: Олег Александрович Машталяр  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 04/05/2022 Last Updated: 06/02/2024 OFSI Group ID: 15353
Unique ID: RUS1023 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexey Valeryevich PANFEROV is the Deputy Chairman of the Management Board of SOVCOMBANK. In his role, PANFEROV is a member of and associated with SOVCOMBANK. SOVCOMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. The trust services sanctions were imposed on 21/03/2023.

DOBs: 30/09/1970
Passport Number: 761897623
Passport Additional Information: Russia
Nationalities: Russia
Positions: Deputy Chairman of the Management Board of SOVCOMBANK 
Genders: Male

Name: Alexey Valeryevich Panferov Name Type: Primary Name
Name: Alexei Valeryevich Panferov Name Type: Primary Name Variation
Name non-latin script: Алексей Валерьевич Панферов  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 OFSI Group ID: 15354
Unique ID: RUS1024 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Irina Nikoalyevna KASHINA is a Vice Chairman of the Management Board of SOVCOMBANK. In her role, KASHINA is a member of and associated with SOVCOMBANK. SOVCOMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. The trust services sanctions were imposed on 21/03/2023.

DOBs: 27/07/1956
Nationalities: Russia
Positions: Vice Chairman of the Management Board of SOVCOMBANK 
Genders: Female

Name: Irina Nikoalyevna Kashina Name Type: Primary Name
Name non-latin script: Ирина Николаевна Кашина  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 OFSI Group ID: 15356
Unique ID: RUS1027 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Evraz plc is the UK-incorporated holding company of a multinational steel manufacturing and mining company group. Evraz plc is obtaining a benefit from or supporting the Government of Russia by: (1) carrying on business in sectors of strategic significance to the Russian Government, namely, the extractive sector, the transport sector, and the construction sector; and (2) owning or controlling directly or indirectly the following subsidiaries - JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant - each of which: (a) carries out business in one or more sectors of strategic significance to the Government of Russia; and (b) carries out business of economic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Public Limited Company (PLC)
Business Registration Numbers: 07784342

Name: Evraz PLC Name Type: Primary Name
Name non-latin script: Евраз

Address: 2 Portman Street London Address Postal Code: W1H 6DU Address Country: United Kingdom
Phone Numbers: +74953631963
Websites: www.evraz.com/en
Email Addresses: info@evraz.com
Designation Source: UK Date Designated: 05/05/2022 Last Updated: 05/05/2022 OFSI Group ID: 15380
Unique ID: RUS1028 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. UK Statement of Reasons: Viktor RASHNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the following grounds: RASHNIKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly and working as a director (whether executive or non-executive), trustee, or equivalent of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives sector and Russian transport sector.

DOBs: 13/10/1948
Nationalities: Russia
Positions: Chairman of the Board of Directors at Magnitogorsk Iron & Steel Works (MMK)
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Viktor Filippovich RASHNIKOV Name Type: Primary Name
Name non-latin script: РАШНИКОВ Виктор Филиппович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Magnitogorsk
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 14/07/2023 OFSI Group ID: 14965
Unique ID: RUS1029 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexey Viktorovich KUZMICHEV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director, or equivalent, of entities carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector, through his positions on the Supervisory Board of Alfa Group and the Board of Directors and Board of Administration of A1 Investment Holding S.A.. KUZMICHEV is also an involved person because he is associated with Mikhail FRIDMAN (RUS0664), German KHAN (RUS0666), and Petr AVEN (RUS0665), who are each involved persons under The Russia (Sanctions) (EU Exit) Regulations 2019. The trust services sanctions were imposed on 21/03/2023.

DOBs: 15/10/1962
Positions: Member of the Supervisory Board of Alfa Group Consortium
Town Of Birth: Kirov Country Of Birth: Russia

Name: Alexey Viktorovich KUZMICHEV Name Type: Primary Name
Name non-latin script: Алексей Викторович КУЗЬМИЧЁВ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 21/03/2023 OFSI Group ID: 14966
Unique ID: RUS1030 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. UK Statement of Reasons: Alexander Alexandrovich MIKHEEV is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the following grounds: MIKHEEV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity.

DOBs: 18/11/1961
Nationalities: Russia
Town Of Birth: Moscow Country Of Birth: Russia

Name: Alexander Alexandrovich MIKHEEV Name Type: Primary Name
Name: Aleksandr Alekandrovich Mikheyev Name Type: Primary Name Variation
Name non-latin script: Александр Александрович Михеев Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 14/07/2023 OFSI Group ID: 14967
Unique ID: RUS1031 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexander Nikolayevich SHOKHIN is a prominent Russian businessman. SHOKHIN is, or has been, involved in obtaining a benefit from and/or supporting the Government of Russia in his role as a member of the Board of Directors for Mechel PAO – a company operating in a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 25/12/1951
Positions: Head of the Russian Union of Industrialists and Entrepeneurs (RSPP)
Genders: Male
Town Of Birth: Savinskoye Country Of Birth: Russia

Name: Alexander Nikolayevich SHOKHIN Name Type: Primary Name
Name non-latin script: Александр Николаевич Шохин Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Professor

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 20/05/2022 OFSI Group ID: 14968
Unique ID: RUS1032 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Andrey Valerievich RYUMIN is Director General and Chair of the Management Board at Rosseti PJSC. Rosseti PJSC is carrying on business in a sector of strategic significance to the Government of Russia – the Russian energy sector. RYUMIN, as a Director or equivalent of Rosseti PJSC, is therefore involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 12/06/1980
Nationalities: Russia
Positions: General Director & Director of ROSSETI PJSC
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Andrey Valerievich RYUMIN Name Type: Primary Name
Name non-latin script: Андрей Валерьевич РЮМИН Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Doctor

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 23/05/2022 OFSI Group ID: 14969
Unique ID: RUS1033 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. UK Statement of Reasons: Marina SECHINA is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: SECHINA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly an entity carrying on business in the Russian defence sector, a sector of strategic significance to the Government of Russia.

DOBs: dd/mm/1962

Name: Marina Vladimirovna SECHINA Name Type: Primary Name
Name non-latin script: Сечина, Марина Владимировна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Residential Complex “Шведский тупик 3” Moscow Address Postal Code: 125009 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 14/07/2023 OFSI Group ID: 14970
Unique ID: RUS1034 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Tigran Oganesovich Khudaverdyan was the Executive Director & Deputy CEO at Yandex, a leading Russian technology company, until March 2022. Khudaverdyan therefore has been involved in obtaining a benefit from or supporting the Government of Russia, as director of an entity carrying on business in a sector of strategic significance to the Government of Russia – namely, the Russian information, communications and digital technologies sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 28/12/1981
Nationalities: Armenia
Positions: Former Executive Director & Deputy CEO at Yandex NV 
Genders: Male
Town Of Birth: Yerevan Country Of Birth: Armenia

Name: Tigran Organesovich KHUDAVERDYAN Name Type: Primary Name
Name non-latin script: ХУДАВЕРДЯН Тигран Органесович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14971
Unique ID: RUS1035 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vladimir Valerievich RASHEVSKY is or has been involved in obtaining a benefit from or supporting the Government of Russia, in that between September 2020 and 15 March 2022 he was Chief Executive Officer of EuroChem, and between 2005 and 2020 Chief Executive Officer of SUEK, and therefore carried on business in sectors of strategic significance to the Government of Russia, namely the Russian chemicals sector (EuroChem) and energy sector (SUEK). The trust services sanctions were imposed on 21/03/2023.

DOBs: 29/09/1973
Town Of Birth: Moscow Country Of Birth: Russia

Name: Vladimir Valerievich RASHEVSKY Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 20/05/2022 OFSI Group ID: 14972
Unique ID: RUS1036 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Armen Sumbatovich Gasparyan is a Russia radio presenter and broadcaster. In numerous broadcasts and interviews he has promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 04/07/1975
Nationalities: Russia
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Armen Sumbatovich GASPARYAN Name Type: Primary Name
Name non-latin script: ГАСПАРЯН Армен Сумбатович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14973
Unique ID: RUS1037 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Artyom Sheynin is a prominent Russian TV presenter. In numerous broadcasts he has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/01/1966
Positions: Presenter of ‘Time Will Tell’ on Russia-1 
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Artyom Grigoryevich SHEYNIN Name Type: Primary Name
Name: Artem SHEININ Name Type: Primary Name Variation
Name: Artyom Grigorievich SHEININ Name Type: Primary Name Variation
Name non-latin script: ШЕЙНИН Артем Григорьевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14974
Unique ID: RUS1038 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Dmitry Kulikov is a prominent TV presenter and public intellectual in Russia. In broadcasts and interviews he has promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 18/11/1967
Positions: Presenter of ‘Who is Against?’ on Russia-1; presenter on Vesti radio; academic and political scientist 
Town Of Birth: Shakhtersk Country Of Birth: Ukraine

Name: Dmitry Yevgenevich KULIKOV Name Type: Primary Name
Name non-latin script: КУЛИКОВ Дмитрий Евгеньевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Email Addresses: dkulikov@gmail.com  
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14975
Unique ID: RUS1039 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 12/03/1966
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Derbent Country Of Birth: Russia

Name: Suleyman Abusaidovich KERIMOV Name Type: Primary Name
Name non-latin script: Сулейман Абусаидович Керимов

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 OFSI Group ID: 14976
Unique ID: RUS1040 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: ROSNEFT AERO is a Russian company selling aviation fuel and other related services to Russian airports. ROSNEFT AERO is therefore carrying on business in a sector of strategic significance to the Government of Russia, the Russian transport sector, thereby obtaining a benefit from or supporting the Government of Russia. ROSNEFT AERO is also a Government of Russia-affiliated entity in which the Government of Russia holds directly or indirectly a minority interest. As a result, ROSNEFT AERO is involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Name: ROSNEFT AERO Name Type: Primary Name

Address: 15, Malaya Kaluzhskaya Str Moscow Address Postal Code: 119071 Address Country: Russia
Phone Numbers: +7 (499) 517-76-56
Email Addresses: info@rn-aero.rosneft.ru
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 23/05/2022 OFSI Group ID: 14977
Unique ID: RUS1041 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: JSC Zelenodolsk Shipyard is a Russian shipbuilding enterprise that has constructed more than 1500 sea- and river-going ships and vessels . JSC Zelenodolsk Shipyard is therefore carrying on business in a sector of strategic significance to the Government of Russia – the Russian construction sector and the Russian transport sector. JSC Zelenodolsk Shipyard is thereby obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Name: JSC ZELENODOLSK SHIPYARD Name Type: Primary Name

Address: 5, Zavodskaya Str Zelenodolsk Republic of Tatarstan Address Postal Code: 422546 Address Country: Russia
Phone Numbers: 8 (843‒71) 5‒76‒10
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 23/05/2022 OFSI Group ID: 14978
Unique ID: RUS1043 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Dmitry Evgenyevich SHUGAYEV is the director of the Russian Government affiliated entity, the Federal Service for Military-Technical Cooperation. Through his role as a director, he is or has been involved in providing support to the Russian government, most notably in its war efforts against Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 11/08/1965
Nationalities: Russia
National Identifier Number: 7705513237


Name: Dmitry Evgenyevich SHUGAYEV Name Type: Primary Name
Name non-latin script: Дмитрий Евгеньевич ШУГАЕВ  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/06/2022 OFSI Group ID: 14986
Unique ID: RUS1044 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Yury Petrovich TRUTNEV is a Member of the Security Council and Deputy Prime Minister of the Russian Federation. As a Member of the Security Council, TRUTNEV is or has been responsible for, engaged in, provided support for or promoted policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/03/1956
Nationalities: Russia
Positions: Deputy Prime Minister, Presidential Envoy to the Far Eastern Federal District and Member of the Security Council of the Russian Federation
Genders: Male
Town Of Birth: Perm Country Of Birth: Russia

Name: Yury Petrovich TRUTNEV Name Type: Primary Name
Name non-latin script: ТРУТНЕВ Юрий Петрович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14987
Unique ID: RUS1045 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Aleksandr Vladimirovich GUTSAN is a Member of the Security Council and Deputy Prime Minister of the Russian Federation. As a Member of the Security Council, GUTSAN is or has been responsible for, engaged in, provided support for or promoted policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 06/06/1960
Nationalities: Russia
Positions: Presidential Envoy to the Northwestern Federal District and Member of the Security Council of the Russian Federation
Genders: Male
Town Of Birth: Siversky, Gatchinsky District, Leningrad Region Country Of Birth: Russia

Name: Aleksander Vladimirovich GUTSAN Name Type: Primary Name
Name non-latin script: ГУЦАН Александр Владимирович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14988
Unique ID: RUS1046 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vladimir Vladimirovich YAKUSHEV is a Member of the Security Council of the Russian Federation. As a Member of the Security Council, YAKUSHEV is or has been responsible for, engaged in, provided support for or promoted policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 14/06/1968
Nationalities: Russia
Positions: Presidential Envoy to the Urals Federal District, Member of the Russian Security Council
Genders: Male
Town Of Birth: Neftekamsk, Bashkiria Country Of Birth: Russia

Name: Vladimir Vladimirovich YAKUSHEV Name Type: Primary Name
Name non-latin script: ЯКУШЕВ Владимир Владимирович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14989
Unique ID: RUS1047 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Igor Anatolyevich KOMAROV is a Member of the Security Council of the Russian Federation. As a Member of the Security Council, KOMAROV is or has been responsible for, engaged in, provided support for or promoted policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 25/05/1964
Nationalities: Russia
Positions: Presidential Envoy to the Volga Federal District, Member of the Russian Security Council
Genders: Male
Town Of Birth: Engels, Saratov region Country Of Birth: Russia

Name: Igor Anatolyevich KOMAROV Name Type: Primary Name
Name non-latin script: КОМАРОВ Игорь Анатольевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14990
Unique ID: RUS1048 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Anatoly Anatolyevich SERYSHEV is a Member of the Security Council of the Russian Federation and Presidential Envoy to the Siberian Federal District. As a Member of the Security Council, SERYSHEV is or has been responsible for, engaged in, provided support for or promoted policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 19/07/1965
Nationalities: Russia
Positions: Presidential Envoy to the Siberian Federal District, Member of the Russian Security Council
Genders: Male
Town Of Birth: Koblyakovo, Bratsk District, Irkutsk Region Country Of Birth: Russia

Name: Anatoly Anatolyevich SERYSHEV Name Type: Primary Name
Name non-latin script: СЕРЫШЕВ Анатолий Анатольевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14991
Unique ID: RUS1049 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Dmitry BULGAKOV (hereafter BULGAKOV) is the current Deputy Minister of Defence of the Russian Federation. BULGAKOV is deemed to have been either in direct command of or in a position to hold considerable situational awareness of troops involved in the Russian invasion of Ukraine. He has also been involved in the oversight of infrastructure construction projects to connect Crimea with Russia. BULGAKOV therefore is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/10/1954
Nationalities: Russia
Positions: Deputy Minister of Defence of the Russian Federation; Chief of the Russian Armed Forces Logistics Services
Genders: Male
Town Of Birth: Upper Gurovo Country Of Birth: Russia

Name: Dmitry Vitalyevich BULGAKOV Name Type: Primary Name
Name non-latin script: БУЛГАКОВ Дмитрий Витальевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Colonel General

Address: 14 Kolymazhnyy Pereulok MOSCOW Address Postal Code: 119019 Address Country: Russia
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 14992
Unique ID: RUS1050 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Dina Rinatovna MALIKOVA is President and Chair of the board of the Russian Regional Development Bank. In this role she is or has been involved in obtaining a benefit from, or supporting, the Government of Russia by working as a director or equivalent in a sector of strategic significance to the Government of Russia (the Russian financial services sector). The trust services sanctions were imposed on 21/03/2023.

DOBs: dd/mm/1975
Nationalities: Russia
Positions: President and Chairman of the board of the Russian Regional Development Bank
Genders: Female

Name: Dina Rinatovna MALIKOVA Name Type: Primary Name
Name non-latin script: Дина Ринатовна МАЛИКОВА Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/05/2022 OFSI Group ID: 14993
Unique ID: RUS1051 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Khasan Kureyshevich TATREIV is currently a member of the management board of Rosneft and has been Director General of subsidiary of Rosneft, RN YUGANSKNEFTEGAZ OOO, a major Russian oil production company. TATRIEV therefore has been involved in obtaining a benefit from or supporting the Government of Russia as an executive director or equivalent of an entity which has been carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy sector). The trust services sanctions were imposed on 21/03/2023.

DOBs: dd/mm/1963
Nationalities: Russia
Positions: Previously held the position of Director General of oil company, Yuganskneftegaz
Genders: Male

Name: Khasan Kureyshevich TATRIEV Name Type: Primary Name
Name non-latin script: Хасан Курейшевич Татриев Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/05/2022 OFSI Group ID: 14994
Unique ID: RUS1052 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Victor Evdokimovich GAVRILOV has held a number of senior positions of leadership in the Federal Security Service (FSB), including as Head of the FSB’s Economic Security Service’s Department of Transport, FSB Head of the Orenburg Region and other Russian-Government affiliated entities. As a member of the FSB and in his other senior Government posts, GAVRILOV is or has been responsible for, engaged in, provided support for or promoted policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: dd/mm/1961
Nationalities: Russia

Name: Victor Evdokimovich GAVRILOV Name Type: Primary Name
Name non-latin script: Виктор, Гаврилов Евдокимович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: General

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 08/07/2022 OFSI Group ID: 14995
Unique ID: RUS1053 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vladimir Leonidovich SIVKOVICH is or has been involved in engaging in and providing support for and promoting a policy or action which destabilises Ukraine and undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 17/09/1960
Nationalities: Ukraine
Genders: Male
Town Of Birth: Ostraya Mohyla Country Of Birth: Ukraine

Name: Vladimir Leonidovich SIVKOVICH Name Type: Primary Name
Name: Volodimir SIVKOVYCH Name Type: Primary Name Variation
Name non-latin script: СИВКОВИЧ, Владимир Леонидович  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 15/07/2022 OFSI Group ID: 14996
Unique ID: RUS1054 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Oleg Anatoliyovych VOLOSHYN (hereafter VOLOSHYN) is a [former Ukrainian MP and member of the pro-Russian Opposition Platform for Life (OPFL) political party]. VOLOSHYN is or has been involved in destabilising Ukraine, or undermining, or threatening the territorial integrity, sovereignty or independence of Ukraine, namely by using his position of influence to promote, via the spreading of disinformation and pro-Russian narratives which support Russia’s actions in Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/04/1981
Nationalities: Ukraine
National Identifier Number: 1981040705733, 2968200719
National Identifier Additional Information: Personal Identification Number, 1981040705733
Genders: Male
Town Of Birth: Nikolaev Country Of Birth: Ukraine

Name: Oleg Anatoliyovych VOLOSHYN Name Type: Primary Name
Name: Oleg Anatolyevich VOLOSHIN Name Type: Primary Name Variation
Name: Oleg Anatolyevich VOLOSHYN Name Type: Primary Name Variation
Name non-latin script: Олег Анатолійович Волошин  Non Latin Script Type: Cyrillic Non Latin Script Language: Ukrainian
Name non-latin script: Олег Анатольевич Волошин Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 15/07/2022 OFSI Group ID: 14997
Unique ID: RUS1055 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Aliaksandr Piatrovich VETSIANEVICH, is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Deputy Director General of Minsk Wheeled Tractor Plant (MZKT), he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/06/1976
Nationalities: Belarus

Name: Aliaksandr Piatrovich VETSIANEVICH Name Type: Primary Name
Name: Alexander Petrovich Vetenevich Name Type: Primary Name Variation
Name non-latin script: ВЕЦЯНЕВІЧ, АЛЯКСАНДР ПЯТРОВІЧ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: ВЕТЕНЕВИЧ, АЛЕКСАНДР ПЕТРОВИЧ Non Latin Script Type: Cyrillic Non Latin Script Language: Belarusian

Address: ap. 63 30 Kolesnikova Str. Minsk Address Country: Belarus
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 08/07/2022 OFSI Group ID: 14998
Unique ID: RUS1056 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Andrey PATRUSHEV (hereafter PATRUSHEV) is a senior figure in the Russian energy industry and is a former member of the Management Board and Deputy General Director of Gazprom Neft , a subsidiary of Russian energy corporation Gazprom . In this role PATRUSHEV is or has been involved in obtaining a benefit or supporting the Government of Russia by working as a director or equivalent in a sector of strategic significance to the Government of Russia – the energy sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/10/1981
Nationalities: Russia
Genders: Male
Town Of Birth: Leningrad Country Of Birth: Russia

Name: Andrey Nikolaevich PATRUSHEV Name Type: Primary Name
Name non-latin script: Андрей Николаевич Патрушев Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 20/05/2022 OFSI Group ID: 14999
Unique ID: RUS1057 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Herman Oskarovich GREF, hereafter GREF, is the Chief Executive and Board Chairman of Public Joint Stock Company SberBank, Russia’s largest State controlled bank, hereafter SberBank. . He has served in this role since 2007. SberBank has been designated as a person involved in obtaining a benefit from or supporting the Government of Russia. As the Chief Executive and Chairman of the Board of SberbBank GREF is associated with a person involved in obtaining a benefit from or supporting the Government of Russia, and has received a financial benefit from that person The trust services sanctions were imposed on 21/03/2023.

DOBs: 08/02/1964
Nationalities: Germany, Russia
Positions: Chief Executive Officer and Chairman of the Board of PJSC SberBank

Name: Herman Oskarovich GREF Name Type: Primary Name
Name non-latin script: Герман Оскарович Греф Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 20/05/2022 OFSI Group ID: 15000
Unique ID: RUS1058 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Aleksandr Aleksandrovich VEDYAKHIN is First Deputy Chairman of the Executive Board of Sberbank PJSC. In this role he is a member of and closely associated with Sberbank PJSC. Sberbank PJSC is an involved person under the Russia (Sanctions)(EU Exit) Regulations 2019. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/02/1977
Positions: First Deputy Chairman of the Executive Board, Sberbank PJSC

Name: Aleksandr Aleksandrovich VEDYAKHIN Name Type: Primary Name
Name non-latin script: ВЕДЯХИН Александр Александрович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/06/2022 OFSI Group ID: 15001
Unique ID: RUS1060 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Andrey Polyakov [“Polyakov”] is a member of the Management Board of Public Joint Stock Company Rosneft Oil Company [“Rosneft”], a Russian oil company. Rosneft is a Government of Russia-affiliated entity as the Government of Russia owns a minority interest in Rosneft via the state-owned company JSC Roseneftgaz. As a member of Rosneft’s Management Board, Polyakov is a member of or associated with Rosneft, which is carrying on business as a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023.

DOBs: dd/mm/1976
Genders: Male
Country Of Birth: Russia

Name: Andrey Aleksandrovich POLYAKOV Name Type: Primary Name
Name non-latin script: Андрей Александрович ПОЛЯКОВ  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Address Country: Russia
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 08/07/2022 OFSI Group ID: 15003
Unique ID: RUS1062 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Ilgam Kuchukov [“Kuchukov”] is a member of the Management Board of Public Joint Stock Company Rosneft Oil Company [“Rosneft”], a Russian oil company. Rosneft is a Government of Russia-affiliated entity as the Government of Russia owns a minority interest in Rosneft via the state-owned company JSC Roseneftgaz. As a member of Rosneft’s Management Board, Kuchukov is a member of or associated with Rosneft, which is carrying on business as a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023.

DOBs: dd/mm/1977
Nationalities: Russia
Genders: Male

Name: Ilgam Gaffarovich KUCHUKOV Name Type: Primary Name
Name non-latin script: Ильгам Гаффарович КУЧУКОВ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Address Country: Russia
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 08/07/2022 OFSI Group ID: 15005
Unique ID: RUS1063 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Ivan Igorevich SECHIN is closely associated with his father Igor Ivanovich Sechin (RUS0273). Igor Ivanovich Sechin is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The trust services sanctions were imposed on 21/03/2023.

DOBs: dd/mm/1989
Nationalities: Russia
Genders: Male

Name: Ivan Igorevich SECHIN Name Type: Primary Name
Name non-latin script: Иван Игоравич Сечин  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 08/07/2022 OFSI Group ID: 15006
Unique ID: RUS1065 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Valentin Mamaev [“Mamaev”] is a member of the Management Board of Public Joint Stock Company Rosneft Oil Company [“Rosneft”], a Russian oil company. Rosneft is a Government of Russia-affiliated entity as the Government of Russia owns a minority interest in Rosneft via the state-owned company JSC Roseneftgaz. As a member of Rosneft’s Management Board, Mamaev is a member of or associated with Rosneft, which is carrying on business as a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023.

DOBs: dd/mm/1976
Genders: Male

Name: Valentin Gennadyevich MAMAEV Name Type: Primary Name
Name: Valentin Gennadyevich MAMAYEV Name Type: Primary Name Variation
Name non-latin script: Валентин Геннадьевич МАМАЕВ  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Address Country: Russia
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 08/07/2022 OFSI Group ID: 15008
Unique ID: RUS1066 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Oleg Yevgenyevich AKSYUTIN (hereafter AKSYUTIN) is the Deputy Chairman of the Management Board of Gazprom PJSC , a Russian energy corporation . In this role AKSYUTIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent in an entity carrying on business in the Russian energy sector, a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 05/05/1967
Positions: Deputy Chairman of the Management Board, Gazprom PJSC

Name: Oleg Yevgenyevich AKSYUTIN Name Type: Primary Name

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 20/05/2022 OFSI Group ID: 15009
Unique ID: RUS1067 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Irina Nikolayevna MILYUTINA (hereafter MILYUTINA) is Head of the Management Committee Administration and Deputy Chairman of the Management Committee of Gazprom PJSC, a Russian global energy corporation. MILYUTINA is a member of and associated with Gazprom, which is supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity, as Gazprom is owned or controlled by the Government of Russia via its majority shareholding. Gazprom is also carrying on a business in the Russian energy sector, a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: dd/mm/1973
Nationalities: Russia
Positions: Head of the Management Committee Administration and Deputy Chairman of the Management Committee, Gazprom PJSC 

Name: Irina Nikolayevna MILYUTINA Name Type: Primary Name
Name non-latin script: МИЛЮТИНА Ирина Николаевна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 13/06/2022 OFSI Group ID: 15010
Unique ID: RUS1068 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Dmitry Aleksandrovich PANTUS is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Chairman of the State Authority for Military Industry of the Republic of Belarus, he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 06/09/1982
Nationalities: Belarus
Positions: Chairman of the State Authority for Military Industry of the Republic of Belarus 
Genders: Male
Town Of Birth: Grodno Country Of Birth: Belarus

Name: Dmitry Aleksandrovich PANTUS Name Type: Primary Name
Name non-latin script: Дмитрий Александрович ПАНТУС Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: Дзмітрый Аляксандравіч ПАНТУС Non Latin Script Type: Cyrillic Non Latin Script Language: Belarusian

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 08/07/2022 OFSI Group ID: 15011
Unique ID: RUS1069 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Viachaslau RASSALAI, is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Deputy Minister of State Authority for Military Industry of the Republic of Belarus (SAMI) he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 17/10/1981
Nationalities: Belarus

Name: Viachaslau RASSALAI Name Type: Primary Name
Name: Vyacheslav RASSALAI Name Type: Primary Name Variation
Name: Vyacheslav Evgenievich ROSSOLAI Name Type: Primary Name Variation
Name: Vyacheslav ROSSOLAY Name Type: Primary Name Variation

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 08/07/2022 OFSI Group ID: 15012
Unique ID: RUS1070 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Aliaksei Ivanavich RYMASHEUSKI is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Director General of Minsk Wheeled Tractor Plant (MZKT), he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 29/06/1981
Nationalities: Belarus

Name: Aliaksei Ivanavich RYMASHEUSKI Name Type: Primary Name
Name: Alexey Ivanovich RIMASHEVSKIY Name Type: Primary Name Variation
Name: Aliaksei Ivanavich RIMASHEVSKIY Name Type: Primary Name Variation
Name: Alexey Ivanovich RYMASHEUSKI Name Type: Primary Name Variation

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 08/07/2022 OFSI Group ID: 15013
Unique ID: RUS1071 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: As a Belarusian producer of electronic warfare systems supplied to Russia and used in Russian military equipment, OBORONNYE INITSIATIVY has made available goods or technology to persons, including the Russian armed forces, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Name: Oboronnye Initsiativy Name Type: Primary Name
Name: Defense Initiatives Name Type: Primary Name Variation

Address: 1ST F SKARYNA LANE 18 Minsk Address Postal Code: 220131 Address Country: Belarus
Phone Numbers: +375 17 2883514
Websites: Defin.by
Email Addresses: info@defin.by 
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 08/07/2022 OFSI Group ID: 15014
Unique ID: RUS1072 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. UK Statement of Reasons: GAZPROMBANK is a Russian bank. GAZPROMBANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Name: Gazprombank Name Type: Primary Name
Name non-latin script: Газпромбанк (АО)  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 16 Nametkina Street, Bldg. 1 Moscow Address Postal Code: 117420 Address Country: Russia
Phone Numbers: +7 (495) 913-74-74
Websites: www.GAZPROMBANK.ru 
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 14/12/2023 OFSI Group ID: 15015
Unique ID: RUS1073 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. UK Statement of Reasons: RUSSIAN AGRICULTURAL BANK is a Russian bank. RUSSIAN AGRICULTURAL BANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Name: Russian Agricultural Bank Name Type: Primary Name
Name: JSC Rosselkhozbank Name Type: Primary Name Variation
Name: RusAg Name Type: Primary Name Variation
Name non-latin script: Россельхозбанк Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 0 Bld. 2 Presnenskaya Emb. (Moscow City, IQ-quarter Complex) Moscow Address Postal Code: 123112 Address Country: Russia
Address: 3, Gagarinsky Pereulok Moscow Address Postal Code: 119034 Address Country: Russia
Phone Numbers: 7 (495) 777-11-00, 7 (495) 787-7-787, 8 (800) 100-0-100
Websites: http://www.rshb.ru/en/; https://www.rshb.ru/
Email Addresses: office@rshb.ru
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 14/12/2023 OFSI Group ID: 15016
Unique ID: RUS1074 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. UK Statement of Reasons: Alfa-Bank JSC is a Russian bank. There are reasonable grounds to suspect that Alfa-Bank JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Bank, Financial Services Company, JSC

Name: Alfa-Bank JSC Name Type: Primary Name
Name: Alfa-Bank Russia Name Type: Primary Name Variation
Name non-latin script: Альфа-Банка Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 27 Kalanchevskaya str. Moscow Address Postal Code: 107078 Address Country: Russia
Phone Numbers: 7 495 755-58-58 , 7 495 78-888-78
Websites: https://alfabank.ru/
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 14/12/2023 OFSI Group ID: 15017
Unique ID: RUS1075 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: As a diamond mining company, part-owned by the Russian State, ALROSA is an entity obtaining a benefit from and supporting the Government of Russia by carrying out business in the Russian extractives sector, a sector of strategic significance to the Government of Russia, and carrying on business as a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023.

Name: Alrosa Name Type: Primary Name
Name: AK Alrosa PAO Name Type: Primary Name Variation
Name: Aktsionernaya kompaniya ALROSA PAO Name Type: Primary Name Variation
Name: ALROSA Company PJSC Name Type: Primary Name Variation
Name non-latin script: Алроса  Non Latin Script Type: Cyrillic

Address: ul. Lenina, 6 Republic of Sakha (Yakutia) Mirny Address Postal Code: 678174 Address Country: Russia
Phone Numbers: +7 (41136) 90021
Websites: alrosa.ru 
Email Addresses: info@alrosa.ru 
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 15/07/2022 OFSI Group ID: 15018
Unique ID: RUS1076 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: The Russian Agency for Export Credit and Investment Insurance, EXIAR, is a Russia based national export credit agency. EXIAR is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Name: EXIAR Name Type: Primary Name
Name non-latin script: Российское Агентство по страхованию экспортных кредитов и инвестиций, ЭКСАР Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 12, Krasnopresnenskaya Embankment, entrance 9 Moscow Address Postal Code: 123610 Address Country: Russia
Phone Numbers: +7 (495) 783-11-88
Websites: http://www.salavathz.ru/ 
Email Addresses: info@salavathz.ru 
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/06/2022 OFSI Group ID: 15019
Unique ID: RUS1077 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Joint Stock Company Salavat Chemical Plant (hereafter JSC SALAVAT CHEMICAL PLANT), a subsidiary of Russian State space agency Roscosmos. JSC SALAVAT CHEMICAL PLANT has been and is been involved in obtaining a benefit from or supporting by carrying on business in the Russia chemicals sector a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Name: JOINT STOCK COMPANY SALAVAT CHEMICAL PLANT Name Type: Primary Name
Name: Salavatski Himicheski Zavod (SHZ) Name Type: Primary Name Variation

Address: 30 Mologvardeytsev Street Salavat Bashkortostan Address Postal Code: 453256 Address Country: Russia
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/06/2022 OFSI Group ID: 15020
Unique ID: RUS1078 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: KRONSHTADT is a Russian entity manufacturing unmanned aviation vehicles for military use, which is therefore obtaining a benefit from or supporting the Government of Russia by carrying on business in the Russian defence sector, a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Name: Kronshtadt Name Type: Primary Name
Name: KRONSTADT Name Type: Primary Name Variation

Address: Andropov Ave, 18k9 Descartes Business Center Moscow Address Postal Code: 115432 Address Country: Russia
Phone Numbers: +7 (495) 748 35 77
Websites: kronshtadt.ru
Email Addresses: uav@kronshtadt.ru
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 13/06/2022 OFSI Group ID: 15021
Unique ID: RUS1079 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: LIMITED LIABILITY COMPANY "BIBIREVOREAALESTATE" is a real estate company. LLC “BIBIREVOREAALESTATE” is owned or controlled directly or indirectly (within the meaning of regulation 7) by Andrey Sergeevich PUCHKOV a person who is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The trust services sanctions were imposed on 21/03/2023.

Name: LIMITED LIABILITY COMPANY BIBIREVOREAALESTATE Name Type: Primary Name
Name: LIMITED LIABILITY COMPANY ATLANT S Name Type: Primary Name Variation

Address: et 1 pom 1 kom 17 dom 20 ulitsa Pleshcheyeva Moscow Address Country: Russia
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 08/07/2022 OFSI Group ID: 15022
Unique ID: RUS1080 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: LLC SANPROPERTY is a real estate company. LLC SANPROPERTY is owned or controlled directly or indirectly (within the meaning of regulation 7) by Andrey Sergeevich PUCHKOV, a person who is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The trust services sanctions were imposed on 21/03/2023.

Name: LIMITIED LIABILITY COMPANY SANPROPERTY Name Type: Primary Name
Name: LIMITED LIABILITY COMPANY INSPIRA INVEST A Name Type: Primary Name Variation
Name: LLC SANPROPERTI Name Type: Primary Name Variation

Address: et 1 pom 2 kom 28-1 of 1 dom 9 ulitsa Leninskaya Sloboda Moscow Address Country: Russia
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 08/07/2022 OFSI Group ID: 15023
Unique ID: RUS1081 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: MAKEYEV STATE MISSILE CENTER, a subsidiary of Russian State space agency Roscosmos, is an entity obtaining a benefit from or supporting the Government of Russia by carrying on business in the Russian defence sector, a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Parent Companies: Roscosmos

Name: MAKEYEV STATE MISSILE CENTER Name Type: Primary Name
Name: Academician VP Makeyev State Rocket Centre OJSC (MAKEYEV SRC) Name Type: Primary Name Variation

Address: 1 Turgoyakskoye Highway Chelyabinsk region Miass Address Postal Code: 456300 Address Country: Russia
Phone Numbers: +7 (3513) 28-63-33
Websites: makeyev.ru
Email Addresses: src@makeyev.ru
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 13/06/2022 OFSI Group ID: 15024
Unique ID: RUS1082 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Radioavtomatika is engaged in the supply of electronic components. As such, it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the electronics sector, a sector of strategic significance to Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Business Registration Numbers: 7725824287 / 772201001

Name: RADIOAVTOMATIKA LLC Name Type: Primary Name
Name non-latin script: Организация ООО "РАДИОАВТОМАТИКА" Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 61 Prospekt Lenina Barnaul Altaiskii Krai Address Postal Code: 656049 Address Country: Russia
Address: ZOLOTOROZHSKY VAL, 11/22 Moscow Address Postal Code: 111033 Address Country: Russia
Phone Numbers: +7 (812) 209 10 00, +7 (495) 286 99 99, +7 (495) 109 00 22
Websites: Radioautomatic.ru
Email Addresses: info@radioautomatic.ru, sale@radioautomatic.ru
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 13/06/2022 OFSI Group ID: 15025
Unique ID: RUS1083 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Rushydro is a Russia-based energy producer. As such, it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the energy sector, a sector of strategic significance to Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Name: RusHydro Name Type: Primary Name
Name non-latin script: РусГидро Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 22 prospect Ispitateley Saint-Petersburg Address Postal Code: 197227 Address Country: Russia
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/06/2022 OFSI Group ID: 15026
Unique ID: RUS1084 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Russian Railways is, or has been, involved in supporting the Government of Russia as an entity that is carrying on business in the transport sector - a sector of strategic importance to the Government of Russia. By enabling the movement of the Russian Army, combat vehicles and weapons towards the Russian borders with Ukraine, Russian railways is, or has been, providing support for action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Name: Russian Railways Name Type: Primary Name
Name: Russian Railways (RZD) Joint Stock Company Name Type: Primary Name Variation
Name non-latin script: Российские железные дороги Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Building 1 Novaya Basmannaya Street 2/1 Basmanny Municipal District Moscow Address Postal Code: 107174 Address Country: Russia
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 12/05/2022 OFSI Group ID: 15027
Unique ID: RUS1085 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: RUSSIAN VENTURE COMPANY is a Russian State-owned “fund of funds” created for the development of the Russian venture capital market. There are reasonable grounds to suspect that the RUSSIAN VENTURE COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Name: Russian Venture Company Name Type: Primary Name
Name: PBK Name Type: Primary Name Variation
Name: Rossijskaja Venchurnaja Kompanija Name Type: Primary Name Variation
Name: RVC Name Type: Primary Name Variation
Name non-latin script: Российская венчурная компания (РВК) Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: D. 8 Str. 1, Etaj 12 Nab. Presnenskaya Moscow Address Postal Code: 123113 Address Country: Russia
Phone Numbers: +7 (499) 750-09-11
Websites: https://Rvc.ru
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/06/2022 OFSI Group ID: 15028
Unique ID: RUS1086 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Planar LLC is engaged in the manufacture and supply of electronic components and equipment. As such, it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the electronics sector, a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Name: THE PLANAR COMPANY Name Type: Primary Name
Name: Planar LLC Name Type: Primary Name Variation
Name non-latin script: ПЛАНАР Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Likhvintseva Street, 76 Udmurtskaya Izhevsk Address Postal Code: 426034 Address Country: Russia
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 13/06/2022 OFSI Group ID: 15029
Unique ID: RUS1088 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. UK Statement of Reasons: Ural Bank for Reconstruction and Development is a Russian bank. There are reasonable grounds to suspect that the Ural Bank for Reconstruction and Development is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: PJSC

Name: Ural Bank for Reconstruction and Development Name Type: Primary Name
Name: UBRD Name Type: Primary Name Variation
Name: UBRD PJSC Name Type: Primary Name Variation
Name non-latin script: Уральский банк реконструкции и развития Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: УБРиР Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 5th Floor, 502, 7 Bolshoi Strochenovskiy pereulok Moscow Address Postal Code: 115054 Address Country: Russia
Phone Numbers: 7 495 230 01 85, 7 495 230 01 87, 7 495 230 01 84
Websites: www.ubrr.ru
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 14/12/2023 OFSI Group ID: 15031
Unique ID: RUS1089 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOV (VIAM) is the ‘All-Russian Scientific Research Institute of Aviation Materials’. VIAM is a federal state unitary enterprise and is directly owned by the Government of Russia. VIAM therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Federal state unitary enterprise

Name: VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOV Name Type: Primary Name
Name: All-Russian Institute Of Aviation Materials Name Type: Primary Name Variation
Name non-latin script: ВСЕРОССИЙСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ АВИАЦИОННЫХ МАТЕРИАЛОВ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 17 Radio Street Moscow Address Postal Code: 105005 Address Country: Russia
Phone Numbers: +7(499)261-86-77
Websites: https://viam.ru/
Email Addresses: admin@viam.ru
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 13/06/2022 OFSI Group ID: 15032
Unique ID: RUS1090 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: The WAGNER GROUP is often described as a Russia-based Private Military Company and is an entity or group that provides military services for financial gain. It has organised the recruitment of, and coordinated and planned operations for, the Wagner Group mercenaries participating in military operations in Ukraine. There are multiple, credible sources which corroborate and support the conclusion that the existence of the organisation known as the Wagner Group is kept purposefully vague and opaque in order to provide a deniable military capability for the Russian State. The WAGNER GROUP is therefore responsible for, engages in, and provides support for actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Name: Wagner Group Name Type: Primary Name
Name: ChVK Vagner Name Type: Primary Name Variation
Name: ChVK Wagner Name Type: Primary Name Variation
Name: PMC Vagner Name Type: Primary Name Variation
Name: PMC Wagner Name Type: Primary Name Variation
Name: Vagner Group Name Type: Primary Name Variation
Name non-latin script: Группа Вагнера Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: ЧВК Вагнера Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 27/05/2022 OFSI Group ID: 15033
Unique ID: RUS1091 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Joint Stock Company Federal Scientific and Production Center Titan Barrikady (hereafter JSC Federal Scientific and Production Center Titan Barrikady) is a subsidiary of State-owned Moscow Institute of Thermal Engineering. JSC Federal Scientific and Production Center Titan Barrikady is an entity obtaining a benefit from or supporting the Government of Russia by carrying on business in the Russian defence sector, a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Name: JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER TITAN BARRIKADY Name Type: Primary Name

Address: Lenin Ave Volgograd Address Postal Code: 400071 Address Country: Russia
Phone Numbers: (8442) 74-93-26
Email Addresses: cdb@cdbtitan.ru
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 13/06/2022 OFSI Group ID: 15034
Unique ID: RUS1092 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: As a Belarusian producer of armaments and military equipment, BELSPETSVNESHTECHNIKA has made available goods or technology to persons, including the Russian armed forces, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Name: Belspetsvneshtechnika Name Type: Primary Name
Name: BSVT Name Type: Primary Name Variation
Name non-latin script: БЕЛСПЕЦВНЕШТЕХНИКА Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 8 St. Kalinovskogo Minsk Address Postal Code: 220103 Address Country: Belarus
Phone Numbers: +375 17 269 63 33
Websites: bsvt.by
Email Addresses: mail@bsvt.by
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/06/2022 OFSI Group ID: 15035
Unique ID: RUS1094 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: As a Belarusian Government agency responsible for weapons development and exports, the State Authority For Military Industry Of The Republic Of Belarus (hereafter SAMI) has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Name: State Authority For Military Industry Of The Republic Of Belarus Name Type: Primary Name
Name: SAMI Name Type: Primary Name Variation
Name: State Military-Industrial Committee of the Republic of Belarus (SMIC) Name Type: Primary Name Variation

Address: 115 Nezavisimost ave Minsk Address Postal Code: 220114 Address Country: Belarus
Phone Numbers: (+375-17) 280 91 00
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/06/2022 OFSI Group ID: 15037
Unique ID: RUS1095 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: As a Belarusian producer of military equipment supplied to Russia, OKB TSP SCIENTIFIC PRODUCTION LLC has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Business Registration Numbers: 19036 9982 (Belarus)

Name: OKB TSP Scientific Production Limited Liability Company Name Type: Primary Name
Name: OKB TSP Name Type: Primary Name Variation

Address: unit 21, building 1 St. Francis Skaryna 21 Minsk Address Postal Code: 220076 Address Country: Belarus
Phone Numbers: +375 17 311-05-69
Email Addresses: tsp@tspbel.com
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/06/2022 OFSI Group ID: 15038
Unique ID: RUS1096 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. UK Statement of Reasons: SMP BANK is a Russian bank. SMP Bank is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: AO, Bank, Financial services company.

Name: SMP Bank Name Type: Primary Name
Name: SMP Bank AO Name Type: Primary Name Variation
Name: SMP OJSC Name Type: Primary Name Variation
Name non-latin script: СМП Банк Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 71/11, Sadovnicheskaya st. Moscow Address Postal Code: 115035 Address Country: Russia
Phone Numbers: 7 (495) 981-81-81
Websites: www.smpbank.ru
Email Addresses: bk@smpbank.ru, Money@smpbank.ru, smpbank@smpbank.ru
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 14/12/2023 OFSI Group ID: 15039
Unique ID: RUS1097 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Public Joint Stock Company
Subsidiaries: OOO SCF Arctic; SCF Management Services (Cyprus) Ltd; PAO Novoship; SCF management Services (St. Petersburg) Ltd; Sovcomflot (UK) Ltd; SCF Management Services (St. Petersburg) Ltd subdivision in Yuzhno-Sakhalinsk; , Sovcomflot (Cyprus) Ltd; SCF Management Services (Novorossiysk) Ltd; SCF GEO  

Name: PUBLIC JOINT STOCK COMPANY SOVCOMFLOT Name Type: Primary Name
Name: PAO SOVCOMFLOT Name Type: Primary Name Variation
Name: PJSC SOVCOMFLOT Name Type: Primary Name Variation
Name: PUBLICHNOE AKSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT Name Type: Primary Name Variation
Name non-latin script: Публичное акционерное общество Современный коммерческий флот Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: ПАО СОВКОМФЛОТ  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СОВРЕМЕННЫЙ КОММЕРЧЕСКИЙ ФЛОТ   Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 3A Moyka River Embankment St Petersburg Address Postal Code: 191186 Address Country: Russia
Phone Numbers: +7(495) 660-40-00 
Websites: www.scf-group.com, sovcomflot.ru
Email Addresses: ir@scf-group.ru, pr@scf-group.ru, info@scf-group.ru
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 08/07/2022 OFSI Group ID: 15040
Unique ID: RUS1099 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Galina Danilchenko is the ‘acting mayor’ of Melitopol, installed by Russian military forces in temporary control of Ukrainian territory. Danilchenko has provided support for and promoted policies and actions that threaten the territorial integrity, sovereignty or independence of Ukraine, including through endorsing and acting in support of Russian occupation of Melitopol as part of efforts to normalise and provide legitimacy to it. The trust services sanctions were imposed on 21/03/2023.

DOBs: 05/06/1964
Nationalities: Ukraine
Positions: Russian-installed ‘Acting Mayor’ of Melitopol
Genders: Female
Town Of Birth: Orlovo, Melitopol Region Country Of Birth: Ukraine

Name: Galina DANILCHENKO Name Type: Primary Name
Name: Haylina DANILCHENKO Name Type: Primary Name Variation

Address: p. Spaske Melitopol district Zaporizhzhia region Address Country: Ukraine
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 15042
Unique ID: RUS1100 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Eugene SHVIDLER is a business partner of Roman Arkadyevich ABRAMOVICH, with whom SHVIDLER has maintained a close relationship for decades and from whom he has obtained financial benefit. SHVIDLER is therefore associated with a person (Roman Arkadyevich ABRAMOVICH) who is involved in obtaining a benefit from or supporting the Government of Russia (1) by owning or controlling directly or indirectly: (i) Evraz plc; and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant; and (2) by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport. SHVIDLER is a former non-executive director of Evraz plc. As such, SHVIDLER has been involved in obtaining a benefit from or supporting the Government of Russia through working as a non-executive director of Evraz plc, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 23/03/1964
Passport Number: 563074219
Passport Additional Information: (UK)
Nationalities: United States, United Kingdom
Positions: Former Non-Executive Director, Evraz PLC, Former Chairman, Millhouse LLC
Genders: Male
Town Of Birth: Ufa Country Of Birth: Russia

Name: Eugene Markovich SHVIDLER Name Type: Primary Name
Name: Evgeny Markovich SHVIDLER Name Type: Primary Name Variation

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 11/11/2022 OFSI Group ID: 15043
Unique ID: RUS1101 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Polina KOVALEVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 as she is associated with Russian Foreign Minister Sergei Viktorovich LAVROV and Russian businessman Oleg Vladimirovich DERIPASKA. Sergei Viktorovich LAVROV and Oleg Vladimirovich DERIPASKA are “involved” persons under the Russia (Sanctions) (EU Exit) Regulation 2019. The trust services sanctions were imposed on 21/03/2023.

DOBs: 04/06/1995
Nationalities: Russia
Genders: Female

Name: Polina KOVALEVA Name Type: Primary Name

Address: 22 Hollandgreen Place London Address Country: United Kingdom
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 04/07/2022 OFSI Group ID: 15030
Unique ID: RUS1102 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Internet Services Sanctions: see "Other Information" Other Information: Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. UK Statement of Reasons: As a major Russian media organisation which receives significant financial funding from the Government of Russia, TV Novosti is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and carrying on business in a strategically significant sector to the Government of Russia, namely information, communications and digital technologies. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Broadcasting and online media platform
Business Registration Numbers: 105774659367

Name: TV-NOVOSTI Name Type: Primary Name

Address: Building 1 3 Borovaya Street Moscow Address Postal Code: 111020 Address Country: Russia
Phone Numbers: +7 (499) 750 0075
Designation Source: UK Date Designated: 31/03/2022 Last Updated: 06/05/2022 OFSI Group ID: 15063
Unique ID: RUS1103 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Internet Services Sanctions: see "Other Information" Other Information: Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. UK Statement of Reasons: Rossiya Segodnya is a major Russian media organisation established by and receiving financial backing from the Russian state. It is obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and carrying on business in a strategically significant sector to the Government of Russia, namely information, communications and digital technologies. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Broadcasting and online media platform
Business Registration Numbers: 5137746242937

Name: ROSSIYA SEGODNYA Name Type: Primary Name

Address: 4 Zubovsky Boulevard Moscow Address Postal Code: 119021 Address Country: Russia
Phone Numbers: +7 (495) 645 6601
Websites: https://rossiyasegodnya.com
Designation Source: UK Date Designated: 31/03/2022 Last Updated: 03/05/2022 OFSI Group ID: 15064
Unique ID: RUS1104 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vladimir Ilich MAKSIMENKO (hereafter MAKSIMENKO) is editor of the Strategic Culture Foundation (SCF), an organisation affiliated with the Government of Russia which spreads disinformation. In his role as editor and as a contributor to SCF, MAKSIMENKO has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/07/1954
Nationalities: Russia
National Identifier Number: 770305249797
National Identifier Additional Information: Russian taxpayer ID
Positions: Editor in chief, Strategic Culture Foundation 

Name: Vladimir Ilich MAKSIMENKO Name Type: Primary Name
Name: Vladimir MAXIMENKO Name Type: Primary Name Variation
Name non-latin script: МАКСИМЕНКО Владимир Ильич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 31/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 15051
Unique ID: RUS1105 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Andrey Grigoryevich ARESHEV (hereafter ARESHEV) is deputy general director of the Strategic Culture Foundation (SCF), an organisation affiliated with the Government of Russia which spreads disinformation. In his role as deputy general director and as a contributor to SCF, ARESHEV has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/07/1974
Nationalities: Russia
Positions: Deputy general director, Strategic Culture Foundation 
Town Of Birth: Tbilisi Country Of Birth: Georgia

Name: Andrey Grigoryevich ARESHEV Name Type: Primary Name
Name: Andrej ARESHEV Name Type: Primary Name Variation
Name non-latin script: АРЕШЕВ Андрей Григорьевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Email Addresses: pravo5@zmail.ru 
Designation Source: UK Date Designated: 31/03/2022 Last Updated: 09/05/2022 OFSI Group ID: 15052
Unique ID: RUS1106 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Irina Sergeyevna BUBNOVA is an involved person on the basis that: (1) she has been, and is, a member of, or associated with, the Strategic Culture Foundation (“SCF”), which is itself an involved person on the basis that the SCF has been, and is, providing support for and promoting actions or policies which destabilise Ukraine or undermine or threaten its territorial integrity, sovereignty or independence; and (2) through her work for the SCF, she has provided support for and promoted actions or policies which destabilise Ukraine or undermine or threaten its territorial integrity, sovereignty or independence. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/04/1983
Nationalities: Russia
Genders: Female

Name: Irina Sergeyevna BUBNOVA Name Type: Primary Name
Name non-latin script: Ірина Сергеевна БУБНОВА Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 31/03/2022 Last Updated: 20/07/2022 OFSI Group ID: 15053
Unique ID: RUS1107 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Anton Sergeyevich BESPALOV has provided support for and promoted actions or policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, though his support for the Strategic Culture Foundation (RUS1381). The trust services sanctions were imposed on 21/03/2023.

DOBs: 02/02/1981
Nationalities: Russia

Name: Anton Sergeyevich BESPALOV Name Type: Primary Name
Name non-latin script: беспалов антон сергеевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 31/03/2022 Last Updated: 13/06/2022 OFSI Group ID: 15054
Unique ID: RUS1108 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Sergei Ivanovich SAENKO (hereafter SAENKO) held an editorial position in 2016 and 2017 at the Strategic Culture Foundation (SCF), an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (RUS1381) for its role in spreading propaganda and disinformation. In this role, SAENKO is or has been involved in providing support for and promoting actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 25/10/1950
Nationalities: Russia

Name: Sergei Ivanovich SAENKO Name Type: Primary Name
Name non-latin script: Саенко Сергей Иванович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 31/03/2022 Last Updated: 15/07/2022 OFSI Group ID: 15055
Unique ID: RUS1109 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Natalya Petrovna SKOROKHODOVA is an involved person on the basis that: (1) she has been, and is, a member of, or associated with, the Strategic Culture Foundation (“SCF”), which is itself an involved person on the basis that the SCF has been, and is, providing support for and promoting actions or policies which destabilise Ukraine or undermine or threaten its territorial integrity, sovereignty or independence; and (2) through her work for the SCF, she has provided support for and promoted actions or policies which destabilise Ukraine or undermine or threaten its territorial integrity, sovereignty or independence. The trust services sanctions were imposed on 21/03/2023.

DOBs: 25/08/1968
Nationalities: Russia
Genders: Female

Name: Natalya Petrovna SKOROKHODOVA Name Type: Primary Name
Name non-latin script: Наталья Петровна СКОРОХОДОВА Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 31/03/2022 Last Updated: 20/07/2022 OFSI Group ID: 15056
Unique ID: RUS1110 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a writer and editor, Svetlana ZAMLELOVA has supported policies and actions that destabilise Ukraine and undermine its territorial integrity and sovereignty. The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/08/1973
Nationalities: Russia
Positions: Writer; editor-in-chief of Journal Kamerton
Genders: Female
Town Of Birth: Almaty Country Of Birth: Kazakhstan

Name: Svetlana Georgiyevna ZAMLELOVA Name Type: Primary Name
Name non-latin script: Светлана Георгиевна Замлелова Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Email Addresses: svetlana-zamlelova@yandex.ru
Designation Source: UK Date Designated: 31/03/2022 Last Updated: 20/05/2022 OFSI Group ID: 15057
Unique ID: RUS1111 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexey Lvovich NIKOLOV is an important Russian media figure and the managing director of the Russian broadcast company RT (formerly Russia Today). RT is state-funded by the Russian Government. NIKOLOV is therefore a director of a Government of Russia-affiliated entity which is carrying on business in a of a sector of strategic significance to the Russian Government whose actions are destabilising Ukraine and/or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/12/1957
Passport Number: 530308406, 531246870

Nationalities: Russia
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Alexey Lvovich NIKOLOV Name Type: Primary Name
Name non-latin script: Алексей Львович НИКОЛОВ

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 31/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 15058
Unique ID: RUS1112 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Colonel General Mikhail Yevgenyevich MIZINTSEV is a member of the Armed Forces of the Russian Federation and currently holds the position of Chief of the National Defence Command and Control Centre. In his position as the Chief of the National Defence Command and Control Centre, MIZINTSEV has full operational overview of all Russian Armed Forces activity worldwide. In Ukraine, MIZINTSEV has been responsible for planning and executing the siege and bombardment of Mariupol. MIZINTSEV is therefore a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/09/1962
Nationalities: Russia
Positions: Chief of the National Defence Command and Control Centre
Genders: Male
Town Of Birth: Averinskaya Country Of Birth: Russia

Name: Mikhail Yevgenyevich MIZINTSEV Name Type: Primary Name
Name non-latin script: Михаил Евгеньевич Мизинцев

Designation Source: UK Date Designated: 31/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 15059
Unique ID: RUS1113 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Sergey Borisovich BRILEV is a prominent news anchor and senior executive at the Russian state-owned Rossiya Television and Radio network. BRILEV has actively engaged in propagating the Kremlin’s disinformation about Russia’s invasion of Ukraine, and has supported and promoted Russian military actions that destabilise Ukraine and undermine or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 24/07/1972
Passport Number: 524695376

Nationalities: Russia
Positions: Anchor and Deputy Director, Rossiya Television and Radio
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Sergey Borisovich BRILEV Name Type: Primary Name
Name non-latin script: Сергей Борисович Брилёв

Designation Source: UK Date Designated: 31/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 15060
Unique ID: RUS1114 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Anton ANISIMOV (hereafter ANISIMOV) is Editor-in-Chief of Sputnik. Sputnik’s parent company is Rossiya Segodnya, which is a Russian state-funded international news agency. Sputnik supports and promotes Russia’s policies and actions in relation to Ukraine. As Editor-In-Chief, ANISIMOV will clear all content that is published by Sputnik. He has also been quoted promoting the Russian narrative on the war. He therefore engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Positions: Editor-in-Chief
Genders: Male

Name: Anton Sergeevich ANISIMOV Name Type: Primary Name
Name non-latin script: Антон Сергеевич Анисимов

Phone Numbers: +7 (495) 645 6601
Email Addresses: feedback@sputniknews.com
Designation Source: UK Date Designated: 31/03/2022 Last Updated: 25/07/2022 OFSI Group ID: 15061
Unique ID: RUS1115 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Aleksandr ZHAROV is CEO and a member of the Board of Directors of Gazprom-Media Holding, which is a company obtaining a benefit from or supporting the Government of Russia by carrying on business [as a Government of Russia affiliated entity and carrying on business] in a sector of strategic significance to the Government of Russia, namely the information, communications and digitial technologies sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 11/08/1964
Nationalities: Russia
Positions: CEO of Gazprom-Media Holding
Genders: Male
Town Of Birth: Chelyabinsk Country Of Birth: Russia

Name: Aleksandr Aleksandrovich ZHAROV Name Type: Primary Name
Name: Alexander Aleksandrovich ZHAROV Name Type: Primary Name Variation
Name non-latin script: Алекса́ндр Алекса́ндрович ЖА́РОВ

Designation Source: UK Date Designated: 31/03/2022 Last Updated: 20/03/2023 OFSI Group ID: 15062
Unique ID: RUS1116 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: PHOTON PRO LLP (hereafter PHOTON PRO) is a Limited Liability Partnership which acts as a front company for the procurement of equipment for the Government of Russia. PHOTON PRO is therefore associated with a person that is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Furthermore, PHOTON PRO makes available goods or technology to a person that in turn makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Limited liability partnership
Business Registration Numbers: OC425116

Name: Photon Pro LLP Name Type: Primary Name
Name: Foton Pro Name Type: Primary Name Variation

Address: C/O Law & Tax International Solutions 25 City Road London Address Postal Code: EC1Y 1AA Address Country: United Kingdom
Phone Numbers: +44 1438 94 08 80
Websites: photon.pro/
Email Addresses: info@photon.pro
Designation Source: UK Date Designated: 31/03/2022 Last Updated: 20/07/2022 OFSI Group ID: 15065
Unique ID: RUS1117 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: MAJORY LLP (hereafter MAJORY) is a Limited Liability Partnership which acts as a front company for the procurement of equipment for the Government of Russia. MAJORY is therefore associated with a person that is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Furthermore, MAJORY makes available goods or technology to a person that in turn makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Limited liability partnership
Business Registration Numbers: OC400827

Name: Majory LLP Name Type: Primary Name

Address: C/O Law & Tax International Solutions 25 City Road London Address Postal Code: EC1Y 1AA Address Country: United Kingdom
Phone Numbers: +44 2045 77 15 39
Websites: www.majory.co.uk
Email Addresses: info@majory.co.uk
Designation Source: UK Date Designated: 31/03/2022 Last Updated: 20/07/2022 OFSI Group ID: 15066
Unique ID: RUS1118 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: DJECO GROUP LP is directly owned and controlled by a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Limited partnership
Business Registration Numbers: SL033858

Name: Djeco Group LP Name Type: Primary Name

Address: International House 38 Thistle Street Edinburgh Address Postal Code: EH2 1EN Address Country: United Kingdom
Designation Source: UK Date Designated: 31/03/2022 Last Updated: 20/07/2022 OFSI Group ID: 15067
Unique ID: RUS1119 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. UK Statement of Reasons: CREDIT BANK OF MOSCOW is a Russian bank, which has been carrying on business in the financial services sector, a sector of strategic significance to the Government of Russia. It has therefore been involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Name: Credit Bank of Moscow Name Type: Primary Name
Name: CREDIT BANK OF MOSCOW PJSC Name Type: Primary Name Variation
Name: CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY Name Type: Primary Name Variation
Name non-latin script: МОСКОВСКИЙ КРЕДИТНЫЙ БАНК Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Lukov pereulok 2, bldg. 1 Moscow Address Postal Code: 107045 Address Country: Russia
Phone Numbers: +7 495 797-42-42
Websites: www.mkb.ru
Email Addresses: info@mkb.ru
Designation Source: UK Date Designated: 06/04/2022 Last Updated: 14/12/2023 OFSI Group ID: 15077
Unique ID: RUS1120 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Sergei Sergeevich IVANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) IVANOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity; (2) IVANOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia; (3) Sergei Sergeevich IVANOV is associated with Sergey Borisovich IVANOV (an involved person) by being an immediate family member, namely Sergey Borisovich IVANOV’s child.

DOBs: 23/10/1980
Passport Number: 759511560
Passport Additional Information: Country: Russia, Issue Date: 29/10/18, Expire Date: 29/10/2028
Nationalities: Russia
Positions: Former Chairman of the Board of ALROSA JSC
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Sergei Sergeevich IVANOV Name Type: Primary Name
Name: Sergejj Sergeevich IVANOV Name Type: Primary Name Variation
Name: Sergey Sergeivich IVANOV Name Type: Primary Name Variation
Name: Sergey IVANOV JR. Name Type: Primary Name Variation
Name: Sergei Sergejewitsch Iwanow Name Type: Primary Name Variation
Name non-latin script: Сергей Сергеевич Иванов Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Apt 13, 12 BLD 1 Rochdelskaya Street Moscow Address Postal Code: 123002 Address Country: Russia
Designation Source: UK Date Designated: 06/04/2022 Last Updated: 21/02/2024 OFSI Group ID: 15068
Unique ID: RUS1121 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: There are reasonable grounds to suspect that Boris Borisovich ROTENBERG is associated with and has received a financial or other material benefit from Boris Romanovich ROTENBERG. Boris Borisovich ROTENBERG is the son of Boris Romanovich ROTENBERG (RUS0246). Boris Romanovich ROTENBERG is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. The trust services sanctions were imposed on 21/03/2023.

DOBs: 19/05/1986
Nationalities: Finland, Russia
Town Of Birth: St Petersburg Country Of Birth: Russia

Name: Boris Borisovich ROTENBERG Name Type: Primary Name
Name: Boris ROTENBERG JUNIOR Name Type: Primary Name Variation
Name non-latin script: Борис Борисович РОТЕНБЕРГ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 46 Cadogan Lane London Address Postal Code: SW1X9DX Address Country: United Kingdom
Designation Source: UK Date Designated: 06/04/2022 Last Updated: 13/06/2022 OFSI Group ID: 15069
Unique ID: RUS1122 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Andrey Igorevich AKIMOV (hereafter AKIMOV) is a Russian businessman who holds senior positions in several Russian companies. AKIMOV is Chairman of the Management Board and Deputy Chairman of the Board of Directors at Gazprombank. Gazprombank is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. AKIMOV is a member of the Board of Directors for Novatek. Novatek is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. AKIMOV is a member of the Gazprom Board of Directors. Gazprom is an entity that is controlled directly by the Government of Russia and therefore a Government of Russia-affiliated entity. AKIMOV is or has been involved in obtaining a benefit from or supporting the Government of Russia through working as a director of entities that are carrying on business in a sector of strategic significance to the Government of Russia, and working as a director of a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/09/1953
Nationalities: Russia
Positions: Chairman of the Management Board and Board member for Gazprombank, Member of the Board of Directors of Novatek, Member of the Board of Directors of Gazprom
Genders: Male
Town Of Birth: Leningrad (St Petersburg) Country Of Birth: Russia

Name: Andrey Igorevich AKIMOV Name Type: Primary Name
Name: Andrei Igorevich AKIMOV Name Type: Primary Name Variation
Name non-latin script: Андрей Игоревич Акимов

Designation Source: UK Date Designated: 06/04/2022 Last Updated: 20/03/2023 OFSI Group ID: 15071
Unique ID: RUS1123 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexander DYUKOV is a prominent Russian businessman. DYUKOV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director of PJSC Gazprom Neft, a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023.

DOBs: 03/12/1967
Nationalities: Russia
Positions: Chair of the Management Board, General Director at PJSC Gazprom Neft
Genders: Male
Town Of Birth: St Petersburg Country Of Birth: Russia

Name: Alexander Valeryevich DYUKOV Name Type: Primary Name
Name non-latin script: Алекса́ндр Вале́рьевич Дю́ков

Designation Source: UK Date Designated: 06/04/2022 Last Updated: 20/03/2023 OFSI Group ID: 15074
Unique ID: RUS1124 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Sergey Kogogin is the Director General of Kamaz PJSC, which produces heavy vehicles used, inter alia, by the Russian military. Kogogin has therefore been involved in obtaining a benefit from or supporting the Government of Russia by working as a director of a company carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 16/11/1957
Positions: Director General of PJSC “KAMAZ”
Genders: Male
Town Of Birth: Bolshie Klyuchi village, Zelenodolsk Region, the Republic of Tatarstan Country Of Birth: Russia

Name: Sergey Anatolyevich KOGOGIN Name Type: Primary Name
Name non-latin script: Сергей Анатольевич Когогин

Designation Source: UK Date Designated: 06/04/2022 Last Updated: 20/03/2023 OFSI Group ID: 15070
Unique ID: RUS1125 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.        UK Statement of Reasons: Andrey Grigoryevich GURYEV is a former Deputy Chair of the Board of Directors at PJSC PhosAgro, a leading Russian chemical company. Through his directorship at PJSC PhosAgro, which he held between 2013 and 2022, GURYEV has been involved in obtaining a benefit or supporting the Government of Russia by working as a director or equivalent, of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals sector.

DOBs: 24/03/1960
Nationalities: Russia
Positions: Former Deputy Chairman of the Board of Directors at PJSC PhosAgro
Genders: Male
Town Of Birth: Lobnya Country Of Birth: Russia

Name: Andrey Grigoryevich GURYEV Name Type: Primary Name
Name: Andrey Grigoryevich GURIEV Name Type: Primary Name Variation
Name non-latin script: Андрей Григорьевич Гурьев Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 06/04/2022 Last Updated: 21/02/2024 OFSI Group ID: 15072
Unique ID: RUS1126 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information:  Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Leonid Viktorovich MIKHELSON is a prominent businessman whose significant business interests in the Russian energy and chemical sectors make him currently one of Russia’s richest men. Through his directorships and major shareholdings in the companies Novatek PJSC and PAO Sibur, MIKHELSON continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and chemicals sectors. The trust services sanctions were imposed on 21/03/2023.

DOBs: 11/08/1955
Nationalities: Russia, Israel
Positions: Chairman of the Management Board and Board Member of the Board of Directors, Novatek PJSC, Chairman of the Board of Directors, PAO Sibur
Genders: Male
Town Of Birth: Kaspiysk Country Of Birth: Russia

Name: Leonid Viktorovich MIKHELSON Name Type: Primary Name

Designation Source: UK Date Designated: 06/04/2022 Last Updated: 20/03/2023 OFSI Group ID: 15073
Unique ID: RUS1127 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Viacheslav KANTOR, hereafter KANTOR, is a prominent Russian businessman associated with Vladimir Putin. KANTOR is the Chairman of the Coordinating Board of PJSC ‘Acron’ and its largest shareholder. Acron is a Russian chemical, mineral and fertilizer producer which carries on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals and extractives sectors. KANTOR therefore owns or controls directly or indirectly and/or works as a director (whether executive or non-executive) trustee, or equivalent of a person other than an individual carrying on business of economic significance to the Government of Russian in sectors of strategic significance to the Government of Russian. Hence KANTOR is involved in gaining a benefit from or supporting the Government of Russia, whose actions are destabilising Ukraine or undermining or destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 08/09/1953
Nationalities: Russia, Israel
Positions: Chairman of the Coordinating Board of PJSC Acron
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Viatcheslav KANTOR Name Type: Primary Name
Name: Viacheslav KANTOR Name Type: Primary Name Variation
Name: Viacheslav Moshe KANTOR Name Type: Primary Name Variation
Name: Viacheslav Vladimirovich KANTOR Name Type: Primary Name Variation
Name: Viatcheslav Moshe KANTOR Name Type: Primary Name Variation
Name: Viatcheslav Vladimirovich KANTOR Name Type: Primary Name Variation
Name non-latin script: Вячеслав Кантор
Name non-latin script: Вячеслав Моше Кантор
Name non-latin script: Вячеслав Владимирович Кантор

Designation Source: UK Date Designated: 06/04/2022 Last Updated: 20/03/2023 OFSI Group ID: 15075
Unique ID: RUS1128 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Maria Vladimirovna VORONSTOVA is widely reported to be the daughter of the President of the Russian Federation Vladimir Vladimirovich PUTIN, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Vladimir Vladimirovich PUTIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The trust services sanctions were imposed on 21/03/2023.

DOBs: 28/04/1985
Nationalities: Russia
National Identifier Number: 320304191830
National Identifier Additional Information: taxpayer ID
Genders: Female
Town Of Birth: Leningrad Country Of Birth: Russia

Name: Maria Vladimirovna VORONTSOVA Name Type: Primary Name
Name: Maria FAASSEN Name Type: Primary Name Variation
Name: Maria PUTINA Name Type: Primary Name Variation
Name: Maria Vladimirovna PUTINA Name Type: Primary Name Variation
Name: Mariya VORONTSOVA Name Type: Primary Name Variation
Name non-latin script: ВОРОНЦОВА, Мария Владимировна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: ПУТИНА, Мария Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 08/04/2022 Last Updated: 14/06/2022 OFSI Group ID: 15078
Unique ID: RUS1129 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Katerina Vladimirovna TIKHONOVA is widely reported to be the daughter of the President of the Russian Federation, Vladimir Vladimirovich PUTIN, with whom she is closely associated and from whom she has obtained material benefit. PUTIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The trust services sanctions were imposed on 21/03/2023.

DOBs: 31/08/1986
Nationalities: Russia
National Identifier Number: 503227394158
National Identifier Additional Information: Taxpayer ID
Genders: Female
Town Of Birth: Dresden Country Of Birth: Germany

Name: Katerina Vladimirovna TIKHONOVA Name Type: Primary Name
Name: Yekaterina Putina Name Type: Primary Name Variation
Name: Yekaterina Vladimirovna Putina Name Type: Primary Name Variation
Name: Ekaterina Vladimirovna SHAMALOVA Name Type: Primary Name Variation
Name: Katerina TIKHONOVA Name Type: Primary Name Variation
Name: Yekaterina TIKHONOVA Name Type: Primary Name Variation
Name non-latin script: ТИХОНОВА, Катерина Владимировна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: ПУТИНА, Екатерина
Name non-latin script: ТИХОНОВА, Катерина

Designation Source: UK Date Designated: 08/04/2022 Last Updated: 13/06/2022 OFSI Group ID: 15079
Unique ID: RUS1130 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Yekaterina Sergeyevna VINOKUROVA is closely associated with Sergei Viktorovich LAVROV, the Foreign Minister of Russia who is her father. Sergei Viktorovich LAVROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The trust services sanctions were imposed on 21/03/2023.

DOBs: 03/04/1983
Nationalities: Russia
Genders: Female
Town Of Birth: New York Country Of Birth: United States

Name: Yekaterina Sergeyevna VINOKUROVA Name Type: Primary Name
Name: Yekaterina Sergeyevna LAVROVA Name Type: Primary Name Variation
Name: Ekaterina Sergeyevna VINOKUROVA Name Type: Primary Name Variation
Name non-latin script: ВИНОКУРОВА, Екатерина Сергеевна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: ЛАВРОВА, Екатерина Сергеевна

Designation Source: UK Date Designated: 08/04/2022 Last Updated: 27/05/2022 OFSI Group ID: 15080
Unique ID: RUS1131 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 14/04/1962
Genders: Male

Name: Vladimir Nikolaevich PAVLENKO Name Type: Primary Name
Name non-latin script: ПАВЛЕНКО Владимир Николаевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 2a st. Universitetskaya Donetsk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15083
Unique ID: RUS1132 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 02/02/1966
Nationalities: Ukraine
Genders: Male

Name: Alexander Yevgenevych ANANCHENKO Name Type: Primary Name
Name: Alexander Evgenievich ANANCHENKO Name Type: Primary Name Variation
Name non-latin script: АНАНЧЕНКО Александр Евгеньевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 2a st. Universitetskaya Donetsk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15084
Unique ID: RUS1133 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 05/07/1974
Genders: Male

Name: Aleksei Alexandrovich DIKIY Name Type: Primary Name
Name: Aleksey Aleksandrovich DIKIY Name Type: Primary Name Variation
Name non-latin script: ДИКИЙ Алексей Александрович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 2a st. Universitetskaya Donetsk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15085
Unique ID: RUS1134 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/05/1961
Genders: Male

Name: Igor Yurievich ANTIPOV Name Type: Primary Name
Name non-latin script: АНТИПОВ Игорь Юрьевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 2a st. Universitetskaya Donetsk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15086
Unique ID: RUS1135 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 13/01/1980
Genders: Male
Town Of Birth: Pavlov Khutor Country Of Birth: Russia

Name: Artem Alexandrovich KRAMARENKO Name Type: Primary Name
Name: Artem Aleksandrovich KRAMARENKO Name Type: Primary Name Variation
Name non-latin script: КРАМАРЕНКО Артем Александрович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 2a st. Universitetskaya Donetsk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15087
Unique ID: RUS1136 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 24/12/1979
Genders: Male

Name: Vladimir Nikolaevich ANTONOV Name Type: Primary Name
Name non-latin script: АНТОНОВ Владимир Николаевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 2a st. Universitetskaya Donetsk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15088
Unique ID: RUS1137 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/06/1964
Genders: Female
Town Of Birth: Dontesk Country Of Birth: Ukraine

Name: Tatyana Viktorovna PEREVERZEVA Name Type: Primary Name
Name non-latin script: ПЕРЕВЕРЗЕВА Татьяна Викторовна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 2a st. Universitetskaya Donetsk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15089
Unique ID: RUS1138 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 05/12/1979
Genders: Male
Town Of Birth: Nikopol Country Of Birth: Ukraine

Name: Evgenij Evgenievich LAVRENOV Name Type: Primary Name
Name: Evgeniy Evgenievich LAVRENOV Name Type: Primary Name Variation
Name non-latin script: ЛАВРЕНОВ Евгений Евгеньевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 2a st. Universitetskaya Donetsk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15090
Unique ID: RUS1139 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 24/04/1976
Genders: Male

Name: Aleksandr Aleksandrovich OPRISHHENKO Name Type: Primary Name
Name: Alexander Alexandrovich OPRISHHENKO Name Type: Primary Name Variation
Name non-latin script: ОПРИЩЕНКО Александр Александрович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 2a st. Universitetskaya Donetsk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15091
Unique ID: RUS1140 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 28/09/1984
Nationalities: Ukraine
Genders: female

Name: Natalya Yurevna NIKONOROVA Name Type: Primary Name
Name: Natalya Yurievna NIKONOROVA Name Type: Primary Name Variation
Name non-latin script: НИКОНОРОВА Наталья Юрьевна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 2a st. Universitetskaya Donetsk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15092
Unique ID: RUS1141 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/01/1961
Genders: Male

Name: Mikhail Vasilevich ZHELTYAKOV Name Type: Primary Name
Name: Mikhail Vasilyevich ZHELTYAKOV Name Type: Primary Name Variation
Name non-latin script: ЖЕЛЬТЯКОВ Михаил Васильевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 2a st. Universitetskaya Donetsk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15093
Unique ID: RUS1142 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 04/09/1958
Genders: Male
Town Of Birth: Dontesk Country Of Birth: Ukraine

Name: Aleksandr Yurevich GROMAKOV Name Type: Primary Name
Name: Alexander Yurievich GROMAKOV Name Type: Primary Name Variation
Name non-latin script: Громаков Александр Юрьевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 2a st. Universitetskaya Donetsk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15094
Unique ID: RUS1143 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 23/11/1958
Genders: Male
Country Of Birth: Moldova

Name: Mikhail Nikolaevich KUSHAKOV Name Type: Primary Name
Name non-latin script: КУШАКОВ Михаил Николаевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 2a st. Universitetskaya Donetsk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15095
Unique ID: RUS1144 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 24/08/1978
Genders: Male

Name: Alexei Alekandrovich KOSTRUBITSKIY Name Type: Primary Name
Name: Aleksey Aleksandrovich KOSTRUBITSKY Name Type: Primary Name Variation
Name non-latin script: КОСТРУБИЦКИЙ Алексей Александрович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 2a st. Universitetskaya Donetsk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15096
Unique ID: RUS1145 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 02/09/1971
Genders: Male

Name: Vladimir Mikhailovich RUSHHAK Name Type: Primary Name
Name: Vladimir Mikhailovich RUSCHAK Name Type: Primary Name Variation
Name non-latin script: РУЩАК Владимир Михайлович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 2a st. Universitetskaya Donetsk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15097
Unique ID: RUS1146 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 19/05/1969
Genders: Male

Name: Igor Nikolaevich HALEPA Name Type: Primary Name
Name: Igor Nikolaevich KHALEPA Name Type: Primary Name Variation
Name non-latin script: ХАЛЕПА Игорь Николаевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 2a st. Universitetskaya Donetsk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15098
Unique ID: RUS1147 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 13/07/1976
Genders: Male

Name: Sergei Sergeevich NAUMETS Name Type: Primary Name
Name non-latin script: НАУМЕЦ Сергей Сергеевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 2a st. Universitetskaya Donetsk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15099
Unique ID: RUS1148 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 28/11/1964
Genders: Male

Name: Dmitriy Viktorovich PODLIPANOV Name Type: Primary Name
Name non-latin script: ПОДЛИПАНОВ Дмитрий Викторович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 2a st. Universitetskaya Donetsk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15100
Unique ID: RUS1149 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 03/10/1967
Genders: Female

Name: Larisa Valentinovna TOLSTYKINA Name Type: Primary Name
Name non-latin script: ТОЛСТЫКИНА Лариса Валентиновна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 2a st. Universitetskaya Donetsk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15101
Unique ID: RUS1150 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/02/1974
Genders: Male

Name: Ruslan Mihajlovich DUBOVSKIY Name Type: Primary Name
Name: Ruslan Mikhailovich DUBOVSKY Name Type: Primary Name Variation
Name non-latin script: ДУБОВСКИЙ Руслан Михайлович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 2a st. Universitetskaya Donetsk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15102
Unique ID: RUS1151 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/09/1980
Genders: Female

Name: Yana Sergeevna CHAUSOVA Name Type: Primary Name
Name non-latin script: ЧАУСОВА Яна Сергеевна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 2a st. Universitetskaya Donetsk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15103
Unique ID: RUS1152 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 03/05/1979
Genders: Male

Name: Aleksei Vladimirovich POLOVYAN Name Type: Primary Name
Name: Alexey Vladimirovich POLOVYAN Name Type: Primary Name Variation
Name non-latin script: ПОЛОВЯН Алексей Владимирович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 2a st. Universitetskaya Donetsk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15104
Unique ID: RUS1153 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 17/04/1978
Genders: Male

Name: Yuriy Nikolaevich SIROVATKO Name Type: Primary Name
Name: Yury Nikolaevich SIROVATKO Name Type: Primary Name Variation
Name non-latin script: СИРОВАТКО Юрий Николаевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 2a st. Universitetskaya Donetsk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15105
Unique ID: RUS1154 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/11/1963
Nationalities: Ukraine
Genders: Male

Name: Ivanovich Sergey KOZLOV Name Type: Primary Name
Name non-latin script: КОЗЛОВ, Иванович Сергей Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 3 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15106
Unique ID: RUS1155 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 12/04/1968
Genders: Male

Name: Yuriy Nikolaevich GOVTVIN Name Type: Primary Name
Name: Yuri Nikolaevich GOVTVIN Name Type: Primary Name Variation
Name non-latin script: ГОВТВИН Юрий Николаевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 3 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15107
Unique ID: RUS1156 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 13/11/1968
Genders: Female

Name: Elena Nikolaevna KOSTENKO Name Type: Primary Name
Name non-latin script: КОСТЕНКО Елена Николаевна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 3 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15108
Unique ID: RUS1157 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/02/1988
Genders: Female

Name: Anna Yurievena TODOROVA Name Type: Primary Name
Name non-latin script: ТОДОРОВА, Анна Юрьевна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 3 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15109
Unique ID: RUS1158 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 06/11/1966
Genders: Male

Name: Anatoli Andreevich ANTONOV Name Type: Primary Name
Name: Anatoly Andreevich ANTONOV Name Type: Primary Name Variation
Name non-latin script: АНТОНОВ Анатолий Андреевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 3 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15110
Unique ID: RUS1159 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 29/04/1973
Genders: Male

Name: Igor Aleksandrovich KORNET Name Type: Primary Name
Name: Igor Alexandrovich KORNET Name Type: Primary Name Variation
Name non-latin script: КОРНЕТ Игорь Александрович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 3 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15111
Unique ID: RUS1160 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 11/02/1972
Genders: Male

Name: Evgeny Anatolievich KATSAVALOV Name Type: Primary Name
Name non-latin script: КАЦАВАЛОВ Евгений Анатольевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 3 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15112
Unique ID: RUS1161 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/10/1975
Genders: Female

Name: Natalya Alexandrovna PASHCHENKO Name Type: Primary Name
Name: Natalia Alexandrovna PASHCHENKO Name Type: Primary Name Variation
Name non-latin script: ПАЩЕНКО Наталья Александровна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 3 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15113
Unique ID: RUS1162 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 16/06/1975
Genders: Male

Name: Andrey Yurievich LUSTENKO Name Type: Primary Name
Name non-latin script: ЛУСТЕНКО Андрей Юрьевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 3 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15114
Unique ID: RUS1163 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 27/08/1964
Genders: Female

Name: Svetlana Anatolievna MALAKHOVA Name Type: Primary Name
Name non-latin script: МАЛАХОВА Светлана Анатольевна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 3 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15115
Unique ID: RUS1164 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 02/09/1989
Genders: Male

Name: Dmitry Sergeevich SIDOROV Name Type: Primary Name
Name non-latin script: СИДОРОВ Дмитрий Сергеевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 3 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15116
Unique ID: RUS1165 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 15/01/1968
Genders: Male

Name: Sergey Alekseevich BORODIN Name Type: Primary Name
Name non-latin script: БОРОДИН Сергей Алексеевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 3 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15117
Unique ID: RUS1166 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 02/04/1962
Genders: Male

Name: Yuriy Alexandrovich PRONKO Name Type: Primary Name
Name: Yuri Alexandrovich PRONKO Name Type: Primary Name Variation
Name non-latin script: ПРОНЬКО Юрий Александрович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 3 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15118
Unique ID: RUS1167 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 16/09/1968
Genders: Male

Name: Svetlana Nikolaevna PODLIPAEVA Name Type: Primary Name
Name non-latin script: ПОДЛИПАЕВА Светлана Николаевна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 3 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15119
Unique ID: RUS1168 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/02/1976
Genders: Male

Name: Maxim Alekseevich PROTASOV Name Type: Primary Name
Name non-latin script: ПРОТАСОВ Максим Алексеевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 3 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15120
Unique ID: RUS1169 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 30/03/1971
Genders: Male

Name: Oleg Vasilievich FETISOV Name Type: Primary Name
Name non-latin script: ФЕТИСОВ Олег Васильевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 3 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15121
Unique ID: RUS1170 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/07/1977
Genders: Male

Name: Yuriy Anatolievich DEGTYAREV Name Type: Primary Name
Name: Yury Anatolievich DEGTYAREV Name Type: Primary Name Variation
Name non-latin script: ДЕГТЯРЕВ Юрий Анатольевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 3 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15122
Unique ID: RUS1171 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Genders: Male

Name: Sergey Nikolaevich NEVEROV Name Type: Primary Name
Name non-latin script: НЕВЕРОВ Сергей Николаевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 3 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15123
Unique ID: RUS1172 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 12/12/1968
Genders: Male

Name: Yuriy Nikolaevich AFANASEVSKY Name Type: Primary Name
Name: Yuri Nikolaevich AFANASEVSKY Name Type: Primary Name Variation
Name non-latin script: АФАНАСЕВСКИЙ Юрий Николаевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 3 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15124
Unique ID: RUS1173 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/11/1974
Genders: Female

Name: Olga Alexandrovna MAKEEVA Name Type: Primary Name
Name: Olga Alexandrovna MAKEYEVA Name Type: Primary Name Variation
Name non-latin script: МАКЕЕВА Ольга Александровна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15125
Unique ID: RUS1174 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/04/1975
Genders: Male

Name: Vitaly Vladimirovich KRAVETS Name Type: Primary Name
Name non-latin script: КРАВЕЦ Виталий Владимирович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15126
Unique ID: RUS1175 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/06/1990
Genders: Male

Name: Yaroslav Gennadievich ANIKA Name Type: Primary Name
Name: Yaroslav Gennadiyevich ANIKA Name Type: Primary Name Variation
Name non-latin script: АНИКА Ярослав Геннадьевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15127
Unique ID: RUS1176 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/07/1977
Genders: Male

Name: Yevgeny Dmitrievich GRITSENKO Name Type: Primary Name
Name: Yevgeny Dmitriyevich GRITSENKO Name Type: Primary Name Variation
Name non-latin script: ГРИЦЕНКО Евгений Дмитриевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15128
Unique ID: RUS1177 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 02/04/1978
Genders: Male

Name: Andrey Sergeevich VOROSHILOV Name Type: Primary Name
Name: Andrey Sergeyevich VOROSHILOV Name Type: Primary Name Variation
Name non-latin script: ВОРОШИЛОВ Андрей Сергеевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15129
Unique ID: RUS1178 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/06/1962
Genders: Male

Name: Alexander Pavlovich KURENKOV Name Type: Primary Name
Name non-latin script: КУРЕНКОВ Александр Павлович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15130
Unique ID: RUS1179 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/09/1967
Genders: Male

Name: Vladislav Leonidovich BERDICHEVSKY Name Type: Primary Name
Name non-latin script: БЕРДИЧЕВСКИЙ Владислав Леонидович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15131
Unique ID: RUS1180 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/08/1966
Genders: Female

Name: Irinia Vasilievna POPOVA Name Type: Primary Name
Name: Irina Vasilyevna POPOVA Name Type: Primary Name Variation
Name non-latin script: ПОПОВА Ирина Васильевна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15132
Unique ID: RUS1181 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 13/05/1993
Genders: Female

Name: Maria Vladimirovna PIROGOVA Name Type: Primary Name
Name non-latin script: ПИРОГОВА Мария Владимировна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15133
Unique ID: RUS1182 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/10/1986
Genders: Male

Name: Sergey Borisovich PROKOPENKO Name Type: Primary Name
Name non-latin script: ПРОКОПЕНКО Сергей Борисович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15134
Unique ID: RUS1183 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/11/1966
Genders: Female

Name: Svetlana Anatolievna KUMANOVA Name Type: Primary Name
Name: Svetlana Anatolyevna KUMANOVA Name Type: Primary Name Variation
Name non-latin script: КУМАНОВА Светлана Анатольевна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15135
Unique ID: RUS1184 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 04/01/1984
Genders: Female

Name: Magdalina Marina VLADIMIROVNA Name Type: Primary Name
Name non-latin script: ВЛАДИМИРОВНА, Магдалина Марина Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15136
Unique ID: RUS1185 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 06/11/1995
Genders: Male

Name: Kirill Borisovich MAKAROV Name Type: Primary Name
Name non-latin script: МАКАРОВ Кирилл Борисович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15137
Unique ID: RUS1186 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 18/07/1953
Genders: Male

Name: Alexander Viktorovich MALKOV Name Type: Primary Name
Name non-latin script: МАЛЬКОВ Александр Викторович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15138
Unique ID: RUS1187 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/06/1969
Genders: Male

Name: Yury Igorevich MARTYNOV Name Type: Primary Name
Name non-latin script: МАРТЫНОВ Юрий Игоревич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15139
Unique ID: RUS1188 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 27/01/1981
Genders: Male

Name: Igor Viktorovich MATRUS Name Type: Primary Name
Name non-latin script: МАТРУС Игорь Викторович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15140
Unique ID: RUS1189 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 27/10/1980
Genders: Male

Name: Vladimir Anatolievich MEDVEDEV Name Type: Primary Name
Name: Vladimir Anatolyevich MEDVEDEV Name Type: Primary Name Variation
Name non-latin script: МЕДВЕДЕВ Владимир Анатольевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15141
Unique ID: RUS1190 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 14/06/1991, 14/07/1991
Genders: Female

Name: Yulia Valentinovna MIKHAILOVA Name Type: Primary Name
Name non-latin script: МИХАЙЛОВА Юлия Валентиновна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15142
Unique ID: RUS1191 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 25/06/1980
Genders: Male

Name: Vladimir Evgenievich MOSHKIN Name Type: Primary Name
Name: Vladimir Yevgenyevich MOSHKIN Name Type: Primary Name Variation
Name non-latin script: МОШКИН Владимир Евгеньевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15143
Unique ID: RUS1192 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/07/1964
Genders: Female

Name: Alla Ivanovna OBOLENSKAYA Name Type: Primary Name
Name non-latin script: ОБОЛЕНСКАЯ Алла Ивановна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15144
Unique ID: RUS1193 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/02/1968
Genders: Male

Name: Dmitry Alexandrovich OGILETS Name Type: Primary Name
Name non-latin script: ОГИЛЕЦ Дмитрий Александрович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15145
Unique ID: RUS1194 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions Other Information: Suspected Date of Birth: 10/10/yyyy UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Genders: Male

Name: Oleg Vladimirovich ONOPKO Name Type: Primary Name
Name non-latin script: ОНОПКО Олег Владимирович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15146
Unique ID: RUS1195 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/07/1977
Genders: Male

Name: Vladimir Gennadievich PAKREEV Name Type: Primary Name
Name: Vladimir Gennadyevich PAKREYEV Name Type: Primary Name Variation
Name non-latin script: ПАКРЕЕВ Владимир Геннадьевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15147
Unique ID: RUS1196 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they have actively provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 03/08/1976
Genders: Male

Name: Maxim Alekseevich PARSHIN Name Type: Primary Name
Name: Maxim Alexeyevich PARSHIN Name Type: Primary Name Variation
Name non-latin script: ПАРШИН Максим Алексеевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 26/05/2022 OFSI Group ID: 15148
Unique ID: RUS1197 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 04/02/1961
Genders: Male

Name: Igor Valentinovich PASHKOV Name Type: Primary Name
Name non-latin script: ПАШКОВ Игорь Валентинович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15149
Unique ID: RUS1198 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/08/1981
Genders: Male

Name: Vasily Anatolievich PERTSEV Name Type: Primary Name
Name: Vasily Anatolyevich PERTSEV Name Type: Primary Name Variation
Name non-latin script: ПЕРЦЕВ Василий Анатольевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15150
Unique ID: RUS1199 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/05/1966
Genders: Male

Name: Yuri Ivanovich POKINTELITSA Name Type: Primary Name
Name non-latin script: ПОКИНТЕЛИЦА, Юрий Иванович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15151
Unique ID: RUS1200 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 06/11/1971
Genders: Female

Name: Natalya Alekseevna POLYANSKAYA Name Type: Primary Name
Name: Natalia Alexeyevna POLYANSKAYA Name Type: Primary Name Variation
Name non-latin script: ПОЛЯНСКАЯ Наталья Алексеевна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15152
Unique ID: RUS1201 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 06/07/1961
Genders: Male

Name: Leonid Vladimirovich PRISENKO Name Type: Primary Name
Name non-latin script: ПРИСЕНКО Леонид Владимирович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15153
Unique ID: RUS1202 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 30/06/1981
Genders: Female

Name: Natalya Anatolyevna PSHENICHNAYA Name Type: Primary Name
Name: Natalia Anatolyevna PSHENICHNAYA Name Type: Primary Name Variation
Name non-latin script: ПШЕНИЧНАЯ, Наталья Анатольевна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15154
Unique ID: RUS1203 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 27/05/1977
Genders: Male

Name: Lyubomir Evgenevich PUSHKIN Name Type: Primary Name
Name: Lyubomir Yevgenyevich PUSHKIN Name Type: Primary Name Variation
Name non-latin script: ПУШКИН Любомир Евгеньевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15155
Unique ID: RUS1204 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 12/06/1966
Genders: Male

Name: Vladislav Adolfovich RUSANOV Name Type: Primary Name
Name non-latin script: РУСАНОВ Владислав Адольфович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15156
Unique ID: RUS1205 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 24/02/1965
Genders: Male

Name: Vladimir Vladimirovich SAVELOV Name Type: Primary Name
Name non-latin script: САВЕЛОВ Владимир Владимирович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15157
Unique ID: RUS1206 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 05/08/1983
Genders: Female

Name: Anastasia Yurievna SELIVANOVA Name Type: Primary Name
Name: Anastasia Yuryevna SELIVANOVA Name Type: Primary Name Variation
Name non-latin script: СЕЛИВАНОВА Анастасия Юрьевна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15158
Unique ID: RUS1207 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 17/03/1965
Genders: Male

Name: Alexander Anatolievich SERYOZHENKO Name Type: Primary Name
Name: Alexander Anatolyevich SERYOZHENKO Name Type: Primary Name Variation
Name non-latin script: СЕРЁЖЕНКО Александр Анатольевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15159
Unique ID: RUS1208 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 19/04/1978
Genders: Female

Name: Elena Nikolaevna SHISHKINA Name Type: Primary Name
Name: Elena Nikolayevna SHISHKINA Name Type: Primary Name Variation
Name non-latin script: ШИШКИНА Елена Николаевна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15160
Unique ID: RUS1209 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 13/03/1925
Genders: Male

Name: Alexander Vladimirovich KOROTKIY Name Type: Primary Name
Name: Alexander Vladimirovich KOROTKY Name Type: Primary Name Variation
Name non-latin script: КОРОТКИЙ Александр Владимирович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15161
Unique ID: RUS1210 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 17/08/1976
Genders: Female

Name: Oksana Viktorovna SIGIDINA Name Type: Primary Name
Name non-latin script: СИГИДИНА Оксана Викторовна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15162
Unique ID: RUS1211 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/05/1976
Genders: Male

Name: Valery Vladimirovich SKOROKHODOV Name Type: Primary Name
Name non-latin script: СКОРОХОДОВ Валерий Владимирович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15163
Unique ID: RUS1212 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/09/1974
Genders: Female

Name: Natalya Ivanovna STRELCHUK Name Type: Primary Name
Name: Natalia Ivanovna STRELCHUK Name Type: Primary Name Variation
Name non-latin script: СТРЕЛЬЧУК Наталья Ивановна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15164
Unique ID: RUS1213 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 15/04/1986
Genders: Male

Name: Pavel Alexandrovich SHEPOTKO Name Type: Primary Name
Name: Pavel Alexandrovich TCHAIKOVSY Name Type: Primary Name Variation
Name non-latin script: ШЕПОТКО Павел Александрович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15165
Unique ID: RUS1214 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 29/04/1972
Genders: Male

Name: Sergey Leonidovich TELNYKH Name Type: Primary Name
Name non-latin script: ТЕЛЬНЫХ, Сергей Леонидович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15166
Unique ID: RUS1215 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 27/05/1994
Genders: Male

Name: Roman Sergeevich UDALOV Name Type: Primary Name
Name: Roman Sergeyevich UDALOV Name Type: Primary Name Variation
Name non-latin script: УДАЛОВ Роман Сергеевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15167
Unique ID: RUS1216 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions Other Information: Suspected Date of Birth: 28/09/yyyy UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Genders: Female

Name: Alexandra Alexandrovna USACHEVA Name Type: Primary Name
Name non-latin script: УСАЧЕВА Александра Александровна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15168
Unique ID: RUS1217 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 11/10/1976
Genders: Female

Name: Natalya Markovna VOLKOVA Name Type: Primary Name
Name: Natalia Markovna VOLKOVA Name Type: Primary Name Variation
Name non-latin script: ВОЛКОВА, Наталья Марковна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15169
Unique ID: RUS1218 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 19/08/1957
Genders: Male

Name: Yuri Mikhailovich ZAKABLUK Name Type: Primary Name
Name: Yury Mikhailovich ZAKABLUK Name Type: Primary Name Variation
Name non-latin script: ЗАКАБЛЮК Юрий Михайлович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15170
Unique ID: RUS1219 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 15/02/1985
Genders: Female

Name: Marina Nikolaevna ZHEYNOVA Name Type: Primary Name
Name: Marina Nikolayevna ZHEINOVA Name Type: Primary Name Variation
Name non-latin script: ЖЕЙНОВА Марина Николаевна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15171
Unique ID: RUS1220 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 29/01/1979
Genders: Male

Name: Aleksei Mikhailovich ZHIGULIN Name Type: Primary Name
Name: Alexey Mikhailovich ZHIGULIN Name Type: Primary Name Variation
Name non-latin script: ЖИГУЛИН Алексей Михайлович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15172
Unique ID: RUS1221 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/11/1978
Genders: Male

Name: Mikhail Valerievich ZHUKOV Name Type: Primary Name
Name: Mikhail Valeryevich ZHUKOV Name Type: Primary Name Variation
Name non-latin script: ЖУКОВ Михаил Валерьевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15173
Unique ID: RUS1222 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 19/12/1967
Genders: Female

Name: Tatyana Vladimirovna ZHURAVLEVA Name Type: Primary Name
Name: Tatiana Vladimirovna ZHURAVLYOVA Name Type: Primary Name Variation
Name non-latin script: ЖУРАВЛЕВА Татьяна Владимировна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15174
Unique ID: RUS1223 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 12/06/1994
Genders: Male

Name: Abdu Tamer HASSAN Name Type: Primary Name
Name non-latin script: Хассан, Абду Тамер Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15175
Unique ID: RUS1224 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 17/03/1971
Genders: Male

Name: Sergei Navilievich ABUKOV Name Type: Primary Name
Name: Sergey Navilyevich ABUKOV Name Type: Primary Name Variation
Name non-latin script: АБУКОВ Сергей Навильевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15176
Unique ID: RUS1225 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 27/04/1957
Genders: Male

Name: Vladimir Nikolaevich ANDRIENKO Name Type: Primary Name
Name: Vladimir Nikolayevich ANDRIYENKO Name Type: Primary Name Variation
Name non-latin script: АНДРИЕНКО Владимир Николаевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15177
Unique ID: RUS1226 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/12/1958
Genders: Male

Name: Alexander Vasilievich AVDEEV Name Type: Primary Name
Name: Alexander Vasilyevich AVDEYEV Name Type: Primary Name Variation
Name non-latin script: АВДЕЕВ Александр Васильевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15178
Unique ID: RUS1227 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 03/06/1987
Genders: Female

Name: Oksana Alexandrovna BABENKO Name Type: Primary Name
Name non-latin script: БАБЕНКО Оксана Александровна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15179
Unique ID: RUS1228 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 19/08/1972
Genders: Male

Name: Andrey Vasilievich BAEVSKY Name Type: Primary Name
Name: Andrey Vasilyevich BAYEVSKY Name Type: Primary Name Variation
Name non-latin script: БАЕВСКИЙ Андрей Васильевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15180
Unique ID: RUS1229 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 23/07/1985
Genders: Male

Name: Alexander Sergeevich BANAKH Name Type: Primary Name
Name: Alexander Sergeyevich BANAKH Name Type: Primary Name Variation
Name non-latin script: БАНАХ Александр Сергеевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15181
Unique ID: RUS1230 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/10/1969
Genders: Male

Name: Rinat Alievich BILYALOV Name Type: Primary Name
Name: Rinat Aliyevich BILYALOV Name Type: Primary Name Variation
Name non-latin script: БИЛЯЛОВ Ринат Алиевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 26/05/2022 OFSI Group ID: 15182
Unique ID: RUS1231 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/04/1997
Genders: Female

Name: Maria Viktorovna BOGATOVA Name Type: Primary Name
Name non-latin script: БОГАТОВА Мария Викторовна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15183
Unique ID: RUS1232 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/06/1948
Genders: Male

Name: Anatoly Vladimirovich BONDARCHUK Name Type: Primary Name
Name non-latin script: БОНДАРЧУК Анатолий Владимирович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15184
Unique ID: RUS1233 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 02/09/1983
Genders: Male

Name: Alexander Alexandrovich BONDARENKO Name Type: Primary Name
Name non-latin script: БОНДАРЕНКО Александр Александрович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15185
Unique ID: RUS1234 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 28/09/1985
Genders: Male

Name: Alexander Viktorovich BYKADOROV Name Type: Primary Name
Name non-latin script: БЫКАДОРОВ Александр Викторович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15186
Unique ID: RUS1235 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 13/05/1969
Genders: Female

Name: Natalya Dmitrievna CHEKAREVA Name Type: Primary Name
Name: Natalia Dmitriyevna CHEKAREVA Name Type: Primary Name Variation
Name non-latin script: ЧЕКАРЕВА Наталья Дмитриевна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15187
Unique ID: RUS1236 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 11/12/1959
Genders: Male

Name: Sergey Anatolievich CHUCHIN Name Type: Primary Name
Name: Sergey Anatolyevich CHUCHIN Name Type: Primary Name Variation
Name non-latin script: ЧУЧИН Сергей Анатольевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15188
Unique ID: RUS1237 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 24/10/1974
Genders: Male

Name: Dmitry Murtazievich CHURADZE Name Type: Primary Name
Name: Dmitry Murtaziyevich CHURADZE Name Type: Primary Name Variation
Name non-latin script: ЧУРАДЗЕ Дмитрий Муртазиевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 26/05/2022 OFSI Group ID: 15189
Unique ID: RUS1238 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 19/06/1966
Genders: Male

Name: Dmitry Eduardovich DEZORTSEV Name Type: Primary Name
Name non-latin script: ДЕЗОРЦЕВ Дмитрий Эдуардович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 26/05/2022 OFSI Group ID: 15190
Unique ID: RUS1239 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 13/10/1962
Genders: Female

Name: Irina Leontievna DIANOVA Name Type: Primary Name
Name: Irina Leontyevna DIANOVA Name Type: Primary Name Variation
Name non-latin script: ДИАНОВА Ирина Леонтьевна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Ms

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 26/05/2022 OFSI Group ID: 15191
Unique ID: RUS1240 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 11/11/1986
Genders: Male

Name: Alexey Sergeevich DOROFEEV Name Type: Primary Name
Name: Alexey Sergeyevich DOROFEYEV Name Type: Primary Name Variation
Name non-latin script: ДОРОФЕЕВ Алексей Сергеевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 26/05/2022 OFSI Group ID: 15192
Unique ID: RUS1241 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 14/09/1982
Genders: Male

Name: Vladimir Nikolaevich DUBOVKA Name Type: Primary Name
Name non-latin script: ДУБОВКА Владимир Николаевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 26/05/2022 OFSI Group ID: 15193
Unique ID: RUS1242 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 12/01/1962
Genders: Male

Name: Alexander Pavlovich DYAGOVETS Name Type: Primary Name
Name non-latin script: ДЯГОВЕЦ Александр Павлович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 26/05/2022 OFSI Group ID: 15194
Unique ID: RUS1243 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 16/05/1983
Genders: Female

Name: Olga Petrovna GRYAZNOVA Name Type: Primary Name
Name: Olga Petrovna GRYAZNOVA Name Type: Primary Name Variation
Name non-latin script: ГРЯЗНОВА Ольга Петровна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 01/06/2022 OFSI Group ID: 15195
Unique ID: RUS1244 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 23/06/1981
Genders: Female

Name: Natalya Vladimirovna GUBAREVA Name Type: Primary Name
Name: Natalia Vladimirovna GUBAREVA Name Type: Primary Name Variation
Name non-latin script: ГУБАРЕВА Наталья Владимировна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 26/05/2022 OFSI Group ID: 15196
Unique ID: RUS1245 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 05/11/1995
Genders: Male

Name: Evgeny Alekseevich ILYENKO Name Type: Primary Name
Name: Yevgeny Alexeyevich ILYENKO Name Type: Primary Name Variation
Name non-latin script: ИЛЬЕНКО Евгений Алексеевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 26/05/2022 OFSI Group ID: 15197
Unique ID: RUS1246 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 23/09/1958
Genders: Male

Name: Viktor Dmitrievich ISHCHENKO Name Type: Primary Name
Name: Viktor Dmitriyevich ISHCHENKO Name Type: Primary Name Variation
Name non-latin script: ИЩЕНКО Виктор Дмитриевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 26/05/2022 OFSI Group ID: 15198
Unique ID: RUS1247 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 15/10/1965
Genders: Male

Name: German Rustemovich KADYROV Name Type: Primary Name
Name non-latin script: КАДЫРОВ Герман Рустемович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 26/05/2022 OFSI Group ID: 15199
Unique ID: RUS1248 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 24/05/1987
Genders: Male

Name: Alexander Sergeevich KAMYSHOV Name Type: Primary Name
Name: Alexander Sergeyevich KAMYSHOV Name Type: Primary Name Variation
Name non-latin script: КАМЫШОВ Александр Сергеевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 26/05/2022 OFSI Group ID: 15200
Unique ID: RUS1249 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 27/05/1983
Genders: Male

Name: Maxim Gennadievich KNYSH Name Type: Primary Name
Name: Maxim Gennadyevich KNYSH Name Type: Primary Name Variation
Name non-latin script: КНЫШ Максим Геннадьевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 26/05/2022 OFSI Group ID: 15201
Unique ID: RUS1250 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/12/1982
Genders: Male

Name: Maxim Vitalievich KOROLYUK Name Type: Primary Name
Name: Maxim Vitalyevich KOROLYUK Name Type: Primary Name Variation
Name non-latin script: КОРОЛЮК Максим Витальевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 26/05/2022 OFSI Group ID: 15202
Unique ID: RUS1251 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 08/05/1967
Genders: Female

Name: Irina Anatolievna KOSTENKO Name Type: Primary Name
Name: Irina Anatolyevna KOSTENKO Name Type: Primary Name Variation
Name non-latin script: КОСТЕНКО Ирина Анатольевна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 15/11/2023 OFSI Group ID: 15203
Unique ID: RUS1252 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 16/09/1969
Genders: Male

Name: Gennady Evgenievich KOVALCHUK Name Type: Primary Name
Name: Gennady Yevgenyevich KOVALCHUK Name Type: Primary Name Variation
Name non-latin script: КОВАЛЬЧУК Геннадий Евгеньевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15204
Unique ID: RUS1253 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 27/01/1966
Genders: Male

Name: Sergey Alexandrovich KOVALCHUK Name Type: Primary Name
Name non-latin script: КОВАЛЬЧУК Сергей Александрович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15205
Unique ID: RUS1254 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/10/1977
Genders: Male

Name: Alexander Vladimirovich KOVTYRIN Name Type: Primary Name
Name non-latin script: КОВТЫРИН Александр Владимирович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15206
Unique ID: RUS1255 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 19/02/1972
Genders: Female

Name: Olga Alexandrovna KRAVTSOVA Name Type: Primary Name
Name non-latin script: КРАВЦОВА, Ольга Александровна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15207
Unique ID: RUS1256 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 28/05/1978
Genders: Female

Name: Julia Mikhailovna KRYUKOVA Name Type: Primary Name
Name: Yulia Mikhailovna KRYUKOVA Name Type: Primary Name Variation
Name non-latin script: КРЮКОВА Юлия Михайловна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15208
Unique ID: RUS1257 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 30/03/1967
Genders: Female

Name: Klavdia Yurievna KULBATSKAYA Name Type: Primary Name
Name non-latin script: КУЛЬБАЦКАЯ Клавдия Юрьевна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15209
Unique ID: RUS1258 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 28/11/1976
Genders: Male

Name: Konstantin Alexandrovich KUZMIN Name Type: Primary Name
Name non-latin script: КУЗЬМИН Константин Александрович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15210
Unique ID: RUS1259 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/04/1980
Genders: Male

Name: Yury Vladimirovich LEONOV Name Type: Primary Name
Name non-latin script: ЛЕОНОВ Юрий Владимирович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15211
Unique ID: RUS1260 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they have actively provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 03/06/1974
Genders: Male

Name: Roman Nikolaevich LEPA Name Type: Primary Name
Name: Roman Nikolayevich LEPA Name Type: Primary Name Variation
Name non-latin script: ЛЕПА, Роман Николаевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 15/05/2023 OFSI Group ID: 15212
Unique ID: RUS1261 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 24/01/1988
Genders: Male

Name: Yaroslav Igorevich LISOBEY Name Type: Primary Name
Name non-latin script: ЛИСОБЕЙ Ярослав Игоревич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 97 Artema St Donetsk Address Postal Code: 283001 Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 OFSI Group ID: 15213
Unique ID: RUS1262 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/09/1959
Genders: Female
Town Of Birth: Luhansk Country Of Birth: Ukraine

Name: Irina Ivanovna ANDRUKH Name Type: Primary Name
Name non-latin script: АНДРУХ, Ирина Ивановна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 9 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15214
Unique ID: RUS1263 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 23/07/1988
Genders: Male

Name: Aleksei Yuryevich BELETSKY Name Type: Primary Name
Name: Alexey Yurievich BELETSKY Name Type: Primary Name Variation
Name non-latin script: БЕЛЕЦКИЙ Алексей Юрьевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 9 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15215
Unique ID: RUS1264 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 11/02/1958
Genders: Male
Town Of Birth: Luhansk Country Of Birth: Ukraine

Name: Gennadiy Mikhaylovich BUNEEV Name Type: Primary Name
Name: Gennady Mikhailovich BUNEEV Name Type: Primary Name Variation
Name non-latin script: БУНЕЕВ Геннадий Михайлович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 9 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15216
Unique ID: RUS1265 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 06/07/1968
Genders: Male

Name: Oleg Viacheslavovich DADONOV Name Type: Primary Name
Name: Oleg Vyacheslavovich DADONOV Name Type: Primary Name Variation
Name non-latin script: ДАДОНОВ Олег Вячеславович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 9 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15217
Unique ID: RUS1266 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 19/02/1979
Genders: Female

Name: Bella Seyranovna DEMESHKO Name Type: Primary Name
Name: Bella Seiranovna DEMESHKO Name Type: Primary Name Variation
Name non-latin script: ДЕМЕШКО Белла Сейрановна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 9 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15218
Unique ID: RUS1267 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/06/1974
Genders: Male

Name: Sergei Mikhaylovich DIDENKO Name Type: Primary Name
Name: Sergey Mikhailovich DIDENKO Name Type: Primary Name Variation
Name non-latin script: ДИДЕНКО Сергей Михайлович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 9 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15219
Unique ID: RUS1268 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 31/12/1984
Genders: Female
Town Of Birth: Luhansk Country Of Birth: Ukraine

Name: Elena Evgenyevna FARAKHOVA Name Type: Primary Name
Name: Elena Evgenievna FARAHOVA Name Type: Primary Name Variation
Name non-latin script: ФАРАХОВА Елена Евгеньевна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 9 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15220
Unique ID: RUS1269 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/08/1947
Genders: Male
Town Of Birth: Luhansk Country Of Birth: Ukraine

Name: Valeriy Iosifovich GALINKIN Name Type: Primary Name
Name: Valery Iosifovich GALINKIN Name Type: Primary Name Variation
Name non-latin script: ГАЛИНКИН Валерий Иосифович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 9 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15221
Unique ID: RUS1270 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 24/01/1965
Genders: Female
Town Of Birth: Kehychivka Country Of Birth: Ukraine

Name: Svetlana Fiodorovna GIZAY Name Type: Primary Name
Name: Svetlana Fedorovna GIZAY Name Type: Primary Name Variation
Name non-latin script: ГИЗАЙ Светлана Федоровна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 9 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15222
Unique ID: RUS1271 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 02/08/1984
Genders: Male

Name: Dmitry Yuryevich GOLDA Name Type: Primary Name
Name: Dmitry Yurievich GOLDA Name Type: Primary Name Variation
Name non-latin script: ГОЛЬДА Дмитрий Юрьевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 9 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15223
Unique ID: RUS1272 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/11/1943
Genders: Male
Town Of Birth: Zolotonosha Country Of Birth: Ukraine

Name: Mikhail Vasilyevich GOLUBOVICH Name Type: Primary Name
Name: Mikhail Vasilievich GOLUBOVICH Name Type: Primary Name Variation
Name non-latin script: ГОЛУБОВИЧ Михаил Васильевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 9 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15224
Unique ID: RUS1273 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/10/1974
Genders: Male
Town Of Birth: Krasnodon Country Of Birth: Ukraine

Name: Andrei Anatolyevich GUBAREV Name Type: Primary Name
Name: Andrey Anatolievich GUBAREV Name Type: Primary Name Variation
Name non-latin script: ГУБАРЕВ Андрей Анатольевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 9 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15225
Unique ID: RUS1274 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/03/1990
Genders: Female
Town Of Birth: Luhansk Country Of Birth: Ukraine

Name: Svetlana Vadimovna KHVOROSTIAN Name Type: Primary Name
Name: Svetlana Vadimovna KHVOROSTYAN Name Type: Primary Name Variation
Name non-latin script: ХВОРОСТЯН Светлана Вадимовна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 9 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15226
Unique ID: RUS1275 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/01/1983
Genders: Male

Name: Vitaliy Mikhaylovich KISHKINOV Name Type: Primary Name
Name: Vitaly Mikhailovich KISHKINOV Name Type: Primary Name Variation
Name non-latin script: КИШКИНОВ Виталий Михайлович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 9 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15227
Unique ID: RUS1276 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 06/09/1966
Genders: Female
Town Of Birth: Rubizhne Country Of Birth: Ukraine

Name: Olga Anatolyevna KOBTSEVA Name Type: Primary Name
Name: Olga Anatolievna KOBTSEVA Name Type: Primary Name Variation
Name non-latin script: КОБЦЕВА Ольга Анатольевна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 9 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15228
Unique ID: RUS1277 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/06/1980
Genders: Male
Town Of Birth: Luhansk Country Of Birth: Ukraine

Name: Denis Sergeevich KOLESNIKOV Name Type: Primary Name
Name non-latin script: КОЛЕСНИКОВ Денис Сергеевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 9 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15229
Unique ID: RUS1278 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 06/09/1988
Genders: Female
Town Of Birth: Luhansk Country Of Birth: Ukraine

Name: Aleksandra Sergeevna KOVALENKO Name Type: Primary Name
Name: Alexandra Sergeevna KOVALENKO Name Type: Primary Name Variation
Name non-latin script: КОВАЛЕНКО Александра Сергеевна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 9 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15230
Unique ID: RUS1279 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 14/10/1993
Genders: Male
Town Of Birth: Luhansk Country Of Birth: Ukraine

Name: Aleksandr Valeryevich KRIYERENKO Name Type: Primary Name
Name: Alexander Valerievich KRIERENKO Name Type: Primary Name Variation
Name non-latin script: КРИЕРЕНКО Александр Валерьевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 9 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15231
Unique ID: RUS1280 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/01/1982
Genders: Male
Town Of Birth: Antipino Country Of Birth: Russia

Name: Dmitry Leonidovich KUKARSKY Name Type: Primary Name
Name non-latin script: КУКАРСКИЙ Дмитрий Леонидович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 9 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15232
Unique ID: RUS1281 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 06/02/1967
Genders: Male
Town Of Birth: Luhansk Country Of Birth: Ukraine

Name: Andrei Viktorovich LITSOEV Name Type: Primary Name
Name: Andrey Viktorovich LISTOEV Name Type: Primary Name Variation
Name non-latin script: ЛИСТОЕВ Андрей Викторович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 9 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15233
Unique ID: RUS1282 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 13/08/1962
Genders: Male
Town Of Birth: Alchevsk Country Of Birth: Ukraine

Name: Roman Grigoryevich LYSENKO Name Type: Primary Name
Name: Roman Grigorievich LYSENKO Name Type: Primary Name Variation
Name non-latin script: ЛЫСЕНКО Роман Григорьевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 9 Square of Heroes of the Great Patriotic War Luhansk Address Country: Russia
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15234
Unique ID: RUS1283 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 05/11/1968
Genders: Male
Town Of Birth: Debaltseve Country Of Birth: Ukraine

Name: Pavel Georgievich MALY Name Type: Primary Name
Name non-latin script: МАЛЫЙ Павел Георгиевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 9 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15235
Unique ID: RUS1284 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/09/1980
Genders: Male

Name: Ruslan Raisovich MARDANOV Name Type: Primary Name
Name non-latin script: МАРДАНОВ Руслан Раисович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 9 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15236
Unique ID: RUS1285 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 31/01/1974
Genders: Female
Town Of Birth: Bile Country Of Birth: Ukraine

Name: Zhanna Viktorovna MARFINA Name Type: Primary Name
Name non-latin script: МАРФИНА Жанна Викторовна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 9 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15237
Unique ID: RUS1286 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 27/10/1957
Genders: Female
Town Of Birth: Luhansk Country Of Birth: Ukraine

Name: Anna Mikhaylovna MOSINA Name Type: Primary Name
Name: Anna Mikhailovna MOSINA Name Type: Primary Name Variation
Name non-latin script: МОСИНА Анна Михайловна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 9 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15238
Unique ID: RUS1287 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/07/1947
Genders: Female

Name: Zinaida Gavrilovna NADEN Name Type: Primary Name
Name non-latin script: НАДЕН Зинаида Гавриловна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 9 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15239
Unique ID: RUS1288 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 17/02/1969
Genders: Male
Town Of Birth: Alekseyevka Country Of Birth: Georgia

Name: Pavel Aristievich PILAVOV Name Type: Primary Name
Name non-latin script: ПИЛАВОВ Павел Аристьевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 9 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15240
Unique ID: RUS1289 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 08/06/1953
Genders: Female
Town Of Birth: Luhansk Country Of Birth: Ukraine

Name: Alla Arkadyevna PODTYNNAYA Name Type: Primary Name
Name: Alla Arkadievna PODTYNNAYA Name Type: Primary Name Variation
Name non-latin script: ПОДТЫННАЯ Алла Аркадьевна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 9 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15241
Unique ID: RUS1290 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/04/1987
Genders: Male
Town Of Birth: Perevalsk Country Of Birth: Ukraine

Name: Vladimir Nikolaevich POLYAKOV Name Type: Primary Name
Name non-latin script: ПОЛЯКОВ Владимир Николаевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 9 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15242
Unique ID: RUS1291 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 16/04/1972
Genders: Male
Town Of Birth: Luhansk Country Of Birth: Ukraine

Name: Oleg Nikolaevich POPOV Name Type: Primary Name
Name non-latin script: ПОПОВ Олег Николаевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 9 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15243
Unique ID: RUS1292 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 25/09/1956
Genders: Female
Town Of Birth: Antratsyt Country Of Birth: Ukraine

Name: Elena Ivanovna RAKHMUKOVA Name Type: Primary Name
Name non-latin script: РАХМУКОВА Елена Ивановна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 9 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15244
Unique ID: RUS1293 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 05/05/1970
Genders: Male
Town Of Birth: Rovenky Country Of Birth: Ukraine

Name: Igor Nikolaevich RYABUSHKIN Name Type: Primary Name
Name non-latin script: РЯБУШКИН Игорь Николаевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 9 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15245
Unique ID: RUS1294 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/06/1986
Genders: Male
Town Of Birth: Molodohvardiisk Country Of Birth: Ukraine

Name: Ivan Vladimirovich SANAYEV Name Type: Primary Name
Name: Ivan Vladimirovich SANAEV Name Type: Primary Name Variation
Name non-latin script: САНАЕВ Иван Владимирович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 9 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15246
Unique ID: RUS1295 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/06/1984
Genders: Male
Town Of Birth: Luhansk Country Of Birth: Ukraine

Name: Vladimir Vladimirovich SANKIN Name Type: Primary Name
Name non-latin script: САНКИН Владимир Владимирович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 9 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15247
Unique ID: RUS1296 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/09/1973
Genders: Female

Name: Natalya Vladimirovna SERGUN Name Type: Primary Name
Name non-latin script: СЕРГУН, Наталья Владимировна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 9 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15248
Unique ID: RUS1297 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 13/12/1967
Genders: Male

Name: Sergei Viktorovich SEROV Name Type: Primary Name
Name: Sergey Viktorovich SEROV Name Type: Primary Name Variation
Name non-latin script: СЕРОВ, Сергей Викторович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 9 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15249
Unique ID: RUS1298 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 15/04/1974
Genders: Male

Name: Konstantin Evgenevich SKRYPNYK Name Type: Primary Name
Name: Konstantin Evgenievich SKRYPNIK Name Type: Primary Name Variation
Name non-latin script: СКРИПНИК Константин Евгеньевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 9 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15250
Unique ID: RUS1299 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 27/01/1970
Genders: Male

Name: Viacheslav Evgenyevich SVETLOV Name Type: Primary Name
Name: Vyacheslav Evgenievich SVETLOV Name Type: Primary Name Variation
Name non-latin script: СВЕТЛОВ Вячеслав Евгеньевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 9 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15251
Unique ID: RUS1300 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 06/08/1986
Genders: Male
Town Of Birth: Luhansk Country Of Birth: Ukraine

Name: Andrei Mikhaylovich TAMBOVTSEV Name Type: Primary Name
Name: Andrey Mikhailovich TAMBOVTSEV Name Type: Primary Name Variation
Name non-latin script: ТАМБОВЦЕВ Андрей Михайлович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 9 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15252
Unique ID: RUS1301 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/05/1955
Genders: Male
Town Of Birth: Yenakiyeve Country Of Birth: Ukraine

Name: Yuriy Nikolaevich TELIKANOV Name Type: Primary Name
Name: Yury Nikolaevich TELIKANOV Name Type: Primary Name Variation
Name non-latin script: ТЕЛИКАНОВ Юрий Николаевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 9 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15253
Unique ID: RUS1302 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 14/08/1980
Genders: Male

Name: Maksim Anatolyevich UVAROV Name Type: Primary Name
Name: Maxim Anatolievich UVAROV Name Type: Primary Name Variation
Name non-latin script: УВАРОВ Максим Анатольевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 9 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15254
Unique ID: RUS1303 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/12/1985
Genders: Male
Town Of Birth: Snezhnoe Country Of Birth: Ukraine

Name: Aleksandr Viktorovich YERMOLENKO Name Type: Primary Name
Name: Alexander Viktorovich ERMOLENKO Name Type: Primary Name Variation
Name non-latin script: ЕРМОЛЕНКО Александр Викторович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 9 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15255
Unique ID: RUS1304 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 17/06/1969
Genders: Male
Town Of Birth: Luhansk Country Of Birth: Ukraine

Name: Yuriy Pavlovich YUROV Name Type: Primary Name
Name: Yury Pavlovich YUROV Name Type: Primary Name Variation
Name non-latin script: ЮРОВ Юрий Павлович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 9 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15256
Unique ID: RUS1305 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 24/08/1949
Genders: Female
Town Of Birth: Akhaltsikhe Country Of Birth: Georgia

Name: Nelli Akopovna ZADIRAKA Name Type: Primary Name
Name non-latin script: ЗАДИРАКА Нелли Акоповна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 9 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15257
Unique ID: RUS1306 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/12/1982
Genders: Male

Name: Dmitry Aleksandrovich KHOROSHILOV Name Type: Primary Name
Name: Dmitry Alexandrovich KHOROSHILOV Name Type: Primary Name Variation
Name non-latin script: ХОРОШИЛОВ Дмитрий Александрович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 9 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15258
Unique ID: RUS1307 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 16/03/1975
Genders: Male

Name: Andrei Fiodorovich SOPELNIK Name Type: Primary Name
Name: Andrey Fyodorovich SOPELNIK Name Type: Primary Name Variation
Name non-latin script: СОПЕЛЬНИК Андрей Федорович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 9 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15259
Unique ID: RUS1308 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 29/09/1974
Genders: Male

Name: Oleg Valeryevich KOVAL Name Type: Primary Name
Name: Oleg Valerievich KOVAL Name Type: Primary Name Variation
Name non-latin script: КОВАЛЬ Олег Валерьевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 9 Square of Heroes of the Great Patriotic War Luhansk Address Country: Ukraine
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15260
Unique ID: RUS1309 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexey Yevgenevich FILATOV is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis that he is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 12/02/1983
Nationalities: Russia
Genders: Male

Name: Alexey Yevgenevich FILATOV Name Type: Primary Name
Name non-latin script: Алексей Евгеньевич ФИЛАТОВ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 13/04/2022 Last Updated: 01/08/2022 OFSI Group ID: 15261
Unique ID: RUS1310 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Igor Maslov is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 in that he has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as the Head of the Directorate of the Presidential Administration of the Russian Federation for Interregional and Cultural Relations with Foreign Countries. The trust services sanctions were imposed on 21/03/2023.

DOBs: 18/10/1960
Nationalities: Russia
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Igor Venediktovich MASLOV Name Type: Primary Name
Name non-latin script: Игорь Венедиктович МАСЛОВ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Colonel

Designation Source: UK Date Designated: 13/04/2022 Last Updated: 01/08/2022 OFSI Group ID: 15262
Unique ID: RUS1311 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Farkhad Akhmedov is a member of or associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, the Russian information, communications and digital technologies sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 15/09/1955
Nationalities: Russia
Genders: Male
Town Of Birth: Baku Country Of Birth: Azerbaijan

Name: Farkhad AKHMEDOV Name Type: Primary Name
Name: Farhad AHMEDOV Name Type: Primary Name Variation
Name: Farkhad Teimur Ogly AKHMEDOV Name Type: Primary Name Variation
Name: Farkhad Teymur Ogly AKHMEDOV Name Type: Primary Name Variation
Name non-latin script: Фархад Ахмедов Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 13/04/2022 Last Updated: 01/08/2022 OFSI Group ID: 15263
Unique ID: RUS1312 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Elena Petrovna TIMCHENKO is closely associated with Gennadiy Nikolayevich TIMCHENKO, a Russian billionaire. Gennadiy Nikolayevich TIMCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/12/1955
Nationalities: Russia, Finland
Genders: Female

Name: Elena Petrovna TIMCHENKO Name Type: Primary Name
Name: Elena Petrovna ERMAKOVA Name Type: Primary Name Variation
Name: Elena Petrovna YERMAKOVA Name Type: Primary Name Variation
Name non-latin script: Елена Петровна ТИМЧЕНКО Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 13/04/2022 Last Updated: 03/01/2023 OFSI Group ID: 15265
Unique ID: RUS1314 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Mikhail Alexandrovich BABAKOV is the son of Aleksander Babakov. Aleksander Babakov is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. Therefore, Mikhail Alexandrovich BABAKOV is an involved person because he is associated with an involved person. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/02/1994
Genders: Male

Name: Mikhail Alexandrovich BABAKOV Name Type: Primary Name
Name non-latin script: Михаил Aлександрович БАБАКОВ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 11 Rue Jean Nicot Paris Address Country: France
Address: 78 Avenue Raymond Poincare Paris Address Postal Code: 75116 Address Country: France
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 01/08/2022 OFSI Group ID: 15267
Unique ID: RUS1315 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: KESAEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because as a shareholder of V.A Degtyarev Weapons plant, which has been carrying on business in the Russian defence sector - a sector of strategic significance to the Government of Russia, he is a member of an involved person. The trust services sanctions were imposed on 21/03/2023.

DOBs: 30/10/1966
Genders: Male
Town Of Birth: Vladikavkaz Country Of Birth: Russia

Name: Igor Albertovich KESAEV Name Type: Primary Name
Name non-latin script: Игорь Альбертович КЕСАЕВ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 13/04/2022 Last Updated: 01/08/2022 OFSI Group ID: 15269
Unique ID: RUS1316 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexander Nikolaevich PETAYKIN is the owner and general director of road construction firm, Vector. Vector is involved in the implementation of public projects for Orenburg and Bashkortostan regional governments. PETAYKIN has therefore been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia (the Russian construction sector) and as an owner and executive director or equivalent of an entity (Vector) which has been carrying on business in a sector of strategic significance to the Government of Russia (the Russian construction sector). The trust services sanctions were imposed on 21/03/2023.

DOBs: 24/05/1987
Nationalities: Russia
Genders: Male
Town Of Birth: Orenburg Country Of Birth: Russia

Name: Alexander Nikolaevich PETAYKIN Name Type: Primary Name
Name non-latin script: Александр Николаевич ПЕТАЙКИН Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 13/04/2022 Last Updated: 01/08/2022 OFSI Group ID: 15270
Unique ID: RUS1317 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Aleksandr Aleksandrovich SHULGIN is a leading Russian businessman, having been CEO of Russian search engine YANDEX between 2014 to 2017. As such, SHULGIN has been involved in obtaining a benefit from or supporting the Government of Russia as an executive director or equivalent of an entity which has been carrying on business in a sector of strategic significance to the Government of Russia (The Russian information, communications and digital technologies sector). The trust services sanctions were imposed on 21/03/2023.

DOBs: dd/mm/1977
Nationalities: Russia
Genders: Male
Town Of Birth: Essentuki Country Of Birth: Russia

Name: Aleksandr Aleksandrovich SHULGIN Name Type: Primary Name
Name non-latin script: Александр Александрович Шульгин Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 13/04/2022 Last Updated: 01/08/2022 OFSI Group ID: 15272
Unique ID: RUS1318 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Evgeny Borisovich ZUBITSKIY is the co-owner and CEO of Industrial Metallurgical Holding (IMH) and owner of JSC Koks via IMH. ZUBITSKIY therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by indirectly owning an entity which is carrying on business in sectors of strategic significance to the Government of Russia, the Russian energy and extractives sectors. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/03/1968
Nationalities: Russia
Genders: Male
Town Of Birth: Kemerovo Country Of Birth: Russia

Name: Evgeny Borisovich ZUBITSKIY Name Type: Primary Name
Name non-latin script: Евгений Борисoвич ЗУБИЦКИЙ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 13/04/2022 Last Updated: 01/08/2022 OFSI Group ID: 15275
Unique ID: RUS1319 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Saodat NARZIEVA is the sister of Alisher USMANOV, an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. USMANOV was designated by the UK on 3 March 2022. As an immediate family member of USMANOV and obtaining a financial or other material benefit from USMANOV, Saodat NARZIEVA is associated with an involved person and therefore NARZIEVA is an involved person under the Russia (Sanctions) (EU Exit)Regulations 2019. The trust services sanctions were imposed on 21/03/2023.

Nationalities: Russia
Genders: Female
Country Of Birth: Uzbekistan

Name: Saodat NARZIEVA Name Type: Primary Name
Name non-latin script: Соадат НАРЗИЕВА Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Tashkent Address Country: Uzbekistan
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 01/08/2022 OFSI Group ID: 15276
Unique ID: RUS1320 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Musa Yusupovich BAZHAEV (hereafter BAZHAEV) is President and Chairman of the Board of Directors of Russian Platinum LLC a palladium and platinum mining company. BAZHAEV is obtaining a benefit from or supporting the Government of Russia by working as a Director of an entity in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 11/05/1966
Nationalities: Russia
Genders: Male
Town Of Birth: Achkoy Martan Country Of Birth: Russia

Name: Musa Yusupovich BAZHAEV Name Type: Primary Name
Name: Musa Yusupovich BAZHAYEV Name Type: Primary Name Variation
Name non-latin script: Муса Юсупович БАЖАЕВ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 13/04/2022 Last Updated: 01/08/2022 OFSI Group ID: 15277
Unique ID: RUS1321 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Grigory Vikotorovitsj BEREZKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by directly owning and controlling an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/08/1966
Nationalities: Russia
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Grigory Vikotorovitsj BEREZKIN Name Type: Primary Name
Name non-latin script: Григорий Викторович БЕРЁЗКИН Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 13/04/2022 Last Updated: 01/08/2022 OFSI Group ID: 15279
Unique ID: RUS1322 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Serguey Achotovich MNDOIANTS has been involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent for Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/09/1961
Nationalities: Russia
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Serguey Achotovich MNDOIANTS Name Type: Primary Name
Name: Sergey Achotovich MNDOIANTS Name Type: Primary Name Variation
Name non-latin script: Сергей Ашотович МНДОЯНЦ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: Сергей Ашотович МНДОЯНЦ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 13/04/2022 Last Updated: 02/08/2022 OFSI Group ID: 15280
Unique ID: RUS1324 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Lyudmila RUKAVISHIKOVA is the mother-in-law of prominent Russian oligarch Sergey CHEMEZOV, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Sergey CHEMEZOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The trust services sanctions were imposed on 21/03/2023.

DOBs: dd/mm/1946
Nationalities: Russia
Genders: Female

Name: Lyudmila Vasilyevna RUKAVISHIKOVA Name Type: Primary Name
Name non-latin script: Людмила РУКАВИШИКОВА Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 13/04/2022 Last Updated: 23/06/2022 OFSI Group ID: 15282
Unique ID: RUS1325 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. UK Statement of Reasons: Said Suleimanovich KERIMOV is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: KERIMOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent) of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.

DOBs: 06/07/1995
Nationalities: Russia
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Said Suleimanovich KERIMOV Name Type: Primary Name
Name non-latin script: Саид Сулейманович КЕРИМОВ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 13/04/2022 Last Updated: 14/07/2023 OFSI Group ID: 15283
Unique ID: RUS1326 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vladimir BOGDANOV is the Chief Executive and Deputy Chairman of the Board of Directors of Surgutneftegaz, Russia’s fourth-largest oil producer. In his capacity as the CEO of Surgutneftegaz, BOGDANOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or other manager of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 28/05/1951
Nationalities: Russia
Positions: Chief Executive Officer of Surgutneftegas/Surgutneftegaz
Genders: Male

Name: Vladimir Leonidovich BOGDANOV Name Type: Primary Name
Name non-latin script: Владимир Леонидович БОГДАНОВ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 13/04/2022 Last Updated: 01/08/2022 OFSI Group ID: 15285
Unique ID: RUS1327 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Gulbakhor ISMAILOVA is the sister of Alisher USMANOV, an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. USMANOV was designated by the UK on 3 March 2022. As an immediate family member of USMANOV and obtaining material benefit from USMANOV, Gulbakhor ISMAILOVA is associated with an involved person and therefore ISMAILOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/12/1959
Nationalities: Russia, Uzbekistan
Genders: Female
Country Of Birth: Uzbekistan

Name: Gulbakhor ISMAILOVA Name Type: Primary Name
Name: Ismailova GULBAKHOR Name Type: Primary Name Variation
Name non-latin script: Гульбахор ИСМАИЛОВА Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Apartment 81-83 79 Ustabayeva Street Tashkent Address Postal Code: 1000187 Address Country: Uzbekistan
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 01/08/2022 OFSI Group ID: 15286
Unique ID: RUS1328 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Maria Aleksandrovna LAVROVA is the wife of and is closely associated with Sergei Viktorovich LAVROV, the Foreign Minister of Russia. Sergei Viktorovich LAVROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The trust services sanctions were imposed on 21/03/2023.

DOBs: 04/04/1950
Nationalities: Russia
Genders: Female

Name: Maria Aleksandrovna LAVROVA Name Type: Primary Name
Name non-latin script: ЛАВРОВА, Мария Александровна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 13/04/2022 Last Updated: 13/06/2022 OFSI Group ID: 15284
Unique ID: RUS1329 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vladimir Ivanovich YAKUNIN (hereafter YAKUNIN) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: YAKUNIN is associated with a person who is an involved person, Vladimir PUTIN. YAKUNIN obtained a benefit from or supported the Government of Russia as a member of the Board of Directors of the state-owned Russian Railways, a Government of Russia affiliated-entity which carries on business in the transport sector - a sector of strategic importance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 30/06/1948
Nationalities: Russia
Positions: President of OJSC Russian Railways
Town Of Birth: Melenki Country Of Birth: Russia

Name: Vladimir Ivanovich YAKUNIN Name Type: Primary Name
Name non-latin script: Владимир Иванович Якунин Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 13/04/2022 Last Updated: 02/08/2022 OFSI Group ID: 15287
Unique ID: RUS1330 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Sergey Aleksandrovich FURSENKO is the Vice President of Gazprombank. In his role, FURSENKO is associated with GAZPROMBANK. GAZPROMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. The trust services sanctions were imposed on 21/03/2023.

DOBs: 11/03/1954
Nationalities: Russia
Positions: Vice President of GAZPROMBANK
Genders: Male
Town Of Birth: St. Petersburg Country Of Birth: Russia

Name: Sergey Aleksandrovich FURSENKO Name Type: Primary Name
Name: Sergei Aleksandrovich FURSENKO Name Type: Primary Name Variation
Name non-latin script: Серге́й Александрович Фурсенко Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 13/04/2022 Last Updated: 03/01/2023 OFSI Group ID: 15288
Unique ID: RUS1331 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. UK Statement of Reasons: Viktor Volodymyrovich MEDVEDCHUK is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the following grounds: (1) MEDVEDCHUK is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; (2) MEDVEDCHUK is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 07/08/1954
Town Of Birth: Pochyot Country Of Birth: Russia

Name: Viktor Volodymyrovich MEDVEDCHUK Name Type: Primary Name
Name: Viktor Volodymyrovich MEDVEDCHUK Name Type: Primary Name Variation
Name non-latin script: Виктор Владимирович Медведчук Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: Віктор Володимирович Медведчук Non Latin Script Type: Cyrillic Non Latin Script Language: Ukrainian

Designation Source: UK Date Designated: 13/04/2022 Last Updated: 14/07/2023 OFSI Group ID: 15289
Unique ID: RUS1332 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Vladimir EVTUSHENKOV is a prominent Russian businessman and oligarch. EVTUSHENKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of a Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 25/09/1948
Nationalities: Russia
Positions: Majority shareholder and Chairman of the Board of Directors of Sistema JSFC
Genders: Male
Town Of Birth: Kamenshchina, Smolensk Oblast Country Of Birth: Russia

Name: Vladimir Petrovich EVTUSHENKOV Name Type: Primary Name
Name: Vladimir Petrovich YEVTSHENKOV Name Type: Primary Name Variation
Name non-latin script: Владимир Петрович Евтушенков

Designation Source: UK Date Designated: 13/04/2022 Last Updated: 13/04/2022 OFSI Group ID: 15264
Unique ID: RUS1333 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Pavel EZOUBOV is associated with Oleg DERIPASKA. Oleg DERIPASKA is a Russian oligarch and businessman who was designated under the Russia (Sanctions) (EU Exit) Regulations 2019 for the purposes of an asset freeze, travel ban, and transport sanction by the United Kingdom, on 10th March 2022. DERIPASKA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling and working as a director in businesses in the Russian extractives and energy sectors, which are sectors of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 12/08/1975
Nationalities: Cyprus, Russia
Positions: Associate of Oleg Deripaska
Genders: Male

Name: Pavel EZOUBOV Name Type: Primary Name
Name: Pavel EZUBOV Name Type: Primary Name Variation
Name non-latin script: Павел Езубов

Designation Source: UK Date Designated: 13/04/2022 Last Updated: 19/04/2022 OFSI Group ID: 15268
Unique ID: RUS1334 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Vagit Yusufovich ALEKPEROV is President and CEO and an executive member of the Board of Directors of Lukoil, Russia’s second largest oil producer. Through his directorship of Lukoil, ALEKPEROV continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/01/1950
Nationalities: Russia
Positions: PJSC LUKOIL President and CEO, Executive Member of PJSC LUKOIL Board of Directors, Chairman of PJSC LUKOIL Management Committee
Genders: Male
Town Of Birth: Baku Country Of Birth: Azerbaijan

Name: Vagit Yusufovich ALEKPEROV Name Type: Primary Name

Designation Source: UK Date Designated: 13/04/2022 Last Updated: 13/04/2022 OFSI Group ID: 15271
Unique ID: RUS1335 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Andrey Removich BOKAREV (hereafter BOKAREV) is a prominent Russian business figure. He is the President of Transmashholding, Russia’s largest producer of railway rolling stock and is also Chairman of the board of Kuzbassrazrezugol, a leading Russian coal and metal ore mining company. His senior positions in both of these companies mean that BOKAREV continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian transport sector and the Russian extractives sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 23/10/1966
Nationalities: Russia
Positions: President of Transmashholding
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Andrey Removich BOKAREV Name Type: Primary Name
Name: Andrei Removich BOKAREV Name Type: Primary Name Variation
Name non-latin script: АНДРЕЙ РЭМОВИЧ БОКАРЕВ

Designation Source: UK Date Designated: 13/04/2022 Last Updated: 13/04/2022 OFSI Group ID: 15273
Unique ID: RUS1336 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Nigina ZAIROVA (hereafter ZAIROVA) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) ZAIROVA is associated with Mikhail FRIDMAN including by obtaining a financial benefit or other material benefit from FRIDMAN. (2) ZAIROVA is acting on behalf of or at the direction of a person who is or has been so involved in obtaining a benefit from the Government of Russia, namely FRIDMAN. The trust services sanctions were imposed on 21/03/2023.

DOBs: 14/11/1987
Passport Number: 534907879 
Passport Additional Information: UK Passport
Nationalities: Uzbekistan, United Kingdom
Positions: Director  of Athlone House Limited , Director of Reashon Holding Ltd 
Genders: Female
Town Of Birth: Tashkent Country Of Birth: Uzbekistan

Name: Nigina ZAIROVA Name Type: Primary Name
Name non-latin script: Нигина ЗАИРОВА  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Flat 12 Stafford Place London Address Postal Code: SW1E 6NL Address Country: United Kingdom
Designation Source: UK Date Designated: 13/04/2022 Last Updated: 23/02/2023 OFSI Group ID: 15274
Unique ID: RUS1337 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: As Aide to the President and a member of the Presidential Executive Office, Andrei Aleksandrovich FURSENKO has directly supported the Presidency of the Russian Federation and the Government of Russia. FURSENKO is therefore an involved person who provides support for and promotes policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty or independence of Ukraine The trust services sanctions were imposed on 21/03/2023.

DOBs: 17/07/1949
Nationalities: Russia
Positions: Aide to the President of the Russian Federation
Genders: Male
Town Of Birth: Leningrad Country Of Birth: Russia

Name: Andrey Aleksandrovich FURSENKO Name Type: Primary Name
Name: Andrei Aleksandrovich FURSENKO Name Type: Primary Name Variation
Name non-latin script: Андрей Александрович Фурсенко

Designation Source: UK Date Designated: 13/04/2022 Last Updated: 12/04/2022 OFSI Group ID: 15278
Unique ID: RUS1338 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Eugene TENENBAUM is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: (1) TENENBAUM is associated with an involved person, namely Roman Arkadyevich Abramovich; (2) TENENBAUM has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives, transport and construction sectors. The trust services sanctions were imposed on 21/03/2023.

DOBs: dd/09/1964
Nationalities: Canada
Genders: Male
Country Of Birth: Ukraine

Name: Eugene Tenenbaum Name Type: Primary Name

Designation Source: UK Date Designated: 14/04/2022 Last Updated: 28/07/2023 OFSI Group ID: 15281
Unique ID: RUS1339 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: David DAVIDOVICH is a Russian/Israeli businessman closely associated with Roman ABRAMOVICH. ABRAMOVICH is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. The trust services sanctions were imposed on 21/03/2023.

DOBs: 29/08/1962
Nationalities: Russia, Israel
Genders: Male
Country Of Birth: Russia

Name: David Davidovich Name Type: Primary Name

Designation Source: UK Date Designated: 14/04/2022 Last Updated: 24/05/2022 OFSI Group ID: 15290
Unique ID: RUS1340 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vice Admiral Arkadiy Yurevich ROMANOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Commander of the Black Sea Fleet in the Navy of the Russian Federation. He is considered to have been either in direct command of or in a position to hold considerable situational awareness of troops involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 08/04/1969
Nationalities: Russia
Positions: Deputy Commander of the Black Sea Fleet
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Arkadiy Yurevich ROMANOV Name Type: Primary Name
Name non-latin script: РОМАНОВ Аркадий Юрьевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Vice Admiral

Address: 14 Kolymazhnyy Pereulok Moscow Address Postal Code: 119019 Address Country: Russia
Designation Source: UK Date Designated: 21/04/2022 Last Updated: 03/01/2023 OFSI Group ID: 15291
Unique ID: RUS1341 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Andrei Olgertovich VOLOZHINSKY is a former Vice Admiral and Deputy Chief of the Main Operations Directorate of the General Staff of the Armed Forces of the Russian Federation. VOLOZHINSKY has engaged in and provided support for actions or policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: dd/mm/1960
Genders: Male
Country Of Birth: Estonia

Name: Andrei Olgertovich VOLOZHINSKY Name Type: Primary Name
Name non-latin script: ВОЛОЖИНСКИЙ Андрей Ольгертович  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 21/04/2022 Last Updated: 09/08/2022 OFSI Group ID: 15292
Unique ID: RUS1342 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Major General Igor Yevgenyevich KONASHENKOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Head of the Department of Information and Mass Communications of the Ministry of Defence of the Russian Federation. In this position he is used to heavily promote the Kremlin’s view of the war in Ukraine. There are therefore reasonable grounds to suspect he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 15/05/1966
Positions: Head of the Department of Information and Mass Communications of the Ministry of Defence of the Russian Federation
Genders: Male
Town Of Birth: Chisinau Country Of Birth: Moldova

Name: Igor Yevgenyevich KONASHENKOV Name Type: Primary Name
Name non-latin script: КОНАШЕНКОВ Игорь Евгеньевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Major General

Address: 14 Kolymazhnyy Pereulok Moscow Address Postal Code: 119019 Address Country: Russia
Designation Source: UK Date Designated: 21/04/2022 Last Updated: 09/08/2022 OFSI Group ID: 15293
Unique ID: RUS1343 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Colonel General Aleksandr Petrovich CHUPRIYAN is the current First Deputy Minister for Civil Defence, Emergencies and Elimination of Consequences of Natural Disasters (EMERCOM) of the Russian Federation and was previously the Acting Head of EMERCOM. In this position he has provided support for and promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 23/03/1958
Nationalities: Russia
Positions: First Deputy Minister for Civil Defence, Emergencies and Elimination of Consequences of Natural Disasters of the Russian Federation 
Genders: Male
Town Of Birth: Ukhta Country Of Birth: Russia

Name: Aleksandr Petrovich CHUPRIYAN Name Type: Primary Name
Name non-latin script: ЧУПРЯН Александр Петрович  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Colonel General

Address: 3 Teatralny Passage Moscow Address Postal Code: 109012 Address Country: Russia
Designation Source: UK Date Designated: 21/04/2022 Last Updated: 09/08/2022 OFSI Group ID: 15294
Unique ID: RUS1344 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: General of the Army Sergei Borisovich KOROLYOV is a military official of the Russian Federation, he currently holds the position of First Deputy Director of the Federal Security Service (FSB) of the Russian Federation. He is considered to be or have been either in direct command of or in a position to hold considerable situational awareness of operatives involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 25/07/1962
Nationalities: Russia
Positions: First Deputy Director of the FSB of the Russian Federation  
Genders: Male
Town Of Birth: Frunze Country Of Birth: Kyrgyzstan

Name: Sergei Borisovich KOROLYOV Name Type: Primary Name
Name non-latin script: КОРОЛЕВ Сергей Борисович  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: General of the Army

Address: 2 Bolshaya Lubyanka Street Moscow Address Postal Code: 107031 Address Country: Russia
Designation Source: UK Date Designated: 21/04/2022 Last Updated: 09/08/2022 OFSI Group ID: 15295
Unique ID: RUS1345 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions Other Information: Linked To: TACTICAL MISSILES CORPORATION JSC UK Statement of Reasons: Boris Viktorovich OBNOSOV is the Director General of Tactical Missiles Corporation JSC, a position he has held since 2003. Tactical Missiles Corporation JSC is a major Russian weapon manufacturer who specialise in missile production for the Armed Forces of the Russian Federation. There are therefore reasonable grounds to suspect he is a person who is a member of a Government of Russia affiliated entity that is carrying on business in a sector of strategic significance (defence). The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/01/1953
Nationalities: Russia
Positions: Director General of Tactical Missiles Corporation JSC 
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Boris Viktorovich OBNOSOV Name Type: Primary Name
Name non-latin script: ОБНОСОВ Борис Викторович  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 7 Ilyicha Street Korolov Address Postal Code: 141080 Address Country: Russia
Designation Source: UK Date Designated: 21/04/2022 Last Updated: 09/08/2022 OFSI Group ID: 15296
Unique ID: RUS1346 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Anton Valerevich KUPRIN (hereafter KUPRIN) as a member of the Armed Forces of the Russian Federation holding or having held the position of Captain 1st rank, commander of the cruiser "Moskva", is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KUPRIN has provided support for, and/or promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Positions: Captain 1st rank, commander of the cruiser "Moskva"  
Genders: Male

Name: Anton Valerevich KUPRIN Name Type: Primary Name
Name non-latin script: Антон Валерьевич КУПРИН

Designation Source: UK Date Designated: 21/04/2022 Last Updated: 09/08/2022 OFSI Group ID: 15297
Unique ID: RUS1347 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Aleksei Viktotovich PIMANOV is a prominent Russian media personality and businessman. He is the head of the media holding company Kresnaya Zvezda, owned by the Russian Ministry of Defence. PIMANOV also directed the 2017 Russian film ‘Crimea’ which glorified the illegal annexation of Crimea in 2014. As such he is or has been involved in providing support for and/or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/02/1962
Nationalities: Russia
Positions: Director General of Managing Organisation Creative Association Red Star, Head of the Krasnaya Zvezda media holding
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Aleksei Viktorovich PIMANOV Name Type: Primary Name
Name: Alexei PIMANOV Name Type: Primary Name Variation
Name: Alexey Viktorovich PIMANOV Name Type: Primary Name Variation
Name non-latin script: Алексей Викторович ПИМАНОВ

Address: 126 pr-kt Mira Moscow Address Postal Code: 129164 Address Country: Russia
Designation Source: UK Date Designated: 21/04/2022 Last Updated: 09/08/2022 OFSI Group ID: 15298
Unique ID: RUS1348 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Igor Yuryevich KOROTCHENKO (hereafter KOROTCHENKO) is the Editor-in-Chief of Russia’s National Defence magazine and a former officer in Russia’s Air Force. He is also the director of the Centre for the Analysis of the World’s Arms Trade. KOROTCHENKO has given numerous interviews and statements where he has supported or promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 15/02/1960
Nationalities: Russia
Positions: 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 rank - Reserve Colonel
Genders: Male
Town Of Birth: Riga Country Of Birth: Latvia

Name: Igor Yurievich KOROTCHENKO Name Type: Primary Name
Name non-latin script: Игорь Юрьевич КОРОТЧЕНКО Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 21/04/2022 Last Updated: 13/06/2022 OFSI Group ID: 15299
Unique ID: RUS1349 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Aleksandrov Scientific Research Technological Institute NITI is involved in designing, testing, and supporting nuclear power and naval propulsion reactors as well as their systems and parts. Aleksandrov Scientific Research Technological Institute NITI is an involved person under regulation 6(2)(a)(ii) and 6(4)(c) of Russia (Sanctions) (EU Exit) Regulation 2019 because it is carrying on business in a sector of strategic significance to the Government of Russia, the energy sector. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Federal State Unitary Enterprise 
Business Registration Numbers: 1024701759565 

Name: Aleksandrov Scientific Research Technological Institute NITI Name Type: Primary Name
Name: FSUE Alexandrov NITI Name Type: Primary Name Variation
Name non-latin script: Научно-ис Научно-исследовательский технологический институт имени А. П. Александрова   Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: ФГУП Нити имени Александрова Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 72 Koporskoye shosse Sosnovy Bor Leningrad region Address Postal Code: 188540 Address Country: Russia
Phone Numbers: +7 81369 22667
Websites: https://www.niti.ru 
Email Addresses: foton@niti.ru 
Designation Source: UK Date Designated: 21/04/2022 Last Updated: 09/08/2022 OFSI Group ID: 15301
Unique ID: RUS1350 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: The Federal State Unitary Enterprise Dukhov Automatics Research Institute (VNIIA) is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because: it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. The Federal State Unitary Enterprise Dukhov Automatics Research Institute (VNIIA) is also carrying on business as a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Federal State Unitary Enterprise 
Parent Companies: Rosatom
Business Registration Numbers: 1027739646164

Name: Federal State Unitary Enterprise Dukhov Automatics Research Institute Name Type: Primary Name
Name non-latin script: Федеральное государственное унитарное предприятие Всероссийский научно-исследовательский институт автоматики Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: st. Sushchevskaya, 22 Moscow Address Postal Code: 127055 Address Country: Russia
Phone Numbers: +7 (499) 978-7803 
Websites: http://www.vniia.ru/eng/index.php 
Email Addresses: vniia@vniia.ru 
Designation Source: UK Date Designated: 21/04/2022 Last Updated: 09/08/2022 OFSI Group ID: 15303
Unique ID: RUS1351 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Central Research Institute of Machine Building JSC (TsNIIMash) is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because: it obtains a benefit from or supports the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Central Research Institute of Machine Building JSC (TsNIIMash) is owned or controlled directly or indirectly by the Government of Russia, namely via the State Corporation Roscosmos. The Russian State, or Roscosmos, is currently the sole shareholder of The Central Research Institute of Machine Building JSC (TsNIIMash). The trust services sanctions were imposed on 21/03/2023.

Parent Companies: Roscosmos

Name: Central Research Institute of Machine Building JSC Name Type: Primary Name
Name: AO TsNIIMash Name Type: Primary Name Variation
Name: FEDERAL STATE UNITARY ENTERPRISE CENTRAL RESEARCH INSTITUTE FOR MACHINE BUILDING Name Type: Primary Name Variation
Name: JSC Central Research Institute of Mechanical Engineering Name Type: Primary Name Variation
Name non-latin script: АО Центральный научно-исследовательский институт машиностроения  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 4 Ulitsa Pionerskaya Korolev Address Postal Code: 141070 Address Country: Russia
Phone Numbers: (495) 513-59-51 
Websites: https://www.tsniimash.ru/ 
Email Addresses: corp@tsniimash.ru 
Designation Source: UK Date Designated: 21/04/2022 Last Updated: 09/08/2022 OFSI Group ID: 15304
Unique ID: RUS1352 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Rocket and Space Centre Progress JSC is a developer of space-related vehicles, complexes and systems. Rockets and satellites that have been developed by this entity are used by Russian military forces in their invasion of Ukraine and by the Russian state to show support for their invasion. They have therefore contributed to the destabilising of Ukraine and have undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Parent Companies: Roscosmos

Name: Rocket and Space Centre Progress JSC Name Type: Primary Name
Name: AO Raketno-Kosmicheskii Tsentr Progress Name Type: Primary Name Variation
Name: AO RRT Progress Name Type: Primary Name Variation

Address: 18 Pskovskaya Street Samara Address Postal Code: 443009 Address Country: Russia
Phone Numbers: +7 (846) 955-1361
Websites: www.samspace.ru 
Email Addresses: mail@samspace.ru 
Designation Source: UK Date Designated: 21/04/2022 Last Updated: 09/08/2022 OFSI Group ID: 15307
Unique ID: RUS1353 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Promtech-Dubna JSC is a leading Russian manufacturer of marine, aircraft and spacecraft equipment. They have obtained a benefit from the Government of Russia in the transport sector through their salient role in the Russian transport industry, and their close association to the Government of Russia, and are therefore an involved person. The trust services sanctions were imposed on 21/03/2023.

Business Registration Numbers: 1105010000974

Name: Promtech-Dubna JSC Name Type: Primary Name
Name non-latin script: АО Промтех-Дубна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 14 Nauki Avenue Dubna Moscow Address Postal Code: 141983 Address Country: Russia
Phone Numbers: +7 (495) 526 69 68, +7 (495) 526 69 69
Email Addresses: info@promtech-dubna.ru 
Designation Source: UK Date Designated: 21/04/2022 Last Updated: 09/08/2022 OFSI Group ID: 15308
Unique ID: RUS1354 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions Other Information: INN: 7713269230 UK Statement of Reasons: Radiotechnical and Information Systems Concern is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia - the Russian defence sector. The trust services sanctions were imposed on 21/03/2023.

Business Registration Numbers: INN: 7713269230

Name: Radiotechnical and Information Systems Concern Name Type: Primary Name
Name: AO RTI Name Type: Primary Name Variation
Name: JSC RTI Name Type: Primary Name Variation
Name non-latin script: Радиотехнические и Информационные Системы Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: AO РТИ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 8 Marta Street, 10, building 1 Moscow Address Postal Code: 127083 Address Country: Russia
Phone Numbers: +7 (495) 788-00-07
Websites: https://www.aorti.ru
Email Addresses: inbox@oaorti.ru
Designation Source: UK Date Designated: 21/04/2022 Last Updated: 15/05/2023 OFSI Group ID: 15300
Unique ID: RUS1355 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: JSC Arzamas Machine-Building Plant is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the defence sector. The trust services sanctions were imposed on 21/03/2023.

Name: JSC Arzamas Machine-Building Plant Name Type: Primary Name
Name non-latin script: AO Арзамасский машиностроительный завод Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 2 Ulitsa 9 Maya Arzamas Nizhny Novgorod Oblast Address Postal Code: 607220 Address Country: Russia
Phone Numbers: +7 831 4740780
Websites: amz.ru
Email Addresses: oao_amz@amz.ru
Designation Source: UK Date Designated: 21/04/2022 Last Updated: 09/08/2022 OFSI Group ID: 15302
Unique ID: RUS1356 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions Other Information: Registration ID: 1111832003018 UK Statement of Reasons: JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023.

Name: JSC Kalashnikov Concern Name Type: Primary Name
Name: CONCERN KALASHNIKOV Name Type: Primary Name Variation
Name: IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO Name Type: Primary Name Variation
Name: IZHMASH R&D CENTER Name Type: Primary Name Variation
Name: JSC NPO IZHMASH Name Type: Primary Name Variation
Name: Kalashnikov Concern Name Type: Primary Name Variation
Name: NPO IZHMASH OAO Name Type: Primary Name Variation
Name: OJSC CONCERN KALASHNIKOV Name Type: Primary Name Variation
Name: OJSC IZHMASH Name Type: Primary Name Variation
Name: SCIENTIFIC PRODUCTION ASSOCIATION IZHMASH JOINT STOCK COMPANY Name Type: Primary Name Variation
Name non-latin script: Концерн Калашников Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 3 Derjabin Pr Izhevsk Address Postal Code: 426006 Address Country: Russia
Address: 3B Deryabina avenue Izhevsk Address Postal Code: 394018 Address Country: Russia
Phone Numbers: +7 341 250 47 47
Websites: https://kalashnikovgroup.ru/
Email Addresses: personal@kalashnikovconcern.ru
Designation Source: UK Date Designated: 21/04/2022 Last Updated: 09/08/2022 OFSI Group ID: 15305
Unique ID: RUS1357 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: LLC Military Industrial Company is a manufacturer of armoured vehicles which have been used by Russian military forces in territorial Ukraine. LLC Military Industrial Company has therefore made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, and in doing so has also contributed to the Russian defence sector, a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Name: LLC MILITARY INDUSTRIAL COMPANY Name Type: Primary Name
Name: LLC Voenno-Promyshlennaya Kompaniya Name Type: Primary Name Variation
Name: VPK Name Type: Primary Name Variation
Name non-latin script: ООО Военно-промышленная компания
Name non-latin script: ООО Военно-промышленная компания Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: ВПК Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: r. 10-14, 3 floor 15/8 Rochdelskaya st Moscow Address Postal Code: 123376 Address Country: Russia
Phone Numbers: +7 (495) 662-10-57
Websites: https://milindcom.ru
Email Addresses: secrvpk@milindcom.ru
Designation Source: UK Date Designated: 21/04/2022 Last Updated: 09/08/2022 OFSI Group ID: 15306
Unique ID: RUS1358 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions Other Information: Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East UK Statement of Reasons: GTLK JSC is a Russian leasing company focused on, air, railway, and water transportation. They are a state-owned company directly controlled by the Government of the Russian Federation. GTLK JSC therefore obtains a benefit from the Government of Russia by being a Government of Russia-affiliated entity, and are therefore considered to be an involved person. The trust services sanctions were imposed on 21/03/2023.

Name: JSC GTLK Name Type: Primary Name
Name: STATE TRANSPORT LEASING COMPANY Name Type: Primary Name Variation
Name non-latin script: ГТЛК Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: Государственная транспортная лизинговая компания Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: bldg. #1 31a Leningradsky Avenue Moscow Address Postal Code: 125284 Address Country: Russia
Address: Suite 100 73 Respublika St Salekhard Yamalo-Nenets Autonomous Area Address Postal Code: 62900B Address Country: Russia
Phone Numbers: 8-800-200-12-99, (495) 221-00-12
Email Addresses: gtlk@gtlk.ru
Designation Source: UK Date Designated: 21/04/2022 Last Updated: 09/08/2022 OFSI Group ID: 15309
Unique ID: RUS1359 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship UK Statement of Reasons: There are reasonable grounds to suspect that Anzhelika KHAN is associated with German Borisovich KHAN. Anzhelika KHAN is the wife of German Borisovich KHAN. German Borisovich KHAN, hereafter KHAN, is a prominent Russian businessman. KHAN is obtaining a benefit from and/or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group Consortium and the Board of Directors of ABH Holdings S.A., owner of Russia’s largest privately owned bank 'Alfa-Bank (Russia)’, and Chairman of the Supervisory Board of A1 Investment Holding S. A., entities which are carrying on business in sectors of strategic significance to the Government of Russia. KHAN is also a close associate of Vladimir Putin who has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 23/06/1971
Genders: Female

Name: Anzhelika Khan Name Type: Primary Name
Name: Angelika Khan Name Type: Primary Name Variation
Name non-latin script: Анжелика Хан

Address: 118 Eaton Square London Address Postal Code: SW1W 9AA Address Country: United Kingdom
Designation Source: UK Date Designated: 21/04/2022 Last Updated: 29/04/2022 OFSI Group ID: 15310
Unique ID: RUS1360 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Oleg Valentinovich Belozyorov is the Chief Executive of Russian Railways (RDZ) and Chairman of the Management Board. He has served in this role since 2015. As the CEO of a 100% state owned entity in control of Russia’s vast railway network, Belozyorov is therefore involved in directly controlling, through an executive role, a Government of Russia-affiliated entity within a strategic sector (transport). RDZ has been designated as a person involved in obtaining a benefit from the Government of Russia. As the Chief Executive and Chairman of the Management Board, Belozyorov is associated with a person involved in obtaining a benefit from the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/09/1969
Nationalities: Russia, Latvia
Positions: Chief Executive Officer of Russian Railways
Genders: Male
Town Of Birth: Ventspils Country Of Birth: Latvia

Name: Oleg Valentinovich Belozyorov Name Type: Primary Name
Name: Oleg Valentinovich Belozerov Name Type: Primary Name Variation
Name non-latin script: Олег Валентинович Белозёров

Address: Red Gates Square Moscow Address Country: Russia
Designation Source: UK Date Designated: 21/04/2022 Last Updated: 29/04/2022 OFSI Group ID: 15311
Unique ID: RUS1361 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Ilya KIVA is a former member of the Ukrainian parliament (Verkhovna Rada) who has provided support for and promoted Russia’s invasion of Ukraine. KIVA is therefore an involved person who provides support for or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 02/06/1977
Genders: Male
Town Of Birth: Poltava Country Of Birth: Ukraine

Name: Ilya Kiva Name Type: Primary Name
Name non-latin script: Киви Іллі Володимировича

Designation Source: UK Date Designated: 21/04/2022 Last Updated: 29/04/2022 OFSI Group ID: 15312
Unique ID: RUS1362 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Lt Col Azatbek OMURBEKOV is a member of the Armed Forces of the Russian Federation, currently in the position of Commanding Officer of the Russian 64th Separate Motorised Rifle Brigade. OMURBEKOV is considered to be or have been either in direct command of and to have substantial influence regarding the deployment of troops involved in the killing of civilians in the Kyiv suburb of Bucha during the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect OMURBEKOV is an involved person by reason of beingresponsible for, engaging in, providing support for, or promoting policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Nationalities: Russia
Positions: Commanding Officer of the Russian 64th Separate Motorised Rifle Brigade
Genders: Male
Country Of Birth: Russia

Name: Azatbek Omurbekov Name Type: Primary Name
Titles: Lieutenant Colonel

Designation Source: UK Date Designated: 21/04/2022 Last Updated: 29/04/2022 OFSI Group ID: 15313
Unique ID: RUS1363 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Colonel General Andrey SERDYUKOV is the Commander of the Airborne Forces of the Russian Federation. The Russian Airborne Forces have been heavily involved in the ongoing invasion of Ukraine by Russia, including an aerial assault on the city of Kharkiv. As the Airborne Supreme Commander, Colonel General SERDYUKOV has oversight of and directs the actions of the Russian Airborne Forces. There are therefore reasonable grounds to suspect that SERDYUKOV is an involved person, who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 04/03/1962
Nationalities: Russia
Positions: Commander Airborne Forces of the Russian Federation
Genders: Male
Town Of Birth: Rostov Oblast Country Of Birth: Russia

Name: Andrey Nikolayevich Serdyukov Name Type: Primary Name
Name non-latin script: Андрей Николаевич Сердюков
Titles: Colonel General

Designation Source: UK Date Designated: 21/04/2022 Last Updated: 29/04/2022 OFSI Group ID: 15314
Unique ID: RUS1364 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Major General Valery FLYUSTIKOV is the Commander of the Special Operations Forces of the Russian Armed Forces. He is considered to have been either in direct command of and/or otherwise involved in deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that FLYUSTIKOV is an involved person because he is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Nationalities: Russia
Positions: Commander of the Special Operations Forces
Genders: Male

Name: Valery Flyustikov Name Type: Primary Name
Titles: Major General

Designation Source: UK Date Designated: 21/04/2022 Last Updated: 29/04/2022 OFSI Group ID: 15315
Unique ID: RUS1365 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Colonel General Nikolay BOGDANOVSKY is a member of the Armed Forces of the Russian Federation, and currently holds the position of First Deputy Chief of the General Staff. BOGDANOVSKY is considered to have been either in direct command of and/or in a position to influence the deployment of troops involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that BOGDANOVSKY is an involved person in that he is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 17/01/1957
Nationalities: Russia
Positions: First Deputy Chief of the General Staff of the Armed Forces of Russia
Genders: Male
Town Of Birth: Predgorny Country Of Birth: Russia

Name: Nikolay Vaselyevich Bogdanovsky Name Type: Primary Name
Name non-latin script: Николай Васильевич Богдановский
Titles: Colonel General

Designation Source: UK Date Designated: 21/04/2022 Last Updated: 29/04/2022 OFSI Group ID: 15316
Unique ID: RUS1366 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 19/07/1968
Nationalities: Russia
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Cherepovets, Vologda Region Country Of Birth: Russia

Name: Yelena Osipovna AVDEEVA Name Type: Primary Name
Name non-latin script: Елена Осиповна Авдеева

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103246 Address Country: Russia
Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/05/2022 OFSI Group ID: 15343
Unique ID: RUS1367 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 16/11/1948
Nationalities: Russia
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Vlasovo-Dvorino, Kostroma region Country Of Birth: Russia

Name: Viktor Melkhiorovich KRESS Name Type: Primary Name
Name non-latin script: Виктор Мельхиорович Кресс

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 04/05/2022 Last Updated: 20/03/2023 OFSI Group ID: 15344
Unique ID: RUS1368 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/06/1963
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Severodvinsk Country Of Birth: Russia

Name: Aleksandr Nikolaevich NEKRASOV Name Type: Primary Name
Name non-latin script: Александр Николаевич Некрасов

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103246 Address Country: Russia
Designation Source: UK Date Designated: 04/05/2022 Last Updated: 26/05/2022 OFSI Group ID: 15345
Unique ID: RUS1369 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 17/08/1959
Nationalities: Russia
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Tikhoy Country Of Birth: Russia

Name: Valery Andreevich PONOMARYOV Name Type: Primary Name
Name non-latin script: Валерий Андреевич Пономарёв

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103246 Address Country: Russia
Designation Source: UK Date Designated: 04/05/2022 Last Updated: 20/03/2023 OFSI Group ID: 15346
Unique ID: RUS1370 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/08/1937
Nationalities: Russia
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Bor Country Of Birth: Russia

Name: Eduard Ergartovich ROSSEL Name Type: Primary Name
Name non-latin script: Эдуард Эргартович Россель

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 04/05/2022 Last Updated: 20/03/2023 OFSI Group ID: 15347
Unique ID: RUS1371 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 27/03/1957
Nationalities: Russia
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Makhachkala Country Of Birth: Russia

Name: Iliyas Magomed-Salamovich UMAKHANOV Name Type: Primary Name
Name non-latin script: Илья́с Магомед-Сала́мович Умаха́нов

Address: 26 Bolshaya Dmitrovka Street Moscow Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 04/05/2022 Last Updated: 20/03/2023 OFSI Group ID: 15348
Unique ID: RUS1373 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Maksim ORESHKIN (henceforth ORESHKIN) is the Chairman of the Board of Directors of Channel One, a television channel controlled by the Government of Russia, as well as an aide to President of the Russian Federation Vladimir Putin. ORESHKIN has therefore obtained a benefit from or supported the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/07/1982
Nationalities: Russia
Positions: Chairman of the Board of Directors of Channel One, Economic Advisor to President of the Russian Federation Vladimir Putin
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Maksim Stanislavovich Oreshkin Name Type: Primary Name
Name non-latin script: Максим Станиславович Орешкин

Designation Source: UK Date Designated: 04/05/2022 Last Updated: 24/05/2022 OFSI Group ID: 15330
Unique ID: RUS1374 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Mikhail LEONTYEV (henceforth LEONTYEV) is the presenter of the Odnaki television show on Channel One, a television channel controlled by the Government of Russia. In this role, LEONTYEV has supported and promoted policies which have destabilised, and undermined the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 12/10/1958
Nationalities: Russia
Positions: Presenter on Channel One
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Mikhail Vladimirovich Leontyev Name Type: Primary Name
Name non-latin script: Михаил Владимирович Леонтьев

Designation Source: UK Date Designated: 04/05/2022 Last Updated: 20/03/2023 OFSI Group ID: 15331
Unique ID: RUS1375 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Mikhail SHELOMOV (henceforth SHELOMOV) is a Russian business owner and the first cousin, once removed, of President of the Russian Federation Vladimir Putin. SHELOMOV, via his firm "Akcept" LLC, is a shareholder in Bank Rossiya, which is a key stakeholder in the National Media Group which supports Russian policy which is destabilising Ukraine. Following the annexation of Crimea, Bank Rossiya has expanded its bank branches and provision of insurance throughout Crimea and Sevastopol; and offers support to military activities and the formation of major transport links and cards that allow the public to travel easily around the peninsula. Therefore, Bank Rossiya has supported the consolidation of Crimea into the Russian Federation by integrating the financial system following the annexation of Crimea. SHELOMOV therefore is or has been involved in engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. SHELOMOV is also associated with Russian insurance firm SOGAZ, a UK-sanctioned entity which carries on business in the Russian financial services sector, which is a sector of strategic significance to the Government of Russia. SHELOMOV owns "Akcept" LLC, which operates in the Russian financial services sector, a sector of strategic significance to the Government of Russia. SHELOMOV is therefore involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/01/1968
Nationalities: Russia
Genders: Male

Name: Mikhail Lvovich SHELOMOV Name Type: Primary Name
Name non-latin script: Михаил Львович ШЕЛОМОВ

Designation Source: UK Date Designated: 13/05/2022 Last Updated: 12/05/2022 OFSI Group ID: 15383
Unique ID: RUS1376 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Nailya ASKER-ZADE is a television journalist and interviewer at the All-Russia State Television and Radio Broadcasting Company (VGTRK) and widely understood to be in a long-term relationship with Andrei Kostin, Chairman of VTB Bank. As such, she is associated with two entities (VGTRK and Kostin), both of which is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023.

DOBs: 13/12/1987
Nationalities: Russia, Azerbaijan
Genders: Female
Town Of Birth: Baku Country Of Birth: Azerbaijan

Name: Nailya Vagif Asker-Zade Name Type: Primary Name
Name non-latin script: Наиля Аскер-заде

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 04/05/2022 Last Updated: 20/03/2023 OFSI Group ID: 15333
Unique ID: RUS1377 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexander Igorevich KOTS (hereafter KOTS) is a Russian journalist and special correspondent for Komsomolskaya Pravda (KP). Through his reporting with KP since Russia invaded Ukraine, KOTS has promoted and supported the actions of the Russian army in invading Ukraine, and has actively sought to legitimise the justifications that the Russian government has provided for the invasion. Therefore, KOTS is involved in engaging in, providing support for, and promoting the policies and actions which destabilises Ukraine and undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 03/09/1978
Nationalities: Russia
Positions: Journalist
Genders: Male
Town Of Birth: Sakhalin Oblast Country Of Birth: Russia

Name: Alexander Igorevich Kots Name Type: Primary Name
Name non-latin script: Александр Игоревич Коц

Designation Source: UK Date Designated: 04/05/2022 Last Updated: 03/01/2023 OFSI Group ID: 15334
Unique ID: RUS1379 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Evgeny PODDUBNY is a war correspondent at All-Russian State Television and Radio Broadcasting Company. Through his dissemination of Kremlin propaganda, PODDUBNY has provided support for and promoted Russia’s invasion of Ukraine. PODDUBNY is therefore an involved person who provides support for or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/08/1983
Nationalities: Russia
Genders: Male
Town Of Birth: Belgorod Country Of Birth: Russia

Name: Evgeny Poddubny Name Type: Primary Name
Name non-latin script: Евгений Поддубный

Designation Source: UK Date Designated: 04/05/2022 Last Updated: 20/03/2023 OFSI Group ID: 15336
Unique ID: RUS1380 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: SHKOLNIK is Director of the Central Museum of the Great Patriotic War and Chairman of the Presidium of the Foundation for Strategic Initiatives of the Victory Museum in Russia. He has used his position as the head of a significant national cultural institution to spread disinformation, including supporting and promoting the Government of Russia’s false narrative that the invasion of Ukraine is an exercise of “de-Nazification”. SHKOLNIK has therefore provided support for or promoted policies and actions which destabilise Ukraine and threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 25/03/1964
Nationalities: Russia
Positions: Director of Central Museum of the Great Patriotic War
Genders: Male
Town Of Birth: Nizhny Tagil Country Of Birth: Russia

Name: Aleksandr Yakovlevich Shkolnik Name Type: Primary Name
Name: Alexander Yakovlevich Shkolnik Name Type: Primary Name Variation
Name non-latin script: Алекса́ндр Я́ковлевич Шко́льник

Designation Source: UK Date Designated: 04/05/2022 Last Updated: 12/05/2022 OFSI Group ID: 15337
Unique ID: RUS1381 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Strategic Culture Foundation is an online media organisation which spreads disinformation. It has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Media organisation registered with Russia’s media regulator
Business Registration Numbers: Taxpayer ID: 7706569306, OGRN 1057746290469

Name: STRATEGIC CULTURE FOUNDATION Name Type: Primary Name
Name non-latin script: Фонд стратегической культуры

Address: 50/1 building 1 Bolshaya Polyanka St Moscow Address Postal Code: 119180 Address Country: Russia
Phone Numbers: (+) 7 495 718 84 11
Websites: https://www.strategic-culture.org/ , http://www.fondsk.ru/
Email Addresses: info@fondsk.ru
Designation Source: UK Date Designated: 04/05/2022 Last Updated: 20/03/2023 OFSI Group ID: 15338
Unique ID: RUS1382 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: InfoRos is an online news agency which spreads disinformation. It has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Media organisation
Business Registration Numbers: Taxpayer ID: 7727214569, OGRN 1037739468084

Name: INFOROS Name Type: Primary Name

Address: Krzhizhanovskogo Street 13/2 Moscow Address Country: Russia
Websites: http://inforos.ru
Designation Source: UK Date Designated: 04/05/2022 Last Updated: 26/05/2022 OFSI Group ID: 15339
Unique ID: RUS1383 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: SouthFront is a website which has spread disinformation relating to Ukraine and promoted the Government of Russia’s false narrative about the Russian invasion of Ukraine. SouthFront has therefore supported and promoted policies and activities which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Name: SOUTHFRONT Name Type: Primary Name
Name: SOUTHFRONT: Analysis and Intelligence Name Type: Primary Name Variation

Websites: https://southfront.org/
Email Addresses: info@southfront.org
Designation Source: UK Date Designated: 04/05/2022 Last Updated: 20/03/2023 OFSI Group ID: 15340
Unique ID: RUS1385 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Oleg Borisovich DOBRODEEV (hereafter DOBRODEEV) is the General Director of the All-Russian State Television and Radio Broadcasting Company (VGTRK), a Government of Russia-affiliated entity. As such, he is associated with a person involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 28/10/1959
Nationalities: Russia
Positions: Director General of the All-Russian State Television and Radio Broadcasting Company (VGTRK)
Genders: Male

Name: Oleg Borisovich DOBRODEEV Name Type: Primary Name
Name: Oleg Borisovich DOBRODEYEV Name Type: Primary Name Variation
Name non-latin script: Олег Борисович ДОБРОДЕЕВ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/06/2022 OFSI Group ID: 15318
Unique ID: RUS1386 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Pavel Nikolayevitch GUSEV is Editor-in-Chief of Moskovsky Komsomolets and is therefore responsible for the content of the newspaper. This newspaper has consistently supported and promoted the positions of the Russian Government on Ukraine, including engaging in active denial of the killing of civilians, most notably the massacre in Bucha. GUSEV, through the output of Moskovsky Komsomolets, has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 04/04/1949
Nationalities: Russia
Positions: Editor and owner of “Moskovskiy Komsomolets”
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Pavel Nikolayevitch GUSEV Name Type: Primary Name
Name: Pavel Nikolaevich GUSEV Name Type: Primary Name Variation
Name non-latin script: Павел Николаевич ГУСЕВ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 OFSI Group ID: 15319
Unique ID: RUS1387 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Sergey Vladimirovich MIKHAILOV (hereafter MIKHAILOV) is the Director General of the TASS news agency, a Government of Russia-affiliated entity. As such, he is involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 17/03/1971
Nationalities: Russia
Positions: Director General of the Russian News Agency TASS
Genders: Male

Name: Sergey Vladimirovich MIKHAILOV Name Type: Primary Name
Name: Sergei MIKHAILOV Name Type: Primary Name Variation
Name non-latin script: Сергей МИХАЙЛОВ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: Сергей МИХАЙЛОВ

Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/06/2022 OFSI Group ID: 15320
Unique ID: RUS1388 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexander Alexandrovich MALKEVICH is the General Director of the St Petersburg TV Channel and a member of the Civic Chamber of the Russian Federation. In these roles he has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine and supported the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 14/07/1975
Passport Number: 717637093

Nationalities: Russia
National Identifier Number: 781005202108

Positions: First Deputy Chairman of the Public Chamber of the Russian Federation for the Development of the Information Community, General Director of the Saint Petersburg TV channel
Genders: Male
Town Of Birth: St Petersburg Country Of Birth: Russia

Name: Alexander Alexandrovich MALKEVICH Name Type: Primary Name
Name non-latin script: Александр Александрович МАЛЬКЕВИЧ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 OFSI Group ID: 15321
Unique ID: RUS1390 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions Other Information: Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE UK Statement of Reasons: Mikhail Mikhaylovich ZADORNOV is the Chairman of the Management Board of OTKRITIE BANK. In his role, ZADORNOV is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. The trust services sanctions were imposed on 21/03/2023.

DOBs: 04/05/1963
Passport Number: 760019543
Passport Additional Information: Russia
Nationalities: Russia
Positions: President and Chairman of OTKRITIE BANK Management Board 
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Mikhail Mikhaylovich Zadornov Name Type: Primary Name
Name: Mikhail Mikhailovich Zadornov Name Type: Primary Name Variation
Name non-latin script: Задорнов Михаил Михайлович  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 8 29 Str. Malaya Molchanovka Moscow Address Postal Code: 121069 Address Country: Russia
Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 OFSI Group ID: 15358
Unique ID: RUS1392 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions Other Information: Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE UK Statement of Reasons: Dmitriy Olegovich LEVIN is the First Deputy Chairman of the Management Board of OTKRITIE BANK. In his role, LEVIN is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. The trust services sanctions were imposed on 21/03/2023.

DOBs: 27/08/1965
Nationalities: Russia
Positions: First Deputy Chairman of OTKRITIE BANK Management Board 
Genders: Male

Name: Dmitriy Olegovich Levin Name Type: Primary Name
Name: Dmitrii Olegovich Levin Name Type: Primary Name Variation
Name: Dmitry Olegovich Levin Name Type: Primary Name Variation
Name non-latin script: Дмитрий Олегович ЛЕВИН Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Apt. 5 H.3-14 Glazovsky Pereulok Moscow Address Postal Code: 119002 Address Country: Russia
Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 OFSI Group ID: 15359
Unique ID: RUS1393 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions Other Information: Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE UK Statement of Reasons: Tatyana Gennadevna NESTERENKO is the Adviser to the management apparatus and member of the Management Board of OTKRITIE BANK. In her role, NESTERENKO is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/05/1959
Nationalities: Russia
Positions: Adviser to the Management Apparatus and member of the Management Board of OTKRITIE BANK
Genders: Female
Town Of Birth: Vladivostok Country Of Birth: Russia

Name: Tatyana Gennadevna Nesterenko Name Type: Primary Name
Name: Tatiana Gennadevna NESTERENKO Name Type: Primary Name Variation
Name: Tatiana Gennadievna NESTERENKO Name Type: Primary Name Variation
Name: Tatyana Gennadievna NESTERENKO Name Type: Primary Name Variation
Name: Tatyana Gennadyevna NESTERENKO Name Type: Primary Name Variation
Name non-latin script: Татьяна Геннадьевна Нестеренко Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 OFSI Group ID: 15360
Unique ID: RUS1394 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Viktor Andreevich NIKOLAEV is the Deputy Chairman of the Management Board of OTKRITIE BANK. In his role, NIKOLAEV is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. The trust services sanctions were imposed on 21/03/2023.

DOBs: 16/04/1982
Nationalities: Russia
Positions: Deputy Chairman of OTKRITIE BANK Management Board
Genders: Male

Name: Viktor Andreevich Nikolaev Name Type: Primary Name
Name: Viktor Andreyevich Nikolaev Name Type: Primary Name Variation
Name non-latin script: Виктор Андреевич Николаев  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 OFSI Group ID: 15362
Unique ID: RUS1397 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Nikolay Aleksandrovich PANKOV is a Deputy Minister of Defence and State Secretary with responsibility for Human Resources and personnel support matters. As such, he provides support for, and has oversight over, Russian armed forces involved in the invasion of Ukraine. In doing so, he has acted to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 02/12/1954
Nationalities: Russia
Genders: Male
Town Of Birth: Marino Country Of Birth: Russia

Name: Nikolay Aleksandrovich PANKOV Name Type: Primary Name
Name: Nikolai Aleksandrovich PANKOV Name Type: Primary Name Variation
Name non-latin script: Никола́й Александрович Панко́в  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 OFSI Group ID: 15365
Unique ID: RUS1402 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions Other Information: Organization Established Date 1908; Trade License No. 1117847020400 (Russia) UK Statement of Reasons: AO NII VEKTOR has obtained a benefit from supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity which is owned or controlled directly or indirectly by the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Business Registration Numbers: Tax ID No. 7813491943 (Russia)

Name: AO NII VEKTOR Name Type: Primary Name
Name: JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE VEKTOR Name Type: Primary Name Variation
Name non-latin script: АО НИИ Вектор  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 14 St. Academician Pavlova Saint Petersburg Address Postal Code: 197022 Address Country: Russia
Phone Numbers: +7 (812) 4387597
Websites: nii-vektor.ru
Email Addresses: nii@nii-vektor.ru
Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 OFSI Group ID: 15322
Unique ID: RUS1403 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions Other Information: Trade License No. 5087746658984 UK Statement of Reasons: T-Platforms is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the information, communications and digital technologies sector. The trust services sanctions were imposed on 21/03/2023.

Business Registration Numbers: Tax ID No. 7736588433 (Russia)

Name: T-Platforms Name Type: Primary Name
Name: AO T-PLATFORMS Name Type: Primary Name Variation
Name: Joint Stock Company T-Platforms Name Type: Primary Name Variation
Name: JSC T-Platforms Name Type: Primary Name Variation
Name non-latin script: Т-ПЛАТФОРМЫ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: АКЦИОНЕРНОЕ ОБЩЕСТВО Т-ПЛАТФОРМЫ  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: АО Т-ПЛАТФОРМЫ  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Ul. Krupskoi D.4 Korp.2 Moscow Address Postal Code: 119311 Address Country: Russia
Phone Numbers: +7(495) 9565415, +7(499) 6500150, +7(495) 9565414
Websites: t-platforms.ru
Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 OFSI Group ID: 15323
Unique ID: RUS1404 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions Other Information: Organization Established Date 13 Jan 1994; Government Gazette Number 07589295 (Russia); UK Statement of Reasons: JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics. The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. The trust services sanctions were imposed on 21/03/2023.

Business Registration Numbers: Tax ID No. 7735007358 (Russia); Registration Number 1027700073466 (Russia)

Name: Joint Stock Company Mikron Name Type: Primary Name
Name: Mikron Name Type: Primary Name Variation
Name: MIKRON JSC Name Type: Primary Name Variation
Name: NII MOLEKULYARNOI ELEKTRONIKI I ZAVOD MIKRON PAO Name Type: Primary Name Variation
Name: NIIME AND MIKRON Name Type: Primary Name Variation
Name: OTKRYTOE AKTSIONERNOE OBSHCHESTVO NII MOLEKULYARNOY ELECKTRONIKI I ZAVOD MIKRON Name Type: Primary Name Variation
Name: PJSC MIKRON Name Type: Primary Name Variation
Name: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MIKRON Name Type: Primary Name Variation
Name non-latin script: Акционерное общество Микрон   Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 1st Zapadny Proezd 12/1 Zelenograd Address Postal Code: 124460 Address Country: Russia
Address: d. 6 str. 1 ul. Akademika Valieva Zelenograd Moscow Address Postal Code: 124460 Address Country: Russia
Websites:  https://en.mikron.ru/
Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 OFSI Group ID: 15324
Unique ID: RUS1405 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions Other Information: Organization Established Date 03 Sep 1964; Government Gazette Number 92611467 (Russia); UK Statement of Reasons: The Molecular Electronics Research Institute is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the electronics sector. The trust services sanctions were imposed on 21/03/2023.

Business Registration Numbers: Tax ID No. 7735579027 (Russia); Registration Number 1117746568829 (Russia)

Name: MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANY Name Type: Primary Name
Name: AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI Name Type: Primary Name Variation
Name: JOINT STOCK COMPANY NIIME Name Type: Primary Name Variation
Name: MERI Name Type: Primary Name Variation
Name: NAUCHNO ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI AO Name Type: Primary Name Variation
Name: NIIME, AO Name Type: Primary Name Variation
Name non-latin script: Научно-исследовательский институт молекулярной электроники  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: НИИМЭ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: НИИМЭ AO Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 1st Zapadny Proezd 12/1 Zelenograd Address Postal Code: 124460 Address Country: Russia
Address: d. 6 str. 1 ul. Akademika Valieva Zelenograd Moscow Address Postal Code: 124460 Address Country: Russia
Websites: https://www.niime.ru
Designation Source: UK Date Designated: 04/05/2022 Last Updated: 31/08/2022 OFSI Group ID: 15325
Unique ID: RUS1406 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions Other Information: Organization Established Date 17 Mar 2015 UK Statement of Reasons: TSARGRAD OOO is a private limited company providing financial, property and consultancy services, as well as parent company to a Russian media network, Tsargrad Media. TSARGRAD OOO is owned by Konstantin Valerevich MALOFEEV, an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Further, Tsargrad OOO through Tsargrad Media carries on business in a sector of strategic significance to the Russian Government namely the information, communications and digital technology sector. The trust services sanctions were imposed on 21/03/2023.

Subsidiaries: Kurort Livadiia; OOO Analitichesky Tsentr Katekhon; OOO TSARGRAD Media; OOO Imenie TSARGRAD
Business Registration Numbers: Tax ID No. 7703226533 (Russia); Registration Number 1157746244017 (Russia)

Name: Tsargrad OOO Name Type: Primary Name
Name: Tsargrad Name Type: Primary Name Variation
Name non-latin script: Царьград OOO  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: B-r Novinskiy d. 31 office 5-01 Moscow Address Postal Code: 123242 Address Country: Russia
Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 OFSI Group ID: 15326
Unique ID: RUS1407 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions Other Information: Organization Established Date 11 Feb 2016 UK Statement of Reasons: ANALITICHESKI TSENTR KATEKHON OOO (a.k.a. KATEHON) is a think tank and website involved in the spread of propaganda and disinformation. Through articles on its website it is regularly engaged in providing support for and promoting policies and action which destabilise Ukraine and undermine and threaten its territorial integrity, sovereignty and independence. The trust services sanctions were imposed on 21/03/2023.

Business Registration Numbers: Tax ID No. 9710007769 (Russia); Registration Number 1167746154432 (Russia)

Name: ANALITICHESKI TSENTR KATEKHON OOO Name Type: Primary Name
Name: KATEHON Name Type: Primary Name Variation
Name: Katekhon Name Type: Primary Name Variation
Name non-latin script: Центр Катехон Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: ul. Gorbunova d. 2 str. 3 e 9 pom II of 89 Moscow Address Postal Code: 121596 Address Country: Russia
Websites: https://katehon.com/
Email Addresses: editor@katehon.com
Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/06/2022 OFSI Group ID: 15327
Unique ID: RUS1408 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions Other Information: Established Date 01 Nov 2015 UK Statement of Reasons: The ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD is a political organisation controlled by Konstantin MALOFEEV. MALOFEEV (RUS0022) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD is an involved person as it is owned or controlled directly or indirectly (within the meaning of regulation 7) by a person who is or has been so involved, namely Konstantin MALOFEEV. The trust services sanctions were imposed on 21/03/2023.

Business Registration Numbers: Tax ID No. 7743141413 (Russia); Registration Number 1167700052618 (Russia)

Name: All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad Name Type: Primary Name
Name: Double Headed Eagle Society Name Type: Primary Name Variation
Name: Tsargrad Society Name Type: Primary Name Variation
Name non-latin script: ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ОБЩЕСТВО СОДЕЙСТВИЯ РУССКОМУ ИСТОРИЧЕСКОМУ РАЗВИТИЮ ЦАРЬГРАД  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: Общество двуглавого орла  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: Общество Царьград  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 1s3 Partynniy pereulok Moscow Address Postal Code: 115093 Address Country: Russia
Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 OFSI Group ID: 15328
Unique ID: RUS1418 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: The All-Russian State Television and Radio Broadcasting Company (VGTRK) is a Russian unitary state enterprise and broadcaster of federal and regional television and radio. As a wholly state-owned entity, VGTRK is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023.

Name: All-Russia State Television and Radio Broadcasting Company (VGTRK) Name Type: Primary Name
Name non-latin script: Всероссийская государственная телевизионная и радиовещательная компания (ВГТРК)

Address: 5-Ya Yamskogo Polya Ulitsa 19-21 Moscow Address Postal Code: 125124 Address Country: Russia
Designation Source: UK Date Designated: 04/05/2022 Last Updated: 20/03/2023 OFSI Group ID: 15341
Unique ID: RUS1419 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Dmitry Anatolyevich STESHIN (hereafter STESHIN) is a Russian journalist and special correspondent for Komsomolskaya Pravda (KP). Through his reporting with KP since Russia invaded Ukraine, STESHIN has promoted and supported the actions of the Russian army in invading Ukraine, and has actively sought to legitimise the justifications that the Russian government has provided for the invasion. Therefore, STESHIN is involved in engaging in, providing support for, and promoting the policies and actions which destabilises Ukraine and undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 12/09/1972
Nationalities: Russia
Positions: Journalist and Editor
Genders: Male
Town Of Birth: St Petersburg Country Of Birth: Russia

Name: Dmitry Anatolyevich Steshin Name Type: Primary Name
Name non-latin script: дмитрий Анатольевич СТЕШИН

Designation Source: UK Date Designated: 04/05/2022 Last Updated: 20/03/2023 OFSI Group ID: 15342
Unique ID: RUS1420 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: OOO VOLGA GROUP, an investment company, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is owned or controlled directly or indirectly (within the meaning of regulation 7 of the Russia (Sanctions) (EU Exit) Regulations 2019) by a designated person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Gennadiy Nikolayevich TIMCHENKO. The trust services sanctions were imposed on 21/03/2023.

Business Registration Numbers: Tax ID No. 7718989383 (Russia); Registration Number 1147746803049 (Russia)

Name: OOO Volga Group Name Type: Primary Name
Name: VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY Name Type: Primary Name Variation
Name non-latin script: ВОЛГА  ГРУП  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: ВОЛГА  ГРУП ХОЛДИНГ OOO   Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Begovaya St. Dom 3 Str. 1 Moscow Address Postal Code: 12528 Address Country: Russia
Address: Timura Frunze House 11 Building 1 floor 2, unit IV, room 2 Moscow Russia Address Country: Russia
Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 OFSI Group ID: 15367
Unique ID: RUS1421 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions Other Information: Digital Currency Address: XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1 Digital Currency Address: ETH 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9 Digital Currency Address: USDT 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV UK Statement of Reasons: GARANTEX Europe OU is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because GARANTEX Europe OU is a virtual currency exchange that operates in the financial services sector in Russia. There are reasonable grounds to suspect that GARANTEX Europe OU is, or has been, involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector, a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Business Registration Numbers: Business Registration Number 14850239 (Estonia)

Name: GARANTEX EUROPE OU Name Type: Primary Name
Name non-latin script: ГАРАНТЕКС Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Harju maakond Kesklinna linnaosa, J. Poska tn 51a/1-3 Tallinn Address Postal Code: 10150 Address Country: Estonia
Address: Harju maakond Lasnamae linnaosa Peterburi tee 47 Tallinn Address Postal Code: 11415 Address Country: Estonia
Websites: garantex.io
Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 OFSI Group ID: 15329
Unique ID: RUS1422 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Kamaz is the largest truck producer in the Russian Federation. Kamaz therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. The trust services sanctions were imposed on 21/03/2023.

Parent Companies: Rostec

Name: Kamaz Name Type: Primary Name
Name: KAMA AUTOMOBILE PLANT Name Type: Primary Name Variation
Name non-latin script: камаз Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: Ка́мский автомоби́льный заво́д  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 2 Avtozavodskiy Prospect Naberezhnye Chelny Republic of Tatarstan Address Postal Code: 423827 Address Country: Russia
Websites: www.kamaz.ru
Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 OFSI Group ID: 15332
Unique ID: RUS1423 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Viktor KHMARIN (henceforth KHMARIN) is a Russian lawyer and businessman, who is a friend and relative, by marriage, of President Vladimir Putin. KHMARIN has owned a number of businesses including, LLC "NefteProduktServis", which operated in the Russia energy industry, a sector of strategic significance to the Government of Russia. Therefore, KHMARIN has obtained a benefit from or supported the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/12/1949
Nationalities: Russia
Genders: Male
Town Of Birth: St Petersburg Country Of Birth: Russia

Name: Viktor Nikolaevich KHMARIN Name Type: Primary Name
Name non-latin script: Виктор Николаевич Хмарин

Designation Source: UK Date Designated: 13/05/2022 Last Updated: 12/05/2022 OFSI Group ID: 15384
Unique ID: RUS1424 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Igor Alexandrovich PUTIN (hereafter PUTIN) is or has been involved in obtaining a benefit from or supporting the Government of Russia as a director of International Sea Port of Pechenga OJSC. International Sea Port of Pechenga is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 30/03/1953
Nationalities: Russia
Genders: Male
Town Of Birth: St Petersburg Country Of Birth: Russia

Name: Igor Alexandrovich PUTIN Name Type: Primary Name
Name non-latin script: игорь александрович путин

Designation Source: UK Date Designated: 13/05/2022 Last Updated: 12/05/2022 OFSI Group ID: 15386
Unique ID: RUS1425 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vladimir Petrovich Kolbin (hereafter KOLBIN) is a Russian businessman and General Director of Gelendzhik Seaport LLC. Gelendzhik Seaport LLC is a company that has invested heavily into the infrastructure of the Gelendzhik Seaport. It is therefore a company that is carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector. KOLBIN is an individual who is carrying on business in a sector of strategic significance to the Government of Russia, through his position as General Director. KOLBIN is therefore obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Nationalities: Russia
Positions: Director
Genders: Male
Country Of Birth: Russia

Name: Vladimir Petrovich KOLBIN Name Type: Primary Name
Name non-latin script: Владимир Петрович Колбин

Designation Source: UK Date Designated: 13/05/2022 Last Updated: 12/05/2022 OFSI Group ID: 15387
Unique ID: RUS1426 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions Other Information: OGRN: 1089847243870; KPP: 784001001 UK Statement of Reasons: The Special Technology Centre LLC (hereafter known as STC LLC) is a Russian entity producing electronic equipment for use in radio monitoring equipment and unmanned aviation vehicles for use by the Government of Russia. STC LLC is therefore obtaining a benefit from or supporting the Government of Russia by, carrying on business in the Russian electronics sector, a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Business Registration Numbers: Tax Identification Number: INN: 7840392660

Name: The Special Technology Centre LLC Name Type: Primary Name
Name: STC LLC Name Type: Primary Name Variation
Name non-latin script: OOO Специальный Технологический Центр Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: OOO СТЦ   Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: lit. B, office 53 21 Gzhatskaya street St Petersburg Address Postal Code: 195220 Address Country: Russia
Address: 12 Lit. Pom 3 N Apraksin Lane St Petersburg Address Postal Code: 191023 Address Country: Russia
Phone Numbers: +6 (812) 244-33-13
Websites: https://www.stc-spb.ru/ 
Email Addresses: office@stc-spb.ru
Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 OFSI Group ID: 15379
Unique ID: RUS1427 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions Other Information: OGRN: 1057749205942; KPP: 772601001 UK Statement of Reasons: The RSB Group is a Russian private military company. It is obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. The trust services sanctions were imposed on 21/03/2023.

Subsidiaries: Convoy Africa SARL 
Business Registration Numbers: Tax Identification Number: INN: 7726531639

Name: RSB Group Name Type: Primary Name
Name: Russian Security Systems Name Type: Primary Name Variation
Name non-latin script: РСБ-Групп  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: Российские Системы Безопасности  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Building 5 Floor 1, POM III K 8 Office 6-6 Dnepropetrovskaya Street Moscow Address Postal Code: 117525 Address Country: Russia
Phone Numbers: +7(495)9840416 
Websites: https://rsb-group.org/
Email Addresses: office@rsb-group.ru
Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 OFSI Group ID: 15378
Unique ID: RUS1428 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Radioavionica JSC is a company that carries out Research & Development, production and technological work for the Russian railways and produces reconnaissance, control and communications equipment for Russian military personnel. Radioavionica JSC therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the transport and defence sectors. The trust services sanctions were imposed on 21/03/2023.

Name: Radioavionica JSC Name Type: Primary Name
Name non-latin script: ОАО Радиоавионика  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Troitsky pr., 4, lit. B St Petersburg Address Postal Code: 190005 Address Country: Russia
Phone Numbers: +7 (812) 607 5050 
Websites: www.radioavionica.ru 
Email Addresses: info@radioavionica.ru 
Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 OFSI Group ID: 15377
Unique ID: RUS1429 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Izhevsk Unmanned Systems is, or has been, involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the defence sector. The trust services sanctions were imposed on 21/03/2023.

Business Registration Numbers: INN - 1831117433 OGRN - 1061831040688

Name: Izmash Unmanned Systems Name Type: Primary Name
Name: IUS Name Type: Primary Name Variation
Name: Izhevksy Unmanned Systems Name Type: Primary Name Variation
Name: Izhmash Unmanned Systems Name Type: Primary Name Variation
Name: NPO IzhBS Name Type: Primary Name Variation
Name: NPO Izhmash Name Type: Primary Name Variation
Name non-latin script: Ижмаш беспилотные системы Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: Ижмаш Беспилотные системы  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: НПО ИжБС  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: НПО Ижмаш  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 2 Ordzhonikidze Street Udmurt Republic Address Postal Code: 426063 Address Country: Russia
Phone Numbers: +7(3412) 655 390
Websites: http://www.izh-bs/ru 
Email Addresses: info@izh-bs.ru 
Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 OFSI Group ID: 15376
Unique ID: RUS1430 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions Other Information: OGRN: 1027802483070 UK Statement of Reasons: Avangard JSC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it obtains a benefit from or supports the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Avangard JSC is a Government of Russia-affiliated entity as it is majority-owned by the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Joint Stock Company
Parent Companies: JSC Military Industrial Corporation NPO Mashinostroyenia 
Business Registration Numbers: Tax Identification Number: INN: 7804001110

Name: Avangard JSC Name Type: Primary Name
Name non-latin script: ОАО Авангард  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 78, Oktyabrskaya st Safonovo Smolyensk Address Postal Code: 215500 Address Country: Russia
Address: Premises 48H, Liter A 72 Propekt Kondrat'evskii Saint Petersburg Address Postal Code: 195271 Address Country: Russia
Websites: http://www.avangard-plastik.ru/en/
Email Addresses: info@avangard-plastik.ru 
Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 OFSI Group ID: 15375
Unique ID: RUS1431 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions Other Information: OGRN: 115047008196; KPP: 500801010 UK Statement of Reasons: Moscow Institute of Physics and Technology (MIPT) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been obtaining a benefit from or supporting the Government of Russia, by carrying on business as a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023.

Business Registration Numbers: Tax Identification Number: INN: 5008000788

Name: Moscow Institute of Physics and Technology Name Type: Primary Name
Name: MIPT Name Type: Primary Name Variation
Name non-latin script: Московский Физико-Технический институт Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: МФТИ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 9 Institutskiy per. Dolgoprudny Address Postal Code: 141701 Address Country: Russia
Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 OFSI Group ID: 15374
Unique ID: RUS1432 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions Other Information: KPP: 780601001 UK Statement of Reasons: INTEGRAL SPB is an electronics company based in St Petersburg servicing the military and civilian markets. It is an appointed representative and distributor for JSC INTEGRAL, a Minsk based company designated by the UK on 1 March 2022. As a representative and distributor of JSC INTEGRAL, and benefiting through the selling of JSC INTEGRAL products in the Russian market, INTEGRAL SPB is associated with an involved person and therefore INTEGRAL SPB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Further, by selling electronics products to military customers, INTEGRAL SPB is also carrying on business in a sector of strategic significance to the Government of Russia, namely the electronics and defence sectors. The trust services sanctions were imposed on 21/03/2023.

Parent Companies: JSC INTEGRAL
Business Registration Numbers: Tax Identification Number: INN 7801047839

Name: Integral SPB Name Type: Primary Name
Name: Sovmestnoe Predpriyatie Integral Spb AO Name Type: Primary Name Variation
Name: SP INTEGRAL SPB AO Name Type: Primary Name Variation
Name non-latin script: ИНТЕГРАЛ СПБ   Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: Совместное предприятие ИНТЕГРАЛ СПБ АО  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: СП АО ИНТЕГРАЛ СПБ   Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Irinovsky pr-kt, 21 building 1 St. Petersburg Address Postal Code: 195279 Address Country: Russia
Phone Numbers: +7 (812) 640-78-90
Websites: http://integralspb.ru/o-kompanii/  
Email Addresses: order@integralspb.ru  
Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 OFSI Group ID: 15373
Unique ID: RUS1433 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions Other Information: OGRN: 1137847075057; KPP: 780601001 UK Statement of Reasons: Forss Technology LTD is a Russian company providing engineering services in shipbuilding, machine building, electrical technology, instruments manufacturing and high-tech products development. Forss Technology LTD therefore is or has been involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector. The trust services sanctions were imposed on 21/03/2023.

Business Registration Numbers: Tax Identification Number: INN: 7806496845

Name: Forss Technology Ltd Name Type: Primary Name
Name: Forss Marine Name Type: Primary Name Variation
Name: FT Ltd Name Type: Primary Name Variation
Name: OOO Forss Teknologii Name Type: Primary Name Variation
Name: OOO Smart Marin Name Type: Primary Name Variation
Name non-latin script: ООО ФОРСС ТЕХНОЛОГИИ  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: Форсс Марин Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: ООО ФТ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: ООО Форсс Технологии Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: ООО Смарт Марин Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 1st floor, Room 1h, 44/117 Bronnistkaya street Semyonovskii Admiralteiskii region St. Petersburg Address Postal Code: 190013 Address Country: Russia
Address: 51, lit. E Magnitogorskaya street St. Petersburg Address Postal Code: 195027 Address Country: Russia
Phone Numbers: +7 (812) 363-14-67
Websites: www.forss.tech 
Email Addresses: info@forss.su 
Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 OFSI Group ID: 15372
Unique ID: RUS1434 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Baikal Electronics JSC is one of the largest Russian chip manufacturers. Baikal therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the electronics sector. The trust services sanctions were imposed on 21/03/2023.

Name: Baikal Electronics JSC Name Type: Primary Name
Name non-latin script: AO Байкал Электроникс Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: RigaLand Business Center, Block B, 2nd floor 26th km. M9 Baltiya highway Krasnogorsk Moscow Address Postal Code: 143421 Address Country: Russia
Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 OFSI Group ID: 15371
Unique ID: RUS1435 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Cheboksary Electrical Equipment Plant is a leading electrical company, which provides equipment to the energy and defence sectors. Cheboksary Electrical Equipment Plant therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the defence and energy sectors. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Joint Stock Company
Subsidiaries: CHEAZ Group;  TsUP CHEAZ; ChEAZ-ELPRY; CHEAZ-Siberia; ERA Engineering ; IZVA

Name: Cheboksary Electrical Equipment Plant Name Type: Primary Name
Name: Centre for Technological Competencies in Radiophtonics CheAZ JCS Name Type: Primary Name Variation
Name: CHEBOKSARY ELECTRIC APPARATUS PLANT Name Type: Primary Name Variation
Name: TsTK Name Type: Primary Name Variation
Name: TsTK CheAZ Name Type: Primary Name Variation
Name non-latin script: Чебоксарский завод электрооборудования Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: Чебоксарский электроаппаратный завод  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: ЧЭАЗ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 5, pr. I. Yakovleva Cheboksary Address Postal Code: 428020 Address Country: Russia
Phone Numbers: +7 (835)2 222673
Websites: http://www.cheaz.ru
Email Addresses: cheaz@cheaz.ru 
Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 OFSI Group ID: 15370
Unique ID: RUS1436 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Crocus Nano Electronics (CNE) is a leading electronics company in Russia. CNE therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the electronics sector. The trust services sanctions were imposed on 21/03/2023.

Name: Crocus Nano Electronics Name Type: Primary Name
Name non-latin script: КРОКУС НАНОЭЛЕКТРОНИКА  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Volgogradsky prospect 42 building 5 floor 1, room 1 Moscow Address Postal Code: 109316 Address Country: Russia
Phone Numbers: +7 (495) 640 51 86
Websites: www.crocusnano.com 
Email Addresses: info@crocusnano.com 
Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 OFSI Group ID: 15369
Unique ID: RUS1437 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions Other Information: KPP 253601001; OGRN 1082536014120 UK Statement of Reasons: The Dalzavod Ship Repair Centre JSC is an involved person under the Russia (EU) (Sanctions) Regulations 2019 as it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Non Public Joint Stock Company
Business Registration Numbers: Tax Identification Number: INN 2536210349

Name: The Dalzavod Ship Repair Centre JSC Name Type: Primary Name
Name: AO TsSD Name Type: Primary Name Variation
Name: DSRC JSC Name Type: Primary Name Variation
Name: OAO Tsentr sudoremonta Dalzavod Name Type: Primary Name Variation
Name non-latin script: АО Центр Судоремонта Дальзавод Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: ЦСД AO  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: OАО Центр судоремонта Дальзавод  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Dalzavodskaya Str., 2 Vladivostok Address Postal Code: 690001 Address Country: Russia
Phone Numbers: +8 (423) 2-224-010, +8 (423) 2-220-210
Websites: https://csdalzavod.ru, https://dalzavod.vl.ru
Email Addresses: dalzavod@dcss.ru, ok@csdalzavod.ru
Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 OFSI Group ID: 15368
Unique ID: RUS1438 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions Other Information: OGRN: 1137847171846; KPP: 781101001 UK Statement of Reasons: KRANARK LLC rents and sells machinery for construction and other works. In particular, it has provided equipment for the construction of the Zvezda shipbuilding complex, a strategically important project for the Government of Russia. KRANARK LLC therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the construction sector. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Limited Liability Company
Business Registration Numbers: Tax Identification Number: INN: 7811550230

Name: Kranark LLC Name Type: Primary Name
Name non-latin script: Кранарк ООО Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 14 Professor Kachalova st. St. Petersburg Address Postal Code: 192019 Address Country: Russia
Phone Numbers: +7 (812) 365 5050
Websites: www.kranark.ru 
Email Addresses: info@kranarark.ru 
Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 OFSI Group ID: 15366
Unique ID: RUS1439 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Zvezda PJSC is a leading supplier of diesel engines, generators and reverse gearboxes to the Russian Navy. Zvezda PJSC therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Public Joint Stock Company

Name: Zvezda PJSC Name Type: Primary Name
Name: Zvezda PAO Name Type: Primary Name Variation
Name non-latin script: ЗВЕЗДА Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: ПАО ЗВЕЗДА  Non Latin Script Type: Cyrillic

Address: 123 Babushkina st. St. Petersburg Address Postal Code: 192012 Address Country: Russia
Phone Numbers: +7(812)-362-0747
Websites: www.zvezda.spb.ru 
Email Addresses: office@zvezda.spb.ru 
Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 OFSI Group ID: 15364
Unique ID: RUS1440 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions Other Information: OGRN 1027739824683 UK Statement of Reasons: MPI VOLNA LLC is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the electronics sector. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Limited Liability Company
Business Registration Numbers: Tax Identification Number: INN 7706001520

Name: MPI Volna LLC Name Type: Primary Name
Name: Mashpriborintorg Wave Name Type: Primary Name Variation
Name: Mashpriborintorg-Volna Name Type: Primary Name Variation
Name: Mashpriborintorg-Volna LLC Name Type: Primary Name Variation
Name non-latin script: ООО МПИ-Волна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: ООО Машприборинторг-Волна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 29 Entuziastov Highway Balashikha Moskovskaya Oblast Address Postal Code: 143907 Address Country: Russia
Address: 4A Plekhanova Street Unit XII, Floor 2 Moscow Address Postal Code: 111123 Address Country: Russia
Phone Numbers: +7 495 223-47-72
Websites: https://www.mpi-volna.ru/  
Email Addresses: general@mpi-volna.ru  
Designation Source: UK Date Designated: 04/05/2022 Last Updated: 02/09/2022 OFSI Group ID: 15363
Unique ID: RUS1441 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions Other Information: KPP 773601001 UK Statement of Reasons: MCST JSC is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis that it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the information, communications, and digital technologies sector, a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Business Registration Numbers: Tax Identification Number: INN 7736053886

Name: MCST JSC Name Type: Primary Name
Name: MCST Lebedev Name Type: Primary Name Variation
Name: Moscow Centre of SPARC Technologies JSC Name Type: Primary Name Variation
Name non-latin script: AO МЦСТ  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: Московский центр SPARC-технологий  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 51 Leninsky prospect Moscow Address Postal Code: 119049 Address Country: Russia
Phone Numbers: +7 (495) 363 96 65
Websites: Mcst.ru 
Designation Source: UK Date Designated: 04/05/2022 Last Updated: 31/08/2022 OFSI Group ID: 15361
Unique ID: RUS1442 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions Other Information: ОGRN: 1097746180740; KPP: 770801001 UK Statement of Reasons: N.A. Dollezhal Order of Lenin Research and Design Institute of Power Engineering JSC (NIKIET) is one of Russia’s largest nuclear design and research centres specialising in reactor technologies. NIKIET is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and defence sectors. The trust services sanctions were imposed on 21/03/2023.

Parent Companies: rosatom
Business Registration Numbers: Tax Identification Number: INN: 7708698473

Name: N.A. Dollezhal Order of Lenin Research and Design Institute of Power Engineering JSC Name Type: Primary Name
Name: NIKIET JSC Name Type: Primary Name Variation
Name non-latin script: AO Ордена Ленина Научно-исследовательский и конструкторский институт энерготехники имени Н.А. Доллежаля Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: AO НИКИЭТ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 28 Malaya Krasnoselskaya Street Moscow Address Postal Code: 107140 Address Country: Russia
Phone Numbers: +7(499)263 73 37 
Websites: https://www.nikiet.ru/ 
Email Addresses: nikiet@nikiet.ru 
Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 OFSI Group ID: 15357
Unique ID: RUS1443 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Pella-Mash LLC is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the transport and defence sectors. The trust services sanctions were imposed on 21/03/2023.

Business Registration Numbers: Tax Identification Number: INN 4706036197; KPP: 470601001

Name: Pella-Mash LLC Name Type: Primary Name
Name non-latin script: Пелла-Маш ОOO Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 4 Tsentralnaya Street Kirovski District Otradnoe Leningradskaya Oblast Address Postal Code: 187330 Address Country: Russia
Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 OFSI Group ID: 15355
Unique ID: RUS1444 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: PJSC Aeroflot is the largest airline in Russia. It is obtaining a benefit from and supporting the Government of Russia by carrying on business in a sector of strategic significance, the transport sector, and as it is owned by the Russian state it is also carrying on business as a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Public Joint Stock Company
Business Registration Numbers: 29063984

Name: PJSC Aeroflot Name Type: Primary Name

Address: 1 Arbat St Moscow Address Postal Code: 119019 Address Country: Russia
Websites: https://www.aeroflot.ru/ru-en
Designation Source: UK Date Designated: 19/05/2022 Last Updated: 19/05/2022 OFSI Group ID: 15395
Unique ID: RUS1445 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: JSC Rossiya Airlines is one of Russia’s largest airlines and part of Aeroflot Group. It is obtaining a benefit from and supporting the Government of Russia by carrying on business in a sector of strategic significance, the transport sector, and as part of Aeroflot Group, it is also carrying on business as a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Joint Stock Company

Name: JSC Rossiya Airlines Name Type: Primary Name

Address: 18/4 Pilotov St. Saint Petersburg Address Postal Code: 196210 Address Country: Russia
Phone Numbers: +7 (812) 6-333-999
Websites: www.rossiya-airlines.com
Designation Source: UK Date Designated: 19/05/2022 Last Updated: 19/05/2022 OFSI Group ID: 15396
Unique ID: RUS1446 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: JSC Ural Airlines is one of Russia’s largest airlines. It is obtaining a benefit from and supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the transport sector. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Joint Stock Company

Name: JSC Ural Airlines Name Type: Primary Name

Address: 4 Sverdlov St Ekaterinburg Address Country: Russia
Phone Numbers: +7 (499) 920 22 52
Websites: https://www.uralairlines.ru/en/
Designation Source: UK Date Designated: 19/05/2022 Last Updated: 19/05/2022 OFSI Group ID: 15397
Unique ID: RUS1458 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Anna ZATSEPILINA (henceforth ZATSEPILINA) is the grandmother of Alina KABAEVA, the Chair of the Board of Directors at Russia’s National Media Group. ZATSEPILINA is also associated with Gennady TIMCHENKO, from whom she has received property. TIMCHENKO is a major shareholder in Bank Rossiya, and was sanctioned by the United Kingdom on the 22nd February 2022 for his provision of support for policies and actions which have destabilised and undermined or threatened the territorial integrity, sovereignty or independence of Ukraine The trust services sanctions were imposed on 21/03/2023.

Nationalities: Russia
Genders: Female
Country Of Birth: Russia

Name: Anna Yakovlena ZATSEPILINA Name Type: Primary Name
Name: Anna Yakovlena ZATSEPLINA Name Type: Primary Name Variation
Name non-latin script: Анна Яковлевна Зацепилина

Designation Source: UK Date Designated: 13/05/2022 Last Updated: 12/05/2022 OFSI Group ID: 15389
Unique ID: RUS1459 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Aleksandr Grigorevich Plekhov (hereafter PLEKHOV) is a Russian businessman and reportedly an associate of President Vladimir Putin. PLEKHOV is or has been involved in obtaining a benefit from or supporting the Government of Russia as a director of Vital Development Corporation JSC, a Russian biochemical company and producer of COVID-19 testing kits which is carrying on business in a sector of strategic significance and business of economic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/01/1969
Nationalities: Russia
Town Of Birth: Vitebsk Country Of Birth: Belarus

Name: Aleksandr Grigorevich PLEKHOV Name Type: Primary Name
Name non-latin script: Александр Григорьевич Плехов

Designation Source: UK Date Designated: 13/05/2022 Last Updated: 12/05/2022 OFSI Group ID: 15390
Unique ID: RUS1460 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Mikhail Alekseevich KLISHIN is a member of the Board of Directors of JSC SOGAZ - a major Russian reinsurance company which services sectors of strategic importance to the Russian Government. SOGAZ, which was designated by the United Kingdom for the purposes of an asset freeze on the 15th of March 2022, operates in the Russian financial services sectors. KLISHIN is also a director of Russian financial services firm ZEST. As a director of entities carrying on business in a sector of strategic significance to the Government of Russia, KLISHIN has obtained a benefit from or supported the Government of Russia. JSC SOGAZ insured the construction of the railway infrastructure connecting the bridge over the Kerch Strait and the Port of Taman and reinsured the construction of the bridge over the Kerch Strait between the Russian mainland and the Crimean peninsula. In doing so, SOGAZ supported the illegally annexed Crimean peninsula into the Russian Federation which in turn further undermined the territorial integrity, sovereignty and independence of Ukraine. Therefore, KLISHIN, as a director of SOGAZ, has been responsible for, engaged in, provided support for, or promoted any policies or actions which have destabilised and undermined the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/10/1954
Nationalities: Russia
Genders: Male
Town Of Birth: St Petersburg Country Of Birth: Russia

Name: Mikhail Alekseevich KLISHIN Name Type: Primary Name
Name non-latin script: Михаил Алексеевич Клишин

Designation Source: UK Date Designated: 13/05/2022 Last Updated: 12/05/2022 OFSI Group ID: 15385
Unique ID: RUS1461 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Mikhail Evgenievich PUTIN (hereafter PUTIN) is a Russian businessman and cousin of President Vladimir Putin. PUTIN is Deputy Chairman of the Management Board of SOGAZ Insurance, and is therefore a member of, or associated with, a company that is: 1. involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; and 2. involved in carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian financial services sector. PUTIN is also Deputy Chairman of the Management Board of Gazprom. He is therefore a member of, or associated with, an entity that is carrying on business as a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023.

DOBs: 02/07/1967
Nationalities: Russia
Genders: Male
Town Of Birth: Ivanovo Country Of Birth: Russia

Name: Mikhail Evgenievich PUTIN Name Type: Primary Name
Name non-latin script: михаил евгеньевич путин

Designation Source: UK Date Designated: 13/05/2022 Last Updated: 12/05/2022 OFSI Group ID: 15388
Unique ID: RUS1462 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alina KABAEVA is the Chair of the Board of Directors at Russia's National Media Group, which actively promotes Russian propaganda regarding the invasion of Ukraine. Accordingly, KABAEVA is involved in destabilising Ukraine as she herself or through her association with NMG is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 12/05/1983
Positions: Chair of the Board of Directors of National Media Group
Genders: Female
Town Of Birth: Tashkent Country Of Birth: Uzbekistan

Name: Alina Maratovna KABAEVA Name Type: Primary Name
Name: Alina Maratovna KABAYEVA Name Type: Primary Name Variation
Name non-latin script: Әлинә Марат кызы Кабаева

Designation Source: UK Date Designated: 13/05/2022 Last Updated: 13/05/2022 OFSI Group ID: 15391
Unique ID: RUS1463 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Roman PUTIN is involved in obtaining a benefit from or supporting the Government of Russia by working as the Chair of the Board of Directors of the MRT Group of Companies LLC, which carries on business in the Russian transport sector, a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/11/1977
Nationalities: Russia
Positions: Director
Genders: Male
Town Of Birth: Ryazan Country Of Birth: Russia

Name: Roman Igorevich PUTIN Name Type: Primary Name
Name non-latin script: Роман Игоревич Путин

Designation Source: UK Date Designated: 13/05/2022 Last Updated: 12/05/2022 OFSI Group ID: 15392
Unique ID: RUS1464 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Yuri SHAMALOV is the President of Gazfond and he sits on the Board of Directors of Gazprombank SHAMALOV is therefore involved in work as a director or equivalent of entities (Gazfond and Gazprombank) in a sector (finance) of strategic significance to the Russian Government. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/06/1970
Nationalities: Russia
Positions: President of Gazfond
Genders: Male
Town Of Birth: St Petersburg Country Of Birth: Russia

Name: Yuri Nikolayevich SHAMALOV Name Type: Primary Name
Name: Yury Nikolayevich SHAMALOV Name Type: Primary Name Variation
Name non-latin script: Юрий Николаевич Шамалов

Designation Source: UK Date Designated: 13/05/2022 Last Updated: 17/05/2022 OFSI Group ID: 15393
Unique ID: RUS1465 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Lyudmila Aleksandrovna OCHERETNAYA (formerly, PUTINA) is the former First Lady of the Russian Federation and ex-wife of Vladimir Putin. There are reasonable grounds to suspect that OCHERETNAYA is a member of, or associated with, a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 06/01/1958
Nationalities: Russia
Genders: Female
Town Of Birth: Kaliningrad Country Of Birth: Russia

Name: Lyudmila Aleksandrovna OCHERETNAYA Name Type: Primary Name
Name: Lyudmila Aleksandrovna PUTINA Name Type: Primary Name Variation

Designation Source: UK Date Designated: 13/05/2022 Last Updated: 18/05/2022 OFSI Group ID: 15394
Unique ID: RUS1466 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Vladimir Olegovich POTANIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) POTANIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, Interros, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services and extractives sectors; (2) POTANIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by holding the right, directly or indirectly, to nominate at least one director (whether executive or non-executive) of PJSC Rosbank, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) POTANIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive of non-executive) or equivalent or other manager of PJSC Norilsk Nickel, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 03/01/1961
Nationalities: Russia
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Vladimir Olegovich POTANIN Name Type: Primary Name
Name non-latin script: Владимир Олегович Потанин

Designation Source: UK Date Designated: 29/06/2022 Last Updated: 12/02/2024 OFSI Group ID: 15417
Unique ID: RUS1467 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vladimir GUNDYAYEV, known as Patriarch Kirill, is the head of the Russian Orthodox Church. Patriarch Kirill has made multiple public statements in support of the Russian invasion of Ukraine. He therefore engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/11/1946
Nationalities: Russia
Positions: Primate of the Russian Orthodox Church
Genders: Male
Town Of Birth: St Petersburg Country Of Birth: Russia

Name: Vladimir Mikhailovich GUNDYAYEV Name Type: Primary Name Variation
Name: Patriarch Kirill Name Type: Alias
Name non-latin script: Владимир Михайлович Гундяев Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 16/06/2022 Last Updated: 16/06/2022 OFSI Group ID: 15405
Unique ID: RUS1468 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexey ISAYKIN is President and Board Member of Volga-Dnepr Group, a Russian transport company with significant air operations. ISAYKIN is working as a Director (or equivalent) of a company carrying on business in a sector of strategic significance (the transport sector) to the Government of Russia, and therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/09/1952
Nationalities: Russia, Cyprus
Genders: Male

Name: Alexey Ivanovich ISAYKIN Name Type: Primary Name
Name: Alexey Ivanovich ISAIKIN Name Type: Primary Name Variation
Name non-latin script: Алексей Иванович Исайкин Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 16/06/2022 Last Updated: 23/06/2022 OFSI Group ID: 15406
Unique ID: RUS1469 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: There are reasonable grounds to suspect Volodymir Vasilyovich SALDO of participation in the establishment of the so-called ‘Salvation Committee for Peace and Order’ and therefore that he is or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 12/06/1956, dd/05/1956
Nationalities: Ukraine
Positions: Founder of the ‘Salvation Committee for Peace and Order’ in Kherson
Genders: Male

Name: Volodymir Vasilyovich SALDO Name Type: Primary Name
Name: Vladimir SALDO Name Type: Primary Name Variation
Name non-latin script: Володимир Васильович САЛЬДО Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 36 Suvorova St., Apt. 28 Kherson Address Postal Code: 73009 Address Country: Ukraine
Designation Source: UK Date Designated: 16/06/2022 Last Updated: 04/04/2023 OFSI Group ID: 15412
Unique ID: RUS1471 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: There are reasonable grounds to suspect Serhiy Mikolayovich CHEREVKO of participation in the establishment of the so-called ‘Salvation Committee for Peace and Order’ and therefore that he is or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 11/08/1975
Nationalities: Ukraine
Positions: Member of the ‘Salvation Committee for Peace and Order’ in Kherson, former deputy Mayor of Kherson
Genders: Male

Name: Serhiy Mikolayovich CHEREVKO Name Type: Primary Name
Name: Sergei CHEREVKO Name Type: Primary Name Variation
Name: Sergey CHEREVKO Name Type: Primary Name Variation
Name non-latin script: Сергiй Миколайович ЧЕРЕВКО Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 16/06/2022 Last Updated: 09/08/2022 OFSI Group ID: 15414
Unique ID: RUS1472 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: There are reasonable grounds to suspect Tetiana KUZMICH of participation in the so-called ‘Salvation Committee for Peace and Order’ and therefore that she is, or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/04/1968
Nationalities: Ukraine
Positions: Member of the ‘Salvation Committee for Peace and Order’ in Kherson, former deputy Mayor of Kherson
Genders: Female

Name: Tetiana KUZMICH Name Type: Primary Name
Name: Tatiana KUZMICH Name Type: Primary Name Variation
Name: Tatyana KUZMICH Name Type: Primary Name Variation
Name: Tetyana KUZMICH Name Type: Primary Name Variation
Name non-latin script: Тетяна КУЗЬМИЧ Non Latin Script Type: Cyrillic Non Latin Script Language: Ukrainian

Designation Source: UK Date Designated: 16/06/2022 Last Updated: 09/08/2022 OFSI Group ID: 15415
Unique ID: RUS1473 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Sergey Vladimirovich SAVOSTYANOV (hereafter SAVOSTYANOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because SAVOSTYANOV has provided support for, and/or promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/08/1984
Nationalities: Russia
Positions: Deputy of the Moscow City Duma
Genders: Male
Town Of Birth: Lyubertsy Country Of Birth: Russia

Name: Sergey Vladimirovich SAVOSTYANOV Name Type: Primary Name
Name non-latin script: Сергей Владимирович САВОСТЬЯНОВ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 16/06/2022 Last Updated: 09/08/2022 OFSI Group ID: 15416
Unique ID: RUS1474 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Colonel Andrei Boevich KURBANOV is a Colonel in the 64th Motor Rifle Brigade of the Armed Forces of the Russian Federation. He is deemed to have been either in direct command of and/or in a position to hold considerable situational awareness of troops involved in the killing of civilians in the Kyiv suburb of Bucha in March 2022. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/01/1970
Passport Number: 4615 949409

Nationalities: Russia
National Identifier Number: У-184386

Positions: Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation
Genders: Male
Country Of Birth: Russia

Name: Andrei Boevich KURBANOV Name Type: Primary Name
Name non-latin script: Андрей Боевич КУРБАНОВ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Colonel

Address: 14 Kolymazhnyy Pereulok Moscow Address Postal Code: 119019 Address Country: Russia
Designation Source: UK Date Designated: 16/06/2022 Last Updated: 09/08/2022 OFSI Group ID: 15407
Unique ID: RUS1475 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Colonel Viacheslav Sergeevich KLOBUKOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Colonel within 64th Motor Rifle Brigade. He is deemed to have been either in direct command of or in a position to hold considerable situational awareness of troops involved in the killing of civilians in the Kyiv suburb of Bucha during the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 19/11/1978
Passport Number: 8001 142195

Nationalities: Russia
National Identifier Number: Ф-703443

Positions: Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation
Genders: Male

Name: Viacheslav Sergeevich KLOBUKOV Name Type: Primary Name
Name non-latin script: Вячеслав Сергеевич КЛОБУКОВ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Colonel

Address: 14 Kolymazhnyy Pereulok Moscow Address Postal Code: 119019 Address Country: Russia
Designation Source: UK Date Designated: 16/06/2022 Last Updated: 09/08/2022 OFSI Group ID: 15408
Unique ID: RUS1476 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Colonel Aleksandr Viktorovich VINS is a member of the Armed Forces of the Russian Federation, he currently holds the position of Colonel within 64th Separate Motorized Rifle Brigade. We have reasonable grounds to suspect he was either in direct command of, or in a position to hold considerable situational awareness of, troops involved in the killing of civilians in the Kyiv suburb of Bucha during the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 24/01/1969
Passport Number: 0801 547363

National Identifier Number: T-194304

Positions: Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation
Genders: Male

Name: Aleksandr Viktorovich VINS Name Type: Primary Name
Name: Alexander Viktorovich VINCE Name Type: Primary Name Variation
Name non-latin script: Александр Викторович ВИНС Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Colonel

Address: 14 Kolymazhnyy Pereulok Moscow Address Postal Code: 119019 Address Country: Russia
Designation Source: UK Date Designated: 16/06/2022 Last Updated: 09/08/2022 OFSI Group ID: 15409
Unique ID: RUS1477 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Colonel Aleksandr Leonidovich SHERSHNEV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Colonel within 64th Separate Motorized Rifle Brigade. We have reasonable grounds to suspect he was either in direct command of, or in a position to hold considerable situational awareness of, troops involved in the killing of civilians in the Kyiv suburb of Bucha during the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 14/01/1978
Passport Number: 3802 634927

Nationalities: Russia
National Identifier Number: Ф-529191

Positions: Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation
Genders: Male

Name: Aleksandr Leonidovich SHERSHNEV Name Type: Primary Name
Name non-latin script: Александр Леонидович ШЕРШНЕВ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Colonel

Address: 14 Kolymazhnyy Pereulok Moscow Address Postal Code: 119019 Address Country: Russia
Designation Source: UK Date Designated: 16/06/2022 Last Updated: 09/08/2022 OFSI Group ID: 15410
Unique ID: RUS1478 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Maria Lvova-Belova (henceforth Lvova-Belova) is an involved person under the Russia (Sanctions)(EU Exit) Regulation 2019 because she is responsible for, and provides support for, policies or actions which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, in her role as the Commissioner for Children’s Rights under the President of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.

DOBs: 25/10/1984
Nationalities: Russia
Positions: Commissioner for Children’s Rights under the President of the Russian Federation
Genders: Female
Town Of Birth: Penza Country Of Birth: Russia

Name: Maria Alekseevna Lvova-Belova Name Type: Primary Name
Name non-latin script: Мария Алексеевна Львова-Белова

Designation Source: UK Date Designated: 16/06/2022 Last Updated: 15/06/2022 OFSI Group ID: 15411
Unique ID: RUS1479 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Technical assistance related to aircraft|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Said GUTSERIEV is and has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), or equivalent, and owning or controlling directly or indirectly (within the meaning of regulation 7), of PJSC SFI, an entity carrying on business in the Russian financial services sector, a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 18/04/1988
Nationalities: Russia, United Kingdom
Genders: Male
Town Of Birth: Grozny Country Of Birth: Russia

Name: Said Mikhailovich GUTSERIEV Name Type: Primary Name
Name non-latin script: ГУЦЕРИЕВ, Саид Михайлович

Address: London Address Country: United Kingdom
Designation Source: UK Date Designated: 29/06/2022 Last Updated: 16/12/2022 OFSI Group ID: 15418
Unique ID: RUS1480 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Sait-Salam GUTSERIEV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly (within the meaning of regulation 7) and working as a director (whether executive or non-executive), or equivalent, of JSC NK Neftisa, an entity carrying on business in the energy sector - a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 25/07/1959
Nationalities: Russia
Genders: Male
Town Of Birth: Nur-Sultan Country Of Birth: Kazakhstan

Name: Sait-Salam Safarbekovich GUTSERIEV Name Type: Primary Name
Name non-latin script: саит салам гуцериев

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 29/06/2022 Last Updated: 20/03/2023 OFSI Group ID: 15419
Unique ID: RUS1481 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Anna TSIVILEVA is a Russian businessperson who serves as Chair of the Board of Directors of JSC Kolmar Group. JSC Kolmar Group is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and extractives sector. Therefore, TSIVILEVA is or has been involved in obtaining a benefit from, or supporting, the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/05/1972

National Identifier Additional Information: Tax ID: 771921270207
Genders: Female
Town Of Birth: Ivanovo Country Of Birth: Russia

Name: Anna TSIVELEVA Name Type: Primary Name
Name non-latin script: анна цивилева

Designation Source: UK Date Designated: 29/06/2022 Last Updated: 20/03/2023 OFSI Group ID: 15420
Unique ID: RUS1482 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Sergei TSIVILEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in in destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, on the basis of having been, and being, supporting and promoting actions which are destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/09/1961
Nationalities: Russia
Positions: Governor of Kemerovo
Genders: Male
Town Of Birth: Zhdanov Country Of Birth: Russia

Name: Sergey Evgenievich TSIVILEV Name Type: Primary Name
Name non-latin script: Серге́й Евге́ньевич Цивилёв

Designation Source: UK Date Designated: 29/06/2022 Last Updated: 20/03/2023 OFSI Group ID: 15421
Unique ID: RUS1483 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Ivan TYRYSHKIN is an involved person as he is obtaining a benefit from or supporting the Government of Russia by working as a director at SPB Exchange and JSC NRK-R.O.S.T. Both companies are carrying on business in the Russian financial services sector, which is a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Genders: Male

Name: Ivan Aleksandrovich TYRYSHKIN Name Type: Primary Name
Name non-latin script: Иван Тырышкин

Address: Room 5B IX st. Stromynka, 18 Moscow Address Postal Code: 107076 Address Country: Russia
Designation Source: UK Date Designated: 29/06/2022 Last Updated: 20/03/2023 OFSI Group ID: 15422
Unique ID: RUS1484 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Ruslan Sulimovich BAYSAROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: (1) he owns or controls the Bamtonnelstroy-Most Group of Companies, one of Russia’s largest construction enterprises specialising in transport infrastructure; and (2) he serves as Chair of the Board of Directors of the Bamtonnelstroy-Most Joint Stock Company. Therefore, BAYSAROV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly, or working as a director (whether executive or non-executive) or equivalent, of a company carrying on business in sectors of strategic significance, namely the Russian construction and transport sectors. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/08/1968
Nationalities: Russia
Positions: Chairman of the Board of Directors, BTS-MOST JSC
Genders: Male
Town Of Birth: Prigorodnoye Country Of Birth: Russia

Name: Ruslan Sulimovich BAYSAROV Name Type: Primary Name
Name: Ruslan Sulimovich BAISAROV Name Type: Primary Name Variation
Name non-latin script: Руслан Сулимович Байса́ров Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 29/06/2022 Last Updated: 29/06/2022 OFSI Group ID: 15423
Unique ID: RUS1485 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Mihajlo PERENČEVIĆ (hereafter PERENČEVIĆ) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) PERENČEVIĆ has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent through his role as President of the Supervisory Board, of an entity, Velesstroy, which is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely the construction, energy, and extractives sectors; (2) PERENČEVIĆ is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Kresimir FILIPOVIĆ. The trust services sanctions were imposed on 21/03/2023.

Nationalities: Croatia, United States
Positions: Former President of Velesstroy
Genders: Male
Country Of Birth: Croatia

Name: Mihajlo PERENCEVIC Name Type: Primary Name
Name non-latin script: Mihajlo PERENČEVIĆ

Designation Source: UK Date Designated: 29/06/2022 Last Updated: 30/11/2023 OFSI Group ID: 15424
Unique ID: RUS1488 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: JSC Kolmar Group is a Russian coal mining and processing company that is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives and energy sectors. Therefore, JSC Kolmar Group is or has been involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: JSC
Subsidiaries: Kolmar Prodazhi I Logistika LLC Kolmar-Tour LLC SibProektGrupp LLC Kolmar Administration Company LLC JSC Mining and Processing Complex Inaglinsky JSC Mining and Processing Complex Denisovsky
Business Registration Numbers: TIN 7714447012

Name: JSC Kolmar Group Name Type: Primary Name

Address: 1st Krasnogvardeysky Drive 21, building 1, Oko Tower, Floor 39 Moscow Address Postal Code: 123112 Address Country: Russia
Phone Numbers: +7 495 662 3990
Websites: http://www.kolmar.ru/en/
Email Addresses: info@kolmar.ru
Designation Source: UK Date Designated: 29/06/2022 Last Updated: 17/08/2023 OFSI Group ID: 15425
Unique ID: RUS1489 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: JSC New Opportunities is a Russian Joint Stock Company established in March 2022 and registered in Moscow. In May 2022, companies offering digital services previously owned by PJSC Sberbank were sold to JSC New Opportunities. Therefore, JSC New Opportunities is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the Russian information, communications and digital technologies sector. The trust services sanctions were imposed on 21/03/2023.

Name: JSC New Opportunities Name Type: Primary Name
Name non-latin script: АО НОВЫЕ ВОЗМОЖНОСТИ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: ROOM 4, OFFICE 48, FLOOR 4 D. 34, SH ENTHUSIASTS PEROVO Moscow Address Postal Code: 105118 Address Country: Russia
Designation Source: UK Date Designated: 29/06/2022 Last Updated: 17/08/2023 OFSI Group ID: 15426
Unique ID: RUS1490 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: R-STYLE SOFTLAB is an involved person as it is obtaining a benefit from or supporting the Government of Russia by carrying on business in the Russian information, communications and digital technology sector, which is a sector of strategic significance to the Government of Russia. R-STYLE SOFTLAB is able to undermine sanctions and Russian banks’ exclusion from the SWIFT payment messaging network through its work on implementing a program to modernise the payment infrastructure and exchange of financial data via the Russian Central Bank’s System for Transfer of Financial Messages. The trust services sanctions were imposed on 21/03/2023.

Name: R-Style Softlab Name Type: Primary Name
Name non-latin script: ЭР СТАЙЛ СОФТЛАБ

Address: st. Prishvina, 8 Moscow Address Postal Code: 127549 Address Country: Russia
Phone Numbers: +7 495 796 9310
Designation Source: UK Date Designated: 29/06/2022 Last Updated: 20/03/2023 OFSI Group ID: 15427
Unique ID: RUS1491 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: JSC Marshal.Global (hereafter Marshal.Global) is a Russian investment banking, financial and asset management firm. Therefore, it is obtaining a benefit from or supporting the Government of Russia through being an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian financial services sector. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: JSC
Business Registration Numbers: TIN: 7703436139, Registration number: 5177746148784

Name: Joint Stock Company Marshal.Global Name Type: Primary Name

Address: ul. Krasnobogatyrskaya, d. 6, str. 6, et 1 komn 23 Moscow Address Postal Code: 107564 Address Country: Russia
Phone Numbers: +7 495 120 6626
Websites: http://marshal.global/en.html
Email Addresses: info@marshal.global
Designation Source: UK Date Designated: 29/06/2022 Last Updated: 20/03/2023 OFSI Group ID: 15428
Unique ID: RUS1492 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments Other Information: Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. UK Statement of Reasons: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Financial Institution
Subsidiaries: Agropromyshlenny Kompleks Voronezhski OOO, Anninskii Elevator OOO, Auditkonsalt OOO, Belinveststroi OOO, Dve Stolitsy OOO, Kontrakt OOO, Ladoga OOO, Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya , Azovskaya Zernovaya Kompaniya OOO Ekspluatiruyushchaya Kompaniya Tsentr OOO
Business Registration Numbers: SWIFT/BIC MINNRUMM, BIK (RU) 044525600, Tax ID No. 7725039953 (Russia), Government Gazette Number 09317135 (Russia), Legal Entity Number 2534006SJ05GGKETEY75 (Russia) Registration Number 1027739179160 (Russia)

Name: Joint Stock Company Moscow Industrial Bank Name Type: Primary Name
Name: JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK Name Type: Primary Name Variation
Name: JSC MOSCOW INDUSTRIAL BANK Name Type: Primary Name Variation
Name: MOSCOW INDUSTRIAL BANK PJSCB Name Type: Primary Name Variation
Name: MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO Name Type: Primary Name Variation
Name: MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB Name Type: Primary Name Variation
Name: MOSKOVSKY INDUSTRIALNY BANK Name Type: Primary Name Variation
Name: PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK Name Type: Primary Name Variation
Name non-latin script: АО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНК

Address: Ordzhonikidze Street 5 Moscow Address Postal Code: 115419 Address Country: Russia
Websites: http://www.minbank.ru
Designation Source: UK Date Designated: 29/06/2022 Last Updated: 14/12/2023 OFSI Group ID: 15429
Unique ID: RUS1497 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: United World International is an online news site which promotes pro-Russian disinformation. There are reasonable grounds to believe that this entity is or has been involved supporting, or promoting policies or actions which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Subsidiaries: The Gorev Foundation

Name: UNITED WORLD INTERNATIONAL Name Type: Primary Name
Name: United World International project (UWIDATA) Name Type: Primary Name Variation
Name: United World LLC Name Type: Primary Name Variation

Address: Abbasağa Mah. Istiklal Cad. Deva Exit. No:3 Floor:2 Flat:5 Beyoğlu, Istanbul Address Country: Turkey
Designation Source: UK Date Designated: 04/07/2022 Last Updated: 20/03/2023 OFSI Group ID: 15438
Unique ID: RUS1498 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Darya DUGINA is a frequent and high-profile contributor of disinformation in relation to Ukraine and the Russian invasion of Ukraine on various online platforms. DUGINA has therefore provided support for and promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 15/12/1992
Nationalities: Russia

Name: Darya Aleksandrovna DUGINA Name Type: Primary Name
Name: Dari Dashjbh DUGINA Name Type: Primary Name Variation
Name: Daria Platonova DUGINA Name Type: Primary Name Variation
Name non-latin script: Дугина Дарья Александровна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 04/07/2022 Last Updated: 02/08/2022 OFSI Group ID: 15437
Unique ID: RUS1499 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Yevgeniy GLOTOV (hereafter referred to as GLOTOV) is the deputy director of Newsfront. Newsfront is a news organisation known for publishing disinformation about the war against Ukraine, thus supporting and promoting actions which destabilise Ukraine. By virtue of his role and actions GLOTOV is both engaging in, supporting and promoting policies and/or actions which destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 19/09/1987
Positions: Deputy Director of Newsfront
Genders: Male

Name: Yevgeniy Eduardovich GLOTOV Name Type: Primary Name
Name non-latin script: ГЛОТОВ Евгений Эдуардович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 04/07/2022 Last Updated: 20/03/2023 OFSI Group ID: 15439
Unique ID: RUS1500 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Mikhail SINELIN (hereafter referred to as SINELIN) is the co-founder and 50% shareholder of Newsfront. Newsfront is a Russian news organisation known for publishing disinformation about the war against Ukraine, thus supporting and promoting actions which destabilise Ukraine. By virtue of his role as the co-founder and 50% shareholder of Newsfront, SINELIN is engaged in and/or supporting and/or promoting the company which, through its actions, is involved in destabilising Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 24/11/1959
Nationalities: Russia
National Identifier Number: 772805709397

Positions: Cofounder of Newsfront. Deputy Chairman of the State Corporation “Bank for Development and Foreign Economic activity”, Fmr. Head of the Secretariat of the First Deputy Prime Minister of the Russian Federation, Fmr. First Deputy Chief of Staff of the government of the Russian Federation, Fmr. General Director of United Services Company, LLC
Genders: Male
Town Of Birth: Reutov, Moscow Oblast Country Of Birth: Russia

Name: Mikhail Anatolyevich SINELIN Name Type: Primary Name
Name non-latin script: Михаил Анатолевич СИНЕЛИН Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 04/07/2022 Last Updated: 20/03/2023 OFSI Group ID: 15440
Unique ID: RUS1501 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Aelita Leonidovna MAMAKOVA is a key individual associated with the disinformation website SouthFront, and has provided financial services to maintain their operations. SouthFront is a website which has spread disinformation relating to Ukraine and promoted the Government of Russia’s false narrative about the Russian invasion of Ukraine. Through her association and the provision of financial services to SouthFront, MAMAKOVA is therefore involved in supporting and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/11/1988
Nationalities: Russia
National Identifier Number: OGRNIP: 321547600026521, TIN: 041104686952

Positions: Responsible for soliciting financial donations from readers to SouthFront and publishing material
Genders: Female

Name: Aelita Leonidovna MAMAKOVA Name Type: Primary Name
Name: Aelita Mamakowa Name Type: Primary Name Variation
Name non-latin script: Мамакова Аэлита Леонидовна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Prospekt Nikolskiy Dom 2 Kvartira 71 Rabochiy poselok Kolkovo Oblast Novosibirskaya Address Postal Code: 630559
Designation Source: UK Date Designated: 04/07/2022 Last Updated: 12/07/2022 OFSI Group ID: 15441
Unique ID: RUS1502 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Yuriy Sergeyevich FEDIN (hereafter FEDIN) is an entrepreneur who has provided funding to the Russian news organisation NewsFront, including via his company INTENT. NewsFront has disseminated disinformation relating to Russian activities in Crimea and the war against Ukraine. FEDIN has therefore made available funds and provided support for activity that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/03/1989
Nationalities: Russia
Positions: CEO of NewsFront
Genders: Male
Town Of Birth: Bakhchisaray Country Of Birth: Ukraine

Name: Yuriy Sergeyevich FEDIN Name Type: Primary Name
Name non-latin script: Юрий Сергеевич ФЕДИН Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 04/07/2022 Last Updated: 12/07/2022 OFSI Group ID: 15442
Unique ID: RUS1503 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Aleyona Anatolyevna CHUGULEVA is a key individual associated with the disinformation website SouthFront, and has gathered donations to maintain their operations. SouthFront is a website which has spread disinformation relating to Ukraine and promoted the Government of Russia’s false narrative about the Russian invasion of Ukraine. CHUGULEVA is therefore a member of or associated with an entity which is or has been involved in supporting and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 14/05/1986
Nationalities: Russia
Positions: SouthFront ‘volunteer’/ Secretary of the “Organizing Committee of Patriotism in Journalism
Genders: Female

Name: Aleyona Anatolyevna CHUGULEVA Name Type: Primary Name
Name non-latin script: Чугулева Алена Анатольевна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Email Addresses: aeoa34@yandex.ru
Designation Source: UK Date Designated: 04/07/2022 Last Updated: 20/03/2023 OFSI Group ID: 15443
Unique ID: RUS1506 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Denis Yakovlevich GAFNER has been involved in providing support for and promoting actions and policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in spreading disinformation and promoting Russian actions in Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 08/09/1980
Passport Number: 5003226888

Nationalities: Russia
National Identifier Number: 21500322688

Genders: Male

Name: Denis Yakovlevich GAFNER Name Type: Primary Name
Name non-latin script: ГАФНЕР Денис Яковлевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 05/07/2022 Last Updated: 20/03/2023 OFSI Group ID: 15444
Unique ID: RUS1507 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Valeriya KALABAYEVA has been involved in providing support for and promoting actions and policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in spreading disinformation and promoting Russian actions in Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/10/1997
Nationalities: Russia
Genders: Female

Name: Valeriya KALABAYEVA Name Type: Primary Name
Name non-latin script: КАЛАБАЕВА Валерия Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 05/07/2022 Last Updated: 20/03/2023 OFSI Group ID: 15445
Unique ID: RUS1508 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexander Viktorovich MOOR is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because MOOR is a regional governor. Specifically, MOOR is Governor of Tyumen Region. The trust services sanctions were imposed on 21/03/2023.

DOBs: 06/01/1974
Nationalities: Russia
Positions: Governor of Tyumen Region
Genders: Male

Name: Alexander Viktorovich MOOR Name Type: Primary Name
Name non-latin script: Александр Викторович Моор

Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 OFSI Group ID: 15446
Unique ID: RUS1509 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexander Vasilievich BOGOMAZ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because BOGOMAZ is a regional governor. Specifically, BOGOMAZ is Governor of Bryansk Region. The trust services sanctions were imposed on 21/03/2023.

DOBs: 23/02/1961
Nationalities: Russia
Positions: Governor of Bryansk Region
Genders: Male

Name: Alexander Vasilievich BOGOMAZ Name Type: Primary Name
Name non-latin script: Александр Васильевич Богомаз

Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 OFSI Group ID: 15447
Unique ID: RUS1510 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Roman Vladimirovich STAROVOIT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because STAROVOIT is a regional governor. Specifically, STAROVOIT is Governor of Kursk Region. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/01/1972
Nationalities: Russia
Positions: Governor of Kursk Region
Genders: Male

Name: Roman Vladimirovich STAROVOIT Name Type: Primary Name
Name non-latin script: Роман Владимирович Старовойт

Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 OFSI Group ID: 15448
Unique ID: RUS1511 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Gleb Sergeyevich NIKITIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because NIKITIN is a regional governor. Specifically, NIKITIN is Governor of Nizhny Novgorod Region. The trust services sanctions were imposed on 21/03/2023.

DOBs: 24/08/1977
Nationalities: Russia
Positions: Governor of Nizhny Novgorod Region
Genders: Male

Name: Gleb Sergeyevich NIKITIN Name Type: Primary Name
Name non-latin script: Глеб Сергеевич Никитин

Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 OFSI Group ID: 15449
Unique ID: RUS1512 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Yevgeny Vladmirovich KUYVASHEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KUYVASHEV is a regional governor. Specifically, KUYVASHEV is Governor of Sverdlovsk Region. The trust services sanctions were imposed on 21/03/2023.

DOBs: 16/03/1971
Nationalities: Russia
Positions: Governor of Sverdlovsk Region
Genders: Male

Name: Yevgeny Vladmirovich KUYVASHEV Name Type: Primary Name
Name non-latin script: Евгений Владимирович Куйвашев

Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 OFSI Group ID: 15450
Unique ID: RUS1513 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexei Leonidovich TEKSLER is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because TEKSLER is a regional governor. Specifically, TEKSLER is Governor of the Chelyabinsk Region. The trust services sanctions were imposed on 21/03/2023.

DOBs: 19/01/1973
Nationalities: Russia
Positions: Governor of the Chelyabinsk Region
Genders: Male

Name: Alexei Leonidovich TEKSLER Name Type: Primary Name
Name non-latin script: Алексей Леонидович Текслер

Designation Source: UK Date Designated: 27/07/2022 Last Updated: 20/03/2023 OFSI Group ID: 15451
Unique ID: RUS1514 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Dmitry Igorevich AZAROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AZAROV is a regional governor. Specifically, AZAROV is Governor of Samara Region. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/08/1970
Nationalities: Russia
Positions: Governor of Samara Region
Genders: Male

Name: Dmitry Igorevich AZAROV Name Type: Primary Name
Name non-latin script: Дмитрий Игоревич Азаров

Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 OFSI Group ID: 15452
Unique ID: RUS1515 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Radiy Faritovich KHABIROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KHABIROV is a regional governor or equivalent. Specifically, KHABIROV is Head of the Republic of Bashkortostan. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/03/1964
Nationalities: Russia
Positions: Head of the Republic of Bashkortostan/Baskhiria
Genders: Male

Name: Radiy Faritovich KHABIROV Name Type: Primary Name
Name non-latin script: Радий Фаритович Хабиров

Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 OFSI Group ID: 15453
Unique ID: RUS1516 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Oleg Alekseyevich NIKOLAYEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because NIKOLAYEV is a regional governor or equivalent. Specifically, NIKOLAYEV is Head of Chuvashia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/12/1969
Nationalities: Russia
Positions: Head of Chuvashia
Genders: Male

Name: Oleg Alekseyevich NIKOLAYEV Name Type: Primary Name
Name non-latin script: Олег Алексеевич Николаев

Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 OFSI Group ID: 15454
Unique ID: RUS1517 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexander Viktorovich USS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because USS is a regional governor. Specifically, USS is Governor of Krasnoyarsk Territory. The trust services sanctions were imposed on 21/03/2023.

DOBs: 03/11/1954
Nationalities: Russia
Positions: Governor of Krasnoyarsk Territory
Genders: Male

Name: Alexander Viktorovich USS Name Type: Primary Name
Name non-latin script: Александр Викторович Усс

Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 OFSI Group ID: 15455
Unique ID: RUS1518 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Andrei Alexandrovich TRAVNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because TRAVNIKOV is a regional governor. Specifically, TRAVNIKOV is Governor of Novosibirsk Region. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/02/1971
Nationalities: Russia
Positions: Governor of Novosibirsk Region
Genders: Male

Name: Andrei Alexandrovich TRAVNIKOV Name Type: Primary Name
Name non-latin script: Андрей Александрович Травников

Designation Source: UK Date Designated: 26/07/2022 Last Updated: 23/12/2022 OFSI Group ID: 15457
Unique ID: RUS1519 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Roman Viktorovich BUSARGIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because BUSARGIN is a regional Governor or equivalent. Specifically, BUSARGIN is Acting Governor of Saratov Region. The trust services sanctions were imposed on 21/03/2023.

DOBs: 29/07/1981
Nationalities: Russia
Positions: Acting Governor of Saratov Region
Genders: Male

Name: Roman Viktorovich BUSARGIN Name Type: Primary Name
Name non-latin script: Роман Викторович Бусаргин

Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 OFSI Group ID: 15459
Unique ID: RUS1520 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexander Alexandrovich AVDEEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AVDEEV is a regional governor or equivalent. Specifically, AVDEEV is Acting Governor of Vladimir Region. The trust services sanctions were imposed on 21/03/2023.

DOBs: 08/12/1975
Nationalities: Russia
Positions: Acting Governor of Vladimir Region
Genders: Male

Name: Alexander Alexandrovich AVDEEV Name Type: Primary Name
Name non-latin script: Александр Александрович Авдеев

Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 OFSI Group ID: 15461
Unique ID: RUS1521 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Denis Vladimirovich PASLER is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because PASLER is a regional governor. Specifically, PASLER is Governor of Orenburg Region. The trust services sanctions were imposed on 21/03/2023.

DOBs: 29/10/1978
Nationalities: Russia
Positions: Governor of Orenburg Region
Genders: Male

Name: Denis Vladimirovich PASLER Name Type: Primary Name
Name non-latin script: Денис Владимирович Паслер

Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 OFSI Group ID: 15463
Unique ID: RUS1522 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Andrei Ivanovich BOCHAROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because BOCHAROV is a regional governor. Specifically, BOCHAROV is Governor of Volgograd Region. The trust services sanctions were imposed on 21/03/2023.

DOBs: 14/10/1969
Nationalities: Russia
Positions: Governor of Volgograd Region
Genders: Male

Name: Andrei Ivanovich BOCHAROV Name Type: Primary Name
Name non-latin script: Андрей Иванович Бочаров

Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 OFSI Group ID: 15464
Unique ID: RUS1523 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexander Yurievich DROZDENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because DROZDENKO is a regional governor. Specifically, DROZDENKO is Governor of Leningrad Region. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/11/1964
Nationalities: Russia
Positions: Governor of Leningrad Region
Genders: Male

Name: Alexander Yurievich DROZDENKO Name Type: Primary Name
Name non-latin script: Александр Юрьевич Дрозденко

Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 OFSI Group ID: 15465
Unique ID: RUS1524 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Maxim Borisovich EGOROV (henceforth EGOROV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because EGOROV is a regional governor. Specifically, EGOROV is Acting Governor of Tambov Region. The trust services sanctions were imposed on 21/03/2023.

DOBs: 23/05/1977
Nationalities: Russia
Positions: Acting Governor of Tambov Region
Genders: Male

Name: Maxim Borisovich EGOROV Name Type: Primary Name
Name non-latin script: Максим Борисович Егоров

Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 OFSI Group ID: 15472
Unique ID: RUS1525 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Oleg Aleksandrovich KUVSHINNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KUVSHINNIKOV is a regional governor. Specifically, KUVSHINNIKOV is Governor of Vologda Region. The trust services sanctions were imposed on 21/03/2023.

DOBs: 02/02/1965
Nationalities: Russia
Positions: Governor of Vologda Region
Genders: Male

Name: Oleg Aleksandrovich KUVSHINNIKOV Name Type: Primary Name
Name non-latin script: Оле́г Алекса́ндрович Кувши́нников

Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 OFSI Group ID: 15478
Unique ID: RUS1526 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vladimir Viktorovich UYBA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because UYBA is a regional governor or equivalent. Specifically, UYBA is Head of the Komi Republic. The trust services sanctions were imposed on 21/03/2023.

DOBs: 04/10/1958
Nationalities: Russia
Positions: Head of the Komi Republic
Genders: Male

Name: Vladimir Viktorovich UYBA Name Type: Primary Name
Name non-latin script: Владимир Викторович Уйба

Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 OFSI Group ID: 15479
Unique ID: RUS1527 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vladislav Valeryevich SHAPSHA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because SHAPSHA is a regional governor. Specifically, SHAPSHA is Governor of Kaluga Region. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/09/1972
Nationalities: Russia
Positions: Governor of Kaluga Region
Genders: Male

Name: Vladislav Valeryevich SHAPSHA Name Type: Primary Name
Name non-latin script: Владислав Валерьевич Шапша

Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 OFSI Group ID: 15480
Unique ID: RUS1528 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vladimir Vladimirovich VLADIMIROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because VLADIMIROV is a regional governor. Specifically, VLADIMIROV is Governor of Stavropol Territory. The trust services sanctions were imposed on 21/03/2023.

DOBs: 14/10/1975
Nationalities: Russia
Positions: Governor of Stavropol Territory
Genders: Male

Name: Vladimir Vladimirovich VLADIMIROV Name Type: Primary Name
Name non-latin script: Владимир Владимирович Владимиров

Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 OFSI Group ID: 15481
Unique ID: RUS1529 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Aisen Sergeyevich NIKOLAYEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because NIKOLAYEV is a regional governor or equivalent. Specifically, NIKOLAYEV is Head of the Republic of Sakha (Yakutia). The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/01/1972
Nationalities: Russia
Positions: Head of the Republic of Sakha (Yakutia)
Genders: Male

Name: Aisen Sergeyevich NIKOLAYEV Name Type: Primary Name
Name non-latin script: Айсен Сергеевич Николаев

Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 OFSI Group ID: 15482
Unique ID: RUS1530 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Aleksandr Viktorovich GUSEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because GUSEV is a regional governor. Specifically, GUSEV is Governor of Voronezh Region. The trust services sanctions were imposed on 21/03/2023.

DOBs: 27/07/1963
Nationalities: Russia
Positions: Governor of Voronezh Region
Genders: Male

Name: Aleksandr Viktorovich GUSEV Name Type: Primary Name
Name non-latin script: Александр Викторович Гусев

Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 OFSI Group ID: 15483
Unique ID: RUS1531 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vasily Aleksandrovich ORLOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because ORLOV is a regional governor. Specifically, ORLOV is Governor of the Amur Region. The trust services sanctions were imposed on 21/03/2023.

DOBs: 14/04/1975
Nationalities: Russia
Positions: Governor of the Amur Region
Genders: Male

Name: Vasily Aleksandrovich ORLOV Name Type: Primary Name
Name non-latin script: Василий Александрович Орлов

Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 OFSI Group ID: 15484
Unique ID: RUS1532 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Dmitry Andreevich ARTYUKHOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because ARTYUKHOV is a regional governor. Specifically, ARTYUKHOV is Governor of the Yamalo-Nenets Autonomous Area. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/02/1988
Nationalities: Russia
Positions: Governor of the Yamalo-Nenets Autonomous Area
Genders: Male

Name: Dmitry Andreevich ARTYUKHOV Name Type: Primary Name
Name non-latin script: Дмитрий Андреевич Артюхов

Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 OFSI Group ID: 15485
Unique ID: RUS1533 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Igor Georgievich ARTAMONOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because ARTAMONOV is a regional governor. Specifically, ARTAMONOV is Governor of Lipetsk Region. The trust services sanctions were imposed on 21/03/2023.

DOBs: 14/03/1967
Nationalities: Russia
Positions: Governor of Lipetsk Region
Genders: Male

Name: Igor Georgievich ARTAMONOV Name Type: Primary Name
Name non-latin script: Игорь Георгиевич Артамонов

Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 OFSI Group ID: 15486
Unique ID: RUS1534 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Viktor Petrovich TOMENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because TOMENKO is a regional governor. Specifically, TOMENKO is Governor of the Altai Territory. The trust services sanctions were imposed on 21/03/2023.

DOBs: 12/05/1972
Nationalities: Russia
Positions: Governor of the Altai Territory
Genders: Male

Name: Viktor Petrovich TOMENKO Name Type: Primary Name
Name non-latin script: Виктор Петрович Томенко

Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 OFSI Group ID: 15487
Unique ID: RUS1536 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Andrei Yuryevich VOROBYOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because VOROBYOV is a regional governor. Specifically, VOROBYOV is Governor of Moscow Region. The trust services sanctions were imposed on 21/03/2023.

DOBs: 14/04/1970
Nationalities: Russia
Positions: Governor of Moscow Region
Genders: Male

Name: Andrei Yuryevich VOROBYOV Name Type: Primary Name
Name non-latin script: Андрей Юрьевич Воробьев

Designation Source: UK Date Designated: 26/07/2022 Last Updated: 01/08/2022 OFSI Group ID: 15489
Unique ID: RUS1537 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vitaly Pavlovich KHOTSENKO is a Russian official and politician appointed as Prime Minister of the so-called Donetsk People’s Republic in eastern Ukraine in June 2022. KHOTSENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 18/03/1986
Nationalities: Russia
Positions: Prime Minister of the so-called Donetsk People’s Republic
Genders: Male
Town Of Birth: Dnepropetrovsk Country Of Birth: Ukraine

Name: Vitaly Pavlovich KHOTSENKO Name Type: Primary Name
Name non-latin script: Виталий Павлович Хоценко

Designation Source: UK Date Designated: 26/07/2022 Last Updated: 01/08/2022 OFSI Group ID: 15490
Unique ID: RUS1538 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vladislav Garievich KUZNETSOV is an involved person under the Russia (Sanctions)(EU Exit) Regulations 2019 because as the so-called ‘First Deputy Chairman’ of the so-called ‘Luhansk People’s Republic’ he is responsible for, engages in and provides support for policies and action which have and are destabilizing Ukraine, and undermining or threatening the territorial integrity, sovereignty or independence of Ukraine The trust services sanctions were imposed on 21/03/2023.

DOBs: 18/03/1969
Nationalities: Russia
Positions: So-called ‘First Deputy Chairman’ of the so-called ‘Luhansk People’s Republic’
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Vladislav Garievich KUZNETSOV Name Type: Primary Name
Name non-latin script: Владислав Гариевич Кузнецов

Designation Source: UK Date Designated: 26/07/2022 Last Updated: 01/08/2022 OFSI Group ID: 15491
Unique ID: RUS1539 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Konstantin Anatolyevich Chuychenko is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because Chuychenko is a Minister of a Russian Federation Ministry. Specifically, Chuychenko is Minister for Justice. The trust services sanctions were imposed on 21/03/2023.

DOBs: 12/07/1965
Nationalities: Russia
Positions: Minister for Justice
Genders: Male
Town Of Birth: Lipetsk Country Of Birth: Russia

Name: Konstantin Anatolyevich CHUYCHENKO Name Type: Primary Name
Name: Konstantin Anatolyevich CHUICHENKO Name Type: Primary Name Variation
Name non-latin script: Константин Анатольевич Чуйченко

Designation Source: UK Date Designated: 26/07/2022 Last Updated: 01/08/2022 OFSI Group ID: 15492
Unique ID: RUS1540 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Oleg Mikhailovich SVIRIDENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because SVIRIDENKO is a Deputy Minister of a Russian Federation Ministry. Specifically, SVIRIDENKO is Deputy Minister of Justice. The trust services sanctions were imposed on 21/03/2023.

DOBs: 29/06/1962
Nationalities: Russia
Positions: Deputy Minister of Justice of the Russian Federation
Genders: Male
Town Of Birth: Potapovka, Gomel Country Of Birth: Belarus

Name: Oleg Mikhailovich SVIRIDENKO Name Type: Primary Name
Name non-latin script: Олег Михайлович Свириденко

Designation Source: UK Date Designated: 26/07/2022 Last Updated: 01/08/2022 OFSI Group ID: 15467
Unique ID: RUS1541 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Sanjar ISMAILOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is associated with a person who is an involved person. ISMAILOV is the nephew of Alisher Usmanov, who was designated by the UK Government on 3 March 2022. The trust services sanctions were imposed on 21/03/2023.

DOBs: 29/01/1987
Nationalities: Russia, Uzbekistan, Cyprus, United Kingdom
Genders: Male

Name: Sanjar Zunnurovich ISMAILOV Name Type: Primary Name

Designation Source: UK Date Designated: 26/07/2022 Last Updated: 01/08/2022 OFSI Group ID: 15468
Unique ID: RUS1542 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Sarvar ISMAILOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because ISMAILOV is related to an involved person. Specifically, ISMAILOV is the nephew of Alisher Usmanov, who was designated by the UK Government on 3 March 2022. The trust services sanctions were imposed on 21/03/2023.

DOBs: 14/03/1995
Nationalities: Russia, Uzbekistan, Cyprus
Genders: Male

Name: Sarvar ISMAILOV Name Type: Primary Name

Designation Source: UK Date Designated: 26/07/2022 Last Updated: 01/08/2022 OFSI Group ID: 15469
Unique ID: RUS1543 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Graham PHILLIPS is a video blogger who has produced and published media content that supports and promotes actions and policies which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/01/1979
Nationalities: United Kingdom
Genders: Male
Town Of Birth: Dundee Country Of Birth: United Kingdom

Name: Graham William PHILLIPS Name Type: Primary Name

Designation Source: UK Date Designated: 26/07/2022 Last Updated: 25/01/2023 OFSI Group ID: 15470
Unique ID: RUS1544 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Commander Simon AL WAKIL has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. The trust services sanctions were imposed on 21/03/2023.

Nationalities: Syria
Positions: Commander of the National Defence Forces in the city of Maharda (Hama)
Genders: Male

Name: Simon AL WAKIL Name Type: Primary Name
Name: Simon AL WAKEEL Name Type: Primary Name Variation
Name: Simon Al WAQIL Name Type: Primary Name Variation
Name: Simon WAKEEL Name Type: Primary Name Variation
Name: Simon WAKIL Name Type: Primary Name Variation
Name: Simon WAQIL Name Type: Primary Name Variation

Designation Source: UK Date Designated: 26/07/2022 Last Updated: 01/08/2022 OFSI Group ID: 15471
Unique ID: RUS1545 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Commander Nabeul AL-ABDULLAH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. The trust services sanctions were imposed on 21/03/2023.

Nationalities: Syria
Positions: Commander of the National Defence Forces in the city of Suqaylabiyah
Genders: Male

Name: Nabeul AL-ABDULLAH Name Type: Primary Name
Name: Nabel ABDALLAH Name Type: Primary Name Variation
Name: Nabel ABDULLAH Name Type: Primary Name Variation
Name: Nabel AL-ABDALLAH Name Type: Primary Name Variation
Name: Nabel AL-ABDULLAH Name Type: Primary Name Variation

Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 OFSI Group ID: 15473
Unique ID: RUS1546 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Fawaz Mikhail GERGES is the CEO of AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES. GERGES is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is engaging in and providing support for actions or policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. By virtue of his position, he is responsible for the recruitment of fighters and mercenaries in Syria to fight alongside Russian forces in Ukraine. The trust services sanctions were imposed on 21/03/2023.

Nationalities: Syria
Positions: CEO of AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES
Genders: Male
Country Of Birth: Syria

Name: Fawaz Mikhail GERGES Name Type: Primary Name

Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 OFSI Group ID: 15474
Unique ID: RUS1547 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Abu Hani SHAMMOUT has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. The trust services sanctions were imposed on 21/03/2023.

Nationalities: Syria
Genders: Male

Name: Abu Hani SHAMMOUT Name Type: Primary Name
Name: Abu SHAMMOUT Name Type: Primary Name Variation
Name: Hani SHAMMOUT Name Type: Primary Name Variation

Designation Source: UK Date Designated: 26/07/2022 Last Updated: 25/07/2022 OFSI Group ID: 15475
Unique ID: RUS1548 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Muhammed AL-SALTI is the Commander-in-Chief of the Palestine Liberation Army. Muhammed AL-SALTI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AL-SALTI has been recruiting Palestinians refugees to fight alongside Russian forces in Ukraine. Therefore, AL SALTI is engaging in and providing support for actions or policies that have which destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 1945
Positions: Major General
Genders: Male
Town Of Birth: Safad Country Of Birth: Occupied Palestinian Territories

Name: Muhammad AL-SALTI Name Type: Primary Name
Name: Akram Muhammad AL-SALTI Name Type: Primary Name Variation
Name: Muhamad AL-SALTI Name Type: Primary Name Variation
Name: Muhammad SALTI Name Type: Primary Name Variation

Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 OFSI Group ID: 15476
Unique ID: RUS1550 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because they are engaging in and providing support for actions or policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine by recruiting fighters and mercenaries in Syria to fight alongside Russian forces in Ukraine. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Security company

Name: AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD Name Type: Primary Name
Name: ISIS Hunters Name Type: Primary Name Variation

Address: Al Suqaylabiya (region of Hama) Address Country: Syria
Designation Source: UK Date Designated: 26/07/2022 Last Updated: 25/07/2022 OFSI Group ID: 15477
Unique ID: RUS1552 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. UK Statement of Reasons: Arkady ROTENBERG is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) ROTENBERG has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; (2) ROTENBERG has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly an entity carrying on business in the Russian construction and transport sectors, sectors of strategic significance to the Government of Russia.

DOBs: 15/12/1951
Nationalities: Russia
Positions: Previous Chairman of House of Prosvescheniye, previous owner of Stroygazmontazh.
Genders: Male
Town Of Birth: Leningrad (St Petersburg) Country Of Birth: Russia

Name: Arkady Romanovich Rotenberg Name Type: Primary Name
Name non-latin script: Аркадий Романович РОТЕНБЕРГ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 16/09/2022 Last Updated: 14/07/2023 OFSI Group ID: 15498
Unique ID: RUS1553 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Didier Casimiro was a member of the Management Board of Public Joint Stock Company Rosneft Oil Company [“Rosneft”], a Russian oil company. Rosneft is a Government of Russia-affiliated entity as the Government of Russia owns a minority interest in Rosneft via the state-owned company JSC Roseneftgaz. Casimiro has been involved in obtaining a benefit from or supporting the Government of Russia by working as a manager of a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023.

DOBs: dd/mm/1966
Genders: Male

Name: Didier CASIMIRO Name Type: Primary Name
Name non-latin script: Дидье КАЗИМИРО  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 02/08/2022 Last Updated: 17/08/2023 OFSI Group ID: 15493
Unique ID: RUS1554 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Zeljko Runje was a member of the Management Board of Public Joint Stock Company Rosneft Oil Company [“Rosneft”], a Russian oil company. Rosneft is a Government of Russia-affiliated entity as the Government of Russia owns a minority interest in Rosneft via the state-owned company JSC Roseneftgaz. Runje has been involved in obtaining a benefit from or supporting the Government of Russia by working as a manager of a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023.

DOBs: dd/mm/1954
Genders: Male

Name: Zeljko Runje Name Type: Primary Name
Name non-latin script: Желько Рунье Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 02/08/2022 Last Updated: 17/08/2023 OFSI Group ID: 15494
Unique ID: RUS1555 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Nikolai BULAEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as BULAEV is 1. The Deputy Chairman of the Central Election Commission (CEC) of the Russian Federation, and therefore a head or deputy head of a public body or agency of the Government of the Russian Federation; and 2. Through his role with the CEC, has repeatedly supported policies and engaged in actions which have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/01/1949
Nationalities: Russia
Positions: Deputy Chairman of the Central Election Committee
Genders: Male
Town Of Birth: Shatsky district, Ryazan Oblast Country Of Birth: Russia

Name: Nikolai Ivanovich BULAEV Name Type: Primary Name
Name: NIKOLAY BULAYEV Name Type: Primary Name Variation
Name non-latin script: Николай Иванович Булаев Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 28/09/2022 OFSI Group ID: 15499
Unique ID: RUS1557 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Joint Stock Company (JSC) GOZNAK is an involved entity within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because its sole shareholder is the Russian Federation, and therefore it is an entity carrying on business as a Government of Russia-affiliated entity. GOZNAK also engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine through its production of passports for the Russian Federation. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Joint-Stock Company
Parent Companies: Russian Federation Federal Agency for State Property Management

Name: JSC GOZNAK Name Type: Primary Name
Name non-latin script: Государственный знак Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 3G Peter and Paul Fortress Saint Petersburg Address Postal Code: 197046 Address Country: Russia
Phone Numbers: +7 (495) 363-23-70
Websites: https://goznak.ru/en/
Email Addresses: Goznak@goznak.ru
Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15501
Unique ID: RUS1558 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vladimir ROGOV is a member of the so-called Military-Civilian Administration, installed by Russia in temporarily controlled territory of Zaporizhzhia, southern Ukraine. ROGOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/12/1976
Nationalities: Ukraine
Positions: Member of the so-called Military-Civilian Administration of Russian-occupied Zaporizhzhia Region
Genders: Male
Town Of Birth: Zaporizhzhia Country Of Birth: Ukraine

Name: Vladimir ROGOV Name Type: Primary Name
Name: Volodymyr ROGOV Name Type: Primary Name Variation
Name non-latin script: Владимир Рогов Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15502
Unique ID: RUS1559 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexei Sergeevich SELIVANOV is an official in the Russian-installed administration in temporarily controlled territory of Zaporizhzhia, southern Ukraine. SELIVANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 12/07/1980, 12/07/1980
Nationalities: Ukraine, Ukraine
Positions: Official in the so-called Ministry of Internal Affairs, Deputy Head of Main Directorate
Genders: Male
Town Of Birth: Kyiv Country Of Birth: Ukraine
Town Of Birth: Kyiv Country Of Birth: Ukraine

Name: Alexei Sergeevich SELIVANOV Name Type: Primary Name
Name: Oleksiy SELIVANOV Name Type: Primary Name Variation
Name non-latin script: Алексей Сергеевич Селиванов  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15503
Unique ID: RUS1560 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Anton Robertovich TITSKIY is the so-called ‘Minister of Youth Policy’ in the Russian-installed administration in temporarily controlled territory of Zaporizhzhia, southern Ukraine. TITSKIY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 02/12/1990
Nationalities: Russia
Positions: Minister of Youth Policy, Occupied Zaporizhzhia
Genders: Male
Town Of Birth: Volgograd Country Of Birth: Russia

Name: Anton Robertovich TITSKIY Name Type: Primary Name
Name: Anton Robertovich TITSKY Name Type: Primary Name Variation
Name non-latin script: Антон Робертович Тицкий Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15504
Unique ID: RUS1561 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Andrey YARIN is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because YARIN is a head or deputy-head of any public body, federal agency or service subordinate to the President of the Russian Federation, including the Administration of the President of the Russian Federation. Specifically, YARIN is Head of the Office of the President of Russia for Domestic Policy. Therefore, YARIN is a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 13/02/1970
Nationalities: Russia
Positions: Head of the Office of the President of Russia for Domestic Policy
Genders: Male
Town Of Birth: Nizhny Tagil, Sverdlovsk Country Of Birth: Russia

Name: Andrey Veniaminovich YARIN Name Type: Primary Name
Name: Andrei YARIN Name Type: Primary Name Variation
Name non-latin script: Андре́й Вениами́нович Я́рин Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 28/09/2022 OFSI Group ID: 15505
Unique ID: RUS1562 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Aleksandr Yuryevic KOBETS is ‘Head’ of the so-called Military-Civilian Administration, installed by Russia in temporarily controlled territory of Kherson region, southern Ukraine. KOBETS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because in this role he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 27/09/1959
Nationalities: Ukraine
Positions: Head of Kherson Military-Civilian Administration
Genders: Male
Town Of Birth: Kherson Country Of Birth: Ukraine

Name: Alexkandr Yuryevich KOBETS Name Type: Primary Name
Name: Oleksandr Yuriiyovich KOBETS Name Type: Primary Name Variation
Name non-latin script: Александр Юрэвйч Кобетс Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15506
Unique ID: RUS1563 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Konstantin ZAVIZENOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Minister of Energy for the non-government controlled area of Ukraine known as the Luhansk People’s Republic. Through this role, ZAVIZENOV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 1974
Nationalities: Russia
Positions: So-called ‘Minister of Energy’
Genders: Male
Town Of Birth: Perm Country Of Birth: Russia

Name: Konstantin ZAVIZENOV Name Type: Primary Name
Name non-latin script: Константин Завизенов Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15507
Unique ID: RUS1564 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Timur SAMATOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Minister of Industry and Trade for the non-government controlled area of Ukraine known as the Luhansk People’s Republic. Through this role, SAMATOV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 04/04/1992
Nationalities: Russia
Positions: So-called ‘Minister of Industry and Trade’
Genders: Male
Town Of Birth: Kazan Country Of Birth: Russia

Name: Timur SAMATOV Name Type: Primary Name
Name non-latin script: тимур саматов Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15508
Unique ID: RUS1565 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Joint-Stock Company ‘IMA Consulting’ is an involved entity within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because it has been awarded a contract to manage the referenda campaigns in non-government controlled areas of Ukraine. Therefore, IMA Consulting is engaging in, providing support for, or promoting a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Joint Stock Company
Business Registration Numbers: TIN: 7706191991

Name: IMA CONSULTING Name Type: Primary Name
Name non-latin script: ИМА-КОНСАЛТИНГ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Nizhny Susalny lane, 5, building 4. Moscow Address Postal Code: 105064 Address Country: Russia
Phone Numbers: +7 (495) 917-00-80
Websites: http://ima-consulting.ru/
Email Addresses: ima@ima-consulting.ru
Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15509
Unique ID: RUS1566 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Dmitry GARTSEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Minister of Health for the non-government controlled area of Ukraine known as the Donetsk People’s Republic. Through this role, GARTSEV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Nationalities: Russia
Positions: So-called ‘Minister of Health’
Genders: Male
Town Of Birth: Vlasikha, Moscow Country Of Birth: Russia

Name: Dmitry Anatolievich GARTSEV Name Type: Primary Name
Name non-latin script: Дмитрий Анатольевич Гарцев Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15510
Unique ID: RUS1567 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Pavlo FILIPCHUK is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Mayor of Kakhovka for the temporarily controlled territory of Kherson. Through this role, FILIPCHUK is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 05/07/1983
Positions: so-called Mayor of Kakhovka
Genders: Male
Town Of Birth: Zolochiv Country Of Birth: Ukraine

Name: Pavlo Ihorovych FILIPCHUK Name Type: Primary Name
Name non-latin script: ФІЛІПЧУК ПАВЛО ІГОРОВИЧ Non Latin Script Type: Cyrillic Non Latin Script Language: Ukrainian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15511
Unique ID: RUS1568 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Ivan KUSOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Minister of Education and Science for the non-government controlled area of Ukraine known as the Luhansk People’s Republic. Through this role, KUSOV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 1987
Nationalities: Russia
Positions: So-called ‘Minister of Education and Science’
Genders: Male
Town Of Birth: Semipalatinsk Country Of Birth: Kazakhstan

Name: Ivan KUSOV Name Type: Primary Name
Name non-latin script: Иван кусов Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15512
Unique ID: RUS1569 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: KOLUDAROVA is the Minister of Education and Science of the so-called Donetsk People’s Republic. KOLUDAROVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 16/12/1983
Positions: Minister of Education and Science of the so-called Donetsk People’s Republic
Town Of Birth: Izhevsk  Country Of Birth: Russia

Name: Olga KOLUDAROVA Name Type: Primary Name
Name non-latin script: Ольга Колударова  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15513
Unique ID: RUS1570 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: BUBNOV is the Deputy Minister of Youth, Sports and Tourism of the so-called Donetsk People's Republic. BUBNOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 24/03/1993
Positions: Deputy Minister of Youth, Sports and Tourism of the so-called Donetsk People's Republic 
Genders: Male
Town Of Birth: Omsk Country Of Birth: Russia

Name: Ilya BUBNOV Name Type: Primary Name
Name non-latin script: Илья Бубнов  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15514
Unique ID: RUS1571 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: SOLNTSEV is the Deputy Chairman of the Government of the so-called Donetsk People’s Republic. SOLNTSEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Positions: Deputy Chairman of the Government of the so-called Donetsk People’s Republic
Genders: Male

Name: Evgeniy Aleksandrovich SOLNTSEV Name Type: Primary Name
Name: Yevgeny Aleksandrovich SOLNTSEV Name Type: Primary Name Variation
Name non-latin script: Солнцев Евгений Александрович  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15515
Unique ID: RUS1572 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vladimir BESPALOV is the so-called Deputy Head for Domestic Policy of the administration installed by Russia in temporarily controlled territory of Kherson region, southern Ukraine. In that role, BESPALOV supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Nationalities: Russia
Genders: Male
Country Of Birth: Russia

Name: Vladimir BESPALOV Name Type: Primary Name
Name non-latin script: Владимир Беспалов  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15516
Unique ID: RUS1573 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Boris Yakovlevich RAPOPORT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in and provided support for policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 14/08/1967
Nationalities: Russia
Positions: Deputy Head of the Presidential Directorate for Supporting Activities of the State Council of the Russian Federation 
Genders: Male
Town Of Birth: St Petersburg Country Of Birth: Russia

Name: Boris Yakovlevich RAPOPORT Name Type: Primary Name
Name non-latin script: Борис Яковлевич Рапопорт Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15517
Unique ID: RUS1574 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Andrei TROFIMOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because: he is, and has been, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine by engaging in, providing support for and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty or independence of Ukraine, namely as the deputy head of the military-civilian administration (CAA) of the temporary controlled region of Zaporozhye. The trust services sanctions were imposed on 21/03/2023.

DOBs: 14/08/1972
Nationalities: Ukraine
National Identifier Number: 2652410875
National Identifier Additional Information: Ukraine
Genders: Male

Name: Andrei Yuriovych TROFIMOV Name Type: Primary Name
Name: Andrei Yurievich TROFIMOV Name Type: Primary Name Variation
Name: Andriy Yuriovych TROFIMOV Name Type: Primary Name Variation
Name non-latin script: ТРОФИМОВ, Андрей Юрьевич  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 86 Kyivskya St. Apt. 53 Simferopol Crimea Address Country: Ukraine
Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15518
Unique ID: RUS1575 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: SAULENKO is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because: he is, and has been, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine by engaging in, providing support for and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty or independence of Ukraine, namely by holding a senior position in the Russian installed administration of Berdyansk (in the temporarily controlled territory of Zaporizhzhia Oblast Ukraine) The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/05/1962
Positions: Senior position in the Russian installed administration of Berdyansk (in the temporarily controlled territory of Zaporizhzhia Oblast Ukraine)
Genders: Male
Town Of Birth: Kiev Country Of Birth: Ukraine

Name: Oleksandr SAULENKO Name Type: Primary Name
Name non-latin script: Александр Сауленко  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/10/2022 OFSI Group ID: 15519
Unique ID: RUS1576 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Andrey CHERTKOV is the so-called Minister of Coal and Energy of the so-called Donetsk People’s Republic. CHERTKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 04/09/1969
Positions: The so-called "Minister of Coal and Energy" of the so-called "DPR" 
Genders: Male
Town Of Birth: Shatki, Nizhny Novgorod (Gorky) region  Country Of Birth: Russia

Name: Andrey Gennadievich CHERTKOV Name Type: Primary Name
Name non-latin script: Андрей ЧЕРТКОВ Геннадьевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15520
Unique ID: RUS1577 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vasiliy NOSKOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Deputy Minister of Culture, Sports and Youth for the non-government controlled area of Ukraine known as the Luhansk People’s Republic. Through this role, NOSKOV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 14/07/1993
Nationalities: Russia
Genders: Male
Town Of Birth: Novosibirsk Country Of Birth: Russia

Name: Vasiliy Viktorovich NOSKOV Name Type: Primary Name
Name non-latin script: Василий Викторович Носков  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15521
Unique ID: RUS1578 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. UK Statement of Reasons: LLC Commercial Bank – International Settlements Bank provides financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Limited Liability Company
Business Registration Numbers: 1069800001852 

Name: LLC Commercial Bank – International Settlements Bank Name Type: Primary Name
Name non-latin script: OOO Коммерческий банк Международный Расчетный Банк Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 20, Stalin Street Tskhinvali Address Country: Georgia
Designation Source: UK Date Designated: 26/09/2022 Last Updated: 14/12/2023 OFSI Group ID: 15522
Unique ID: RUS1579 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Anatoly Alexandrovich Braverman is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund. The trust services sanctions were imposed on 21/03/2023.

DOBs: 05/08/1985
Passport Number: 530152537
Passport Additional Information: Russia
Positions: Member of the Supervisory Board Sovcombank
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Anatoly Alexandrovich Braverman Name Type: Primary Name
Name: Anatoliy Alexandrovich Braverman Name Type: Primary Name Variation
Name non-latin script: Анатолий Александрович Браверман Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 26/09/2022 OFSI Group ID: 15523
Unique ID: RUS1580 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Ilya Borisovich BRODSKIY (hereafter BRODSKIY) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) BRODSKIY has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his roles as First Deputy Chairman of the Management Board – Director of Corporate Department and Member of the Supervisory Board, of an entity, SOVCOMBANK, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the financial services sector; and 2) BRODSKIY has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his roles as First Deputy Chairman of the Management Board – Director of Corporate Department and Member of the Supervisory Board, of a Government of Russia-affiliated entity, SOVCOMBANK. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/07/1972
Passport Number: K00227238
Passport Additional Information: Cyprus
Nationalities: Russia, Cyprus
Positions: Former Member of the Supervisory Board of Sovcombank, Former First Deputy Chairman of the Management Board – Director of Corporate Department of Sovcombank
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Ilya Borisovich Brodskiy Name Type: Primary Name
Name: Ilya Borisovich BRODSKI Name Type: Primary Name Variation
Name: Ilya Borisovich Brodsky Name Type: Primary Name Variation
Name non-latin script: Илья Борисович Бродский Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Flat 196 House 3, Akademika Korolyeva Street Moscow Address Country: Russia
Designation Source: UK Date Designated: 26/09/2022 Last Updated: 28/02/2024 OFSI Group ID: 15524
Unique ID: RUS1581 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Aleksey Leonidovich Fisun is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund. The trust services sanctions were imposed on 21/03/2023.

Positions: Member of the Supervisory Board Sovcombank
Genders: Male

Name: Aleksey Leonidovich Fisun Name Type: Primary Name
Name: Aleksei Leonidovich Fisun Name Type: Primary Name Variation
Name non-latin script: Алексей Леонидович Фисун Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15525
Unique ID: RUS1582 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Dimitry Vladimirovich Khotimskiy is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund. The trust services sanctions were imposed on 21/03/2023.

DOBs: 29/06/1973
Passport Number: 751600476
Passport Additional Information: Russia
Nationalities: Russia
Positions: Member of the Supervisory Board Sovcombank
Genders: Male
Country Of Birth: Russia

Name: Dmitry Vladimirovich Khotimskiy Name Type: Primary Name
Name: Dmitri Vladimirovich KHOTIMSKI Name Type: Primary Name Variation
Name non-latin script: Дмитрий Владимирович Хотимский Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 26/09/2022 Last Updated: 26/09/2022 OFSI Group ID: 15526
Unique ID: RUS1583 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Sergey Vladimirovich Khotimskiy is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund. The trust services sanctions were imposed on 21/03/2023.

DOBs: 12/04/1978
Passport Number: 716765654
Passport Additional Information: Russia
Nationalities: Russia
Positions: Member of the Supervisory Board Sovcombank, First Deputy Chairman Sovcombank
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Sergey Vladimirovich Khotimskiy Name Type: Primary Name
Name: Sergei Vladimirovich KHOTIMSKI Name Type: Primary Name Variation
Name non-latin script: Сергей Владимирович Хотимский Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Flat 347 Block B Victory Square 1 Moscow Address Country: Russia
Designation Source: UK Date Designated: 26/09/2022 Last Updated: 26/09/2022 OFSI Group ID: 15527
Unique ID: RUS1584 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Mikhail Vasilyevich Klyukin is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund. The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/09/1977, 22/09/1977
Passport Number: K00299010
Passport Additional Information: Cyprus
Nationalities: Russia, Cyprus
Positions: Member of the Supervisory Board Sovcombank, Member of the Supervisory Board Sovcombank
Genders: Male
Town Of Birth: Kirov Country Of Birth: Russia
Town Of Birth: Kirov Country Of Birth: Russia

Name: Mikhail Vasilyevich Klyukin Name Type: Primary Name
Name: Mikhail Vasilyevich Klukin Name Type: Primary Name Variation
Name non-latin script: Михаил Васильевич Клюкин Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 1st Krasnoarmeyskiy per. 4 flat 187 Mytishi Moscow Address Country: Russia
Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15528
Unique ID: RUS1585 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Mikhail Olegovich Avtukhov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund. The trust services sanctions were imposed on 21/03/2023.

DOBs: 13/10/1974
Nationalities: Russia
Positions: Member of SOVCOMBANK’s Management Board
Genders: Male

Name: Mikhail Olegovich Avtukhov Name Type: Primary Name
Name non-latin script: Михаил Олегович Автухов Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15529
Unique ID: RUS1586 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Elena Alexandrovna Cherstvova is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund. The trust services sanctions were imposed on 21/03/2023.

Passport Number: 716024138
Passport Additional Information: Russia
Nationalities: Russia
Positions: Member of SOVCOMBANK’s Management Board
Genders: Female
Town Of Birth: Tolyatti Country Of Birth: Russia

Name: Elena Alexandrovna Cherstvova Name Type: Primary Name
Name non-latin script: Елена Александровна Черствова Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15530
Unique ID: RUS1587 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Albert Alexandrovich Boris is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund. The trust services sanctions were imposed on 21/03/2023.

DOBs: 06/06/1985
Passport Number: 753943218 
Passport Additional Information: Russia
Nationalities: Russia
Positions: Member of SOVCOMBANK’s Management Board
Genders: Male
Town Of Birth: Oleksandriya Country Of Birth: Russia

Name: Albert Alexandrovich Boris Name Type: Primary Name
Name non-latin script: Альберт Александрович Борис Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15531
Unique ID: RUS1588 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Sergey Nikolaevich Bondarovich is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which carries on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/02/1968
Passport Number: 437899482
Passport Additional Information: Russia
Nationalities: Russia
Positions: Deputy Chairman of SOVCOMBANK
Genders: Male
Town Of Birth: Zhodino Country Of Birth: Russia

Name: Sergey Nikolaevich Bondarovich Name Type: Primary Name
Name non-latin script: Сергей Николаевич Бондарович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15532
Unique ID: RUS1589 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Olga Yurievna Golodets is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK); The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/06/1962, 01/06/1962
Nationalities: Russia, Russia
Positions: Deputy Chairman of Sberbank’s Executive Board, Former Deputy Prime Minister of Russia
Genders: Female
Town Of Birth: Moscow Country Of Birth: Russia
Town Of Birth: Moscow Country Of Birth: Russia

Name: Olga Yurievna Golodets Name Type: Primary Name
Name: Olga Yurevna Golodets Name Type: Primary Name Variation

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15533
Unique ID: RUS1590 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Stanislav Konstantinovich Kuznetsov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). The trust services sanctions were imposed on 21/03/2023.

DOBs: 25/07/1962
Nationalities: Russia
Positions: Deputy Chairman of Sberbank’s Executive Board
Genders: Male
Town Of Birth: Leipzig Country Of Birth: Germany

Name: Stanislav Konstantinovich Kuznetsov Name Type: Primary Name

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15534
Unique ID: RUS1591 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Anatoly Leonidovich Popov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). The trust services sanctions were imposed on 21/03/2023.

DOBs: 05/12/1974
Positions: Deputy Chairman of Sberbank’s Executive Board
Genders: Male
Town Of Birth: Novosibirsk Country Of Birth: Russia

Name: Anatoly Leonidovich Popov Name Type: Primary Name
Name: Anatoly Popov Name Type: Primary Name Variation

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15535
Unique ID: RUS1592 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Kirill Aleksandrovich Tsarev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). The trust services sanctions were imposed on 21/03/2023.

DOBs: 25/09/1978
Nationalities: Russia
Positions: Deputy Chairman of Sberbank’s Executive Board
Genders: Male
Town Of Birth: St Petersburg Country Of Birth: Russia

Name: Kirill Aleksandrovich Tsarev Name Type: Primary Name

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15536
Unique ID: RUS1593 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Oleg Vladimirovich Ganeev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). The trust services sanctions were imposed on 21/03/2023.

Positions: Deputy Chairman of Sberbank’s Executive Board
Genders: Male

Name: Oleg Vladimirovich Ganeev Name Type: Primary Name

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15537
Unique ID: RUS1594 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Bella Illyinichna Zlatkis is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). The trust services sanctions were imposed on 21/03/2023.

DOBs: 05/07/1948, 05/07/1948
Positions: Member of Sberbank’s Supervisory Board , Deputy Chairman of Sberbank’s Executive Board
Genders: Female
Town Of Birth: Moscow Country Of Birth: Russia
Town Of Birth: Moscow Country Of Birth: Russia

Name: Bella Illyinichna Zlatkis Name Type: Primary Name

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15538
Unique ID: RUS1595 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Gennady Georgiyevich Melikyan is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). The trust services sanctions were imposed on 21/03/2023.

Positions: Deputy Chairman of Sberbank’s Supervisory Board
Genders: Male

Name: Gennady Georgiyevich Melikyan Name Type: Primary Name

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15539
Unique ID: RUS1596 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Mikhail Valentinovich Kovalchuk is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). The trust services sanctions were imposed on 21/03/2023.

Positions: Member of Sberbank’s Supervisory Board
Genders: Male

Name: Mikhail Valentinovich Kovalchuk Name Type: Primary Name

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 28/09/2022 OFSI Group ID: 15540
Unique ID: RUS1597 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Nikolay Kudryavtsev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). The trust services sanctions were imposed on 21/03/2023.

Positions: Member of Sberbank’s Supervisory Board
Genders: Male

Name: Nikolay Kudryavtsev Name Type: Primary Name

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15541
Unique ID: RUS1598 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Aleksander Kuleshov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). The trust services sanctions were imposed on 21/03/2023.

Positions: Member of Sberbank’s Supervisory Board
Genders: Male

Name: Aleksander Kuleshov Name Type: Primary Name

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15542
Unique ID: RUS1599 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Andrey Vladimirovich Sharonov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent for SOVCOMFLOT, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian transport and energy sectors. The trust services sanctions were imposed on 21/03/2023.

Positions: Vice President at Sberbank
Genders: Male

Name: Andrey Vladimirovich Sharonov Name Type: Primary Name

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 28/07/2023 OFSI Group ID: 15543
Unique ID: RUS1600 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Igor Kondrashov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). The trust services sanctions were imposed on 21/03/2023.

Positions: Director of the Legal Department at Sberbank
Genders: Male

Name: Igor Kondrashov Name Type: Primary Name

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15544
Unique ID: RUS1601 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Pavel Barchugov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). The trust services sanctions were imposed on 21/03/2023.

Positions: Senior Managing Director at Sberbank
Genders: Male

Name: Pavel Barchugov Name Type: Primary Name

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15545
Unique ID: RUS1602 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Larisa Zalomikhina is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). The trust services sanctions were imposed on 21/03/2023.

Positions: Director of the Compliance Department at Sberbank
Genders: Female

Name: Larisa Zalomikhina Name Type: Primary Name

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15546
Unique ID: RUS1603 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Oleg Chistyakov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). The trust services sanctions were imposed on 21/03/2023.

Positions: Director of the Audit Department at Sberbank
Genders: Male

Name: Oleg Chistyakov Name Type: Primary Name

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15547
Unique ID: RUS1604 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Anastasia Eduardovna Belyanina is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). The trust services sanctions were imposed on 21/03/2023.

Positions: Managing Director at Sberbank , Head of Investor Relations at Sberbank
Genders: Female

Name: Anastasia Eduardovna Belyanina Name Type: Primary Name

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15548
Unique ID: RUS1605 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexey Petrovich Belous is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023.

DOBs: dd/mm/1969, dd/mm/1969
Nationalities: Russia, Russia
Positions: Member of Gazprombank’s Management Board, Deputy Chairman of Gazprombank’s Management Board
Genders: Male

Name: Alexey Petrovich Belous Name Type: Primary Name
Name: Aleksei Belous Name Type: Primary Name Variation
Name non-latin script: Алексей Петрович Белоус Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15549
Unique ID: RUS1606 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Elena Adolfovna Borisenko is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/04/1978
Nationalities: Russia
Positions: Member of Gazprombank’s Management Board
Genders: Female
Town Of Birth: Leningrad Country Of Birth: Russia

Name: Elena Adolfovna Borisenko Name Type: Primary Name
Name: Elena Adolifovna Borisenko Name Type: Primary Name Variation
Name: Yelena Adolfovna Borisenko Name Type: Primary Name Variation
Name non-latin script: Елена Адольфовна Борисенко Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15550
Unique ID: RUS1607 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Irina Alexandrovna Kaplunnik is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023.

DOBs: dd/mm/1969, dd/mm/1969
Nationalities: Russia, Bulgaria
Positions: Member of Gazprombank’s Management Board, Member of Gazprombank’s Management Board
Genders: Female

Name: Irina Alexandrovna Kaplunnik Name Type: Primary Name
Name non-latin script: Ирина Александровна Каплунник Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 26/09/2022 Last Updated: 28/09/2022 OFSI Group ID: 15551
Unique ID: RUS1608 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Tigran Garikovich Khachaturov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/02/1979
Positions: Deputy Chairman of Gazprombank’s Management Board, Member of Gazprombank’s Management Board
Genders: Male
Town Of Birth: Yerevan Country Of Birth: Armenia

Name: Tigran Garikovich Khachaturov Name Type: Primary Name
Name non-latin script: Тигран Гарикович Хачатуров Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15552
Unique ID: RUS1609 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Viktor Alekseevich Komanov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023.

DOBs: dd/mm/1973
Nationalities: Russia
Positions: Deputy Chairman of Gazprombank’s Management Board, Member of Gazprombank’s Management Board
Genders: Male

Name: Viktor Alekseevich Komanov Name Type: Primary Name
Name non-latin script: Виктор Алексеевич Команов Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15553
Unique ID: RUS1610 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexey Anatolyevich Matveev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023.

DOBs: dd/mm/1963
Nationalities: Russia
Positions: Deputy Chairman of Gazprombank’s Management Board, Member of Gazprombank’s Management Board
Genders: Male
Town Of Birth: Leningrad  Country Of Birth: Russia

Name: Alexey Anatolyevich Matveev Name Type: Primary Name
Name: Aleksei Anatolievich Matveev Name Type: Primary Name Variation
Name non-latin script: Алексей Анатольевич Матвеев Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15554
Unique ID: RUS1611 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexander Yuryevich Muranov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023.

DOBs: 14/07/1958
Nationalities: Russia, Armenia
Positions: Deputy Chairman of Gazprombank’s Management Board , Member of Gazprombank’s Management Board
Genders: Male

Name: Alexander Yuryevich Muranov Name Type: Primary Name
Name: Alexander Yurievich Muranov Name Type: Primary Name Variation
Name non-latin script: Александр Юрьевич Муранов Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15555
Unique ID: RUS1612 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexey Valerievich Popovich is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023.

DOBs: dd/mm/1987
Nationalities: Russia
Positions: Member of Gazprombank’s Management Board
Genders: Male

Name: Alexey Valerievich Popovich Name Type: Primary Name
Name: Aleksey Valerievich Popovich Name Type: Primary Name Variation
Name non-latin script: Алексей Валерьевич Попович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15556
Unique ID: RUS1613 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Natalia Vladislavovna Puzyrnikova is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023.

DOBs: 11/04/1979
Nationalities: Russia
Positions: Member of Gazprombank’s Management Board
Genders: Female

Name: Natalia Vladislavovna Puzyrnikova Name Type: Primary Name
Name non-latin script: Наталья Владиславовна Пузырникова Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 26/09/2022 Last Updated: 03/01/2023 OFSI Group ID: 15557
Unique ID: RUS1614 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Igor Valerievich Rusanov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023.

DOBs: dd/04/1970
Nationalities: Russia
Positions: Deputy Chairman of Gazprombank’s Management Board, Member of Gazprombank’s Management Board
Genders: Male

Name: Igor Valerievich Rusanov Name Type: Primary Name
Name non-latin script: Игорь Валерьевич Русанов Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15558
Unique ID: RUS1615 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vladimir Markovich Ryskin is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023.

DOBs: dd/mm/1961
Positions: Deputy Chairman of Gazprombank’s Management Board, Member of Gazprombank’s Management Board
Genders: Male

Name: Vladimir Markovich Ryskin Name Type: Primary Name
Name non-latin script: Владимир Маркович Рыскин Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15559
Unique ID: RUS1616 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexander KHARICHEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because KARICHEV is a head or deputy-head of any public body, federal agency or service subordinate to the President of the Russian Federation, including the Administration of the President of the Russian Federation. Specifically, KARICHEV is Chief of the Presidential Directorate for Supporting Activities of the State Council of the Russian Federation (also known as the Office of the President of the Russian Federation for ensuring the activities of the State Council of the Russian Federation). Therefore, KARICHEV is a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine or obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Nationalities: Russia
Genders: Male

Name: Alexander Dmitrievich KHARICHEV Name Type: Primary Name
Name non-latin script: Олександр Дмитрович ХАРИЧЕВ Non Latin Script Type: Cyrillic Non Latin Script Language: Ukrainian
Name non-latin script:  Александр Дмитриевич ХАРИЧЕВ  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 28/09/2022 OFSI Group ID: 15560
Unique ID: RUS1617 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Semen MASHKAUTSAN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because: he is, and has been, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine by engaging in, providing support for and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty or independence of Ukraine, namely as the so-called Deputy Prime Minister for the temporarily controlled territory of Kherson. The trust services sanctions were imposed on 21/03/2023.

DOBs: 02/03/1990
Nationalities: Russia
Positions: So-called Deputy Prime Minister of Kherson
Genders: Male
Town Of Birth: Chelyabinsk Country Of Birth: Russia

Name: Semen Alekseevich MASHKAUTSAN Name Type: Primary Name
Name non-latin script: Семен Алексеевич Машкауцан  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15561
Unique ID: RUS1618 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexander Ivanovich Sobol is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/07/1969
Nationalities: Russia
Positions: Deputy Chairman of Gazprombank’s Management Board, Member of Gazprombank’s Management Board
Genders: Male

Name: Alexander Ivanovich Sobol Name Type: Primary Name
Name: Alexandr Ivanovich Sobol Name Type: Primary Name Variation
Name non-latin script: Александр Иванович Соболь Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15562
Unique ID: RUS1619 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Anton Viktorovich KOLTSOV is the so-called “Head” of the Russian-installed administration in temporarily controlled territory of Zaporizhzhia region, southern Ukraine. As a result of this, KOLTSOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in, and/or provided support for, policies or actions which destabilise Ukraine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 24/06/1973
Nationalities: Russia
Positions: So-called 'Head of Government' in temporarily controlled territory of Zaphorizhzhia
Genders: Male
Town Of Birth: Cherepovets Country Of Birth: Russia

Name: Anton Viktorovich KOLTSOV Name Type: Primary Name
Name non-latin script: Антон Викторович Кольцов  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15563
Unique ID: RUS1620 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Dmitry Vladimirovich SHMELEV is a Russian official serving as Minister of Revenue and Fees of the so-called Donetsk People’s Republic. SHMELEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 1981
Nationalities: Russia
Positions: Minister of Revenue and Fees of the so-called Donetsk People's Republic
Genders: Male
Town Of Birth: Gelendzhik Country Of Birth: Russia

Name: Dmitry Vladimirovich SHMELEV Name Type: Primary Name
Name non-latin script: Дмитрий Владимирович ШМЕЛЕВ  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15564
Unique ID: RUS1621 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexander Mikhailovich Stepanov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023.

DOBs: dd/mm/1976
Nationalities: Russia
Positions: Deputy Chairman of Gazprombank’s Management Board, Member of Gazprombank’s Management Board
Genders: Male

Name: Alexander Mikhailovich Stepanov Name Type: Primary Name
Name non-latin script: Александр Михайлович Степанов Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15565
Unique ID: RUS1622 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Yevhen BALYTSKYI is head of the administration installed by Russia in temporarily controlled territory of Zaphorizhzhia region, southern Ukraine. In that role, BALYTSKYI supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/12/1969
Nationalities: Ukraine
Genders: Male

Name: Yevhen VITALIIOVYCH BALITSKYI Name Type: Primary Name
Name: Yevhen VITALIIOVYCH Balitski Name Type: Primary Name Variation
Name: Yevgen VITALIIOVYCH Balitsky Name Type: Primary Name Variation
Name: Yevgeni VITALIIOVYCH Balitsky Name Type: Primary Name Variation
Name: Yevgeny VITALIIOVYCH Balitsky Name Type: Primary Name Variation
Name: Yevhen VITALIIOVYCH Balitsky Name Type: Primary Name Variation
Name: Yevhen Vitalyovich BALITSKY Name Type: Primary Name Variation
Name non-latin script: Євген Віталійович Балицький  Non Latin Script Type: Cyrillic Non Latin Script Language: Ukrainian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15566
Unique ID: RUS1623 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Denis Sergeevich KURASHOV is a Russian official serving as Deputy Minister of Communications of the so-called Donetsk People’s Republic. KURASHOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 31/05/1978
Nationalities: Russia
Positions: Deputy Minister of Communications of the so-called Donetsk People's Republic
Genders: Male
Country Of Birth: Russia

Name: Denis Sergeevich KURASHOV Name Type: Primary Name
Name non-latin script: Денис Сергеевич КУРАШОВ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 03/01/2023 OFSI Group ID: 15567
Unique ID: RUS1624 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vladimir Nikolaevich Vinokurov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023.

DOBs: dd/mm/1959
Nationalities: Russia
Positions: First Vice President of Gazprombank, Member of Gazprombank’s Management Board
Genders: Male

Name: Vladimir Nikolaevich Vinokurov Name Type: Primary Name
Name non-latin script: Владимир Николаевич Винокуров Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15568
Unique ID: RUS1625 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Mikhail Leonidovich RODIKOV is a Russian official Russian-installed administration in occupied Kherson, Ukraine. RODIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been engaged in policies or actions, which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/01/1958

Name: Mikhail Leonidovich RODIKOV Name Type: Primary Name
Name non-latin script: Михаил Леонидович Родиков Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 03/01/2023 OFSI Group ID: 15569
Unique ID: RUS1626 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Dmitry Vladimirovich Zauers is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023.

DOBs: dd/mm/1979
Nationalities: Russia
Positions: Member of Gazprombank’s Management Board
Genders: Male

Name: Dmitry Vladimirovich Zauers Name Type: Primary Name
Name: Dmitri Vladimirovich Zauers Name Type: Primary Name Variation
Name: Dmitrii Vladimirovich Zauers Name Type: Primary Name Variation
Name non-latin script: Дмитрий Владимирович Зауэрс Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15570
Unique ID: RUS1627 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: ALEKSANDR KOSTOMAROV is the First Deputy Head of the Administration of the Head of the so-called Donetsk People's Republic. KOSTOMAROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 13/05/1977
Nationalities: Russia
Positions: First Deputy Head of the Administration of the Head of the so-called Donetsk People's Republic
Genders: Male
Town Of Birth: Chelyabinsk Country Of Birth: Russia

Name: Aleksandr KOSTOMAROV Name Type: Primary Name
Name non-latin script: Александр Костомаров Константинович  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15571
Unique ID: RUS1628 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Anatoly Anatolievich Gavrilenko is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023.

DOBs: dd/mm/1972
Nationalities: Russia
National Identifier Number: 771902996586 
National Identifier Additional Information: Russian Tax ID
Positions: Member of the Board of Directors of Gazprombank JSC
Genders: Male

Name: Anatoly Anatolyevich Gavrilenko Name Type: Primary Name
Name: Anatoli Anatolievich Gavrilenko Name Type: Primary Name Variation
Name: Anatolii Anatolyevich Gavrilenko Name Type: Primary Name Variation
Name non-latin script: Анатолий Анатольевич Гавриленко Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15572
Unique ID: RUS1629 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Famil Kamil Ogly Sadygov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023.

DOBs: 03/03/1968
Nationalities: Russia
Positions: Member of the Board of Directors of Gazprombank JSC
Genders: Male

Name: Famil Kamil Ogly Sadygov Name Type: Primary Name
Name non-latin script: Фамиль Камиль Оглы Садыгов Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15573
Unique ID: RUS1630 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Ilya Vladimirovich Eilseev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023.

DOBs: 19/12/1965
Positions: Member of the Board of Directors of Gazprombank JSC
Genders: Male

Name: Ilya Vladimirovich Eliseev Name Type: Primary Name
Name: Iliya Vladimirovich YELISEYEV Name Type: Primary Name Variation
Name non-latin script: Илья Владимирович Эйльсеев Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15574
Unique ID: RUS1631 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Mikhail Leonidovich Sereda is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/05/1970
National Identifier Number: 780602487039
National Identifier Additional Information: Russian Tax Number
Positions: Deputy Chairman of the Board of Directors Gazprombank JSC
Genders: Male
Town Of Birth: Klintsy Country Of Birth: Russia

Name: Mikhail Leonidovich Sereda Name Type: Primary Name
Name non-latin script: Михаил Леонидович Середа Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 26/09/2022 Last Updated: 03/01/2023 OFSI Group ID: 15575
Unique ID: RUS1632 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Mikhail Nikolaevich Rosseev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023.

DOBs: 06/02/1975
Nationalities: Russia
Positions: Member of the Board of Directors of Gazprombank JSC
Genders: Male

Name: Mikhail Nikolaevich Rosseev Name Type: Primary Name
Name non-latin script: Михаил Николаевич Россеев Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 26/09/2022 Last Updated: 03/01/2023 OFSI Group ID: 15576
Unique ID: RUS1633 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Vladimir Aleksandrovich Dmitriev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which is carrying on business in the Russian financial services sector; and (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023.

DOBs: 25/08/1953
Passport Number: 531329602
Passport Additional Information: Russia, expiry date: 15/06/2027
Nationalities: Russia
Positions: Former Member of the Board of Directors of Gazprombank JSC
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Vladimir Aleksandrovich Dmitriev Name Type: Primary Name
Name non-latin script: Владимир Александрович Дмитриев Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 26/09/2022 Last Updated: 31/01/2024 OFSI Group ID: 15577
Unique ID: RUS1634 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vyacheslav Alexandrovich Tyurin is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023.

DOBs: dd/mm/1960
Positions: Member of the Board of Directors of Gazprombank JSC
Genders: Male

Name: Vyacheslav Aleksandrovich Tyurin Name Type: Primary Name
Name: Vachelav Tyurin Name Type: Primary Name Variation
Name non-latin script: Вячеслав Александрович Тюрин Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15578
Unique ID: RUS1635 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Yuriy Garunovich Gazaryan is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023.

DOBs: 23/07/1974
Nationalities: Russia
Positions: Member of the Board of Directors of Gazprombank JSC
Genders: Male
Town Of Birth: Baku Country Of Birth: Azerbaijan

Name: Yury Garunovich Gazaryan Name Type: Primary Name
Name: Yuri Garunovich Gazaryan Name Type: Primary Name Variation
Name non-latin script: Юрий Гарунович Газарян Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15579
Unique ID: RUS1636 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Nadia Narimanovna Cherkasova is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by (1) working as a director, manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Bank Otkritie Financial Corporation PJSC which carries on business in the Russian financial services sector; (2) working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely Bank Otkritie Financial Corporation PJSC. The trust services sanctions were imposed on 21/03/2023.

DOBs: 11/12/1971
Positions: "Member of OTKRITIE Management Board "
Genders: Female
Town Of Birth: Vladimir Country Of Birth: Russia

Name: Nadia Narimanovna Cherkasova Name Type: Primary Name
Name non-latin script: Надия Наримановна ЧЕРКАСОВА Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15580
Unique ID: RUS1637 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Irina Vladimirovna Kremleva is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by (1) working as a director, manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Bank Otkritie Financial Corporation PJSC which carries on business in the Russian financial services sector; (2) working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely Bank Otkritie Financial Corporation PJSC. The trust services sanctions were imposed on 21/03/2023.

DOBs: 25/04/1968
Nationalities: Russia
Positions: Member of OTKRITIE Management Board
Genders: Female

Name: Irina Vladimirovna Kremleva Name Type: Primary Name
Name non-latin script: Ирина Владимировна КРЕМЛЕВА  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15581
Unique ID: RUS1638 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Sergey Georgievich Rusanov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by (1) working as a director, manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Bank Otkritie Financial Corporation PJSC which carries on business in the Russian financial services sector; (2) working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely Bank Otkritie Financial Corporation PJSC. The trust services sanctions were imposed on 21/03/2023.

DOBs: 29/05/1963
Passport Number: 531166608 
Passport Additional Information: Russia
Positions: Member of OTKRITIE Management Board
Genders: Male

Name: Sergey Georgievich Rusanov Name Type: Primary Name
Name non-latin script: Сергей Георгиевич РУСАНОВ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Marii Ulyanovoy Str. 8 129 Moscow Address Postal Code: 117331 Address Country: Russia
Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15582
Unique ID: RUS1639 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Svetlana Petrovna Yemelyanova is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by (1) working as a director, manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Bank Otkritie Financial Corporation PJSC which carries on business in the Russian financial services sector; (2) working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely Bank Otkritie Financial Corporation PJSC. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/10/1971
Nationalities: Russia
Positions: Member of OTKRITIE Management Board
Genders: Female
Town Of Birth: Novorossiysk Country Of Birth: Russia

Name: Svetlana Petrovna Yemelyanova Name Type: Primary Name
Name: Svetlana Petrovna EMELYANOVA Name Type: Primary Name Variation
Name non-latin script: Светлана Петровна ЕМЕЛЬЯНОВА Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15583
Unique ID: RUS1641 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Valeriy Valeryevich Sidorenko is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director or manager of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely VTB Bank PJSC which carries on business in the Russian financial services sector; (2) working as a director or manager of a Government of Russia-affiliated entity, namely VTB Bank PJSC which is owned or controlled directly by the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/06/1972
Nationalities: Russia
Positions: Member of VTB Bank's Supervisory Board
Genders: Male
Town Of Birth: Bishkek Country Of Birth: Kyrgyzstan

Name: Valeriy Valeryevich Sidorenko Name Type: Primary Name
Name: Valery Valeryevich Sidorenko Name Type: Primary Name Variation
Name non-latin script: Валерий Валерьевич Сидоренко Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15585
Unique ID: RUS1643 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. UK Statement of Reasons: Iskander Kakhramonovich MAKHMUDOV (hereafter MAKHMUDOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) MAKHMUDOV is and has been involved in obtaining a benefit from or supporting the Government of Russia through his role as President of Ural Mining and Metallurgical Company (UMMC) by working as a manager or equivalent at an entity carrying on business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. (2) MAKHMUDOV has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly Ural Mining and Metallurgical Company (UMMC), an entity carrying on business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 05/12/1963
Positions: President of Ural Mining and Metallurgical Company (UMMC)
Genders: Male

Name: Iskander Kakhramonovich MAKHMUDOV Name Type: Primary Name
Name non-latin script: Искандер Кахрамонович МАХМУДОВ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 28/09/2022 OFSI Group ID: 15587
Unique ID: RUS1644 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. UK Statement of Reasons: God Semenovich NISANOV (hereafter NISANOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) NISANOV is and has been involved in supporting the Government of Russia by owning or controlling, and acting as a director of, an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors. (2) NISANOV is and has been involved in supporting the Government of Russia by owning or controlling directly or indirectly Kievskaya Ploshchad, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors. The trust services sanctions were imposed on 21/03/2023.

DOBs: 24/04/1972
Nationalities: Russia, Azerbaijan
Positions: Chairman of the Board of Directors of the Kievskaya Ploshchad
Genders: Male
Town Of Birth: Krasnaya Sloboda Country Of Birth: Azerbaijan

Name: God Semenovich NISANOV Name Type: Primary Name
Name: David Nisanov Name Type: Primary Name Variation
Name: God Semyonovich Nisanov Name Type: Primary Name Variation
Name non-latin script: Год Семёнович Нисанов Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 01/11/2022 OFSI Group ID: 15588
Unique ID: RUS1645 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. UK Statement of Reasons: Zarakh Binsionovich ILIEV (hereafter ILIEV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) ILIEV is associated with God NISANOV who is an involved person as defined in the regulations. (2) ILIEV is and has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly Kievskaya Ploshchad, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors. The trust services sanctions were imposed on 21/03/2023.

DOBs: 08/09/1966
Genders: Male
Country Of Birth: Azerbaijan

Name: Zarakh Binsionovich ILIEV Name Type: Primary Name
Name non-latin script: ИЛИЕВ Зарах Бинсионович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 17/08/2023 OFSI Group ID: 15589
Unique ID: RUS1647 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. UK Statement of Reasons: Alexander Vladimirovich FROLOV (hereafter FROLOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) FROLOV is a former director of Evraz plc; in this role, FROLOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a Director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport and construction sectors; (2) FROLOV is a former CEO of Evraz plc, in this role, FROLOV has been involved in supporting the Government of Russia by working as a manager of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport and construction sectors; (3) FROLOV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly (within the meaning of reg. 7 (2)) Evraz plc, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport and construction sectors. The trust services sanctions were imposed on 21/03/2023.

DOBs: dd/05/1964
Nationalities: Russia
Positions: Former Director and Former CEO, Evraz plc
Genders: Male

Name: Alexander Vladimirovich FROLOV Name Type: Primary Name
Name non-latin script: ФРОЛОВ Александр Владимирович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 02/11/2022 Last Updated: 20/03/2023 OFSI Group ID: 15611
Unique ID: RUS1648 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Konstantin IVASHCHENKO is the Russian appointed head of the Mariupol city administration, following Russian forces’ occupation of Mariupol. IVASHCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because in this role he supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 03/10/1963
Nationalities: Ukraine
Positions: Head of the Mariupol city administration
Genders: Male
Town Of Birth: Zhadnov Country Of Birth: Ukraine

Name: Konstantin Vladimirovich IVASHCHENKO Name Type: Primary Name
Name: Konstantin Vladimirovich IVASCHENKO Name Type: Primary Name Variation
Name non-latin script: Костянтин Володимирович Іващенко  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15590
Unique ID: RUS1649 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Elvira NABIULLINA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because NABIULLINA is obtaining a benefit from or supporting the Government of Russia through working for the Government of Russia as Governor of the Central Bank of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.

DOBs: 29/10/1963
Nationalities: Russia
Positions: Governor of the Central Bank of the Russian Federation
Genders: Female

Name: Elvira Sakhipzadovna NABIULLINA Name Type: Primary Name
Name non-latin script: Эльвира Сахипзадовна Набиуллина Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Bank of Russia 12 Neglinnaya Street Moscow Address Postal Code: 107016 Address Country: Russia
Designation Source: UK Date Designated: 30/09/2022 Last Updated: 20/03/2023 OFSI Group ID: 15593
Unique ID: RUS1650 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Sergei Vladimirovich YELISEYEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) he is Deputy Prime Minister of Kaliningrad and therefore a head or deputy head of a public body or agency of the Government of the Russian Federation and 2) he is also serving as head of the Russia-backed government in the temporarily controlled territory of Kherson, and is therefore responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Through these roles, YELISEYEV is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 05/05/1971
Nationalities: Russia
Positions: Head of government of the Russian-occupied Kherson region
Genders: Male
Town Of Birth: Stavropol Country Of Birth: Russia

Name: Sergei Vladimirovich YELISEYEV Name Type: Primary Name
Name: Sergey ELISEEV Name Type: Primary Name Variation
Name non-latin script: Сергей Владимирович Елисеев Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 04/10/2022 Last Updated: 04/10/2022 OFSI Group ID: 15594
Unique ID: RUS1652 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Major General Mohammad BAGHERI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Major General Mohammad BAGHERI is an Iranian Military Officer, and chairman of the Armed Forces General Staff (AFGS), the country’s top military body. He has been identified as a key figure overseeing army branches and individuals involved in a deal that supplied Russia with Iranian produced UAVs for use in their illegal invasion of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: dd/06/1960
Nationalities: Iran
Positions: Chairman of the Armed Forces General Staff 
Genders: Male
Town Of Birth: Tehran Country Of Birth: Iran

Name: Mohammad BAGHERI Name Type: Primary Name
Name non-latin script: محمد باقری Non Latin Script Language: Persian
Titles: Major General

Address: Ferdowsi Avenue Sarhang Sakhaei Street Tehran Address Country: Iran
Designation Source: UK Date Designated: 20/10/2022 Last Updated: 02/11/2022 OFSI Group ID: 15604
Unique ID: RUS1653 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Brigadier General Saeed AGHAJANI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Brigadier General AGHAJANI is an Iranian Military Officer, and Head of the Islamic Revolutionary Guards Corps (IRGC) Aerospace Force UAV Command. Iran has supplied Russia with Iranian produced UAVs for use in their illegal invasion of Ukraine, and IRGC specialists are reported to have been present in occupied areas of Ukraine providing training to Russian forces in operating the UAVs. The trust services sanctions were imposed on 21/03/2023.

Nationalities: Iran
Positions: Head of the IRGC Aerospace Force UAV command 
Genders: Male
Country Of Birth: Iran

Name: Saeed Aghajani Name Type: Primary Name
Name: Said Aga Jani Name Type: Primary Name Variation
Name: Saeed Ara Jani Name Type: Primary Name Variation
Name: Said Ara Jani Name Type: Primary Name Variation
Name non-latin script: سعید آقاجانی Non Latin Script Language: Persian
Titles: Brigadier General

Address: Ferdowsi Avenue Sarhang Sakhaei Street Tehran Address Country: Iran
Designation Source: UK Date Designated: 20/10/2022 Last Updated: 02/11/2022 OFSI Group ID: 15605
Unique ID: RUS1654 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Brigadier General Seyed Hojjatollah QUREISHI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. QUREISHI is an Iranian Military Officer, who is the key Iranian negotiator in a deal that supplied Russia with Iranian produced UAVs for use in its illegal invasion of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Nationalities: Iran
Positions: Head of the Supply and Logistics Division of the Iranian Ministry of Defence 
Genders: Male
Country Of Birth: Iran

Name: Seyed Hojjatollah QUREISHI Name Type: Primary Name
Name non-latin script: سید حجت الله قریشی Non Latin Script Language: Persian
Titles: Brigadier General

Address: Ferdowsi Avenue Sarhang Sakhaei Street Tehran Address Country: Iran
Designation Source: UK Date Designated: 20/10/2022 Last Updated: 02/11/2022 OFSI Group ID: 15606
Unique ID: RUS1655 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Shahed Aviation Industries is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Shahed Aviation Industries is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Shahed Aviation Industries is an Iranian unmanned aerial vehicle (UAV) manufacturer that has supplied Russia with attack capable UAVs for deployment in their illegal invasion of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Name: Shahed Aviation Industries Name Type: Primary Name

Designation Source: UK Date Designated: 20/10/2022 Last Updated: 02/11/2022 OFSI Group ID: 15607
Unique ID: RUS1656 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. UK Statement of Reasons: Alexander Grigoryevich ABRAMOV (hereafter ABRAMOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1. ABRAMOV is a former non-executive director of Evraz plc, in this role, ABRAMOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a Director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport and construction sectors; 2. ABRAMOV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly (within the meaning of reg. 7 (2)) Evraz plc, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport and construction sectors. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/02/1959
Nationalities: Russia
Positions: Former Non-Executive Chairman and Director, Evraz Plc
Genders: Male

Name: Alexander Grigoryevich ABRAMOV Name Type: Primary Name
Name non-latin script: АБРАМОВ Александр Григорьевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 02/11/2022 Last Updated: 20/03/2023 OFSI Group ID: 15610
Unique ID: RUS1657 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. UK Statement of Reasons: Airat Mintimerovich Shaimiev (hereafter SHAIMIEV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) SHAIMIEV is and has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of OAO Tatavtodor, a Government of Russia-affiliated entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/03/1962
National Identifier Number: 166004018441
National Identifier Additional Information: Russia
Genders: Male
Town Of Birth: Musliumovo Country Of Birth: Russia

Name: Airat Mintimerovich SHAIMIEV Name Type: Primary Name
Name non-latin script: ШАЙМИЕВ Айрат Минтимерович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 02/11/2022 Last Updated: 20/03/2023 OFSI Group ID: 15608
Unique ID: RUS1658 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. UK Statement of Reasons: Albert Kashafovich Shigabutdinov (hereafter SHIGABUTDINOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) SHIGABUTDINOV is and has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or other manager, or equivalent, of the AO TAIF group of companies, entities which are carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy, financial services and information, communications and digital technologies sectors. The trust services sanctions were imposed on 21/03/2023.

DOBs: 12/11/1952
National Identifier Number: 165900663762
National Identifier Additional Information: Russia
Genders: Male

Name: Albert Kashafovich SHIGABUTDINOV Name Type: Primary Name
Name: Albert Kashafovich SHIGABOUTDINOV Name Type: Primary Name Variation
Name non-latin script: ШИГАБУТДИНОВ Альберт Кашафович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 02/11/2022 Last Updated: 20/03/2023 OFSI Group ID: 15609
Unique ID: RUS1659 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Igor Anatolievich YEGOROV is the Military Commissar of the Rostov region, Russian Federation. YEGOROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 03/10/1968
Nationalities: Russia
Positions: Military Commissar of Rostov Region
Genders: Male
Town Of Birth: Rostov-on-Don Country Of Birth: Russia

Name: Igor Anatolievich YEGOROV Name Type: Primary Name
Name: Igor Anatolievich Egorov Name Type: Primary Name Variation
Name non-latin script: Игорь Анатольевич Егоров Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 30/11/2022 Last Updated: 10/03/2023 OFSI Group ID: 15636
Unique ID: RUS1660 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Colonel Maxim Alexandrovich LOKTEV currently holds the position of Military Commissar of Moscow. LOKTEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 25/05/1979
Positions: Military Commissar of Moscow
Genders: Male

Name: Maxim Alexandrovich LOKTEV Name Type: Primary Name
Name non-latin script: Максим Александрович ЛОКТЕВ  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Colonel

Designation Source: UK Date Designated: 30/11/2022 Last Updated: 01/12/2022 OFSI Group ID: 15637
Unique ID: RUS1661 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Marat Khamitovich USMANOV is Military Commissar of the Altai Territory, Russian Federation. USMANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been and continues to be engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.


National Identifier Additional Information: TIN 2225028954 
Positions: Military Commissar of Altai Territory 
Genders: Male

Name: Marat Khamitovich USMANOV Name Type: Primary Name
Name non-latin script: Марат Хамитович УСМАНОВ  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 656056 Altai Territory City of Barnaul St. Pushkin 40 Address Postal Code: 40
Designation Source: UK Date Designated: 30/11/2022 Last Updated: 01/12/2022 OFSI Group ID: 15638
Unique ID: RUS1662 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Oleg Mikhailovich DENISENKO is the Military Commissar of the Republic of Altai, Russian Federation. DENISENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.


National Identifier Additional Information: TIN - 0411004918 OGRN - 1020400752558
Positions: Military Commissar of the Republic of Altai
Genders: Male

Name: Oleg Mikhailovich DENISENKO Name Type: Primary Name
Name non-latin script: Олег Михайлович ДЕНИСЕНКО Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 30/11/2022 Last Updated: 01/12/2022 OFSI Group ID: 15639
Unique ID: RUS1663 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Colonel Yuriy BOYCHENKO is the Military Commissar of Kaliningrad region. BOYCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.


National Identifier Additional Information: OGRN 1023901012189 TIN 3906036812 Checkpoint 390601001
Positions: Military Commissar of the Kaliningrad region
Genders: Male

Name: Yuriy BOYCHENKO Name Type: Primary Name
Name non-latin script: Юрий Бойченко    Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 236029 Russia Kaliningrad region City of Kaliningrad Ozernaya Street 29 Address Country: Russia
Designation Source: UK Date Designated: 30/11/2022 Last Updated: 01/12/2022 OFSI Group ID: 15640
Unique ID: RUS1664 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Dmitry BEZRUKIKH is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as BEZRUKIKH is: 1) the head of the Russian Federal Penitentiary Service for the Rostov Region. The Rostov branch of the Russian Federal Penitentiary Service is a public body of the Government of the Russian Federation. Therefore the head of a public body or agency of the Government of the Russian Federation; 2) through this role, BEZRUKIKH is also engaging in and providing support for policies and actions that destabilise Ukraine, namely through allowing Prigozhin, as head of the Wagner group, to recruit soldiers from prisons in Rostov ;and 3) Major General of the Internal Service in Russia and therefore a member of the armed forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher. Therefore, there is reasonable grounds to suspect that BEZRUKIKH is an involved person in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 13/12/1973
National Identifier Number: 245719711109

Positions: Head of the Office of the Federal Penitentiary Service for the Rostov Region
Genders: Male
Town Of Birth: Nevonka village, Krasnoyarsk Krai Country Of Birth: Russia

Name: Dmitry Nikolaevich BEZRUKIKH Name Type: Primary Name
Name non-latin script: Дмитрий Николаевич БЕЗРУКИХ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 30/11/2022 Last Updated: 01/12/2022 OFSI Group ID: 15641
Unique ID: RUS1665 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Arkady Alexandrovich GOSTEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is Director of the Russian Federal Penitentiary Service, and therefore, GOSTEV is a head or deputy head of any other public body or agency of the Government of the Russian Federation; 2) GOSTEV is a Colonel in the Russian Ministry of Internal Affairs and, therefore, a member of the armed forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher; and 3) Through his role as Director of the Federal Penitentiary Service, GOSTEV is or has engaged in and provided support for the recruitment of soldiers to the Wagner group and, therefore, a policy and action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 11/02/1961
Passport Additional Information: 620120675
Nationalities: Russia
Positions: Director of the Russian Federal Penitentiary Service
Genders: Male
Town Of Birth: Shatsky, Ryazan Country Of Birth: Russia

Name: Arkady Alexandrovich GOSTEV Name Type: Primary Name
Name non-latin script: Аркадий Александрович Гостев Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Colonel

Address: LOBACHEVSKOGO, 92-12, MOSCOW, Address Postal Code: 117453 Address Country: Russia
Phone Numbers: 766-83-68
Email Addresses: VINENDO@RF.RU
Designation Source: UK Date Designated: 30/11/2022 Last Updated: 01/12/2022 OFSI Group ID: 15642
Unique ID: RUS1666 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Ivan PROKOPENKO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) PROKOPENKO is Head of the Tula branch of the Federal Penitentiary Service of the Russian Federation. Therefore, he is a head or deputy head of any other public body or agency of the Government of the Russian Federation; 2) PROKOPENKO is Major General in the Russian Internal Service. Therefore, he is a member of the armed forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher; and 3) Through his role as head of the Tula Federal Penitentiary Service, PROKOPENKO is or has engaged in and provided support for the recruitment of soldiers to the Wagner group and, therefore, a policy and action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 28/09/1973
Nationalities: Russia
National Identifier Number: 773407989940

Positions: Head of the Tula Federal Penitentiary Service
Genders: Male
Town Of Birth: Vinnitsa Country Of Birth: Ukraine

Name: Ivan Pavlovich PROKOPENKO Name Type: Primary Name
Name non-latin script: Иван павлович прокопенко Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 30/11/2022 Last Updated: 01/12/2022 OFSI Group ID: 15643
Unique ID: RUS1667 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Jahongir Orifovich JALOLOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he has promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 1984
Nationalities: Russia
National Identifier Number: 590420998640

Positions: Chairperson of Central Asian Society of Uzbeks of the Perm Territory 
Genders: Male

Name: Jahongir Orifovich JALOLOV Name Type: Primary Name
Name: DZALOLOV Orifovich JALOLOV Name Type: Primary Name Variation
Name non-latin script: Джалолов Джахонгир Орифович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 30/11/2022 Last Updated: 01/12/2022 OFSI Group ID: 15644
Unique ID: RUS1668 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Denis Valentinovich MANTUROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is the Deputy Prime Minister and Minister of Industry and Trade; and 2) he is responsible for, and has provided support for, policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 23/03/1969
Passport Number: 511787479
Passport Additional Information: 0221634 (Expiry: 04 Jun 2003) 1787479 (Expiry: 07 May 2008) 512584601 (Expiry: 07 May 2008) 513699494 (Expiry: 07 May 2008) 513962978 (Expiry: 27 Mar 2013)
Nationalities: Russia
Positions: Deputy Prime Minister and Minister of Industry and Trade
Genders: Male
Town Of Birth: Murmansk Country Of Birth: Russia

Name: Denis Valentinovich MANTUROV Name Type: Primary Name
Name non-latin script: МАНТУРОВ Денис Валентинович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: BIG TISHINSKY PEREULOK 10-1-58 MOSCOW Address Postal Code: 123557 Address Country: Russia
Phone Numbers: 9562236 (08 Apr 2010 - ) 74955098211 (29 Aug 2007 - ) 5098211 (14 Jun 2006 - )
Email Addresses: ELENA@VIPMASTER.RU
Designation Source: UK Date Designated: 30/11/2022 Last Updated: 01/12/2022 OFSI Group ID: 15645
Unique ID: RUS1669 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Ella PAMFILOVA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as PAMFILOVA is: 1) The Chairperson of the Central Election Commission (CEC) of the Russian Federation, and therefore a head or deputy head of a public body or agency of the Government of the Russian Federation; and 2) Through her role with the CEC, has repeatedly supported policies and engaged in actions which have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 12/09/1953
Passport Number: 0012902, 100061035, 610318077
100061035 (Expiry: 26 Aug 2007), 610318077 (Expiry: 24 Apr 2007)
Nationalities: Russia
Positions: Chairperson of the Central Election Committee
Genders: Female
Town Of Birth: Olmaliq, Tashkent Region Country Of Birth: Uzbekistan

Name: Ella Aleksandrovna PAMFILOVA Name Type: Primary Name
Name non-latin script: Э́лла Алекса́ндровна Памфи́лова  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: MOSCOW
Designation Source: UK Date Designated: 30/11/2022 Last Updated: 31/07/2023 OFSI Group ID: 15656
Unique ID: RUS1670 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Andrey BUROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Chairperson of the Rostov Regional Election Commission. The Rostov Regional Election Commission assisted the voting in the illegitimate Russian referendums held in temporarily-occupied areas of Ukraine. Through this role, BUROV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 30/11/1971
Passport Number: 0875723
Passport Additional Information: 5392205 (Expiry: 02 Dec 2004) 628491783 (Expiry: 20 Jun 2011)
Nationalities: Russia
Positions: Chairperson of Rostov Regional Election Commission
Genders: Male
Town Of Birth: Rostov-on-Don Country Of Birth: Russia

Name: Andrey Vladimirovich BUROV Name Type: Primary Name
Name non-latin script: Андрей Владимирович Буров Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 10/177 Mamina Sibiryaka street, Ekaterinburg, Address Postal Code: 620001
Phone Numbers: 79857665437
Email Addresses: oleg@uralturcom.com
Designation Source: UK Date Designated: 30/11/2022 Last Updated: 01/12/2022 OFSI Group ID: 15657
Unique ID: RUS1671 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vasily Yuryevich GOLUBEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is Governor of Rostov, and therefore, a regional governor of the Russian Federation and 2) he is or has engaged in the partial mobilisation of military reservists in Rostov region, a policy and action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 30/01/1957
Nationalities: Russia
Positions: Governor of Rostov region
Genders: Male
Town Of Birth: Ermakovskaya Country Of Birth: Russia

Name: Vasily Yuryevich GOLUBEV Name Type: Primary Name
Name non-latin script: Василий Юрьевич Голубев  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 30/11/2022 Last Updated: 01/12/2022 OFSI Group ID: 15646
Unique ID: RUS1672 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexander Leonidovich BURKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because BURKOV is a regional governor. Specifically, BURKOV is Governor of Omsk Region. The trust services sanctions were imposed on 21/03/2023.

DOBs: 23/04/1967
Nationalities: Russia
Positions: Governor of Omsk Region
Genders: Male
Town Of Birth: Kushva, Sverdlovsk Region  Country Of Birth: Russia

Name: Alexander Leonidovich BURKOV Name Type: Primary Name
Name non-latin script: Александр Леонидович Бурков Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 30/11/2022 Last Updated: 30/11/2022 OFSI Group ID: 15647
Unique ID: RUS1673 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Andrey Vladimirovich CHIBIS is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is Governor of Murmansk, and therefore, a regional governor of the Russian Federation and an involved person in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; and 2) he is or has engaged in the partial mobilisation of military reservists in Murmansk region, a policy and action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 19/03/1979
Passport Additional Information: 710802812 (Expiry: 27 May 2020)
Nationalities: Russia
Positions: Governor of Murmansk region
Genders: Male
Town Of Birth: Cheboksary Country Of Birth: Russia

Name: Andrei Vladimirovich CHIBIS Name Type: Primary Name
Name non-latin script: Андрей Владимирович Чибис  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 109-21 RUBLEVSKOE SHOSSE, MOSCOW
Phone Numbers: 894952340109
Email Addresses: E.MALYSHEVA@PAC.RU
Designation Source: UK Date Designated: 30/11/2022 Last Updated: 01/12/2022 OFSI Group ID: 15648
Unique ID: RUS1674 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vyacheslav GLADKOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is Governor of Belgorod, and therefore, a regional governor of the Russian Federation and an involved person in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; and 2) he is or has engaged in the partial mobilisation of military reservists in Belgorod region, and therefore, a policy and action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 15/01/1969
Nationalities: Russia
Positions: Governor of Belgorod
Genders: Male
Town Of Birth: Penza Oblast Country Of Birth: Russia

Name: Vyacheslav Vladimirovich GLADKOV Name Type: Primary Name
Name non-latin script: Вячеслав Владимирович Гладков Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 30/11/2022 Last Updated: 01/12/2022 OFSI Group ID: 15649
Unique ID: RUS1675 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Sergey NOSOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is Governor of Magadan, and therefore, a regional governor of the Russian Federation; and 2) he is or has engaged in the partial mobilisation of military reservists in Magadan region, a policy and action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 17/02/1961
Passport Number: 0308791 1099181 1505678 5743312 716956514

Nationalities: Russia
Positions: Governor of Magadan
Genders: Male
Town Of Birth: Magnitogorsk Country Of Birth: Russia

Name: Sergey Konstantinovich NOSOV Name Type: Primary Name
Name non-latin script: Сергей Константинович Носов Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: MOZHAYSKOE SHOSSE BLD. 2 FLAT 99 MOSCOW Address Postal Code: 121374
Email Addresses: NOSOV.1961@YANDEX.RU
Designation Source: UK Date Designated: 30/11/2022 Last Updated: 05/12/2022 OFSI Group ID: 15650
Unique ID: RUS1676 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexander Vitalyevich TSYBULSKY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because TSYBULSKY is a regional governor. Specifically, TSYBULSKY is Governor of Arkhangelsk Region. The trust services sanctions were imposed on 21/03/2023.

DOBs: 15/07/1979
Nationalities: Russia
Positions: Governor of Arkhangelsk Region
Genders: Male

Name: Alexander Vitalyevich TSYBULSKY Name Type: Primary Name
Name non-latin script: Александр Витальевич Цыбульский Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 30/11/2022 Last Updated: 01/12/2022 OFSI Group ID: 15651
Unique ID: RUS1677 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Makhmud-Ali Maksharipovich KALIMATOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KALIMATOV is a regional governor. Specifically, KALIMATOV is Head of Republic of Ingushetia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/04/1959
Nationalities: Russia
Positions: Head of Republic of Ingushetia
Genders: Male
Town Of Birth: Shamalgan Country Of Birth: Kazakhstan

Name: Mahmud-Ali Maksharipovich KALIMATOV Name Type: Primary Name
Name non-latin script: Махмуд-Али Макшарипович Калиматов  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 30/11/2022 Last Updated: 01/12/2022 OFSI Group ID: 15652
Unique ID: RUS1678 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Sergey MELIKOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is Governor of Dagestan, and therefore, a regional governor of the Russian Federation; and 2) he is or has engaged in the partial mobilisation of military reservists in Dagestan region, a policy and action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 12/09/1965
Nationalities: Russia
Positions: Governor of Dagestan
Genders: Male
Town Of Birth: Orekhovo-Zuyevo Country Of Birth: Russia

Name: Sergey Alimovich MELIKOV Name Type: Primary Name
Name non-latin script: Сергей Алимович Меликов  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 30/11/2022 Last Updated: 01/12/2022 OFSI Group ID: 15653
Unique ID: RUS1679 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Batu Sergeyevich KHASIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KHASIKOV is a regional governor. Specifically, KHASIKOV is Head of the Republic of Kalmykia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 28/06/1980
Passport Number: 624571392

Nationalities: Russia
Positions: Head of the Republic of Kalmykia 
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Batu Sergeyevich KHASIKOV Name Type: Primary Name
Name non-latin script: Бату Сергеевич Хасиков  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: PR-KT VERNADSKOGO 88/3-1602 MOSCOW Address Postal Code: 117571
Phone Numbers: 89265815013
Email Addresses: VISAS9@BSIGROUP.RU
Designation Source: UK Date Designated: 30/11/2022 Last Updated: 01/12/2022 OFSI Group ID: 15654
Unique ID: RUS1680 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Veniamin Ivanovich KONDRATYEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KONDRATYEV is a regional governor. Specifically, KONDRATYEV is Governor of Krasnodar Territory. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/09/1970
Nationalities: Russia
Positions: Governor of Krasnodar Territory 
Genders: Male

Name: Veniamin Ivanovich KONDRATYEV Name Type: Primary Name
Name non-latin script: Вениамин Иванович Кондратьев  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 30/11/2022 Last Updated: 26/10/2023 OFSI Group ID: 15655
Unique ID: RUS1681 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Colonel Ramil Rakhmatulovich IBATULLIN is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. Colonel IBATULLIN is a member of the Armed Forces of the Russian Federation. He has held the position of Commander of the 90th Tank Division since Jul 21 and during the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that Colonel IBATULLIN is an “involved person” per regulation 6(2)(a)(i) by “actively destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Colonel of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/10/1976
Nationalities: Russia
Positions: Commander 90th Tank Division
Genders: Male

Name: Ramil Rakhmatulovich Ibatullin Name Type: Primary Name
Name non-latin script: Рамиль Рахматулович ИБАТУЛЛИН Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Colonel

Address: 14 Kolymazhnyy Pereulok Moscow Address Postal Code: 119019 Address Country: Russia
Phone Numbers: +7 (495) 696-88-00
Websites: https://eng.mil.ru/en/index.htm
Designation Source: UK Date Designated: 08/12/2022 Last Updated: 20/03/2023 OFSI Group ID: 15659
Unique ID: RUS1682 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Major General Alexey Vyacheslavovich AVDEEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Major General AVDEEV is a member of the Armed Forces of the Russian Federation, he has held the position of Commander of the 3rd Motorized Rifle Division since Jan 2019. Major General AVDEEV is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Major General of the Armed Forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/03/1976
Nationalities: Russia
Genders: Male
Town Of Birth: Kursk Country Of Birth: Russia

Name: Alexey Vyacheslavovich AVDEEV Name Type: Primary Name
Name non-latin script: Алексей Вячеславович АВДЕЕВ   Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Major General

Address: 14 Kolymazhnyy Pereulok Moscow Address Postal Code: 119019 Address Country: Russia
Phone Numbers: +7 (495) 696-88-00 
Websites: https://eng.mil.ru/en/index.htm  
Designation Source: UK Date Designated: 13/12/2022 Last Updated: 20/03/2023 OFSI Group ID: 15688
Unique ID: RUS1683 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Major General Robert Petrovich BARANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following two grounds: (1) as a Major General in the Russian Armed Forces, BARANOV is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine under reg. 6(2)(a)(i), or obtaining a benefit from or supporting the Government of Russia under reg. 6(2)(a)(ii), as he works for, or is affiliated with, the Government of Russia as member of the armed forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher under reg. 6(4A)(i); (2) he is responsible for, engages in, provides support for, and promotes a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine under reg. 6(3)(a) through his role as director of the Main Computation Centre of the Armed Forces of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 00/00/1975
Nationalities: Russia
Positions: Director of the Main Computation Centre of the Armed Forces of Russia
Genders: Male

Name: Robert Petrovich BARANOV Name Type: Primary Name
Name non-latin script: Роберт Петрович Баранов  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Major General

Address: Znamenka Street 19 Moscow Address Country: Russia
Designation Source: UK Date Designated: 13/12/2022 Last Updated: 20/03/2023 OFSI Group ID: 15689
Unique ID: RUS1684 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Colonel General Sergey Viktorovich KARAKAEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Colonel General KARAKAEV is a member of the Armed Forces of the Russian Federation. He has held the position of Commander of Strategic Missile Forces since June 2010. Colonel General KARAKAEV is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Colonel General of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). The trust services sanctions were imposed on 21/03/2023.

DOBs: 04/06/1961
Nationalities: Russia
Positions: Commander Strategic Missile Forces
Genders: Male
Town Of Birth: Ivano-Slyusarevka Country Of Birth: Russia

Name: Sergey Viktorovich KARAKAEV Name Type: Primary Name
Name non-latin script: Сергей Викторович КАРАКАЕВ  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Colonel General

Address: 14 Kolymazhnyy Pereulok Moscow Address Postal Code: 119019 Address Country: Russia
Phone Numbers: +7 (495) 696-88-00 
Websites: https://eng.mil.ru/en/index.htm  
Designation Source: UK Date Designated: 13/12/2022 Last Updated: 20/03/2023 OFSI Group ID: 15690
Unique ID: RUS1685 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Lieutenant General Mikhail Mikhailovich MATVEEVSKY is an involved person under the Russia (Sanctions) (EU Exit) regulations 2019. Lieutenant General MATVEEVSKY is a member of the Armed Forces of the Russian Federation, he has held the position of Commander of Missile Troops and Artillery since 2011. Russia has utilised indiscriminate missile and artillery attacks to destabilise Ukraine since the beginning of the war in February 2022. Lieutenant General MATVEEVSKY is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Lieutenant General of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/01/1963
Passport Number: 8107 181569
Passport Additional Information: Issued by the Department of Federal Migration Service of the Russian Federation for the Republic of Buryatia in the Oktyabrsky district, Ulan-Ude, on January 29, 2008 
Nationalities: Russia
Positions: Commander Missile Troops and Artillery of the Ground Forces of the Russian Federation 
Genders: Male
Town Of Birth: Kobylsk Country Of Birth: Russia

Name: Mikhail Mikhailovich MATVEEVSKY Name Type: Primary Name
Name: Mikhail Mikhailovich MATVEYEVSKY Name Type: Primary Name Variation
Name non-latin script: Михаил Михайлович МАТВЕЕВСКИЙ  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Lieutenant General

Address: 14 Kolymazhnyy Pereulok Moscow Address Postal Code: 119019 Address Country: Russia
Phone Numbers: +7 (495) 696-88-00 
Websites: https://eng.mil.ru/en/index.htm   
Designation Source: UK Date Designated: 13/12/2022 Last Updated: 20/03/2023 OFSI Group ID: 15691
Unique ID: RUS1686 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Major General Alexander Vladimirovich NOVIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Major General NOVIKOV is a member of the Armed Forces of the Russian Federation, he has held the position of Head of the Department for Construction and Management of Unmanned Aerial Vehicles of the Armed Forces of the Russian Federation since 2013. Major General NOVIKOV is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Major General of the Armed Forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). The trust services sanctions were imposed on 21/03/2023.

DOBs: 28/11/1964
Nationalities: Russia
Positions: Head of the Department for Construction and Management of Unmanned Aerial Vehicles of the Armed Forces of the Russian Federation. 
Genders: Male
Town Of Birth: Meria Country Of Birth: Georgia

Name: Alexander Vladimirovich NOVIKOV Name Type: Primary Name
Name non-latin script: Александр Владимирович НОВИКОВ  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Major General

Address: 14 Kolymazhnyy Pereulok Moscow Address Postal Code: 119019 Address Country: Russia
Phone Numbers: +7 (495) 696-88-00   
Websites: https://eng.mil.ru/en/index.htm 
Designation Source: UK Date Designated: 13/12/2022 Last Updated: 20/03/2023 OFSI Group ID: 15692
Unique ID: RUS1687 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Lieutenant General Nikolay Mikhailovich PARSHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Lieutenant General PARSHIN is a member of the Armed Forces of the Russian Federation, he has held the position of Head of the Main Rocket and Artillery Directorate since 2012. Russia has utilised indiscriminate missile and artillery attacks to destabilise Ukraine since the beginning of the war in February 2022. Lieutenant General PARSHIN is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Lieutenant General of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/12/1962
Nationalities: Russia
Positions: Head of the Main Rocket and Artillery Directorate of the Ministry of Defence of the Russian Federation. 
Genders: Male
Town Of Birth: Mordovskoye-Kolomasovo Country Of Birth: Russia

Name: Nikolay Mikhailovich PARSHIN Name Type: Primary Name
Name non-latin script: Николай Михайлович ПАРШИН  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Lieutenant General

Address: 14 Kolymazhnyy Pereulok Moscow Address Postal Code: 119019 Address Country: Russia
Phone Numbers: +7 (495) 696-88-00   
Websites: https://eng.mil.ru/en/index.htm    
Designation Source: UK Date Designated: 13/12/2022 Last Updated: 20/03/2023 OFSI Group ID: 15693
Unique ID: RUS1688 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Lieutenant General Alexander Semyonovich SANCHIK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Lieutenant General SANCHIK is a member of the Armed Forces of the Russian Federation. He has held the position of Commander of the 35th Combined Arms Army since 2020 and during the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that Lieutenant General SANCHIK is an “involved person” per regulation 6(2)(a)(i) by “actively destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Lieutenant General of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). The trust services sanctions were imposed on 21/03/2023.

DOBs: 15/10/1966
Nationalities: Russia
Positions: Commander 35th Combined Arms Army
Genders: Male

Name: Alexander Semyonovich SANCHIK Name Type: Primary Name
Name: Alexander Semenovich SANCHIK Name Type: Primary Name Variation
Name non-latin script: Александр Семенович САНЧИК  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Lieutenant General

Address: 14 Kolymazhnyy Pereulok Moscow Address Postal Code: 119019 Address Country: Russia
Phone Numbers: +7 (495) 696-88-00 
Websites: https://eng.mil.ru/en/index.htm  
Designation Source: UK Date Designated: 13/12/2022 Last Updated: 20/03/2023 OFSI Group ID: 15694
Unique ID: RUS1689 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Colonel Georgy Ivanovich SHUVAEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Colonel SHUVAEV is a member of the Armed Forces of the Russian Federation; he has held the position of Head of Missile Troops and Artillery of the 1st Tank Army since 2019. There are therefore reasonable grounds to suspect that Colonel SHUVAEV is an “involved person” per regulation 6(2)(a)(i) by “actively destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Colonel General of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). The trust services sanctions were imposed on 21/03/2023.

DOBs: 06/05/1969
Passport Number: 7903 265166 
Passport Additional Information: Issued on 04/10/2003 by the Maikop Department of Internal Affairs. 
Nationalities: Russia
Positions: Head of Missile Troops and Artillery of the 1st Tank Army. 
Genders: Male
Town Of Birth: Stary Oskol Country Of Birth: Russia

Name: Georgy Ivanovich SHUVAEV Name Type: Primary Name
Name non-latin script: Георгий Иванович ШУВАЕВ  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Colonel

Address: 14 Kolymazhnyy Pereulok Moscow Address Postal Code: 119019 Address Country: Russia
Phone Numbers: +7 (495) 696-88-00 
Websites: https://eng.mil.ru/en/index.htm    
Designation Source: UK Date Designated: 13/12/2022 Last Updated: 20/03/2023 OFSI Group ID: 15695
Unique ID: RUS1690 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Colonel General Mikhail Yuryevich TEPLINSKIY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Colonel General TEPLINSKIY is a member of the Armed Forces of the Russian Federation, he has held the position of Commander of Airborne Forces since June 2022. Russian Airborne Forces have been deployed extensively throughout the conflict in Ukraine. Colonel General TEPLINSKIY is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Major General of the Armed Forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/01/1969
Nationalities: Russia
Positions: Commander of Airborne Forces of the Armed Forces of the Russian Federation. 
Genders: Male
Town Of Birth: Mospino Country Of Birth: Ukraine

Name: Mikhail Yuryevich TEPLINSKIY Name Type: Primary Name
Name non-latin script: Михаил Юрьевич ТЕПЛИНСКИЙ  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Colonel General

Address: 14 Kolymazhnyy Pereulok Moscow Address Postal Code: 119019 Address Country: Russia
Phone Numbers: +7 (495) 696-88-00 
Websites: https://eng.mil.ru/en/index.htm 
Designation Source: UK Date Designated: 13/12/2022 Last Updated: 20/03/2023 OFSI Group ID: 15696
Unique ID: RUS1691 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Major General Oleg Yurievich TSOKOV is an involved person under the Russia (Sanctions) (EU Exit) regulations 2019. Major General TSOKOV is a member of the Armed Forces of the Russian Federation; he has held the position of Commander of the 144th Motorized Rifle Division during the Russian invasion of Ukraine. Major General TSOKOV is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Major General of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). The trust services sanctions were imposed on 21/03/2023.

DOBs: 23/09/1971
Nationalities: Russia
Positions: Commander of the 144th Motorized Rifle Division
Genders: Male

Name: Oleg Yurievich TSOKOV Name Type: Primary Name
Name non-latin script: Олег Юрьевич ЦОКОВ  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Major General

Address: 14 Kolymazhnyy Pereulok Moscow Address Postal Code: 119019 Address Country: Russia
Phone Numbers: +7 (495) 696-88-00 
Websites: https://eng.mil.ru/en/index.htm 
Designation Source: UK Date Designated: 13/12/2022 Last Updated: 20/03/2023 OFSI Group ID: 15697
Unique ID: RUS1692 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Colonel Evgeny Nikolaevich ZHURAVLEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Colonel ZHURAVLEV is a member of the Armed Forces of the Russian Federation, he has held the position of Commander of the 4th Tank Division since Sep 21 and during the Russian invasion of Ukraine. Colonel ZHURAVLEV is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Colonel of the Armed Forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/03/1978
Nationalities: Russia
Positions: Commander 4th Tank Division 
Genders: Male
Town Of Birth: Khabarovsk Country Of Birth: Russia

Name: Evgeny Nikolaevich ZHURAVLEV Name Type: Primary Name
Name: Evgeny Nikolayevich ZHURAVLEV Name Type: Primary Name Variation
Name non-latin script: Евгений Николаевич ЖУРАВЛЕВ  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Colonel

Address: 14 Kolymazhnyy Pereulok Moscow Address Postal Code: 119019 Address Country: Russia
Phone Numbers: +7 (495) 696-88-00 
Websites: https://eng.mil.ru/en/index.htm 
Designation Source: UK Date Designated: 13/12/2022 Last Updated: 20/03/2023 OFSI Group ID: 15698
Unique ID: RUS1693 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Lieutenant General Mikhail Stepanovich ZUSKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Lieutenant General ZUSKO is a member of the Armed Forces of the Russian Federation; he has held the position of Chief of Staff of the Russian Forces (West) since mid-2022. There are therefore reasonable grounds to suspect that Lieutenant General ZUSKO is an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Lieutenant General of the Armed Forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). The trust services sanctions were imposed on 21/03/2023.

DOBs: 24/05/1972
Nationalities: Russia
Positions: Chief of Staff of the Russian Forces (West) in Ukraine
Genders: Male
Town Of Birth: Volyn Country Of Birth: Ukraine

Name: Mikhail Stepanovich ZUSKO Name Type: Primary Name
Name non-latin script: Михаил Степанович ЗУСЬКО  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Lieutenant General

Address: 14 Kolymazhnyy Pereulok Moscow Address Postal Code: 119019 Address Country: Russia
Phone Numbers: +7 (495) 696-88-00 
Websites: https://eng.mil.ru/en/index.htm 
Designation Source: UK Date Designated: 13/12/2022 Last Updated: 20/03/2023 OFSI Group ID: 15699
Unique ID: RUS1694 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Yousef ABOUTALEBI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019, in that he is the Managing Director of Oje Parvaz Mado Nafar Company (Mado Company) which has provided or made available for use by the Russian military components and engines for Unmanned Aerial Vehicles (UAVs) that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 29/05/1983
Nationalities: Iran
Positions: Managing Director / CEO of Oje Parvaz Mado Nafar Company (Mado Company) 
Genders: Male

Name: Yousef ABOUTALEBI Name Type: Primary Name
Name non-latin script: یوسف ابوطالبی  Non Latin Script Language: Persian

Address: Qom, No. 1106 11 Hemmat Corner Hemmat Square Hemmat Bouelvard Shokuhieh Industrial Town Qom, Qom Province Address Postal Code: 3718116354 Address Country: Iran
Designation Source: UK Date Designated: 13/12/2022 Last Updated: 20/03/2023 OFSI Group ID: 15700
Unique ID: RUS1695 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Afshin Khajeh FARD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is Head of Iran Aviation Industries Organisation (IAIO), which owns Qods Aviation Industry Company (QAIC), which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Positions: Lieutenant Brigadier General and Head of Iran Aviation Industries Organization (IAIO), also known as the Aerospace Industries Organization. 
Genders: Male

Name: Afshin Khajeh FARD Name Type: Primary Name
Name non-latin script: افشین خواجه فرد  Non Latin Script Language: Persian

Designation Source: UK Date Designated: 13/12/2022 Last Updated: 20/03/2023 OFSI Group ID: 15702
Unique ID: RUS1696 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Brigadier General Abdollah MEHRABI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is co-owner and former chairman of Oje Parvaz Mado Nafar Company (Mado Company) which has provided or made available for use by the Russian military components and engines for Unmanned Aerial Vehicles (UAVs) that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/12/1961
Nationalities: Iran
Positions: Brigadier General of the Islamic Revolutionary Guard Corps (IRGC) and Chief of IGRC ASF Research and Self-Sufficiency Jihad Organisation (SSJO) and co-owner/chairman of Oje Parvaz Mado Nafar Company (Mado Company) 
Genders: Male

Name: Abdollah MEHRABI Name Type: Primary Name
Name non-latin script: عبدالله محرابی  Non Latin Script Language: Persian

Designation Source: UK Date Designated: 13/12/2022 Last Updated: 20/03/2023 OFSI Group ID: 15701
Unique ID: RUS1697 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Oje Parvaz Mado Nafar Company “Mado Company” is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that it has provided or made available for use by the Russian military components and engines for Unmanned Aerial Vehicles (UAVs) that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Name: Oje Parvaz Mado Nafar Company Name Type: Primary Name
Name non-latin script: شرکت اوج پرواز مادو نفر  Non Latin Script Language: Persian

Address: Qom, No. 1106 11 Hemmat Corner Hemmat Square Hemmat Boulevard Shokuhieh Industrial Town Qom, Qom Province Address Postal Code: 3718116354 Address Country: Iran
Designation Source: UK Date Designated: 13/12/2022 Last Updated: 23/12/2022 OFSI Group ID: 15703
Unique ID: RUS1699 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Viktor MYACHIN is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the owner of Aerostart. Aerostart is an entity operating in the Russian transport sector. As owner of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector, MYACHIN is involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 24/06/1961
Nationalities: Russia
Positions: General Director of Aerostart
Genders: Male
Town Of Birth: St. Petersburg Country Of Birth: Russia

Name: Viktor Evgenyevich MYACHIN Name Type: Primary Name
Name non-latin script: Виктор Евгеньевич Мячин Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 08/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15721
Unique ID: RUS1700 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Pavel TITOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the son of Boris Titov. Therefore, Pavel TITOV is associated with an involved person in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 19/03/1984
Nationalities: Russia, United Kingdom
Positions: Chairman of the Board of Directors of Abrau-Durso and President of Delovaya Rossiya (Business Russia) 
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Pavel Borisovich TITOV Name Type: Primary Name
Name non-latin script: Павел Борисович Титов Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 43 Bishops Wharf 51 Parkgate Road LONDON Address Postal Code: SW11 4NU
Designation Source: UK Date Designated: 08/02/2023 Last Updated: 08/02/2023 OFSI Group ID: 15722
Unique ID: RUS1701 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexander REPIK is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Chairman of the Board of R-Pharm, one of Russia’s largest pharmaceutical companies. R-Pharm receives financing from the Russian Direct Investment Fund, meaning it is a Government of Russia-affiliated entity. Therefore, REPIK is the director or equivalent of an entity that is both carrying on business in a sector of strategic significance to the Government of Russia, namely, the chemicals sector, and carrying on business as a Government of Russia-affiliated entity. REPIK is also associated to an involved person in destabilising Ukraine, namely, President Putin, through his close working relationship with Putin. The trust services sanctions were imposed on 21/03/2023.

DOBs: 27/08/1979
Nationalities: Russia
National Identifier Number: 773105726303 

Positions: Chairman of the Board of R-Pharm, Chairman of Delovaya Rossiya 
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Alexander Evgenyevich REPIK Name Type: Primary Name
Name: Aleksey Evgenyevich REPIK Name Type: Primary Name Variation
Name non-latin script: Алексей Евгеньевич Репик Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 08/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15723
Unique ID: RUS1702 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Sergei RUDNOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the owner of Regnum, a Russian news agency which is carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian information, communications and digital technologies sector. Therefore RUDNOV is obtaining a benefit from or supporting the Government of Russia. RUDNOV, through his ownership of Regnum, is also involved in destabilising Ukraine or undermining the territorial integrity, sovereignty or independence of Ukraine by allowing Regnum to publish articles which provide support for and promote policies and actions which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Nationalities: Russia
National Identifier Number: TIN: 780245503097

Positions: Owner of Regnum News Agency 
Genders: Male
Town Of Birth: St Petersburg Country Of Birth: Russia

Name: Sergei Olegovich RUDNOV Name Type: Primary Name
Name: Sergey Olegovich RUDNOV Name Type: Primary Name Variation
Name non-latin script: Сергей Олегович Руднов Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 08/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15724
Unique ID: RUS1703 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Nikolai EGOROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) he worked as a director of Antipinsky Oil Refinery JSC, which was a Russian energy company carrying on business in a sector of strategic significance to the Government of Russia, namely, the energy sector; and 2) he owns Energetika Sodruzhestvo Uspekh LLC (“Energetika”), which is a Russian energy company carrying on business in a sector of strategic significance to the Russian government, namely the energy sector. Therefore, EGOROV is or has been involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/04/1947
Genders: Male
Town Of Birth: St Petersburg Country Of Birth: Russia

Name: Nikolay Dmitrievich EGOROV Name Type: Primary Name
Name: Nikolay Dmitrievich YEGOROV Name Type: Primary Name Variation
Name non-latin script: НИКОЛАЙ ДМИТРИЕВИЧ ЕГОРОВ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Email Addresses: nikolai.egorov@epam.ru
Designation Source: UK Date Designated: 08/02/2023 Last Updated: 14/06/2023 OFSI Group ID: 15724
Unique ID: RUS1704 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Svetlana KRIVONOGIKH is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 (“Russia Regulations”) because she is a shareholder of Bank Rossiya. In turn, Bank Rossiya is a significant stakeholder in National Media Group, which controls major TV stations in Russia that promote the destabilisation of Ukraine. Bank Rossiya has also made substantial investments into Crimea following the Russian annexation of the Ukrainian territory in 2014. Therefore, through her shareholding, there are reasonable grounds to suspect that KRIVONOGIKH fulfils designation criteria under regulations 6(3)(b) and 6(3)(c)(ii) of the Russia Regulations in that she makes available funds to persons (Bank Rossiya) who provide financial services, make available funds economic resources or goods that could contribute to destabilising Ukraine or undermining or threating the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/03/1975
Nationalities: Russia
National Identifier Number: TIN: 782513826759

Genders: Female
Town Of Birth: St Petersburg Country Of Birth: Russia

Name: Svetlana Alexandrovna KRIVONOGIKH Name Type: Primary Name
Name: Svetlana Aleksandrovna KRIVONOGIKH Name Type: Primary Name Variation
Name non-latin script: Светлана Александровна Кривоногих Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 08/02/2023 Last Updated: 27/03/2024 OFSI Group ID: 15726
Unique ID: RUS1705 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Boris Yuryevich TITOV is Russia’s Presidential Commissioner for Entrepreneurs’ Rights and a prominent business person. TITOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 (“Russia Regulations”) because: 1) he is associated with a person involved in destabilising Ukraine, namely President Vladimir Putin, and thus meets regulation 6(2)(d) of the Russia Regulations; and 2) he is head of a public body, federal agency or service subordinate to the President of the Russian Federation, and thus meets regulation 6(4A)(b) of the Russia Regulations. The trust services sanctions were imposed on 21/03/2023.

DOBs: 24/12/1960
Nationalities: Russia
Positions: Presidential Commissioner for Entrepreneurs’ Rights
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Boris Yuryevich TITOV Name Type: Primary Name
Name non-latin script: Борис Юрьевич Титов Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 08/02/2023 Last Updated: 08/02/2023 OFSI Group ID: 15727
Unique ID: RUS1706 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Evgeny Mikhailovich SHKOLOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is working as the Deputy Chairman of the Board of Directors for JSC System Operator of the Unified Energy System (SO UES), which is carrying on business in the energy sector, a sector of strategic significance to the Government of Russia, and is therefore involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 31/08/1955
Nationalities: Russia
Genders: Male

Name: Evgeny Mikhailovich SHKOLOV Name Type: Primary Name
Name: Evgeniy Mikhailovich SHKOLOV Name Type: Primary Name Variation
Name non-latin script: Евгений Михайлович ШКОЛОВ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 08/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15728
Unique ID: RUS1707 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: OBORONLOGISTICS LLC is an involved person under the Russian (EU Exit) (Sanctions) Regulations 2019. OBORONLOGISTICS LLC is a Russian Ministry of Defence owned and controlled shipping and logistics company. The main objectives of the company are to guarantee the needs of the Ministry of Defence of Russia regarding transportation, storage and production of military and special purpose goods. OBORONLOGISTICS LLC ships are believed to have been used to transport surface-to-air missiles from Syria to the Black Sea to be used in Ukraine. There are therefore reasonable grounds to suspect that OBORONLOGISTICS LLC satisfies regulation 6(2)(a)(i) on the basis that it is an involved entity that provides support for any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. It also falls within Regulation 6(2)(a)(ii) on the basis that it is obtaining a benefit from and/or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia (namely the Russian defence sector). The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: OBORONLOGISTICS LLC , Military shipping and logistics
Parent Companies: Ministry of Defence of the Russian Federation
Business Registration Numbers: "Taxpayer Identification Number – 7718857267  State Registration Number - 1117746641572"

Name: OBORONLOGISTICS LLC Name Type: Primary Name
Name non-latin script: ООО «ОБОРОНЛОГИСТИКА»  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 28 Goncharnaya St Moscow Address Country: Russia
Phone Numbers: +7 (499) 608-89-93 
Websites: http://oboronlogistika.ru/en/  
Email Addresses: info@obl.ru  
Designation Source: UK Date Designated: 08/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15729
Unique ID: RUS1708 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: AO NPP TOPAZ is a Russian based avionics company that develops and produces hardware and software used in military aircraft of the Armed Forces of the Russian Federation. TOPAZ describe themselves as a leader of aviation organizations of the Russian Federation Armed Forces services in the field of development, production and modernization of flight data processing systems. There are therefore reasonable grounds to suspect that TOPAZ is an involved person that provides goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Avionics hardware and software producer
Parent Companies:
Business Registration Numbers: Taxpayer Identification Number – 5008011331 

Name: AO NPP TOPAZ Name Type: Primary Name
Name: Closed Joint-Stock Company Scientific Production Enterprise Topaz Name Type: Primary Name Variation
Name non-latin script: AO НПП ТОПАЗ  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 16 Mytischinskaya St Moscow Address Postal Code: 129626 Address Country: Russia
Phone Numbers: +7 (495) 909-84-83
Websites: https://topazlab.ru/en/main-en/ 
Email Addresses: mail@topazlab.ru
Designation Source: UK Date Designated: 08/02/2023 Last Updated: 08/02/2023 OFSI Group ID: 15730
Unique ID: RUS1709 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: JSC PLANT UNIVERSALMASH is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. JSC PLANT UNIVERSALMASH is a Russian based manufacturing plant, their main activity is currently the manufacture of the tracked chassis of the S-300V4 anti-aircraft missile system used by the Armed Forces of the Russian Federation in Ukraine. There are therefore reasonable grounds to suspect that JSC PLANT UNIVERSALMASH is an “involved person” per regulations 6(2)(a)(i)&(ii) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” and by “obtaining a benefit from or supporting the Government of Russia” by carrying on business in the strategically important defence sector. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Non-public joint stock company
Parent Companies: PJSC KIROVSKY PLANT 
Business Registration Numbers: TIN - 7805060220  

Name: JSC PLANT UNIVERSALMASH Name Type: Primary Name
Name non-latin script: АО ЗАВОД УНИВЕРСАЛМАШ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 47 Prosp Stachek St. Petersburg Address Postal Code: 198097 Address Country: Russia
Phone Numbers: +7 (812) 183-86-02 
Websites: https://kzgroup.ru/ 
Email Addresses: Info@kzgroup.ru
Designation Source: UK Date Designated: 08/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15731
Unique ID: RUS1710 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: LIPETSK MECHANICAL PLANT LLC is an involved person under the Russia (Sanctions)(EU Exit) Regulations 2019 because they make available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Business Registration Numbers: TIN - 4824096058

Name: Lipetsk Mechanical Plant LLC Name Type: Primary Name
Name non-latin script: ООО ЛЫСЬВЕНСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Zavodskaya st 1, office 201 Lipetsk Address Postal Code: 398006 Address Country: Russia
Email Addresses: Lmz.priemnaya@yandex.ru
Designation Source: UK Date Designated: 08/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15732
Unique ID: RUS1711 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: LLC ROSTEKHKOMPLEKT is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. LLC ROSTEKHKOMPLEKT is a Russian based manufacturing business, its activities include the maintenance and repair of aviation equipment. It provides an extensive product catalogue for the MI-8 helicopter which has been utilised by the Armed Forces of the Russian Federation in Ukraine. LLC ROSTEKHKOMPLEKT is an “involved person” on the basis that it is or has been providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine and also by obtaining a benefit from or supporting the Government of Russia by carrying on business in the strategically important defence sector. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Limited Liability Company (LLC)
Business Registration Numbers: TIN - 2312110549

Name: LLC RT-KOMPLEKT Name Type: Primary Name
Name non-latin script: ООО «РТ-КОМПЛЕКТ»  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: st. Fadeeva 429/1 Krasnodar Address Postal Code: 350912 Address Country: Russia
Phone Numbers: +7 (861) 240-00-20
Websites: http://rt-komplekt.ru/ 
Email Addresses: info@rt-komplekt.ru 
Designation Source: UK Date Designated: 08/02/2023 Last Updated: 08/02/2023 OFSI Group ID: 15733
Unique ID: RUS1712 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: LLC CST is an involved person under the Russia (Sanctions) (EU Exit) regulations 2019 because (1) it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through the manufacture and supply of UAVs which are used by the Russian military in its invasion of Ukraine and (2) by obtaining a benefit from or supporting the Government of Russia by carrying on business in the strategically important defence sector. LLC CST, under the trade name ZALA AERO GROUP is a Russian based Unmanned Aerial Vehicle (UAV) manufacturer. They produce the Lancet range of UAVs which have been used extensively by the Armed Forces of the Russian Federation in Ukraine. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Limited Liability Company (LLC)
Parent Companies: Kalashnikov Concern JSC
Business Registration Numbers: TIN - 1841015504

Name: LLC CST Name Type: Primary Name
Name: LLC TSST, ZALA AERO GROUP Name Type: Primary Name Variation
Name non-latin script: ООО ЦСТ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: ООО «ТССТ», ЗАЛА АЭРО ГРУП Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 130 Vorovskogo st. Izhevsk Address Postal Code: 426063 Address Country: Russia
Phone Numbers: +7 (3412) 43-05-05; +7 (951) 210-81-28; +7 (912) 769-33-11
Websites: http://zala-aero.com  
Email Addresses: info@zala.aero 20shrhrabota@gmail.com 
Designation Source: UK Date Designated: 08/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15734
Unique ID: RUS1713 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: MOSCOMS LLC is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because it is a Russian IT Services company. Therefore, it is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian information, communications and digital sector. It is also providing financial services, or makes available funds, economic resources, goods or technology to persons responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Limited Liability Company (LLC)
Business Registration Numbers: 7717599630

Name: Moscoms LLC Name Type: Primary Name
Name: Moskomsvyaz LLC Name Type: Primary Name Variation
Name non-latin script: МОСКОМСВЯЗЬ OOO  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 08/02/2023 Last Updated: 08/02/2023 OFSI Group ID: 15720
Unique ID: RUS1714 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Ghassem Damavandian is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 as Managing Director of Qods Aviation Industry Company (QAIC), a subsidiary of Iran Aviation Industries Organisation (IAIO) which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 02/05/1968
Passport Number: G9336_77
Passport Additional Information: Expired 27 October 2019
Nationalities: Iran
National Identifier Number: 005294492

Positions: Managing Director of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries)
Genders: Male

Name: Ghassem DAMAVANDIAN Name Type: Primary Name
Name non-latin script: قاسم دماوندیان Non Latin Script Type: Arabic Non Latin Script Language: Persian

Address: Km 5 Karaj Special Road Unit (or suite) 207 Saleh Boulevard Basiri Building Tarasht. Tarajit Maydane Taymori Square Tehran Address Postal Code: PO BOX 15875-1834 Address Country: Iran
Designation Source: UK Date Designated: 23/02/2023 Last Updated: 10/03/2023 OFSI Group ID: 15754
Unique ID: RUS1715 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Hamidreza Sharifi-Tehrani is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is a Board Member of Qods Aviation Industry Company (QAIC), a subsidiary of Iran Aviation Industries Organisation (IAIO), which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Nationalities: Iran
Positions: Board Member of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries)
Genders: Male

Name: Hamidreza SHARIFI-TEHRANI Name Type: Primary Name
Name non-latin script: حمیدرضا شریفی تهرانی Non Latin Script Type: Arabic Non Latin Script Language: Persian

Address: Km 5 Karaj Special Road Unit (or suite) 207 Saleh Boulevard Basiri Building Tarasht. Tarajit Maydane Taymori Square Tehran Address Postal Code: PO BOX 15875-1834 Address Country: Iran
Designation Source: UK Date Designated: 23/02/2023 Last Updated: 17/08/2023 OFSI Group ID: 15755
Unique ID: RUS1716 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vali Arlanizadeh is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is a Board Member of Qods Aviation Industry Company (QAI), a subsidiary of Iran Aviation Industries Organisation (IAIO), which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/11/1979
Nationalities: Iran
National Identifier Number: 2802738003

Positions: Board member of QAI (also known as Light Aircraft Design and Manufacturing Industries)
Genders: Male

Name: Vali Arlanizadeh Name Type: Primary Name
Name non-latin script: ولی ارلنی زاده Non Latin Script Type: Arabic Non Latin Script Language: Persian

Address: Km 5 Karaj Special Road Unit (or suite) 207 Saleh Boulevard Basiri Building Tarasht. Tarajit Maydane Taymori Square Tehran Address Postal Code: PO BOX 15875-1834 Address Country: Iran
Designation Source: UK Date Designated: 23/02/2023 Last Updated: 10/03/2023 OFSI Group ID: 15756
Unique ID: RUS1717 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Reza Khaki is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is a Board Member of Qods Aviation Industry Company (QAI), a subsidiary of Iran Aviation Industries Organisation (IAIO), which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/08/1970
Passport Number: M38549339
Passport Additional Information: Expired 05 November 2021
Nationalities: Iran
National Identifier Number: 1199127795

Positions: Board Member of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries)
Genders: Male

Name: Reza Khaki Name Type: Primary Name
Name non-latin script: رضا خاکی Non Latin Script Type: Arabic Non Latin Script Language: Persian

Address: Km 5 Karaj Special Road Unit (or suite) 207 Saleh Boulevard Basiri Building Tarasht. Tarajit Maydane Taymori Square Tehran Address Postal Code: PO BOX 15875-1834 Address Country: Iran
Designation Source: UK Date Designated: 23/02/2023 Last Updated: 10/03/2023 OFSI Group ID: 15757
Unique ID: RUS1718 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Majid Reza Niyazi-Angili is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is a Board Member of Qods Aviation Industry Company (QAIC), a subsidiary of Iran Aviation Industries Organisation (IAIO), which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 06/06/1974
National Identifier Number: 1285834070

Positions: Board Member of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries)
Genders: Male

Name: Majid Reza NIYAZI-ANGILI Name Type: Primary Name
Name non-latin script: مجید رضا نیازی انگیلی Non Latin Script Type: Arabic Non Latin Script Language: Persian

Address: Km 5 Karaj Special Road Unit (or suite) 207 Saleh Boulevard Basiri Building Tarasht. Tarajit Maydane Taymori Square Tehran Address Postal Code: PO BOX 15875-1834 Address Country: Iran
Designation Source: UK Date Designated: 23/02/2023 Last Updated: 10/03/2023 OFSI Group ID: 15758
Unique ID: RUS1720 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Larissa Igorevna BRYCHYOVA is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/05/1957
Nationalities: Russia
Positions: Member of ROSATOM's Supervisory Board
Genders: Female
Town Of Birth: Moscow Country Of Birth: Russia

Name: Larissa Igorevna BRYCHYOVA Name Type: Primary Name
Name non-latin script: Лариса Игоревна Брычева Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15759
Unique ID: RUS1722 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexander Valentinovich NOVAK is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 23/08/1971
Nationalities: Russia
Positions: Member of ROSATOM's Supervisory Board
Genders: Male
Town Of Birth: Adviivka Country Of Birth: Russia

Name: Alexander Valentinovich NOVAK Name Type: Primary Name
Name non-latin script: Александр Валентинович Новак Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15761
Unique ID: RUS1724 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Aleksey Evgenevich LIKHACHEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 23/12/1962
Nationalities: Russia
Positions: Director General and Member of ROSATOM's Management Board
Genders: Male
Town Of Birth: Sarov Country Of Birth: Russia

Name: Aleksey Evgenevich LIKHACHEV Name Type: Primary Name
Name non-latin script: Алексей Евгеньевич Лихачёв Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15762
Unique ID: RUS1725 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Kirill Borisovich KOMAROV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 29/12/1973
Nationalities: Russia
Positions: Member of ROSATOM’s Management Board
Genders: Male
Town Of Birth: St Petersburg Country Of Birth: Russia

Name: Kirill Borisovich KOMAROV Name Type: Primary Name
Name non-latin script: Кирилл Борисович Комаров Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15763
Unique ID: RUS1726 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexander Markovich LOKSHIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/10/1957
Nationalities: Russia
Positions: Member of ROSATOM’s Management Board
Genders: Male
Town Of Birth: Chita Country Of Birth: Russia

Name: Alexander Markovich LOKSHIN Name Type: Primary Name
Name non-latin script: Александр Маркович Локшин Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15764
Unique ID: RUS1727 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Konstantin DENISOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 25/04/1959
Nationalities: Russia
Positions: Member of ROSATOM’s Management Board
Genders: Male

Name: Konstantin DENISOV Name Type: Primary Name
Name non-latin script: Константин Денисов Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15765
Unique ID: RUS1728 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Oleg Vasilyevich KRYUKOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 18/03/1954
Nationalities: Russia
Positions: Member of ROSATOM’s Management Board
Genders: Male

Name: Oleg Vasilyevich KRYUKOV Name Type: Primary Name
Name non-latin script: Олег Васильевич Крюков Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15766
Unique ID: RUS1729 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Andrey Vladimirovich NIKIPELOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/02/1968
Nationalities: Russia
Positions: Member of ROSATOM’s Management Board
Genders: Male

Name: Andrey Vladimirovich NIKIPELOV Name Type: Primary Name
Name non-latin script: Андрей Владимирович Никипелов Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 09/03/2023 OFSI Group ID: 15767
Unique ID: RUS1730 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Elena Viktorovna Burmistrova is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the energy sector. The trust services sanctions were imposed on 21/03/2023.

Positions: Deputy Chairman of the Gazprom Management Committee, Director General of Gazprom Export
Genders: Female

Name: Elena Viktorovna BURMISTROVA Name Type: Primary Name
Name non-latin script: Бурмистрова Елена Викторовна  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 23/02/2023 OFSI Group ID: 15768
Unique ID: RUS1732 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. UK Statement of Reasons: BANK SAINT PETERSBURG is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Name: Bank St Petersburg PJSC Name Type: Primary Name
Name: Bank Sankt-Petersburg Name Type: Primary Name Variation
Name: Bank St. Petersburg Name Type: Primary Name Variation
Name non-latin script: Банк Санкт-Петербург  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 64A, MALOOKHTINSKY PR SAINT PETERSBURG Address Postal Code: 195112 Address Country: Russia
Websites: www.BSPB.ru 
Designation Source: UK Date Designated: 23/02/2023 Last Updated: 14/12/2023 OFSI Group ID: 15769
Unique ID: RUS1733 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. UK Statement of Reasons: URALSIB is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Name: Bank Uralsib PJSC Name Type: Primary Name
Name: BANK URALSIB Name Type: Primary Name Variation
Name non-latin script: Уралсиб  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: Банк Уралсиб  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 8 EFREMOVA STREET Moscow Address Postal Code: 119048 Address Country: Russia
Websites: www.uralsib.ru 
Designation Source: UK Date Designated: 23/02/2023 Last Updated: 14/12/2023 OFSI Group ID: 15770
Unique ID: RUS1734 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. UK Statement of Reasons: MTS BANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Name: MTS Bank Public Joint-Stock Company (PJSC) Name Type: Primary Name
Name non-latin script: МТС Банк  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: PR-KT ANDROPOVA D.18, K.1 Moscow Address Postal Code: 115432 Address Country: Russia
Email Addresses: www.mtsbank.ru 
Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15771
Unique ID: RUS1735 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. UK Statement of Reasons: BANK ZENIT is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Name: Bank Zenit PJSC Name Type: Primary Name
Name non-latin script: Банк ЗЕНИТ  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 2 ODESSKAYA STREET Moscow Address Postal Code: 117638 Address Country: Russia
Websites: www.zenit.ru 
Designation Source: UK Date Designated: 23/02/2023 Last Updated: 14/12/2023 OFSI Group ID: 15772
Unique ID: RUS1736 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Joint Stock Company IZUMRUD develops and manufactures shipborne radar systems to control the firing of shipborne anti-aircraft artillery, radio navigation equipment and remote control radio equipment for the Russian Federation navy. They also service weapons and military equipment. Joint Stock Company IZUMRUD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 that makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Parent Companies: JSC Concern Morinformsystem-Agat 
Business Registration Numbers: TIN: 2539028264

Name: AO Izumrud Name Type: Primary Name
Name: JSC Izumrud Name Type: Primary Name Variation
Name non-latin script: Акционерное общество Изумруд  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: UL. Russkaya D.65 Vladivostok Address Postal Code: 690105 Address Country: Russia
Phone Numbers: +7 (4232) 327-055 
Websites: http://www.izumrud-ao.ru 
Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15773
Unique ID: RUS1737 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: LLC ZAVOD SOKOL is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. LLC ZAVOD SOKOL is a Russian based manufacturing plant, its main activity is repair and maintenance of aircraft. It is also involved in the development, production, maintenance, repair and sale of weapons and military equipment. LLC ZAVOD SOKOL is an “involved person” per Regulations 6(2)(a)(i)&(ii) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” and by “obtaining a benefit from or supporting the Government of Russia” by carrying on business in the strategically important defence sector. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Limited Liability Company
Parent Companies: Saratov Aviation Plant CJSC
Business Registration Numbers: TIN - 6451116030

Name: LLC Zavod Sokol Name Type: Primary Name
Name non-latin script: ООО ЗАВОД СОКОЛ  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Pl. G.K. Ordzhonikidze, d. 1 Saratov Address Postal Code: 410015 Address Country: Russia
Phone Numbers: +7 (8452) 30-98-70 
Email Addresses: sokolsaz@yandex.ru  
Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15774
Unique ID: RUS1738 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: ZAVOD ELEKON is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. ZAVOD ELEKON is a privately owned manufacturing company specialising in the design and manufacture of electrical connectors, and supplies the Russian defence sector. ZAVOD ELEKON therefore makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Business Registration Numbers: "Business Identification Number: RU07586894 Tax Identification Number: 1657032272 "

Name: AO Zavod Elekon Name Type: Primary Name
Name: JSC Plant Elecon Name Type: Primary Name Variation
Name non-latin script: АКЦИОНЕРНОЕ ОБЩЕСТВО ЗАВОД ЭЛЕКОН  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: UL. KOROLENKO D. 58 Kazan Address Postal Code: 420094 Address Country: Russia
Phone Numbers: +7 843 5195885
Websites: http://www.zavod-elecon.ru/  
Email Addresses: sales@zavod-elecon.ru 
Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15775
Unique ID: RUS1739 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: JSC ZVEZDA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC ZVEZDA is a Russian based manufacturer, it is involved in the development, production, maintenance, repair and sale of military equipment. JSC ZVEZDA is an “involved person” per Regulations 6(2)(a)(i)&(ii) because it is or has been involved in “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” and / or “obtaining a benefit from or supporting the Government of Russia” by carrying on business in the strategically important defence sector. The trust services sanctions were imposed on 21/03/2023.

Business Registration Numbers: TIN - 5027030107

Name: JSC Zvezda Name Type: Primary Name
Name: Joint Stock Company "Scientific and Production Enterprise "Zvezda" Named After Academician G.I. Severin" Name Type: Primary Name Variation
Name non-latin script: АО ЗВЕЗДА Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Str. Gogol, D39 Tomilino Address Postal Code: 140070 Address Country: Russia
Phone Numbers: +7 (495) 557-33-81
Websites: http://zvezda-npp.ru
Email Addresses: zvezda@npp-zvezda.ru
Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15776
Unique ID: RUS1740 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: The JOINT STOCK COMPANY "Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment" known as JSC REMBAZA is an involved person under the Russia (Sanctions)(EU Exit) Regulations 2019 because it is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic importance to the Government of Russia namely the electronics sector. In addition, JSC REMBAZA has made available goods to the Ministry of Defence of the Russian Federation that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Business Registration Numbers: "TIN - 6440020175 SRN - 1096440000425"

Name: Joint Stock Company "Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment" Name Type: Primary Name
Name: JSC REMBAZA Name Type: Primary Name Variation

Address: St. Warsaw Highway, 125 Building 1, Office 515 Moscow Address Postal Code: 117587 Address Country: Russia
Phone Numbers: +7 (4832) 60-77-61; +7 (495) 120-90-98
Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15777
Unique ID: RUS1741 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: JSC LOMO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC LOMO is a Russian based entity involved in the manufacture of optical systems for weapons detection. JSC LOMO is an “involved person” per Regulations 6(2)(a)(i)&(ii) because it is or has been involved in “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” and “obtaining a benefit from or supporting the Government of Russia” by carrying on business in the strategically important defence sector. The trust services sanctions were imposed on 21/03/2023.

Business Registration Numbers: TIN - 7804002321

Name: JSC Lomo Name Type: Primary Name
Name non-latin script: АО ЛОМО Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: St. Chugunnaya, 20 St Petersburg Address Postal Code: 194044 Address Country: Russia
Phone Numbers: (812) 292-5242
Email Addresses: lomo@lomo.sp.ru
Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15778
Unique ID: RUS1742 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: The All-Russian Research Institute of Experimental Physics (VNIIEF) is an involved person under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Federal State Unitary Enterprise
Parent Companies: Rosatom

Name: All-Russian Research Institute of Experimental Physics (VNIIEF) Name Type: Primary Name

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 17/08/2023 OFSI Group ID: 15779
Unique ID: RUS1743 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: The Federal State Unitary Enterprise Zababakhin All-Russia Research Institute of Technical Physics (VNIITF) is an involved person under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. The trust services sanctions were imposed on 21/03/2023.

Type Of Entities: Federal State Unitary Enterprise
Parent Companies: Rosatom

Name: Federal State Unitary Enterprise Zababakhin All-Russia Research Institute of Technical Physics (VNIITF) Name Type: Primary Name

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15780
Unique ID: RUS1745 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Sergey Fedorovich Khomyakov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the energy sector. The trust services sanctions were imposed on 21/03/2023.

Positions: Deputy Chairman of the Management Committee, Director General of the Corporate Security Service
Genders: Male

Name: Sergey Fedorovich KHOMYAKOV Name Type: Primary Name
Name non-latin script: Xомяков Сергей Федорович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 23/02/2023 OFSI Group ID: 15781
Unique ID: RUS1746 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Sergey Ivanovich Kuznets is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the energy sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 02/05/1970
Positions: Member of the Management Committee 
Genders: Male

Name: Sergey Ivanovich KUZNETS Name Type: Primary Name
Name non-latin script: Kузнец Сергей Иванович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 23/02/2023 OFSI Group ID: 15782
Unique ID: RUS1747 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vladimir Konstantinovich Markov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the energy sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 04/10/1955
Positions: Member of the Management Committee 
Genders: Male

Name: Vladimir Konstantinovich MARKOV Name Type: Primary Name
Name non-latin script: Марков Владимир Константинович  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 09/03/2023 OFSI Group ID: 15783
Unique ID: RUS1748 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Sergey Nikolaevich Menshikov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the energy sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 07/07/1968
Positions: Member of the Management Committee 
Genders: Male

Name: Sergey Nikolaevich MENSHIKOV Name Type: Primary Name
Name non-latin script: Меньшиков Сергей Николаевич  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 23/02/2023 OFSI Group ID: 15784
Unique ID: RUS1749 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Elena Vladimirovna Mikhaylova is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the energy sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 28/04/1977
Positions: Member of the Management Committee 
Genders: Female

Name: Elena Vladimirovna MIHAYLOVA Name Type: Primary Name
Name non-latin script: Михайлова Елена Владимировна  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 23/02/2023 OFSI Group ID: 15785
Unique ID: RUS1750 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vyacheslav Alexandrovich Mikhalenko is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the energy sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 18/10/1965
Positions: Member of the Management Committee 
Genders: Male

Name: Vyacheslav Alexandrovich MIHALENKO Name Type: Primary Name
Name non-latin script: Михаленко Вячеслав Александрович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 23/02/2023 OFSI Group ID: 15786
Unique ID: RUS1751 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Gennady Nikolaevich Sukhov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the energy sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 14/10/1961
Positions: Member of the Management Committee
Genders: Male

Name: Gennady Nikolaevich SUKHOV Name Type: Primary Name
Name non-latin script: Cухов Геннадий Николаевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 23/02/2023 OFSI Group ID: 15787
Unique ID: RUS1752 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vitaly Anatolyevich Markelov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the Russian energy sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 05/08/1963
Nationalities: Russia
Positions: Deputy Chairman of the Management Board of Gazprom, Executive Director, Gazprom
Genders: Male
Town Of Birth: Mordovia Country Of Birth: Russia

Name: Vitaly Anatolyvich MARKELOV Name Type: Primary Name
Name: Vitali Anatolyevich MARKELOV Name Type: Primary Name Variation
Name non-latin script: Маркелов Виталий Анатольевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 10/03/2023 OFSI Group ID: 15844
Unique ID: RUS1753 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Viktor Georgievich Martynov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the Russian energy sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 25/08/1953
Nationalities: Russia
Positions: Independent Director at Gazprom, Rector of the Gubkin Russian State University of Oil and Gas
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Viktor Georgievich MARTYNOV Name Type: Primary Name
Name non-latin script: Мартынов Виктор Георгиевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 23/02/2023 OFSI Group ID: 15788
Unique ID: RUS1754 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Viktor Alexeevich Zubkov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the Russian energy sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 15/09/1941
Nationalities: Russia
Positions: Former Deputy Prime Minister, Chairman of the Board of Directors at Gazprom
Genders: Male
Town Of Birth: Kushva Country Of Birth: Russia

Name: Viktor Alexeevich ZUBKOV Name Type: Primary Name
Name: Viktor Alekseyevich ZUBKOV Name Type: Primary Name Variation
Name non-latin script: Зубков Виктор Алексеевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 23/02/2023 OFSI Group ID: 15789
Unique ID: RUS1755 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexei Gennadyevich DYUMIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 (“Russia Regulations”) because he i) is the regional Governor of Tula Oblast thereby meeting regulation 6(4a)(g) of the Russia Regulations; and ii) was previously working as Putin's chief security guard and continues to be associated with Putin, thereby meeting regulation 6(2)(d) of the Russia Regulations. Finally, iii) DYUMIN led the Russian military's Special Operations Forces, overseeing the annexation of Crimea in 2014 and in 2022 launched a drone training school for operatives undertaking missions in Ukraine, thereby meeting regulations 6(3)(a) and(b) of the Russia Regulations. Accordingly, there are reasonable grounds to suspect that DYUMIN has been involved and continues to be involved with destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

DOBs: 28/08/1972
Positions: Governor of Tula Oblast
Genders: Male
Town Of Birth: Kursk Country Of Birth: Russia

Name: Alexei Gennadyevich DYUMIN Name Type: Primary Name
Name: Aleksey DYUMIN Name Type: Primary Name Variation
Name: Alexey DYUMIN Name Type: Primary Name Variation
Name non-latin script: Алексей Генадьевич Дюмин Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15790
Unique ID: RUS1756 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexey KOZAK is an involved person within the under the Russia (Sanctions) (EU Exit) Regulations 2019 (“Russia Regulations”) because he is the son of Dmitry Kozak, who was designated by the UK Government on 31 December 2020. Accordingly, as his son (and thereby being an "immediate family member" for purposes of the Russia Regulations: regulation 6(6) and 7(d) of the Russia Regulations), Alexey KOZAK meets designation criteria pursuant to regulation 6(2)(d) of the Russia Regulations. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/03/1984
Nationalities: Russia
Genders: Male
Country Of Birth: Russia

Name: Alexey Nikolaevich KOZAK Name Type: Primary Name
Name: Alexei KOZAK Name Type: Primary Name Variation
Name non-latin script: Алексей Козак Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15791
Unique ID: RUS1757 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Lyubov KABAEVA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because she is the mother of Alina Kabaeva. Alina Kabaeva is Chair of National Media Group (NMG) and an involved person in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Therefore, Lyubov KABAEVA is associated to an involved person. The trust services sanctions were imposed on 21/03/2023.

Nationalities: Russia
National Identifier Number: 772748937161

Genders: Female

Name: Lyubov Mikhailovna KABAEVA Name Type: Primary Name
Name: Lyubov Mikhaylona KUBAYEVA Name Type: Primary Name Variation
Name non-latin script: любовь михайловна кабаева  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15792
Unique ID: RUS1758 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Matthias WARNIG is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) WARNIG is associated with a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely President Putin; and (2) as the Independent Vice Chairman of the Rosneft Board of Directors and a member of the Board of Directors of Transneft until May 2022, and as Managing Director and Chief Executive of Nord Stream 2 AG, WARNIG is or has been involved in obtaining a benefit from or supporting the Government of Russia by i) working as a director of entities operating in a sector of strategic significance to the Government of Russia, namely the energy sector; and ii) by working as a director of Government of Russia-affiliated entities, namely Transneft and Nord Stream 2 AG. Therefore, WARNIG is or has been involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/07/1955
Nationalities: Germany
Genders: Male
Town Of Birth: Altdobern Country Of Birth: Germany

Name: Matthias Artur WARNIG Name Type: Primary Name
Name: Mattias WARNIG Name Type: Primary Name Variation

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15793
Unique ID: RUS1759 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Sergey NOVIKOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 20/02/1962
Nationalities: Russia
Positions: Member of ROSATOM’s Management Board
Genders: Male
Town Of Birth: Kineshma Country Of Birth: Russia

Name: Sergey NOVIKOV Name Type: Primary Name
Name non-latin script: Сергей Новиков Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 23/02/2023 OFSI Group ID: 15794
Unique ID: RUS1760 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Sergey Alexandrovich OBOZOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 18/09/1960
Nationalities: Russia
Positions: Member of ROSATOM’s Management Board
Genders: Male
Town Of Birth: Pavlovo Country Of Birth: Russia

Name: Sergey Alexandrovich OBOZOV Name Type: Primary Name
Name non-latin script: Сергей Александрович Обозов Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 23/02/2023 OFSI Group ID: 15795
Unique ID: RUS1761 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Yuri Alexandrovich OLENIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 13/11/1953
Nationalities: Russia
Positions: Member of ROSATOM’s Management Board
Genders: Male
Town Of Birth: Kirovabad Country Of Birth: Azerbaijan

Name: Yuri Alexandrovich OLENIN Name Type: Primary Name
Name non-latin script: Юрий Александрович Оленин Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 10/03/2023 OFSI Group ID: 15796
Unique ID: RUS1762 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Andrei Yuvenalyevich PETROV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 21/09/1963
Nationalities: Russia
Positions: Member of ROSATOM’s Management Board
Genders: Male
Town Of Birth: Angarsk Country Of Birth: Russia

Name: Andrei Yuvenalyevich PETROV Name Type: Primary Name
Name non-latin script: Андрей Ювенальевич Петров Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 09/03/2023 OFSI Group ID: 15797
Unique ID: RUS1763 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Ilya Vasilevich REBROV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/10/1976
Nationalities: Russia
Positions: Member of ROSATOM’s Management Board
Genders: Male
Town Of Birth: St Petersburg Country Of Birth: Russia

Name: Ilya Vasilevich REBROV Name Type: Primary Name
Name non-latin script: Илья Васильевич Ребров Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 09/03/2023 OFSI Group ID: 15798
Unique ID: RUS1764 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vyacheslav Vladimirovich RUKSHA is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 18/03/1954
Nationalities: Russia
Positions: Member of ROSATOM’s Management Board
Genders: Male

Name: Vyascheslav Vladimirovich RUKSHA Name Type: Primary Name
Name non-latin script: Вячеслав Владимирович Рукша Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15799
Unique ID: RUS1765 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Nikolai SPASSKIY is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/08/1961
Nationalities: Russia
Positions: Member of ROSATOM’s Management Board
Genders: Male

Name: Nikolai SPASSKIY Name Type: Primary Name
Name non-latin script: Николай Спасский Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15800
Unique ID: RUS1766 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Yuri Vladimirovich YAKOVLEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 29/04/1952
Nationalities: Russia
Positions: Member of ROSATOM’s Management Board
Genders: Male

Name: Yuri Vladimirovich YAKOVLEV Name Type: Primary Name
Name non-latin script: Юрий Владимирович Яковлев Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15801
Unique ID: RUS1767 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Igor Aleksandrovich Kamenskoy is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 25/01/1968
Nationalities: Russia
Positions: Member of the Board of Directors Aeroflot-Russian Airlines PJSC
Genders: Male
Town Of Birth: Kyiv Country Of Birth: Ukraine

Name: Igor KAMENSKOY Name Type: Primary Name
Name: Igor KAMENSKOI Name Type: Primary Name Variation
Name non-latin script: Каменской Игорь Александрович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15802
Unique ID: RUS1768 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Sergey Vladimirovich Aleksandrovsky is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/09/1976
Nationalities: Russia
Positions: Chief Executive Officer of Aeroflot-Russian Airlines PJSC
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Sergey Vladimirovich Aleksandrovsky Name Type: Primary Name
Name: Sergey Vladimirovich Aleksandrovskii Name Type: Primary Name Variation
Name: Sergei Vladimirovich Aleksandrovskiy Name Type: Primary Name Variation
Name non-latin script: Александровский Сергей Владимирович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15803
Unique ID: RUS1769 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Roman Viktorovich Pakhomov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 04/03/1971
Nationalities: Russia
Positions: Member of the Board of Directors Aeroflot-Russian Airlines PJSC
Genders: Male

Name: Roman PAKHOMOV Name Type: Primary Name
Name non-latin script: Пахомов Роман Викторович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 21/03/2023 OFSI Group ID: 15804
Unique ID: RUS1770 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Dmitry Nikolaevich Peskov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/12/1975
Nationalities: Russia
Positions: Member of the Board of Directors of Aeroflot-Russian Airlines PJSC
Genders: Male

Name: Dmitry PESKOV Name Type: Primary Name
Name: Dmitri PESKOV Name Type: Primary Name Variation
Name: Dmitriy PESKOV Name Type: Primary Name Variation
Name non-latin script: Песков Дмитрий Николаевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 23/02/2023 OFSI Group ID: 15805
Unique ID: RUS1771 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Andrey Chikhanchin is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: dd/mm/1982
Positions: Member of Aeroflot-Russian Airlines PJSC Management Board
Genders: Male

Name: Andrey Yurevich Chikhanchin Name Type: Primary Name
Name: Andrei Chikhanchin Name Type: Primary Name Variation
Name non-latin script: Чиханчин Андрей Юрьевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15806
Unique ID: RUS1772 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Pavel Mikhaylovich OSIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 14/05/1978
Nationalities: Russia
Positions: Director for Legal Support at Rostec.
Genders: Male
Country Of Birth: Russia

Name: Pavel Mikhaylovich OSIN Name Type: Primary Name
Name: Pavel Mikhailovich OSIN Name Type: Primary Name Variation
Name non-latin script: Павел Михайлович Осин Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15807
Unique ID: RUS1773 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Georgiy Nikolaevich Matveev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: dd/mm/1953
Positions: Member of Aeroflot Russian Airlines PJSC Management Board
Genders: Male

Name: Georgiy Nikolaevich Matveev Name Type: Primary Name
Name: Georgy Matveev Name Type: Primary Name Variation
Name: Georgii Matveyev Name Type: Primary Name Variation
Name non-latin script: Матвеев Георгий Николаевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15808
Unique ID: RUS1774 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Natalya Ivanova SMIRNOVA is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 15/06/1972
Passport Number: 211102490
Passport Additional Information: Diplomatic passport
Nationalities: Russia
Positions: Director of Internal Audit at Rostec.
Genders: Female
Country Of Birth: Russia

Name: Natalya Ivanova SMIRNOVA Name Type: Primary Name
Name: Natalia SMIRNOVA Name Type: Primary Name Variation
Name non-latin script: Наталия Ивановна Смирнова Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15809
Unique ID: RUS1775 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Maxim Stanislavovich Liksutov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 19/06/1976
Nationalities: Russia, Estonia
Positions: Member of the Board of Directors of Aeroflot-Russian Airlines PJSC, Deputy Mayor of the Government of Moscow
Genders: Male
Town Of Birth: Loksa Country Of Birth: Estonia

Name: Maksim LIKSUTOV Name Type: Primary Name
Name non-latin script: Ликсутов Максим Станиславович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 23/02/2023 OFSI Group ID: 15810
Unique ID: RUS1776 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Timur Igorevich Maksimov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/01/1986, 09/01/1986
Nationalities: Russia, Russia
Positions: Member of the Board of Directors of Aeroflot-Russian Airlines , Deputy Finance Minister of the Russian Federation
Genders: Male
Town Of Birth: St Petersburg Country Of Birth: Russia
Town Of Birth: St Petersburg Country Of Birth: Russia

Name: Timur MAKSIMOV Name Type: Primary Name
Name non-latin script: Максимов Тимур игоревич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 23/02/2023 OFSI Group ID: 15811
Unique ID: RUS1777 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Maksut Igorevich Shadayev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 11/11/1979
Nationalities: Russia
Positions: Non-Executive Director of Aeroflot-Russian Airlines PJSC, Minister of Digital Development, Communications and Mass Media of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Maksut SHADAYEV Name Type: Primary Name
Name: Maxut SHADAYEV Name Type: Primary Name Variation
Name non-latin script: Шадаев Максут Игоревич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 23/02/2023 OFSI Group ID: 15812
Unique ID: RUS1778 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Yan Valentinovych NOVIKOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he ii or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 03/10/1959
Nationalities: Russia
National Identifier Number: 781610425158

Positions: CEO, Chairman of the Management Board , General Director 
Genders: Male
Town Of Birth: St Petersburg Country Of Birth: Russia

Name: Yan Valentinovych NOVIKOV Name Type: Primary Name
Name non-latin script: НОВІКОВ Ян Валентинович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15813
Unique ID: RUS1779 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: B oris Mikhailovich BELOTSERKOVSK is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 01/07/1953
Positions: Deputy General Director for Economics and Production Cost Management
Genders: Male
Town Of Birth: Kerch Country Of Birth: Ukraine

Name: Boris Mikhailovich BELOTSERKOVSK Name Type: Primary Name
Name non-latin script: БЄЛОЦЕРКОВСЬКИЙ Борис Михайлович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15814
Unique ID: RUS1780 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Oleg Vitalievich VAVILOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 18/09/1958
Nationalities: Russia
Positions: Deputy General Director for Capital Construction
Genders: Male
Town Of Birth: Dushanbe Country Of Birth: Tajikistan

Name: Oleg Vitalievich VAVILOV Name Type: Primary Name
Name non-latin script: ВАВІЛОВ Олег Віталійович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15815
Unique ID: RUS1781 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexander Anatolievich VEDROV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 16/04/1970
Nationalities: Russia
National Identifier Number: 781601153204

Positions: Deputy General Director for Production and Technological Policy
Genders: Male
Town Of Birth: Leningrad Country Of Birth: Russia

Name: Alexander Anatolievich VEDROV Name Type: Primary Name
Name non-latin script: ВЄДРОВ Олександр Анатолійович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 09/03/2023 OFSI Group ID: 15816
Unique ID: RUS1782 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Viacheslav Karlovich DZIRKALN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 06/08/1954
Nationalities: Russia
Positions: Deputy General Director for Foreign Economic Affairs
Genders: Male
Town Of Birth: Riga Country Of Birth: Latvia

Name: Viacheslav Karlovich DZIRKALN Name Type: Primary Name
Name non-latin script: ДЗИРКАЛН Вячеслав Карлович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15817
Unique ID: RUS1783 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Sergey Valentinovich DRUZIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023.

Positions: Deputy General Director for Scientific and Technical Development  
Genders: Male

Name: Sergey Valentinovich DRUZIN Name Type: Primary Name
Name non-latin script: ДРУЗИН Сергей Валентинович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15818
Unique ID: RUS1784 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Nikolay Yuryevich ZAKHRYAPIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 27/04/1963
Nationalities: Russia
Positions: Deputy General Director for Regime and Security
Genders: Male
Town Of Birth: Ryazhsk Country Of Birth: Russia

Name: Nikolay Yuryevich ZAKHRYAPIN Name Type: Primary Name
Name non-latin script: ЗАХРЯПИН Николай Юрьевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15819
Unique ID: RUS1785 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vitaly Ivanovich KNYAZEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 17/04/1938
Nationalities: Russia
Positions: Deputy General Director for General Issues
Town Of Birth: Polyarny, Murmansk Region Country Of Birth: Russia

Name: Vitaly Ivanovich KNYAZEV Name Type: Primary Name
Name non-latin script: КНЯЗЕВ Виталий Иванович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15820
Unique ID: RUS1786 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexander Georgievich KOVAL is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023.

Nationalities: Russia
Positions: Deputy General Director for Strategic Development
Genders: Male

Name: Alexander Georgievich KOVAL Name Type: Primary Name
Name non-latin script: КОВАЛЬ Александр Георгиевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15821
Unique ID: RUS1787 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vladimir Anatolievich KONOVALOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 03/06/1967
Nationalities: Russia
Positions: Deputy General Director for Legal Affairs
Genders: Male
Town Of Birth: Petropavlovsk Country Of Birth: Kazakhstan

Name: Vladimir Anatolievich KONOVALOV Name Type: Primary Name
Name non-latin script: КОНОВАЛОВ Владимир Анатольевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15822
Unique ID: RUS1788 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vitaly Vladimirovich NESKORODOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 22/08/1966
Nationalities: Russia
Positions: Deputy General Director for Orders and Supply of Military Products
Genders: Male

Name: Vitaly Vladimirovich NESKORODOV Name Type: Primary Name
Name non-latin script: НЕСКОРОДОВ Виталий Владимирович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 09/03/2023 OFSI Group ID: 15823
Unique ID: RUS1789 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Dmitry Vladimirovich SAVITSKY is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 1962
Nationalities: Russia
Positions: Deputy General Director for Air Navigation System Products and Dual-Use Products
Genders: Male

Name: Dmitry Vladimirovich SAVITSKY Name Type: Primary Name
Name non-latin script: САВИЦКИЙ Дмитрий Владимирович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15824
Unique ID: RUS1790 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Aleksandr Nikolaevich POPOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 30/06/1967
Positions: Director for Special Assignments at Rostec.
Genders: Male
Town Of Birth: Podolsk Country Of Birth: Russia

Name: Aleksandr Nikolaevich POPOV Name Type: Primary Name
Name: Aleksander Nikolayevich POPOV Name Type: Primary Name Variation
Name: Alexander Nikolayevich POPOV Name Type: Primary Name Variation
Name non-latin script: Александр Николаевич Попов Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15825
Unique ID: RUS1792 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Pavel SOZINOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position or higher, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/10/1959
Nationalities: Russia
Positions: Deputy General Director - General Designer 
Genders: Male
Town Of Birth: Yurino, Yurinskiy district  Country Of Birth: Russia

Name: Pavel Alekseevich SOZINOV Name Type: Primary Name
Name non-latin script: СОЗИНОВ Павел Алексеевич  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15826
Unique ID: RUS1793 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Rustam ULUMBEKOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position or higher, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.

DOBs: 10/05/1966
Nationalities: Russia
Positions: Deputy General Director – Financial Director  
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Rustam Faridovich ULUMBEKOV Name Type: Primary Name
Name non-latin script: УЛУМБЕКОВ Рустам Фаридович  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15827
Unique ID: RUS1794 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Mikhail PODVYAZNIVOK is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position or higher, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Positions: Deputy General Director - Director of SZRTs 
Genders: Male

Name: Mikhail PODVYAZNIKOV Name Type: Primary Name

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15827
Unique ID: RUS1795 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vladimir Vladimirovich ARTYAKOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 30/07/1959
Passport Number: 511528697

Positions: First Deputy General Director of Rostec and member of the Management Board.
Genders: Male
Country Of Birth: Russia

Name: Vladimir Vladmimirovich ARTYAKOV Name Type: Primary Name
Name: Vladimir Vladimirovich ARTJAKOV Name Type: Primary Name Variation
Name non-latin script: Владимир Владимирович Артяков  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 3 Chobotovskaya Apt 148 Moscow Address Postal Code: 119634 Address Country: Russia
Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15829
Unique ID: RUS1796 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Sergey Anatolyevich TSYB is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector . The trust services sanctions were imposed on 21/03/2023.

DOBs: 29/04/1968
Passport Number: 120008377

Positions: Secretary of State at Rostec and member of Rostec’s Management Board
Genders: Male
Town Of Birth: Obninsk Country Of Birth: Russia

Name: Sergey Anatolyevich TSYB Name Type: Primary Name
Name: Sergei Anatolyevich TSYB Name Type: Primary Name Variation
Name: Sergej Anatol'evich TSYB Name Type: Primary Name Variation
Name non-latin script: Сергей Анатольевич Цыб  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Chapaevsky Per 3-902 Moscow Address Postal Code: 125057 Address Country: Russia
Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15830
Unique ID: RUS1797 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Trust Services Sanctions UK Statement of Reasons: Nikolai Anatolevich VOLOBUEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 24/02/1952
Positions: Deputy General Director at Rostec and member of Rostec’s Management Board.
Genders: Male
Town Of Birth: Rassvet, Orel Region Country Of Birth: Russia

Name: Nikolai Anatolevich VOLOBUEV Name Type: Primary Name
Name non-latin script: Николай Анатольевич Волобуев  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15831
Unique ID: RUS1798 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Igor Nikolaevich ZAVIYALOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 19/01/1960
Passport Number: 513699705

Nationalities: Russia
National Identifier Number: 4508340851

Positions: Deputy General Director at Rostec and member of Rostec’s Management Board.
Genders: Male
Country Of Birth: Russia

Name: Igor Nikolaevich ZAVYALOV Name Type: Primary Name
Name: Igor Niolayevich ZAVYALOV Name Type: Primary Name Variation
Name non-latin script: Игорь Николаевич Завьялов  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Bolshoy Fakelniy Per 9 11 16 Moscow Address Postal Code: 109047 Address Country: Russia
Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15832
Unique ID: RUS1799 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Aleksander Yuryevich NAZAROV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 13/07/1969
Passport Number: 636653312

Nationalities: Russia
Positions: Deputy General Director at Rostec and member of Rostec’s Management Board.
Genders: Male
Country Of Birth: Russia

Name: Aleksandr Yuryevich NAZAROV Name Type: Primary Name
Name: Aleksander Yurievich NAZAROV Name Type: Primary Name Variation
Name non-latin script: Александр Юрьевич Назаров  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Uglicheskaya 19 56 Moscow Address Postal Code: 127253 Address Country: Russia
Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15833
Unique ID: RUS1800 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Trust Services Sanctions UK Statement of Reasons: Dmitry Yuryevich LELIKOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/05/1968
Passport Number: 514408956

Nationalities: Russia
National Identifier Number: 4606153352

Positions: Deputy General Director at Rostec and member of Rostec’s Management Board
Genders: Male
Country Of Birth: Russia

Name: Dmitry Yuryevich LELIKOV Name Type: Primary Name
Name: Dmitriy Yurievich LELIKOV Name Type: Primary Name Variation
Name non-latin script: Дмитрий Юрьевич Леликов  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 23 Tiz Vatutinki Moscow Address Postal Code: 142793 Address Country: Russia
Designation Source: UK Date Designated: 23/02/2023 Last Updated: 09/03/2023 OFSI Group ID: 15834
Unique ID: RUS1802 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Anatoly Eduardovich SERDYUKOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 08/01/1962
Passport Number: 100088011

Nationalities: Russia
Positions: Industrial Director of Aviation Complex at Rostec and a member of Rostec’s Management Board.
Genders: Male
Town Of Birth: Krasnodar Country Of Birth: Russia

Name: Anatoliy Eduardovich SERDYUKOV Name Type: Primary Name
Name non-latin script: Анатолий Эдуардович Сердюков  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15835
Unique ID: RUS1803 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Victor Nikolayevich KIRYANOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 29/12/1952
Passport Number: 120011801

Nationalities: Russia
Positions: Managing Director for Infrastructure Projects at Rostec and member of Rostec’s Management Board.
Genders: Male

Name: Victor Nikolayevich KIRYANOV Name Type: Primary Name
Name: Viktor Nikolaevich KIRYANOV Name Type: Primary Name Variation
Name non-latin script: Виктор Николаевич Кирьянов  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Palme Ulofa 7-24 Moscow Address Postal Code: 119049 Address Country: Russia
Designation Source: UK Date Designated: 23/02/2023 Last Updated: 09/03/2023 OFSI Group ID: 15836
Unique ID: RUS1804 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vladimir Zalmanovich LITVIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector.. The trust services sanctions were imposed on 21/03/2023.

DOBs: 30/03/1953
Passport Number: 530002999

Nationalities: Russia
National Identifier Number: 4504647853

Positions: Organisational Managing Director at Rostec and member of Rostec’s Management Board.
Genders: Male
Country Of Birth: Russia

Name: Vladimir Zalmanovich LITVIN Name Type: Primary Name
Name non-latin script: Владимир Залманович Литвин  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 26 2nd Tverskaya Yamskaya Street Apt 30 Moscow Address Postal Code: 125047 Address Country: Russia
Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15845
Unique ID: RUS1805 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Maksim Vladimirovich VYBORNYKH is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 05/09/1979
Nationalities: Russia
Positions: Deputy General Director at Rostec and member of Rostec’s Management Board.
Genders: Male
Country Of Birth: Russia

Name: Maksim Vladimirovich VYBORNYKH Name Type: Primary Name
Name: Maxim Vladimirovich VYBORNYKH Name Type: Primary Name Variation
Name non-latin script: Максим Владимирович Выборных  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 09/03/2023 OFSI Group ID: 15837
Unique ID: RUS1806 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Yury Nikolayevich KOPTEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector.. The trust services sanctions were imposed on 21/03/2023.

DOBs: 13/03/1940
Passport Number: 10055910

Nationalities: Russia
Positions: Chairman of the Scientific and Technical Council at Rostec and member of Rostec’s Management Board.
Genders: Male
Country Of Birth: Russia

Name: Yury Nikolayevich KOPTEV Name Type: Primary Name
Name: Yuri Nikolaevich KOPTEV Name Type: Primary Name Variation
Name non-latin script: Юрий Николаевич Коптев  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15838
Unique ID: RUS1807 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Natalya Vladimirovna BORISOVNA is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 19/08/1968
Nationalities: Russia
Positions: Chief Accountant at Rostec and member of the Management Board. 
Genders: Female
Country Of Birth: Russia

Name: Natalya Vladimirovna BORISOVA Name Type: Primary Name
Name non-latin script: Наталья Владимировна Борисова  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 09/03/2023 OFSI Group ID: 15839
Unique ID: RUS1808 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Elena Oduliovna SIERRA is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 26/12/1960
Passport Number: 511758917

Nationalities: Russia
Positions: Managing Director for Construction Control at Rostec and a member of Rostec’s Management Board.
Genders: Female
Town Of Birth: Moscow Country Of Birth: Russia

Name: Elena Oduliovna SIERRA Name Type: Primary Name
Name non-latin script: Елена Одулиовна Сиэрра  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 9 Universitetsky Pr 9 AP 357 Moscow Address Postal Code: 117295 Address Country: Russia
Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15840
Unique ID: RUS1809 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Nikolay Valentinovich ANDRIANOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 18/10/1959
Positions: Director for Special Assignments at Rostec.
Genders: Male
Country Of Birth: Russia

Name: Nikolay Valentinovich ANDRIANOV Name Type: Primary Name
Name non-latin script: Николай Валентинович Андрианов Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Address Country: Russia
Designation Source: UK Date Designated: 23/02/2023 Last Updated: 09/03/2023 OFSI Group ID: 15841
Unique ID: RUS1810 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vasily Yuryevich BROVKO is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 02/06/1987
Passport Number: 514408357

National Identifier Number: 4611771881

Positions: Director-at-Large and Deputy Head of the Committee for the Implementation of National Projects – Rostec.
Genders: Male
Town Of Birth: Zhukovsky (Moscow region) Country Of Birth: Russia

Name: Vasily Yuryevich BROVKO Name Type: Primary Name
Name: Vasiliy Yurevich BROVKO Name Type: Primary Name Variation
Name: Vasly Yuryevich BROVKO Name Type: Primary Name Variation
Name non-latin script: Василий Юрьевич Бровко Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 5920 Oktyabrskaya Il Nskiy Moscow Address Postal Code: 140121 Address Country: Russia
Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 OFSI Group ID: 15842
Unique ID: RUS1811 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Oleg Nikolaevich EVTUSHENKO is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023.

DOBs: 09/11/1975
Positions: Executive Director and member of Rostec’s Management Board. 
Genders: Male
Country Of Birth: Russia

Name: Oleg Nikolaevich EVTUSHENKO Name Type: Primary Name
Name: Oleg Nikolayevich YEVTUSHENKO Name Type: Primary Name Variation
Name non-latin script: Олег Николаевич Евтушенко  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 23/02/2023 Last Updated: 09/03/2023 OFSI Group ID: 15843
Unique ID: RUS1815 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Demetris Ioannides is Managing Director of Cyprus-based corporate services provider Meritservus HC Limited. Ioannides is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Ioannides is acting on behalf of or at the direction of a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich; (2) Ioannides is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich.

DOBs: 28/09/1943
Nationalities: Cyprus, United Kingdom
Positions: Managing Director Meritservus HC Limited
Genders: Male
Town Of Birth: Nicosia Country Of Birth: Cyprus

Name: Demetris Ioannides Name Type: Primary Name
Name: Dimitris Ioannides Name Type: Primary Name Variation
Name: John Ioannides Name Type: Primary Name Variation
Name: John Demetrios Ioannides Name Type: Primary Name Variation
Name: John Demetris Ioannides Name Type: Primary Name Variation
Name non-latin script: Δημήτρης Ιωαννίδης Non Latin Script Type: Greek Non Latin Script Language: Greek

Address: 1 EFTAPATO COURT ARCHIEPISKOPOU MAKARIOU III LIMASSOL Address Postal Code: 255 3105 Address Country: Cyprus
Designation Source: UK Date Designated: 11/04/2023 Last Updated: 23/06/2023 OFSI Group ID: 15871
Unique ID: RUS1816 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Gulnara Suleimanova KERIMOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) KERIMOVA is acting on behalf of or at the direction of a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Suleyman Abusaidovich Kerimov; and (2) KERIMOVA is associated with a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Suleyman Abusaidovich Kerimov.

DOBs: 29/04/1990
Nationalities: Russia
Genders: Female
Town Of Birth: Makhachkala Country Of Birth: Russia

Name: Gulnara Suleimanova KERIMOVA Name Type: Primary Name
Name non-latin script: Гульнара Сулейманова КЕРИМОВА  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Apt 270, Build. 31, Pyatnitskoe Shosse Moscow Address Postal Code: 123430 Address Country: Russia
Designation Source: UK Date Designated: 11/04/2023 Last Updated: 13/04/2023 OFSI Group ID: 15872
Unique ID: RUS1817 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Nariman Gadzhievich GADZHIEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because GADZHIEV is associated with a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Suleyman Abusaidovich KERIMOV.

DOBs: 31/05/1976
Nationalities: Russia
Genders: Male
Town Of Birth: Derbent Country Of Birth: Russia

Name: Nariman Gadzhievich GADZHIEV Name Type: Primary Name
Name non-latin script: Нариман Гаджиевич Гаджиев  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 11/04/2023 Last Updated: 13/04/2023 OFSI Group ID: 15873
Unique ID: RUS1818 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Oksana Mykhaylivna MARCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) MARCHENKO is associated with a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Viktor Volodymyrovich MEDVEDCHUK.

DOBs: 28/04/1973
Nationalities: Ukraine
National Identifier Number: 2678119124
National Identifier Additional Information: Taxpayer Registration card
Genders: Female
Town Of Birth: Kyiv Country Of Birth: Ukraine

Name: Oksana Mykhaylivna MARCHENKO Name Type: Primary Name
Name non-latin script: Оксана Михайловна МАРЧЕНКО  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 11/04/2023 Last Updated: 13/04/2023 OFSI Group ID: 15874
Unique ID: RUS1819 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Vladimir Nikitovich SKOCH is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) SKOCH is acting on behalf or at the direction of a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Andrei Vladimirovich Skoch; (2) SKOCH is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Andrei Vladimirovich Skoch.

DOBs: 05/07/1933
Nationalities: Russia
Positions: Shareholder in USM Holdings Limited  
Genders: Male
Town Of Birth: Kobylne Country Of Birth: Ukraine

Name: Vladimir Nikitovich SKOCH Name Type: Primary Name
Name non-latin script: Владимир Никитович СКОЧ  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 11/04/2023 Last Updated: 13/04/2023 OFSI Group ID: 15875
Unique ID: RUS1820 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Varvara Andreevna SKOCH is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) SKOCH is acting on behalf or at the direction of a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Andrei Vladimirovich Skoch; (2) SKOCH is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Andrei Vladimirovich Skoch.

DOBs: 19/05/2002
Nationalities: Russia, Cyprus
Positions: Shareholder in USM Holdings Limited  
Genders: Female
Town Of Birth: Moscow Country Of Birth: Russia

Name: Varvara Andreevna SKOCH Name Type: Primary Name
Name: Varvara SKOCH Name Type: Primary Name Variation
Name non-latin script: Варвара Андреевна СКОЧ  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 11/04/2023 Last Updated: 13/04/2023 OFSI Group ID: 15876
Unique ID: RUS1821 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: USM Holdings Limited is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) USM Holdings Limited is owned or controlled directly or indirectly by a person involved in obtaining a benefit from or supporting the Government of Russia, namely Alisher USMANOV; and (2) USM Holdings Limited is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives sector and information, communications and digital technologies sector.

Type Of Entities: Limited Liability Company – OOO  
Business Registration Numbers: TIN: 9731001285

Name: USM Holdings Limited Name Type: Primary Name
Name: KHOLDINGOVAYA KOMPANIYA YUESEM Name Type: Primary Name Variation

Address: Room 21, Floor 13 Building 28 RUBLEVSKOE Street Moscow Address Postal Code: 121609 Address Country: Russia
Designation Source: UK Date Designated: 11/04/2023 Last Updated: 11/04/2023 OFSI Group ID: 15877
Unique ID: RUS1822 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Technical assistance related to aircraft|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Tatiana Evtushenkova is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: Tatiana Evtushenkova is (1) is acting on behalf of or at the direction of Vladimir Evtushenkov and (2) is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is a prominent Russian Businessman. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia.

DOBs: 08/05/1976
Passport Number: 726487581
Passport Additional Information: Expiry 8 August 2023
Nationalities: Russia, Luxembourg, United Kingdom
National Identifier Number: RJ9305931
National Identifier Additional Information: BRP Card, Expiry 31 December 2024
Positions: Director, Redline Capital UK, Member of the Board of Directors, Redline Capital Management
Genders: Female
Town Of Birth: Moscow Country Of Birth: Russia

Name: Tatiana Vladimirovna Evtushenkova Name Type: Primary Name
Name: Tatyana Vladimirovna Evtushenkova Name Type: Primary Name Variation
Name: Tatiana Vladimirovna Yevtushenkova Name Type: Primary Name Variation
Name: Tatyana Vladimirovna Yevtushenkova Name Type: Primary Name Variation

Address: London Address Country: United Kingdom
Designation Source: UK Date Designated: 11/04/2023 Last Updated: 13/04/2023 OFSI Group ID: 15880
Unique ID: RUS1823 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia.

DOBs: 14/11/1978
Passport Number: 513519275, 514841480

Nationalities: Russia
Positions: Member of the Board of Directors of Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovya Sistema (Sistema), Non-Executive Chairman of the Board of Directors of Mobile Telesystems PJSC (MTS), Member of the Board of Directors of Ozon Holdings PLC, Member of the Board of Directors of Aktsionernoe Obshchestvo Holding Erso
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Felix Vladimirovich EVTUSHENKOV Name Type: Primary Name
Name: Feliks Vladimirovich EVTUSHENKOV Name Type: Primary Name Variation
Name: Feliks Vladimirovich Yevtushenkov Name Type: Primary Name Variation
Name: Felix Vladimirovich Yevtushenkov Name Type: Primary Name Variation

Address: Apt 34 52 3-YA Tverskaya Yamska Moscow Address Postal Code: 125047 Address Country: Russia
Designation Source: UK Date Designated: 11/04/2023 Last Updated: 13/04/2023 OFSI Group ID: 15881
Unique ID: RUS1824 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Natalia Nikolayevna EVTUSHENKOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia.

DOBs: 11/02/1950
Passport Number: 513000376, 530328862, 531297140

Nationalities: Russia
Positions: Member of the Board of Directors of MTS Bank, Member of the Board of Directors at East-West United Bank, Member of the Board of Directors of Instacom International S.A. SPF
Genders: Female
Town Of Birth: Moscow Country Of Birth: Russia

Name: Natalia Nikolayevna EVTUSHENKOVA Name Type: Primary Name
Name: Natalya Nikolayevna Evtushenkova Name Type: Primary Name Variation
Name: Natalia Nikolayevna Yevtushenkova Name Type: Primary Name Variation
Name: Natalya Nikolayevna Yevtushenkova Name Type: Primary Name Variation

Address: Site 18,19 Zhukovka Village Odintsovo District Moscow Address Postal Code: 143082 Address Country: Russia
Designation Source: UK Date Designated: 11/04/2023 Last Updated: 13/04/2023 OFSI Group ID: 15882
Unique ID: RUS1825 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Christodolous VASSILIADES is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because VASSILIADES is associated with Alisher Usmanov, specifically through the professional services that VASSILIADES provides which benefit Usmanov. It is reasonable to suspect that VASSILIADES receives a benefit from the professional services he provides to Usmanov. Usmanov was designated by the UK Government on 3 March 2022, and is involved in obtaining a benefit from or supporting the Government of Russia. VASSILIADES is also director of Sberbank Investments Limited, a Cyprus based subsidiary 100% owned by PJSC Sberbank. PJSC Sberbank is a Russian bank owned by the Russian Ministry of Finance. Sberbank Investments Limited is therefore a company carrying on business as a Government of Russia-affiliated entity. Therefore, VASSILIADES is involved in obtaining a benefit from or supporting the Government of Russia.

DOBs: 31/03/1957
Nationalities: Cyprus
Genders: Male
Country Of Birth: Cyprus

Name: Christodoulos Georgiou VASSILIADES Name Type: Primary Name
Name: Christodoylos Georgiou Vasileiades Name Type: Primary Name Variation
Name non-latin script: ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ  Non Latin Script Type: Greek Non Latin Script Language: Greek

Phone Numbers: +35722556677
Email Addresses: cgv@vasslaw.net
Designation Source: UK Date Designated: 11/04/2023 Last Updated: 11/04/2023 OFSI Group ID: 15884
Unique ID: RUS1826 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: CURZON SQUARE LIMITED is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because CURZON SQUARE LIMITED is an entity that is acting on behalf of, or at the direction of, an involved person, namely, Alisher Usmanov, who was designated by the UK Government on 3 March 2022.

Business Registration Numbers: 5742647

Name: CURZON SQUARE LIMITED Name Type: Primary Name

Address: 4 Curzon Square London Address Postal Code: W1J 7FW Address Country: United Kingdom
Phone Numbers: 02079473000
Designation Source: UK Date Designated: 11/04/2023 Last Updated: 11/04/2023 OFSI Group ID: 15883
Unique ID: RUS1827 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Meritservus HC Limited is a Cyprus-based corporate services provider. Meritservus HC Limited is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Meritservus HC Limited is acting on behalf of or at the direction of a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich.

Name: Meritservus HC Limited Name Type: Primary Name

Address: EFTAPATO COURT ARCHIEPISKOPOU MAKARIOU III LIMASSOL Address Postal Code: 256 3105 Address Country: Cyprus
Designation Source: UK Date Designated: 11/04/2023 Last Updated: 11/04/2023 OFSI Group ID: 15885
Unique ID: RUS1828 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Hanley Limited is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is associated with a person involved in obtaining a benefit from or supporting the Government of Russia, namely Alisher USMANOV.

Type Of Entities: Limited Company

Name: Hanley Limited Name Type: Primary Name

Address: 4th Floor, Queen Victoria House 41-43 Victoria Street Douglas Isle of Man Address Postal Code: IM1 2LF
Designation Source: UK Date Designated: 11/04/2023 Last Updated: 11/04/2023 OFSI Group ID: 15886
Unique ID: RUS1830 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Lieutenant General Denis KOLESNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because i) as Head of the Investigative Department at the Investigative Committee of the Russian Federation (rank of Lieutenant General) he is a member of the Armed Forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher; ii) KOLESNIKOV approved a decision to petition the arrest of Vladimir Kara-Murza in a politically motivated case for disseminating false information about the Russian army under section 2 of article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. This law was enacted as a result of, and its application and enforcement by prosecutors and courts is a result of, a Russian Government policy aimed at preventing the Russian public from knowing the truth about the conflict in Ukraine and intimidating those willing to criticise it and to provide accurate information about the conflict. This policy prevents the spread of accurate information about the conflict, anti-war sentiment and dissent that would undermine the Russian Government’s ability to wage the war by reducing the support of the Russian population. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine. KOLESNIKOV’s approval of the decision to petition the arrest of Vladimir Kara-Murza amounts to providing support for this policy. Therefore, KOLESNIKOV is an involved person because he is providing support for a policy that is destabilising Ukraine.

DOBs: 29/06/1976
Nationalities: Russia
Positions: Head of the Investigative Department at the Investigative Committee of the Russian Federation, Rank of Lieutenant General
Genders: Male

Name: Denis Vladmirovich KOLESNIKOV Name Type: Primary Name
Name: Denis Vladmirovich Colesnicov Name Type: Primary Name Variation
Name: Denis Vladmirovich Coliesnicov Name Type: Primary Name Variation
Name: Denis Vladmirovich Kolesnikov Name Type: Primary Name Variation
Name: Denys Vladmirovich Kolesnikov Name Type: Primary Name Variation
Name non-latin script: КОЛЕСНИКОВ Денис Владимирович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Lieutenant General

Designation Source: UK Date Designated: 21/04/2023 Last Updated: 21/04/2023 OFSI Group ID: 15889
Unique ID: RUS1831 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Major Andrei ZADACHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he built a criminal case that is politically motivated against and petitioned the arrest of Vladimir Kara-Murza for disseminating false information about the Russian army under section 2 of article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. This law was enacted as a result of, and its application and enforcement by prosecutors and courts is a result of, a Russian Government policy aimed at preventing the Russian public from knowing the truth about the conflict in Ukraine and intimidating those willing to criticise it and to provide accurate information about the conflict. This policy prevents the spread of accurate information about the conflict, anti-war sentiment and dissent that would undermine the Russian Government’s ability to wage the war by reducing the support of the Russian population. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine. ZADACHIN’s role as an investigator in the case against Vladimir Kara-Murza amounts to providing support for this policy. Therefore, ZADACHIN is an involved person because he is providing support for a policy that is destabilising Ukraine.

DOBs: 22/08/1990
Nationalities: Russia
Positions: Investigator for Particularly Important Cases of the Main Investigative Directorate of the Investigative Committee of the Russian Federation, Major of Justice
Country Of Birth: Russia

Name: Andrey Andreevich ZADACHIN Name Type: Primary Name
Name: Andrei Andreevich ZADACHIN Name Type: Primary Name Variation
Name non-latin script: ЗАДАЧИН Андрей Андреевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 21/04/2023 Last Updated: 21/04/2023 OFSI Group ID: 15890
Unique ID: RUS1832 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Judge Elena LENSKAYA is an involved person under the Russia (EU Exit) (Sanctions) regulations 2019. LENSKAYA approved the politically motivated arrest of Vladimir Kara-Murza for disseminating false information about the Russian army under section 2 of article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. This law was enacted as a result of, and its application and enforcement by prosecutors and courts is a result of, a Russian Government policy aimed at preventing the Russian public from knowing the truth about the conflict in Ukraine and intimidating those willing to criticise it and to provide accurate information about the conflict. This policy prevents the spread of accurate information about the conflict, anti-war sentiment and dissent that would undermine the Russian Government’s ability to wage the war by reducing the support of the Russian population. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine. LENSKAYA’s decision to grant the request for the arrest of Vladimir Kara-Murza amounts to providing support for this policy. Therefore, LENSKAYA is an involved person because she is providing support for a policy that is destabilising Ukraine.

DOBs: 22/01/1979
Nationalities: Russia
Positions: Judge at the Basmanny Court, Moscow
Genders: Female
Country Of Birth: Russia

Name: Elena Anatolievna LENSKAYA Name Type: Primary Name
Name: Yelena LENSKAYA Name Type: Primary Name Variation
Name non-latin script: ЛЕНСКАЯ Елена Анатольевна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Judge

Designation Source: UK Date Designated: 21/04/2023 Last Updated: 21/04/2023 OFSI Group ID: 15888
Unique ID: RUS1834 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: STATE GRAIN OPERATOR (GZO) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because GZO has been, and is, involved in: 1) carrying on business as a Government of Russia-affiliated entity, and therefore obtaining a benefit from or supporting the Government of Russia; and 2) being responsible for, engaging in, providing support for, or promoting policies and actions which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, and therefore destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Type Of Entities: State Unitary Enterprise (SUE)
Business Registration Numbers: 9001011019

Name: STATE GRAIN OPERATOR (GZO) Name Type: Primary Name
Name non-latin script: ГОСУДАРСТВЕННЫЙ ЗЕРНОВОЙ ОПЕРАТОР Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 4 Victory Square Melitopol Address Postal Code: 72300 Address Country: Ukraine
Phone Numbers: +7 990 001 29 91
Email Addresses: info@gzomelitopol.ru
Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15897
Unique ID: RUS1835 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: PAWELL SHIPPING CO LLP is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because it has operated in non-government controlled Ukrainian territory and is therefore involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Type Of Entities: Limited Liability Partnership (LLP)

Name: PAWELL SHIPPING COMPANY LLP Name Type: Primary Name

Address: Unit 111247 Ground Floor 30 Bloomsbury Street London Address Postal Code: WC1B 3QJ Address Country: United Kingdom
Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15898
Unique ID: RUS1836 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Igor Alekseevich ALTUSHKIN is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: (1) ALTUSHKIN is and has been obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector; (2) ALTUSHKIN has made available funds and goods that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 10/09/1970
Nationalities: Russia
Genders: Male
Town Of Birth: Yekaterinburg Country Of Birth: Russia

Name: Igor Alekseevich ALTUSHKIN Name Type: Primary Name
Name non-latin script: АЛТУШКИН Игорь Алексеевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15899
Unique ID: RUS1837 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Russian Copper Company ZAO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.

Type Of Entities: Joint Stock Company

Name: Russian Copper Company ZAO Name Type: Primary Name
Name: RCC Name Type: Primary Name Variation
Name: RMK Name Type: Primary Name Variation
Name non-latin script: ЗАО Русская медная компания Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 38 Karl Marx street, Chelyabinsk Address Postal Code: 620075 Address Country: Russia
Address: 57 Gorkogo street EKATERINBURG Address Postal Code: 620026 Address Country: Russia
Phone Numbers: +7 343 3652900
Websites: www.rmk-group.ru
Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15900
Unique ID: RUS1838 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: PJSC Severstal is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) PJSC Severstal is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the Russian extractives sector and; (2) PJSC Severstal is owned or controlled directly or indirectly by a person involved in obtaining a benefit from or supporting the Government of Russia, namely Alexey MORDASHOV.

Business Registration Numbers: SRN - 1023501236901 , Russia TIN- 3528000597

Name: PJSC Severstal Name Type: Primary Name
Name: PAO SEVERSTAL Name Type: Primary Name Variation
Name non-latin script: ПАО Северсталь Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 30 Mira Street Cherepovets Address Postal Code: 162608 Address Country: Russia
Phone Numbers: +7 (8202) 53 0900
Email Addresses: severstal@severstal.com
Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15901
Unique ID: RUS1839 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: PAO Magnitogorskiy Metallurgicheskiy Kombinat is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.

Type Of Entities: Public Joint Stock Company , Public Joint Stock Company
Business Registration Numbers: Russia TIN: 7414003633 , SRN: 1027402166835

Name: PAO Magnitogorskiy Metallurgicheskiy Kombinat Name Type: Primary Name
Name: Magnitogorsk Iron & Steel Works Name Type: Primary Name Variation
Name: Magnitogorskiy metallurgicheskiy kombinat OAO Name Type: Primary Name Variation
Name: PJSC Magnitogorsk Metallurgical Plant Name Type: Primary Name Variation
Name: PJSC MMK Name Type: Primary Name Variation
Name: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT Name Type: Primary Name Variation
Name non-latin script: ПАО Магнитогорский металлургический комбинат Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 93 Kirov Street Magnitogorsk Address Postal Code: 455000 Address Country: Russia
Phone Numbers: +7 (3519) 24-23-88
Email Addresses: Infommk@mmk.ru
Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15902
Unique ID: RUS1840 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: PAO Trubnaya Metallurgicheskaya Kompaniya is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.

Name: PAO Trubnaya Metallurgicheskaya Kompaniya Name Type: Primary Name
Name: PAO TMK Name Type: Primary Name Variation
Name: Pipe Metallurgical Co. OJSC Name Type: Primary Name Variation
Name non-latin script: ПАО Трубная металлургическая компания Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15903
Unique ID: RUS1841 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: JSC United Metallurgical Company is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: (1) JSC United Metallurgical Company is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and transport sectors.

Name: JSC United Metallurgical Company Name Type: Primary Name
Name: OMK Name Type: Primary Name Variation
Name: OMK CJSC Name Type: Primary Name Variation
Name: United Metallurgical Company JSC Name Type: Primary Name Variation
Name non-latin script: Объединённая металлургическая компания  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 28/1, Ozerkovskaya nab. Moscow Address Postal Code: 113184 Address Country: Russia
Phone Numbers: +7 (495) 231-77-71 
Websites: www.omk.ru 
Email Addresses: Info@omk.ru 
Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15904
Unique ID: RUS1842 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Mechel-Steel Management OOO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: (1) Mechel-Steel Management OOO is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives sector.

Name: Mechel-Steel Management OOO Name Type: Primary Name
Name non-latin script: ООО Мечел-Сталь Менеджмент Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 1 Krasnoarmeyskaya Street Moscow Address Postal Code: 125993 Address Country: Russia
Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15905
Unique ID: RUS1843 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Chelyabinsk Metallurgical Plant is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: (1) Chelyabinsk Metallurgical Plant is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector.

Name: Chelyabinsk Metallurgical Plant Name Type: Primary Name
Name: Chelyabinsk Metallurgical Plant PAO Name Type: Primary Name Variation
Name: ChMK Name Type: Primary Name Variation
Name non-latin script: Челябинский металлургический комбинат Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: ULITSA, 14, 2-YA PAVELETSKAYA STREET CHELYABINSK Address Postal Code: 454 047 Address Country: Russia
Websites: www.mechel.com
Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15906
Unique ID: RUS1844 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: PJSC Polyus (hereafter Polyus) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.

Type Of Entities: Public Joint Stock Company

Name: PJSC Polyus Name Type: Primary Name
Name: Public Joint Stock Company Polyus Gold Name Type: Primary Name Variation
Name non-latin script: ПАО Полюс Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Building 1 15, TVERSKOY BOULVARD Moscow Address Postal Code: 123104 Address Country: Russia
Phone Numbers: +7 495 641 33 77
Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15907
Unique ID: RUS1845 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019

Designation Source: UK Date Designated: 18/05/2022 Last Updated: 18/05/2023
Unique ID: RUS1847 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: VOLGA SHIPPING COMPANY (VOLGA) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because VOLGA is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector.

Type Of Entities: Joint-Stock Company (JSC)
Business Registration Numbers: 5260902190

Name: VOLGA SHIPPING COMPANY Name Type: Primary Name
Name: VOLGA-FLOT Name Type: Primary Name Variation
Name non-latin script: Волжское пароходство Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: волжский флот Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Block 3 Building A Pirogov street Saint Petersburg Address Postal Code: 190068 Address Country: Russia
Phone Numbers: +7 (812) 380 23 78
Websites: https://www.volgaflot.com/en/about/
Email Addresses: office@volgaflot.com
Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15908
Unique ID: RUS1848 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: SOVFRACHT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) SOVFRACHT is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector; and 2) SOVFRACHT is involved in providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Type Of Entities: Joint Stock Company (JSC)
Business Registration Numbers: 7702059030

Name: SOVFRACHT Name Type: Primary Name
Name: SOVFRAKHT Name Type: Primary Name Variation
Name non-latin script: Совфрахт Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Office 611 Floor 6, Building 1 Vasilisa Kozhina street Park Pobedy DC Moscow Address Postal Code: 121096 Address Country: Russia
Phone Numbers: +7 (495) 258-27-41
Websites: https://www.sovfracht.ru/
Email Addresses: general@sovfracht.ru
Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15909
Unique ID: RUS1849 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: FAR EASTERN SHIPPING COMPANY (FESCO) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) FESCO is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector; and 2) FESCO is involved in providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Type Of Entities: Public Limited Company (PLC)
Business Registration Numbers: 2540047110

Name: FAR EASTERN SHIPPING COMPANY (FESCO) Name Type: Primary Name
Name non-latin script: Дальневосточное морское пароходство Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Building 1 7/11 Novokuznetskaya street Moscow Address Postal Code: 115184 Address Country: Russia
Phone Numbers: +74957806002
Websites: https://www.fesco.ru/en/
Email Addresses: fesco@fesco.com
Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15910
Unique ID: RUS1850 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: M LEASING is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) M LEASING is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector; and 2) M LEASING is involved in providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Type Of Entities: Limited Liability Company (LLC)
Business Registration Numbers: 9701173086

Name: M Leasing Name Type: Primary Name
Name: M LIZING Name Type: Primary Name Variation
Name non-latin script: М ЛИЗИНГ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Of. 301 Str. 1 D.7 Baumanskaya Ul. Moscow Address Postal Code: 105005 Address Country: Russia
Email Addresses: svetlana-osik@mail.ru
Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15911
Unique ID: RUS1851 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: MG-FLOT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) it is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector; and 2) it has been involved in providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Type Of Entities: Limited Liability Company (LLC)
Business Registration Numbers: 3017041900

Name: MG-FLOT LLC Name Type: Primary Name
Name: Transmorflot Name Type: Primary Name Variation
Name: Transseaport Name Type: Primary Name Variation
Name non-latin script: мг-флот OOO Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: Трансморфлот Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: House 18 D Premise 1 Lenina Street Akhtynskiy District Republic of Dagestan Address Postal Code: 368730 Address Country: Russia
Phone Numbers: +78512585709
Email Addresses: operations@tmflot.ru
Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15912
Unique ID: RUS1852 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: SC South LLC is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) SC South LLC is, and has been, involved in obtaining a benefit from or supporting the Government of Russia, namely by carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector); and 2) SC South LLC is, and has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely by a) providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine and b) being responsible for and engaging in any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.

Type Of Entities: Limited Liability Company (LLC)

Name: SC South LLC Name Type: Primary Name

Address: ul. Lenina, 6B Krasnodarskiy Kray, Novorossiysk Address Postal Code: 353960 Address Country: Russia
Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15913
Unique ID: RUS1853 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: SUN Ship Management (D) Ltd is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) SUN Ship Management (D) Ltd is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector; and 2) SUN Ship Management (D) Ltd is involved in providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Type Of Entities: Limited Company

Name: SUN Ship Management (D) Ltd Name Type: Primary Name

Designation Source: UK Date Designated: 18/05/2023 Last Updated: 14/07/2023 OFSI Group ID: 15914
Unique ID: RUS1854 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. UK Statement of Reasons: DOM.RF is an involved person under the Russia (EU Exit) (Sanctions) regulations 2019 because it is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.

Name: DOM.RF Name Type: Primary Name
Name non-latin script: дом.рф Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 10 Vozdvizhenka Street Moscow Address Postal Code: 125009 Address Country: Russia
Websites: https://дом.рф/
Designation Source: UK Date Designated: 18/05/2023 Last Updated: 14/12/2023 OFSI Group ID: 15915
Unique ID: RUS1858 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. UK Statement of Reasons: ROSBANK is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.

Type Of Entities: Public Joint Stock Company (PJSC)

Name: Rosbank PJSC Name Type: Primary Name
Name non-latin script: Росбанк Публичное Акционерное Общество Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Building 34 Mashi Poryvaevoy Street Moscow Address Postal Code: 107078 Address Country: Russia
Websites: www.rosbank.ru
Designation Source: UK Date Designated: 18/05/2023 Last Updated: 14/12/2023 OFSI Group ID: 15916
Unique ID: RUS1859 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023 UK Statement of Reasons: TINKOFF BANK is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.

Name: Tinkoff Bank Name Type: Primary Name
Name non-latin script: Тинькофф банк  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 38А, building 26 2-Ya Khutorskaya Ulitsa Moscow Address Postal Code: 127287 Address Country: Russia
Phone Numbers: +7 800 555-77-78
Websites: https://www.tinkoff.ru/
Designation Source: UK Date Designated: 18/05/2023 Last Updated: 14/12/2023 OFSI Group ID: 15917
Unique ID: RUS1860 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. UK Statement of Reasons: RUSSIAN REGIONAL DEVELOPMENT BANK is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.

Name: Russian Regional Development Bank Name Type: Primary Name

Address: 65 Sushchevskiy val Moscow Address Postal Code: 129594 Address Country: Russia
Designation Source: UK Date Designated: 18/05/2023 Last Updated: 14/12/2023 OFSI Group ID: 15918
Unique ID: RUS1861 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. UK Statement of Reasons: PJSC JSCB Metallinvestbank is an involved person under the Russia (EU Exit) (Sanctions) regulations 2019 because it is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.

Type Of Entities: Public Joint Stock Company (PJSC)

Name: PJSC JSCB Metallinvestbank Name Type: Primary Name
Name non-latin script: ПАО АКБ Металлинвестбанк Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 47 Bolshaya Polyanska Moscow Address Postal Code: 119180 Address Country: Russia
Websites: www.metallinvestbank.ru
Designation Source: UK Date Designated: 18/05/2023 Last Updated: 14/12/2023 OFSI Group ID: 15919
Unique ID: RUS1863 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Valery Pavlinovich SHANTSEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because: she works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector.

DOBs: 29/06/1947
Positions: Member of the Board of Directors, Transneft
Genders: Male
Town Of Birth: Susanino, Kostroma Oblast Country Of Birth: Russia

Name: Valery Pavlinovich SHANTSEV Name Type: Primary Name
Name non-latin script: Валерий Павлинович Шанцев Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 18/05/2023 Last Updated: 22/05/2023 OFSI Group ID: 15920
Unique ID: RUS1864 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Ilya Iosifovich KLEBANOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because: he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector.

DOBs: 07/05/1951
Positions: Member of the Board of Directors, Transneft
Genders: Male
Town Of Birth: St Petersburg Country Of Birth: Russia

Name: Ilya Iosifovich KLEBANOV Name Type: Primary Name
Name non-latin script: Илья Иосифович Клебанов Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 18/05/2023 Last Updated: 22/05/2023 OFSI Group ID: 15921
Unique ID: RUS1865 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexander Leonidovich KORSIK is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because: he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector.

DOBs: dd/mm/1956
Positions: Member of the Board of Directors, Transneft
Genders: Male

Name: Alexander Leonidovich KORSIK Name Type: Primary Name
Name non-latin script: Александр Леонидович КОРСИК Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15922
Unique ID: RUS1866 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Genadiy Iosifovich SHMAL is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because: he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector.

DOBs: 20/08/1937
Positions: Member of the Board of Directors, Transneft
Genders: Male
Town Of Birth: Krasnoslobodsk Country Of Birth: Russia

Name: Genadiy Iosifovich SHMAL Name Type: Primary Name
Name non-latin script: Генадий Иосифович ШМАЛЬ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15923
Unique ID: RUS1867 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexei KOZLOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because: he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector.

Positions: Member of the Board of Directors, Transneft
Genders: Male

Name: Alexei KOZLOV Name Type: Primary Name
Name: Alexei Vladimirovich KOZLOV Name Type: Primary Name Variation
Name: Alexey KOZLOV Name Type: Primary Name Variation
Name: Alexey Vladimirovich KOZLOV Name Type: Primary Name Variation
Name non-latin script: Алексей Козлов Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 18/05/2023 Last Updated: 27/09/2023 OFSI Group ID: 15924
Unique ID: RUS1868 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: UMATEX JSC, is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity.

Type Of Entities: Joint-Stock Company (JSC)
Parent Companies: Rosatom
Business Registration Numbers: 7706688991

Name: UMATEX Joint-Stock Company Name Type: Primary Name
Name: Umatex Name Type: Primary Name Variation
Name: Umatex JSC Name Type: Primary Name Variation

Address: 42, Bldg. 13, Volgogradskiy prospekt Moscow Address Postal Code: 109316 Address Country: Russia
Phone Numbers: +7 (495) 777 01 23
Websites: https://en.umatex.com/company/
Email Addresses: info@umatex.ru
Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15925
Unique ID: RUS1869 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Renera LLC, is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.

Type Of Entities: Limited Liability Company
Parent Companies: Rosatom
Business Registration Numbers: 5410043399

Name: Renera Name Type: Primary Name
Name: LLC Renera Name Type: Primary Name Variation
Name: Renera Limited Liability Company (LLC) Name Type: Primary Name Variation

Address: Kashirskoe highway, 49 Address Postal Code: 115409 Address Country: Russia
Phone Numbers: +8 499 949 4400
Websites: https://renera.com/company/
Email Addresses: renera@rosatom.ru
Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15926
Unique ID: RUS1870 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: TRINITI is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.

Type Of Entities: Joint Stock Company
Parent Companies: Rosatom
Business Registration Numbers: 7751002460

Name: TRINITI Name Type: Primary Name
Name: Joint Stock Company State Research Center of the Russian Federation Troitsk Institute for Innovation and Fusion Research (JSC SRC RF TRINITI) Name Type: Primary Name Variation
Name: SRC RF TRINITI Name Type: Primary Name Variation
Name: TRINITI JSC Name Type: Primary Name Variation
Name: Troitsk Institute for Innovation and Fusion Research Name Type: Primary Name Variation

Address: Ow. 12 St. Pushkovs Troitsk Moscow Address Postal Code: 108840 Address Country: Russia
Phone Numbers: +7 (495) 841-53-09
Websites: https://www.triniti.ru/en/
Email Addresses: liner@triniti.ru
Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15927
Unique ID: RUS1871 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: NII Graphite, is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity.

Name: NII Graphite Name Type: Primary Name
Name: Gosudarstvennyy NII Konstruktsionnykh Materialov na Osnove Grafita Name Type: Primary Name Variation
Name: Grafit Research Institute Name Type: Primary Name Variation
Name: NIIGRAFIT Name Type: Primary Name Variation
Name: State Research Institute of Constructional Materials Graphite (NIIGRAFIT) Name Type: Primary Name Variation
Name: State Scientific Research Institute of Graphite (NII Grafit) Name Type: Primary Name Variation

Address: Kashira Hwy, 33 Moscow Address Postal Code: 115409 Address Country: Russia
Phone Numbers: +7 (499) 324-61-65
Websites: https://niigrafit.ru/en/
Email Addresses: info@vniiht.ru
Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15928
Unique ID: RUS1872 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexander Vladimirovich DENISOV ("DENISOV") is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the "Russia Sanctions Regulations") because DENISOV is or has been involved in supporting the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity carrying on business in a sector of strategic significance to the Government of Russia, namely NPO High Precision Complexes JSC ("High Precision Complexes") which operates within the Russian defence sector.

DOBs: 16/05/1952
Nationalities: Russia
Positions: General Director of JSC NPO High Precision Complexes
Genders: Male
Town Of Birth: Strachevo Country Of Birth: Russia

Name: Alexander Vladimirovich DENISOV Name Type: Primary Name
Name non-latin script: Александр Владимирович Денисов Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15929
Unique ID: RUS1873 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: JSC State Scientific Centre Research Institute of Atomic Reactors (JSC SSC RIAR) is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.

Type Of Entities: Joint-Stock Company (JSC)
Parent Companies: Rosatom
Business Registration Numbers: 7302040242

Name: JSC State Scientific Centre Research Institute of Atomic Reactors (JSC SSC RIAR) Name Type: Primary Name
Name: Atomic Reactor Research Institute Name Type: Primary Name Variation
Name: NIIAR Name Type: Primary Name Variation
Name: RIAR Name Type: Primary Name Variation
Name non-latin script: Научно-исследовательский институт атомных реакторов Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Zapadnoye Shosse, 9 Ulyanovsk region DIMITROVGRAD Address Postal Code: 433510 Address Country: Russia
Phone Numbers: +7 84235 32727
Websites: http://niiar.ru/eng
Email Addresses: adm@niiar.ru
Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15930
Unique ID: RUS1874 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: JOINT STOCK COMPANY "INSTITUTE OF APPLIED PHYSICS" (JSC IPF) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC IPF is a Russian research and manufacturing entity that produces missiles for the Armed Forces of the Russian Federation, including the S-13 unguided aircraft missile that Russian pilots have used in Ukraine. JSC IPF is an “involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that it carries on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector and makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Business Registration Numbers: TIN - 5408106299

Name: JOINT STOCK COMPANY "INSTITUTE OF APPLIED PHYSICS" Name Type: Primary Name
Name: JSC IPF Name Type: Primary Name Variation
Name non-latin script: АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНСТИТУТ ПРИКЛАДНОЙ ФИЗИКИ" Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: STR. ARBUZOV, D.1/1 Novosibirsk Address Postal Code: 630117 Address Country: Russia
Phone Numbers: +7 (383) 332-18-50
Websites: http://ipfn.ru
Email Addresses: fbo@ipfn.ru
Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15931
Unique ID: RUS1875 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Science and Technology Centre for Nuclear Physics Research JSC (YAFI) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: YAFI is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.

Type Of Entities: Joint Stock Company
Parent Companies: Rosatom
Business Registration Numbers: 7802441926

Name: SCIENCE AND TECHNOLOGY CENTRE FOR NUCLEAR PHYSICS RESEARCH JSC (YAFI) Name Type: Primary Name
Name: Technical Science Centre YaFI. Research Institute Name Type: Primary Name Variation
Name: YAFI JSC Name Type: Primary Name Variation

Address: PR-KT 2-I MURINSKII D. 15 SAINT PETERSBURG Address Postal Code: 194021 Address Country: Russia
Phone Numbers: +7 812 5346121
Websites: www.yafi.ru
Email Addresses: nay@yafi.ru
Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15932
Unique ID: RUS1876 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: OPEN JOINT STOCK COMPANY "BALAKIREV MECHANICAL PLANT" (JSC BMZ) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC BMZ is a Russian based manufacturing plant that produces weapons for the Armed Forces of the Russian Federation, including anti-personnel landmines that Russian forces have used in Ukraine. JSC BMZ is an “involved person” per regulations 6(2)(a)(i)&(ii) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” and by “obtaining a benefit from or supporting the Government of Russia” by carrying on business in the strategically important defence sector.

Business Registration Numbers: TIN - 3311001852

Name: OPEN JOINT STOCK COMPANY "BALAKIREV MECHANICAL PLANT" Name Type: Primary Name
Name: JSC BMZ Name Type: Primary Name Variation
Name non-latin script: ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАЛАКИРЕВСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: UL. ZAVODSKAYA D. 10 Aleksandrovsky District Balakirevo Address Postal Code: 601630 Address Country: Russia
Phone Numbers: +7 (49244) 9-10-02
Email Addresses: OAO-BMZ@bk.ru
Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15933
Unique ID: RUS1877 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Igor Vasilyevich TONKOVIDOV has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector).

DOBs: 05/01/1964
Positions: Member of the Board of Directors, Sovcomflot
Genders: Male
Town Of Birth: Khabarovsk Country Of Birth: Russia

Name: Igor Vasilyevich TONKOVIDOV Name Type: Primary Name
Name non-latin script: Игорь Васильевич Тонковидов Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15934
Unique ID: RUS1878 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexander Ivanovich POSHIVAY has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector).

DOBs: 24/08/1958
Positions: Member of the Board of Directors, Sovcomflot
Genders: Male

Name: Alexander Ivanovich POSHIVAY Name Type: Primary Name
Name non-latin script: Александр Иванович Пошивай Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15935
Unique ID: RUS1879 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Aleksey Lvovich SADIKOV has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector).

DOBs: 11/04/1972
Positions: Member of the Board of Directors, Sovcomflot
Genders: Male
Town Of Birth: Roshal, Shatursky district Country Of Birth: Russia

Name: Aleksey Lvovich SADIKOV Name Type: Primary Name
Name non-latin script: Садиков Алексей Львович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15936
Unique ID: RUS1880 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexey Vladimirovich MOISEYEV, has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector).

DOBs: 06/03/1973
Positions: Member of the Board of Directors, Sovcomflot
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Alexey Vladimirovich MOISEYEV Name Type: Primary Name
Name non-latin script: Моисеев Алексей Владимирович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15937
Unique ID: RUS1881 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Pavel SOROKIN, has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector).

Positions: Member of the Board of Directors, Sovcomflot
Genders: Male

Name: Pavel SOROKIN Name Type: Primary Name

Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15938
Unique ID: RUS1882 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexey Viktorovich OSTAPENKO, has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector).

Positions: Member of the Board of Directors, Sovcomflot
Genders: Male

Name: Alexey Viktorovich OSTAPENKO Name Type: Primary Name
Name non-latin script: Алексей Викторович Остапенко Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15939
Unique ID: RUS1883 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Sergey Ottovich FRANK has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector).

DOBs: 13/08/1960
Nationalities: Russia
Positions: Member of the Board of Directors, Sovcomflot
Genders: Male
Town Of Birth: Novosibirsk Country Of Birth: Russia

Name: Sergey Ottovich FRANK Name Type: Primary Name

Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15940
Unique ID: RUS1884 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexey KLYAVIN has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector).

Positions: Member of the Board of Directors, Sovcomflot
Genders: Male

Name: Alexey KLYAVIN Name Type: Primary Name
Name non-latin script: Алексей Клявин Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15941
Unique ID: RUS1885 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Oleg Evgenievich ROMANENKO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because ROMANENKO is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, or promoting a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely, through the seizure and occupation of the Zaporizhzhia Nuclear Power Plant.

DOBs: 05/10/1963
Positions: CEO of Operating Organization of Zaporizhzhia Nuclear Plant
Genders: Male
Town Of Birth: Soledar, Bakhmut District Country Of Birth: Ukraine

Name: Oleg Evgenievich ROMANENKO Name Type: Primary Name
Name non-latin script: олег евгеньевич романенко Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15942
Unique ID: RUS1886 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Nikita Petrovich Busel is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because Busel is: 1) working as director of a Government of Russia – affiliated entity, namely State Grain Operator State Unitary Enterprise, and therefore obtaining a benefit from or supporting the Government of Russia.

DOBs: 11/12/1982
Nationalities: Russia
National Identifier Number: 526097814054

Positions: General Director of State Grain Operator State Unitary Enterprise
Genders: Male
Town Of Birth: Melitopol Country Of Birth: Ukraine

Name: Nikita Petrovich BUSEL Name Type: Primary Name
Name non-latin script: Бусел Никита Петрович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 4 Victory Square Melitopol Address Postal Code: 72300 Address Country: Ukraine
Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15943
Unique ID: RUS1887 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: JOINT STOCK COMPANY "SCIENTIFIC-RESEARCH INSTITUTE OF TECHNICAL GLASS NAMED AFTER V.F. SOLINOV" (JSC NITS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC NITS is a Russian based manufacturing plant that produces components for the Armed Forces of the Russian Federation, including parts for the Mi-24, Mi-28 and Ka-52 attack helicopters that Russian forces have used in Ukraine. JSC NITS is an “involved person” per regulations 6(2)(a)(i)&(ii) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” and by “obtaining a benefit from or supporting the Government of Russia” by carrying on business in the strategically important defence sector.

Business Registration Numbers: TIN - 7727059017

Name: JOINT STOCK COMPANY "SCIENTIFIC-RESEARCH INSTITUTE OF TECHNICAL GLASS NAMED AFTER V.F. SOLINOV" Name Type: Primary Name
Name non-latin script: АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ТЕХНИЧЕСКОГО СТЕКЛА ИМЕНИ В.Ф. СОЛИНОВА" Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: D. 29, K. 5 STR. KRZHIZHANOVSKOY Moscow Address Postal Code: 117218 Address Country: Russia
Phone Numbers: +7 (495) 125-39-21
Websites: http://www.intgs.ru/index.html
Email Addresses: lantsova@intgs.ru, ermakova@intds.ru
Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15944
Unique ID: RUS1888 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Mikhail Evgenyevich KUZNETSOV has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector).

DOBs: 20/06/1979
Positions: Member of the Board of Directors, Sovcomflot
Genders: Male
Town Of Birth: Samara Country Of Birth: Russia

Name: Mikhail Evgenyevich KUZNETSOV Name Type: Primary Name
Name non-latin script: Михаил Евгеньевич Кузнецов Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15945
Unique ID: RUS1889 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Bochvar National Research Institute (VNIIINM) is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity.

Type Of Entities: Joint Stock Company
Parent Companies: Rosatom
Business Registration Numbers: 7734598490

Name: Bochvar National Research Institute (VNIIINM) Name Type: Primary Name
Name: Bochvar National Research Institute for Inorganic Materials Name Type: Primary Name Variation
Name: VNIIINM Name Type: Primary Name Variation

Address: 5a Rogova Str Moscow Address Postal Code: 123098 Address Country: Russia
Phone Numbers: +7 499 1908297
Websites: https://bochvar.ru/
Email Addresses: vniinm@rosatom.ru
Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15946
Unique ID: RUS1890 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: JSC NPP KLASS develops and produces body armour which it supplies to the armed forces of the Russian Federation. JSC NPP KLASS is an involved person under the Russia (Sanctions)(EU Exit) Regulations 2019 because it is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic importance to the Government of Russia, namely the defence sector.

Business Registration Numbers: TIN 7724032017

Name: JSC NPP KLASS Name Type: Primary Name
Name non-latin script: АО НПП КЛАСС Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: D 56, STR. 21 SH. Entuziastov Moscow Address Postal Code: 111123 Address Country: Russia
Phone Numbers: +7 495 5140244
Websites: http://classcom.ru
Email Addresses: class@classcom.ru
Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15947
Unique ID: RUS1891 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: The Federal State Unitary Enterprise Atomflot is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector.

Type Of Entities: Federal State Unitary Enterprise
Parent Companies: Rosatom
Business Registration Numbers: 5192110268

Name: Atomflot Name Type: Primary Name
Name: Rosatomflot Name Type: Primary Name Variation
Name non-latin script: ФГУП Атомфлот Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: TER. MURMANSK-17 D. 1 MURMANSK Address Postal Code: 183038 Address Country: Russia
Phone Numbers: +7 815 2553019
Websites: http://rosatomflot.ru/
Email Addresses: general@rosatomflot.ru
Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15948
Unique ID: RUS1892 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: JSC KRASNY GIDROPRESS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, and has been, involved in obtaining a benefit from or supporting the Government of Russia by: (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector, as part of the JSC TACTICAL MISSILES CORPORATION holding, a Russian holding company specialising in the manufacture of weapons; (2) carrying on business as a Government of Russia-affiliated entity because the Government of Russia holds directly or indirectly a minority interest in it; and (3) carrying on business as a Government of Russia-affiliated entity because it is owned or controlled directly or indirectly by the Government of Russia.

Business Registration Numbers: TIN 6154082903

Name: JSC KRASNY GIDROPRESS Name Type: Primary Name
Name non-latin script: АКЦИОНЕРНОЕ ОБЩЕСТВО КРАСНЫЙ ГИДРОПРЕСС Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Pl. Severnaya D. 3 Taganrog Address Postal Code: 347928 Address Country: Russia
Phone Numbers: +7 8634 310726
Websites: http://hpress.ttn.ru
Email Addresses: Kg.metrolog@gmail.com
Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15949
Unique ID: RUS1893 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: PUBLIC JOINT STOCK COMPANY OF SPECIAL MACHINE BUILDING AND METALLURGY (JSC MOTOVILIKHINSKIYE) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC MOTOVILIKHINSKIYE is a Russian research and manufacturing company that produces artillery platforms for the Armed Forces of the Russian Federation. JSC MOTOVILIKHINSKIYE is an “involved person” under regulations 6(2)(a)(i)&(ii) in that its activities are “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” and by “obtaining a benefit from or supporting the Government of Russia” by carrying on business in the strategically important defence sector.

Business Registration Numbers: TIN - 5906009273

Name: PUBLIC JOINT STOCK COMPANY OF SPECIAL MACHINE BUILDING AND METALLURGY Name Type: Primary Name
Name: JSC MOTOVILIKHINSKIYE Name Type: Primary Name Variation
Name non-latin script: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СПЕЦИАЛЬНОГО МАШИНОСТРОЕНИЯ И МЕТАЛЛУРГИИ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 35,1905 GODA STREET PERM Address Postal Code: 614014 Address Country: Russia
Phone Numbers: +7 (342) 260-73-01
Websites: www.mz.perm.ru
Email Addresses: mz1@mz.perm.ru
Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15950
Unique ID: RUS1894 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Andrei Removich BELOUSOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Railways Open Joint-Stock Company (RZhD OAO), which is carrying on business in the Russian transport sector.

DOBs: 17/03/1959
Nationalities: Russia
Positions: Chairman of the Board of Directors, Russian Railways OJSC
Genders: Male

Name: Andrei Removich Belousov Name Type: Primary Name
Name: Andrey Removich Belousov Name Type: Primary Name Variation
Name: Andrei Removich Byelousov Name Type: Primary Name Variation

Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15951
Unique ID: RUS1896 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Vladimir Ivanovich ALISOV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector).

DOBs: 24/06/1960
Nationalities: Russia
Positions: Member of the Board of Directors for Gazprom Neft
Genders: Male
Town Of Birth: St Petersburgh Country Of Birth: Russia

Name: Vladimir Ivanovich ALISOV Name Type: Primary Name
Name non-latin script: Владимир Иванович АЛИСОВ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15952
Unique ID: RUS1897 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Elena Anatolevna ILYUKHINA has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector).

DOBs: 02/05/1969
Nationalities: Russia
Positions: Director & Deputy CEO-Legal & Corporate Affairs, Member of the Gazprom Neft Management Board
Genders: Female

Name: Elena Anatolevna ILYUKHINA Name Type: Primary Name
Name non-latin script: Елена Анатольевна ИЛЮХИНА Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15953
Unique ID: RUS1898 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Kirill Gennadievich SELEZNEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector).

DOBs: 23/04/1974
Nationalities: Russia
Positions: Member of the Board of Directors for Gazprom Neft
Genders: Male
Town Of Birth: St Petersburg Country Of Birth: Russia

Name: Kirill Gennadievich SELEZNEV Name Type: Primary Name
Name non-latin script: Кирилл Геннадьевич СЕЛЕЗНЕВ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15954
Unique ID: RUS1899 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Elena Vladimirovna MIKHAILOVA has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector).

DOBs: 28/04/1977
Positions: Member of the Board of Directors and a Non-Executive Director for Gazprom Neft
Genders: Female
Town Of Birth: Ostrov Country Of Birth: Russia

Name: Elena Vladimirovna MIKHAILOVA Name Type: Primary Name
Name non-latin script: Елена Владимировна МИХАЙЛОВА Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15955
Unique ID: RUS1900 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Valery Pavlovich SERDYUKOV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector).

Nationalities: Russia
Positions: Member of the Board of Directors and a Non-Executive Director for Gazprom Neft
Genders: Male
Town Of Birth: Kharashouka Country Of Birth: Russia

Name: Valery Pavlovich SERDYUKOV Name Type: Primary Name
Name non-latin script: Валерий Павлович СЕРДЮКОВ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15956
Unique ID: RUS1901 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Alexey Viktorovich YANKEVICH has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector).

DOBs: 13/12/1973
Nationalities: Russia
Positions: Deputy Director General Economics and Finance, Head-Planning & Budgeting Department & Member of management board for Gazprom Neft
Genders: Male

Name: Alexey Viktorovich YANKEVICH Name Type: Primary Name
Name non-latin script: Алексей Викторович ЯНКЕВИЧ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15957
Unique ID: RUS1902 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Kirill Albertovich KRAVCHENKO has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector).

DOBs: 13/05/1976
Nationalities: Russia
Positions: Member (Management Board) and a Deputy Chief Executive Officer-Administration for Gazprom Neft
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Kirill Albertovich KRAVCHENKO Name Type: Primary Name
Name non-latin script: Кирилл Альбертович КРАВЧЕНКО Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15958
Unique ID: RUS1903 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Pavel Valerievich ODEROV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector).

DOBs: 26/06/1979
Nationalities: Russia
Positions: Deputy CEO –International Business and Member of Gazprom Neft’s management board
Genders: Male

Name: Pavel Valerievich ODEROV Name Type: Primary Name
Name non-latin script: Павел Валерьевич ОДЕРОВ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15959
Unique ID: RUS1904 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Irina Vladimirovna CHUBAROVA has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector).

Positions: Head of Corporate Finance for Gazprom Neft
Genders: Female

Name: Irina Vladimirovna CHUBAROVA Name Type: Primary Name
Name non-latin script: Ирина Владимировна ЧУБАРОВА Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15960
Unique ID: RUS1905 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Igor Konstantinovich ANTONOV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector).

DOBs: 02/06/1951
Positions: Deputy Director General – Security, Member of management board for Gazprom Neft
Genders: Male

Name: Igor Konstantinovich ANTONOV Name Type: Primary Name
Name non-latin script: Игорь Константинович АНТОНОВ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15961
Unique ID: RUS1906 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Vadim Vladislavovich YAKOVLEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector).

DOBs: 30/09/1970
Nationalities: Russia
Positions: Deputy Chairman on the Management board for Gazprom Neft
Genders: Male

Name: Vadim Vladislavovich YAKOVLEV Name Type: Primary Name
Name non-latin script: Вадим Владиславович ЯКОВЛЕВ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15962
Unique ID: RUS1907 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Antaloiy Moiseevich CHERNER has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector).

DOBs: 27/09/1954
Positions: Deputy Director General-Logistics & Sales and Deputy Chairman of the Management Board for Gazprom Neft
Genders: Male
Country Of Birth: Russia

Name: Antaloiy Moiseevich CHERNER Name Type: Primary Name
Name non-latin script: Анталой Моисеевич ЧЕРНЕР Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15963
Unique ID: RUS1908 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: JOINT STOCK COMPANY "OMSK SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT MAKING" (JSC ONIIP) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC ONIIP is a Russian research and manufacturing organisation that produces communications equipment for the Armed Forces of the Russian Federation. JSC ONIIP is an “involved person” under regulations 6(2)(a)(i)&(ii) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” and by “obtaining a benefit from or supporting the Government of Russia” by carrying on business in the strategically important defence sector.

Business Registration Numbers: TIN - 5506218498

Name: JOINT STOCK COMPANY "OMSK SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT MAKING" Name Type: Primary Name
Name: JSC ONIIP Name Type: Primary Name Variation
Name non-latin script: АКЦИОНЕРНОЕ ОБЩЕСТВО "ОМСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРИБОРОСТРОЕНИЯ" Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: STR. Maslennikov, D. 231 OMSK Address Postal Code: 644009 Address Country: Russia
Phone Numbers: +7 (3812) 36-32-64
Websites: www.oniip.ru
Email Addresses: info@oniip.ru
Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15964
Unique ID: RUS1909 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Galina Yurjevna DELVIG has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector).

Positions: Head Internal Audit Department
Genders: Female

Name: Galina Yurjevna DELVIG Name Type: Primary Name
Name non-latin script: Галина Юрьевна ДЕЛЬВИГ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15965
Unique ID: RUS1910 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: JSC ZVEZDA-STRELA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, and has been, involved in obtaining a benefit from or supporting the Government of Russia by: (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector, as part of the JSC TACTICAL MISSILES CORPORATION holding, a Russian holding company specialising in the manufacture of weapons; (2) being associated with an entity that is involved in the destabilisation of Ukraine, namely JSC Tactical Missiles Corporation.

Business Registration Numbers: TIN 6154160069

Name: JSC ZVEZDA-STRELA Name Type: Primary Name
Name non-latin script: ЗВЕЗДА-СТРЕЛА Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Korolev Address Postal Code: 141080 Address Country: Russia
Phone Numbers: +7 8634 366-341
Email Addresses: taganrog@tdzs.ru
Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15966
Unique ID: RUS1911 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Aleksandr Victorovich KOCHKIN ("KOCHKIN") is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the "Russia Sanctions Regulations") because KOCHKIN is or has been involved in supporting the Government of Russia by working as a director or equivalent of a Government of Russia affiliated entity carrying on business in a sector of strategic significance to the Government of Russia, namely Scientific and Production Concern Technologies of Mechanical Engineering JSC ("Tecmash") which operates within the Russian defence sector.

DOBs: 10/02/1957
Nationalities: Russia
Positions: Executive Director at Scientific and Production Concern Technologies of Mechanical Engineering JSC
Genders: Male
Country Of Birth: Russia

Name: Aleksander Viktorovich KOCHKIN Name Type: Primary Name
Name non-latin script: Александр Викторович КОЧКИН Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15967
Unique ID: RUS1912 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Nikolay Aleksandrovych KOLESOV ("KOLESOV") is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the "Russia Sanctions Regulations") because KOLESOV is and has been involved in supporting the Government of Russia by working as a director or equivalent of a Government of Russia affiliated entity carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Helicopters JSC ("Russian Helicopters") which operates within the Russian defence sector.

DOBs: 17/12/1956
Nationalities: Russia
Positions: General Director of Russian Helicopters JSC
Genders: Male
Town Of Birth: Kazan Country Of Birth: Russia

Name: Nikolay Aleksandrovych KOLESOV Name Type: Primary Name
Name: Nykolai Aleksandrovych KOLESOV Name Type: Primary Name Variation
Name non-latin script: КОЛЕСОВ Николай Александрович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15968
Unique ID: RUS1913 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vladimir Nikolaevich LEPIN ("LEPIN") is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the "Russia Sanctions Regulations") because LEPIN is and has been involved in supporting the Government of Russia by working as a director or equivalent of a Government of Russia affiliated entity carrying on business in a sector of strategic significance to the Government of Russia, namely JSC Concern Kalashnikov ("Kalashnikov") which operates within the Russian defence sector.

DOBs: 28/07/1959
Nationalities: Russia
Positions: Director General of JSC Concern Kalashnikov
Genders: Male
Town Of Birth: Tambov Country Of Birth: Russia

Name: Vladimir Nikolaevich LEPIN Name Type: Primary Name
Name non-latin script: Владимир Николаевич Лепин Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 18/05/2023 Last Updated: 26/05/2023 OFSI Group ID: 15969
Unique ID: RUS1914 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: OPERATING ORGANISATION OF ZAPORIZHZHIA NUCLEAR POWER PLANT (EO ZNPP) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because EO ZNPP has been, and is, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, or promoting a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely, through the seizure and occupation of the Zaporizhzhia Nuclear Power Plant.

Type Of Entities: Joint Stock Company (JSC)
Business Registration Numbers: 9721179921

Name: OPERATING ORGANIZATION OF ZAPORIZHZHIA NUCLEAR POWER PLANT Name Type: Primary Name
Name: EO ZNPP Name Type: Primary Name Variation
Name non-latin script: ЭКСПЛУАТИРУЮЩАЯ ОРГАНИЗАЦИЯ ЗАПОРОЖСКОЙ АЭС Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: VN.TER.G, UL FERGANSKAYA D. 25, K. 1ST FLOOR/PREMIUM. 10/1009 MUNICIPAL DISTRICT OF VYHINO-JULEBINO Moscow Address Postal Code: 109507 Address Country: Russia
Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15970
Unique ID: RUS1915 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: JSC Independent Transport Company (JSC ITC) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because JSC ITC is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector.

Type Of Entities: Joint Stock Company (JSC)

Name: JSC Independent Transport Company Name Type: Primary Name
Name: JSC ITC Name Type: Primary Name Variation

Address: UL. NOVORYAZANSKAYA D. 24 Moscow Address Postal Code: 105066 Address Country: Russia
Phone Numbers: +7 495 6630101
Websites: https://pgk.ru
Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15971
Unique ID: RUS1916 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Alan Valerievich LUSHNIKOV ("LUSHNIKOV") is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the "Russia Sanctions Regulations") because LUSHNIKOV is and has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling a Government of Russia affiliated entity, namely JSC Concern Kalashnikov, carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.

DOBs: 10/08/1976
Nationalities: Russia
Positions: President of JSC Concern Kalashnikov
Genders: Male
Town Of Birth: St. Petersburg Country Of Birth: Russia

Name: Alan Valerievich LUSHNIKOV Name Type: Primary Name
Name non-latin script: АЛАН ВАЛЕРЬЕВИЧ ЛУШНИКОВ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15972
Unique ID: RUS1917 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Sergei Vadimovich STEPASHIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Railways (RZhD), which is carrying on business in the Russian transport sector.

DOBs: dd/mm/1952
Positions: Member of the Board of Directors, Russian Railways
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Sergei Vadimovich STEPASHIN Name Type: Primary Name
Name: Sergey STEPASHIN Name Type: Primary Name Variation
Name non-latin script: Степашин сергей вадимович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15973
Unique ID: RUS1918 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Aleksei Gennadievich Komissarov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Railways (RZhD), which is carrying on business in the Russian transport sector.

DOBs: 20/10/1969
Positions: Member of the Board of Directors, Russian Railways
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Aleksei Gennadievich KOMISSAROV Name Type: Primary Name
Name: Aleksey Gennadiyevich KOMISSAROV Name Type: Primary Name Variation
Name: Alexei KOMISSAROV Name Type: Primary Name Variation
Name: Alexey KOMISSAROV Name Type: Primary Name Variation
Name non-latin script: Комиссаров Алексей Геннадиевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15974
Unique ID: RUS1919 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Irina Andreevna OKLADNIKOVA is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Railways (RZhD), which is carrying on business in the Russian transport sector.

DOBs: 11/03/1984
Positions: Member of the Board of Director, Russian Railways
Genders: Female

Name: Irina Andreevna OKLADNIKOVA Name Type: Primary Name
Name: Irina Andreyevna OKLADNIKOVA Name Type: Primary Name Variation
Name non-latin script: Ирина Андреевна Окладникова Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15975
Unique ID: RUS1920 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Aleksander Vladimirovich SMIRNOV ("SMIRNOV") is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the "Russia Sanctions Regulations") because SMIRNOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity carrying on business in a sector of strategic significance to the Government of Russia, namely NPO Splav JSC ("Splav"), which operates within the Russian defence sector.

DOBs: 07/10/1963
Nationalities: Russia
National Identifier Number: 772326542197
National Identifier Additional Information: Russia - INN Number
Positions: General Director of JSC Splav NPO 
Genders: Male
Town Of Birth: Volzhsky  Country Of Birth: Russia

Name: Alexander Vladimirovich SMIRNOV Name Type: Primary Name
Name non-latin script: Александр Владимирович Смирнов Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15976
Unique ID: RUS1921 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Sergey Viktorovich PITIKOV ("PITIKOV") is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the "Russia Sanctions Regulations") because PITIKOV is or has been involved in supporting the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity, namely Research and Production Corporation Konstruktorskoye Byuro Mashynostroyeniya JSC ("KBM"), which operates within the Russian defence sector.

DOBs: 23/02/1963
Positions: Managing Director of Scientific and Production Corporation Konstruktorskoye Byuro Mashynostroyeniya JSC
Genders: Male

Name: Sergey Viktorovich PITIKOV Name Type: Primary Name
Name non-latin script: ПІТІКОВ Сергій Вікторович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15977
Unique ID: RUS1922 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: JOINT STOCK COMPANY "LAZURIT" (JSC LAZURIT) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, and has been, involved in obtaining a benefit from and supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian construction and defence sectors.

Business Registration Numbers: TIN - 5263000105

Name: JOINT STOCK COMPANY "LAZURIT" Name Type: Primary Name
Name non-latin script: ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛАЗУРИТ" Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: SVOBODY STREET D 57 Nizhny Novgorod Address Postal Code: 603003 Address Country: Russia
Phone Numbers: +7 (8312) 73-84-00
Websites: https://www.cdb-lazurit.ru/en_index.html
Email Addresses: cdb@cdb-lazurit.ru
Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15978
Unique ID: RUS1923 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Public Joint Stock Company of Special Machine Building and Metallurgy (JSC Remvooruzhenie) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019, in that it carries on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector, as a Government of Russia-affiliated entity, and makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. JSC Remvooruzhenie is a Russian entity involved in the manufacture of weapons and ammunition for the Armed Forces of the Russian Federation.

Business Registration Numbers: TIN - 770426257

Name: JOINT STOCK COMPANY "REMVOORUZHENIE" Name Type: Primary Name
Name non-latin script: ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕВООРУЖЕНИЕ" Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: PER. POTAPOVSKII D. 5, STR. 4 Moscow Address Postal Code: 101000 Address Country: Russia
Phone Numbers: +7 (499) 790-92-60
Websites: https://milrem.mya5.ru/
Email Addresses: info@milrem.ru
Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15979
Unique ID: RUS1924 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: LLC PROMTEKHNOLOGIYA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: (1) it is, and has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology that could contribute to this; and (2) it is, and has been, involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.

Business Registration Numbers: INN: 7708696860 , TIN: 7708696860

Name: LLC PROMTEKHNOLOGIYA Name Type: Primary Name
Name: PROMTEKHNOLOGIA Name Type: Primary Name Variation
Name non-latin script: ООО ПРОМТЕХНОЛОГИЯ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: UL. KRZHIZHANOVSKOGO D. 29 K.2 ANTRESOL 1 POM.IV KOMNATA 1 Moscow Address Postal Code: 117218 Address Country: Russia
Phone Numbers: +7 925 5428480
Websites: www.orsis.com
Email Addresses: info@orsis.com
Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15980
Unique ID: RUS1925 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Aleksandr Valerievich POTAPOV ("POTAPOV") is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the "Russia Sanctions Regulations") because POTAPOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity carrying on business in a sector of strategic significance to the Government of Russia, namely Research and Production Corporation UralVagonZavod JSC ("UVZ") which operates within the Russian defence sector.

DOBs: 23/02/1963
Nationalities: Russia
Positions: General Director of Research and Production Corporation UralVagonZavod JSC
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Aleksandr Valerievich POTAPOV Name Type: Primary Name
Name non-latin script: Александр Валерьевич Потапов Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 OFSI Group ID: 15981
Unique ID: RUS1926 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: PUBLIC JOINT STOCK COMPANY “JOINT STOCK FINANCIAL CORPORATION “SYSTEM” (AFK SISTEMA) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: (1) it is, and has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine because it makes available goods and technology that could contribute to this, namely by supplying military equipment used by the Armed Forces of the Russian Federation; and (2) it is, and has been, involved in obtaining a benefit from and supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian construction, defence, electronics, energy, extractives, financial services and information, communications and digital technologies sectors.

Business Registration Numbers: TIN - 7703104630

Name: AFK SISTEMA Name Type: Primary Name
Name non-latin script: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО «АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ «СИСТЕМА»  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 13/1 Mokhovaya St. Moscow Address Postal Code: 125009 Address Country: Russia
Phone Numbers: +7 (495) 737-01-01
Websites: https://sistema.com
Designation Source: UK Date Designated: 18/05/2023 Last Updated: 22/05/2023 OFSI Group ID: 15982
Unique ID: RUS1927 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vladimir Viktorovich SOLODOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Russian Government’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the regional Governor of Kamchatka Krai.

DOBs: 26/07/1982
Nationalities: Russia
Positions: Governor of Kamchatka Krai
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Vladimir Viktorovich SOLODOV Name Type: Primary Name
Name non-latin script: ВЛАДИМИР ВИКТОРОВИЧ СОЛОДОВ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 17/07/2023 Last Updated: 14/07/2023 OFSI Group ID: 16010
Unique ID: RUS1928 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Sergey Sergeyevich KRAVTSOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is or has been involved destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Minister of Education for the Russian Federation.

DOBs: 17/03/1974
Nationalities: Russia
Positions: Minister of Education for the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Sergey Sergeyevich KRAVTSOV Name Type: Primary Name
Name non-latin script: Сергей Сергеевич Кравцов Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 17/07/2023 Last Updated: 14/07/2023 OFSI Group ID: 16011
Unique ID: RUS1929 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Murat Karalbiyevich KUMPILOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Head of the Republic of Adygea.

DOBs: 27/02/1973
Nationalities: Russia
Positions: Head of the Republic of Adygea
Genders: Male
Town Of Birth: Ulyap Country Of Birth: Russia

Name: Murat Karalbiyevich KUMPILOV Name Type: Primary Name
Name non-latin script: Мурат Каральбиевич Кумпилов Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 17/07/2023 Last Updated: 14/07/2023 OFSI Group ID: 16012
Unique ID: RUS1930 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Eleanor Mikhailovna FEDORENKO is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she is or has been involved destabilising Ukraine or undermining or threatening in the territorial integrity, sovereignty or independence of Ukraine by engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children.

DOBs: 28/10/1972
Nationalities: Russia
Positions: Adviser on Children's Rights to the Head of the so-called DPR
Genders: Female

Name: Eleanor Mikhailovna FEDORENKO Name Type: Primary Name
Name non-latin script: Элеонора Михайловна ФЕДОРЕНКО Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 17/07/2023 Last Updated: 14/07/2023 OFSI Group ID: 16013
Unique ID: RUS1931 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vitaliy Konstantinovich GANCHEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Head of the Military-Civilian Administration of the Kharkiv Region.

DOBs: 24/05/1975
Positions: Head of the Military-Civilian Administration of the Kharkiv Region
Genders: Male
Town Of Birth: Kharkiv Country Of Birth: Ukraine

Name: Vitaliy Konstantinovich GANCHEV Name Type: Primary Name
Name: Vitaly GANCHEV Name Type: Primary Name Variation
Name non-latin script: Виталий Константинович ГАНЧЕВ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 17/07/2023 Last Updated: 14/07/2023 OFSI Group ID: 16014
Unique ID: RUS1932 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vladimir Vladislavovich KOVALENKO is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Chief of Staff of Yunarmia, an organisation responsible for a number of children’s camps in Sevastopol, Crimea.

DOBs: 04/02/1962
Nationalities: Russia
Positions: Chief of Staff of Yunarmia in Sevastopol, Crimea
Genders: Male

Name: Vladimir Vladislavovich KOVALENKO Name Type: Primary Name
Name non-latin script: Владимир Владиславович КОВАЛЕНКО Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 17/07/2023 Last Updated: 14/07/2023 OFSI Group ID: 16015
Unique ID: RUS1933 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Ksenia Vladimirovna MISHONOVA is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she is or has been involved in promoting an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in her role as the Commissioner for Children's Rights in the Moscow Region.

DOBs: 14/12/1972
Nationalities: Russia
Positions: Commissioner for Children's Rights in the Moscow Region
Genders: Female

Name: Ksenia Vladimirovna MISHONOVA Name Type: Primary Name
Name non-latin script: Мишонова Ксения Владимировна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 7 Krasnogorsk 1 Stroiteley Boulevard Moscow Address Postal Code: 143407 Address Country: Russia
Phone Numbers: 8-498-602-32-07
Email Addresses: upr@mosreg.ru
Designation Source: UK Date Designated: 17/07/2023 Last Updated: 14/07/2023 OFSI Group ID: 16016
Unique ID: RUS1934 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Daria Vasilievna MOROZOVA is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Government of Russia's programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in her role as the Commissioner of Human Rights for the so-called Donetsk People's Republic.

Nationalities: Russia
Positions: Commissioner of Human Rights for the so-called Donetsk People's Republic
Genders: Female

Name: Daria Vasilevna MOROZOVA Name Type: Primary Name
Name non-latin script: Дарья Васильевна МОРОЗОВА Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 17/07/2023 Last Updated: 14/07/2023 OFSI Group ID: 16017
Unique ID: RUS1935 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vyacheslav Vyacheslavovich DUKHIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Russian Government’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Deputy Head of the Moscow Oblast regional government.

DOBs: 30/06/1980
Nationalities: Russia
National Identifier Number: 770306672797

Positions: Deputy Head of the Moscow Oblast Regional Government
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Vyacheslav Vyacheslavovich DUKHIN Name Type: Primary Name
Name: Vyacheslav Wyatcheslawowytsch DOUCHYN Name Type: Primary Name Variation
Name: Vyacheslav Vyacheslavovich DOUHIN Name Type: Primary Name Variation
Name: Vyacheslav Vyacheslavovich DOUKHYN Name Type: Primary Name Variation
Name: Viatcheslav Viatcheslavovich DUCHIN Name Type: Primary Name Variation
Name: Wyatcheslaw Viatcheslavovytch DUHIN Name Type: Primary Name Variation
Name non-latin script: Вячеслав Вячеславович ДУХИН Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 17/07/2023 Last Updated: 14/07/2023 OFSI Group ID: 16018
Unique ID: RUS1936 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Lenara Khakimovna IVANOVA is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Russian Government’s programme for the forced deportation and re-education of Ukrainian children.

DOBs: 31/12/1969, 31/12/1969
Nationalities: Russia, Russia
Positions: Deputy Prime Minister of the Government of the Republic of Baskhortostan, Minister of Family, Labour and Social Protection of the Population of the Republic of Baskhortostan
Genders: Female
Town Of Birth: Moscow Country Of Birth: Russia
Town Of Birth: Moscow Country Of Birth: Russia

Name: Lenara Khakimovna IVANOVA Name Type: Primary Name
Name non-latin script: Ленара Хакимовна ИВАНОВА Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 17/07/2023 Last Updated: 14/07/2023 OFSI Group ID: 16019
Unique ID: RUS1938 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Olga Borisovna LYUBIMOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the following grounds: (1) LYUBIMOVA is a Minister of the Russian Federation, namely the Minister of Culture; and (2) LYUBIMOVA provides support for and promotes policies and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 31/12/1980
Nationalities: Russia
Positions: Minister of Culture of the Russian Federation
Genders: Female
Town Of Birth: Moscow Country Of Birth: Russia

Name: Olga Borisovna LYUBIMOVA Name Type: Primary Name
Name: Olga Borisovna Lubimova Name Type: Primary Name Variation
Name non-latin script: Ольга Борисовна Любимова Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 17/07/2023 Last Updated: 14/07/2023 OFSI Group ID: 16021
Unique ID: RUS1939 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Timofey SERGEITSEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has provided support for and promoted a policy or action which destabilises and undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely he has promoted Russian military actions in Ukraine and the stated Russian Government policy of “denazifying” Ukraine

DOBs: 03/11/1963
Nationalities: Russia
Genders: Male
Country Of Birth: Russia

Name: Timofei Nikolaevich SERGEITSEV Name Type: Primary Name
Name: Timofey Nikolayevich Sergeytsev Name Type: Primary Name Variation
Name non-latin script: Сергейцев Тимофей Николаевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 17/07/2023 Last Updated: 14/07/2023 OFSI Group ID: 16022
Unique ID: RUS1940 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: The Federal State Budget Educational Institution Artek International Children’s Center (“ARTEK”) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and 2) by carrying on business as a Government of Russia-affiliated entity.

Business Registration Numbers: 1149102030770

Name: The Federal State Budget Educational Institution Artek International Children's Center Name Type: Primary Name
Name non-latin script: Федеральное государственное бюджетное образовательное учреждение Международный детский центр Артек Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 41 Leningradskaya Street Yalta Crimea Address Postal Code: 298645 Address Country: Ukraine
Phone Numbers: 8 800 600 20 85
Websites: https://artek.org/
Email Addresses: center@artek.org
Designation Source: UK Date Designated: 17/07/2023 Last Updated: 14/07/2023 OFSI Group ID: 16023
Unique ID: RUS1941 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Judge Vitaly BELITSKY is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019.  BELITSKY was one of three judges who presided over the politically motivated trial of Vladimir Kara-Murza on charges including disseminating false information about the Russian Army under part 2 of article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. The prosecution of Kara-Murza is widely considered to be politically motivated. This law and its application and enforcement by prosecutors and courts is a result of the Russian Government’s policy to prevent the Russian public from knowing the truth about the conflict in Ukraine. This policy prevents the spread of accurate information about the conflict in Ukraine, anti-war sentiment and dissent, which would reduce public support for and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. BELITSKY’s role as a judge in the trial of Kara-Murza shows that he is providing support for this policy. Therefore, BELITSKY is an involved person because he is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty.

DOBs: 08/01/1980
Nationalities: Russia
Positions: Moscow City Court Judge
Genders: Male
Country Of Birth: Russia

Name: Vitaly Alexsandrovich BELITSKY Name Type: Primary Name
Name: Vitaliy Alexandrovich BELITSKIY Name Type: Primary Name Variation
Name non-latin script: БЕЛИЦКИЙ Виталий Александрович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Judge

Designation Source: UK Date Designated: 31/07/2023 Last Updated: 31/07/2023 OFSI Group ID: 16037
Unique ID: RUS1942 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Judge Ekaterina DOROKHINA is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019.  DOROKHINA was one of three judges, who presided over the politically motivated trial of Vladimir Kara-Murza on charges including disseminating false information about the Russian Army under part 2 of article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. This law and its application and enforcement by prosecutors and courts is a result of the Russian Government’s policy to prevent the Russian public from knowing the truth about the conflict in Ukraine. This policy prevents the spread of accurate information about the conflict in Ukraine, anti-war sentiment and dissent, which would reduce public support for and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. DOROKHINA’s role as a judge in the trial of Kara-Murza shows that she is providing support for this policy. Therefore, DOROKHINA is an involved person because she is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty.

DOBs: 15/06/1971
Nationalities: Russia
Positions: Moscow City Court Judge
Genders: Female
Country Of Birth: Russia

Name: Ekaterina Mikhailovna DOROKHINA Name Type: Primary Name
Name non-latin script: ДОРОХИНА Екатерина Михайловна  Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Judge

Designation Source: UK Date Designated: 31/07/2023 Last Updated: 31/07/2023 OFSI Group ID: 16038
Unique ID: RUS1943 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Judge Natalia DUDAR is an involved person under the Russia (EU Exit) (Sanctions) regulations 2019. DUDAR was a judge who extended the period of detention of Vladimir Kara-Murza as he awaited trial for three charges, of which he was ultimately found guilty, which included that of disseminating false information about the Russian Armed Forces under part 2 of Article 207.3 of the Russian Criminal Code, also known as the “fake news” law. The prosecution of Kara-Murza is widely considered to be politically motivated. This law and its application and enforcement by prosecutors and courts is a result of the Russian Government’s policy to prevent the Russian public from knowing the truth about the conflict in Ukraine. This policy prevents the spread of accurate information about the conflict in Ukraine, anti-war sentiment and dissent, which would reduce public support for and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. DUDAR’s decision to extend the period of detention of Kara-Murza under the “fake news” charge shows that she is providing support for this policy. Therefore, DUDAR is an involved person because she is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty.

DOBs: 13/06/1974
Nationalities: Russia
Positions: Moscow City Court Judge
Genders: Female
Country Of Birth: Russia

Name: Natalia Nikolaevna DUDAR Name Type: Primary Name
Name non-latin script: ДУДАРЬ Наталья Николаевна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Judge

Designation Source: UK Date Designated: 31/07/2023 Last Updated: 31/07/2023 OFSI Group ID: 16039
Unique ID: RUS1944 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: State Prosecutor Boris LOKTIONOV is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019. LOKTIONOV was lead state prosecutor in the politically motivated trial against Vladimir Kara-Murza, who was found guilty of three charges, which included that of disseminating false information about the Russian Armed Forces under Part 2 of Article 207.3 of the Russian Criminal Code, also known as the “fake news” law. This law and its application and enforcement by prosecutors and courts is a result of the Russian Government’s policy to prevent the Russian public from knowing the truth about the conflict in Ukraine. This policy prevents the spread of accurate information about the conflict in Ukraine, anti-war sentiment and dissent, which would reduce public support for and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. LOKTIONOV’s role as lead state prosecutor in the trial of Kara-Murza, requesting a 25-year prison sentence for him, demonstrates his support for this policy. Therefore, LOKTIONOV is an involved person because he is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty.

DOBs: 17/02/1957
Nationalities: Russia
Positions: Senior Prosecutor, General Prosecutor’s Office
Genders: Male
Country Of Birth: Russia

Name: Boris Georgievich LOKTIONOV Name Type: Primary Name
Name non-latin script: ЛОКТИОНОВ Борис Георгиевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: The Prosecutor General's Office of the Russian Federation str. Bolshaya Dmitrovka, 15a, GSP-3 Moscow Address Postal Code: 125993 Address Country: Russia
Phone Numbers: +7 (495) 987-56-56
Designation Source: UK Date Designated: 31/07/2023 Last Updated: 31/07/2023 OFSI Group ID: 16040
Unique ID: RUS1945 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Danila MIKHEEV is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019. MIKHEEV was the state prosecution’s “ expert ” witness in the trial against Vladimir Kara-Murza, who was found guilty of three charges, including disseminating false information about the Russian Armed Forces under Section 2 of Article 207.3 of the Russian Criminal Code, also known as the “fake news” laws. The enactment of this law and its application and enforcement by prosecutors and courts is a result of a Russian Government policy aimed at preventing the Russian public from knowing the truth about and intimidating those willing to criticise and provide accurate information about the conflict in Ukraine. This policy prevents the spread of accurate information about the conflict in Ukraine, as well as anti-war sentiment and dissent, which would reduce public support for the war and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. Mikheev’s role as an “ expert ” witness in the Kara-Murza case and another “fake news” case shows that he is providing support for this policy. Therefore, MIKHEEV is an involved person because he is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty.

DOBs: 01/03/1999
Nationalities: Russia
Genders: Male
Country Of Birth: Russia

Name: Danila Yurievich MIKHEEV Name Type: Primary Name
Name non-latin script: МИХЕЕВ Данила Юрьевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 31/07/2023 Last Updated: 31/07/2023 OFSI Group ID: 16041
Unique ID: RUS1946 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: State Prosecutor Anna Evgenievna POTYCHKO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019. First, POTYCHKO was part of the prosecution team in the criminal proceedings against Vladimir Kara-Murza, appearing in the Moscow City Court for the prosecution on 18 May 2022, arguing against the defence’s appeal from the order of the District Court to keep Kara-Murza in custody during the trial. Kara-Murza was subsequently found guilty of three charges, including disseminating false information about the Russian Armed Forces under part 2 of Article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. POTYCHKO was also involved in the criminal proceedings against Ilya Yashin under the same law, and made public comment regarding preventing Yashin from expressing anti-war views to journalists during those proceedings. This law and its application and enforcement by prosecutors and courts is a result of the Russian Government’s policy to prevent the Russian public from knowing the truth about the conflict in Ukraine. This policy prevents the spread of accurate information about the conflict in Ukraine, as well as anti-war sentiment and dissent, which would reduce public support for the war and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. POTYCHKO’s involvement as part of the prosecution team in the criminal proceedings against Kara-Murza, her appearance on behalf of the prosecution to oppose the appeal against preventative detention, and her involvement in and statement regarding the proceedings against Yashin demonstrate that she is an involved person because she is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty. Second, POTYCHKO is associated with an involved person, namely, Andrey Zadachin. Zadachin was designated by the UK Government on 21 April 2023 for his role as investigator in the criminal proceedings against Kara-Murza. Zadachin and POTYCHKO were both part of the prosecution team for the criminal proceedings against Kara-Murza, and therefore hold, or have held, a professional association.

DOBs: 28/07/1972
Nationalities: Russia
Positions: Lawyer - General Prosecutor’s Office
Genders: Female
Country Of Birth: Russia

Name: Anna Evgenievna POTYCHKO Name Type: Primary Name
Name non-latin script: ПОТЫЧКО Анна Евгениевна Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: The Prosecutor General's Office of the Russian Federation str. Bolshaya Dmitrovka, 15a, GSP-3 Moscow Address Postal Code: 125993 Address Country: Russia
Phone Numbers: +7 (495) 987-56-56
Designation Source: UK Date Designated: 31/07/2023 Last Updated: 31/07/2023 OFSI Group ID: 16042
Unique ID: RUS1947 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: SMT-ILOGIC is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that 1) SMT-ILOGIC is gaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the electronics sector. Specifically, it has been importing electrical components comprising those sanctioned under the UK’s Russia Regulations due to their applications in weapons systems used by Russia’s Military in Ukraine; and 2) it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Business Registration Numbers: OGRN: 1157847407156 TIN: 7804552300

Name: SMT-ILOGIC Name Type: Primary Name
Name: SMT-AILOGIK Name Type: Primary Name Variation
Name: SMT-ILOGIK Name Type: Primary Name Variation
Name non-latin script: ООО СМТ-АЙЛОГИК Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Building 4, letter B, room 5-N Nepokorennykh Avenue 17 St Petersburg Address Postal Code: 195220 Address Country: Russia
Phone Numbers: (812) 244 19 87
Websites: Smt.ilogic.ru
Designation Source: UK Date Designated: 08/08/2023 Last Updated: 08/08/2023 OFSI Group ID: 16052
Unique ID: RUS1948 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: LLC STAUT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that LLC STAUT is importing electrical components. The imported components comprise those sanctioned under the UK’s Russia Regulations due to their applications in weapons systems used by Russia’s military in Ukraine. LLC STAUT is therefore involved in obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.

Business Registration Numbers: TIN: 7811401214

Name: LLC STAUT Name Type: Primary Name
Name: Staut Company Limited Name Type: Primary Name Variation
Name: Staut Design Center Name Type: Primary Name Variation
Name non-latin script: ООО СТАУТ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Litera B, Room no. 4, Floor 2, Office 1 Ul Moiseenko d.41 St Petersburg Address Postal Code: 191144 Address Country: Russia
Address: Pr-kt Obukhovskoi Oborony d. 123A Pom. 20 Saint Petersburg Address Postal Code: 192029 Address Country: Russia
Phone Numbers: (812) 325-52-03
Websites: https://staut.su/
Email Addresses: mail@staut.su
Designation Source: UK Date Designated: 08/08/2023 Last Updated: 08/08/2023 OFSI Group ID: 16054
Unique ID: RUS1949 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: LLC TESTKOMPLEKT is a Russian entity involved in the importation and distribution of electrical components. LLC TESTKOMPLEKT is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 as it is obtaining a benefit from or supporting the Government of Russia by carrying on business in the strategically significant Russian electronics sector. LLC TESTKOMPLEKT is an importer of electronic components that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Business Registration Numbers: TIN: 5029208152 

Name: LLC TESTKOMPLEKT Name Type: Primary Name
Name non-latin script: ООО ТЕСТКОМПЛЕКТ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Ul. Verkhnyaya Krasnoselskaya D. 2/1, Str. 1, Floor 3, Pomeshch. 317 Moscow Address Postal Code: 107140 Address Country: Russia
Phone Numbers: +7 (495) 409 0595
Websites: https://test-komplekt.ru/  
Email Addresses: info@test-komplekt.ru  
Designation Source: UK Date Designated: 08/08/2023 Last Updated: 08/08/2023 OFSI Group ID: 16055
Unique ID: RUS1950 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine, by providing goods or technology, specifically unmanned aerial vehicles and related technologies, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Business Registration Numbers: AE0074948054 

Name: AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC Name Type: Primary Name

Address: 1502, Al Moosa Tower 1 Sheikh Zayed Road Dubai Address Country: United Arab Emirates
Designation Source: UK Date Designated: 08/08/2023 Last Updated: 08/08/2023 OFSI Group ID: 16057
Unique ID: RUS1951 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: AZU INTERNATIONAL LTD STI is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine, by providing goods or technology, specifically, computer components that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Business Registration Numbers: 0127108975400001 · 371692-5 

Name: AZU INTERNATIONAL LTD STI Name Type: Primary Name
Name: Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi Name Type: Primary Name Variation

Address: Grandpera Block No: 56-58 Inner door No: 5 Istiklal Str Huseyinaga neighborhood Istanbul Address Country: Turkey
Designation Source: UK Date Designated: 08/08/2023 Last Updated: 08/08/2023 OFSI Group ID: 16058
Unique ID: RUS1952 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: TURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISI (TURKIK UNION) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. TURKIK UNION is a Turkish exporter of computers and microelectronics and has supplied entities involved in the Russian defence sector. TURKIK UNION is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 by obtaining a benefit from the Government of Russia because it provides goods or technology in the strategically important Russian electronics and defence sectors, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Name: TURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISI Name Type: Primary Name
Name: Turkik Union Dijital Teknoloji Donusum Ofisi Anonim Sirketi Name Type: Primary Name Variation

Address: Block Number 1, Yesilkoy Mah. Ataturk Cad. Bakirkoy Istanbul Address Postal Code: 34149 Address Country: Turkey
Phone Numbers: +90 212 463 7137
Websites: https://turkikunion.com/  
Email Addresses: info@turkikunion.com
Designation Source: UK Date Designated: 08/08/2023 Last Updated: 08/08/2023 OFSI Group ID: 16059
Unique ID: RUS1953 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Hossein Shamsabadi is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as the Managing Director (CEO) and as a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Nationalities: Iran
Positions: Managing Director/Chief Executive Officer and Member of the Board of Paravar Pars Company 
Genders: Male

Name: HOSSEIN SHAMSABADI Name Type: Primary Name

Designation Source: UK Date Designated: 08/08/2023 Last Updated: 08/08/2023 OFSI Group ID: 16060
Unique ID: RUS1954 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Ali Reza Tangsiri is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as Chairman and a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Nationalities: Iran
Positions: Chairman and Member of the Board of Paravar Pars Company 
Genders: Male

Name: ALI REZA TANGSIRI Name Type: Primary Name

Designation Source: UK Date Designated: 08/08/2023 Last Updated: 08/08/2023 OFSI Group ID: 16061
Unique ID: RUS1955 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Mohsen Asadi is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Nationalities: Iran
Positions: Member of the Board of Paravar Pars Company 
Genders: Male

Name: MOHSEN ASADI Name Type: Primary Name

Designation Source: UK Date Designated: 08/08/2023 Last Updated: 08/08/2023 OFSI Group ID: 16063
Unique ID: RUS1956 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Mohammad Reza Mohammadi is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Positions: Member of the Board of Directors of Paravar Pars Company

Name: MOHAMMAD REZA MOHAMMADI Name Type: Primary Name

Designation Source: UK Date Designated: 08/08/2023 Last Updated: 08/08/2023 OFSI Group ID: 16064
Unique ID: RUS1957 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Mohammad Sadegh Heidari Musa is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Positions: Member of the Board of Directors of Paravar Pars Company 
Genders: Male
Town Of Birth: Shahrebabak  Country Of Birth: Iran

Name: MOHAMMAD SADEGH HEIDARI MUSA Name Type: Primary Name

Designation Source: UK Date Designated: 08/08/2023 Last Updated: 08/08/2023 OFSI Group ID: 16049
Unique ID: RUS1958 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Abulfazel Nazeri is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as the vice chairman and member of the board of directors of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Positions: Vice Chairman and Member of the Board of Directors, Paravar Pars Company  

Name: ABULFAZEL NAZERI Name Type: Primary Name

Designation Source: UK Date Designated: 08/08/2023 Last Updated: 08/08/2023 OFSI Group ID: 16050
Unique ID: RUS1959 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Abolghasem Valagohar is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as a director of the Paravar Pars Company he is associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Nationalities: Iran
Positions: Member of the Board, Paravar Pars Company
Genders: Male

Name: ABOLGHASEM VALAGOHAR Name Type: Primary Name

Designation Source: UK Date Designated: 08/08/2023 Last Updated: 08/08/2023 OFSI Group ID: 16051
Unique ID: RUS1960 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: PARAVAR PARS COMPANY is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine, in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Name: PARAVAR PARS CO Name Type: Primary Name
Name: Paravar Pars Aerospace Research and Engineering Services Name Type: Primary Name Variation
Name: Paravar Pars Aerospace Research Institute Name Type: Primary Name Variation
Name: Paravar Pars Company Name Type: Primary Name Variation

Address: Km 13 of Shahid Babaei Highway – after Imam Hossein (AS) University – next to Telo Road. Address Country: Iran
Phone Numbers: 021-77000031 
Websites: www.paravar-pars.com  
Email Addresses: info@paravar-pars.com 
Designation Source: UK Date Designated: 08/08/2023 Last Updated: 08/08/2023 OFSI Group ID: 16053
Unique ID: RUS1961 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: IRGC-SSJO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine, in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Name: Islamic Revolutionary Guard Corps – Research and Self-Sufficiency Jihad Organization (IRGC-SSJO) Name Type: Primary Name
Name: IRGC Jihad Self Sufficiency Organization Name Type: Primary Name Variation
Name: IRGC Missile Research Center Name Type: Primary Name Variation
Name: IRGC Research and Self Sufficiency Jehad Organization (RSSJO) Name Type: Primary Name Variation
Name: IRGC Self-Sufficiency Organization Name Type: Primary Name Variation
Name: IRGC's Arms and Military Equipment Self-Sufficiency Program Name Type: Primary Name Variation
Name: IRGC's Research and Self Sufficiency Organization Name Type: Primary Name Variation
Name: IRGC's Self-Sufficiency and Industrial Research Center Name Type: Primary Name Variation
Name: IRGC's Self-Sufficiency and Industrial Research Centre Name Type: Primary Name Variation
Name: Islamic Revolutionary Guard Corps – Research and Self-Sufficiency Jihad Organization Name Type: Primary Name Variation
Name: Islamic Revolutionary Guard Corps Self-Sufficiency Jehad Organization Name Type: Primary Name Variation
Name: Jihad Self-Sufficiency Organization of Islamic Revolution Iranian Revolutionary Guards Self Sufficiency Jihad Organisation (SSJO IRGC SSJO) Name Type: Primary Name Variation
Name: Self Sufficiency Jihad Organization Name Type: Primary Name Variation
Name non-latin script: سازمان تحقیقات و جهادخودکفایی سپاه پاسداران  Non Latin Script Type: Arabic Non Latin Script Language: Persian

Designation Source: UK Date Designated: 08/08/2023 Last Updated: 08/08/2023 OFSI Group ID: 16056
Unique ID: RUS1962 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: IRGC-ASF SSJO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Name: Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization (IRGC-ASF SSJO) Name Type: Primary Name
Name: IRGC Aerospace Force Self Sufficiency Jihad Organization (ASF SSJO) Name Type: Primary Name Variation
Name: IRGC Aerospace Force's Self Sufficiency Unit Name Type: Primary Name Variation
Name: Islamic Revolutionary Guard Corps Aerospace Force Research and Self Sufficiency Jehad Organization Name Type: Primary Name Variation
Name: Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization Name Type: Primary Name Variation
Name: Islamic Revolutionary Guard Corps Aerospace Force Self-Sufficiency Jehad Organization Name Type: Primary Name Variation
Name: Self-Sufficiency Jihad Department of the IRGC Aerospace Force Name Type: Primary Name Variation
Name non-latin script: نیروی هوافضای سپاه پاسداران انقلاب اسلامی  Non Latin Script Type: Arabic Non Latin Script Language: Persian

Designation Source: UK Date Designated: 08/08/2023 Last Updated: 08/08/2023 OFSI Group ID: 16062
Unique ID: RUS1963 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Brigadier General Ali Reza Balali is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 through his role as Senior Adviser to the Chief of the Islamic Revolutionary Guards Corps Aerospace Force (IRGC AF) he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine.

Nationalities: Iran
Positions: Senior Adviser to the Chief of the Islamic Revolutionary Guards Corps Aerospace Force (IRGC AF), Amir Ali 
Genders: Male

Name: ALI REZA BALALI Name Type: Primary Name
Name non-latin script: على رضا بلالى  Non Latin Script Type: Arabic Non Latin Script Language: Persian
Titles: Brigadier General

Designation Source: UK Date Designated: 08/08/2023 Last Updated: 08/08/2023 OFSI Group ID: 16065
Unique ID: RUS1964 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: ANSELM OSKAR SCHMUCKI is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as he is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the Russian Financial Services Sector.

DOBs: 21/11/1969
Nationalities: Switzerland
Positions: Chief of the Moscow Office of DuLac Capital Ltd
Genders: Male
Country Of Birth: Switzerland

Name: Anselm Oskar SCHMUCKI Name Type: Primary Name

Address: Rb3-02-20 Cluster: Madrid Al Hamra Village Rak Address Country: United Arab Emirates
Designation Source: UK Date Designated: 08/08/2023 Last Updated: 08/08/2023 OFSI Group ID: 16066
Unique ID: RUS1965 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: ASHOT MKRTYCHEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as he is or has been involved in obtaining a benefit from or supporting the government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian Defence Sector.

DOBs: 07/05/1966
Passport Number: BD3843329/BD5609822

Nationalities: Slovakia
Genders: Male
Town Of Birth: Baku Country Of Birth: Azerbaijan

Name: Ashot MKRTYCHEV Name Type: Primary Name

Address: Hana Melichkova Street 3448/37 Bratislava Address Postal Code: 8410 Address Country: Slovakia
Designation Source: UK Date Designated: 08/08/2023 Last Updated: 08/08/2023 OFSI Group ID: 16067
Unique ID: RUS1966 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Natalya Alekseevna BUDARINA is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is the Secretary of the Central Election Commission of the Russian Federation. Therefore, she is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through being responsible for, engaging in, providing support for, or promoting a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine (namely the conduct of Russian elections in illegally annexed Ukrainian territory), through her role of the Secretary of the Central Election Commission of the Russian Federation.

DOBs: 24/07/1980
Nationalities: Russia, Germany
Positions: Secretary of the Russian Central Election Commission
Genders: Female
Town Of Birth: Magdeburg Country Of Birth: Germany

Name: Natalya Alekseevna BUDARINA Name Type: Primary Name
Name non-latin script: Наталья Алексеевна Бударина Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 29/09/2023 Last Updated: 17/10/2023 OFSI Group ID: 16091
Unique ID: RUS1967 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vladimir Vladimirovich YEZHIKOV is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Acting Deputy Chairman (also known the Deputy Prime Minister) of the Russian-installed Government of the Donetsk People’s Republic, which controls the illegally annexed region of Donetsk in Ukraine. Through this role, YEZHIKOV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 20/06/1987
Nationalities: Russia
Positions: Acting Deputy Chairman of the Government of the Donetsk People's Republic (DPR)
Genders: Male

Name: Vladimir Vladimirovich YEZHIKOV Name Type: Primary Name
Name: Vladimir Vladimirovich EZHIKOV Name Type: Primary Name Variation
Name non-latin script: ЕЖИКОВ Владимир Владимирович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 29/09/2023 Last Updated: 17/10/2023 OFSI Group ID: 16092
Unique ID: RUS1968 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexander Vyacheslavovich KURENKOV is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Russian Minister for Emergencies and a Lieutenant General of the Russian Armed Forces. Therefore, KURENKOV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through (i) his role as a Minister of the Russian Federation; (ii) his role as a Lieutenant General of the Russian Armed forces; and (iii) being responsible for and supporting policies which undermine Ukraine.

DOBs: 02/06/1972
Nationalities: Russia
Positions: Minister of the Russian Federation for Civil Defence, Emergencies and Elimination of Consequences of Natural Disasters
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Alexander Vyacheslavovich KURENKOV Name Type: Primary Name
Name non-latin script: Александр Вячеславович Куренков Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 29/09/2023 Last Updated: 17/10/2023 OFSI Group ID: 16093
Unique ID: RUS1969 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexander Gennadievich SIDYAKIN is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for and supporting policies and actions which undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; in his role as the head of the Central Executive Committee of United Russia, the largest political party in Russia, namely by being responsible for and supporting United Russia’s participation in unlawful Russian elections in temporarily-controlled Ukrainian territory.

DOBs: 17/11/1977
Nationalities: Russia
Positions: Head of the Central Executive Committee of United Russia
Genders: Male
Town Of Birth: Segezha, Karelia Country Of Birth: Russia

Name: Alexander Gennadievich SIDYAKIN Name Type: Primary Name
Name non-latin script: Сидякин Александр Геннадьевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 29/09/2023 Last Updated: 17/10/2023 OFSI Group ID: 16094
Unique ID: RUS1970 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Viktor Andriyovych EMELYANENKO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is one of two so-called Deputy Heads of the Russian-installed administration in the temporarily-controlled territory of Zaporizhzhia. Through this role, EMELYANENKO is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 11/10/1953
Nationalities: Ukraine
Positions: So-called Deputy Head of the Russian-installed administration in Zaporizhzhia
Genders: Male
Town Of Birth: Orekhovskiy, Zaporizhzhia Country Of Birth: Ukraine

Name: Viktor Andriyovych EMELYANENKO Name Type: Primary Name
Name: Victor Andreevich Emelianenko Name Type: Primary Name Variation
Name: Viktor Andriyovych Yemelyanenko Name Type: Primary Name Variation
Name non-latin script: Віктор Андрійович Ємельяненко Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 19 Gogol Lane Orekhovskiy District Zaporizhzhia Address Country: Ukraine
Designation Source: UK Date Designated: 29/09/2023 Last Updated: 17/10/2023 OFSI Group ID: 16095
Unique ID: RUS1971 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Andrei Anatolievich ALEKSYENKO is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Head of the Russian-installed Kherson regional administration, in sovereign Ukrainian territory which Russia has illegally invaded and temporarily controls. Therefore, he is or has been involved in undermining or threatening the territorial integrity, sovereignty or independence of Ukraine and is or has been involved in obtaining a benefit from or supporting the Government of Russia through (i) his role which is the equivalent of a regional Governor; and (ii) by being responsible for and supporting actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 23/04/1978
Nationalities: Russia
Positions: Head of the so-called Kherson regional administration
Genders: Male
Town Of Birth: Novopokrovskaya, Krasnodar Country Of Birth: Russia

Name: Andrei Anatolievich ALEKSYENKO Name Type: Primary Name
Name: Andrei Anatolievich ALEKSEENKO Name Type: Primary Name Variation
Name: Andrey ALEXEYENKO Name Type: Primary Name Variation
Name non-latin script: АЛЕКСИЕНКО Андрей Анатольевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 29/09/2023 Last Updated: 17/10/2023 OFSI Group ID: 16096
Unique ID: RUS1972 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Marina Yuryevna ZAKHAROVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is the head of the Russian-installed ‘Election Commission of the Kherson Region’ in the temporarily-controlled region of Kherson. Therefore, through her role, ZAKHAROVA is and has been involved in undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, because she is and has been responsible for, engaged in, provided support for, and/or promoted the policies or actions of the ‘Election Commission of the Kherson Region’ which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine; including its policies and actions in the 2022 referendum and 2023 elections.

DOBs: 07/07/1985
Positions: Head of the so-called Election Commission of the Kherson Region, in the temporarily-controlled territory in Kherson, Ukraine
Genders: Female
Town Of Birth: Donetsk Country Of Birth: Ukraine

Name: Marina Yuryevna ZAKHAROVA Name Type: Primary Name
Name non-latin script: Марина Юрьевна Захарова Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 29/09/2023 Last Updated: 17/10/2023 OFSI Group ID: 16097
Unique ID: RUS1973 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Igor Olegovich BABKIN is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Deputy Head of the so-called “Lugansk People’s Republic” administration (“LPRA”), which operates in the Ukrainian region of Luhansk. Therefore, (i) he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through, and also is or has been involved in obtaining a benefit from or supporting the Government of Russia, in his role as the equivalent to a regional Deputy Governor; and (ii) he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, or promoting policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine through that role.

DOBs: 19/07/1972
Nationalities: Ukraine
Positions: Deputy Head of the so-called LPRA
Genders: Male
Town Of Birth: Zhdanov, Donetsk Country Of Birth: Ukraine

Name: Igor Olegovich BABKIN Name Type: Primary Name
Name non-latin script: Игорь Олегович Бабкин Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 29/09/2023 Last Updated: 17/10/2023 OFSI Group ID: 16098
Unique ID: RUS1974 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Galina Anatolyevna KATYUSHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is the so-called Chair of the Election Commission of the temporarily-controlled territory of Zaporizhzhia. Therefore, KATYUSHENKO is or has engaged in policies or actions which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 26/11/1971
Nationalities: Belarus, Russia
Positions: Chair of the election commission of the Zaporizhzhia region
Genders: Female
Town Of Birth: Vitebsk Country Of Birth: Belarus

Name: Galina Anatolyevna KATYUSHENKO Name Type: Primary Name
Name non-latin script: Галина Анатольевна Катющенко Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 29/09/2023 Last Updated: 17/10/2023 OFSI Group ID: 16099
Unique ID: RUS1975 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: The Central Election Commission of the Russian Federation (the Russian CEC) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because it arranged the illegitimate referendums held by Russia in September 2022 in the illegally temporarily controlled Ukrainian regions (‘the regions’) and attempted to legitimise the results. Further, the Russian CEC arranged illegitimate regional elections in the regions in September 2023 and attempted to legitimise the results. Therefore, the Russian CEC is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine.

Parent Companies: Government of the Russian Federation

Name: Russian Central Election Commission Name Type: Primary Name
Name non-latin script: Центральная избирательная комиссия Российской Федерации Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Building 9 Bol'shoy Cherkassky Pereulok Moscow Address Postal Code: 109012 Address Country: Russia
Phone Numbers: +7 495 606 98 88
Websites: CIKRF.ru
Designation Source: UK Date Designated: 29/09/2023 Last Updated: 17/10/2023 OFSI Group ID: 16100
Unique ID: RUS1976 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Oleg Georgevich SHAPOVALOV is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Minister of Justice for the so-called Republic of Crimea. Through his role as Minister of Justice, SHAPOVALOV is or has: been responsible for, engaged in, provided support for, or promoted policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 14/07/1959
Nationalities: Ukraine
Positions: Minister of Justice of the Republic of Crimea
Genders: Male
Town Of Birth: Nikopol, Dnepropetrovsk Country Of Birth: Ukraine

Name: Oleg Georgevich SHAPOVALOV Name Type: Primary Name
Name: Oleg Georgievich SHAPOVALOV Name Type: Primary Name Variation
Name non-latin script: Олег Георгиевич Шаповалов Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Phone Numbers: +7(3652) 528-823
Email Addresses: Minjust@rk.gov.ru
Designation Source: UK Date Designated: 29/09/2023 Last Updated: 17/10/2023 OFSI Group ID: 16101
Unique ID: RUS1977 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Evgenii Vasilyevich ISTOMIN is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds: ISTOMIN is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity.

Name: Evgenii Vasilyevich ISTOMIN Name Type: Primary Name
Name: Evgeniy Vasilievich Istomin Name Type: Primary Name Variation
Titles: Mr

Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 OFSI Group ID: 16187
Unique ID: RUS1978 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Walter MORETTI is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that MORETTI is or has been involved in gaining a benefit from the Government of Russia through working as a director of companies carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector and the Russian defence sector; and is or has been involved in making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine

DOBs: 17/11/1965
Nationalities: Switzerland
Genders: Male
Country Of Birth: Switzerland

Name: Walter Moretti Name Type: Primary Name

Address: Apt No 3, Block F, Orange Grove, Triq Birbal Balzan Address Country: Malta
Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 OFSI Group ID: 16197
Unique ID: RUS1979 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Mariya Vladimirovna CHEKADANOVA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds: CHEKADANOVA is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity.

Name: Mariya Vladimirovna CHEKADANOVA Name Type: Primary Name
Name: Maria Vladimirovna CHEKADANOVA Name Type: Primary Name Variation
Titles: Mrs

Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 OFSI Group ID: 16199
Unique ID: RUS1980 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: PARAMOUNT ENERGY & COMMODITIES DMCC is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is obtaining a benefit or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.

Parent Companies: Paramount Energy & Commodities SA
Business Registration Numbers: Commercial register number: 189408

Name: PARAMOUNT ENERGY & COMMODITIES DMCC Name Type: Primary Name

Address: Unit 4202, JBC1 Cluster G Jumeirah Lakes Towers Dubai Address Country: United Arab Emirates
Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 OFSI Group ID: 16201
Unique ID: RUS1982 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Paloma Precious DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Paloma Precious DMCC is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as it makes available funds to a person that makes available economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Name: Paloma Precious DMCC Name Type: Primary Name
Name non-latin script: شركة بالوما بريشس Non Latin Script Type: Arabic

Address: One Lake Plaza - Unit No: suite 609 Jumeirah Lake Towers Dubai Address Country: United Arab Emirates
Phone Numbers: +971 4 225 4524
Websites: https://www.palomaprecious.com
Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 OFSI Group ID: 16205
Unique ID: RUS1983 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vadim Sergeevich DOBROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds: DOBROV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity.

Name: Vadim Sergeevich DOBROV Name Type: Primary Name
Titles: Mr

Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 OFSI Group ID: 16207
Unique ID: RUS1984 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Aleksandr Sergeevich KOTOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds: KOTOV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity.

Name: Aleksandr Sergeevich KOTOV Name Type: Primary Name
Name: Alexander Sergeevich KOTOV Name Type: Primary Name Variation
Titles: Mr

Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 OFSI Group ID: 16209
Unique ID: RUS1985 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Leonid Viktorovich LAVRENTYEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds: LAVRENTYEV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity.

Name: Leonid Viktorovich LAVRENTYEV Name Type: Primary Name
Titles: Mr

Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 OFSI Group ID: 16211
Unique ID: RUS1986 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Natalya Aleksandovna RUBTSOVA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds: RUBTSOVA is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity.

Name: Natalya Aleksandrovna RUBTSOVA Name Type: Primary Name
Titles: Ms

Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 OFSI Group ID: 16193
Unique ID: RUS1987 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Maksim Yuryevich ERMAKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: ERMAKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.

Genders: Male

Name: Maksim Yuryevich Ermakov Name Type: Primary Name
Name: Maxim Ermakov Name Type: Primary Name Variation
Name: Maksim Yermakov Name Type: Primary Name Variation
Name non-latin script: Максим Юрьевич Ермаков Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 OFSI Group ID: 16194
Unique ID: RUS1988 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Sergei Vladilenovich SHCHERBAKOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds: SHCHERBAKOV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity.

Name: Sergei Vladilenovich SHCHERBAKOV Name Type: Primary Name
Name: Sergey Vladilenovich SHCHERBAKOV Name Type: Primary Name Variation
Titles: Mr

Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 OFSI Group ID: 16196
Unique ID: RUS1989 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Aleksandr Aleksandrovich VYALOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds: VYALOV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity.

Name: Aleksandr Aleksandrovich VYALOV Name Type: Primary Name
Name: Alexander Alexandrovich VYALOV Name Type: Primary Name Variation
Titles: Mr

Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 OFSI Group ID: 16198
Unique ID: RUS1990 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: LIMITED LIABILITY COMPANY TECHNOLOGICAL COMPANY FLY BRIDGE (FLY BRIDGE) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that FLY BRIDGE is an electronics importer. FLY BRIDGE is therefore involved in obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.

Name: LIMITED LIABILITY COMPANY TECHNOLOGICAL COMPANY FLY BRIDGE Name Type: Primary Name
Name: LLC TC Fly Bridge Name Type: Primary Name Variation
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТЕХНОЛОГИЧЕСКАЯ КОМПАНИЯ ФЛАЙ БРИДЖ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: ООО ТК ФЛАЙ БРИДЖ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: PR-KT PATSAEVA D. 7, K. 1 OFFICE 28/1 Dolgoprudny Address Postal Code: 141707 Address Country: Russia
Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 OFSI Group ID: 16200
Unique ID: RUS1992 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Yury Anatolyevich CHIKHANCHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHIKHANCHIN is involved in obtaining a benefit from or supporting the Government of Russia through his position as the head of a federal agency subordinate to the President of the Russian Federation, namely the Federal Service for Financial Monitoring.

DOBs: 17/06/1951
Nationalities: Russia
National Identifier Number: 246502601977

Positions: Head of the Federal Service for Financial Monitoring, Member of the National Financial Board of the Bank of Russia
Genders: Male
Town Of Birth: Krasnoyarsk Country Of Birth: Russia

Name: Yury Anatolyevich Chikhanchin Name Type: Primary Name
Name: Yuri Chikhanchin Name Type: Primary Name Variation
Name non-latin script: Юрий Анатольевич Чиханчин Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 OFSI Group ID: 16204
Unique ID: RUS1993 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Sergei Vadimovich TREGUB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: 1) TREGUB is associated with a person who is or has been involved in obtaining a benefit from the Government of Russia, namely Alexei Borisovich MILLER; 2) TREGUB is involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling an entity that is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian construction sector.

DOBs: 20/01/1959
Nationalities: Russia, Ukraine
National Identifier Number: 640743050

Genders: Male
Town Of Birth: Zhytomyr Country Of Birth: Ukraine

Name: Sergei Vadimovich Tregub Name Type: Primary Name
Name: Sergey Tregub Name Type: Primary Name Variation
Name: Sergey Vadimovich Tregub Name Type: Primary Name Variation
Name non-latin script: Сергей Вадимович ТРЕГУБ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 31A Dubininskaya Street Moscow Address Postal Code: 115054 Address Country: Russia
Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 OFSI Group ID: 16208
Unique ID: RUS1994 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Vadym Oleksandrovich TREGUB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Vadym TREGUB is associated with a person who is or has been involved, namely Sergei Vadimovich TREGUB.

DOBs: 10/10/1985
Nationalities: Russia, Cyprus
Positions: Director of Redensy Management Ltd, Director of VALENTHA HOLDINGS LIMITED
Genders: Male

Name: Vadym Oleksandrovich Tregub Name Type: Primary Name
Name: Vadim Oleksandrovich Tregub Name Type: Primary Name Variation
Name non-latin script: Вадим Александрович ТРЕГУБ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 08/11/2023 Last Updated: 09/11/2023 OFSI Group ID: 16210
Unique ID: RUS1996 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Howard Jon Baker is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Howard Jon Baker is associated with a person that makes available funds to a person that makes available economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 21/02/1978
Passport Number: SX03255012
Passport Additional Information: Zimbabwe
Nationalities: Zimbabwe
National Identifier Number: 7802215258080
National Identifier Additional Information: South Africa
Genders: Male
Town Of Birth: Harare Country Of Birth: Zimbabwe

Name: Howard Jon Baker Name Type: Primary Name
Name: John Howie Name Type: Primary Name Variation
Titles: Mr

Address: Gold Tower First Al Khail Street Jumeirah Lake Towers (Al Thanyah 5) Hadaeq Mohammad Bin Rashid Dubai Address Country: United Arab Emirates
Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 OFSI Group ID: 16212
Unique ID: RUS1997 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: OJSC Ural Mining and Metallurgical Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.

Type Of Entities: Joint Stock Company
Business Registration Numbers: 1026600727713

Name: OJSC Ural Mining and Metallurgical Company Name Type: Primary Name
Name: OTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO METALLURGICHESKAYA KOMPANIYA Name Type: Primary Name Variation
Name non-latin script: УРАЛЬСКАЯ ГОРНО-МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 1 prospekt Uspenski Sverdlovsk Region Verkhnyaya Pyshma Address Postal Code: 624091 Address Country: Russia
Websites: https://ugmk.com/
Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 OFSI Group ID: 16213
Unique ID: RUS1998 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Krešimir FILIPOVIĆ (hereafter FILIPOVIĆ) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) FILIPOVIĆ is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity, Velesstroy, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction, extractives, and energy sectors; (2) FILIPOVIĆ is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly an entity, Velesstroy, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction, extractives, and energy sectors.

Nationalities: Croatia

Name: Kresimir FILIPOVIC Name Type: Primary Name
Name non-latin script: ФИЛИПОВИЧ, Кришимир Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Mr

Address: Apartment 258, 4a Fadeeva Street Moscow Address Country: Russia
Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 OFSI Group ID: 16195
Unique ID: RUS1999 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Francois Edouard MAURON is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: MAURON is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity that is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.

Nationalities: Switzerland
Genders: Male

Name: Francois Edouard Mauron Name Type: Primary Name
Titles: Mr

Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 OFSI Group ID: 16206
Unique ID: RUS2000 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Russian National Reinsurance Company (“RNRC”) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because RNRC is involved in obtaining a benefit from or supporting the Government of Russia through (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.

Parent Companies: Central Bank of Russia

Name: Russian National Reinsurance Company Name Type: Primary Name
Name non-latin script: Российская Национальная Перестраховочная Компания Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Floor 5, Ducat Place III Business Centre Moscow Address Postal Code: 125047 Address Country: Russia
Phone Numbers: +7 495 730 44 80
Websites: https://en.rnrc.ru
Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 OFSI Group ID: 16216
Unique ID: RUS2001 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Marina Aleksandrovna Mordashova is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Marina Mordashova is associated with a person who is or has been involved in obtaining a benefit from the Government of Russia, namely Alexey Alexandrovich MORDASHOV.

DOBs: 17/05/1979
Genders: Female
Country Of Birth: Russia

Name: Marina Aleksandrovna Mordashova Name Type: Primary Name
Name non-latin script: Марина Александровна Мордашова Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 OFSI Group ID: 16217
Unique ID: RUS2002 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Nord Gold PLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. 

Name: Nord Gold PLC Name Type: Primary Name
Name non-latin script: нордголд Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Apartment 56, Barringer Square London Address Postal Code: SW17 8EE Address Country: United Kingdom
Phone Numbers: +44 20 7832 8914
Websites: www.nordgold.com
Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 OFSI Group ID: 16219
Unique ID: RUS2003 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Georgy Valeryevich SMIRNOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: SMIRNOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.

DOBs: 02/01/1980
Nationalities: Russia
Positions: Chief Executive Officer of Nord Gold PLC, Former Finance Director of Nord Gold PLC
Genders: Male
Town Of Birth: Leningrad Country Of Birth: Russia

Name: Georgy Valeryevich Smirnov Name Type: Primary Name
Name: Georgii Valeryevich Smirnov Name Type: Primary Name Variation
Name non-latin script: Георгий Валерьевич СМИРНОВ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 OFSI Group ID: 16220
Unique ID: RUS2004 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Highland Gold Mining Limited is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.

Type Of Entities: Limited Company

Name: Highland Gold Mining Limited Name Type: Primary Name
Name: Highland Gold Name Type: Primary Name Variation

Address: 26 New Street Saint Helier Jersey Address Postal Code: JE2 3RA
Phone Numbers: +44 1534 814 202
Websites: www.highlandgold.com
Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 OFSI Group ID: 16221
Unique ID: RUS2005 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Konstantin Ivanovich STRUKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STRUKOV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.

DOBs: 09/10/1958
Positions: Chairman of the Board of Directors and President of the Yuzhuralzoloto Group of Companies, Vice-Chairman of Legislative Assembly of Chelyabinsk Region
Genders: Male
Town Of Birth: Dimitrovo Country Of Birth: Russia

Name: Konstantin Ivanovich Strukov Name Type: Primary Name
Name non-latin script: СТРУКОВ Константин Иванович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Ter. Shakhta Tsentralnaya Plast Chelyabinsk region Plast Address Country: Russia
Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 OFSI Group ID: 16222
Unique ID: RUS2006 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: The Russian Union of Industrialists and Entrepreneurs is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) The Russian Union of Industrialists and Entrepreneurs is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian transport, extractives, energy and financial services sectors; and (2) The Russian Union of Industrialists and Entrepreneurs is acting on behalf of or at the direction of persons who are or have been involved in obtaining a benefit from or supporting the Government of Russia.

Business Registration Numbers: Registration Number: 1067746348427; Government Gazette Number: 94430936; Tax ID No. :7710619969

Name: The Russian Union of Industrialists and Entrepreneurs Name Type: Primary Name
Name: RSPP Name Type: Primary Name Variation
Name: RUIE Name Type: Primary Name Variation
Name: Russian Association of Employers The Russian Union of Industrialists and Entrepreneurs Name Type: Primary Name Variation

Address: NAB. KOTELNICHESKAYA D.17 Moscow Address Postal Code: 109240 Address Country: Russia
Phone Numbers: +7 495 7484324
Websites: http://rspp.ru/
Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 OFSI Group ID: 16214
Unique ID: RUS2007 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: JSC Krastsvetmet is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Krastsvetmet is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as it makes available economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; and (2) Krastsvetmet is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business as a Government of Russia-affiliated entity.

Name: JSC Krastsvetmet Name Type: Primary Name
Name: Krastsvetmet OAO Name Type: Primary Name Variation
Name non-latin script: ОАО Красцветмет Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 1 Transportnyi Proyezd Krasnoyarsk Address Postal Code: 660027 Address Country: Russia
Websites: www.krastsvetmet.com
Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 OFSI Group ID: 16215
Unique ID: RUS2008 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: V ladislav Vladimirovich SVIBLOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: SVIBLOV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.

DOBs: 09/01/1980
Nationalities: Russia, Lithuania
National Identifier Number: 761015289955

Positions: General Director of Highland Gold International Joint Stock Company
Genders: Male

Name: Vladislav Vladimirovich Sviblov Name Type: Primary Name
Name: Vladislav Sviblov Name Type: Primary Name Variation
Name non-latin script: Владислав Владимирович СВИБЛОВ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 OFSI Group ID: 16218
Unique ID: RUS2009 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: JSC SOYUZ is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that JSC SOYUZ is obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian Defence sector.

Business Registration Numbers: RU07522316

Name: JSC SOYUZ Name Type: Primary Name
Name: OPEN JOINT STOCK COMPANY AERO-ENGINE SCIENTIFIC AND TECHNICAL COMPLEX SOYUZ Name Type: Primary Name Variation

Address: 2/4 Luzhnetskaya Naberezhnaya Moscow Address Postal Code: 119 270 Address Country: Russia
Websites: www.amntksoyuz.ru
Email Addresses: info@amntksouyz.ru
Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 OFSI Group ID: 16231
Unique ID: RUS2010 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Arutyunov Alexander Borisovich is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence and transport sectors.

Nationalities: Russia
Positions: Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”
Genders: Male

Name: Alexander Borisovich ARUTYUNOV Name Type: Primary Name
Name non-latin script: Арутюнов Александр БОРИСОВИЧ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Titles: Mr

Designation Source: UK Date Designated: 06/12/2023 Last Updated: 18/12/2023 OFSI Group ID: 16232
Unique ID: RUS2011 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Dmitriy Vladimirovich Baban is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence and transport sectors.

Positions: Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”
Genders: Male

Name: Dmitriy Vladimirovich BABAN Name Type: Primary Name
Titles: Mr

Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 OFSI Group ID: 16233
Unique ID: RUS2012 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Kamo Stepanovich Gukasyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence and transport sectors.

Nationalities: Russia
Positions: Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”
Genders: Male

Name: Kamo Stepanovich GUKASYAN Name Type: Primary Name
Titles: Mr

Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 OFSI Group ID: 16234
Unique ID: RUS2013 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Mikhail Nikolaevich Bychkov is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence and transport sectors.

Nationalities: Russia
Positions: Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”
Genders: Male

Name: Mikhail Nikolaevich BYCHKOV Name Type: Primary Name
Titles: Mr

Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 OFSI Group ID: 16235
Unique ID: RUS2014 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Oil Tankers (SCF) Management is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Oil Tankers (SCF) Management is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.

Name: Oil Tankers (SCF) Management Name Type: Primary Name
Name: Oil Tankers SCF Mgmt Fzco Name Type: Primary Name Variation

Address: Unit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai Address Country: United Arab Emirates
Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 OFSI Group ID: 16236
Unique ID: RUS2015 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: K&O Ship Management is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is obtaining a benefit or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.

Name: K&O Ship Management Name Type: Primary Name

Address: 7th Floor Sheikh Rashid Tower Dubai World Trade Center Sheikh Zayed Road Dubai Address Country: United Arab Emirates
Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 OFSI Group ID: 16237
Unique ID: RUS2016 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Radiating World Shipping Services LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Radiating World Shipping Services LLC is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.

Name: Radiating World Shipping Services LLC Name Type: Primary Name

Address: 943 Burjuman Business Center Khalid Bin Al Waleed Road Dubai Address Country: United Arab Emirates
Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 OFSI Group ID: 16238
Unique ID: RUS2017 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.    UK Statement of Reasons: STAR VOYAGES SHIPPING SERVICES L.L.C is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground STAR VOYAGES SHIPPING SERVICES L.L.C is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.

Name: STAR VOYAGES SHIPPING SERVICES L.L.C Name Type: Primary Name

Address: 943 Burjuman Business Center Khalid Bin Al Waleed Road Dubai Address Country: United Arab Emirates
Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 OFSI Group ID: 16239
Unique ID: RUS2018 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Mkrtich Okroevich OKROYAN (M. O. OKROYAN) is an involved person under the Russia (Sanctions) (Eu Exit) Regulations 2019 because (i) M. O. OKROYAN is obtaining a benefit from or supporting the Government of Russia.

DOBs: 21/04/1955
Nationalities: Russia
Positions: Chief Designer
Genders: Male

Name: Mkrtich Okroevich OKROYAN Name Type: Primary Name
Name non-latin script: Мкртич Окроевич Окроян Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 OFSI Group ID: 16240
Unique ID: RUS2019 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: JSC Research and Production Enterprise Radar MMS is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. 

Type Of Entities: Closed joint stock company
Subsidiaries: Petrostroi-SPB Aktsionernoe Obshchestvo ATTK-NN
Business Registration Numbers: OGRN: 1027807560186 INN: 7814027653 

Name: JSC Research and Production Enterprise Radar MMS Name Type: Primary Name

Address: UL. NOVOSELKOVSKAYA D. 37, LIT. A Saint Petersburg Address Postal Code: 197375 Address Country: Russia
Websites: radar-mms.com
Email Addresses: radar@radar-mms.com
Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 OFSI Group ID: 16241
Unique ID: RUS2020 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: JSC Votkinsk Machine Building Plant is a Russian state-owned manufacturer of weapons and ammunition used by the Russian military in the conflict in Ukraine. Votkinsk Machine Building Plan is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector; and carrying on business as a Government of Russia-affiliated entity.

Type Of Entities: Joint Stock Company
Parent Companies: Moscow Institute of Thermal Technology
Business Registration Numbers: 1101828001000

Name: JSC Votkinsk Machine Building Plant Name Type: Primary Name
Name non-latin script: Воткинский завод Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: UL. Kirova D.2 Votkinsk Address Postal Code: 427430
Phone Numbers: +7 34145 65385
Websites: www.vzavod.ru
Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 OFSI Group ID: 16242
Unique ID: RUS2021 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Mkrtich Stepanovich Arakelyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector. 

Nationalities: Russia
Positions: Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” 
Genders: Male

Name: Mkrtich Stepanovich ARAKELYAN Name Type: Primary Name

Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 OFSI Group ID: 16243
Unique ID: RUS2022 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Dmitriy Stepanovich Strezhnev is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence and transport sectors.

DOBs: 03/02/1968
Passport Number: 4512978651

Nationalities: Russia
Genders: Male
Town Of Birth: Kazan Country Of Birth: Russia

Name: Dmitriy Stepanovich STREZHNEV Name Type: Primary Name

Address: 32 Komsomolsky Prospect Office 22 Moscow Address Postal Code: 119146 Address Country: Russia
Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 OFSI Group ID: 16244
Unique ID: RUS2023 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Oganez Stepanovich Gukasyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector. 

Nationalities: Russia
Positions: Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” 

Name: Oganez Stepanovich GUKASYAN Name Type: Primary Name
Titles: Mr

Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 OFSI Group ID: 16245
Unique ID: RUS2024 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Semyon Mkrtychovich Simonyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector.

Nationalities: Russia
Positions: Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”
Genders: Male

Name: Semyon Mkrtychovich SIMONYAN Name Type: Primary Name
Titles: Mr

Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 OFSI Group ID: 16246
Unique ID: RUS2025 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Stepan Kamoevich Gukasyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector.

Nationalities: Russia
Positions: Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”
Genders: Male

Name: Stepan Kamoevich GUKASYAN Name Type: Primary Name
Titles: Mr

Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 OFSI Group ID: 16247
Unique ID: RUS2026 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vasilii Yuryevich Kristkii is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector.

Nationalities: Russia
Positions: Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” 
Genders: Male

Name: VasiliI Yuryevich Kristkii Name Type: Primary Name

Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 OFSI Group ID: 16248
Unique ID: RUS2027 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vitalii Yuryevich Babenkov is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector.

Nationalities: Russia
Positions: Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”
Genders: Male

Name: Vitalii Yuryevich BABENKOV Name Type: Primary Name
Titles: Mr

Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 OFSI Group ID: 16249
Unique ID: RUS2028 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vladimir Nikolaevich Anyurov is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector.

Nationalities: Russia
Positions: Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”
Genders: Male

Name: Vladimir Nikolaevich ANYUROV Name Type: Primary Name
Titles: Mr

Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 OFSI Group ID: 16250
Unique ID: RUS2030 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Zorair Artyushevich Apresyan is a an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector.

Nationalities: Russia
Positions: Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” 
Genders: Male

Name: Zorair Artyushevich APRESYAN Name Type: Primary Name

Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 OFSI Group ID: 16251
Unique ID: RUS2031 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Andranik Mkrtichovich Okroyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector.

DOBs: 09/09/1990
Nationalities: Russia, United Kingdom
Positions: Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”
Genders: Male

Name: Andranik Mkrtichovich OKROYAN Name Type: Primary Name
Name non-latin script: Окроян Андраник Мкртичевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Surrey Address Country: United Kingdom
Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 OFSI Group ID: 16252
Unique ID: RUS2032 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Anna Mkrtichevna Okroyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector.

DOBs: 14/02/1994
Nationalities: Russia, United Kingdom
Positions: Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”
Genders: Female

Name: Anna Mkrtichevna OKROYAN Name Type: Primary Name
Titles: Ms

Address: Surrey Address Country: United Kingdom
Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 OFSI Group ID: 16253
Unique ID: RUS2033 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Arutyun Okroevich Okroyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.

Nationalities: Russia
Positions: Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex "Soyuz"
Genders: Male

Name: Arutyun Okroevich OKROYAN Name Type: Primary Name
Titles: Mr

Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 OFSI Group ID: 16254
Unique ID: RUS2034 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Vaso Mikhakovich Okroyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector.

Nationalities: Russia
Positions: Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”
Genders: Male

Name: Vaso Mikhakovich OKROYAN Name Type: Primary Name
Titles: Mr

Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 OFSI Group ID: 16255
Unique ID: RUS2035 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: AvioChem is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AvioChem is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, and is obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian Transport sector.

Name: AvioChem Name Type: Primary Name
Name: AvioStar Name Type: Primary Name Variation

Address: AvioChem D.O.O. Aerodrom Beograd 59 Surcin Belgrade Address Postal Code: 11271 Address Country: Serbia
Phone Numbers: +381 69 349 3133
Websites: www.avio-star.com
Email Addresses: Sales@avio-star.com
Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 OFSI Group ID: 16256
Unique ID: RUS2036 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Xinghua Co., Limited is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, in that it provides financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Business Registration Numbers: CR Number: 1020125

Name: Xinghua Co., Limited Name Type: Primary Name
Name non-latin script: 興華國際股份有限公司 Non Latin Script Type: Chinese Non Latin Script Language: Chinese

Address: Causeway Bay, Radio City, Hennessy Road, 505 Hong Kong Address Country: China
Address: Flat / RM A 12/F ZJ 300, Lockhart road, Wan Chai Hong Kong Address Country: China
Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 OFSI Group ID: 16257
Unique ID: RUS2037 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Asia Pacific Links Limited is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine in that it provides financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Business Registration Numbers: CR No. 2182045

Name: Asia Pacific Links Limited Name Type: Primary Name

Address: Office E, 8/F, Shing Hing Commercial Building 21-27 Wing Kut Street, Central Hong Kong Address Country: China
Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 OFSI Group ID: 16258
Unique ID: RUS2038 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Sinno Electronics Co., Limited is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that 1) Sinno Electronic Co., Limited is gaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. Specifically, it has been involved in exporting electrical components sanctioned under the UK’s Russia Regulations due to their potential application in respect of weapons systems used by Russia’s military in Ukraine; and 2) it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Name: Sinno Electronics Co., Limited Name Type: Primary Name
Name: Sinno Electronic Co., Ltd Name Type: Primary Name Variation
Name non-latin script: 信諾電子科技有限公司 Non Latin Script Type: Chinese Non Latin Script Language: Chinese

Address: Rm. 1905, Xingda Garden Building Kaiyuan Rd Xingsha Development Area Changsha Address Postal Code: 518031 Address Country: China
Address: Rm. 2408 Dynamic World Building Zhonghang Rd Futian District Shenzhen Address Postal Code: 518031 Address Country: China
Address: Room 03, Chevalier House 45-51 Chatham Road South Tsim Sha Tsui Kowloon Hong Kong Address Country: China
Address: Rm. B22, 1/F, Block B East Sun Industrial Centre, 16 Shing Yip Street Kwun Tong Kowloon Hong Kong Address Country: China
Phone Numbers: +852 65721580
Websites: www.sinnoelec.com
Email Addresses: sales@sinnoelec.com
Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 OFSI Group ID: 16259
Unique ID: RUS2039 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: SMART TRADING LIMITED STI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because SMART TRADING STI is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Name: SMART TRADING LIMITED STI Name Type: Primary Name
Name: SMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETI Name Type: Primary Name Variation
Name: SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY Name Type: Primary Name Variation
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СМАРТ ТРЕЙДИНГ ТРАНСПОРТНАЯ ПРОМЫШЛЕННОСТЬ И ТОРГОВЛЯ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Building 4, Duran Business Center Esentepe Mah, 1 Harman St. Istanbul Address Country: Turkey
Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 OFSI Group ID: 16260
Unique ID: RUS2040 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: OOO MVIZION (‘MVIZION’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because MIVIZION is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Name: OOO MVIZION Name Type: Primary Name
Name: MVISION Name Type: Primary Name Variation

Address: 8 7-mavze Qatortol ko’chasi Chilonzor tumani Tashkent Address Postal Code: 100096 Address Country: Uzbekistan
Phone Numbers: +998 94 617 05 85
Websites: https://mvision.uz/
Designation Source: UK Date Designated: 06/12/2023 Last Updated: 11/12/2023 OFSI Group ID: 16261
Unique ID: RUS2041 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: LLC CHARTER GREEN LIGHT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that LLC CHARTER GREEN LIGHT is obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian Transport sector.

Name: LLC CHARTER GREEN LIGHT Name Type: Primary Name
Name: CHARTER GRIN LAIT MOSCOW Name Type: Primary Name Variation

Address: Nauchny Proezd 19 Business Center 9 Acrov Moscow Address Postal Code: 117246 Address Country: Russia
Phone Numbers: +7 495 640 69 89
Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 OFSI Group ID: 16262
Unique ID: RUS2042 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Rusich Military Group is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Rusich Military Group is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity or sovereignty or independence of Ukraine as it engages in action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; (2) Rusich Military Group is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity or sovereignty or independence of Ukraine as it makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Name: RUSICH MILITARY GROUP Name Type: Primary Name
Name: TASK FORCE RUSICH Name Type: Primary Name Variation

Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 OFSI Group ID: 16263
Unique ID: RUS2043 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Yan Igorovich PETROVSKIY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, in that the person is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.

Positions: Commander of Rusich Military Group
Genders: Male

Name: Yan Igorovich PETROVSKIY Name Type: Primary Name
Name: Yan PETROVSKY Name Type: Primary Name Variation

Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 OFSI Group ID: 16264
Unique ID: RUS2044 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: JSC RADIOTECHKOMPLEKT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: JSC RADIOTECHKOMPLEKT is involved in obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.

Business Registration Numbers: TIN: 7713122621 OGRN: 1027739267126

Name: JSC RADIOTECHKOMPLEKT Name Type: Primary Name
Name: JSC RTKT Name Type: Primary Name Variation
Name: ZAO Radiotekhkomplekt Name Type: Primary Name Variation

Address: Bol’shaya Tatarskaya Street 35 Moscow Address Postal Code: 115184 Address Country: Russia
Phone Numbers: +7(495)741-65-80
Websites: https://www.rtkt.ru
Email Addresses: radio@rtkt.ru 
Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 OFSI Group ID: 16265
Unique ID: RUS2045 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: NAUCHNO-TEKHNICHESKII TSENTR ORION (‘ORION’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because ORION is obtaining a benefit from or supporting the Government of Russia. 

Name: NAUCHNO-TEKHNICHESKII TSENTR ORION Name Type: Primary Name
Name non-latin script: НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР ОРИОН Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: UL. GOSTINICHNAYA D. 7A POMESHCH. 1/1, KOM./OFFICE 1/V-08 Moscow Address Postal Code: 127106 Address Country: Russia
Phone Numbers: +7 929 2103408
Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 OFSI Group ID: 16266
Unique ID: RUS2046 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: LIMITED LIABILITY COMPANY ID SOLUTION (‘ID SOLUTION’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because ID SOLUTION is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine

Name: LIMITED LIABILITY COMPANY ID SOLUTION Name Type: Primary Name
Name non-latin script: РЕШЕНИЕ ДЛЯ ИДЕНТИФИКАЦИИ ОБЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: UL. DOROZHNAYA D. 60B POMESHCH. 421 Moscow Address Postal Code: 117405 Address Country: Russia
Phone Numbers: +7 926 2541994
Websites: Idsolution.ru
Email Addresses: Ievleva.v2012@mail.ru
Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 OFSI Group ID: 16267
Unique ID: RUS2048 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: AEROSCAN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. AEROSCAN is engaged in the development, production, and supply of military equipment, namely drones, to the Russian military. AEROSCAN has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the strategically important defence sector. 

Name: AEROSCAN Name Type: Primary Name
Name non-latin script: АЭРОСКАН Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Phone Numbers: +7 499 673 0505
Websites: https://scan.aero/index-en.html
Email Addresses: info@scan.aero
Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 OFSI Group ID: 16268
Unique ID: RUS2049 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Joint-Stock Company RATEP (“RATEP”) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because RATEP is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.

Name: Joint-Stock Company RATEP Name Type: Primary Name
Name non-latin script: АКЦИОНЕРНОЕ ОБЩЕСТВО "РАТЕП" Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 11 Dzerzhinsky Street Serpukhov Address Postal Code: 142205 Address Country: Russia
Phone Numbers: +7 (4967) 786-400
Websites: www.ratep.ru
Email Addresses: ratep@ratep.ru
Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 OFSI Group ID: 16269
Unique ID: RUS2050 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Svetlana ZAKHAROVA (S. ZAKHAROVA) is the wife of Alexander Zakharov, who is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that Alexander Zakharov is the owner of LLC CST and designer of the Lancet drone.  S. ZAKHAROVA is therefore an involved person through being an immediate family member of Alexander Zakharov, a person obtaining a benefit from or supporting the Government of Russia by owning or controlling (within the meaning of Regulation 7) a company operating in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. 

DOBs: 18/03/1964
Nationalities: Russia
National Identifier Number: TIN: 183111242572

Genders: Female

Name: Svetlana Nikolaevna ZAKHAROVA Name Type: Primary Name
Name non-latin script: Светлана Николаевна Захарова Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 OFSI Group ID: 16270
Unique ID: RUS2051 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexander ZAKHAROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that ZAKHAROV is the owner of LLC CST and designer of the Lancet drone. ZAKHAROV is therefore involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling (within the meaning of Regulation 7) a company operating in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.

DOBs: 21/09/1965
Genders: Male
Town Of Birth: Izhevsk Country Of Birth: Russia

Name: Alexander Vyacheslavovich ZAKHAROV Name Type: Primary Name
Name: Aleksandr Vyacheslavovich ZAKHAROV Name Type: Primary Name Variation
Name non-latin script: Александр Вячеславович ЗАХАРОВ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 OFSI Group ID: 16271
Unique ID: RUS2052 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Nikita Aleksandrovich ZAKHAROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that ZAKHAROV is the owner of the Russian UAV manufacturer Aeroscan. ZAKHAROV is therefore involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling (within the meaning of Regulation 7) a company operating in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.

DOBs: 27/10/1986
Nationalities: Russia
National Identifier Number: Taxpayer No. 184101937739

Genders: Male

Name: Nikita Aleksandrovich ZAKHAROV Name Type: Primary Name
Name non-latin script: Никита Александрович ЗАХАРОВ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 OFSI Group ID: 16272
Unique ID: RUS2053 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Mariya Aleksandrovna ZAKHAROVA (‘M. ZAKHAROVA’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because (i) M. ZAKHAROVA is obtaining a benefit from or supporting the Government of Russia and (ii) M. ZAKHAROVA is a member of, or associated with, a person who is or has been so involved.

DOBs: 07/01/1988
Nationalities: Russia
National Identifier Number: 183116181362

Genders: Female
Town Of Birth: Izhevsk Country Of Birth: Russia

Name: Mariya Aleksandrovna ZAKHAROVA Name Type: Primary Name
Name: Maria Aleksandrovna OSETROVA Name Type: Primary Name Variation

Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 OFSI Group ID: 16273
Unique ID: RUS2054 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Lavrentiy ZAKHAROV is the son of Alexander Zakharov, who is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that Alexander Zakharov is the owner of LLC CST and designer of the Lancet drone. LAVRENTIY ZAKHAROV is therefore an involved person through being an immediate family member (within the meaning of Regulation 6) of Alexander Zakharov, a person obtaining a benefit from or supporting the Government of Russia by owning or controlling (within the meaning of Regulation 7) a company operating in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.

DOBs: 26/02/1999
Passport Number: 089132114

Genders: Male
Town Of Birth: Izhevsk Country Of Birth: Russia

Name: Lavrentiy Aleksandrovich ZAKHAROV Name Type: Primary Name
Name: Lavrentii Aleksandrovich ZAKHAROV Name Type: Primary Name Variation

Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 OFSI Group ID: 16274
Unique ID: RUS2055 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Sergei Sergeevich TREGUB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: TREGUB is associated with a person who is involved in obtaining a benefit from or supporting the Government of Russia, namely Sergei Vadimovich Tregub.

DOBs: 08/12/1995
Nationalities: Russia, Cyprus
Genders: Male

Name: Sergei Sergeevich Tregub Name Type: Primary Name
Name: Sergey Sergeevich Tregub Name Type: Primary Name Variation
Name non-latin script: Сергей Сергеевич Трегуб Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 OFSI Group ID: 16275
Unique ID: RUS2057 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. UK Statement of Reasons: NOVIKOMBANK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: NOVIKOMBANK is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.

Type Of Entities: Joint-Stock Company (JSC)
Business Registration Numbers: Russia INN - 7706196340

Name: JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK Name Type: Primary Name
Name non-latin script: Акционерный Коммерческий Банк НОВИКОМБАНК Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: BUILDING 50/1, BUILDING 1 POLYANKA STREET B MOSCOW Address Postal Code: 119180 Address Country: Russia
Designation Source: UK Date Designated: 15/12/2023 Last Updated: 15/12/2023 OFSI Group ID: 16337
Unique ID: RUS2058 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: State-Owned Enterprise Perm Powder Plant is a Russian state-owned manufacturer of ammunition used by the Russian military in the conflict in Ukraine. Perm Powder Plant is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector; and carrying on business as a Government of Russia-affiliated entity.

Type Of Entities: Manufacturer

Name: STATE-OWNED ENTERPRISE PERM POWDER PLANT Name Type: Primary Name
Name non-latin script: Федеральное казенное предприятие Пермский пороховой завод Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: UL. Galperina D.11 Perm Address Postal Code: 614113 Address Country: Russia
Phone Numbers: +7 342 2501901
Websites: www.fkpppz.ru
Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16387
Unique ID: RUS2059 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Igor Gennadievich KUDRYASHKIN (hereafter KUDRYASHKIN) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) KUDRYASHKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as Commercial Director, of an entity, Ural Mining and Metallurgical Company (UMMC), which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the extractives sector; 2) KUDRYASHKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as Member of the Executive Board, of an entity, Svyatogor, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the extractives sector.

DOBs: 22/11/1961
Nationalities: Russia
Positions: Co-Owner of Ural Mining and Metallurgical Company (UMMC), Commercial Director of Ural Mining and Metallurgical Company (UMMC), Member of the Executive Board of Svyatogor
Genders: Male

Name: Igor Gennadievich Kudryashkin Name Type: Primary Name
Name non-latin script: КУДРЯШКИН Игорь Геннадьевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16432
Unique ID: RUS2060 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Evgenii Yuryevich AGUREEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Evgenii Yuryevich AGUREEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity; (2) Evgenii Yuryevich AGUREEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia.

DOBs: dd/mm/1978
Nationalities: Russia
Positions: Deputy General Director of Alrosa
Genders: Male

Name: Evgenii Yuryevich AGUREEV Name Type: Primary Name
Name non-latin script: Евгений Юрьевич Агуреев Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16434
Unique ID: RUS2061 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: COZUM YAZILIM DONANIM ELEKTRONIK is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Business Registration Numbers: TR266002F

Name: COZUM YAZILIM DONANIM ELEKTRONIK Name Type: Primary Name

Address: NO:54/B MALTEPE ÇANKAYA Address Postal Code: 06570 Address Country: Turkey
Phone Numbers: +90312 2181818
Websites: www.cozum.com.tr
Email Addresses: okan.balci@cozum.com.tr
Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16390
Unique ID: RUS2062 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: JSC SASTA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) JSC SASTA is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; and (2) JSC SASTA is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.

Type Of Entities: Joint Stock Company
Business Registration Numbers: RU05608657

Name: JSC SASTA Name Type: Primary Name
Name: Machine-tool plant SASTA Name Type: Primary Name Variation

Address: Pushkin Str. 21 Sasovo, Ryazan region Address Postal Code: 391430 Address Country: Russia
Phone Numbers: + 7 (49133) 9 33 48; +7 49133 20077
Websites: www.sasta.ru; www.sasta.ryazan.ru
Email Addresses: Info@sasta.ru; sastalogist@yandex.ru
Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16391
Unique ID: RUS2063 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: FRACTAL MARINE DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: FRACTAL MARINE DMCC is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.

Name: FRACTAL MARINE DMCC Name Type: Primary Name

Address: Dubai Address Country: United Arab Emirates
Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16392
Unique ID: RUS2064 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Aleksei Nikolaevich Filippovskii is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Aleksei Nikolaevich Filippovskii has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity; (2) Aleksei Nikolaevich Filippovskii has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia.

DOBs: 28/12/1972
Nationalities: Russia
Positions: Deputy General Director of Alrosa
Genders: Male

Name: Aleksei Nikolaevich Filippovskii Name Type: Primary Name
Name: Aleksey Nikolaevich Filippovskiy Name Type: Primary Name Variation
Name: Aleksei Nikolaevich Flippovsky Name Type: Primary Name Variation
Name non-latin script: Алексей Николаевич Флипповский Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16435
Unique ID: RUS2065 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Pavel Alekseevich MARINYCHEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Pavel Alekseevich MARINYCHEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity; (2) Pavel Alekseevich MARINYCHEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia.

DOBs: 25/10/1978
Nationalities: Russia
Positions: Former CEO of Alm ANABARA JSC | CEO of PJSC Alrosa
Genders: Male
Town Of Birth: Yakutsk Country Of Birth: Russia

Name: Pavel Alekseevich MARINYCHEV Name Type: Primary Name
Name non-latin script: МАРИНЫЧЕВ Павел Алексеевич Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16437
Unique ID: RUS2066 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.        UK Statement of Reasons: Yulia GURYEVA-MOTLOKHOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Yulia GURYEVA-MOTLOKHOVA is associated with a person who has been involved in obtaining a benefit from the Government of Russia, namely Andrey Grigoryevich Guryev; and, GURYEVA-MOTLOKHOVA is associated with a person who has been involved in obtaining a benefit from the Government of Russia, namely Andrey Andreevich Guryev.

DOBs: 09/12/1985, 09/12/1985
Nationalities: Russia, Cyprus
Genders: Female

Name: Yulia Andreevna GURYEVA-MOTLOKHOVA Name Type: Primary Name
Name: Yulia GURYEVA Name Type: Primary Name Variation
Name: Yulia GURYEVA-MOTLOKHOVA Name Type: Primary Name Variation
Name non-latin script: Юлия Андреевна ГУРЬЕВА-МОТЛОХОВА Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16447
Unique ID: RUS2067 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: STAN LLC is a Russian entity specialising in the production of machine tools. Therefore, STAN LLC is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in 1) providing goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; 2) carrying on business in sectors of strategic significance to the Government of Russia, namely, a) the Russian defence sector; and b) the Russian electronics sector.  

Name: STAN LLC Name Type: Primary Name
Name: Stan Company Name Type: Primary Name Variation
Name non-latin script: СТАН OOO Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: st. Sushchevsky Val, 18 Moscow Address Postal Code: 127018 Address Country: Russia
Phone Numbers: +7 (495) 916-55-55
Email Addresses: info@stan-company.ru
Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16395
Unique ID: RUS2068 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: JSC AGD Diamonds is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: JSC AGD Diamonds is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.

Name: JSC AGD Diamonds Name Type: Primary Name
Name: JSC ARKHANGELSKGEOLDOBYCHA Name Type: Primary Name Variation
Name non-latin script: АО АГД Даймондс Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: PR-KT TROITSKII D.168 ARKHANGELSK Address Postal Code: 163001 Address Country: Russia
Phone Numbers: +78182464046
Websites: www.agddiamond.ru
Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16396
Unique ID: RUS2069 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: OJSC Almazny Mir is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) OJSC Almazny Mir is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia affiliated entity, namely by being owned or controlled directly by the Government of Russia; (2) OJSC Almazny Mir is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.

Name: OJSC Almazny Mir Name Type: Primary Name
Name: JSC Diamond World Name Type: Primary Name Variation
Name non-latin script: ОАО Алмазный мир Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: UL. Smolnaya D.12 Moscow Address Postal Code: 125493 Address Country: Russia
Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16397
Unique ID: RUS2070 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Anatoly Mikhailovich SEDYKH (hereafter SEDYKH) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: SEDYKH is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of, or by owning or controlling directly or indirectly, JSC United Metallurgical Company, an entity carrying on business in the Russian energy and transport sectors, which are sectors of strategic significance to the Government of Russia.

DOBs: 27/11/1964
Nationalities: Russia
Positions: Chairman of the board of directors JSC United Metallurgical Company
Genders: Male
Town Of Birth: Zapolyarny Country Of Birth: Russia

Name: Anatoly Mikhailovich SEDYKH Name Type: Primary Name
Name non-latin script: Анатолий Михайлович СЕДЫХ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16438
Unique ID: RUS2071 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Igor Vladimirovich ZYUZIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: ZYUZIN has been and/or is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of Mechel PAO, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia.

DOBs: 29/05/1960
Positions: Chairman of the board of directors of Mechel PAO
Genders: Male
Town Of Birth: Kimovsk Country Of Birth: Russia

Name: Igor Vladimirovich ZYUZIN Name Type: Primary Name
Name non-latin script: ЗЮЗИН Игорь Владимирович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16440
Unique ID: RUS2072 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Eduard Alexandrovich CHUKHLEBOV (hereafter CHUKHLEBOV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHUKHLEBOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as Chairman of the Board of Directors, of an entity, Kirov Non-Ferrous Metal Processing Plant OJSC, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the extractives sector.

DOBs: 04/10/1962, 04/10/1962
Positions: Chairman of the Board of Directors of Kirov Non-Ferrous Metal Processing Plant OJSC, Co-owner of Ural Mining and Metallurgical Company (UMMC)
Genders: Male

Name: Eduard Alexandrovich CHUKHLEBOV Name Type: Primary Name
Name non-latin script: ЧУХЛЕБОВ Эдуард Александрович Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 2-YA FRUNZENSKAYA 12-25 Moscow Address Postal Code: 119146 Address Country: Russia
Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16400
Unique ID: RUS2073 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Aleksandr Vladimirovich BUNIN (hereafter BUNIN) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: BUNIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Ural Mining and Metallurgical Company (UMMC), which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the extractives sector.

Nationalities: Russia
National Identifier Number: 503215330103
National Identifier Additional Information: Russia – INN Number
Positions: Owner of Ural Mining and Metallurgical Company (UMMC)
Genders: Male

Name: Aleksandr Vladimirovich BUNIN Name Type: Primary Name
Name non-latin script: Александр Владимирович Бунин Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16442
Unique ID: RUS2074 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Sergei Vladimirovich BARSUKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Sergei Vladimirovich BARSUKOV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity; (2) Sergei Vladimirovich BARSUKOV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia.

DOBs: 02/09/1971
Nationalities: Russia
Positions: Deputy General Director of Alrosa
Genders: Male

Name: Sergei Vladimirovich BARSUKOV Name Type: Primary Name
Name non-latin script: Сергей Владимирович Барсуков Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16444
Unique ID: RUS2075 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: CHELYABINSK FORGE AND PRESS PLANT is an involved person as it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russia Transport sector; and CHELYABINSK FORGE AND PRESS PLANT is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Business Registration Numbers: 7449006184

Name: Chelyabinsk Forge and Press Plant Name Type: Primary Name
Name non-latin script: ЧЕЛЯБИНСКИЙ КУЗНЕЧНО-ПРЕССОВЫЙ ЗАВОД Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 12 Gorelova St Chelyabinsk Address Postal Code: 454012 Address Country: Russia
Websites: https://www.chkpz.ru/en/
Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16403
Unique ID: RUS2076 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Igor Vitalyevich SOBOLEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Igor Vitalyevich SOBOLEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity; (2) Igor Vitalyevich SOBOLEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia.

DOBs: 16/11/1969
Nationalities: Russia
Positions: First Deputy General Director of Alrosa,, Executive Director of Alrosa
Genders: Male
Town Of Birth: Kimovsk Country Of Birth: Russia

Name: Igor Vitalyevich SOBOLEV Name Type: Primary Name
Name non-latin script: Игорь Витальевич Соболев Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16445
Unique ID: RUS2078 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: PARAMOUNT ENERGY & COMMODITIES SA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: PARAMOUNT ENERGY & COMMODITIES SA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning and/or controlling directly or indirectly PARAMOUNT ENERGY & COMMODITIES DMCC, which is an involved person in that it is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.

Type Of Entities: Limited company
Subsidiaries: PARAMOUNT ENERGY & COMMODITIES DMCC
Business Registration Numbers: TIN: 260995972

Name: Paramount Energy & Commodities SA Name Type: Primary Name
Name: PARAMOUNT ENERGY SA Name Type: Primary Name Variation

Address: RUE DE VILLEREUSE 22 Geneva Address Postal Code: CH-1207 Address Country: Switzerland
Phone Numbers: +41 22 7187860
Websites: https://parencom.ch/
Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16405
Unique ID: RUS2079 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: JSC BALTIC INDUSTRIAL COMPANY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; (2) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.

Business Registration Numbers: RU56285144

Name: JSC BALTIC INDUSTRIAL COMPANY Name Type: Primary Name
Name: Baltiyskaya Promishlennaya Kompaniya Name Type: Primary Name Variation

Address: 3rd Ribatskiy Avenue, 3 St Petersburg Address Postal Code: 192177 Address Country: Russia
Address: Kultury Ave, 49a St Petersburg Address Postal Code: 195276 Address Country: Russia
Phone Numbers: +7 812 2188228, 8-800-500-00-33, +7 (812) 605-00-33
Websites: www.bpk-spb.ru
Email Addresses: service@bpk.spb.ru, Info@bpk-spb.ru
Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16406
Unique ID: RUS2080 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPE is a Russian state-owned company managing the Alabuga Special Economic Zone. ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPE is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector; and carrying on business as a Government of Russia-affiliated entity.

Name: JOINT STOCK COMPANY ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPE Name Type: Primary Name
Name non-latin script: АКЦИОНЕРНОЕ ОБЩЕСТВО ОСОБАЯ ЭКОНОМИЧЕСКАЯ ЗОНА ПРОМЫШЛЕННО-ПРОИЗВОДСТВЕННОГО ТИПА АЛАБУГА Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: PROMPLOSHCHADKA "ALABUGA" UL. SH-2 KORP. 4/1 Yelabuga Region Address Postal Code: 423600 Address Country: Russia
Phone Numbers: +7 85557 59001
Websites: alabuga.ru
Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16407
Unique ID: RUS2081 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: SVERDLOV STATE-OWNED ENTERPRISE is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground. SVERDLOV STATE-OWNED ENTERPRISE provides financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine and is obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.

Business Registration Numbers: 1025201752982

Name: SVERDLOV STATE-OWNED ENTERPRISE Name Type: Primary Name
Name: Federal State Enterprise "Plant named after Y.M. Sverdlov" Name Type: Primary Name Variation

Address: Sverdlov Avenue, 4. Nizhny Novgorod Region Dzerzhinsk Address Postal Code: 606002 Address Country: Russia
Phone Numbers: +7(8313) 39-53-02
Websites: http://sverdlova.ru
Email Addresses: sverdl@sverdlova.ru
Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16408
Unique ID: RUS2082 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Vladimir Vladimirovich MIKHEYCHIK (hereafter MIKHEYCHIK) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) MIKHEYCHIK is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as General Director, of a Government of Russia-affiliated entity, namely 224th Flight Unit State Airlines; 2) MIKHEYCHIK is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as General Director, of an entity, 224th Flight Unit State Airlines, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector.

DOBs: 15/05/1970
Nationalities: Russia
National Identifier Number: 772975847073
National Identifier Additional Information: Russian – TIN Number
Positions: General Director of 224th Flight Unit State Airlines
Genders: Male

Name: Vladimir Vladimirovich MIKHEYCHIK Name Type: Primary Name
Name: Vladimir Vladimirovich MIKHEICHIK Name Type: Primary Name Variation
Name non-latin script: Владимир Владимирович МИХЕЙЧИК Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: SECTION 11, BLD.5 25 SOKOLOVO-MESHCHERSKAYA STREET Moscow Address Postal Code: 125466 Address Country: Russia
Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16409
Unique ID: RUS2083 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: LLC BITVAN is a Russian entity specialising in the production of machine tools. Therefore, LLC BITVAN is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in 1) providing goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; 2) carrying on business in sectors of strategic significance to the Government of Russia, namely, a) the Russian defence sector; and b) the Russian electronics sector.  

Name: LLC BITVAN Name Type: Primary Name
Name non-latin script: OOO Битван Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: TRACT TROITSKY, 9, OFFICE 3 CHELYABINSK Address Postal Code: 454053 Address Country: Russia
Phone Numbers: 8 (800) 551-00-15
Email Addresses: info@bitvan.ru
Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16410
Unique ID: RUS2084 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: BEKS SHIP MANAGEMENT AND TRADING is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: BEKS SHIP MANAGEMENT AND TRADING is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.

Name: BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANY Name Type: Primary Name
Name: BEKS GEMI ISLETMECILIGI VE TICARET ANONIM SIRKETI Name Type: Primary Name Variation

Address: Flat 3 48-50 Kore Sehitleri Caddesi Esentepe Mahallesi Sisli Address Country: Turkey
Phone Numbers: +90212 4384830
Websites: www.beksshipping.com
Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16411
Unique ID: RUS2085 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Oleg Vyacheslavovich KARPUSHIN is or has been an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Oleg Vyacheslavovich KARPUSHIN is involved in obtaining a benefit from or supporting the Government of Russia by working as a general director of Arctic LNG 2 Limited Liability Company, an entity that is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.

DOBs: 08/04/1968
Nationalities: Russia
National Identifier Number: 772783693278
National Identifier Additional Information: Individual Tax Number

Name: Oleg Vyacheslavovich Karpushin Name Type: Primary Name
Name non-latin script: ОЛЕГ ВЯЧЕСЛАВОВИЧ КАРПУШИН Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16448
Unique ID: RUS2086 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Niels Oscar TROOST is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: (i) Niels Oscar TROOST is associated with PARAMOUNT ENERGY & COMMODITIES SA, which is or has been involved in obtaining a benefit from or supporting the Government of Russia and (ii) Niels Oscar TROOST is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly PARAMOUNT ENERGY & COMMODITIES DMCC.

DOBs: 27/11/1969
Nationalities: Netherlands
Genders: Male

Name: Niels Oscar TROOST Name Type: Primary Name

Address: 44A ROUTE DE SOUS-MOULIN THONEX Address Postal Code: 1226 Address Country: Switzerland
Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16413
Unique ID: RUS2087 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: AZIA Shipping Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors; (2) AZIA Shipping Company is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Business Registration Numbers: 11132540008732

Name: AZIA Shipping Company Name Type: Primary Name
Name: Asia Shipping Company Name Type: Primary Name Variation
Name: SUDOKHODNAIA KOMPANIIA AZIA Name Type: Primary Name Variation

Address: 29, Pos’etskaya Street Vladivostock Primorsky Kray Address Postal Code: 690091 Address Country: Russia
Phone Numbers: +7 (423) 2000-420, +7 (423) 2512-126, +7 (423) 2512-144
Websites: aziaship.ru, https://azsco.ru/main.html
Email Addresses: business@aziaship.com, azia@aziaship.com
Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16414
Unique ID: RUS2088 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: AZIA Shipping Holding Ltd is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Holding Ltd is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector.

Name: AZIA Shipping Holdings Ltd Name Type: Primary Name
Name: ASIA Shipping Holdings Ltd Name Type: Primary Name Variation

Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16415
Unique ID: RUS2089 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Valery Anatolyevich KRYUKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Valery Anatolyevich KRYUKOV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Novatek, an entity that is carrying on business a sector of strategic significance to the Government of Russia, namely the Russian energy sector.

DOBs: 02/10/1954
Nationalities: Russia
Positions: Member of the Board of Directors of PJSC Novatek
Genders: Male
Town Of Birth: Novosibirsk Country Of Birth: Russia

Name: Valery Anatolyevich KRYUKOV Name Type: Primary Name
Name non-latin script: Валерий Анатольевич КРЮКОВ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16453
Unique ID: RUS2090 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Irina Vernerovna GAIDA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Irina Vernerovna GAIDA is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Novatek, an entity that is carrying on business a sector of strategic significance to the Government of Russia, namely the Russian energy sector.

DOBs: dd/mm/1974
Nationalities: Russia
Positions: Member of the Board of Directors, PJSC Novatek
Genders: Female

Name: Irina Vernerovna GAIDA Name Type: Primary Name
Name non-latin script: Ирина Вернеровна ГАЙДА Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16454
Unique ID: RUS2091 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: IBEX SHIPPING INC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) IBEX SHIPPING INC is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; (2) IBEX SHIPPING INC is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors.

Business Registration Numbers: 5344160

Name: IBEX Shipping INC Name Type: Primary Name
Address Country: Marshall Islands
Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16418
Unique ID: RUS2092 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Arctic LNG 2 Limited Liability Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Arctic LNG 2 is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.

Name: Arctic LNG 2 Limited Liability Company Name Type: Primary Name
Name: OOO ARKTIK SPG 2 Name Type: Primary Name Variation
Name non-latin script: Арктик СПГ 2 ООО Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: Office 117, Building 9 Slyavanski mikroraion Novy Urengoi Address Postal Code: 629309 Address Country: Russia
Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16419
Unique ID: RUS2093 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Lev Vladimirovich FEODOSYEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Lev Vladimirovich FEODOSYEV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Novatek, an entity that is carrying on business a sector of strategic significance to the Government of Russia, namely the Russian energy sector.

DOBs: dd/mm/1978, dd/mm/1978
Passport Additional Information: Deputy Chief Executive Officer PJSC Novatek, Member of the Board of Directors PJSC Novatek
Nationalities: Russia, Russia
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia
Town Of Birth: Moscow Country Of Birth: Russia

Name: Lev Vladimirovich FEODOSYEV Name Type: Primary Name
Name non-latin script: Лев Владимирович ФЕОДОСЬЕВ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16457
Unique ID: RUS2094 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Samara Metallurgical Plant is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Samara Metallurgical Plant is involved in obtaining a benefit or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia, namely the production and export of aluminium and other base metals.

Type Of Entities: Joint Stock Company
Business Registration Numbers: Russian TIN number - 6310000160

Name: Samara Metallurgical Plant Name Type: Primary Name
Name: SMZ JSC Name Type: Primary Name Variation
Name non-latin script: Самарский металлургический завод Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 33/34 k. ul Alma-Atinskaia Samara Samara Oblast Address Postal Code: 443051 Address Country: Russia
Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16421
Unique ID: RUS2095 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexei Vitalyevich OREL is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Alexei Vitalyevich OREL is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Novatek, an entity that is carrying on business a sector of strategic significance to the Government of Russia, namely the Russian energy sector.

DOBs: dd/mm/1953
Nationalities: Russia
Positions: Member of the Board of Directors PJSC Novatek
Genders: Male
Country Of Birth: Russia

Name: Alexei Vitalyevich OREL Name Type: Primary Name
Name non-latin script: Алексей Витальевич ОРЕЛ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16443
Unique ID: RUS2096 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Alexander Yegorovich NATALENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Alexander Yegorovich NATALENKO is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Novatek, an entity that is carrying on business a sector of strategic significance to the Government of Russia, namely the Russian energy sector.

DOBs: 05/09/1946
Nationalities: Russia
Positions: Chairman of the Board of Directors PJSC Novatek
Genders: Male
Town Of Birth: Ulan-Ude, Republic of Buryatia Country Of Birth: Russia

Name: Alexander Yegorovich NATALENKO Name Type: Primary Name
Name non-latin script: Александр Егорович НАТАЛЕНКО Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16441
Unique ID: RUS2097 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: ANNA YUREVNA LUZHANSKAYA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as she is or has been obtaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.

Nationalities: Russia
National Identifier Number: 773770174460
National Identifier Additional Information: Taxpayer National Identification Number

Name: Anna Yurevna LUZHANSKAYA Name Type: Primary Name
Name non-latin script: АННА ЮРЬЕВНА ЛУЖАНСКАЯ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16439
Unique ID: RUS2098 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: JSC COMPEL is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: JSC COMPEL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.

Name: JSC COMPEL Name Type: Primary Name
Name: JSC KOMPEL Name Type: Primary Name Variation
Name non-latin script: АКЦИОНЕРНОЕ ОБЩЕСТВО "КОМПЭЛ" Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Websites: https://www.compel.ru/
Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16436
Unique ID: RUS2099 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions UK Statement of Reasons: Viktor Gennadevich NESTERENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Viktor Gennadevich NESTERENKO is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Novatek, an entity that is carrying on business a sector of strategic significance to the Government of Russia, namely the Russian energy sector.

Nationalities: Russia
Positions: Member of the Board of Directors of PJSC Novatek
Genders: Male

Name: Viktor Gennadevich NESTERENKO Name Type: Primary Name
Name non-latin script: Виктор Геннадьевич Нестеренко Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16433
Unique ID: RUS2101 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: ACTIVE DENIZCILIK VE GEMI ISLETMECILIGI ANONIM SIRKETI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: ACTIVE DENIZCILIK VE GEMI ISLETMECILIGI ANONIM SIRKETI is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.

Name: ACTIVE DENIZCILIK VE GEMI ISLETMECILIGI ANONIM SIRKETI Name Type: Primary Name

Address: 2 UMUR BSAIM BLOK NO:5 CADDESI DUDULLU OSB MAHALLESI URMANIYE Address Postal Code: 34775 Address Country: Turkey
Phone Numbers: +90216 6456330
Websites: www.activeshipping.com.sg
Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16428
Unique ID: RUS2102 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions|Transport sanctions: see "Other information" Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: 224th FLIGHT UNIT STATE AIRLINES is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia Affiliated Entity; and carrying on business in a sector of strategic significance, namely the Russian transportation and defence sectors.

Business Registration Numbers: Russian TIN: 7718763393

Name: 224th FLIGHT UNIT STATE AIRLINES Name Type: Primary Name

Address: UL. Matrosskaya Tishina Moscow Address Country: Russia
Phone Numbers: +7 929 5818485
Websites: 224lo.ru
Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16429
Unique ID: RUS2103 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Kamensk-Uralskiy Metallurgicheskiy Zavod (hereafter KUMZ) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: as a key producer of aluminium and related products KUMZ is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia.

Parent Companies: AKTSIONERNOE OBSHCHESTVO ALYUMINIEVYE PRODUKTY - KHOLDING
Business Registration Numbers: Russia INN: 6665002150

Name: Kamensk-Uralskiy Metallurgicheskiy Zavod Name Type: Primary Name
Name: Kamensk-Ural Metallurgical Plant Name Type: Primary Name Variation
Name: KUMZ Name Type: Primary Name Variation
Name non-latin script: Каменск-Уральский Металлургический Завод Non Latin Script Type: Cyrillic Non Latin Script Language: Russian
Name non-latin script: КУМЗ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: 5 Zavodskaya St. Kamensk-Uralsky Sverdlovsk Region Address Postal Code: 623405 Address Country: Russia
Websites: https://www.kumz.ru/
Email Addresses: any@kumw.ru
Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16430
Unique ID: RUS2106 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: JSC Hydromash is an involved person as it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian Transport and Defence sectors.

Name: JSC Hydromash Name Type: Primary Name
Name: NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER V.I. LUZYANIN Name Type: Primary Name Variation
Name non-latin script: Гидромаш Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: PR-KT GAGARINA D. 22 NIZHNIY NOVGOROD Address Postal Code: 603022 Address Country: Russia
Phone Numbers: +7 831 4337511
Websites: www.hydromash.ru
Email Addresses: info@hydromash.ru
Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16449
Unique ID: RUS2107 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: Inkotech is an involved person as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; and obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.

Name: Inkotech Name Type: Primary Name
Name: Incotekh Name Type: Primary Name Variation
Name non-latin script: Инкотех Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: UL. KARLA MARKSA D. 18 POMESHCH. I Saint Petersburg Address Postal Code: 141070 Address Country: Russia
Phone Numbers: +7 495 5168889
Websites: www.inkotech.ru
Email Addresses: nkotech@yandex.ru
Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16450
Unique ID: RUS2108 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: BEIJING MICROPILOT FLIGHT CONTROL SYSTEMS CO., LTD. is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, particularly uncrewed aerial vehicle systems and related components.

Business Registration Numbers: ICP 11021902

Name: BEIJING MICROPILOT FLIGHT CONTROL SYSTEMS CO., LTD. Name Type: Primary Name
Name: BEIJING MAIKE PUTE AVIATION ELECTRONIC CO., LTD Name Type: Primary Name Variation

Address: 409 Room 40 Building Huayanli Beichenxilu Beijing Address Country: China
Phone Numbers: +86-15811330089
Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16451
Unique ID: RUS2109 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: PRIVATE MILITARY COMPANY REDUT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: PRIVATE MILITARY COMPANY REDUT provides support for policies and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

Name: PRIVATE MILITARY COMPANY REDUT Name Type: Primary Name
Name: LIMITED LIABILITY COMPANY REDUT SECURITY Name Type: Primary Name Variation
Name: LIMITED LIABILITY COMPANY REDUT-BEZOPASNOST PMC REDUT Name Type: Primary Name Variation
Name non-latin script: ЧАСТНАЯ ВОЕННАЯ КОМПАНИЯ РЕДУТ Non Latin Script Type: Cyrillic Non Latin Script Language: Russian

Address: room. IV room 35 st. Dubininskaya, 61, Moscow Address Postal Code: 115054 Address Country: Russia
Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16452
Unique ID: RUS2110 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: FINDER TECHNOLOGY LTD is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Business Registration Numbers: HK0017526777

Name: FINDER TECHNOLOGY LTD Name Type: Primary Name

Address: CAMEL PAINT BUILDING BLOCK 3 60 HOI YUEN RD KWUN TONG Hong Kong Address Country: China
Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16455
Unique ID: RUS2111 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Trust Services Sanctions UK Statement of Reasons: JUHANG AVIATION TECHNOLOGY (SHENZHEN) CO., LIMITED is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Business Registration Numbers: 440301103182068

Name: JUHANG AVIATION TECHNOLOGY (SHENZHEN) CO., LIMITED Name Type: Primary Name
Name: SHENZHEN JUHANG INTERNATIONAL WULIU CO., LTD. Name Type: Primary Name Variation
Name non-latin script: 巨航航空科技（深圳）有限公司 Non Latin Script Type: Chinese Non Latin Script Language: Chinese

Address: Room 101-A Xinghua Building 1007 Banxuegang Avenue Maantang Community Bantian Street Longgang District Shenzhen Address Country: China
Phone Numbers: +86 75588870128
Websites: www.szjuhang.com
Email Addresses: Xingzheng@szjuhang.com
Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 OFSI Group ID: 16456
Unique ID: SOM0001 - Entity
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze Other Information: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567 UK Statement of Reasons:

Name: AL-SHABAAB Name Type: Primary name
Name: AL-SHABAAB AL-ISLAAM Name Type: Alias
Name: AL-SHABAAB AL-ISLAMIYA Name Type: Alias
Name: AL-SHABAAB AL-JIHAAD Name Type: Alias
Name: HARAKAT AL-SHABAAB AL - MUJAAHIDIIN Name Type: Alias
Name: HARAKAT SHABAB AL-MUJAHIDIN Name Type: Alias
Name: HARAKATUL SHABAAB AL MUJAAHIDIIN Name Type: Alias
Name: HISB'UL SHABAAB Name Type: Alias
Name: HIZBUL SHABAAB Name Type: Alias
Name: MUJAAHIDIIN YOUTH MOVEMENT Name Type: Alias
Name: MUJAHIDEEN YOUTH MOVEMENT (MYM) Name Type: Alias
Name: MUJAHIDIN AL-SHABAAB MOVEMENT Name Type: Alias
Name: MUJAHIDIN YOUTH MOVEMENT Name Type: Alias
Name: MYM Name Type: Alias
Name: SHABAAB Name Type: Alias
Name: THE UNITY OF ISLAMIC YOUTH Name Type: Alias
Name: THE YOUTH Name Type: Alias
Name: YOUTH WING Name Type: Alias
Address Country: Somalia
Designation Source: UN Date Designated: 12/04/2010 Last Updated: 14/01/2022 OFSI Group ID: 11090 UN Reference Number: SOe.001
Unique ID: SOM0002 - Individual
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons:

DOBs: 24/12/1965
Nationalities: Somalia, Sweden

Name: Yasin Ali Baynah Name Type: Primary name
Name: Yasin Baynah ALI Name Type: Alias
Name: Yassin Mohamed ALI Name Type: Alias
Name: Yasin BAYNAH Name Type: Alias
Name: Yassin BAYNAH Name Type: Alias
Name: Yasiin Cali BAYNAX Name Type: Alias
Name: Yasin BEENAH Name Type: Alias
Name: Yassin BEENAH Name Type: Alias
Name: Yasin BEENAX Name Type: Alias
Name: Yassin BEENAX Name Type: Alias
Name: Yasin BENAH Name Type: Alias
Name: Yassin BENAH Name Type: Alias
Name: Yassin BENAX Name Type: Alias
Name: Yasin BEYNAH Name Type: Alias
Name: Yassin BINAH Name Type: Alias
Name: Yasiin Baynax CALI Name Type: Alias

Address: Mogadishu Address Country: Somalia
Address: Rinkeby Stockholm Address Country: Sweden
Designation Source: UN Date Designated: 12/04/2010 Last Updated: 22/04/2022 OFSI Group ID: 10929 UN Reference Number: SOi.001
Unique ID: SOM0003 - Individual
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons:

DOBs: dd/mm/1935
Nationalities: Somalia

Name: HASSAN DAHIR AWEYS Name Type: Primary name
Name: Sheikh Hassan Dahir Aweys ALI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Shaykh Hassan Dahir AWES Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hassen Dahir AWEYES Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmed Dahir AWEYS Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sheikh AWEYS Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sheikh Hassan Dahir AWEYS Name Type: Alias Alias Strength: Good quality a.k.a
Name: Aweys Hassan DAHIR Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sheikh HASSAN Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohammed Hassan IBRAHIM Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hassan Tahir OAIS Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hassan Tahir UWAYS Name Type: Alias Alias Strength: Good quality a.k.a
Address Country: Somalia
Designation Source: UN Date Designated: 12/04/2010 Last Updated: 18/12/2021 OFSI Group ID: 6995 UN Reference Number: SOi.002
Unique ID: SOM0004 - Individual
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons:

DOBs: dd/mm/1944
Nationalities: Somalia
Positions: Colonel, Sheikh
Town Of Birth: Region V (the Ogaden Region in Eastern Ethiopia) Country Of Birth: Ethiopia

Name: HASSAN ABDULLAH HERSI AL-TURKI Name Type: Primary name
Name: Hassan AL-TURKI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hassan TURKI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hassan Abdillahi Hersi TURKI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sheikh Hassan TURKI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Xasan Cabdilaahi XIRSI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Xasan Cabdulle XIRSI Name Type: Alias Alias Strength: Good quality a.k.a
Address Country: Somalia
Designation Source: UN Date Designated: 12/04/2010 Last Updated: 18/12/2021 OFSI Group ID: 8425 UN Reference Number: SOi.003
Unique ID: SOM0005 - Individual
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons:

DOBs: 10/07/1977
Nationalities: Somalia
Town Of Birth: Hargeysa Country Of Birth: Somalia

Name: AHMED ABDI AW-MOHAMED Name Type: Primary name
Name: Muktar Abdirahman ABU ZUBEYR Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muktar Abdulrahim ABUZUBAIR Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmed Abdi AW MOHAMMED Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmed Abdi AW-MOHAMUD Name Type: Alias Alias Strength: Good quality a.k.a
Name: GODANE Name Type: Alias Alias Strength: Good quality a.k.a
Name: GODANI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Shaykh MUKHTAR Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu ZUBEYR Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 12/04/2010 Last Updated: 18/12/2021 OFSI Group ID: 11091 UN Reference Number: SOi.004
Unique ID: SOM0006 - Individual
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons:

Nationalities: Somalia

Name: FUAD MOHAMED KHALAF Name Type: Primary name
Name: Fuad Mohamed Kalaf Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fuad Mohammed Kalaf Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fuad Khalaf Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fuad Mohamed Khalif Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fuad Mohammed Khalif Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fuad Mohamed Qalaf Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fuad Shangole Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fouad Shongale Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fuad Shongale Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fuad Shongole Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fuad Muhammad Khalaf Shongole Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fuad Songale Name Type: Alias Alias Strength: Good quality a.k.a
Address Country: Somalia
Address: Mogadishu Address Country: Somalia
Designation Source: UN Date Designated: 12/04/2010 Last Updated: 18/12/2021 OFSI Group ID: 11092 UN Reference Number: SOi.005
Unique ID: SOM0007 - Individual
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons:

DOBs: dd/mm/1979, dd/mm/1980, dd/mm/1981, dd/mm/1982
Nationalities: Somalia

Name: BASHIR MOHAMED MAHAMOUD Name Type: Primary name
Name: Gure Gap Name Type: Alias Alias Strength: Good quality a.k.a
Name: Bashir Mohamed Mahmoud Name Type: Alias Alias Strength: Good quality a.k.a
Name: Bashir Mahmud Mohammed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Bashir Mohamed Mohamoud Name Type: Alias Alias Strength: Good quality a.k.a
Name: Bashir Mohamed Mohamud Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Muscab Name Type: Alias Alias Strength: Good quality a.k.a
Name: Qorgab Name Type: Alias Alias Strength: Good quality a.k.a
Name: Bashir Qorgab Name Type: Alias Alias Strength: Good quality a.k.a
Name: Bashir Yare Name Type: Alias Alias Strength: Good quality a.k.a

Address: Mogadishu Address Country: Somalia
Designation Source: UN Date Designated: 12/04/2010 Last Updated: 18/12/2021 OFSI Group ID: 11093 UN Reference Number: SOi.006
Unique ID: SOM0008 - Individual
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons:

DOBs: 08/02/1965
Passport Number: 00514146
Passport Additional Information: Issued in Sanaa, Yemen
National Identifier Number: 1417576
National Identifier Additional Information: ID card. Issued in Al-Amana, Yemen on 7 Jan 1996.
Town Of Birth: Sadah Country Of Birth: Yemen

Name: FARES MOHAMMED MANA'A Name Type: Primary name
Name: Fares Mohammed Manaa Name Type: Alias Alias Strength: Good quality a.k.a
Name: Faris Mana'a Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 12/04/2010 Last Updated: 18/12/2021 OFSI Group ID: 11095 UN Reference Number: SOi.008
Unique ID: SOM0009 - Individual
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Possibly Ethiopian UK Statement of Reasons:

DOBs: 10/04/1979
Passport Number: A1180173
Passport Additional Information: Kenya
National Identifier Number: 23446085

Town Of Birth: Garissa Country Of Birth: Kenya

Name: HASSAN MAHAT OMAR Name Type: Primary name
Name: Hassaan Hussein Adam Name Type: Alias Alias Strength: Good quality a.k.a
Name: Xassaan Xuseen Adan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Asan Mahad Cumar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sheikh Hassaan Hussein Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hassane Mahad Omar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Salmaan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Salman Name Type: Alias Alias Strength: Good quality a.k.a
Titles: Sheikh

Address: Nairobi Address Country: Kenya
Designation Source: UN Date Designated: 28/07/2011 Last Updated: 18/12/2021 OFSI Group ID: 12029 UN Reference Number: SOi.009
Unique ID: SOM0010 - Individual
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: 06/05/1986
Passport Number: 403062567
Passport Additional Information: (US)
Nationalities: United States, Syria
National Identifier Number: 423-31-3021
National Identifier Additional Information: Social Security Number (US)
Town Of Birth: Alabama Country Of Birth: United States

Name: OMAR HAMMAMI Name Type: Primary name
Name: Abu Maansuur Al-Amriki Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Mansour Al-Amriki Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Mansur Al-Amriki Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Mansuur Al-Amriki Name Type: Alias Alias Strength: Good quality a.k.a
Name: Umar Hammami Name Type: Alias Alias Strength: Good quality a.k.a
Address Country: Somalia
Designation Source: UN Date Designated: 28/07/2011 Last Updated: 28/01/2022 OFSI Group ID: 12030 UN Reference Number: SOi.010
Unique ID: SOM0011 - Individual
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons:

DOBs: 11/11/1960, 11/11/1967, 11/11/1969, 01/01/1969
Town Of Birth: Lamu Island Country Of Birth: Kenya

Name: ABOUD ROGO MOHAMMED Name Type: Primary name
Name: Aboud Rogo Mohamed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Aboud Rogo Muhammad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Aboud Mohammad Rogo Name Type: Alias Alias Strength: Good quality a.k.a
Name: Aboud Mohammed Rogo Name Type: Alias Alias Strength: Good quality a.k.a
Name: Aboud Seif Rogo Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sheikh Aboud Rogo Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 25/07/2012 Last Updated: 18/12/2021 OFSI Group ID: 12735 UN Reference Number: SOi.011
Unique ID: SOM0012 - Individual
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons:

DOBs: dd/mm/1962, dd/mm/1967
Country Of Birth: Kenya

Name: ABUBAKER SHARIFF AHMED Name Type: Primary name
Name: Abubakar Ahmed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sheikh Abubakar Ahmed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Makaburi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Makaburi Shariff Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abubaker Shariff Name Type: Alias Alias Strength: Good quality a.k.a

Address: Majengo area Mombasa Address Country: Kenya
Designation Source: UN Date Designated: 23/08/2012 Last Updated: 18/12/2021 OFSI Group ID: 12737 UN Reference Number: SOi.012
Unique ID: SOM0013 - Individual
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons:

DOBs: dd/mm/1979
Town Of Birth: Nairobi Country Of Birth: Kenya

Name: MAALIM SALMAN Name Type: Primary name
Name: Maalim Salman Ali Name Type: Alias Alias Strength: Good quality a.k.a
Name: Maalim Selman Ali Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ameer Salman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mu'alim Salman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ma'alim Selman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ma'alin Sulayman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ma'alim Suleiman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mualem Suleiman Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 23/09/2014 Last Updated: 18/12/2021 OFSI Group ID: 13147 UN Reference Number: SOi.013
Unique ID: SOM0014 - Individual
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons:

DOBs: dd/mm/1972
Country Of Birth: Somalia

Name: AHMED DIRIYE Name Type: Primary name
Name: Sheikh Mahad Omar Abdikarim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Diriye Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Ubaidah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sheikh Ahmed Umar Abu Ubaidah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sheikh Omar Abu Ubaidaha Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 24/09/2014 Last Updated: 18/12/2021 OFSI Group ID: 13150 UN Reference Number: SOi.014
Unique ID: SOM0015 - Individual
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons:

DOBs: dd/mm/1973, dd/mm/1974
Nationalities: Kenya
Country Of Birth: Kenya

Name: Ahmad Iman Ali Name Type: Primary name
Name: Ahmed Iman Ali Name Type: Alias Alias Strength: Good quality a.k.a
Name: Shaykh Ahmad Iman Ali Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sheikh Ahmed Iman Ali Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Zinira Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 08/03/2018 Last Updated: 18/12/2021 OFSI Group ID: 13618 UN Reference Number: SOi.016
Unique ID: SOM0016 - Individual
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons:

DOBs: 15/04/1982
Nationalities: Somalia
Country Of Birth: Somalia

Name: Abdifatah Abubakar Abdi Name Type: Primary name
Name: Musa Muhajir Name Type: Alias Alias Strength: Good quality a.k.a
Address Country: Somalia
Address: Mombasa Address Country: Kenya
Designation Source: UN Date Designated: 08/03/2018 Last Updated: 18/12/2021 OFSI Group ID: 13619 UN Reference Number: SOi.017
Unique ID: SOM0017 - Individual
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014). UK Statement of Reasons:

DOBs: dd/mm/1971, dd/mm/1972, dd/mm/1973
Positions: Deputy leader of Al-Shabaab

Name: Abukar Ali Adan Name Type: Primary name
Name: Sheikh Abukar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abukar Ali Aden Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim Afghan Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 26/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14065 UN Reference Number: SOi.018
Unique ID: SOM0018 - Individual
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya. UK Statement of Reasons:

DOBs: dd/mm/1973, dd/mm/1983
Positions: Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia
Country Of Birth: Kenya

Name: Maalim Ayman Name Type: Primary name
Name: Nuh Ibrahim Abdi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdiaziz Dubow Ali Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ma'alim Ayman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mo'alim Ayman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ayman Kabo Name Type: Alias Alias Strength: Good quality a.k.a

Address: Kenya/Somalia border Address Country: Kenya
Address: Kenya/Somalia border Address Country: Somalia
Address: Badamadow Lower Juba Region Address Country: Somalia
Designation Source: UN Date Designated: 26/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14066 UN Reference Number: SOi.019
Unique ID: SOM0019 - Individual
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities. UK Statement of Reasons:

DOBs: dd/mm/1957, dd/mm/1958, dd/mm/1959, dd/mm/1960, dd/mm/1961, dd/mm/1962
Town Of Birth: Xararadheere Country Of Birth: Somalia

Name: Mahad Karate Name Type: Primary name
Name: Mahad Mohamed Ali Karate Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mahad Warsame Qalley Karate Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdirahim Mohamed Warsame Name Type: Alias Alias Strength: Good quality a.k.a
Address Country: Somalia
Designation Source: UN Date Designated: 26/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14067 UN Reference Number: SOi.020
Unique ID: SOM0020 - Individual
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.” As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

DOBs: dd/mm/1966
Nationalities: Somalia
Positions: Spokesperson of Al-Shabaab
Genders: Male
Country Of Birth: Somalia

Name: Ali Mohamed Rage Name Type: Primary Name
Name: Ali Mohamed Rage Cali Dheer Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ali Dheere Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ali Dhere Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ali Mohammed Rage Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ali Mohamud Rage Name Type: Alias Alias Strength: Good quality a.k.a
Address Country: Somalia
Designation Source: UN Date Designated: 21/02/2022 Last Updated: 21/02/2022 OFSI Group ID: 14176 UN Reference Number: SOi.021
Unique ID: SOM0024 - Individual
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Targeted arms embargo|Travel Ban Other Information: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

DOBs: dd/mm/1983
Nationalities: Somalia
Genders: Male

Name: Abdullahi Osman Mohamed Caddow Name Type: Primary Name
Name: Cabdullahi Cusman Maxamed Caddow Name Type: Alias Alias Strength: Good quality a.k.a
Name: Dhagacade Name Type: Alias Alias Strength: Low quality a.k.a
Name: Eng. Ismail Name Type: Alias Alias Strength: Low quality a.k.a
Name: Faracade Name Type: Alias Alias Strength: Low quality a.k.a
Name: Injineer Ismaaciil Name Type: Alias Alias Strength: Low quality a.k.a
Address Country: Somalia
Designation Source: UN Date Designated: 26/05/2023 Last Updated: 31/05/2023 OFSI Group ID: 15987 UN Reference Number: SOi.022
Unique ID: SSU0001 - Individual
Regime Name: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.

DOBs: dd/mm/1947
Nationalities: South Sudan, Sudan, Kenya
Positions: Minister for Information and Broadcasting, Minister of Information, Broadcast, Telecommunication and Postal Services, Government Spokesperson, Acting Governor of Southern Leich State
Genders: Male
Country Of Birth: South Sudan

Name: Michael Makuei Lueth Name Type: Primary name
Name: Michael Makue Loweth Name Type: Primary Name Variation
Name: Michael Makuei Lueth Makuei Name Type: Primary name variation
Name: Michael Makuei Leuth Name Type: Alias
Name: Michael Makuei Name Type: Alias
Name: Michael Makuei Lueth Makuei Name Type: Alias
Titles: Minister

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13610
Unique ID: SSU0002 - Individual
Regime Name: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879060 UK Statement of Reasons:

DOBs: 01/01/1966
Passport Number: D00008623
Passport Additional Information: South Sudan number
Nationalities: South Sudan
National Identifier Number: M6600000258472

Positions: Chief of Defence Forces, Former Sudan People’s Liberation Army’s (SPLA) Sector One Commander
Country Of Birth: Sudan

Name: GABRIEL JOK RIAK MAKOL Name Type: Primary name
Name: Gabriel Jok Name Type: Alias Alias Strength: Good quality a.k.a
Name: Jock Riak Name Type: Alias Alias Strength: Good quality a.k.a
Name: Jok Riak Name Type: Alias Alias Strength: Good quality a.k.a
Titles: Lieutenant General

Address: Unity State Address Country: South Sudan
Address: Wau Western Bahr El Ghazal Address Country: South Sudan
Designation Source: UN Date Designated: 01/07/2015 Last Updated: 18/12/2021 OFSI Group ID: 13263 UN Reference Number: SSi.001
Unique ID: SSU0003 - Individual
Regime Name: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Appointed commander of the Sudan People’s Liberation Army in Opposition (SPLA-IO) Special Division in December 2014. His forces have been engaged in attacks against civilians. In February 2014, forces under his command attacked United Nations camps, hospitals, churches, and schools, engaging in widespread rape, torture, and the destruction of property, in an attempt to flush out civilians, soldiers, and policemen allied with the government. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879069 UK Statement of Reasons:

DOBs: dd/mm/1961
Passport Number: R00012098
Passport Additional Information: South Sudan
Nationalities: South Sudan
Positions: Commander of the Sudan People’s Liberation Army in Opposition (SPLAIO) Special Division

Name: JAMES KOANG CHUOL Name Type: Primary name
Name: James Koang Chol Name Type: Alias Alias Strength: Good quality a.k.a
Name: James Koang Chual Name Type: Alias Alias Strength: Good quality a.k.a
Name: James Koang Chol Ranley Name Type: Alias Alias Strength: Good quality a.k.a
Name: Koang Chuol Ranley Name Type: Alias Alias Strength: Good quality a.k.a
Titles: Major General

Designation Source: UN Date Designated: 01/07/2015 Last Updated: 18/12/2021 OFSI Group ID: 13265 UN Reference Number: SSi.003
Unique ID: SSU0004 - Individual
Regime Name: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: As SPLA Deputy Chief of Staff for Logistics, Riak was one of the senior officials of the Government of South Sudan who planned and oversaw an offensive in Unity state in 2015 that resulted in widespread destruction and large population displacement. UK Statement of Reasons:

DOBs: 01/01/1960
Nationalities: South Sudan
Positions: Deputy Chief of General Staff for Logistics, Inspector General of the Army, Deputy Chief of Defence Staff
Town Of Birth: Yei Country Of Birth: South Sudan

Name: MALEK REUBEN RIAK RENGU Name Type: Primary name
Name: Malek Ruben Name Type: Alias Alias Strength: Good quality a.k.a
Titles: Lieutenant General

Designation Source: UN Date Designated: 13/07/2018 Last Updated: 18/12/2021 OFSI Group ID: 13698 UN Reference Number: SSi.007
Unique ID: SSU0005 - Individual
Regime Name: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: His Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/72684667 UK Statement of Reasons:

DOBs: 01/01/1960
Passport Number: R00005943
Passport Additional Information: (South Sudan)
Nationalities: South Sudan
Positions: Major General in the Sudan People’s Liberation Army, Commander, of the South Sudamese Presidential Guard Unit
Town Of Birth: Yirol, Lakes State Country Of Birth: South Sudan

Name: MARIAL CHANUONG YOL MANGOK Name Type: Primary name
Name: Marial Chan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Marial Chinoum Name Type: Alias Alias Strength: Good quality a.k.a
Name: Marial Chinuong Name Type: Alias Alias Strength: Good quality a.k.a
Name: Marial Chanoung Yol Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 01/07/2015 Last Updated: 18/12/2021 OFSI Group ID: 13266 UN Reference Number: SSi.005
Unique ID: SSU0006 - Individual
Regime Name: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses. UK Statement of Reasons:

DOBs: dd/mm/1962, 04/12/1960, 12/04/1960, 01/01/1962
Passport Number: S00004370, D00001369, 003606, 00606, DA025963, B002606
Passport Additional Information: South Sudan number, South Sudan number, Sudan number, Sudan number, Uganda., Sudan number
Nationalities: South Sudan, Uganda
Positions: ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA), Former Governor, Northern Bahr el-Ghazal State
Town Of Birth: Malualkon Country Of Birth: South Sudan
Town Of Birth: Kotido Country Of Birth: Uganda

Name: PAUL MALONG AWAN ANEI Name Type: Primary name
Name: Bol Malong Name Type: Alias Alias Strength: Good quality a.k.a
Name: Paul Malong Name Type: Alias Alias Strength: Good quality a.k.a
Titles: General

Designation Source: UN Date Designated: 13/07/2018 Last Updated: 18/12/2021 OFSI Group ID: 13699 UN Reference Number: SSi.008
Unique ID: SSU0007 - Individual
Regime Name: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076 UK Statement of Reasons:

DOBs: dd/mm/1957, dd/mm/1959, dd/mm/1958
Positions: Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO)
Town Of Birth: Mayom County, Unity State Country Of Birth: South Sudan
Town Of Birth: Mayan, Unity State Country Of Birth: South Sudan

Name: PETER GADET Name Type: Primary name
Name: Peter Gadet Yaak Name Type: Alias Alias Strength: Good quality a.k.a
Name: Peter Gatdet Yaak Name Type: Alias Alias Strength: Good quality a.k.a
Name: Peter Gadet Yak Name Type: Alias Alias Strength: Good quality a.k.a
Name: Peter Gatdeet Yaka Name Type: Alias Alias Strength: Good quality a.k.a
Name: Peter Gatdet Yaka Name Type: Alias Alias Strength: Good quality a.k.a
Titles: General

Designation Source: UN Date Designated: 01/07/2015 Last Updated: 18/12/2021 OFSI Group ID: 13022 UN Reference Number: SSi.006
Unique ID: SSU0008 - Individual
Regime Name: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Has led and directed military actions against opposition forces and conducted confrontational troop movements in violation of the CoHA. During May 2015, forces under his command killed children, women and old men, burned property, and stole livestock as they advanced through Unity State towards Thorjath oil field. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879071 UK Statement of Reasons:

DOBs: 09/11/1962
Positions: Commander of the third Infantry Division Sudan People’s Liberation Army
Country Of Birth: South Sudan

Name: SANTINO DENG WOL Name Type: Primary name
Name: Santino Deng Kuol Name Type: Alias Alias Strength: Good quality a.k.a
Name: Santino Deng Wuol Name Type: Alias Alias Strength: Good quality a.k.a
Titles: Major General

Designation Source: UN Date Designated: 01/07/2015 Last Updated: 18/12/2021 OFSI Group ID: 13021 UN Reference Number: SSi.004
Unique ID: SSU0009 - Individual
Regime Name: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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. Photograph 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/5879066 UK Statement of Reasons:

DOBs: dd/mm/1953
Positions: Chief of General Staff, SPLA in Opposition
Town Of Birth: Akobo, Jonglei State Country Of Birth: South Sudan
Town Of Birth: Uror County, Jonglei State Country Of Birth: South Sudan

Name: SIMON GATWECH DUAL Name Type: Primary name
Name: Dhual Name Type: Alias Alias Strength: Low quality a.k.a
Name: Simon Gatwich Dual Name Type: Alias Alias Strength: Good quality a.k.a
Name: Simon Getwech Dual Name Type: Alias Alias Strength: Good quality a.k.a
Name: Simon Gatwec Duel Name Type: Alias Alias Strength: Good quality a.k.a
Name: Gaduel Name Type: Alias Alias Strength: Low quality a.k.a
Name: Simon Garwich Name Type: Alias Alias Strength: Good quality a.k.a
Name: Simon Gatweach Name Type: Alias Alias Strength: Good quality a.k.a
Name: Simon Gatwech Name Type: Alias Alias Strength: Good quality a.k.a
Name: Simon Gatwick Name Type: Alias Alias Strength: Good quality a.k.a
Titles: Major General, General

Address: Jonglei State Address Country: South Sudan
Designation Source: UN Date Designated: 01/07/2015 Last Updated: 18/12/2021 OFSI Group ID: 13264 UN Reference Number: SSi.002
Unique ID: SSU0010 - Individual
Regime Name: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Gordon Koang BIEL is the County Commissioner for Koch, Unity State in South Sudan. BIEL is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019 for commanding government-aligned militias/groups to carry out attacks in southern Unity State between February and May 2022, mobilising them to rape, abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians as forced labour. This was done in violation of international humanitarian law and the Revitalised Agreement on the Resolution of the Conflict in the Republic of South Sudan (R-ARCSS).

Nationalities: South Sudan
Positions: Koch County Commissioner
Genders: Male

Name: Gordon Koang Biel Name Type: Primary Name
Name: Gordon Koang Char Biel Name Type: Primary Name Variation
Name: Koang Biel Char Name Type: Primary Name Variation
Name: Koang Nyalualgo Name Type: Primary Name Variation
Titles: Mr

Address: Koch Unity State Address Country: South Sudan
Designation Source: UK Date Designated: 08/12/2022 Last Updated: 08/12/2022 OFSI Group ID: 15663
Unique ID: SSU0011 - Individual
Regime Name: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Gatluak Nyang HOTH is the County Commissioner for Mayendit, Unity State in South Sudan. HOTH is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019 for commanding government-aligned militias/groups to carry out attacks in southern Unity State between February and May 2022, mobilising them to rape, abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians as forced labour. This was done in violation of international humanitarian law and the Revitalised Agreement on the Resolution of the Conflict in the Republic of South Sudan (R-ARCSS).

Nationalities: South Sudan
Positions: Mayendit County Commissioner
Genders: Male

Name: Gatluak Nyang Hoth Name Type: Primary Name
Name: Gatluak Nyang Name Type: Primary Name Variation
Titles: Mr

Address: Mayendit Unity State Address Country: South Sudan
Designation Source: UK Date Designated: 08/12/2022 Last Updated: 12/12/2022 OFSI Group ID: 15664
Unique ID: SSU0012 - Individual
Regime Name: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: General James Nando (NANDO) is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019 for commanding SSPDF elements to carry out attacks in Tambura County between June and September 2021, mobilising them to use rape as a weapon of war, as well as abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians, including children, as forced labour. This was done in violation of international humanitarian law.

Nationalities: South Sudan
Positions: Major General - Commander
Genders: Male

Name: James Nando Name Type: Primary Name
Name: James Nando Mark Name Type: Primary Name Variation
Titles: Major General

Address: West Equatoria State Address Country: South Sudan
Designation Source: UK Date Designated: 08/03/2023 Last Updated: 08/03/2023 OFSI Group ID: 15847
Unique ID: SUD0001 - Individual
Regime Name: The Sudan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Retired from the Sudanese Army. UK Statement of Reasons:

DOBs: 24/06/1952
National Identifier Number: 4302
National Identifier Additional Information: Ex Servicemans Identification card
Positions: Major-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF)

Name: GAFFAR MOHAMMED ELHASSAN Name Type: Primary name
Name: Gaffar Mohmed Elhassan Name Type: Alias Alias Strength: Good quality a.k.a

Address: El Waha Omdurman Address Country: Sudan
Designation Source: UN Date Designated: 25/04/2006 Last Updated: 18/12/2021 OFSI Group ID: 8838 UN Reference Number: SDi.001
Unique ID: SUD0002 - Individual
Regime Name: The Sudan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons:

DOBs: 01/01/1964, dd/mm/1959
Passport Number: D014433 , D009889
Passport Additional Information: Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) , Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013)
Nationalities: Sudan
National Identifier Number: A0680623
National Identifier Additional Information: Certificate of Nationality
Positions: formerly Member of the National Assembly of Sudan from Al-Waha district, formerly special adviser to the Ministry of Federal Affairs, Paramount Chief of the Mahamid Tribe in North Darfur
Town Of Birth: Kutum Country Of Birth: Sudan

Name: MUSA HILAL ABDALLA ALNSIEM Name Type: Primary name
Name: Abdallah Name Type: Alias Alias Strength: Low quality a.k.a
Name: Al Naseem Name Type: Alias Alias Strength: Low quality a.k.a
Name: Al Nasim Name Type: Alias Alias Strength: Low quality a.k.a
Name: Al Nasseem Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abd Allah Name Type: Alias Alias Strength: Low quality a.k.a
Name: AlNaseem Name Type: Alias Alias Strength: Low quality a.k.a
Name: AlNasim Name Type: Alias Alias Strength: Low quality a.k.a
Name: AlNasseem Name Type: Alias Alias Strength: Low quality a.k.a
Name: Musa Hilal Name Type: Alias Alias Strength: Low quality a.k.a
Titles: Sheikh

Address: Kabkabiya Address Country: Sudan
Address: Kutum Address Country: Sudan
Designation Source: UN Date Designated: 25/04/2006 Last Updated: 04/03/2022 OFSI Group ID: 8836 UN Reference Number: SDi.002
Unique ID: SUD0004 - Individual
Regime Name: The Sudan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons:

DOBs: 01/01/1967
Nationalities: Sudan
National Identifier Number: 192-3238459-9, 302581
Certificate of nationality acquired through birth
Positions: National Movement for Reform and Development (NMRD) Field Commander
Town Of Birth: Nile District, El-Fasher, North Darfur

Name: JIBRIL ABDULKARIM IBRAHIM MAYU Name Type: Primary name
Name: Gabril Abdul Kareem Badri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Gibril Abdul Kareem Barey Name Type: Alias Alias Strength: Good quality a.k.a
Name: Tek Name Type: Alias Alias Strength: Good quality a.k.a
Titles: General

Address: Tine, Resides in Tine, on the Sudanese side of the border with Chad Address Country: Sudan
Designation Source: UN Date Designated: 25/04/2006 Last Updated: 18/12/2021 OFSI Group ID: 8837 UN Reference Number: SDi.004
Unique ID: SUD0006 - Entity
Regime Name: The Sudan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: Al Junaid Multi Activities Co Ltd (AL JUNAID) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 through its association with, support for and funding of the Rapid Support Forces (RSF). The RSF, through its participation in ongoing conflict and frequent breaches of ceasefire agreements, are responsible for activity which threatens the peace, stability and security of Sudan. AL-JUNAID is itself responsible for activity which threatens the peace, stability and security of Sudan because it funds and supplies one of the main parties to the conflict.

Type Of Entities: Gold trading and construction

Name: Al Junaid Multi Activities Co Ltd Name Type: Primary Name
Name: Al Gunade Name Type: Primary Name Variation
Name: Al Junaid Name Type: Primary Name Variation
Name: Algunade Name Type: Primary Name Variation

Websites: https://www.aljunaidgroup.com
Designation Source: UK Date Designated: 12/07/2023 Last Updated: 12/07/2023 OFSI Group ID: 16004
Unique ID: SUD0007 - Entity
Regime Name: The Sudan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: Tradive General Trading LLC (TRADIVE) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its association with, support for and supply of the RSF with funds and supplies. The RSF, as a party to the conflict in Sudan, threatens the peace, stability and security of Sudan. TRADIVE is itself responsible for activity which threatens the peace, stability and security of Sudan because it funds and supplies one of the main parties to the conflict.

Name: Tradive General Trading LLC Name Type: Primary Name
Name non-latin script: تريدف للتجارة العامة ذ Non Latin Script Type: Arabic Non Latin Script Language: Arabic

Address: P.O. Box 86436 Dubai Address Country: United Arab Emirates
Designation Source: UK Date Designated: 12/07/2023 Last Updated: 12/07/2023 OFSI Group ID: 16005
Unique ID: SUD0008 - Entity
Regime Name: The Sudan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: Defense Industries System (‘DIS’) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 as it is associated with the SAF (an involved person), supports the activity the SAF is involved in, is involved in the supply to Sudan (specifically the SAF) of military goods or military technology or of material related to such goods or technology, and thereby engages in activity which threatens the peace, stability and security of Sudan.

Type Of Entities: Military Industry Corporation

Name: Defense Industries System Name Type: Primary Name

Designation Source: UK Date Designated: 12/07/2023 Last Updated: 12/07/2023 OFSI Group ID: 16006
Unique ID: SUD0009 - Entity
Regime Name: The Sudan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: SUDAN MASTER TECHNOLOGY is an arms company associated with the SAF, an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020. SUDAN MASTER TECHNOLOGY supports the SAF by supplying it with equipment. It provides financial support for activity that undermines the peace and security of Sudan by providing funds to SAF. SUDAN MASTER TECHNOLOGY is therefore responsible for activity which threatens the peace, stability and security of Sudan though supporting SAF’s ongoing participation in hostilities in Sudan and frequent breaches of ceasefires.

Name: Sudan Master Technology Name Type: Primary Name
Name: Giad Automotive Industry Name Type: Primary Name Variation
Name: Giad Conglomerate Name Type: Primary Name Variation
Name: Giad Industrial City Name Type: Primary Name Variation
Name: Giad Industrial Complex Name Type: Primary Name Variation

Address: SMT BUILDING MADANI ROAD KM 50 KHARTOUM GIAD KHARTOUM Address Country: Sudan
Designation Source: UK Date Designated: 12/07/2023 Last Updated: 12/07/2023 OFSI Group ID: 16007
Unique ID: SUD0010 - Entity
Regime Name: The Sudan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: GSK is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020. GSK is associated with RSF, an ‘involved person’ fighting for power in Sudan. GSK is one of RSF’s ‘front companies’ and is controlled by the head of RSF’s brother. RSF is an armed group and GSK supports it with funds and goods and equipment to fight. GSK provides funds for activity which threatens the peace, stability and security of Sudan, as an enabler of RSF’s participation in the conflict in Sudan. GSK is an involved person responsible for activity which threatens the peace, stability and security of Sudan.

Name: GSK Advance Company Ltd Name Type: Primary Name
Name: GSK Advance Name Type: Primary Name Variation
Name: GSK Advance Co. Ltd Name Type: Primary Name Variation

Address: Ahmed Khair Street Khartoum Address Postal Code: 11111 Address Country: Sudan
Phone Numbers: +249930020401
Websites: https://web.archive.org/web/20191031092520/http:/gsk-it.com/
Designation Source: UK Date Designated: 12/07/2023 Last Updated: 12/07/2023 OFSI Group ID: 16008
Unique ID: SUD0011 - Entity
Regime Name: The Sudan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: Zadna International Company for Investment Limited (ZANDA COMPANY LTD) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 as it is associated with the Sudanese Armed Forces (SAF), an involved person. It provides support to the SAF, and funding for activity which threatens the peace, stability and security of Sudan. It is an involved person by carrying out activity that undermines efforts at resolving the conflict.

Name: Zadna International Company for Investment Limited Name Type: Primary Name
Name: Zadna Company Name Type: Primary Name Variation
Name: Zadna International Investments Name Type: Primary Name Variation

Address: Doha Street Property 436 Manshia Doha Street Khartoum Address Postal Code: 11429 Address Country: Sudan
Phone Numbers: +249912854822
Websites: https://zadna-int.com
Email Addresses: info@zadna-int.com
Designation Source: UK Date Designated: 12/07/2023 Last Updated: 12/07/2023 OFSI Group ID: 16009
Unique ID: SUD0012 - Entity
Regime Name: The Sudan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze Other Information: Tax ID No.: 7811636632, Government Gazette Number: 06513574 UK Statement of Reasons: M-Invest, which is a part of the Wagner Group of Companies, is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as it is responsible for action, policy or activity which threatens the peace, stability and security of Sudan.

Subsidiaries: Meroe Gold
Parent Companies: Megaline, JSC Delta
Business Registration Numbers: 1177847044066

Name: M-Invest Name Type: Primary Name

Address: d. 76 korp 4 litera A ofis N620 Prospekt Obukhovskoi Oborony St. Petersburg Address Country: Russia
Designation Source: UK Date Designated: 20/07/2023 Last Updated: 20/07/2023 OFSI Group ID: 16027
Unique ID: SUD0013 - Entity
Regime Name: The Sudan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: Meroe Gold, which is part of the Wagner Group of Companies, is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as it is responsible for action, policy or activity which threatens the peace, stability and security of Sudan.

Parent Companies: M-Invest

Name: Meroe Gold Name Type: Primary Name

Address: Al-jref Gharb Plot 134 Blok 1h Khartoum Address Country: Sudan
Designation Source: UK Date Designated: 20/07/2023 Last Updated: 20/07/2023 OFSI Group ID: 16028
Unique ID: SUD0014 - Individual
Regime Name: The Sudan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mikhail POTEPKIN is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as, through his association with the Wagner Group, and his leadership of the entities Meroe Gold and M-Invest, he is responsible for action, policy or activity which threatens the peace, stability and security of Sudan.

DOBs: 19/09/1981, 29/09/1981
Passport Number: 651697952

Nationalities: Russia
National Identifier Number: 277242240

Positions: Director – Meroe Gold, Regional Director – M-Invest
Genders: Male

Name: Mikhail Potepkin Name Type: Primary Name
Name: Mikhail Potyopkin Name Type: Primary Name Variation
Name non-latin script: Михаил Потепкин Non Latin Script Language: Russian
Address Country: Sudan
Designation Source: UK Date Designated: 20/07/2023 Last Updated: 26/07/2023 OFSI Group ID: 16026
Unique ID: SUD0015 - Individual
Regime Name: The Sudan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Andrei Sergeevich Mandel is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 through his association with M-Invest, which acts as a front for the Wagner Group, and which is itself an involved person as it is responsible for action, policy or activity which threatens the peace, stability and security of Sudan.

DOBs: 02/03/1990
Passport Number: 753615660

Positions: Director General – M-Invest
Genders: Male

Name: Andrei Sergeevich Mandel Name Type: Primary Name
Name: Andrey Sergeevich Mandel Name Type: Primary Name Variation
Name non-latin script: Андрей Сергеевич Мандель Non Latin Script Type: Cyrillic
Address Country: Sudan
Designation Source: UK Date Designated: 20/07/2023 Last Updated: 20/07/2023 OFSI Group ID: 16025
Unique ID: SUD0016 - Entity
Regime Name: The Sudan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: Al-Solag Mining Company Ltd is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as it is associated with a person, Meroe Gold (part of the Wagner Group of Companies) which is involved in a policy or activity which threatens the peace, stability and security of Sudan.

Name: Al-Solag Mining Company Ltd Name Type: Primary Name
Name: Al-Sarraj Mining Company Ltd Name Type: Primary Name Variation
Name: Al-Sawlaj Mining Company Ltd Name Type: Primary Name Variation
Name: Al-Solaj Mining Company Ltd Name Type: Primary Name Variation
Name non-latin script: شركة الصرلج Non Latin Script Language: Arabic
Address Country: Sudan
Designation Source: UK Date Designated: 20/07/2023 Last Updated: 20/07/2023 OFSI Group ID: 16029
Unique ID: SUD0017 - Entity
Regime Name: The Sudan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: Red Rock Mining Company is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 (i) through its association with Sudan Master Technology; and (ii) Red Rock Mining Company is itself responsible for action, policy or activity which threatens the peace, stability and security of Sudan because it has played a central role in funding one of the main parties to the conflict, the Sudanese Armed Forces (SAF).

Parent Companies: Sudan Master Technology

Name: Red Rock Mining Company Name Type: Primary Name
Name: Red Rock Ltd Name Type: Primary Name Variation

Address: Blok 9 Kafory Khartoum Address Country: Sudan
Phone Numbers: +249 1203 47711
Email Addresses: info@redrocksd.com
Designation Source: UK Date Designated: 15/04/2024 Last Updated: 15/04/2024 OFSI Group ID: 16463
Unique ID: SUD0018 - Entity
Regime Name: The Sudan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: Al-Fakher Advanced Works Co. Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its involvement in action, policy or activity which threatens the peace, stability and security of Sudan because of its central role in funding one of the main parties to the conflict, the Rapid Support Forces (RSF), in particular by conducting RSF’s gold export business. RSF leaders have generated millions of dollars through gold exports, which they have used to purchase weapons, including crew-served weapons and rocket-propelled grenades.

Type Of Entities: Wholesale of metals and metal ores
Business Registration Numbers: 5087007192

Name: AL-FAKHER ADVANCED WORKS CO. LTD Name Type: Primary Name
Name: Al-Fakher Advanced Business Company Limited Name Type: Primary Name Variation
Name: Al-Fakher Company Name Type: Primary Name Variation
Name: Al-Fakher Company for Advanced Business Name Type: Primary Name Variation
Name: Al-Fakher International Limited Name Type: Primary Name Variation
Name non-latin script: شركة الفاخر لألعمال المتقدمة المحدودة Non Latin Script Type: Arabic Non Latin Script Language: Arabic
Name non-latin script: شركة الفاخر للأعمال المتقدمة المحدودة Non Latin Script Type: Arabic Non Latin Script Language: Arabic
Address Country: Sudan
Designation Source: UK Date Designated: 15/04/2024 Last Updated: 15/04/2024 OFSI Group ID: 16464
Unique ID: SUD0019 - Entity
Regime Name: The Sudan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: Alkhaleej Bank Co Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its association with, support for and supply of the Rapid Support Forces (RSF). The RSF, as a party to the conflict in Sudan, threatens the peace, stability and security of Sudan. Alkhaleej Bank Co Ltd is itself responsible for action, policy or activity which threatens the peace, stability and security of Sudan because it has played a central role in funding one of the main parties to the conflict.

Type Of Entities: Financial Company
Business Registration Numbers: SWIFT/BIN KHJBSDKH / 5040942458

Name: ALKHALEEJ BANK CO LTD Name Type: Primary Name
Name: AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT Name Type: Primary Name Variation
Name: AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT Name Type: Primary Name Variation
Name: AL-KHALEEJ BANK Name Type: Primary Name Variation
Name: Gulf Bank Company Limited Name Type: Primary Name Variation
Name non-latin script: شركة بنك الخليج المحدودة Non Latin Script Type: Arabic Non Latin Script Language: Arabic

Address: 6th Floor, Albaraka Tower 1 Al Qasr P.O.Box 1800 Khartoum Address Country: Sudan
Phone Numbers: +249183777222
Websites: www.al-khaleejbank.com
Email Addresses: info@al-khaleejbank.com
Designation Source: UK Date Designated: 15/04/2024 Last Updated: 15/04/2024 OFSI Group ID: 16465
Unique ID: SYR0001 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Former Director of Syrian Military Intelligence|Former Director of Syrian Air Force Intelligence. UK Statement of Reasons: Officer of the rank of Major General in the Syrian Armed Forces. Deputy Director of the National Security Bureau of the Ba’ath Party. Former Head of Syrian Military Intelligence Directorate. Involved in violent repression of the civilian population in Syria.

DOBs: dd/mm/1953
Passport Number: D0005788
Passport Additional Information: Diplomatic
Nationalities: Syria
Positions: Deputy Director of National Security Bureau of the Ba’ath Party
Genders: Male
Town Of Birth: Hama Country Of Birth: Syria

Name: Abd Al-Fatah Qudsiyah Name Type: Primary name
Name: Abd Al-Fatah Kudsiyeh Name Type: Primary name variation
Name: Abdel-Fatah Kudsiyeh Name Type: Primary name variation
Name: Abdulfatah Kudsiyeh Name Type: Primary name variation
Name: Abd Al-Fatah Qudsiah Name Type: Primary name variation
Name: Abdel-Fatah Qudsiah Name Type: Primary name variation
Name: Abdulfatah Qudsiah Name Type: Primary name variation
Name: Abd Al-Fatah Qudsiya Name Type: Primary name variation
Name: Abdel-Fatah Qudsiya Name Type: Primary name variation
Name: Abdulfatah Qudsiya Name Type: Primary name variation
Name: Abdel-Fatah Qudsiyah Name Type: Primary name variation
Name: Abdulfatah Qudsiyah Name Type: Primary name variation
Name: Abd Al-Fatah Qudsiyeh Name Type: Primary name variation
Name: Abdel-Fatah Qudsiyeh Name Type: Primary name variation
Name: Abdulfatah Qudsiyeh Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11902
Unique ID: SYR0002 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Chairman of Overseas Petroleum Trading Company (OPT) which has been listed for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime. In view of his position as the most senior person in the entity he is responsible for its activities and associated with it.

Nationalities: Syria
Positions: Chairman of Overseas Petroleum Trading Company (OPT)
Genders: Male

Name: Abdelhamid Khamis Abdullah Name Type: Primary name
Name: Khamis Ahmad Abdelhamid Name Type: Primary name variation
Name: Khamis Abdulhamid Name Type: Primary name variation
Name: Khamis Ahmad Abdulhamid Name Type: Primary name variation
Name: Abdelhamid Khamis Adballa Name Type: Primary name variation
Name: Hamid Name Type: Primary name variation
Name: Ahmad Hamid Name Type: Primary name variation
Name: Khamis Hamid Name Type: Primary name variation
Name: Khamis Ahmad Hamid Name Type: Primary name variation
Name: Abdelhamid Khamis Khamis Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 13164
Unique ID: SYR0003 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister for Health in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1959
Nationalities: Syria
Positions: Former Minister for Health
Genders: Male
Country Of Birth: Syria

Name: Abdul-Salam Al Nayef Name Type: Primary name
Name: Abdel-Salam Sa'ad Name Type: Primary name variation
Name non-latin script: عبد السلام النايف

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12783
Unique ID: SYR0004 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Holds the rank of Brigadier General of 155 Brigade and 157 Brigade in the Syrian Army in post after May 2011. As the Brigadier General of 155 and 157 Brigade, he is responsible for the violent repression against the civilian population in Syria, including through his responsibility for the deployment and use of missile and chemical weapons attacks in civilian areas in 2013 and involvement in the large scale detentions

Genders: Male

Name: Adnan Aboud Hilweh Name Type: Primary name
Name: Adnan Aboud Helweh Name Type: Primary name variation
Name non-latin script: عدنان عبود حلوة

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13381
Unique ID: SYR0006 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Worked with listed individuals: Bassam al-Misri and Bassel Bilal. UK Statement of Reasons: Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.

Nationalities: Syria
Positions: Police officer at Idlib central prison

Name: Ahmad Kafan Name Type: Primary name
Name: Ahmed Kafan Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 23/12/2021 OFSI Group ID: 12722
Unique ID: SYR0007 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Governor of Quneitra, associated with and appointed by Bashar al-Assad. Previously Governor of Latakia. Supports and benefits from the regime, including by public support for the Syrian Armed Forces and pro-regime militia

Positions: Former Governor of Queneitra
Genders: Male

Name: Ahmad Sheikh Abdul-Qader Name Type: Primary name
Name: Ahmad al-Sheik Abdulqader Name Type: Alias
Name: Ahmad Sheikh Abdul Qadir Name Type: Alias
Name non-latin script: القادر عبد الشيخ أحمد

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 13387
Unique ID: SYR0008 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Vice President of the Council of Ministers/Deputy Prime Minister 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. Person supporting the Syrian regime and responsible for repression of and violence against the civilian population in Syria.

DOBs: dd/mm/1952
Positions: Vice President of the Council of Ministers, Deputy Prime Minister, Minister of Defence

Name: Ali Abdullah Ayyub Name Type: Primary name
Name: Abdallah Name Type: Primary name variation
Name: Ali Abdullah Ayob Name Type: Primary name variation
Name: Ali Abdullah Ayoub Name Type: Primary name variation
Name: Ali Abdullah Ayub Name Type: Primary name variation
Name: Ali Abdullah Ayyoub Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12211
Unique ID: SYR0009 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army.

Positions: Director of the supplies office of the Syrian Ministry of Defence
Genders: Male

Name: Ayoub Al-Salim Name Type: Primary name
Name: Ali Al-Saleem Name Type: Primary name variation
Name: Ayoub Al-Saleem Name Type: Primary name variation
Name: Ali Al-Salim Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12040
Unique ID: SYR0010 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Linked to Bashar Asad UK Statement of Reasons: Former Minister of Communications and Technology. As a Former Government Minister, shares responsibility for the violent repression against the civilian population.

DOBs: dd/mm/1962
Nationalities: Syria
Positions: Former Minister of Communications and Technology
Genders: Male
Town Of Birth: Tartus

Name: Ali Al-Zafir Name Type: Primary name
Name: Ali Al Zafir Name Type: Primary name variation
Name: Ali Al-Dafeer Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13398
Unique ID: SYR0011 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Brigadier General in the Syrian Armed Forces. Gave orders to troops to shoot protestors in Al-Herak on 7 August 2011.

Genders: Male

Name: Ali Dawwa Name Type: Primary name
Name non-latin script: علي ضوا

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12474
Unique ID: SYR0012 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Special Adviser to President Al-Assad. Participates in, benefits from, and supports the Assad regime. Has been involved in violently repressing the civilian population in Syria.

DOBs: dd/mm/1933
Positions: Special Advisor to President Bashar al-Assad
Genders: Male
Town Of Birth: Karfis Country Of Birth: Syria

Name: Ali Douba Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12046
Unique ID: SYR0013 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister for Petroleum and Mineral Resources. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population.

DOBs: dd/mm/1963
Positions: Former Minister of Petroleum and Mineral Resources
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Ali Ghanem Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 12/01/2022 OFSI Group ID: 13399
Unique ID: SYR0014 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Transport Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population.

DOBs: dd/mm/1964
Positions: Former Transport Minister
Genders: Male
Town Of Birth: Tartus Country Of Birth: Syria

Name: Ali Hamoud Name Type: Primary name
Name: Ali Hammoud Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13402
Unique ID: SYR0015 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Director of the National Security Bureau. Former Head of Syrian Intelligence Directorate (GID) involved in violence against demonstrators.

DOBs: 19/02/1946
Passport Number: 983
Passport Additional Information: Diplomatic
Nationalities: Syria
Positions: Director of Syrian National Security Bureau | Former Head of Syrian Intelligence Directorate
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Ali Mamluk Name Type: Primary name
Name: Ali Mamlouk Name Type: Primary name variation
Titles: Major General

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11901
Unique ID: SYR0016 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity. UK Statement of Reasons: Holds the rank of Major General, in post after May 2011. As a senior military officer he is responsible for the violent repression against the civilian population and involved in the storage and deployment of chemical weapons. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity.

DOBs: 05/02/1964
Genders: Male

Name: Ali Wanus Name Type: Primary name
Name: Ali Wannous Name Type: Alias
Name non-latin script: علي وانوس

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13494
Unique ID: SYR0017 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of Syrian electronic army (territorial army service) involved in violent crackdown and call to violence against the civilian population across Syria and supporting the regime. Associated with members of Syrian security and intelligence services.

DOBs: 03/04/1973
Positions: Head of Syrian electronic army (territorial army intelligence service)
Genders: Male

Name: Amar Ismael Name Type: Primary name
Name: Ammar Ismael Name Type: Primary name variation
Name: Amar Ismail Name Type: Primary name variation
Name: Ammar Ismail Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12218
Unique ID: SYR0018 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence UK Statement of Reasons: Graduate of the military school of Aleppo, head of the intelligence branch of the air force intelligence service (since 2012), close to Daoud Rajah, Syrian Minister for Defence. Through his role in the air force intelligence service, Amer al-Achi is implicated in the repression of the Syrian opposition. Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition.

DOBs: dd/mm/1954
Nationalities: Syria
Positions: Governor of Sweida Governorate, since July 2016
Genders: Male
Town Of Birth: Hama

Name: Amer Al-Achi Name Type: Primary name
Name: Aammar Aachi Name Type: Primary name variation
Name: Amer Aachi Name Type: Primary name variation
Name: Amer Ibrahim Aachi Name Type: Primary name variation
Name: Amis Aachi Name Type: Primary name variation
Name: Ammar Aachi Name Type: Primary name variation
Name: Aammar Achi Name Type: Primary name variation
Name: Amer Achi Name Type: Primary name variation
Name: Amer Ibrahim Achi Name Type: Primary name variation
Name: Amis Achi Name Type: Primary name variation
Name: Ammar Achi Name Type: Primary name variation
Name: Aammar Al Ashi Name Type: Primary name variation
Name: Amer Al Ashi Name Type: Primary name variation
Name: Amer Ibrahim Al Ashi Name Type: Primary name variation
Name: Amis Al Ashi Name Type: Primary name variation
Name: Ammar Al Ashi Name Type: Primary name variation
Name: Aammar Al-Achi Name Type: Primary name variation
Name: Amer Ibrahim Al-Achi Name Type: Primary name variation
Name: Amis Al-Achi Name Type: Primary name variation
Name: Ammar Al-Achi Name Type: Primary name variation
Name: Aammar Ashi Name Type: Primary name variation
Name: Amer Ashi Name Type: Primary name variation
Name: Amer Ibrahim Ashi Name Type: Primary name variation
Name: Amis Ashi Name Type: Primary name variation
Name: Ammar Ashi Name Type: Primary name variation
Name non-latin script: عامر إبراهيم العشي

Address: Suweida
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12727
Unique ID: SYR0019 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company

DOBs: 26/06/1969
Passport Number: 010312413
Passport Additional Information: Syria. Issue number 002-15-L093534. Date of issue 14 July 2015. Place of issue Damascus-Centre. Expiry date 13 July 2021
Nationalities: Syria
National Identifier Number: 060-10276707

Genders: Male
Town Of Birth: Lattakia Country Of Birth: Syria

Name: Ammar Al-Sharif Name Type: Primary name
Name: Amar al Shareef Name Type: Primary name variation
Name: Ammar al Shareef Name Type: Primary name variation
Name: Ammar Medhat al Shareef Name Type: Primary name variation
Name: Amar Al-Charif Name Type: Primary name variation
Name: Ammar Al-Charif Name Type: Primary name variation
Name: Ammar Medhat Al-Charif Name Type: Primary name variation
Name: Amar Al-Sharif Name Type: Primary name variation
Name: Ammar Medhat Al-Sharif Name Type: Primary name variation
Name: Amar Charif Name Type: Primary name variation
Name: Ammar Charif Name Type: Primary name variation
Name: Ammar Medhat Charif Name Type: Primary name variation
Name: Amar Sharif Name Type: Primary name variation
Name: Ammar Sharif Name Type: Primary name variation
Name: Ammar Medhat Sharif Name Type: Primary name variation
Name: Amar Sherif Name Type: Primary name variation
Name: Ammar Sherif Name Type: Primary name variation
Name: Ammar Medhat Sherif Name Type: Primary name variation
Name non-latin script: يف الشر عمار

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 13385
Unique ID: SYR0020 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Director-General of the Syrian Scientific Studies and Research Centre (SSRC), responsible for providing support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Also responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them. Responsible for the violent repression of the civilian population; supports the regime.

DOBs: 07/02/1944
Nationalities: Syria
Positions: Former Director General of the Syrian Scientific Studies and Research Center (SSRC)
Genders: Male

Name: Amr Armanazi Name Type: Primary name
Name: Amer Najib Al-Armanazi Name Type: Primary name variation
Name: Amr Al-Armanazi Name Type: Primary name variation
Name: Amr Muhammad Al-Armanazi Name Type: Primary name variation
Name: Amrou Al-Armanazi Name Type: Primary name variation
Name: Amer Najib Al-Armanazy Name Type: Primary name variation
Name: Amr Al-Armanazy Name Type: Primary name variation
Name: Amr Muhammad Al-Armanazy Name Type: Primary name variation
Name: Amrou Al-Armanazy Name Type: Primary name variation
Name: Amer Najib Armanazi Name Type: Primary name variation
Name: Amr Muhammad Najib Armanazi Name Type: Primary name variation
Name: Amrou Armanazi Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 13024
Unique ID: SYR0021 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of Battalion in the Republican Guard. Close to Maher al-Assad and President al-Assad. Involved in the crackdown on the civilian population across Syria.

DOBs: dd/mm/1958
Positions: Head of Battalion in Republican Army and key advisor to President Assad
Genders: Male

Name: Aous Aslan Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12213
Unique ID: SYR0022 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Maiden name: Al Akhras UK Statement of Reasons: Member of the Assad family and closely connected to key regime figures; wife of President Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian regime.

DOBs: 11/08/1975
Passport Number: 707512830
Passport Additional Information: Expires 22 Sept 2020
Nationalities: Syria, United Kingdom
Positions: Wife of President Bashar Al Asad
Genders: Female
Town Of Birth: London Country Of Birth: United Kingdom

Name: Asma Al Asad Name Type: Primary name
Name: Asma Al Akhras Name Type: Primary name variation
Name: Asma Fawaz Al Akhras Name Type: Primary name variation
Name: Asma Fawaz Al Asad Name Type: Primary name variation
Name: Asma Al-Assad Name Type: Primary name variation
Name: Asma Fawaz Al-Assad Name Type: Primary name variation
Name: Asma Assad Name Type: Primary name variation
Name: Asma Fawaz Assad Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12634
Unique ID: SYR0023 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Head of the Political Security Directorate in Dara'a. Involved in violence against demonstrators. Member of the Assad family; cousin of President Bashar Al-Assad.

Nationalities: Syria
Positions: Former Head of the Political Security Directorate in Dara'a.
Genders: Male
Town Of Birth: Jablah Country Of Birth: Syria

Name: Atej Najib Name Type: Primary name
Name: Atef Najeeb Name Type: Primary name variation
Name: Atej Najeeb Name Type: Primary name variation
Name: Atif Najeeb Name Type: Primary name variation
Name: Atef Najib Name Type: Primary name variation
Name: Atif Najib Name Type: Primary name variation
Name non-latin script: نجيب عاطف

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11911
Unique ID: SYR0024 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Special Forces Commander. Gave the soldiers orders to pick up the bodies and hand them over to the Mukhabarat and responsible for the violence in Bukamal.

Nationalities: Syria
Positions: Special Forces Commander, Chief of Staff of the Central Region
Genders: Male

Name: Bader Aqel Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12468
Unique ID: SYR0025 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Holds the rank of Brigadier General, a senior officer and Commander of 63rd Brigade of the Syrian Air Force, in post after May 2011. Operates in the chemical weapons proliferation sector and, as Commander of the 63rd Brigade during the period investigated by the Joint Investigative Mechanism (JIM), is responsible for the violent repression against the civilian population through the use of chemical weapons by the 63rd Brigade in Talmenes (21 April 2014), Qmenas (16 March 2015) and Sarmin (16 March 2015).

DOBs: dd/mm/1961
Nationalities: Syria
Positions: Commander of Syrian Arab Air Force 63rd Brigade
Genders: Male
Town Of Birth: Bistuwir, Jablah Country Of Birth: Syria

Name: Badi' Mu'alla Name Type: Primary name
Name non-latin script: بديع المعلا

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13453
Unique ID: SYR0026 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: President of the Republic; person authorising and supervising the crackdown on demonstrators.

DOBs: 11/09/1965
Passport Number: D1903
Passport Additional Information: Diplomatic
Nationalities: Syria
Positions: President of the Arab Republic of Syria
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Bashar Al Asad Name Type: Primary name
Name: Bassar Hafiz Al Asad Name Type: Primary name variation
Name: Bashar Al Assad Name Type: Primary name variation
Name: Bassar Hafiz Al Assad Name Type: Primary name variation
Name: Bashar al-'Asad Name Type: Primary name variation
Name: Bassar Hafiz al-'Asad Name Type: Primary name variation
Name: Bashar Al-Assad Name Type: Primary name variation
Name: Bassar Hafiz Al-Assad Name Type: Primary name variation
Name non-latin script: بشار حافظ الأسد
Name non-latin script: Baššār Ḥāfiẓ Al Asad
Name non-latin script: Baššār Ḥāfiẓ Al Assad
Name non-latin script: Baššār Ḥāfiẓ al-ʾAsad
Name non-latin script: Baššār Ḥāfiẓ Al-Assad

Address: Presidential Palace Damascus Address Country: Syria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11928
Unique ID: SYR0027 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Links Syrian Regime with the Scientific Studies and Research Centre (an entity listed by the EU 1 December 2011). Advisor to Syrian President Bashar al Asad (listed by the EU 23 May 2011). Works with IRGC Major General Qasem Soleimani (listed by the EU 23 June 2011). UK Statement of Reasons: Former Major General in the Syrian Arab Army and Commander of the National Defense Forces, advisor to the President on strategic affairs; involved in violence against the civilian population.

DOBs: dd/mm/1961
Nationalities: Syria
Positions: Former Commander in the Republican Guards and regime representative in the SSRC, advisor to President Assad
Genders: Male
Town Of Birth: Sheen, Homs Country Of Birth: Syria

Name: Bassam Al Hassan Name Type: Primary name
Name: Bassam Hasan Name Type: Primary name variation
Name: Bassam Al Hasan Name Type: Alias
Name non-latin script: بسام الحسن

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 11935
Unique ID: SYR0028 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Worked with listed individuals: Ahmad Kafan and Bassel Bilal UK Statement of Reasons: Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.

Positions: Police officer at Idlib central prison

Name: Bassam Al-Misri Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12723
Unique ID: SYR0029 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: worked with listed individuals: Bassam al-Misri and Ahmad Kafan. UK Statement of Reasons: Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.

Name: Bassel Bilal Name Type: Primary name
Name: Basel Bilal Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12721
Unique ID: SYR0030 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Managing Director of the Organisation for Technological Industries (OTI), and the Syrian Company for Information Technology (SCIT), which are both subsidiaries of the Syrian Ministry of Defence, which has been designated by the Council. OTI assists in the production of chemical weapons for the Syrian regime. As Managing Director of OTI and the SCIT Bayan Bitar provides support to the Syrian regime. Due to his role in the production of chemical weapons, he also shares responsibility for the violent repression against the Syrian population. In view of his senior position in these entities, he is also associated with the designated entities OTI and SCIT.

DOBs: 08/03/1947
Positions: Managing Director of the Organisation for Technological Industries (OTI) and the Syrian Company for Information Technology (SCIT)
Genders: Male

Name: Bayan Bitar Name Type: Primary name
Name: Bayan Al-Bitar Name Type: Primary name variation
Titles: Doctor

Address: PO Box 11037 Damascus Address Country: Syria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13228
Unique ID: SYR0031 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Links to Bashar Asad UK Statement of Reasons: As former Governor of Damascus, who was appointed by Bashar al-Assad, he has been involved in supporting the regime an has been responsible for the violent repression against the civilian population in Syria, including engaging in discriminatory practices against Sunni communities within the capital.

DOBs: dd/mm/1966
Nationalities: Syria
Positions: Former Governor of Damascus
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Bishr Al-Sabban Name Type: Primary name
Name: Bishr Mazin Al-Sabban Name Type: Alias
Name: Mohammed Bishr Al-Sabban Name Type: Alias
Name non-latin script: بشر الصبان

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 13386
Unique ID: SYR0032 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Linked to Bashar Asad UK Statement of Reasons: Former Minister of Tourism. As a Former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1972
Nationalities: Syria
Positions: Adviser to President Bashar al Assad
Genders: Male

Name: Bishr Riyad Yazigi Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12994
Unique ID: SYR0033 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Political and Media Advisor to the President since July 2008 and as such associated with the violent crackdown on the population.

DOBs: dd/mm/1953
Nationalities: Syria
Positions: Political and Media Advisor to the President since July 2008
Genders: Female
Town Of Birth: Homs

Name: Bouthania Shaaban Name Type: Primary name
Name: Buthaina Shaaban Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12690
Unique ID: SYR0034 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Head of Branch 291 (Damascus) of the army's intelligence service. Responsible for the torture of opponents in custody.

Positions: Former Head of Branch 291 (Damascus) of the Army's Intelligence Service
Genders: Male

Name: Burhan Qadour Name Type: Primary name
Name: Burhan Qaddour Name Type: Primary name variation
Name: Burhan Qaddur Name Type: Primary name variation
Name non-latin script: برهان قدور

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12706
Unique ID: SYR0035 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Sister to Bashar Al Assad UK Statement of Reasons: Member of the Assad family; sister of Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President Bashar Al-Assad, she benefits from and is associated with the Syrian regime.

DOBs: 24/10/1960
Genders: Female

Name: Bushra Al Asad Name Type: Primary name
Name: Bouchra Al Asad Name Type: Primary name variation
Name: Bouchra Al Assad Name Type: Primary name variation
Name: Bushra Al Assad Name Type: Primary name variation
Name: Bouchra Al-Assad Name Type: Primary name variation
Name: Bushra Al-Assad Name Type: Primary name variation
Name: Bouchra Shawkat Name Type: Primary name variation
Name: Bushra Shawkat Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12550
Unique ID: SYR0036 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Linked to Central Bank of Syria UK Statement of Reasons: Former Governor of the Central Bank of Syria. Was responsible for providing economic and financial support to the Syrian regime through his functions as the Governor of the Central Bank of Syria, which is also listed.

DOBs: dd/mm/1964
Positions: Governor of the Central Bank of Syria

Name: Duraid Durgham Name Type: Primary name
Name: Douraid Dergham Name Type: Primary name variation
Name: Duraid Dergham Name Type: Primary name variation
Name: Douraid Durgham Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13413
Unique ID: SYR0037 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former minister of Telecommunications and Technology. As former Government Minister, shares responsibility for the regime’s violent repression against the civilian population.

DOBs: dd/mm/1964
Nationalities: Syria
Positions: Former Minister of Communications and Technology
Genders: Male

Name: Emad Abdul-Ghani Sabouni Name Type: Primary name
Name: Emad Abdul-Ghani Al Sabuni Name Type: Primary name variation
Name: Imad Abdul Ghani Al Sabuni Name Type: Primary name variation
Name: Imad Abdul Ghani Sabouni Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12506
Unique ID: SYR0038 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to the Syrian regime. This means he is associated with a designated entity, Hamsho International. He is also a member of the Syrian Council of Iron and Steel alongside other designated regime businessmen. He is also associated with the Assad regime.

Positions: Vice-President of the Syrian Council of Iron and Steel
Genders: Male

Name: Emad Hamsho Name Type: Primary name
Name: Emad Hamcho Name Type: Primary name variation
Name: Imad Hamcho Name Type: Primary name variation
Name: Emad Hamchu Name Type: Primary name variation
Name: Imad Hamchu Name Type: Primary name variation
Name: Emad Hamisho Name Type: Primary name variation
Name: Imad Hamisho Name Type: Primary name variation
Name: Imad Hamsho Name Type: Primary name variation
Name: Emad Hemasho Name Type: Primary name variation
Name: Imad Hemasho Name Type: Primary name variation
Name: Emad Hmeisho Name Type: Primary name variation
Name: Imad Hmeisho Name Type: Primary name variation
Name: Emad Hmisho Name Type: Primary name variation
Name: Imad Hmisho Name Type: Primary name variation

Address: Hamsho Building 31 Baghdad Street Damascus Address Country: Syria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13233
Unique ID: SYR0039 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: 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. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition.

DOBs: dd/mm/1940, dd/mm/1941, dd/mm/1942, dd/mm/1943, dd/mm/1944, dd/mm/1945, dd/mm/1946, dd/mm/1947, dd/mm/1950, dd/mm/1948, dd/mm/1949
Nationalities: Syria
Positions: Political and Security Adviser to the President. Previous head of Air Force Intelligence
Genders: Male
Town Of Birth: Bastawir, Jableh Country Of Birth: Syria

Name: Ezzedine Ismael Name Type: Primary name
Name: Ezzedine Hamra Name Type: Primary name variation
Name: Ezzedine Ismail Name Type: Primary name variation
Name non-latin script: عز الدين إسماعيل

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12730
Unique ID: SYR0040 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

DOBs: 17/01/1950, 01/01/1950
Nationalities: Syria
Positions: Former DPM and Minister of Defence
Genders: Male
Town Of Birth: Hama Country Of Birth: Syria

Name: Fahd Jasim Al-Furayj Name Type: Primary name
Name: Fahd Jasem Al-Frejj Name Type: Primary name variation
Name: Fahd Jasim Al-Frejj Name Type: Primary name variation
Name: Fahd Jassem Al-Frejj Name Type: Primary name variation
Name: Fahd Jassim Al-Frejj Name Type: Primary name variation
Name: Fahed Jasem Al-Frejj Name Type: Primary name variation
Name: Fahed Jasim Al-Frejj Name Type: Primary name variation
Name: Fahed Jassem Al-Frejj Name Type: Primary name variation
Name: Fahed Jassim Al-Frejj Name Type: Primary name variation
Name: Fahd Jasem Al-Furayj Name Type: Primary name variation
Name: Fahd Jassem Al-Furayj Name Type: Primary name variation
Name: Fahd Jassim Al-Furayj Name Type: Primary name variation
Name: Fahed Jasem Al-Furayj Name Type: Primary name variation
Name: Fahed Jasim Al-Furayj Name Type: Primary name variation
Name: Fahed Jassem Al-Furayj Name Type: Primary name variation
Name: Fahed Jassim Al-Furayj Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12212
Unique ID: SYR0041 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Son of Ahmad Chehabi UK Statement of Reasons: President of Aleppo Chamber of Industry, Chairman of the Federation of Chambers of Industry since 16.12.2018. Vice-chairman of Cham Holding. Provides economic support to the Syrian regime. Former Member of the Syrian Parliament (2016-2020).

DOBs: 07/09/1972
Nationalities: Syria
Positions: President of Aleppo Chamber of Industry, Vice-chairman of Cham Holding, Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018
Genders: Male

Name: Fares Chehabi Name Type: Primary name
Name: Fares Al-Chibabi Name Type: Primary name variation
Name: Fares Al-Shihabi Name Type: Primary name variation
Name: Fares Chihabi Name Type: Primary name variation
Name: Fares Shihabi Name Type: Primary name variation
Name non-latin script:  فارس الشهابي Non Latin Script Type: Arabic Non Latin Script Language: Arabic

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/06/2022 OFSI Group ID: 12058
Unique ID: SYR0042 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Vice-President of Syria; involved in violence against the civilian population.

DOBs: 10/12/1938
Positions: Former Vice President of Syria
Genders: Male
Town Of Birth: Daraa Governorate Country Of Birth: Syria

Name: Faruq Al Shar' Name Type: Primary name
Name: Farouk Al Char' Name Type: Primary name variation
Name: Farouq Al Char' Name Type: Primary name variation
Name: Faruq Al Char' Name Type: Primary name variation
Name: Farouk Al Shar Name Type: Primary name variation
Name: Farouq Al Shar Name Type: Primary name variation
Name: Faruq Al Shar Name Type: Primary name variation
Name: Farouk Al Shar' Name Type: Primary name variation
Name: Farouq Al Shar' Name Type: Primary name variation
Name: Farouk Al Shara Name Type: Primary name variation
Name: Farouq Al Shara Name Type: Primary name variation
Name: Faruq Al Shara Name Type: Primary name variation
Name: Farouk Al Shara' Name Type: Primary name variation
Name: Farouq Al Shara' Name Type: Primary name variation
Name: Faruq Al Shara' Name Type: Primary name variation
Name: Farouk al-Sharaa Name Type: Primary name variation
Name: Farouq al-Sharaa Name Type: Primary name variation
Name: Faruq al-Sharaa Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11931
Unique ID: SYR0043 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Not currently designated by the US Treasury Linked with SSRC UK Statement of Reasons: Fawwaz El-Atou is a lab technician at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. Fawwaz El-Atou has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity. Therefore, he has been involved in carrying on prohibited activities related to chemical weapons in Syria. He is or has been involved in repressing the civilian population in Syria.

Positions: A lab technician at the Syrian Scientific Studies and Research Centre
Genders: Male

Name: Fawwaz El-Atou Name Type: Primary name
Name: Fawaz Al Atto Name Type: Primary name variation
Name: Fawwaz Al Atto Name Type: Primary name variation
Name: Fawaz El-Atou Name Type: Primary name variation
Name non-latin script: الاطو فواز

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 13506
Unique ID: SYR0044 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Not currently designated by the US Treasury Linked with SSRC UK Statement of Reasons: Fayez Asi is a lab technician at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. Fayez Asi has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.

Positions: A lab technician at the Scientific Studies and Research Centre
Genders: Male

Name: Fayez Asi Name Type: Primary name
Name: Fayez Al-Asi Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13507
Unique ID: SYR0045 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population.

DOBs: dd/mm/1955
Nationalities: Syria
Positions: Former Minister for Transport.
Genders: Male
Town Of Birth: Hama Province Country Of Birth: Syria

Name: Fayssal Abbas Name Type: Primary name
Name: Faysal Abbas Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12510
Unique ID: SYR0046 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of branch 318 (Homs) of the General Intelligence Directorate. Responsible for the torture of opponents in custody.

Nationalities: Syria
Positions: Head of Branch 318 (Homs) of the General Intelligence Directorate.
Genders: Male

Name: Firas Al-Hamed Name Type: Primary name
Name: Firas Al-Hamid Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12717
Unique ID: SYR0047 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Commander of the military operations in Idlib. Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011.

Nationalities: Syria
Positions: Commander of the military operations in Idlib.
Genders: Male

Name: Fo'ad Hamoudeh Name Type: Primary name
Name: Fo'ad Hammouda Name Type: Primary name variation
Name: Fouad Hammouda Name Type: Primary name variation
Name: Fu'ad Hammouda Name Type: Primary name variation
Name: Fo'ad Hammoudah Name Type: Primary name variation
Name: Fouad Hammoudah Name Type: Primary name variation
Name: Fu'ad Hammoudah Name Type: Primary name variation
Name: Fo'ad Hammoude Name Type: Primary name variation
Name: Fouad Hammoude Name Type: Primary name variation
Name: Fu'ad Hammoude Name Type: Primary name variation
Name: Fo'ad Hammoudeh Name Type: Primary name variation
Name: Fouad Hammoudeh Name Type: Primary name variation
Name: Fu'ad Hammoudeh Name Type: Primary name variation
Name: Fouad Hamoudeh Name Type: Primary name variation
Name: Fu'ad Hamoudeh Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12467
Unique ID: SYR0048 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Links to Air Force Intelligence Agency UK Statement of Reasons: Deputy head Syrian Air Force Intelligence. Responsible for the use of violence across Syria and intimidation and torture of protestors. Associated with the Air Force Intelligence Agency, a listed entity.

Nationalities: Syria
Positions: Deputy Head of the Air Force Intelligence Agency
Genders: Male

Name: Fu'ad Tawil Name Type: Primary name
Name: Faud Tawil Name Type: Primary name variation
Name non-latin script: فؤاد طويل

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12226
Unique ID: SYR0049 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of Syrian electronic army. Involved in the violent crackdown and call for violence against the civilian population across Syria. Associated with members of Syrian security and intelligence services.

Positions: Member of Syrian electronic army (territorial army intelligence service).
Genders: Male

Name: George Chaoui Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12216
Unique ID: SYR0050 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He 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.

DOBs: 26/09/1946
Nationalities: Syria, Russia
Positions: Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya
Genders: Male
Town Of Birth: Yabrud Country Of Birth: Syria

Name: George Haswani Name Type: Primary name
Name: George Al Hasawani Name Type: Primary name variation
Name: Georges Al Hasawani Name Type: Primary name variation
Name: Jurj Al Hasawani Name Type: Primary name variation
Name: George Hasawani Name Type: Primary name variation
Name: Georges Hasawani Name Type: Primary name variation
Name: Jurj Hasawani Name Type: Primary name variation
Name: Georges Haswani Name Type: Primary name variation
Name: Jurj Haswani Name Type: Primary name variation
Name: George Hesswani Name Type: Primary name variation
Name: Georges Hesswani Name Type: Primary name variation
Name: Jurj Hesswani Name Type: Primary name variation
Name: George Hewani Name Type: Primary name variation
Name: Georges Hewani Name Type: Primary name variation
Name: Jurj Hewani Name Type: Primary name variation
Name: George Khesouani Name Type: Primary name variation
Name: Georges Khesouani Name Type: Primary name variation
Name: Jurj Khesouani Name Type: Primary name variation

Address: Al Jalaa Street Yabroud Damascus Province
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13232
Unique ID: SYR0051 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Brigadier General, Commander from the 45th Regiment for ‘Banyas and surrounding towns (Markab), Idlib and Homs. Was commander of military operations in Homs, Baniyas and Idlib, directly responsible for violence against civilians, arbitrary arrests and shootings at unarmed residents since 2011.

Positions: Commander of the 45th Regiment
Genders: Male

Name: Ghassan Afif Name Type: Primary name
Name: Ghassan Afeef Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12469
Unique ID: SYR0052 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Manager of the branch of the designated Syrian Scientific Studies and Research Centre (SSRC/CERS) near Jumraya/Jmraiya. He has been involved in the proliferation of chemical weapons and the organisation of chemical weapons attacks, including in Ghouta in August 2013. He therefore shares responsibility for the violent repression against the Syrian population. As manager of the SSRC/CERS branch near Jumraya/Jmraiya, Ghassan Abbas provides support to the Syrian regime. As a result of his senior position in the SSRC, he is also associated with the designated entity SSRC.

DOBs: 10/03/1960
Positions: Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya
Genders: Male
Town Of Birth: Homs

Name: Ghassan Abbas Name Type: Primary name

Address: CERS, Centre d'Etude et de Recherche Scientifique Centre de Recherche de Kaboun Barzar Street PO Box 4470 Damascus Address Country: Syria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13229
Unique ID: SYR0053 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: 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. Associated with Maher al-Assad through his role in the 155th Missile Brigade. As commander of the 155th Missile Brigade, he is supporting the Syrian regime and he is responsible for the violent repression against the civilian population. Responsible for firing Scud Missiles at various civilian sites between January and March 2013.

Positions: Commander of 155th Missile Brigade
Genders: Male

Name: Ghassan Ahmed Ghannan Name Type: Primary name
Name: Ghassan Ahmed Ghanem Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13161
Unique ID: SYR0054 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Linked to Maher Al-Asad (sanctioned in 2011, Major General of the 42nd Brigade and brother of President Bashar Al-Asad) UK Statement of Reasons: General in command of the 4th Division reserve bureau. Adviser to Maher al-Assad and coordinator of security operations. Responsible for the crackdown on the civilian population across Syria and involved in several breaches of cessation of hostilities in the Ghouta.

Nationalities: Syria
Positions: Head of Military Police
Genders: Male

Name: Ghassan Belal Name Type: Primary name
Name: Ghassan Bilal Name Type: Primary name variation
Name non-latin script: غسان بلال

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12214
Unique ID: SYR0055 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Commander in the Air Force Intelligence Agency (listed 23 August 2011) UK Statement of Reasons: Responsible for the missions branch of the air force intelligence service, which, in cooperation with the special operations branch, manages the elite troops of the air force intelligence service, who play an important role in the repression conducted by the regime. As such, Ghassan Jaoudat Ismail is one of the military leaders directly implementing the repression of opponents conducted by the regime.

DOBs: dd/mm/1960
Nationalities: Syria
Positions: Head of the Special Missions branch of the Air Force Intelligence Agency
Genders: Male
Town Of Birth: Drekish, Tartous region

Name: Ghassan Jaoudat Ismail Name Type: Primary name
Name: Ghassan Jaoudat Ismael Name Type: Primary name variation
Name non-latin script: غسان جودت إسماعيل

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12726
Unique ID: SYR0056 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Head of General Intelligence Directorate's (GID) Information Branch. Directly involved in repression and violence against the civilian population in Syria.

Positions: Former Head of Information Branch in the General Intelligence Directorate
Genders: Male

Name: Ghassan Khalil Name Type: Primary name
Name: Ghassan Khaleel Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12051
Unique ID: SYR0057 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Governor of Hama, who was appointed by, and is associated with, Bashar al-Assad. He also supports and benefits from the regime. Ghassan Omar Khalaf is closely associated with members of a regime-affiliated militia in Hama known as the Hama Brigade.

Positions: Former Governor of Hama
Genders: Male

Name: Ghassan Omar Khalaf Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13388
Unique ID: SYR0058 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of transport in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1961
Nationalities: Syria
Positions: Former Minister of Transport
Genders: Male
Town Of Birth: Latakia

Name: Ghazwan Kheir Bek Name Type: Primary name
Name: Ghazqan Khayrbik Bek Name Type: Primary name variation
Name: Ghazqan Kheir Bek Name Type: Primary name variation
Name: Ghazwan Khayrbik Bek Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13160
Unique ID: SYR0059 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former minister within the regime appointed after May 2011, and as such participated in, benefited from, or otherwise supported the Syrian regime.

DOBs: dd/mm/1950
Nationalities: Syria
Positions: Former Minister of State
Town Of Birth: Salamiya Country Of Birth: Syria

Name: Ghiath Jeraatli Name Type: Primary name
Name: Ghiath Jer'atli Name Type: Primary name variation
Name: Ghiath Jiraatli Name Type: Primary name variation
Name: Ghiath Jir'atli Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12639
Unique ID: SYR0060 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Links to Rami Makhlouf, Bashar Asad UK Statement of Reasons: Former Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch in post after May 2011. Member of the Makhlouf family; Cousin of President Bashar Al-Assad.

DOBs: 02/04/1971
Passport Number: 2246
Passport Additional Information: Diplomatic
Nationalities: Syria
Positions: Former Regional Head of the General Security Directorate
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Hafiz Makhlouf Name Type: Primary name
Name: Hafez Makhlouf Name Type: Primary name variation
Name: Hafez Makhluf Name Type: Primary name variation
Name: Hafiz Makhluf Name Type: Primary name variation
Name non-latin script: حافظ مخلوف

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11903
Unique ID: SYR0061 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of Tourism. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1964
Nationalities: Syria
Positions: Former Minister for Tourism
Genders: Female
Town Of Birth: Raqqa Country Of Birth: Syria

Name: Hala Mohammad Al Nasser Name Type: Primary name
Name: Hala Mohamed Al Nasser Name Type: Primary name variation
Name: Hala Mohammed Al Nasser Name Type: Primary name variation
Name: Hala Muhammad Al Nasser Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12767
Unique ID: SYR0062 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Dr Hala Sirhan works with Syrian Military Intelligence at the Syrian Scientific Studies and Research Centre. She operated in Institute 3000, which is involved in chemical weapons proliferation. She is associated with the Syrian Scientific Studies and Research Centre, a listed entity.

DOBs: 05/01/1953
Genders: Female

Name: Hala Sirhan Name Type: Primary name
Name: Halah Sirhan Name Type: Primary name variation
Name non-latin script: ﻫﺎﻟﺔ ﺳﺮﺣﺎﻥ

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13508
Unique ID: SYR0063 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: State Minister. As a Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population.

DOBs: dd/mm/1956
Nationalities: Syria
Positions: State Minister
Genders: Male

Name: Abdullah Abdullah Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 13408
Unique ID: SYR0064 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Links to Bashar Asad UK Statement of Reasons: Former Minister of Internal Trade and Consumer Protection. Appointed in July 2016. As a former Government Minister, shares responsibility for the regime’s violent repression against the civilian population.

DOBs: dd/mm/1962
Nationalities: Syria
Positions: Former Minister of Internal Trade and Consumer Protection
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Abdullah Al-Gharbi Name Type: Primary name
Name: Abdullah Al-Qirbi Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 13407
Unique ID: SYR0065 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1959
Positions: Former Minister of State
Genders: Male
Town Of Birth: Qamishli

Name: Abdullah Khaleel Hussein Name Type: Primary name
Name: Abdallah Khaleel Hussain Name Type: Primary name variation
Name: Abdallah Khalil Hussain Name Type: Primary name variation
Name: Abdullah Khaleel Hussain Name Type: Primary name variation
Name: Abdullah Khalil Hussain Name Type: Primary name variation
Name: Abdallah Khaleel Hussein Name Type: Primary name variation
Name: Abdallah Khalil Hussein Name Type: Primary name variation
Name: Abdullah Khalil Hussein Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12788
Unique ID: SYR0066 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Governor and Chairman of the Board of Directors of the Central Bank of Syria. Adib Mayaleh controlled the Syrian banking sector and managed the Syrian money supply through the issue and withdrawal of bank notes and control of the Foreign Exchange rate value of the Syrian Pound. Through his role at the Central Bank of Syria, Adib Mayaleh provided economic and financial support to the Syrian regime. Former Minister of Economy and Foreign Trade in power after May 2011.

DOBs: 15/05/1955
Nationalities: Syria, France
Positions: Former Governor of the Central Bank of Syria| Former Economy and Foreign Trade Minister
Genders: Male
Town Of Birth: Bassir Country Of Birth: Syria

Name: Adib Mayaleh Name Type: Primary name
Name: Adeeb Mayaleh Name Type: Primary name variation
Name: Adeeb Mayyaleh Name Type: Primary name variation
Name: Adib Mayyaleh Name Type: Primary name variation
Name: Andre Mayard Name Type: Alias
Name non-latin script: André Mayard

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12670
Unique ID: SYR0067 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the Syrian security and intelligence services in post after May 2011; Deputy Director of Air Force Intelligence Directorate in Damascus; previously Head of Air Force Intelligence 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. Responsible for the violent repression against the civilian population in Syria, through the planning of and involvement in military assaults in Aleppo and authority over the arrest and detention of civilians.

Nationalities: Syria
Positions: Deputy Director of Air Force Intelligence Directorate in Damascus
Genders: Male

Name: Adib Salameh Name Type: Primary name
Name: Adib Salama Name Type: Primary name variation
Name: Adib Nimr Salama Name Type: Primary name variation
Name: Mohammed Adib Salama Name Type: Primary name variation
Name: Adib Salamah Name Type: Primary name variation
Name: Adib Nimr Salamah Name Type: Primary name variation
Name: Mohammed Adib Salamah Name Type: Primary name variation
Name: Adib Nimr Salameh Name Type: Primary name variation
Name: Mohammed Adib Salameh Name Type: Primary name variation
Name: Adib Salme Name Type: Primary name variation
Name: Adib Nimr Salme Name Type: Primary name variation
Name: Mohammed Adib Salme Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13380
Unique ID: SYR0068 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1961
Positions: Former Minister of Industry
Genders: Male
Town Of Birth: Aleppo

Name: Adnan Abdo Al-Sukhny Name Type: Primary name
Name: Adnan Abdo Al Sikhny Name Type: Primary name variation
Name: Adnan Abdou Al Sikhny Name Type: Primary name variation
Name: Adnan Abdo Al-Sekhni Name Type: Primary name variation
Name: Adnan Abdou Al-Sekhni Name Type: Primary name variation
Name: Adnan Abdo Al-Sekhny Name Type: Primary name variation
Name: Adnan Abdou Al-Sekhny Name Type: Primary name variation
Name: Adnan Abdo Al-Sikhni Name Type: Primary name variation
Name: Adnan Abdou Al-Sikhni Name Type: Primary name variation
Name: Adnan Abdou Al-Sukhny Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12781
Unique ID: SYR0069 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1947
Positions: Former Minister for Industry
Genders: Male

Name: Ahmad Al-Hamu Name Type: Primary name
Name: Ahmad Al-Hamo Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13406
Unique ID: SYR0070 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Holds the rank of Major General, a senior officer and Commander of the Syrian Arab Air and Air Defence Forces, in post after May 2011. Operates in the chemical weapons proliferation sector and, as a senior ranking officer of the Syrian Arab Air Force, is responsible for the violent repression against the civilian population, including the use of chemical weapons attacks by the Syrian regime identified in the report of the Joint Investigative Mechanism.

DOBs: 10/10/1954
Nationalities: Syria

Name: Ahmad Ballul Name Type: Primary name
Name: Ahmad Muhammad Ballul Name Type: Primary name variation
Name: Ahmed Ballul Name Type: Primary name variation
Name: Ahmed Muhammad Ballul Name Type: Primary name variation
Name: Ahmad Balol Name Type: Primary name variation
Name: Ahmad Muhammad Balol Name Type: Primary name variation
Name: Ahmed Balol Name Type: Primary name variation
Name: Ahmed Muhammad Balol Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13450
Unique ID: SYR0071 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa.

Nationalities: Syria
Positions: Head of Deraa Regional Branch (General Security Directorate)
Genders: Male

Name: Ahmed Dibe Name Type: Primary name
Name: Ahmad Deeb Name Type: Primary name variation
Name: Ahmed Deeb Name Type: Primary name variation
Name: Ahmad Dib Name Type: Primary name variation
Name: Ahmed Dib Name Type: Primary name variation
Name: Ahmad Dibe Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12478
Unique ID: SYR0073 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Syrian Ambassador to Iran. Former Minister of Information in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1966
Nationalities: Syria
Positions: Syrian Ambassador to Iran
Genders: Male
Town Of Birth: Tartous Country Of Birth: Syria

Name: Adnan Hasan Mahmoud Name Type: Primary name
Titles: Diplomat

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12150
Unique ID: SYR0075 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Linked to Bashar Asad UK Statement of Reasons: Former Head of the National Reconciliation Agency and Former State Minister for National Reconciliation Affairs. As a Former Government Minister, shares responsibility for the regime’s violent repression against the civilian population.

DOBs: dd/mm/1962
Nationalities: Syria
Positions: Former Head of the National Reconciliation Agency
Genders: Male
Town Of Birth: Hama Country Of Birth: Syria

Name: Ali Heidar Name Type: Primary name
Name: Ali Haidar Name Type: Primary name variation
Name: Ali Haydar Name Type: Primary name variation
Name: Ali Heydar Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12784
Unique ID: SYR0076 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Head of Political Security in Baniyas, involved in violence against demonstrators in Baida.

Nationalities: Syria
Positions: Former Head of Political Security in Baniyas
Genders: Male

Name: Amjad Al-Abbas Name Type: Primary name
Name: Abbas Name Type: Alias
Name non-latin script: أمجدعباس

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 11912
Unique ID: SYR0077 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Linked to Bashar Asad UK Statement of Reasons: Former Minister of Internal Trade and Consumer Protection. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population.

DOBs: dd/mm/1956
Nationalities: Syria
Positions: Former Minister of Trade and Consumer Protection
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Atef Naddaf Name Type: Primary name
Name: Aatef Al-Naddaf Name Type: Primary name variation
Name: Atef Al-Naddaf Name Type: Primary name variation
Name: Atif Al-Naddaf Name Type: Primary name variation
Name: Aatef Nadaf Name Type: Primary name variation
Name: Atef Nadaf Name Type: Primary name variation
Name: Atif Nadaf Name Type: Primary name variation
Name: Aatef Naddaf Name Type: Primary name variation
Name: Atif Naddaf Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13396
Unique ID: SYR0078 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of Water Resources in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1954
Positions: Former Minister for Water Resources
Genders: Male
Town Of Birth: Aleppo Country Of Birth: Syria

Name: Bassam Hanna Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12769
Unique ID: SYR0079 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. AASG is a conglomerate with interests in sectors such as oil, gas, chemicals, insurance, industrial machinery, real estate, tourism, exhibitions, contracting, insurance, and medical equipment. Hashim Anwar al-Aqqad also worked as a member of the Syrian Parliament as recently as 2012. Al-Aqqad could not have remained successful without assistance from the regime. Given the extent of his business and political ties to the regime he provides support to and benefits from the Syrian regime.

DOBs: dd/mm/1961
Genders: Male
Town Of Birth: Mohagirine Country Of Birth: Syria

Name: Hashim Anwar Al-Aqqad Name Type: Primary name
Name: Hashem Anwar Akkad Name Type: Primary name variation
Name: Hashim Anwar Akkad Name Type: Primary name variation
Name: Hashem Anwar Al-Akkad Name Type: Primary name variation
Name: Hashim Anwar Al-Akkad Name Type: Primary name variation
Name: Hashem Anwar Al-Aqqad Name Type: Primary name variation
Name: Hashem Anwar Aqqad Name Type: Primary name variation
Name: Hashim Anwar Aqqad Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13023
Unique ID: SYR0080 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of State. Associated with the regime and its violent repression against the civilian population.

DOBs: dd/mm/1953
Nationalities: Syria
Positions: Former Minister of State
Genders: Male
Town Of Birth: Hama Country Of Birth: Syria

Name: Hassan Al-Sari Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12642
Unique ID: SYR0081 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of Administrative Development in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

DOBs: 09/02/1960
Nationalities: Syria
Positions: Former Minister of Administrative Development
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Hassan Nouri Name Type: Primary name
Name: Hassan Al-Nour Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 13153
Unique ID: SYR0082 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister for Labour in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1964
Positions: Former Minister of Labour
Genders: Male
Town Of Birth: Quneitra Country Of Birth: Syria

Name: Hassan Hijazi Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12990
Unique ID: SYR0083 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of Internal Trade and Consumer Protection in power after May 2011 (appointed 27.8.2014). As a former Government Minister, Hassan Safiyeh shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1949
Nationalities: Syria
Positions: Former Minister of Internal Trade and Consumer Protection
Genders: Male
Town Of Birth: Latakia Country Of Birth: Syria

Name: Hassan Safiyeh Name Type: Primary name
Name: Hassan Safiye Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 13157
Unique ID: SYR0084 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Hassib Elias Shammas is a former State Minister in power after May 2011 (appointed 27.8.2014). As a former Government Minister, he shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1957
Nationalities: Syria
Positions: Minister of State
Genders: Male
Town Of Birth: Aleppo

Name: Elias Hassib Shammas Name Type: Primary name
Name: Elias Hasib Shammas Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12997
Unique ID: SYR0085 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Serves in same military division as Maher al Asad UK Statement of Reasons: Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division, involved in repression

Positions: Assistant to Maher al Asad and responsible for the Military Police
Genders: Male

Name: Hayel Al-Asad Name Type: Primary name
Name: Hayel Al-Assad Name Type: Primary name variation
Name non-latin script: هايل الأسد

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2023 OFSI Group ID: 12039
Unique ID: SYR0086 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Links to Bashar Asad UK Statement of Reasons: Former Minister of Education, appointed in July 2016. As a former Government Minister, shares responsibility for the regime’s violent repression against the civilian population

DOBs: dd/mm/1962
Nationalities: Syria
Positions: Former Minister of Education
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Hazwan Al Wez Name Type: Primary name
Name: Hazwan al-Wazz Name Type: Primary name variation
Name: Hazwan al-Wez Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12772
Unique ID: SYR0087 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the regime affiliated militias known as ‘Kataeb al-Baath’ (The Baath Party militia). Vice-Chairman of the Baath Party. Supports the regime through his role in the recruitment and organisation of the Baath Party militia.

DOBs: dd/mm/1966
Positions: Vice-Chairman of the Baath Party
Genders: Male

Name: Hilal Hilal Name Type: Primary name
Name: al-Hilal Hilal Name Type: Alias
Name non-latin script: هلال هلال

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 05/01/2022 OFSI Group ID: 13384
Unique ID: SYR0088 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Justice Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population.

DOBs: dd/mm/1958
Nationalities: Syria
Positions: Former Justice Minister
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Hisham Mohammad Mamdouth Al-Sha'ar Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13468
Unique ID: SYR0089 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria.

DOBs: 01/04/1963
Positions: Head of IRGC Intelligence since October 2009
Genders: Male
Town Of Birth: Tehran Country Of Birth: Iran

Name: Hossein Taeb Name Type: Primary name
Name: Hassan Taeb Name Type: Primary name variation
Name: Hosein Taeb Name Type: Primary name variation
Name: Hoseyn Taeb Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11788
Unique ID: SYR0090 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of Economy and Foreign Trade in power after May 2011. As a former Government Minister, he has been involved in the repression of the Syrian civilian population.

DOBs: dd/mm/1977
Positions: Former Minister of Economy and Foreign Trade
Genders: Male

Name: Houmam Jazai'iri Name Type: Primary name
Name: Humam al Jazaeri Name Type: Primary Name Variation
Name: Hammam al Jazairi Name Type: Primary Name Variation
Name: Hummam Aljazaeri Name Type: Primary Name Variation
Name: Hammam al-Jazaeri Name Type: Primary name variation
Name: Houmam al-Jazaeri Name Type: Primary name variation
Name: Humam al-Jazaeri Name Type: Primary name variation
Name: Hammam al-Jazairi Name Type: Primary name variation
Name: Houmam al-Jazairi Name Type: Primary name variation
Name: Humam al-Jazairi Name Type: Primary name variation
Name: Hammam Jazai'iri Name Type: Primary name variation
Name: Humam Jazai'iri Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 13148
Unique ID: SYR0091 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Advisor to Syrian President Bashar al Asad. UK Statement of Reasons: Presidential Adviser on Security Affairs. Presidential Adviser for security agencies' repression and violence against the civilian population.

Positions: Presidential Adviser to Asad on Security Affairs
Genders: Male

Name: Husam Sukkar Name Type: Primary name
Name: Husam Sukar Name Type: Primary name variation
Name: Hussam Sukar Name Type: Primary name variation
Name: Hussam Sukkar Name Type: Primary name variation
Name non-latin script: حسام سكر

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12048
Unique ID: SYR0092 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody.

DOBs: dd/mm/1964
Nationalities: Syria
Positions: Head of the General Security Directorate
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Hussam Luqa Name Type: Primary name
Name: Housam Louca Name Type: Primary name variation
Name: Houssam Louca Name Type: Primary name variation
Name: Husam Louca Name Type: Primary name variation
Name: Hussam Louca Name Type: Primary name variation
Name: Housam Louka Name Type: Primary name variation
Name: Houssam Louka Name Type: Primary name variation
Name: Husam Louka Name Type: Primary name variation
Name: Hussam Louka Name Type: Primary name variation
Name: Housam Louqa Name Type: Primary name variation
Name: Houssam Louqa Name Type: Primary name variation
Name: Husam Louqa Name Type: Primary name variation
Name: Hussam Louqa Name Type: Primary name variation
Name: Housam Luka Name Type: Primary name variation
Name: Houssam Luka Name Type: Primary name variation
Name: Husam Luka Name Type: Primary name variation
Name: Hussam Luka Name Type: Primary name variation
Name: Housam Luqa Name Type: Primary name variation
Name: Houssam Luqa Name Type: Primary name variation
Name: Husam Luqa Name Type: Primary name variation
Name: Housam Name Type: Alias
Name: Houssam Name Type: Alias
Name: Husam Name Type: Alias
Name: Louca Name Type: Alias
Name: Louka Name Type: Alias
Name: Louqa Name Type: Alias
Name: Luka Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12718
Unique ID: SYR0093 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Linked to Bashar Asad UK Statement of Reasons: Prime Minister. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population.

DOBs: dd/mm/1953
Nationalities: Syria
Positions: Prime Minister. Appointed in August 2020.
Genders: Male
Town Of Birth: Idleb Country Of Birth: Syria

Name: Hussein Arnous Name Type: Primary name
Name: Hussein Arnus Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12996
Unique ID: SYR0094 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Deputy Chief of Staff. Military official involved in the violence in Homs.

Name: Ibrahim Al-Hassan Name Type: Primary name
Name: Al-Hasan Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12415
Unique ID: SYR0095 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of State, in office until at least 2014. As former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1957
Nationalities: Syria
Positions: Former Minister of Housing & Urban Development, Minister of State
Genders: Male
Town Of Birth: Hama Country Of Birth: Syria

Name: Hussein Mahmoud Farzat Name Type: Primary name
Name: Hussain Mahmoud Farzat Name Type: Primary name variation
Name: Hussain Mahmud Farzat Name Type: Primary name variation
Name: Hussain Mohammad Farzat Name Type: Primary name variation
Name: Hussein Mahmud Farzat Name Type: Primary name variation
Name: Hussein Mohammad Farzat Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12640
Unique ID: SYR0096 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Cousin to Rami Makhlouf (listed 9 May 2011) and relative of President Bashar al Asad (listed 23 May 2011) UK Statement of Reasons: Minister of local Administration and environment. Former Governor of Damascus Governorate. As a Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. Cousin of Rami Makhlouf.

DOBs: dd/mm/1964
Nationalities: Syria
Positions: Minister of Local Administration and Environment
Genders: Male
Town Of Birth: Lattakia Country Of Birth: Syria

Name: Hussein Makhlouf Name Type: Primary name
Name: Hussein Makhluf Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13397
Unique ID: SYR0098 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of branch 285 (Damascus) of the General Intelligence Directorate (replaced Brig. Gen. Hussam Fendi at end 2011). Responsible for the torture of opponents in custody.

Nationalities: Syria
Positions: Head of Branch 285 (Damascus) of the General Intelligence Directorate.
Genders: Male

Name: Ibrahim Ma'ala Name Type: Primary name
Name: Ibrahim Maala Name Type: Primary name variation
Name: Ibrahim Maale Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12716
Unique ID: SYR0099 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Business interest; Vice Chairman of Syriatel, co-owner of SIUST, shareholder in RAMAK Construction Co, works for Makhlouf Finance Group. Family Status: Maternal cousin of Bashar al-Assad, President of Syria. Son of Mohammed Makhlouf and brother of Hafez and Rami, twin brother of Iyab Makhlouf UK Statement of Reasons: Leading businessman operating in Syria. Ihab Makhlouf is Vice President of, and shareholder in Syriatel, the leading mobile telephone operator in Syria. He also has business interests in several other Syrian companies and entities, including Ramak Construction Co and Syrian International Private University for Science and Technology (SIUST). As Vice President of Syriatel, which transfers a significant part of its profits to the Syrian government by way of its licensing contract, Ihab Makhlouf is also directly supporting the Syrian regime. He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of President Bashar al-Assad.

DOBs: 21/01/1973
Passport Number: N002848852

Nationalities: Syria
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Ihab Makhlouf Name Type: Primary name
Name: Ehab Makhlouf Name Type: Primary name variation
Name: Iehab Makhlouf Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11937
Unique ID: SYR0100 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former government minister within the Assad regime, appointed within the cabinet reshuffle in January 2018.

DOBs: 21/04/1968
Nationalities: Syria
Positions: Former Minister for Information
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Imad Abdullah Sara Name Type: Primary name
Name: Imad Abullah Sara Name Type: Primary name variation
Name: Imad Abdullah Sarah Name Type: Primary name variation
Name: Imad Abullah Sarah Name Type: Primary name variation
Name non-latin script: عماد عبدالله سارة

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 13614
Unique ID: SYR0101 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Prime Minister and Former Minister of Electricity. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population.

DOBs: 01/08/1961
Nationalities: Syria
Positions: Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143), and former Minister for Electricity.
Genders: Male
Town Of Birth: near Damascus Country Of Birth: Syria

Name: Imad Mohammad Deeb Khamis Name Type: Primary name
Name: Imad Mohamed Deeb Khamees Name Type: Primary name variation
Name: Imad Mohamed Dib Khamees Name Type: Primary name variation
Name: Imad Mohammad Deeb Khamees Name Type: Primary name variation
Name: Imad Mohammad Dib Khamees Name Type: Primary name variation
Name: Imad Mohammed Deeb Khamees Name Type: Primary name variation
Name: Imad Mohammed Dib Khamees Name Type: Primary name variation
Name: Imad Muhammad Deeb Khamees Name Type: Primary name variation
Name: Imad Muhammad Dib Khamees Name Type: Primary name variation
Name: Imad Mohamed Deeb Khamis Name Type: Primary name variation
Name: Imad Mohamed Dib Khamis Name Type: Primary name variation
Name: Imad Mohammad Dib Khamis Name Type: Primary name variation
Name: Imad Mohammed Deeb Khamis Name Type: Primary name variation
Name: Imad Mohammed Dib Khamis Name Type: Primary name variation
Name: Imad Muhammad Deeb Khamis Name Type: Primary name variation
Name: Imad Muhammad Dib Khamis Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12636
Unique ID: SYR0102 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Finance Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1955
Positions: Former Finance Minister
Genders: Male

Name: Ismael Ismael Name Type: Primary name
Name: Ismail Ismael Name Type: Primary name variation
Name: Sma'il Ismael Name Type: Primary name variation
Name: Ismael Ismail Name Type: Primary name variation
Name: Ismail Ismail Name Type: Primary name variation
Name: Sma'il Ismail Name Type: Primary name variation
Name: Ismael Isma'il Name Type: Primary name variation
Name: Ismail Isma'il Name Type: Primary name variation
Name: Sma'il Isma'il Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12991
Unique ID: SYR0103 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Providing financial support for the repressive apparatus and the paramilitary groups exerting violence against the civil population in Syria. Providing property (premises, warehouses) for improvised detention centres and use by Syrian armed forces and pro-regime gunmen. Financial relations with high Syrian officials. President of Anbouba for Agricultural Industries.

DOBs: dd/mm/1952
Positions: President of Anbouba for Agricultural Industries Co
Genders: Male
Town Of Birth: Homs Country Of Birth: Syria

Name: Issam Anbouba Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12061
Unique ID: SYR0104 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Air Force Chief of Staff holding the rank of Major General since 2010. Responsible for commanding air operations against opponents and other activities by the Syrian Air Force involving the repression of the civilian population.

Positions: Air Force Chief of Staff since 2010
Genders: Male

Name: Issam Hallaq Name Type: Primary name
Name: Essam Halaq Name Type: Primary name variation
Name: Issam Halaq Name Type: Primary name variation
Name: Essam Hallak Name Type: Primary name variation
Name: Issam Hallak Name Type: Primary name variation
Name: Essam Hallaq Name Type: Primary name variation
Name: Essam Barber Name Type: Alias
Name: Issam Barber Name Type: Alias
Name non-latin script: عصام حلاق

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12729
Unique ID: SYR0105 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Minister of Culture within the Assad regime between at least 2014 and 2016. Shares responsibility for the violent repression of the civilian population and supported or benefitted from the Syrian regime.

DOBs: dd/mm/1965
Positions: Former Minister for Culture
Town Of Birth: Banias, Tartous Governorate Country Of Birth: Syria

Name: Issam Khalil Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 13158
Unique ID: SYR0106 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Maternal cousin of Bashar al-Assad, President of Syria. Son of Mohammed Makhlouf and brother of Hafez and Rami, twin brother of Ihab Makhlouf. Business Interests: executive in Riyad Isa Development Corporation. UK Statement of Reasons: Member of the Makhlouf family; son of Mohammed Makhlouf, brother of Hafez and Rami and twin brother of Ihab Makhlouf; maternal cousin of President Bashar al-Assad. Member of the Syrian security and intelligence services in post after May 2011. An officer in the GID involved in violence against the civilian population in Syria.

DOBs: 21/01/1973
Passport Number: N001820740

Nationalities: Syria
Positions: Officer in the General Intelligence directorate (GID).
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Iyad Makhlouf Name Type: Primary name
Name: Eyad Mohamad Makhlouf Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11934
Unique ID: SYR0107 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of Labour and Social Affairs shares responsibility for the regime’s violent repression against the civilian population.

DOBs: dd/mm/1968
Nationalities: Syria
Positions: Former Minister of Labour and Social Affairs
Genders: Male

Name: Jassem Mohammad Zakaria Name Type: Primary name
Name: Jasem Mohamed Zakaria Name Type: Primary name variation
Name: Jasem Mohammad Zakaria Name Type: Primary name variation
Name: Jasem Mohammed Zakaria Name Type: Primary name variation
Name: Jasem Muhammad Zakaria Name Type: Primary name variation
Name: Jassem Mohamed Zakaria Name Type: Primary name variation
Name: Jassem Mohammed Zakaria Name Type: Primary name variation
Name: Jassem Muhammad Zakaria Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12779
Unique ID: SYR0108 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former State Minister from 2014 to 2015 and Minister for Internal Trade and Consumer Protection from 2015 until July 2016. As a former Government Minister, he has been involved in the regime's repression of the civilian population and supported or benefitted from the Syrian regime.

Positions: Former Minister of State, and former Minister for Internal Trade and Consumer Protection, Minister for Domestic Trade & Consumer Protection
Genders: Male

Name: Jamal Sha'ban Shaheen Name Type: Primary name
Name: Jamal Shaaban Shaheen Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12789
Unique ID: SYR0109 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: President of the Security and Intelligence Committee in the Eastern Region and former Commander of the 555th Regiment of the Fourth Armoured Division of the Syrian Arab Army. There are reasonable grounds to suspect that he is or has been involved in repressing the civilian population and supporting or benefitting from the Syrian regime while in these capacities, including giving orders to troops to shoot at protestors in Mo'adamiyeh.

Nationalities: Syria
Positions: President of the Security and Intelligence Committee in the Eastern Region, and former Commander of the 555th Regiment
Genders: Male
Town Of Birth: Tartous Country Of Birth: Syria

Name: Jamal Yunes Name Type: Primary name
Name: Jamal Younes Name Type: Primary name variation
Titles: Brigadier General

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12472
Unique ID: SYR0111 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Officer of the rank of Major-General in the Syrian Air Force in post after May 2011. Head of Syrian Air Force Intelligence in post after May 2011. Responsible for violent repression against the civilian population in Syria.

DOBs: 07/07/1953
Positions: Head of Syrian Air Force Intelligence
Genders: Male
Town Of Birth: Qusayr Homs Country Of Birth: Syria

Name: Jamil Hassan Name Type: Primary name
Name: Jameel Al-Hassan Name Type: Primary name variation
Name: Jamieel Al-Hassan Name Type: Primary name variation
Name: Jamil Al-Hassan Name Type: Primary name variation
Name: Jameel Assan Name Type: Primary name variation
Name: Jamieel Assan Name Type: Primary name variation
Name: Jamil Assan Name Type: Primary name variation
Name: Jameel Hassan Name Type: Primary name variation
Name: Jamieel Hassan Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11906
Unique ID: SYR0112 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of the Homs Branch of the Air Force's Intelligence Service, in the rank of at least Brigadier General. There are reasonable grounds to suspect that he is or has been involved in repressing the civilian population of Syria and supporting or benefitting from the Syrian regime in the capacity of a senior member of the Syrian security and intelligence services. In particular, he is responsible for ordering and supervising the unlawful killing and use of chemical weapons on civilians and the torture of political prisoners in custody. He is also associated with other members of the Syrian regime and paramilitary groups responsible for, engaging in or promoting the repression of the Syrian civilian population through such means.

Positions: Head of the Homs Branch of the Syrian Air Force Intelligence Service
Genders: Male

Name: Jawdat Al-Ahmed Name Type: Primary name
Name: Jawdat Al-Ahamad Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12712
Unique ID: SYR0113 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Commander of the 3rd Corps of the Syrian Army with the rank of Brigadier-General and Head of the Homs Security Committee, formerly Commander of the 154th Regiment of the 4th Armoured Division and Head of the Political Security Branch in Aleppo and Suweida. There are reasonable grounds to suspect that he is or has been involved in repressing the civilian population of Syria and supporting or benefiting from the Syrian regime, in particular, in ordering troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma.

Nationalities: Syria
Positions: Commander of the 3rd Corps of the Syrian Army and Head of the Homs Security Committee; Formerly Commander of the 154th Regiment, 4th Division of the Syrian Army; Formerly Head of the Political Security Branch in Aleppo and Suweida.
Genders: Male
Town Of Birth: Lattakia Country Of Birth: Syria

Name: Jawdat Ibrahim Safi Name Type: Primary name
Titles: Brigadier General

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12461
Unique ID: SYR0114 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Governor of Hasaka, appointed by Bashar al-Assad; he is associated with Bashar al-Assad. Holds the rank of Major General, a senior officer and former Chief of Staff of the Syrian Air Force. As a senior officer of the Syrian Air Force, he is responsible for the violent repression against the civilian population in Syria, including the use of chemical weapons attacks by the Syrian regime during his tenure as Chief of Staff of the Syrian Air Force, as identified in the report of the Joint Investigative Mechanism established by the United Nations.

DOBs: dd/mm/1954
Positions: Former Governor of Hasakah
Genders: Male
Town Of Birth: Hama Country Of Birth: Syria

Name: Jayyiz Rayyan Al-Musa Name Type: Primary name
Name: Jaez Sawada al-Hammoud al-Mousa Name Type: Alias
Name: Jayez al-Hammoud al-Mousa Name Type: Alias
Name non-latin script: جايز الحمود الموسى

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 13498
Unique ID: SYR0115 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: There are reasonable grounds to suspect that Jihad Mohamed Sultan is or has been involved in the repression of the civilian population in Syria and supporting or benefitting from the Syrian regime as a senior member of the Syrian armed forces, in particular, Commander of the 65th Brigade of the 3rd Division of the Syrian Army at the rank of Brigadier-General. While in this capacity, he gave orders to troops to shoot protestors in Deraa in April 2011 and participated in, ordered and/or failed to prevent the unlawful killing of civilians during other operations in Deraa and the suburbs of Damascus.

Positions: Commander of the 65th Brigade of the Syrian Army
Genders: Male

Name: Jihad Mohamed Sultan Name Type: Primary name
Name: Jihad Mohammad Sultan Name Type: Primary name variation
Name: Jihad Mohammed Sultan Name Type: Primary name variation
Name: Jihad Muhammad Sultan Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12466
Unique ID: SYR0116 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Commander of the Special Forces in the rank of Major General. Responsible for the use of violence against protestors across Syria and ordering, overseeing and/or failing to prevent the arbitrary arrest, torture and unlawful killing of civilians and associated with other members of the Syrian armed forces and intelligence and security forces so involved.

DOBs: dd/mm/1958
Nationalities: Syria
Positions: Commander of the Special Forces
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Joseph Suwaid Name Type: Primary name
Name: Sweid Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12638
Unique ID: SYR0117 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Commander Special Forces. Responsible for the use of violence against protestors across Syria.

Positions: Commander Special Forces.
Genders: Male

Name: Jumah Al-Ahmad Name Type: Primary name
Name: Jumah Al Ahmed Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12209
Unique ID: SYR0118 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of Water Resources in power after May 2011 (appointed 27.8.2014 under decree 273 - 2014). As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

DOBs: dd/mm/1961
Positions: Former Minster of Water Resources.
Genders: Male
Town Of Birth: Damascus

Name: Kamal Cheika Name Type: Primary name
Name: Kamal al-Sheikha Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13152
Unique ID: SYR0119 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of Industry from 2013 to at least 2016. As a former Government Minister, he shares responsibility for the regime's repression of the civilian population. Further, there are reasonable grounds to suspect that as a member of the Board of Directors for the state owned General Establishment for Chemical Industries he is also a ‘prominent person operating or controlling a business in Syria’ and continues to be associated with members of the regime.

DOBs: dd/mm/1959
Nationalities: Syria
Positions: Former Industry Minister
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Kamal Eddin Tu'ma Name Type: Primary name
Name: Kamal Eddin Tohme Name Type: Primary name variation
Name: Kamal el din Tohme Name Type: Primary name variation
Name: Kamaleddine Tohme Name Type: Primary name variation
Name: Kamal el din Tu'ma Name Type: Primary name variation
Name: Kamaleddine Tu'ma Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12988
Unique ID: SYR0120 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population.

DOBs: dd/mm/1960
Nationalities: Syria
Positions: Former Minister for Labour
Genders: Male
Town Of Birth: Deir ez-Zor Country Of Birth: Syria

Name: Khalaf Souleymane Abdallah Name Type: Primary name
Name: Khalaf Sleiman Al-Abdulla Name Type: Primary name variation
Name: Khalaf Sleiman Al-Abdullah Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13155
Unique ID: SYR0121 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Dr Khaled Sawan is an engineer at the Syrian Scientific Studies and Research Centre, which is involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He has been associated with the Syrian Scientific Studies and Research Centre, a listed entity.

Nationalities: Syria
Positions: Engineer
Genders: Male

Name: Khaled Sawan Name Type: Primary name
Name non-latin script: خالد صوان

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13504
Unique ID: SYR0122 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: 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. He benefits from and provides support to the Syrian regime, through his business activities and association with persons who support and benefit from the regime. In particular, he is an associate of Maher Al-Assad, including through his business activities.

Genders: Male

Name: Khalid Qaddur Name Type: Primary name
Name: Khaled Kaddour Name Type: Primary name variation
Name: Khalid Kaddour Name Type: Primary name variation
Name: Khaled Qaddour Name Type: Primary name variation
Name: Khalid Qaddour Name Type: Primary name variation
Name: Khaled Qaddur Name Type: Primary name variation
Name: Khaled Qadour Name Type: Primary name variation
Name: Khalid Qadour Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12015
Unique ID: SYR0123 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Political Security Division. Military official involved in the violence in Homs.

Name: Khalid Al-Taweel Name Type: Primary name
Name: Khaled Al-Tawil Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12422
Unique ID: SYR0124 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Brother of Dr. Mohammad Abdul-Sattar al-Sayyed, Minister of Awqaf UK Statement of Reasons: Former Governor of Idlib, associated with and appointed by Bashar al-Assad. Benefits from and supports the regime, including by providing support for Syrian Armed Forces and pro-regime militia. Associated with the regime's Minister of Awqaf, Dr Mohammad Abdul-Sattar al-Sayyed, who is his brother.

Positions: Former Governor of Idlib
Genders: Male

Name: Khayr al-Din al-Sayyed Name Type: Primary name
Name non-latin script: ،السيد الدين خير

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 13389
Unique ID: SYR0125 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of Economy and Foreign Trade. There are reasonable grounds to suspect that Khodr Orfali has been involved in the repression of the civilian population in Syria and/or supported or benefitted from the regime while in this capacity.

DOBs: dd/mm/1956
Positions: Former Minister of Economy & Foreign Trade
Genders: Male
Town Of Birth: Deir Ezzor Country Of Birth: Syria

Name: Khodr Orfali Name Type: Primary name
Name: Khud Orfali Name Type: Primary name variation
Name: Khudr Orfali Name Type: Primary name variation
Name: Khodr Orphaly Name Type: Primary name variation
Name: Khud Orphaly Name Type: Primary name variation
Name: Khudr Orphaly Name Type: Primary name variation
Name: Khodr Urfali Name Type: Primary name variation
Name: Khud Urfali Name Type: Primary name variation
Name: Khudr Urfali Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12992
Unique ID: SYR0126 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of the Latakia branch of the General Intelligence Directorate. Responsible for the torture of opponents in custody.

Positions: Head of the Latakia branch of the General Intelligence Directorate.
Genders: Male

Name: Khudr Khudr Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12715
Unique ID: SYR0127 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former battalion Commander in the 4th Division. Appointed deputy head of the Military Intelligence Division in July 2015. Head of the Military Intelligence Directorate since March 2019 and the main individual responsible for the violent repression committed by the Military Intelligence Directorate ( Branch 248) throughout 2011 and 2012.Responsible for the crackdown on the civilian population in Deir ez-Zor.

Positions: Deputy Head of the Military Intelligence Division
Genders: Male

Name: Kifah Moulhem Name Type: Primary name
Name: Kifah Milhim Name Type: Primary name variation
Name: Kifah Moulhim Name Type: Primary name variation
Name: Kifah Mulhem Name Type: Primary name variation
Name: Kifah Mulhim Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12222
Unique ID: SYR0128 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of Social Affairs from at least 2013 to 2015. As a former Government Minister, there are reasonable grounds to suspect that she has been involved in the repression of the civilian population and/or supported or benefitted from the Syrian regime.

DOBs: dd/mm/1973
Nationalities: Syria
Positions: Former Minister for Social Affairs
Genders: Female

Name: Kinda Al-Shammat Name Type: Primary name
Name: Kinda Shmat Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12989
Unique ID: SYR0129 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: There are reasonable grounds to suspect that Lubana Mushaweh is or has been involved in the repression of the civilian population and/or supported or benefitted from the Syrian regime while in the capacity of Minister of Culture (initially from 2013 and presently since her re-appointment to this role in August 2021). Further, given her re-appointment, she remains associated with other members of the regime.

DOBs: dd/mm/1955
Nationalities: Syria
Positions: Former Minister of Culture
Genders: Female
Town Of Birth: Damascus Country Of Birth: Syria

Name: Lubana Mushaweh Name Type: Primary name
Name: Lubana Mshaweh Name Type: Primary name variation
Name: Lubanah Mshaweh Name Type: Primary name variation
Name: Lubana Mshawwehy Name Type: Primary name variation
Name: Lubanah Mshawwehy Name Type: Primary name variation
Name: Lubanah Mushaweh Name Type: Primary name variation
Name: Lubana Mushawweh Name Type: Primary name variation
Name: Lubanah Mushawweh Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12778
Unique ID: SYR0130 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of Syrian Military Intelligence, Dara'a Branch, Branch 245. Responsible for the violence against protesters in Dara'a and directly participating in, ordering and/or overseeing the torture of detainees by officers of the Syrian security and intelligence services under his command.

Positions: Head of Syrian Military Intelligence, Dara’a Branch
Genders: Male
Town Of Birth: Jablah, Latakia Province Country Of Birth: Syria

Name: Lu'ai Al-Ali Name Type: Primary name
Name: Loai Al-Ali Name Type: Primary name variation
Name: Louay Al-Ali Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12210
Unique ID: SYR0131 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Finance Minister from 2016 to 2020. As a former Government Minister, there are reasonable grounds to suspect that he has been involved in the Syrian regime's repression of the civilian population and/or supporting or benefitting from the regime.

DOBs: dd/mm/1958
Positions: Former Finance Minister
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Maamoun Hamdan Name Type: Primary name
Name: Ma'moun Hamdan Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 13404
Unique ID: SYR0132 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Presidential Guard. Military official involved in the violence in Homs.

Name: Maan Jdiid Name Type: Primary name
Name: Maan Jdidd Name Type: Primary name variation
Name: Jadeed Name Type: Alias
Name: jDeed Name Type: Alias
Name: Jdif Name Type: Alias
Name: Jedeed Name Type: Alias
Name: jedid Name Type: Alias
Name: Ma'an Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12420
Unique ID: SYR0133 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Holds the rank of Major General, a senior officer and Commander of the 20th Division of the Syrian Air Force. As a senior officer in the Syrian air force he is responsible for the violent repression against the civilian population including attacks against civilian areas by aircraft operating from airbases under the control of the 20th Division.

DOBs: dd/mm/1954
Positions: Commander of the 20th Division of the Syrian Air Force
Genders: Male

Name: Mayzar Abdu Sawan Name Type: Primary name
Name: Meezer Sawan Name Type: Primary name variation
Name non-latin script: ميزار عبد الصوان

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13499
Unique ID: SYR0134 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Brother of Basher Al Assad and first cousin of Rami Makhlouf. UK Statement of Reasons: Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011. There are reasonable grounds to suspect that Maher Al-Assad is or has been involved in the repression of the civilian population, including overseeing operations to that end as Brigadier General and Commander of the Army’s 4th Armoured Division and Republican Guards and presently Major General of the 42nd Brigade in the Syrian Armed Forces. In particular, he was responsible for ordering and overseeing the violent suppression and unlawful killing of demonstrators in Dera’a in March 2011 and a chemical weapons attack in August 2012 in the Damascus suburb of Ghoutta. Further, he is associated with other members of the regime, including his brother of President Bashar Al-Assad, as well as the Alawite shahiba militia suspected to have been involved in crimes against humanity in Syria.

DOBs: 08/12/1967
Passport Number: 4138
Passport Additional Information: Diplomatic
Nationalities: Syria
Positions: Major General of the 42nd Brigade
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Maher Al-Assad Name Type: Primary name
Name: Mahir Al-Assad Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 11909
Unique ID: SYR0135 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Spouse of Maher Al-Assad UK Statement of Reasons: Spouse of Maher Al-Assad, and as such benefiting from and closely associated with the regime.

DOBs: 02/02/1970
Passport Number: 0000000914
Passport Additional Information: Syria
Nationalities: Syria
Genders: Female
Town Of Birth: Damascus

Name: Manal Al-Assad Name Type: Primary name
Name: Manal Al Jadaan Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12635
Unique ID: SYR0136 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of Transport from 2012 to at least 2018. As a former Government Minister, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the regime

DOBs: dd/mm/1953
Nationalities: Syria
Positions: Former Minister of Transport
Genders: Male

Name: Mahmoud Ibraheem Sa'id Name Type: Primary name
Name: Mahmoud Ibraheem Saeed Name Type: Primary name variation
Name: Mahmoud Ibraheem Sa'eed Name Type: Primary name variation
Name: Mahmoud Ibraheem Said Name Type: Primary name variation
Name: Mahmoud Ibraheem Saiid Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12774
Unique ID: SYR0137 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Minister of Presidential Affairs. There are reasonable grounds to suspect that he is or has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime while serving as a Government minister within the Assad regime and is associated with other involved persons.

DOBs: dd/mm/1960
Nationalities: Syria
Positions: Minister for Presidential Affairs
Genders: Male
Town Of Birth: Sweida Province Country Of Birth: Syria

Name: Mansour Fadlallah Azzam Name Type: Primary name
Name: Mansour Fadl Allah Azam Name Type: Primary name variation
Name: Mansour Fadlallah Azam Name Type: Primary name variation
Name: Mansur Fadl Allah Azam Name Type: Primary name variation
Name: Mansur Fadlallah Azam Name Type: Primary name variation
Name: Mansour Fadl Allah Azzam Name Type: Primary name variation
Name: Mansur Fadl Allah Azzam Name Type: Primary name variation
Name: Mansur Fadlallah Azzam Name Type: Primary name variation
Name non-latin script: منصور فضل الله زام

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12505
Unique ID: SYR0138 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: 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. Due to his senior position at the HIAST, which is an affiliate and subsidiary of the Scientific Studies and Research Centre (SSRC), he is associated with the HIAST and SSRC, both of which are designated entities.

Positions: Director of the Higher Institute for Applied Sciences and Technology
Genders: Male

Name: Maher Sulaiman Name Type: Primary name
Name: Mahir Sulaiman Name Type: Primary name variation
Name: Maher Suleiman Name Type: Primary name variation
Name: Mahir Suleiman Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13621
Unique ID: SYR0139 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees.

Positions: Head of Investigative Branch of the Political Security Directorate
Genders: Male

Name: Makhmoud Al-Khattib Name Type: Primary name
Name: Mahmoud Al-Khateeb Name Type: Primary name variation
Name: Makhmoud Al-Khateeb Name Type: Primary name variation
Name: Mahmoud Al-Khatib Name Type: Primary name variation
Name: Makhmoud Al-Khatib Name Type: Primary name variation
Name: Al-Khattib Mahmoud Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12479
Unique ID: SYR0140 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: There are reasonable grounds to suspect that Dr Malek Ali is or has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Higher Education in Syrian Government from at least 2013 to 2014.

DOBs: dd/mm/1956
Positions: Former Higher Education Minister
Genders: Male
Town Of Birth: Tartous

Name: Malek Ali Name Type: Primary name
Name: Malek Muhammad Ali Name Type: Primary name variation
Name: Malik Ali Name Type: Primary name variation
Name: Malik Muhammad Ali Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12995
Unique ID: SYR0141 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Holds the rank of Major General, a senior officer and Commander of the 22nd Division of the Syrian Air Force, in post after May 2011. As a senior officer of the Syrian Air Force and in the chain of command of the 22nd Division, he is responsible for the violent repression against the civilian population in Syria, including the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, such as the attack on Talmenas that the Joint Investigative Mechanism established by the United Nations reported was conducted by Hama airfield-based regime helicopters.

Positions: Commander of the 22nd Division of the Syrian Air Force
Genders: Male

Name: Malik Hasan Name Type: Primary name
Name: Malek Hasan Name Type: Primary name variation
Name: Malek Hassan Name Type: Primary name variation
Name: Malik Hassan Name Type: Primary name variation
Name non-latin script: مالك حسن

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13497
Unique ID: SYR0142 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of the Investigation Section at the Air Intelligence Branch at Al-Mezzeh Military Airport. Responsible for the torture of opponents in custody.

Nationalities: Syria
Positions: Director Investigation Section of the Air Intelligence Branch at Al-Mezzeh Military Airport
Genders: Male

Name: Abdul-Salam Fajr Mahmoud Name Type: Primary name
Name non-latin script: عبد السلام فجر محمود

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12711
Unique ID: SYR0143 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Holds the rank of Brigadier General, in post after May 2011. As a senior military officer he is responsible for the violent repression against the civilian population and involved in the storage and deployment of chemical weapons. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity.

DOBs: 04/09/1965
Genders: Male

Name: Samir Dabul Name Type: Primary name
Name: Samir Daaboul Name Type: Primary name variation
Name non-latin script: دعبول سمير

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13493
Unique ID: SYR0144 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Leading businessman operating in Syria. He has a financial interest and/or holds senior executive positions in a number of companies and entities in Syria. Through his businesses Ayman Jabir benefits from, and provides support to, the Syrian regime. Further, he is a member of a militia ('Sugur as-Sahraa') and an associate of Rami Makhlouf and Maher al-Assad.

DOBs: dd/mm/1967
Genders: Male
Town Of Birth: Latakia Country Of Birth: Syria

Name: Ayman Jabir Name Type: Primary name
Name: Aymin Jaber Name Type: Primary name variation
Name non-latin script: جابر أيمن

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12023
Unique ID: SYR0145 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Jawdat Salbi Mawas 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. As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for violent repression against the civilian population, including the use of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in 2013 in Ghouta.

Genders: Male

Name: Jawdat Salbi Mawas Name Type: Primary name
Name: Jawdat Salibi Mawas Name Type: Primary name variation
Name: Jawdat Salbi Mawwas Name Type: Primary name variation
Name: Jawdat Salibi Mawwas Name Type: Primary name variation
Name: Jawdat Salbi Mawwaz Name Type: Primary name variation
Name: Jawdat Salibi Mawwaz Name Type: Primary name variation
Name non-latin script: جودت صلبي مواس

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13382
Unique ID: SYR0146 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of Industry within the Assad regime appointed in 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime.

DOBs: dd/mm/1955
Positions: Former Minister for Industry
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Adnan Slakho Name Type: Primary name
Name: Adnan as-Sahni Name Type: Primary name variation
Name: Adnan Abu as-Sahni Name Type: Primary name variation
Name: Adnan Abu Slakho Name Type: Primary name variation
Name: Adnan Abdo al-Sukhni Name Type: Alias
Name non-latin script: عدنان عبده السهني

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/05/2022 OFSI Group ID: 12508
Unique ID: SYR0147 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Associations with SSRC UK Statement of Reasons: Mohammad Safwan Katan is an engineer at the Syrian Scientific Studies and Research Centre, a listed entity. He is involved in chemical weapons proliferation and delivery. Mohammad Safwan Katan has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.

Positions: SSRC Worker
Genders: Male

Name: Mohammad Safwan Katan Name Type: Primary name
Name: Mohammad Safwan Qattan Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13501
Unique ID: SYR0148 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Minister of Economy and Foreign Trade appointed in March 2017, and formerly Assistant Minister from 2015 and Director General of the General Establishment for Exhibitions and International Markets. As such, there are reasonable grounds to suspect that Samer Abdelrahman al-Khalil is or has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime.

Nationalities: Syria
Positions: Economy and Foreign Trade Minister
Genders: Male

Name: Samer Abdelrahman al-Khalil Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 13469
Unique ID: SYR0149 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime.

DOBs: dd/mm/1951
Positions: Former Minister of Higher Education
Genders: Male
Country Of Birth: Syria

Name: Mohammad Yahiya Moalla Name Type: Primary name
Name: Mohamed Yahia Maala Name Type: Primary name variation
Name: Mohamed Yahiya Maala Name Type: Primary name variation
Name: Mohamed Yahya Maala Name Type: Primary name variation
Name: Mohamed Yehya Maala Name Type: Primary name variation
Name: Mohamed Yihia Maala Name Type: Primary name variation
Name: Mohamed Yihya Maala Name Type: Primary name variation
Name: Mohammad Yahia Maala Name Type: Primary name variation
Name: Mohammad Yahiya Maala Name Type: Primary name variation
Name: Mohammad Yahya Maala Name Type: Primary name variation
Name: Mohammad Yehya Maala Name Type: Primary name variation
Name: Mohammad Yihia Maala Name Type: Primary name variation
Name: Mohammad Yihya Maala Name Type: Primary name variation
Name: Mohammed Yahia Maala Name Type: Primary name variation
Name: Mohammed Yahiya Maala Name Type: Primary name variation
Name: Mohammed Yahya Maala Name Type: Primary name variation
Name: Mohammed Yehya Maala Name Type: Primary name variation
Name: Mohammed Yihia Maala Name Type: Primary name variation
Name: Mohammed Yihya Maala Name Type: Primary name variation
Name: Muhammad Yahia Maala Name Type: Primary name variation
Name: Muhammad Yahiya Maala Name Type: Primary name variation
Name: Muhammad Yahya Maala Name Type: Primary name variation
Name: Muhammad Yehya Maala Name Type: Primary name variation
Name: Muhammad Yihia Maala Name Type: Primary name variation
Name: Muhammad Yihya Maala Name Type: Primary name variation
Name: Mohamed Yahia Mala Name Type: Primary name variation
Name: Mohamed Yahiya Mala Name Type: Primary name variation
Name: Mohamed Yahya Mala Name Type: Primary name variation
Name: Mohamed Yehya Mala Name Type: Primary name variation
Name: Mohamed Yihia Mala Name Type: Primary name variation
Name: Mohamed Yihya Mala Name Type: Primary name variation
Name: Mohammad Yahia Mala Name Type: Primary name variation
Name: Mohammad Yahiya Mala Name Type: Primary name variation
Name: Mohammad Yahya Mala Name Type: Primary name variation
Name: Mohammad Yehya Mala Name Type: Primary name variation
Name: Mohammad Yihia Mala Name Type: Primary name variation
Name: Mohammad Yihya Mala Name Type: Primary name variation
Name: Mohammed Yahia Mala Name Type: Primary name variation
Name: Mohammed Yahiya Mala Name Type: Primary name variation
Name: Mohammed Yahya Mala Name Type: Primary name variation
Name: Mohammed Yehya Mala Name Type: Primary name variation
Name: Mohammed Yihia Mala Name Type: Primary name variation
Name: Mohammed Yihya Mala Name Type: Primary name variation
Name: Muhammad Yahia Mala Name Type: Primary name variation
Name: Muhammad Yahiya Mala Name Type: Primary name variation
Name: Muhammad Yahya Mala Name Type: Primary name variation
Name: Muhammad Yehya Mala Name Type: Primary name variation
Name: Muhammad Yihia Mala Name Type: Primary name variation
Name: Muhammad Yihya Mala Name Type: Primary name variation
Name: Mohamed Yahia Ma'la Name Type: Primary name variation
Name: Mohamed Yahiya Ma'la Name Type: Primary name variation
Name: Mohamed Yahya Ma'la Name Type: Primary name variation
Name: Mohamed Yehya Ma'la Name Type: Primary name variation
Name: Mohamed Yihia Ma'la Name Type: Primary name variation
Name: Mohamed Yihya Ma'la Name Type: Primary name variation
Name: Mohammad Yahia Ma'la Name Type: Primary name variation
Name: Mohammad Yahiya Ma'la Name Type: Primary name variation
Name: Mohammad Yahya Ma'la Name Type: Primary name variation
Name: Mohammad Yehya Ma'la Name Type: Primary name variation
Name: Mohammad Yihia Ma'la Name Type: Primary name variation
Name: Mohammad Yihya Ma'la Name Type: Primary name variation
Name: Mohammed Yahia Ma'la Name Type: Primary name variation
Name: Mohammed Yahiya Ma'la Name Type: Primary name variation
Name: Mohammed Yahya Ma'la Name Type: Primary name variation
Name: Mohammed Yehya Ma'la Name Type: Primary name variation
Name: Mohammed Yihia Ma'la Name Type: Primary name variation
Name: Mohammed Yihya Ma'la Name Type: Primary name variation
Name: Muhammad Yahia Ma'la Name Type: Primary name variation
Name: Muhammad Yahiya Ma'la Name Type: Primary name variation
Name: Muhammad Yahya Ma'la Name Type: Primary name variation
Name: Muhammad Yehya Ma'la Name Type: Primary name variation
Name: Muhammad Yihia Ma'la Name Type: Primary name variation
Name: Muhammad Yihya Ma'la Name Type: Primary name variation
Name: Mohamed Yahia Moalla Name Type: Primary name variation
Name: Mohamed Yahiya Moalla Name Type: Primary name variation
Name: Mohamed Yahya Moalla Name Type: Primary name variation
Name: Mohamed Yehya Moalla Name Type: Primary name variation
Name: Mohamed Yihia Moalla Name Type: Primary name variation
Name: Mohamed Yihya Moalla Name Type: Primary name variation
Name: Mohammad Yahia Moalla Name Type: Primary name variation
Name: Mohammad Yahya Moalla Name Type: Primary name variation
Name: Mohammad Yehya Moalla Name Type: Primary name variation
Name: Mohammad Yihia Moalla Name Type: Primary name variation
Name: Mohammad Yihya Moalla Name Type: Primary name variation
Name: Mohammed Yahia Moalla Name Type: Primary name variation
Name: Mohammed Yahiya Moalla Name Type: Primary name variation
Name: Mohammed Yahya Moalla Name Type: Primary name variation
Name: Mohammed Yehya Moalla Name Type: Primary name variation
Name: Mohammed Yihia Moalla Name Type: Primary name variation
Name: Mohammed Yihya Moalla Name Type: Primary name variation
Name: Muhammad Yahia Moalla Name Type: Primary name variation
Name: Muhammad Yahiya Moalla Name Type: Primary name variation
Name: Muhammad Yahya Moalla Name Type: Primary name variation
Name: Muhammad Yehya Moalla Name Type: Primary name variation
Name: Muhammad Yihia Moalla Name Type: Primary name variation
Name: Muhammad Yihya Moalla Name Type: Primary name variation
Name: Mohamed Yahia Muala Name Type: Primary name variation
Name: Mohamed Yahiya Muala Name Type: Primary name variation
Name: Mohamed Yahya Muala Name Type: Primary name variation
Name: Mohamed Yehya Muala Name Type: Primary name variation
Name: Mohamed Yihia Muala Name Type: Primary name variation
Name: Mohamed Yihya Muala Name Type: Primary name variation
Name: Mohammad Yahia Muala Name Type: Primary name variation
Name: Mohammad Yahiya Muala Name Type: Primary name variation
Name: Mohammad Yahya Muala Name Type: Primary name variation
Name: Mohammad Yehya Muala Name Type: Primary name variation
Name: Mohammad Yihia Muala Name Type: Primary name variation
Name: Mohammad Yihya Muala Name Type: Primary name variation
Name: Mohammed Yahia Muala Name Type: Primary name variation
Name: Mohammed Yahiya Muala Name Type: Primary name variation
Name: Mohammed Yahya Muala Name Type: Primary name variation
Name: Mohammed Yehya Muala Name Type: Primary name variation
Name: Mohammed Yihia Muala Name Type: Primary name variation
Name: Mohammed Yihya Muala Name Type: Primary name variation
Name: Muhammad Yahia Muala Name Type: Primary name variation
Name: Muhammad Yahiya Muala Name Type: Primary name variation
Name: Muhammad Yahya Muala Name Type: Primary name variation
Name: Muhammad Yehya Muala Name Type: Primary name variation
Name: Muhammad Yihia Muala Name Type: Primary name variation
Name: Muhammad Yihya Muala Name Type: Primary name variation
Name: Mohamed Yahia Mu'la Name Type: Primary name variation
Name: Mohamed Yahiya Mu'la Name Type: Primary name variation
Name: Mohamed Yahya Mu'la Name Type: Primary name variation
Name: Mohamed Yehya Mu'la Name Type: Primary name variation
Name: Mohamed Yihia Mu'la Name Type: Primary name variation
Name: Mohamed Yihya Mu'la Name Type: Primary name variation
Name: Mohammad Yahia Mu'la Name Type: Primary name variation
Name: Mohammad Yahiya Mu'la Name Type: Primary name variation
Name: Mohammad Yahya Mu'la Name Type: Primary name variation
Name: Mohammad Yehya Mu'la Name Type: Primary name variation
Name: Mohammad Yihia Mu'la Name Type: Primary name variation
Name: Mohammad Yihya Mu'la Name Type: Primary name variation
Name: Mohammed Yahia Mu'la Name Type: Primary name variation
Name: Mohammed Yahiya Mu'la Name Type: Primary name variation
Name: Mohammed Yahya Mu'la Name Type: Primary name variation
Name: Mohammed Yehya Mu'la Name Type: Primary name variation
Name: Mohammed Yihia Mu'la Name Type: Primary name variation
Name: Mohammed Yihya Mu'la Name Type: Primary name variation
Name: Muhammad Yahia Mu'la Name Type: Primary name variation
Name: Muhammad Yahiya Mu'la Name Type: Primary name variation
Name: Muhammad Yahya Mu'la Name Type: Primary name variation
Name: Muhammad Yehya Mu'la Name Type: Primary name variation
Name: Muhammad Yihia Mu'la Name Type: Primary name variation
Name: Muhammad Yihya Mu'la Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12771
Unique ID: SYR0150 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Mohammad Ziad Ghriwati is not currently designated by US Treasury. UK Statement of Reasons: Mohammad Ziad Ghriwati is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. Mohammad Ziad Ghriwati has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.

Positions: Engineer, SSRC
Genders: Male

Name: Mohammad Ziad Ghriwati Name Type: Primary name
Titles: Colonel

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 13502
Unique ID: SYR0151 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Minister of Culture from 2016 to 2020. As a former Government Minister, he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime.

DOBs: dd/mm/1961
Nationalities: Syria
Positions: Culture Minister
Genders: Male
Town Of Birth: Lattakia Country Of Birth: Syria

Name: Mohammed al-Ahmed Name Type: Primary name
Name: Mohamed al-Ahmad Name Type: Primary name variation
Name: Mohammad al-Ahmad Name Type: Primary name variation
Name: Mohammed al-Ahmad Name Type: Primary name variation
Name: Muhammad al-Ahmad Name Type: Primary name variation
Name: Mohamed al-Ahmed Name Type: Primary name variation
Name: Mohammad al-Ahmed Name Type: Primary name variation
Name: Muhammad al-Ahmed Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 13401
Unique ID: SYR0152 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: 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.

DOBs: 20/05/1966
Passport Number: 2954347

Nationalities: Syria
Genders: Male

Name: Mohammed Hamcho Name Type: Primary name
Name: Mohammad Hamcho Name Type: Primary name variation
Name: Mohammad Saber Hamcho Name Type: Primary name variation
Name: Mohammad Hamsho Name Type: Primary name variation
Name: Mohammad Saber Hamsho Name Type: Primary name variation
Name: Mohammed Hamsho Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11933
Unique ID: SYR0153 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: There are reasonable grounds to suspect that while Head of the Operations Branch of the Political Security Directorate, Mohamed Heikmat Ibrahim was responsible for the detention of protestors, and as such, that he has been involved in the repression of the civilian population in Syria as a member of the security and intelligence services.

Positions: Head of Operations Branch, Political Security Directorate
Genders: Male

Name: Mohamed Heikmat Ibrahim Name Type: Primary name
Name: Mohamed Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12480
Unique ID: SYR0154 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Shabiha militia, Associate of Maher Al-Assad for the Shabiha militia. Directly involved in repression and violence against the civilian population and coordination of Shabiha militia groups.

Nationalities: Syria
Positions: Founder of Desert Hawks
Genders: Male
Town Of Birth: Latakia

Name: Mohammed Jabir Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12052
Unique ID: SYR0155 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Having been Communications and Technology Minister in the Asad government, Mohamad Ghazi Al-Jalali shares responsibility for the regime's violent repression against the civilian population.

Positions: Former Minister of Communications and Technology
Genders: Male

Name: Mohamad Ghazi al-Jalali Name Type: Primary name
Name: Mohammad Ghazi al-Jalali Name Type: Primary name variation
Name: Mohamad Ghazi Jalali Name Type: Primary name variation
Name: Mohammad Ghazi Jalali Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13151
Unique ID: SYR0156 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mohamad Amer Mardini is a former government minister within the Assad regime appointed after May 2011. He shares responsibility for the violent repression against the civilian population.

DOBs: dd/mm/1959
Nationalities: Syria
Positions: Former Minister for Higher Education
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Mohamad Amer Mardini Name Type: Primary name
Name: Mohamad Amer al-Mardini Name Type: Primary name variation
Name: Mohamed Amer al-Mardini Name Type: Primary name variation
Name: Mohammad Amer al-Mardini Name Type: Primary name variation
Name: Mohamed Amer Mardini Name Type: Primary name variation
Name: Mohammad Amer Mardini Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13149
Unique ID: SYR0157 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Commander of military operations in Homs. Gave orders to shoot protestors in Homs.

Positions: Commander of the 3rd Brigade
Genders: Male
Town Of Birth: Lattakia Country Of Birth: Syria

Name: Mohamed Ibrahim Khaddor Name Type: Primary name
Name: Mohammad Khaddor Name Type: Primary name variation
Name: Mohammed Khaddor Name Type: Primary name variation
Name: Muhammad Khaddor Name Type: Primary name variation
Name: Mohamed Khaddour Name Type: Primary name variation
Name: Mohammad Khaddour Name Type: Primary name variation
Name: Mohammed Khaddour Name Type: Primary name variation
Name: Muhammad Khaddour Name Type: Primary name variation
Name: Mohamed Khaddur Name Type: Primary name variation
Name: Mohammad Khaddur Name Type: Primary name variation
Name: Mohammed Khaddur Name Type: Primary name variation
Name: Muhammad Khaddur Name Type: Primary name variation
Name: Mohamed Khadour Name Type: Primary name variation
Name: Mohammad Khadour Name Type: Primary name variation
Name: Mohammed Khadour Name Type: Primary name variation
Name: Muhammad Khadour Name Type: Primary name variation
Name: Mohamed Khudour Name Type: Primary name variation
Name: Mohammad Khudour Name Type: Primary name variation
Name: Mohammed Khudour Name Type: Primary name variation
Name: Muhammad Khudour Name Type: Primary name variation
Name: Muhammad Ibrahim Khaddur Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12475
Unique ID: SYR0158 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Commander of military operations in Homs. Gave orders to shoot protestors in Homs.

Positions: Commander of the 45th Regiment

Name: Mohamed Maaruf Name Type: Primary name
Name: Mohamed Maarouf Name Type: Primary name variation
Name: Mohamed Ma'rouf Name Type: Primary name variation
Name: Mohamed Ma'ruf Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12470
Unique ID: SYR0159 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Linked to Bashar Asad UK Statement of Reasons: Former Minister of Industry appointed in January 2018. As a Former Government Minister, shares responsibility for the violent repression of the Syrian people.

DOBs: 17/05/1969
Nationalities: Syria
Positions: Former Minister for Industry
Genders: Male
Town Of Birth: Countryside of Damascus Country Of Birth: Syria

Name: Mohamed Mazen Ali Yousef Name Type: Primary name
Name: Mohamad Mazen Ali Yousaf Name Type: Primary name variation
Name: Mohamed Mazen Ali Yousaf Name Type: Primary name variation
Name: Mohamad Mazen Ali Yousef Name Type: Primary name variation
Name: YOUSAF Name Type: Alias
Name non-latin script: محمد مازن علي يوسف

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13613
Unique ID: SYR0160 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: State Minister, appointed in July 2016. Minister for Religious Endowments. As a Government Minister he shares the regimes violent repression against the civilian population.

DOBs: dd/mm/1958
Nationalities: Syria
Positions: Minister of Religious Endowments
Genders: Male
Town Of Birth: Tartus

Name: Mohammad Abdul-Sattar AL SAYED Name Type: Primary name
Name: Mohammed Abdul AL SAYED Name Type: Primary name variation
Name: Mohammed Abdul Sattar AL SAYED Name Type: Primary name variation
Name: Mohammad Abdul-Sattar al-Sayyed Name Type: Primary name variation
Name: Mohammed Abdul al-Sayyed Name Type: Primary name variation
Name: Mohammed Abdul Sattar al-Sayyed Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12765
Unique ID: SYR0161 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Brigadier Commander Mohammad Ali Jafari is the former General Commander of the Iranian Revolutionary Guard Corps. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria.

DOBs: 01/09/1957
Nationalities: Iran
Positions: Former General Commander of Islamic Revolutionary Guards Corps
Genders: Male
Town Of Birth: Yazd Country Of Birth: Iran

Name: Mohammad Ali Jafari Name Type: Primary name
Name: Aziz Jaafari Name Type: Primary name variation
Name: Mohamed Jaafari Name Type: Primary name variation
Name: Mohamed-Ali Jaafari Name Type: Primary name variation
Name: Mohammad Ali Jaafari Name Type: Primary name variation
Name: Mohammad-Ali Jaafari Name Type: Primary name variation
Name: Mohammed Jaafari Name Type: Primary name variation
Name: Mohammed-Ali Jaafari Name Type: Primary name variation
Name: Muhammad Jaafari Name Type: Primary name variation
Name: Muhammad-Ali Jaafari Name Type: Primary name variation
Name: Mohamed Jafari Name Type: Primary name variation
Name: Mohamed-Ali Jafari Name Type: Primary name variation
Name: Mohammad-Ali Jafari Name Type: Primary name variation
Name: Mohammed Jafari Name Type: Primary name variation
Name: Mohammed-Ali Jafari Name Type: Primary name variation
Name: Muhammad Jafari Name Type: Primary name variation
Name: Muhammad-Ali Jafari Name Type: Primary name variation
Name: Aziz Ja'fari Name Type: Primary name variation
Name: Mohamed Ja'fari Name Type: Primary name variation
Name: Mohamed-Ali Ja'fari Name Type: Primary name variation
Name: Mohammad Ali Ja'fari Name Type: Primary name variation
Name: Mohammad-Ali Ja'fari Name Type: Primary name variation
Name: Mohammed Ja'fari Name Type: Primary name variation
Name: Mohammed-Ali Ja'fari Name Type: Primary name variation
Name: Muhammad Ja'fari Name Type: Primary name variation
Name: Muhammad-Ali Ja'fari Name Type: Primary name variation
Name: Aziz Jafari-Naja-fabadi Name Type: Primary name variation
Name: Mohamed Jafari-Naja-fabadi Name Type: Primary name variation
Name: Mohamed-Ali Jafari-Naja-fabadi Name Type: Primary name variation
Name: Mohammad Ali Jafari-Naja-fabadi Name Type: Primary name variation
Name: Mohammad-Ali Jafari-Naja-fabadi Name Type: Primary name variation
Name: Mohammed Jafari-Naja-fabadi Name Type: Primary name variation
Name: Mohammed-Ali Jafari-Naja-fabadi Name Type: Primary name variation
Name: Muhammad Jafari-Naja-fabadi Name Type: Primary name variation
Name: Muhammad-Ali Jafari-Naja-fabadi Name Type: Primary name variation
Name: Aziz Jafari Name Type: Alias
Name non-latin script: جعفری محمدعلی
Name non-latin script: محمدعلی جعفری

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 10638
Unique ID: SYR0162 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former government minister within the Assad regime appointed after May 2011; participated in, benefited from, or otherwise supported the Syrian regime.

DOBs: dd/mm/1945
Nationalities: Syria
Positions: Former Minister for Finance
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Mohammad Al-Jleilati Name Type: Primary name
Name: Mohamed Al-Jililati Name Type: Primary name variation
Name: Mohammad Al-Jililati Name Type: Primary name variation
Name: Mohammed Al-Jililati Name Type: Primary name variation
Name: Muhammad Al-Jililati Name Type: Primary name variation
Name: Mohamed Al-Jleilati Name Type: Primary name variation
Name: Mohammed Al-Jleilati Name Type: Primary name variation
Name: Muhammad Al-Jleilati Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12412
Unique ID: SYR0163 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Employee of Scientific Studies and Research Centre UK Statement of Reasons: Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. Mohammad Darar Khaludi has been also known to be involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity.

Nationalities: Syria
Positions: An engineer at the Scientific Studies and Research Centre
Genders: Male

Name: Mohammad Darar Khaludi Name Type: Primary name
Name: Mohammad Khaloudy Name Type: Primary name variation
Name: Mohammad Darar Khaloudy Name Type: Primary name variation
Name: Mohammed Dirar Khaloudy Name Type: Primary name variation
Name: Mohammad Khaludi Name Type: Primary name variation
Name: Mohammed Dirar Khaludi Name Type: Primary name variation
Name: Mohammad Khloudi Name Type: Primary name variation
Name: Mohammad Darar Khloudi Name Type: Primary name variation
Name: Mohammed Dirar Khloudi Name Type: Primary name variation
Name: Mohammad Khuloudi Name Type: Primary name variation
Name: Mohammad Darar Khuloudi Name Type: Primary name variation
Name: Mohammed Dirar Khuloudi Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13503
Unique ID: SYR0164 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: N/A UK Statement of Reasons: There are reasonable grounds to suspect that Mohammed Al-Shaar has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Interior between at least 2011 and 2019.

DOBs: dd/mm/1950
Nationalities: Syria
Positions: Minister for the Interior, Major General
Genders: Male
Town Of Birth: Latakia Province Country Of Birth: Syria

Name: Mohammad Ibrahim Al-Shaar Name Type: Primary name
Name: Mohamed Ibrahim Al-Chaar Name Type: Primary name variation
Name: Mohammad Ibrahim Al-Chaar Name Type: Primary name variation
Name: Mohammed Ibrahim Al-Chaar Name Type: Primary name variation
Name: Muhammad Ibrahim Al-Chaar Name Type: Primary name variation
Name: Mohamed Ibrahim Al-Cha'ar Name Type: Primary name variation
Name: Mohammad Ibrahim Al-Cha'ar Name Type: Primary name variation
Name: Mohammed Ibrahim Al-Cha'ar Name Type: Primary name variation
Name: Muhammad Ibrahim Al-Cha'ar Name Type: Primary name variation
Name: Mohamed Ibrahim Al-Shaar Name Type: Primary name variation
Name: Mohammed Ibrahim Al-Shaar Name Type: Primary name variation
Name: Muhammad Ibrahim Al-Shaar Name Type: Primary name variation
Name: Mohamed Ibrahim Al-Sha'ar Name Type: Primary name variation
Name: Mohammad Ibrahim Al-Sha'ar Name Type: Primary name variation
Name: Mohammed Ibrahim Al-Sha'ar Name Type: Primary name variation
Name: Muhammad Ibrahim Al-Sha'ar Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 11910
Unique ID: SYR0166 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of Syrian Military Intelligence in the town of Hama, involved in the crackdown on demonstrators

Nationalities: Syria
Positions: Head of Military Intelligence
Genders: Male

Name: Mohammad Mufleh Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12026
Unique ID: SYR0167 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of Information; participated in, benefited from, or otherwise supported the Syrian regime

DOBs: dd/mm/1966
Nationalities: Syria
Positions: Former Minister of Information
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Mohammed Ramez Tourjman Name Type: Primary Name
Name: Mohamed Tourjman Name Type: Primary name variation
Name: Mohammad Ramez Tourjman Name Type: Primary name variation
Name: Mohammed Tourjman Name Type: Primary name variation
Name: Muhammad Tourjman Name Type: Primary name variation
Name: Mohamed Tourjuman Name Type: Primary name variation
Name: Mohammad Ramez Tourjuman Name Type: Primary name variation
Name: Mohammed Tourjuman Name Type: Primary name variation
Name: Muhammad Tourjuman Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13400
Unique ID: SYR0169 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of Housing and Urban Development. As a Former Government Minister, shares responsibility for the regime’s violent repression against the civilian population.

DOBs: dd/mm/1951
Nationalities: Syria
Positions: Former Minister for Housing and Urban Development
Genders: Male
Town Of Birth: Aleppo Country Of Birth: Syria

Name: Mohammad Walid Ghazal Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13154
Unique ID: SYR0170 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Electricity Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population.

Nationalities: Syria
Positions: Former Electricity Minister
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Mohammed Zuhair Kharboutli Name Type: Primary name
Name: Mohammed Zahir Kharboutli Name Type: Primary name variation
Name: Mohammmad Zuhair Kharbutli Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13403
Unique ID: SYR0172 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violence against the civilian population in Damascus/Damascus countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former Head of Military Police, Member of the National Security Bureau.

DOBs: dd/mm/1960
Positions: Head of Syrian Military Intelligence
Genders: Male
Town Of Birth: Jableh

Name: Muhamad Mahalla Name Type: Primary name
Name: Mohamed Maalla Name Type: Primary name variation
Name: Muhamad Maalla Name Type: Primary name variation
Name: Muhammad Maalla Name Type: Primary name variation
Name: Mohamed Mahalla Name Type: Primary name variation
Name: Muhammad Mahalla Name Type: Primary name variation
Name: Mohamed Mahla Name Type: Primary name variation
Name: Muhamad Mahla Name Type: Primary name variation
Name: Muhammad Mahla Name Type: Primary name variation
Name: Mohamed Mualla Name Type: Primary name variation
Name: Muhamad Mualla Name Type: Primary name variation
Name: Muhammad Mualla Name Type: Primary name variation
Name: Mohamed Muhalla Name Type: Primary name variation
Name: Muhamad Muhalla Name Type: Primary name variation
Name: Muhammad Muhalla Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13252
Unique ID: SYR0173 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Ordered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma

Nationalities: Syria
Positions: Commander of the 4th Armoured Division
Genders: Male

Name: Muhammad Ali Durgham Name Type: Primary name
Name: Mohammad Dirgham Name Type: Primary name variation
Name: Mohammed Dirgham Name Type: Primary name variation
Name: Muhammad Dirgham Name Type: Primary name variation
Name: Muhammad Ali Dirgham Name Type: Primary name variation
Name: Mohammad Durgham Name Type: Primary name variation
Name: Mohammed Durgham Name Type: Primary name variation
Name: Muhammad Durgham Name Type: Primary name variation
Name non-latin script: محمد علي درغام

Address: 4th Division HQ Damascus
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12462
Unique ID: SYR0174 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Head of General Security Directorate; involved in violence against demonstrators.

DOBs: 20/05/1951
Passport Number: D000001300

Nationalities: Syria
Positions: Former Head of General Intelligence Directorate (a.k.a. General Security Directorate, State Security), General Security Directorate, State Security
Genders: Male
Town Of Birth: Jubba, Damascus province Country Of Birth: Syria

Name: Muhammad Dib Zaytun Name Type: Primary name
Name: Mohammed Deeb Zaitoun Name Type: Primary name variation
Name: Muhammad Deeb Zaitoun Name Type: Primary name variation
Name: Muhammad Dib Zaitoun Name Type: Primary name variation
Name: Mohammed Deeb Zaytun Name Type: Primary name variation
Name: Muhammad Deeb Zaytun Name Type: Primary name variation
Name: Mohammed Deeb Zeitoun Name Type: Primary name variation
Name: Mohammed Dib Zeitoun Name Type: Primary name variation
Name: Muhammad Deeb Zeitoun Name Type: Primary name variation
Name: Muhammad Dib Zeitoun Name Type: Primary name variation
Name: Mohamed Dib Zeitun Name Type: Primary name variation
Name: Mohammed Deeb Zeitun Name Type: Primary name variation
Name: Muhammad Deeb Zeitun Name Type: Primary name variation
Name non-latin script: محمدديب

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 11907
Unique ID: SYR0175 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Head of Branch 235, a.k.a. ‘Palestine’ or ‘Far'Falastin’ (Damascus) of the army's intelligence service, which is at the centre of the army's apparatus of repression. Directly involved in repression of opponents. Responsible for the torture of opponents in custody.

Positions: Head of Branch 235 of Army’s Intelligence Service
Genders: Male

Name: Muhammad Khallouf Name Type: Primary name
Name: Abou Ezzat Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12708
Unique ID: SYR0176 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As a senior officer in the Air Force Intelligence Service of Syria, he supports the Syrian regime and he is responsible for the violent repression against the civilian population. He is also associated with the listed Scientific Studies Research Centre (SSRC). Head of Tartus Police since December 2018.

DOBs: 25/05/1971
Nationalities: Syria
Positions: Senior communications officer in Air Force Intelligence
Genders: Male

Name: Mohammed Bilal Name Type: Primary name
Name: Muhammad Nafi Bilal Name Type: Primary name variation
Name: Muhammad Bilal Name Type: Alias
Name non-latin script: محمد نافي بلال

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13162
Unique ID: SYR0177 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Brigadier General Muhammad Hasouri is a senior officer of the Syrian Air Force, in post after May 2011. He holds the position as Chief of Staff of Air Force Brigade 50 and Deputy Commander of the Shayrat Airbase. Brigadier General Muhammad Hasouri operates in the chemical weapons proliferation sector. As a senior military officer he is responsible for the violent repression against the civilian population in Syria.

Positions: Chief of Staff of Air Force Brigade 50, Deputy Commander of the Shayrat Airbase
Genders: Male

Name: Muhammad Yousef Hasouri Name Type: Primary name
Name: Mohammad Yousef Hasouri Name Type: Primary name variation
Name: Mohammed Yousef Hasouri Name Type: Primary name variation
Name non-latin script: محمد يوسف حاسوري

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13496
Unique ID: SYR0178 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Holds the rank of Brigadier General, a senior officer and Deputy Commander of the Syrian Arab Air Force 63rd Brigade, in post after May 2011. Operates in the chemical weapons proliferation sector and, as a senior ranking officer of the Syrian Arab Air Force during the period investigated by the Joint Investigative Mechanism and Deputy Commander of the 63rd brigade from March to December 2015, is responsible for the violent repression against the civilian population through the use of chemical weapons by the 63rd Brigade in Talmenes (21 April 2014), Qmenas (16 March 2015) and Sarmin (16 March 2015).

DOBs: 05/08/1964
Positions: Deputy Commander of Syrian Arab Air Force 63rd Brigade at Hamah airfield
Genders: Male

Name: Muhammad Ibrahim Name Type: Primary name
Name non-latin script: إبراهيم محمد

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13452
Unique ID: SYR0179 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005; 2000-2005 Director for the national security of the regional Ba'ath party. Former Governor of Hama (1998-2000). Close associate of President Bashar Al-Assad and Maher Al-Assad. Senior decision-maker in the regime on repression of civilian population.

Nationalities: Syria
Positions: Assistant Regional Secretary of Baath Arab Socialist Party
Genders: Male

Name: Muhammad Said Bukhaytan Name Type: Primary name
Name: Mohammad Saeed Bukhaytan Name Type: Primary name variation
Name: Mohammad Sa'eed Bukhaytan Name Type: Primary name variation
Name: Mohammad Said Bukhaytan Name Type: Primary name variation
Name: Mohammad Sa'id Bukhaytan Name Type: Primary name variation
Name: Mohammed Saeed Bukhaytan Name Type: Primary name variation
Name: Mohammed Sa'eed Bukhaytan Name Type: Primary name variation
Name: Mohammed Said Bukhaytan Name Type: Primary name variation
Name: Mohammed Sa'id Bukhaytan Name Type: Primary name variation
Name: Muhammad Saeed Bukhaytan Name Type: Primary name variation
Name: Muhammad Sa'eed Bukhaytan Name Type: Primary name variation
Name: Muhammad Sa'id Bukhaytan Name Type: Primary name variation
Name: Said Bekheitan Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12045
Unique ID: SYR0180 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Branch Chief for Syrian Military Intelligence (SMI) in Homs. Directly involved in repression and violence against the civilian population in Homs.

Nationalities: Syria
Positions: Branch Chief for Syrian Military Intelligence
Genders: Male

Name: Muhammed Zamrini Name Type: Primary name
Name: Zmarena Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12049
Unique ID: SYR0181 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of Syrian electronic army. Involved in the violent crackdown and call for violence against the civilian population across Syria.

Genders: Male

Name: Mujahed Ismail Name Type: Primary name
Name: Mujahed Ismael Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12219
Unique ID: SYR0182 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: 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. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria.

DOBs: dd/mm/1951
Passport Number: 0000092405

Positions: Deputy Chief of General Staff, Operations and Training for Syrian Army
Genders: Male
Town Of Birth: Homs Country Of Birth: Syria

Name: Munir Adanov Name Type: Primary name
Name: Moneer Adanof Name Type: Primary name variation
Name: Monir Adanof Name Type: Primary name variation
Name: Mouneer Adanof Name Type: Primary name variation
Name: Mounir Adanof Name Type: Primary name variation
Name: Muneer Adanof Name Type: Primary name variation
Name: Munir Adanof Name Type: Primary name variation
Name: Moneer Adanov Name Type: Primary name variation
Name: Monir Adanov Name Type: Primary name variation
Name: Mouneer Adanov Name Type: Primary name variation
Name: Mounir Adanov Name Type: Primary name variation
Name: Muneer Adanov Name Type: Primary name variation
Name: Moneer Adnuf Name Type: Primary name variation
Name: Monir Adnuf Name Type: Primary name variation
Name: Mouneer Adnuf Name Type: Primary name variation
Name: Mounir Adnuf Name Type: Primary name variation
Name: Muneer Adnuf Name Type: Primary name variation
Name: Munir Adnuf Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12050
Unique ID: SYR0183 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Cousin of President Bashar al Asad UK Statement of Reasons: Involved in violence against the civilian population as part of the Shabiha militia.

DOBs: 01/03/1961
Passport Number: 86449, 842781

Nationalities: Syria
Genders: Male

Name: Munzir Jamil AL ASAD Name Type: Primary name
Name: Monzer Jamil AL ASAD Name Type: Primary name variation
Name: Mundhir Jamil AL ASAD Name Type: Primary name variation
Name: Monzer Jamil Al-Assad Name Type: Primary name variation
Name: Mundhir Jamil Al-Assad Name Type: Primary name variation
Name: Munzir Jamil Al-Assad Name Type: Primary name variation
Name non-latin script: منذر الأسد

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11905
Unique ID: SYR0184 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Links to Bashar Asad UK Statement of Reasons: Former Minister of Water Resources. Appointed in July 2016. As a Former Government Minister, shares responsibility for the regime’s violent repression against the civilian population.

DOBs: dd/mm/1963
Positions: Former Minister of Water Resources
Genders: Male
Town Of Birth: Aleppo Country Of Birth: Syria

Name: Nabil al-Hasan Name Type: Primary name
Name: al-Hassan Name Type: Alias
Name non-latin script: نبيل الحسن

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13405
Unique ID: SYR0185 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Major General Naim Jasem Suleiman; a member of the Syrian Armed Forces of the rank of colonel and the equivalent or higher. Involved in the violent repression of protestors in Douma.

Positions: Commander of the 3rd Division

Name: Naim Jasem Suleiman Name Type: Primary name
Name: Naaeem Jasem Suleiman Name Type: Primary name variation
Name: Naaim Jasem Suleiman Name Type: Primary name variation
Name: Naeem Jasem Suleiman Name Type: Primary name variation
Name: Na'eem Jasem Suleiman Name Type: Primary name variation
Name: Na'im Jasem Suleiman Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12465
Unique ID: SYR0186 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of Justice in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

Positions: Former Minister of Justice
Genders: Male

Name: Najm Hamad al Ahmad Name Type: Primary name
Name: Nejm Hamad al Ahmad Name Type: Primary name variation
Name: Najm Hamad Al-Ahmed Name Type: Primary name variation
Name: Nejm Hamad Al-Ahmed Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12782
Unique ID: SYR0187 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former minister within the regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population.

Positions: Former State Minister
Genders: Male

Name: Najm-Eddin Khreit Name Type: Primary name
Name: Najm Khrait Name Type: Primary name variation
Name: Najm-addeen Khrait Name Type: Primary name variation
Name: Najm-addin Khrait Name Type: Primary name variation
Name: Najm-eddeen Khrait Name Type: Primary name variation
Name: Najm-Eddin Khrait Name Type: Primary name variation
Name: Nejm-addeen Khrait Name Type: Primary name variation
Name: Nejm-addin Khrait Name Type: Primary name variation
Name: Nejm-eddeen Khrait Name Type: Primary name variation
Name: Nejm-eddin Khrait Name Type: Primary name variation
Name: Najm Al Deen Khreit Name Type: Primary name variation
Name: Najm-addeen Khreit Name Type: Primary name variation
Name: Najm-addin Khreit Name Type: Primary name variation
Name: Najm-eddeen Khreit Name Type: Primary name variation
Name: Nejm-addeen Khreit Name Type: Primary name variation
Name: Nejm-addin Khreit Name Type: Primary name variation
Name: Nejm-eddeen Khreit Name Type: Primary name variation
Name: Nejm-eddin Khreit Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12787
Unique ID: SYR0188 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of the Political Security Directorate from July 2019. Previously Head of the Deraa Regional Branch and Head of the Homs Branch of the Political Security Directorate. Responsible for the detention and torture of detainees.

Positions: Head of the Political Security Directorate, former Head of Deraa Regional Branch
Genders: Male

Name: Nasser Al-Ali Name Type: Primary name
Name: Naser Al-Ali Name Type: Primary name variation
Name: Nasr Al-Ali Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12481
Unique ID: SYR0189 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Idlib Syrian Military Intelligence (SMI) Branch Chief when he was directly involved in repression and violence against the civilian population in Idlib province.

Positions: Idlib Syrian Military Intelligence (SMI) Branch Chief
Genders: Male

Name: Nawful Al-Husayn Name Type: Primary name
Name: Nawfal Al-Husayn Name Type: Primary name variation
Name: Nawfel Al-Husayn Name Type: Primary name variation
Name: Nofal Al-Husayn Name Type: Primary name variation
Name: Nawfal Al-Hussain Name Type: Primary name variation
Name: Nawfel Al-Hussain Name Type: Primary name variation
Name: Nawful Al-Hussain Name Type: Primary name variation
Name: Nofal Al-Hussain Name Type: Primary name variation
Name: Nawfal Al-Hussein Name Type: Primary name variation
Name: Nawfel Al-Hussein Name Type: Primary name variation
Name: Nawful Al-Hussein Name Type: Primary name variation
Name: Nofal Al-Hussein Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12047
Unique ID: SYR0190 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former State Minister for Environmental Affairs, in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1962
Positions: Former State Minister for Environmental Affairs
Genders: Female

Name: Nazeera Farah Sarkees Name Type: Primary name
Name: Nadheera Farah SARKEES Name Type: Alias
Name: Nadira Farah SARKEES Name Type: Alias
Name: Nazira Farah SARKEES Name Type: Alias
Name: Nadheera Farah SARKIS Name Type: Alias
Name: Nadhira Farah SARKIS Name Type: Alias
Name: Nazeera Farah SARKIS Name Type: Alias
Name: Nazira Farah SARKIS Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12785
Unique ID: SYR0191 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Officer of the rank of Major General in the Syrian Armed Forces. Former Head of the Political Security Directorate of the Syrian security services. Responsible for violent repression against the civilian population in Syria.

Positions: Former Head of Political Security Directorate (PSD)
Genders: Male

Name: Nazih Hassun Name Type: Primary name
Name: Nahib Hassoun Name Type: Primary name variation
Name: Nazeeh Hassoun Name Type: Primary name variation
Name: Nazih Hassoun Name Type: Primary name variation
Name: Nahib Hassun Name Type: Primary name variation
Name: Nazeeh Hassun Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12419
Unique ID: SYR0192 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Deputy Director of General Intelligence Directorate. Responsible for the use of violence across Syria and intimidation and torture of protestors.

Positions: Deputy Director of General Intelligence Directorate
Genders: Male

Name: Nazih Zareer Name Type: Primary name
Name: Nazih Zerir Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12221
Unique ID: SYR0194 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of Health. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population.

DOBs: dd/mm/1961
Positions: Former Minister of Health
Genders: Male

Name: Nizar Wahbeh Yazaji Name Type: Primary name
Name: Nizar Wehbe Yazaji Name Type: Primary name variation
Name: al-Yazigi Name Type: Alias
Name: Yazigi Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13156
Unique ID: SYR0195 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Vice Prime Minister for Services Affairs, former Minister of Local Administration, in office until 3 July 2016. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1954
Positions: Former Vice Prime Minister for Service Affairs, Former Minister of Local Administration
Genders: Male
Town Of Birth: Tartous Country Of Birth: Syria

Name: Omar Ibrahim Ghalawanji Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12637
Unique ID: SYR0197 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: N/A UK Statement of Reasons: Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population.

DOBs: dd/mm/1952
Positions: Former Minister for Domestic Trade and Consumer Protection, Former Vice Prime Minister for Economic Affairs
Genders: Male

Name: Qadri Jamil Name Type: Primary name
Name: Kadri Jameel Name Type: Primary name variation
Name: Qadri Jameel Name Type: Primary name variation
Name: Kadri Jamil Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12760
Unique ID: SYR0199 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Head of the Deraa branch of the air force intelligence service (sent from Damascus to Deraa at the start of demonstrations there). Responsible for the torture of opponents in custody as well as violence against the Syrian population.

DOBs: dd/mm/1961
Positions: Head of Derra branch of Air-Force Intelligence Service

Name: Qusay Mihoub Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12713
Unique ID: SYR0200 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former State Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population.

DOBs: dd/mm/1953
Positions: State Minister
Genders: Male
Town Of Birth: Habran (Sweida) Country Of Birth: Syria

Name: Rafe'a Abu Sa'ad Name Type: Primary name
Name: Rafe'a Abu SAAD Name Type: Alias
Name non-latin script: رافع أبو سعد

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13410 UN Reference Number: N/A
Unique ID: SYR0201 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence.

DOBs: dd/mm/1956
Positions: Advisor to President Bashar al Assad for strategic questions and military intelligence
Genders: Male
Town Of Birth: Jablah, Latakia Province

Name: Rafiq Shahadah Name Type: Primary name
Name: Rafeeq Chahada Name Type: Primary name variation
Name: Rafiq Chahada Name Type: Primary name variation
Name: Rafeeq Chahade Name Type: Primary name variation
Name: Rafiq Chahade Name Type: Primary name variation
Name: Rafeeq Chahadeh Name Type: Primary name variation
Name: Rafiq Chahadeh Name Type: Primary name variation
Name: Rafeeq Shahada Name Type: Primary name variation
Name: Rafiq Shahada Name Type: Primary name variation
Name: Rafeeq Shahadah Name Type: Primary name variation
Name: Rafeeq Shahade Name Type: Primary name variation
Name: Rafiq Shahade Name Type: Primary name variation
Name: Rafeeq Shahadeh Name Type: Primary name variation
Name: Rafiq Shahadeh Name Type: Primary name variation
Name: Rafeeq Shshadah Name Type: Primary name variation
Name: Rafiq Shshadah Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12042
Unique ID: SYR0202 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Business associate of Maher Al-Asad and responsible for managing some of his business interests; provides funding to the regime.

DOBs: 03/02/1967
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Raif al-Quwatly Name Type: Primary name
Name: Raeef Al-Kouatly Name Type: Primary name variation
Name: Raif Al-Kouatly Name Type: Primary name variation
Name: Ra'if Al-Kouatly Name Type: Primary name variation
Name: Ri'af Al-Kouatly Name Type: Primary name variation
Name: Raeef al-Quwatli Name Type: Primary name variation
Name: Raif al-Quwatli Name Type: Primary name variation
Name: Ra'if al-Quwatli Name Type: Primary name variation
Name: Ri'af al-Quwatli Name Type: Primary name variation
Name: Raeef al-Quwatly Name Type: Primary name variation
Name: Ra'if al-Quwatly Name Type: Primary name variation
Name: Ri'af Al-Quwatly Name Type: Primary name variation
Name non-latin script: رئيف القوتلي

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12016
Unique ID: SYR0203 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Ordered troops to shoot protestors in Baniyas and Deraa.

Positions: Commander 9th Armoured Division
Genders: Male

Name: Ramadan Mahmoud Ramadan Name Type: Primary name
Name: Ramadan Al-Ramadan Name Type: Alias
Name non-latin script: رمضان محمود رمضان

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12463
Unique ID: SYR0204 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Business interests: Interests in Syriatel, Cham Holding, Ramak Development and Humanitarian Projects LLC and Al Mashreq Investment Fund UK Statement of Reasons: Leading businessman operating in Syria. He has furnished financing and support to the Syrian regime, through his business interests. He is an influential member of the Makhlouf family and closely connect to the Assad family; cousin of President Bashar al-Assad.

DOBs: 10/07/1969
Passport Number: 454224

Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Rami Makhlouf Name Type: Primary name
Name non-latin script: رامي مخلوف

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 11913
Unique ID: SYR0205 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Raymond Rizq is an engineer at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity

Genders: Male

Name: Raymond Rizq Name Type: Primary name
Name: Raymond RIZK Name Type: Primary name variation
Name non-latin script: رزق ريمون

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13505
Unique ID: SYR0206 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: She has close personal and financial relations with Rami Makhlouf, cousin of president Bashar Al-Assad and principal financer of the regime, who has been designated. As such, associated with the Syrian regime, and benefiting from it

DOBs: 31/01/1977
National Identifier Number: 06090034007

Genders: Female
Town Of Birth: Governorate of Latakia Country Of Birth: Syria

Name: Razan Othman Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12791
Unique ID: SYR0207 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Minister for Social Affairs (since August 2015). As Government Minister, shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1963
Nationalities: Syria
Positions: Former Minister of Social Affairs and Labour
Genders: Female
Town Of Birth: Damascus Country Of Birth: Syria

Name: Rima Al-Qadiri Name Type: Primary name
Name: Rima al-Kadiri Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 13412
Unique ID: SYR0208 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Director of Military Housing Establishment; provides funding to the regime; first cousin of President Bashar Al-Assad.

Positions: Former Director of Military Housing Establishment
Genders: Male

Name: Riyad Chaliche Name Type: Primary name
Name: Riyad SHALEESH Name Type: Alias
Name: Riyad SHALISH Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12014
Unique ID: SYR0209 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population

DOBs: dd/mm/1959
Positions: Former Minister of Housing and Social Development
Genders: Male

Name: Safwan Al Assaf Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12775
Unique ID: SYR0210 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population

Positions: Former Minister of Oil and Mineral Resources
Genders: Male

Name: Sa'iid Ma'thi Hneidi Name Type: Primary name
Name: Saeed Maazi Hneidi Name Type: Primary name variation
Name: Saeed Ma'dhi Hneidi Name Type: Primary name variation
Name: Saeed Ma'thi Hneidi Name Type: Primary name variation
Name: Saeed Ma'zi Hneidi Name Type: Primary name variation
Name: Saeed Mu'dhi Hneidi Name Type: Primary name variation
Name: Saeed Mu'zi Hneidi Name Type: Primary name variation
Name: Sa'eed Maazi Hneidi Name Type: Primary name variation
Name: Sa'eed Ma'dhi Hneidi Name Type: Primary name variation
Name: Sa'eed Ma'thi Hneidi Name Type: Primary name variation
Name: Sa'eed Ma'zi Hneidi Name Type: Primary name variation
Name: Sa'eed Mu'dhi Hneidi Name Type: Primary name variation
Name: Sa'eed Mu'zi Hneidi Name Type: Primary name variation
Name: Sa'id Maazi Hneidi Name Type: Primary name variation
Name: Sa'id Ma'dhi Hneidi Name Type: Primary name variation
Name: Sa'id Ma'thi Hneidi Name Type: Primary name variation
Name: Sa'id Ma'zi Hneidi Name Type: Primary name variation
Name: Sa'id Mu'dhi Hneidi Name Type: Primary name variation
Name: Sa'id Mu'zi Hneidi Name Type: Primary name variation
Name: Sa'iid Maazi Hneidi Name Type: Primary name variation
Name: Sa'iid Ma'dhi Hneidi Name Type: Primary name variation
Name: Sa'iid Ma'zi Hneidi Name Type: Primary name variation
Name: Sa'iid Mu'dhi Hneidi Name Type: Primary name variation
Name: Sa'iid Mu'zi Hneidi Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12777
Unique ID: SYR0211 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: 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. Operates in the chemical weapons proliferation sector and is responsible for the violent repression against the civilian population: as a senior ranking officer of the Syrian Arab Air Force and Commander of the 22nd Division until April 2017 he holds responsibility for the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, including the attack on Talmenes that the Joint Investigative Mechanism reported was conducted by Hama airfield-based regime helicopters

DOBs: 11/01/1957
Positions: Major General, Syrian Arab Air Force
Genders: Male

Name: Saji' Darwish Name Type: Primary name
Name: Jamil Darwis Name Type: Primary name variation
Name: Sajee Darwis Name Type: Primary name variation
Name: Saji Darwis Name Type: Primary name variation
Name: Saji' Darwis Name Type: Primary name variation
Name: Sjaa Darwis Name Type: Primary name variation
Name: Jamil Darwish Name Type: Primary name variation
Name: Sajee Darwish Name Type: Primary name variation
Name: Saji Darwish Name Type: Primary name variation
Name: Sjaa Darwish Name Type: Primary name variation
Name non-latin script: ساجي درويش

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13451
Unique ID: SYR0212 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Deputy Head of Branch 291 of the army's intelligence service. Responsible for the torture of opponents in custody

Positions: Deputy Head of Branch 291 of the army's intelligence service
Genders: Male

Name: Salah Hamad Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12707
Unique ID: SYR0213 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Administrative Development Minister. Appointed March 2017.

DOBs: dd/mm/1979
Nationalities: Syria
Positions: Administrative Development Minister. Appointed in March 2017
Genders: Female

Name: Salam Mohammad al-Saffaf Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13470
Unique ID: SYR0215 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of Education. Associated with the regime and its violent repression against the civilian population

DOBs: 01/08/1964
Nationalities: Syria
Positions: Former Minister for Education
Genders: Male
Town Of Birth: Aleppo Province Country Of Birth: Syria

Name: Saleh Al-Rashed Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12509
Unique ID: SYR0216 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: State Minister. Appointed in July 2016. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1953
Nationalities: Syria
Positions: Minister of Social Affairs and Labour. Appointed in August 2020
Genders: Female
Town Of Birth: Quneitra Country Of Birth: Syria

Name: Salwa Abdullah Name Type: Primary name
Name: Salwa Abdallah Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13409
Unique ID: SYR0217 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Business interests: Cham Holdings, Byblos Bank Syria, Syrian Kuwaiti Insurance Company, Amir Group UK Statement of Reasons: Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in the Amir Group and Cham Holdings, two conglomerates with interests in the real estate, tourism, transport and finance sectors. From March 2014 until September 2018, he held the position of Chairman for Russia of the Bilateral Business Councils following his appointment by Minister of Economy, Khodr Orfali. Samir Hassan supports the regime's war effort with cash donations. He has substantial political and economic ties with the regime, and has close business links with key regime figures such as Rami Makhlouf and Issam Anbouba. Hassan's listing therefore falls under the relevant listing criteria as a person 'benefiting from or supporting the regime' and associated with 'persons or entities responsible for the violent repression against the civilian population in Syria'.

Genders: Male

Name: Samir Hassan Name Type: Primary name
Name: Sameer Al-Hassan Name Type: Primary name variation
Name: Sameer Hasan Name Type: Primary name variation
Name: Samir Al-Hassan Name Type: Alias
Name: Samir Hasan Name Type: Alias
Name: Sameer Hassan Name Type: Alias
Name non-latin script: سميرر حسان

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12053
Unique ID: SYR0218 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population.

DOBs: dd/mm/1966
Nationalities: Syria
Positions: Former Minister for Internal (Domestic) Trade and Consumer Protection

Name: Samir Izzat Qadi Amin Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 07/01/2022 OFSI Group ID: 12993
Unique ID: SYR0219 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Linked to Muhammad Nasif Khayrbik and Bashar al-Asad UK Statement of Reasons: For almost 20 years he has been head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad (and officially deputy to the Vice- President, Faruq Al Shar'). Samir Joumaa's closeness to Bashar al-Assad and Muhammad Nasif Khayrbik means that he is implicated in the policy of repression conducted by the regime against its opponents

DOBs: dd/mm/1962
Nationalities: Syria
Positions: Deputy to the Vice- President, Faruq Al Shar, head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad
Genders: Male

Name: Samir Joumaa Name Type: Primary name
Name: Sameer Joum'a Name Type: Primary name variation
Name: Samir Joum'a Name Type: Primary name variation
Name: Sameer Joumaa Name Type: Primary name variation
Name: Sameer Jum'a Name Type: Primary name variation
Name: Samir Jum'a Name Type: Primary name variation
Name: Sameer Jumaa Name Type: Primary name variation
Name: Samir Jumaa Name Type: Primary name variation
Name: Abou Sami Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12731
Unique ID: SYR0220 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of Branch 215 (Damascus) of the army's intelligence service. Responsible for the torture of detained opponents. Involved in repressive actions against civilians

Positions: Head of Branch 215 (Damascus) of the army's intelligence service
Genders: Male

Name: Sha'afiq Masa Name Type: Primary name
Name: Shafik Masa Name Type: Primary name variation
Name: Shafiq Masa Name Type: Primary name variation
Name: Sha'afiq Massa Name Type: Primary name variation
Name: Shafik Massa Name Type: Primary name variation
Name: Shafiq Massa Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12705
Unique ID: SYR0221 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population

DOBs: 01/01/1951
Nationalities: Syria

Name: Subhi Ahmad AL ABDALLAH Name Type: Primary name
Name: Subhi Ahmad Al-Abdallah Name Type: Primary name variation
Name: Subhi Ahmad Al-Abdullah Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12770
Unique ID: SYR0222 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population

DOBs: dd/mm/1944
Nationalities: Syria
Positions: Former Minister for Oil and Mineral Resources.
Genders: Male
Town Of Birth: Al-Bukamal, Dier ez-Zor Country Of Birth: Syria

Name: Sufian Allaw Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12507
Unique ID: SYR0223 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of Latakia branch of the Air Force Intelligence Service. Responsible for the torture of opponents in custody.

Positions: Head of the Latakia Branch of the Syrian Air Force Intelligence Service
Genders: Male

Name: Suhail Al-Abdullah Name Type: Primary name
Name: Saheil Al-Abdallah Name Type: Primary name variation
Name: Suhail Al-Abdallah Name Type: Primary name variation
Name: Saheil Al-Abdullah Name Type: Primary name variation
Name: Al-Abdallah Name Type: Alias
Name: Suheil Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12714
Unique ID: SYR0224 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria.

DOBs: dd/mm/1970
Nationalities: Syria
Positions: Commander of Quwat al-Nimr (Tiger Forces)
Genders: Male
Town Of Birth: Jableh, Latakia Province Country Of Birth: Syria

Name: Suhayl Hassan Name Type: Primary name
Name: Sohail al-Hasan Name Type: Primary name variation
Name: Suhail al-Hasan Name Type: Primary name variation
Name: Suhayl al-Hasan Name Type: Primary name variation
Name: Suheil al-Hasan Name Type: Primary name variation
Name: Sohail al-Hassan Name Type: Primary name variation
Name: Suhail al-Hassan Name Type: Primary name variation
Name: Suhayl al-Hassan Name Type: Primary name variation
Name: Suheil al-Hassan Name Type: Primary name variation
Name: Sohail Hasan Name Type: Primary name variation
Name: Suhail Hasan Name Type: Primary name variation
Name: Suhayl Hasan Name Type: Primary name variation
Name: Suheil Hasan Name Type: Primary name variation
Name: Sohail Hassan Name Type: Primary name variation
Name: Suhail Hassan Name Type: Primary name variation
Name: Suheil Hassan Name Type: Primary name variation
Name: al-Nimr Name Type: Alias
Name: Salman Name Type: Alias
Name: The Tiger Name Type: Alias
Name non-latin script: الحسن النمر
Name non-latin script: سهيل
Name non-latin script: سلمان

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13025
Unique ID: SYR0225 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Oil and Mineral Resources Minister in power after May 2011. As a former Government Minister, shares responsibility for the violent repression of the Syrian people.

Positions: Former Minister of Oil and Mineral Resources
Genders: Male

Name: Suleiman AL ABBAS Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12987
Unique ID: SYR0226 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Site manager of the Latakia branch of the Political Security Directorate. Responsible for the torture of opponents in custody

Positions: Site manager of the Latakia branch of the Political Security Directorate
Genders: Male

Name: Taha Taha Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12719
Unique ID: SYR0227 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Holds the ranks of Major General, Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces, in post after May 2011. As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for the violent repression of the civilian population, including the deployment of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in Ghouta in 2013

Positions: Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces
Genders: Male

Name: Tahir Hamid Khalil Name Type: Primary name
Name: Tahir Hamid Khali Name Type: Primary name variation
Name: Khalil Tahir Hamid Name Type: Alias
Name non-latin script: طاهر حامد خليل

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13383
Unique ID: SYR0228 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Deputy Chief of General Staff (logistics and supplies). Responsible for the use of violence against protestors across Syria.

Nationalities: Syria
Positions: Deputy Chief of General Staff (Logistics and supplies)
Genders: Male

Name: Tala Mustafa Tlass Name Type: Primary name
Name: Naim Tala Mustafa Tlass Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12225
Unique ID: SYR0229 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: 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. Military official involved in the violence in Damascus.

DOBs: 01/12/1958
Positions: Former Commander of the Republican Guard
Genders: Male

Name: Talal Makhlouf Name Type: Primary name
Name: Talal Makhluf Name Type: Primary name variation
Name: Makhluf Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12418
Unique ID: SYR0231 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Linked to General Intelligence Directorate. UK Statement of Reasons: Former Head of the Department for Internal Security of the General Intelligence Directorate; involved in violence against the civilian population.

Positions: Former Head of the Department for Internal Security of the General Intelligence Directorate
Genders: Male

Name: Tawfiq Younes Name Type: Primary name
Name: Tawfik Younes Name Type: Primary name variation
Name: Tawfik Younis Name Type: Primary name variation
Name: Tawfiq Younis Name Type: Primary name variation
Name: Tawfik Yunes Name Type: Primary name variation
Name: Tawfiq Yunes Name Type: Alias
Name non-latin script: توفيق يونس

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12025
Unique ID: SYR0232 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of Justice. Associated with the Syrian regime and its violent repression against the civilian population.

DOBs: dd/mm/1943
Positions: Former Minister of Justice
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Tayseer Awwad Name Type: Primary Name
Name: Tayseer Qala Awwad Name Type: Primary Name Variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12149
Unique ID: SYR0233 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Prime Minister, in office until 3 July 2016, and former Minister of Health. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1964
Nationalities: Syria
Positions: Chair of the Board of Trustees of the Qa-syoun Private University
Genders: Male
Town Of Birth: Dara'a Province Country Of Birth: Syria

Name: Wael Nader Al-Halqi Name Type: Primary name
Name: Wael Nader Al-Halki Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12504
Unique ID: SYR0234 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As Head of the Suwayda branch of the Department for Military Intelligence, responsible for arbitrary detention and torture of detainees in Suwayda.

Positions: Head of Suwayda Regional Branch (Department of Military Intelligence)
Genders: Male

Name: Wafiq Nasser Name Type: Primary name
Name: Wafeeq Nasser Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12477
Unique ID: SYR0235 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: State Minister. Appointed in July 2016. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1952
Nationalities: Syria
Positions: State Minister, appointed in July 2016.
Genders: Female
Town Of Birth: Damascus Country Of Birth: Syria

Name: Wafiqa Hosni Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13411
Unique ID: SYR0236 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mahmud is a Major General of the Syrian Army, and Commander of the 18th Armoured Division. Responsible for the violence against protestors in Homs. Accordingly, he is a person who is or has been involved in violently repressing the civilian population in Syria.

Positions: Commander 18th Armoured Division
Genders: Male

Name: Wajih Mahmud Name Type: Primary name
Name: Wajeeh Mahmud Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12223
Unique ID: SYR0238 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: 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. Responsible for violent repression against the civilian population.

DOBs: dd/mm/1960
Positions: Former Head of Military Intelligence Branch 235 in Damascus|Military Inteligence in Homs.
Genders: Male

Name: Yasin Ahmad Dahi Name Type: Primary name
Name: Yasin Dhahi Name Type: Primary name variation
Name non-latin script: ياسين أحمد الجبين

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13495
Unique ID: SYR0239 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of Public Works. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population.

Positions: Former Minsiter of Public Works
Genders: Male

Name: Yasser AL SIBA'II Name Type: Primary name
Name: Yaser AL SIBAEI Name Type: Primary name variation
Name: Yasser AL SIBAEI Name Type: Primary name variation
Name: Yaser Al-Sibai Name Type: Primary name variation
Name: Yasser Al-Sibai Name Type: Primary name variation
Name: Yaser Al-Siba'I Name Type: Primary name variation
Name: Yasser Al-Siba'I Name Type: Primary name variation
Name: Yaser Sibai Name Type: Primary name variation
Name: Yasser Sibai Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12776
Unique ID: SYR0241 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of State. Associated with the regime and its violent repression against the civilian population.

DOBs: dd/mm/1956
Positions: Former Minister of State
Genders: Male
Town Of Birth: Hasaka

Name: Yousef Suleiman al-Ahmad Name Type: Primary name
Name: Yousef Suleiman Al-Ahmed Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12641
Unique ID: SYR0242 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: 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. As a result of his senior position as Head of Security for SSRC, he is associated with the designated entity SSRC

Positions: Head of Security Office for the Scientific Studies and Research Centre (SSRC) since 2012
Genders: Male

Name: Yusuf Ajeeb Name Type: Primary name
Name: Yusuf Ajib Name Type: Alias

Address: Scientific Studies and Research Centre (SSRC) Barzeh Street PO Box 4470 Damascus Address Country: Syria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 13620
Unique ID: SYR0243 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Cousin to Bashar Al Assad UK Statement of Reasons: Officer of the Syrian security and intelligence services in post after May 2011; Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces; holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad.

DOBs: dd/mm/1941, dd/mm/1951, dd/mm/1956
Positions: Former Head of Presidential Security
Genders: Male
Town Of Birth: Kerdaha, Latakia Country Of Birth: Syria

Name: Zoulhima Chaliche Name Type: Primary name
Name: Dhu al-Himma Chaliche Name Type: Primary name variation
Name: Zu al-Himma Chaliche Name Type: Primary name variation
Name: Dhu al-Himma Shaleesh Name Type: Primary name variation
Name: Zoulhima Shaleesh Name Type: Primary name variation
Name: Zu al-Himma Shaleesh Name Type: Primary name variation
Name: Dhu al-Himma Shalish Name Type: Primary name variation
Name: Zoulhima Shalish Name Type: Primary name variation
Name: Zu al-Himma Shalish Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12013
Unique ID: SYR0244 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Director of the branch of the Scientific Studies and Research Centre (SSRC) that is known as Institute 3000 (a.k.a. Institute 5000). In this role, he is responsible for chemical weapons projects, including production of chemical agents and munitions. Due to his senior position at SSRC, he is associated with designated entity SSRC.

Positions: Head of Institute 3000, aka Security Office, Scientific Studies and Research Centre (SSRC)
Genders: Male

Name: Zuhair Fadhlun Name Type: Primary name
Name: Zoher FADHLOUN Name Type: Primary name variation
Name: Zuhair FADHLOUN Name Type: Primary name variation
Name: Zoher Fadhlun Name Type: Primary name variation
Name: Zoher Fadlon Name Type: Alias

Address: Scientific Studies and Research Centre (SSRC) Barzeh Street PO Box 4470 Damascus Address Country: Syria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13623
Unique ID: SYR0245 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Deputy Head of General Intelligence Directorate. Responsible for repression, human rights abuses and violence against the civilian population in Syria.

Positions: Deputy Head of General Intelligence Directorate (a.k.a. General Security Directorate). Appointed July 2012.
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Zuhair Hamad Name Type: Primary name
Name: Zouhair Hamad Name Type: Primary name variation
Name: Zouheir Hamad Name Type: Primary name variation
Name: Zuheir Hamad Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12217
Unique ID: SYR0246 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Relatives/business associates or partners/links to listed individuals: Bashar Asad UK Statement of Reasons: Minister of Higher Education. Appointed in November 2018. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1960
Nationalities: Syria
Positions: Minister of Higher Education. Appointed in November 2018.
Genders: Male
Town Of Birth: Hama Country Of Birth: Syria

Name: Bassam Bashir Ibrahim Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13774
Unique ID: SYR0247 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Brigadier General in the General Intelligence Directorate.

DOBs: 01/02/1948
Positions: General Intelligence Directorate Brigadier General
Genders: Male

Name: Michel Kassouha Name Type: Primary name
Name: Ahmed Salem HASSAN Name Type: Alias
Name: Michel KASOUHA Name Type: Alias
Name: Ahmed SALEM Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12725
Unique ID: SYR0248 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Links to General Intelligence Directorate, listed by the EU on 23 August 2011. UK Statement of Reasons: Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies.

DOBs: dd/mm/1957
Nationalities: Syria
Positions: Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch
Genders: Male
Town Of Birth: Al-Qaryatayn, Homs Countryside

Name: Ahmed Al-Jarroucheh Name Type: Primary name
Name: Ahmad Al-Jarroucheh Name Type: Primary name variation
Name: Ahmad Al-Jarrouchi Name Type: Primary name variation
Name: Ahmed Al-Jarrouchi Name Type: Primary name variation
Name: Ahmad El-Jarrouchi Name Type: Primary name variation
Name: Ahmed El-Jarrouchi Name Type: Primary name variation
Name: Ahmad Jaroucha Name Type: Primary name variation
Name: Ahmed Jaroucha Name Type: Primary name variation
Name: Ahmad Jarouchah Name Type: Primary name variation
Name: Ahmed Jarouchah Name Type: Primary name variation
Name: Ahmad Jaroucheh Name Type: Primary name variation
Name: Ahmed Jaroucheh Name Type: Primary name variation
Name: Ahmad Jarouchi Name Type: Primary name variation
Name: Ahmed Jarouchi Name Type: Primary name variation
Name: Ahmad Jarousha Name Type: Primary name variation
Name: Ahmed Jarousha Name Type: Primary name variation
Name: Ahmad Jarousheh Name Type: Primary name variation
Name: Ahmed Jarousheh Name Type: Primary name variation
Name: Ahmad Jaroushi Name Type: Primary name variation
Name: Ahmed Jaroushi Name Type: Primary name variation
Name: Ahmad Jarrouche Name Type: Primary name variation
Name: Ahmed Jarrouche Name Type: Primary name variation
Name: Ahmad Jarushi Name Type: Primary name variation
Name: Ahmed Jarushi Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12724
Unique ID: SYR0249 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: 103rd Brigade of the Republican Guard Division. Military official involved in the violence in Homs.

Name: Ali Barakat Name Type: Primary name
Name: Ali Bakarat Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12417
Unique ID: SYR0250 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Political Security Division. Military official involved in the violence in Homs.

Name: Ghaith Fayad Name Type: Primary name
Name: Ghiath Fayad Name Type: Primary name variation
Name: Fayad Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12423
Unique ID: SYR0252 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: 14th Division. Military official involved in the violence in Homs.

Name: Khalil Zghraybih Name Type: Primary name
Name: Zaghrayba Name Type: Alias
Name: Zaghraybah Name Type: Alias
Name: Zaghraybe Name Type: Alias
Name: Zeghrayba Name Type: Alias
Name: Zeghraybah Name Type: Alias
Name: Zeghraybe Name Type: Alias
Name: Zeghraybeh Name Type: Alias
Name: Zghrayba Name Type: Alias
Name: Zghraybih Name Type: Alias
Name: Zgraybe Name Type: Alias
Name: Zgraybeh Name Type: Alias
Name: Zighrayba Name Type: Alias
Name: Zighraybe Name Type: Alias
Name: Zighraybeh Name Type: Alias
Name: Zughrayba Name Type: Alias
Name: Zughraybah Name Type: Alias
Name: Zughraybe Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12416
Unique ID: SYR0253 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1945
Nationalities: Syria
Positions: Former Minister of Economy and Foreign Trade
Genders: Male
Town Of Birth: Aleppo

Name: Mohamad Zafer Mohabak Name Type: Primary name
Name: Mohamad Dhafer Mohabak Name Type: Primary name variation
Name: Mohamed Dhafer Mohabak Name Type: Primary name variation
Name: Mohamed Zafer Mohabak Name Type: Primary name variation
Name: Mohammad Dhafer Mohabak Name Type: Primary name variation
Name: Mohammad Zafer Mohabak Name Type: Primary name variation
Name: Mohammed Dhafer Mohabak Name Type: Primary name variation
Name: Mohammed Zafer Mohabak Name Type: Primary name variation
Name: Mohamad Dhafer Mohabbak Name Type: Primary name variation
Name: Mohamad Zafer Mohabbak Name Type: Primary name variation
Name: Mohamed Dhafer Mohabbak Name Type: Primary name variation
Name: Mohamed Zafer Mohabbak Name Type: Primary name variation
Name: Mohammad Dhafer Mohabbak Name Type: Primary name variation
Name: Mohammad Zafer Mohabbak Name Type: Primary name variation
Name: Mohammed Dhafer Mohabbak Name Type: Primary name variation
Name: Mohammed Zafer Mohabbak Name Type: Primary name variation
Name: Mohamad Dhafer Muhabak Name Type: Primary name variation
Name: Mohamad Zafer Muhabak Name Type: Primary name variation
Name: Mohamed Dhafer Muhabak Name Type: Primary name variation
Name: Mohamed Zafer Muhabak Name Type: Primary name variation
Name: Mohammad Dhafer Muhabak Name Type: Primary name variation
Name: Mohammad Zafer Muhabak Name Type: Primary name variation
Name: Mohammed Dhafer Muhabak Name Type: Primary name variation
Name: Mohammed Zafer Muhabak Name Type: Primary name variation
Name: Mohamad Dhafer Muhabbak Name Type: Primary name variation
Name: Mohamad Zafer Muhabbak Name Type: Primary name variation
Name: Mohamed Dhafer Muhabbak Name Type: Primary name variation
Name: Mohamed Zafer Muhabbak Name Type: Primary name variation
Name: Mohammad Dhafer Muhabbak Name Type: Primary name variation
Name: Mohammad Zafer Muhabbak Name Type: Primary name variation
Name: Mohammed Dhafer Muhabbak Name Type: Primary name variation
Name: Mohammed Zafer Muhabbak Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12773
Unique ID: SYR0254 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former State Minister in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

DOBs: 01/01/1968
Nationalities: Syria
Positions: Former State Minister
Genders: Male
Town Of Birth: Jericho, Idlib

Name: Mohammad Mouti' Mouayyad Name Type: Primary name
Name: Mohammad Muti'a Mouayyad Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13159
Unique ID: SYR0257 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy. Through his business activities and investments, Anas Talas also benefits from and/or supports the Syrian regime. In 2018 the Talas Group, chaired by Anas Talas, entered into a SYP 23 billion joint venture with Damascus Cham Holding for the construction of Marota City, a regime-backed luxury residential and commercial development.

DOBs: 25/03/1971
Nationalities: Syria
Positions: Chairman of the Talas Group
Genders: Male

Name: Anas Talas Name Type: Primary name
Name: Anas Talous Name Type: Primary name variation
Name: Anas Tlass Name Type: Primary name variation
Name: Anas Tuls Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13752
Unique ID: SYR0258 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Leading businessperson operating in Syria with significant investments in the construction industry, including a controlling 90% stake in Apex Development and Projects LLC, which has entered into a USD 34,8 million joint venture for the construction of Marota City, a regime-backed luxury residential and commercial development. Through his participation in the Marota City development, Nazir Ahmad JamalEddine benefits from and/or supports the Syrian regime.

DOBs: dd/mm/1962
Passport Number: N 011612445
Passport Additional Information: Issue no. 002-17-L022286, place of issue: Syria
Nationalities: Syria
National Identifier Number: 010-3028342
National Identifier Additional Information: Place of issue: Syria
Positions: Co-founder and majority shareholder of Apex Development and Projects LLC, Founder of A'ayan Company for Projects and Equipment
Genders: Male

Name: Nazir Ahmad Jamaleddine Name Type: Primary name
Name: Mohammed JamalEddine Name Type: Primary name variation
Name: Ahmad Nazir Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13753
Unique ID: SYR0259 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Leading businessperson operating in Syria, with significant investments in the construction and aviation sectors. Through his investments and activities, Mazin Al-Tarazi benefits from and/or supports the Syrian regime. In particular, Al-Tarazi has concluded a deal with Damascus Cham Holdings for a USD 320 million investment in the construction of Marota City, a regime-backed luxury residential and commercial development, he has also been granted a licence for a private airline in Syria.

DOBs: dd/09/1962
Nationalities: Syria
Genders: Male

Name: Mazin Al-Tarazi Name Type: Primary name
Name: Mazen Al-Tarazi Name Type: Primary name variation
Name non-latin script: مازن الترزي

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13754
Unique ID: SYR0260 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. UK Statement of Reasons: Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial and other support to the regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime.

DOBs: dd/05/1973
Passport Number: U 09471711
Passport Additional Information: Turkish Passport. Expiry date: 21 July 2024
Nationalities: Syria, Turkey
National Identifier Number: 784197341865828 - 06010274705

Positions: CEO of Aman Group
Genders: Male
Town Of Birth: Latakia Country Of Birth: Syria

Name: Samer Foz Name Type: Primary name
Name: Samer Fawz Name Type: Primary name variation
Name: Samer Zuhair Fawz Name Type: Primary name variation
Name: Samir Fawz Name Type: Primary name variation
Name: Samer Zuhair Foz Name Type: Primary name variation
Name: Samir Foz Name Type: Primary name variation

Address: Damascus
Address: Meadows 2 Street 3 Villa 5 Dubai Address Country: United Arab Emirates
Address: Office No. 2405 Platinum Tower Jumeirah Lake Towers Dubai Address Country: United Arab Emirates
Phone Numbers: -4874878
Websites: http://www.amangroupco.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 13755
Unique ID: SYR0261 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy; including his roles as Vice President of Aman Holding and majority shareholder of Fly Aman airline. In this capacity, he is linked to Samer Foz. Aman Holding is represented on the board of, and holds a majority stake in, ‘Aman Damascus’, a joint venture in the construction of Marota City, a regime-backed luxury residential and commercial development. Al-Zoubi benefits from and/or supports the regime through his position as Vice President of Aman Holding.

DOBs: dd/mm/1979
Nationalities: Syria, Lebanon
Positions: Syrian businessman, Vice-President of Aman Holding (A.k.a. Aman Group)
Genders: Male

Name: Khaldoun Al-Zoubi Name Type: Primary name
Name: Khaldoon Al-Zoubi Name Type: Primary name variation
Name: Khaldoon Al-Zu'bi Name Type: Primary name variation
Name: Khaldoun Al-Zu'bi Name Type: Primary name variation
Name: Khaldoon Zubi Name Type: Primary name variation
Name: Khaldoun Zubi Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13757
Unique ID: SYR0262 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Leading businessperson operating in Syria, who is also a Member of Parliament for Aleppo. Al-Qatirji supports and benefits from the regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat.

DOBs: dd/mm/1982
Nationalities: Syria
Positions: CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group)
Genders: Male
Town Of Birth: Raqqa Country Of Birth: Syria

Name: Hussam Al-Qatirji Name Type: Primary name
Name: Hossam Ahmed Al-Katerji Name Type: Primary name variation
Name: Hossam Mohammed Al-Katerji Name Type: Primary name variation
Name: Hossam Muhammad Al-Katerji Name Type: Primary name variation
Name: Hussam Al-Katerji Name Type: Primary name variation
Name: Hussam Ahmed Al-Katerji Name Type: Primary name variation
Name: Hussam Mohammed Al-Katerji Name Type: Primary name variation
Name: Hussam Muhammad Al-Katerji Name Type: Primary name variation
Name: Hossam Ahmed Al-Qatirji Name Type: Primary name variation
Name: Hossam Mohammed Al-Qatirji Name Type: Primary name variation
Name: Hossam Muhammad Al-Qatirji Name Type: Primary name variation
Name: Hussam Ahmed Al-Qatirji Name Type: Primary name variation
Name: Hussam Mohammed Al-Qatirji Name Type: Primary name variation
Name: Hussam Muhammad Al-Qatirji Name Type: Primary name variation
Name non-latin script: حسام القاطرجي

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13758
Unique ID: SYR0263 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including his roles as founding partner of Fly Aman airline and Chairman of the Board of Directors of ‘Aman Damascus’; a joint venture involved in the development of Marota City, a regime-backed luxury residential and commercial development. Assi benefits from and/or supports the regime through his position as Chairman of the Board of Directors of ‘Aman Damascus’.

DOBs: dd/mm/1977
Nationalities: Syria
Positions: Chairman of the Board of Directors of ‘Aman Damascus’. Founding partner of Fly Aman Limited Liability airline.
Genders: Male

Name: Bashar Mohammad Assi Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13759
Unique ID: SYR0264 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Leading businessperson operating in Syria, with significant investments in the construction industry, including a 50 % stake in Zubaidi and Qalei LLC, which is constructing the luxury tourist city Grand Town and to which the regime has granted a 45-year agreement in return for 19-21 % of its revenue. In this capacity he is linked to Nader Qalei. Khaled al-Zubaidi benefits from and/or supports the regime through his business activities, in particular through this stake in the Grand Town development.

Nationalities: Syria
Positions: 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.
Genders: Male

Name: Khaled Al-Zubaidi Name Type: Primary name
Name: Mohammed Khaled Bassam Al-Zubaidi Name Type: Primary name variation
Name: Mohammed Khalid Bassam Al-Zubaidi Name Type: Primary name variation
Name: Khaled Al-Zubedi Name Type: Primary name variation
Name: Mohammed Khaled Bassam Al-Zubedi Name Type: Primary name variation
Name: Mohammed Khalid Bassam Al-Zubedi Name Type: Primary name variation
Name non-latin script: خالد الزبيدي

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13760
Unique ID: SYR0268 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Front company for the acquisition of sensitive equipment by the SSRC (Scientific Studies and Research Centre)

Name: Industrial Solutions Name Type: Primary name

Address: Baghdad Street 5 PO Box 6394 Damascus Address Country: Syria
Phone Numbers: 63100000000
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 12428
Unique ID: SYR0269 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Drex Technologies is wholly owned by Rami Makhlouf, who is also an involved person given his financial support for the Syrian regime and his membership of the Makhlouf family. Rami Makhlouf uses Drex Technologies to facilitate and manage his international financial holdings

Type Of Entities: Finance
Business Registration Numbers: 394678

Name: Drex Technologies S.A. Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12732
Unique ID: SYR0270 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Rawafed Damascus Private Joint Stock Company is a USD$48.3 million joint venture between Damascus Cham Holdings, Ramak Development and Humanitarian Projects, Al-Ammar LLC, Timeet Trading LLC (also referred to as Ultimate Trading Co. Ltd.), and Wings Private JSC. Rawafed supports and / or benefits from the Syrian regime, including through its participation in the luxury development Marota City.

Type Of Entities: Private Joint Stock Company, Joint Venture

Name: Rawafed Damascus Private Joint Stock Company Name Type: Primary name
Name: Rawafed Tributary Damascus Private Joint Stock Company Name Type: Alias
Name: Rawafid Damascus Private Joint Stock Company Name Type: Alias
Name: Rawafid Tributary Damascus Private Joint Stock Company Name Type: Alias
Name non-latin script: روافد

Address: Damascus Address Country: Syria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13764
Unique ID: SYR0271 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Aman Damascus Joint Stock Company is a USD$18.9 million joint venture between Damascus Cham Holdings and Aman Group. Through its participation in the regime-backed luxury development Marota City, Aman Damascus supports and / or benefits from the Syrian regime.

Type Of Entities: Private Joint Stock Company, Joint Venture

Name: Aman Damascus Joint Stock Company Name Type: Primary name
Name: Aman Damascus JSC Name Type: Alias

Address: Damascus Address Country: Syria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13765
Unique ID: SYR0272 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Bunyan Damascus Private Joint Stock Company is a USD$34.8 million joint venture between Damascus Cham Holdings and Apex Development and Projects LLC and Tamayoz LLC. Through its participation in the regime-backed luxury development Marota City, Bunyan Damascus Private Joint Stock Company supports and / or benefits from the Syrian regime.

Type Of Entities: Private Joint Stock Company, Construction, Joint Venture

Name: Bunyan Damascus Private Joint Stock Company Name Type: Primary name
Name: Bunyan Damascus Private JSC Name Type: Alias

Address: Damascus Address Country: Syria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13766
Unique ID: SYR0273 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Mirza is a USD$52.7 million joint venture between Damascus Cham Holding and Talas Group. Through its participation in the luxury development Marota City, Mirza supports and / or benefits from the Syrian regime.

Type Of Entities: Private Joint Stock Company, Joint Venture, Construction

Name: Mirza Name Type: Primary name

Address: Damascus Address Country: Syria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13767
Unique ID: SYR0275 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Previously known as Addounia TV. Sama TV is a telecommunications entity which spreads disinformation and incites violence against the civilian population in Syria.

Type Of Entities: Media, State-owned

Name: Sama TV Name Type: Primary Name
Name: Addounia TV Name Type: Alias
Name: Al Dounia Name Type: Alias
Name: Al-Donya Television Channel Name Type: Alias
Name: Al-Dunya TV Name Type: Alias
Name: Dunia Television Name Type: Alias
Name: Dunya Limited Liability Company for Information Name Type: Alias

Phone Numbers: +963-11-5667274, +963-11-5667271
Websites: http://www.addounia.tv
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12151
Unique ID: SYR0277 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: State-owned bank operating under the supervision of the Syrian Ministry of the Economy, operating on behalf of government agencies. Provides financial support to the regime

Type Of Entities: State-owned bank

Name: Agricultural Cooperative Bank Name Type: Primary name
Name: ACB Name Type: Alias
Name: Al Masraf Name Type: Alias
Name: Al Taweni Name Type: Alias
Name: Al Zeraei Name Type: Alias

Address: Building Damascus Tajhez P.O. Box 4325
Phone Numbers: +963 11-221-3462
Websites: www.agrobank.org
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12486
Unique ID: SYR0278 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Director/Management name is General Jamil Hassan UK Statement of Reasons: Syrian government agency directly involved in repression.

Type Of Entities: Government entity

Name: Air Force Intelligence Agency Name Type: Primary name
Name non-latin script: إدارة المخابرات الجوية

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12057
Unique ID: SYR0279 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Entity is controlled by Rami Makhlouf who provides funding to the regime. Al Mashreq Investment Fund benefits from and supports the Assad regime.

Type Of Entities: Private

Name: Al Mashreq Investment Fund Name Type: Primary name
Name: AMIF Name Type: Alias
Name: Sunduq Al Mashrek Al Istithmari Name Type: Alias

Address: P.O. Box 108 Damascus Address Country: Syria
Phone Numbers: +963 112110043, +963 112110059
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12018
Unique ID: SYR0280 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Owner is Rami Mahklouf who was listed 9 May 2011|Fax is +963 11 2139928 UK Statement of Reasons: The entity is a daily newspaper which participates in campaigns to spread disinformation and incite violence against demonstrators

Type Of Entities: Private

Name: Al Watan Name Type: Primary name
Name: Al Watan Newspaper Name Type: Alias
Name non-latin script: الوطن

Address: Al Iqtissadiya
Address: Syrian Arab Publishing and Distributing Company
Address: Al Watan Newspaper Duty Free Zone Damascus Address Country: Syria
Phone Numbers: +963 11 2137400
Websites: www.alwatan.sy
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12425
Unique ID: SYR0281 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Oil and Gas Industry UK Statement of Reasons: Joint venture 50 % owned by GPC. Provides financial support to the regime.

Type Of Entities: State-owned
Parent Companies: General Petroleum Company, GPC

Name: Al Furat Petroleum Company Name Type: Primary name
Name: Al-Furat Petroleum Company Name Type: Alias

Address: P.O. Box 7660 Dummar, New Sham Western Dummer 1st. Island Property 2299 AFPC Building Damascus Address Country: Syria
Phone Numbers: +9631131913333, +963-11- 6183333
Email Addresses: afpc@afpc.net.sy
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12434
Unique ID: SYR0282 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Director or Management's name is Ali Al-Salim UK Statement of Reasons: Involved in the procurement of military equipment in support of the regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of Syrian Ministry of Defence

Type Of Entities: State-owned
Subsidiaries: Subsidiary organisation of the Ministry of Defence
Parent Companies: Subsidiary organisation of the Ministry of Defence

Name: Army Supply Bureau Name Type: Primary name

Address: PO Box 3361 Damascus Address Country: Syria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13030
Unique ID: SYR0283 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Entity is controlled by Rami Makhlouf who provides funding to the regime. He is an influential member of the Makhlouf family and closely connected to the Asad family; cousin of President Bashar al-Asad.

Type Of Entities: Private, Real Estate
Subsidiaries: Cham Holdings (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525
Parent Companies: Cham Holdings

Name: Bena Properties Name Type: Primary name
Name: Banna Properties Name Type: Alias
Name: Bena Name Type: Alias

Address: Cham Holding Building Daraa Highway Ashrafiyat Sahnaya Rif Dimashq P.O. Box 9525 Address Country: Syria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12017
Unique ID: SYR0284 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Affiliated to and a subsidiary of the designated entity Scientific Studies and Research Centre (SSRC), also known as Centre D’etudes et de Recherches Syrien (CERS). SSRC operates in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them.

Type Of Entities: Manufacturing/Proliferation

Name: Business Lab Name Type: Primary name

Address: Maysat Square Al Rasafi Street Bldg 9 PO Box 7155 Damascus Address Country: Syria
Phone Numbers: 963000000000
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12427
Unique ID: SYR0285 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Director/Management name is Duraid Durgham, Governor of the CBS UK Statement of Reasons: The Central Bank of Syria provides financial support to the regime

Name: Central Bank of Syria Name Type: Primary name
Name: CBS Name Type: Alias

Address: P.O. Box: 2254 Altjreda al Maghrebeh square Damascus Address Country: Syria
Address: Sabah Bahrat Square Damascus Address Country: Syria
Phone Numbers: +963 11 998 5000
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 12503
Unique ID: SYR0286 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them.

Subsidiaries: Higher Institute for Applied Sciences and Technology, HISAT, National Standards & Calibration Laboratory, NSCL

Name: Scientific Studies and Research Centre (SSRC) Name Type: Primary name
Name: Center for Scientific Studies and Research (SSRC) Name Type: Alias
Name: Center for Study and Research (CERS) Name Type: Alias
Name: Centre de Recherche de Kaboun Name Type: Alias
Name: Centre d'Etudes et de Recherches Scientifiques (CERS) Name Type: Alias
Name: Scientific Research Council (SRC) Name Type: Alias
Name: Scientific Studies and Research Council Name Type: Alias
Name: Syrian Scientific Research Council (SSRC) Name Type: Alias
Name non-latin script: Centre d'Études et de Recherches Scientifiques (CERS)

Address: P.O. Box 31983 Barzeh
Address: Barzeh Street Po Box 4470 Damascus Address Country: Syria
Phone Numbers: 66688114/5
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12426
Unique ID: SYR0287 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Entity is controlled by Rami Makhlouf who provides funding to the regime

Type Of Entities: Private, Investment
Subsidiaries: Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525

Name: Cham Holding Name Type: Primary name
Name: Al Sham Company Name Type: Alias
Name: Al-Sham Company Name Type: Alias
Name: Cham Name Type: Alias
Name: Cham Investment Group Name Type: Alias
Name: Sham Holding Name Type: Alias
Name: Sham Holding Company Sal Name Type: Alias

Address: Cham Holding Building Daraa Highway Ashrafiyat Sahnaya Rif Dimashq P.O. Box 9525
Phone Numbers: +963 11 668 14000, +963 11 673 1044, +963 11 9962
Websites: www.chamholding.sy
Email Addresses: info@chamholding.sy
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12152
Unique ID: SYR0288 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Entity is controlled by Rami Makhlouf who provides funding to the regime

Type Of Entities: Investment, Private
Subsidiaries: Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525
Parent Companies: Cham Holding

Name: Cham Investment Group Name Type: Primary name
Name: Al Sham Company Name Type: Alias
Name: Al-Sham Company Name Type: Alias
Name: Cham Name Type: Alias
Name: Cham Holding Name Type: Alias
Name: Sham Holding Name Type: Alias
Name: Sham Holding Company Sal Name Type: Alias

Address: Cham Holding Building Daraa Highway Ashrafiyat Sahnaya Rif Dimashq P.O. Box 9525
Phone Numbers: +963 11 9962
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12063
Unique ID: SYR0289 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Media Outlet UK Statement of Reasons: TV Channel Cham Press TV participates in campaigns to spread disinformation, including relating to regime atrocities, and incite violence against demonstrators.

Name: Cham Press TV Name Type: Primary name

Address: Al Qudsi building 2nd Floor Baramkeh Damascus Address Country: Syria
Phone Numbers: +963 11 2260805
Websites: www.champress.net
Email Addresses: mail@champress.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12424
Unique ID: SYR0290 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Subsidiary branch called Syrian Lebanese Commercial Bank is based in Beirut UK Statement of Reasons: State-owned bank providing financial support to the regime

Type Of Entities: State-owned, Finance
Subsidiaries: Syrian Lebanese Commercial Bank in Beirut

Name: Commercial Bank of Syria Name Type: Primary name

Address: Beirut Address Country: Lebanon
Address: Aleppo Branch Kastel Hajjarin St. P.O. Box 2 Aleppo Address Country: Syria
Address: Damascus Branch Moawiya St. P.O. Box 2231 Damascus Address Country: Syria
Address: Yousef Azmeh Square P.O. Box 933 Damascus Address Country: Syria
Phone Numbers: +963 11 2218890
Websites: http://cbs-bank.sy/En-index.php
Email Addresses: dir.cbs@mail.sy
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12203
Unique ID: SYR0291 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: State-owned company. Provides financial support to the Syrian regime.

Name: Cotton Marketing Organisation Name Type: Primary name
Name: The General Organisation for Cotton Ginning and Marketing Name Type: Alias
Name: The State Institution for Cotton Ginning and Marketing Name Type: Alias
Name non-latin script: المؤسسة العامة لحلج وتسويق الأقطان Non Latin Script Type: Arabic Non Latin Script Language: Arabic

Address: Bab Al-Faraj P.O. Box 729 Aleppo
Phone Numbers: +96321 2239496, +96321 2239497, +96321 2239495, +96321 2239498
Websites: www.cmo.gov.sy
Email Addresses: Cmo-aleppo@mail.sy
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12733
Unique ID: SYR0292 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Oil and Gas Sector UK Statement of Reasons: Subsidiary of the Syrian General Petroleum Company. Provides financial support to the regime.

Name: Deir Ez-zur Petroleum Company Name Type: Primary name

Address: Dar Al Saadi Building 1st, 5th and 6th Floor Zilat Street Mazza Ara P.O. Box 9120 Damascus Address Country: Syria
Phone Numbers: +963 11 662 1400, +963 11 662 1175
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12488
Unique ID: SYR0293 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Oil and Gas Sector UK Statement of Reasons: Joint venture of Syrian General Petroleum Company. Provides financial support to the regime.

Name: Dijla Petroleum Company Name Type: Primary name

Address: Building No. 653 1st Floor Daraa Highway P.O. Box 81 Damascus Address Country: Syria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12490
Unique ID: SYR0296 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Oil and Gas Sector UK Statement of Reasons: Joint venture of Syrian General Petroleum Company (GPC). Provides financial support to the regime.

Name: Ebla Petroleum Company Name Type: Primary name
Name: Ebco Name Type: Alias

Address: Head Office Mazzeh Vilat Ghabia Dar Es Saada 16 P.O. Box 9120 Damascus Address Country: Syria
Phone Numbers: +963 116691100
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12489
Unique ID: SYR0297 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Owned or controlled by the designated person Ayman Jabir.

Type Of Entities: Private, Transport, Oil and Petroleum

Name: El Jazireh Name Type: Primary name
Name: Al Jazireh Name Type: Alias
Name: Al-Jazeerah General Transport Company, Petroleum Derivatives and Oil Services Name Type: Alias
Name: El Jazeera Name Type: Alias
Name: El Jazeerah Name Type: Alias
Name: El Jazerra Name Type: Alias
Name: El Jazira Name Type: Alias

Address: Shaheen Building 2nd Floor Sami el Solh Beirut Address Country: Lebanon
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13034
Unique ID: SYR0298 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Manufacturing and supplying communication and transmission towers and other equipment for the Syrian regime. Associated with Rami and Iyad Makhlouf

Name: El-Tel Co Name Type: Primary name

Address: Dair Ali Jordan Highway P.O.Box 13052 Damascus Address Country: Syria
Phone Numbers: +963 11 2212345
Websites: www.eltelme.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12068
Unique ID: SYR0299 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Expert Partners is a trading company|Company headquarters is in Damascus UK Statement of Reasons: Acts as a proxy for the Scientific Studies and Research Centre (SSRC), which is listed. Involved in trade in dual use goods prohibited by UK sanctions for the Syrian Government.

Name: Expert Partners Name Type: Primary name

Address: Rukn Addin Saladin Street Building 5 PO Box: 7006 Damascus Address Country: Syria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12801
Unique ID: SYR0300 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Intelligence. Names of Director(s)/Management: Muhammad Dib Zaytun (listed 9 May 2011) UK Statement of Reasons: Syrian government agency directly involved in repression.

Type Of Entities: Government
Subsidiaries: Ministry of Interior, Marjeh Square, Damascus

Name: General Intelligence Directorate Name Type: Primary name
Name non-latin script: إدارة المخابرات العامة

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12055
Unique ID: SYR0301 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Media UK Statement of Reasons: State-run agency subordinate to Syria’s Ministry of Information and as such supports and promotes its information policy. It is responsible for operating Syria’s state-owned television channels, two terrestrial and one satellite, as well as government radio stations. It has incited violence against the civilian population in Syria, serving as a propaganda instrument for the Assad regime and spreading disinformation.

Name: General Organisation of Radio and TV Name Type: Primary name

Address: Al Oumaween Square P.O. Box 250 Damascus Address Country: Syria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12695
Unique ID: SYR0302 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: General Establishment of Tobacco, Salhieh Street, Damascus (Designated 15 May 2012). Associations with the Makhlouf Family & therefore Assad UK Statement of Reasons: Provides financial support to the Syrian regime. The General Organisation of Tobacco is wholly owned by the Syrian state. The profits that the organisation makes, including through the sale of licenses to market foreign brands of tobacco and taxes levied on imports of foreign brands of tobacco are transferred to the Syrian state.

Name: General Organisation of Tobacco Name Type: Primary name
Name: Organisation Generale Du Tabac Name Type: Alias

Address: General Establishment of Tobacco Salhieh Street Damascus Address Country: Syria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12673
Unique ID: SYR0303 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Business sector is Oil and Gas. UK Statement of Reasons: State-owned oil company. Provides financial support to the regime.

Type Of Entities: State-owned
Parent Companies: General Petroleum Company (GPC)

Name: General Petroleum Corporation (GPC) Name Type: Primary name

Address: New Sham - Building of Syrian Oil Company PO Box 60694 Damascus Address Country: Syria
Phone Numbers: +963113141634 (Fax), +963 11 3141635
Email Addresses: info@gpc-sy.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 23/12/2021 OFSI Group ID: 12433
Unique ID: SYR0304 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Director and Controller of Business is Muhammed Hamcho. UK Statement of Reasons: Hamcho International is a large Syrian holding company owned by Mohammed Hamcho. Hamcho International benefits from and provides support to the regime and is associated with a person benefiting from and supporting the regime.

Name: Hamcho International Name Type: Primary name
Name: Hamcho Group Name Type: Alias
Name: Hamcho Group International Name Type: Alias

Address: Building 31 Baghdad Street Damascus Address Country: Syria
Phone Numbers: +963 112 168 02
Websites: www.hamshointl.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12019
Unique ID: SYR0305 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Trading & Construction. Name of Director/Management: Mohammed Hamsho UK Statement of Reasons: Prominent business and subsidiary of sanctioned entity Hamsho International Group. Controlled by sanctioned individual Mohammed Hamsho, Hamsho Trading supports and benefits from the Syrian regime through business contracts.

Parent Companies: Hamsho International, Baghdad Street, PO Box 8254 Damascus

Name: Hamsho Trading Name Type: Primary name
Name: Hamisho Name Type: Alias
Name: Hamsho Trade and Construction Name Type: Alias
Name: Hamsho Trading EST. Name Type: Alias
Name: Hamsho Trading Establishment Name Type: Alias

Address: Hamsho Centre Adaye Street Damascus
Phone Numbers: +963 112316675, +963 112318875 (Fax)
Email Addresses: hamshogroup@yahoo.com, hamsho-group@inco.com.lb, info@hamshointl.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13237
Unique ID: SYR0306 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Front company for the acquisition of sensitive equipment related to the production of chemical weapons by the Syrian Scientific Studies and Research Center (SSRC) also known as Centre d'études et de recherches syrien (CERS). Owned or controlled by or otherwise associated with the SSRC.

Name: Handasieh Organization for Engineering Industries Name Type: Primary name
Name: (GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIES Name Type: Alias

Address: PO Box 21120 Baramkeh Damascus Address Country: Syria
Address: PO Box 2849 Al Moutanabi Street Damascus Address Country: Syria
Address: PO Box 5966 Abou Bakr Al Seddeq St. Damascus Address Country: Syria
Phone Numbers: +963112212743, +963115110117, +963112121816, +963112121834, +963112214650
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12431
Unique ID: SYR0307 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Research, Sciences, Chemical Weapons UK Statement of Reasons: Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is a designated entity involved in the development and proliferation of chemical weapons in Syria. HIAST provides training and support to the SSRC and is therefore also responsible for the repression of the civilian population.

Type Of Entities: Government Entity and Higher Institute
Subsidiaries: SSRC, Barzeh Street, PO Box 4470
Parent Companies: SSRC, Barzeh Street, PO Box 4470

Name: Higher Institute for Applied Sciences and Technology (HIAST) Name Type: Primary name
Name: HISAT Name Type: Alias
Name: L'Institut Superieur des Sciences Appliquees et de Technologie (ISSAT) Name Type: Alias
Name non-latin script: المعهد العالي للعلوم التطبيقية والتكنولوجيا

Websites: https://hiast.edu.sy/en/contact-us
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 13032
Unique ID: SYR0308 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Banking UK Statement of Reasons: State-owned bank. Provides financial support to the regime.

Name: Industrial Bank Name Type: Primary name
Name: Banca Industriala Name Type: Alias
Name non-latin script: Banca Industrială

Address: Dar Al Muhanisen Building 7th Floor Maysaloun Street P.O. Box 7572 Damascus Address Country: Syria
Phone Numbers: +963 11-222-7910, +963 11-222-8412 (Fax), +963 11-222-8200
Websites: www.industrialbank.gov.sy
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12483
Unique ID: SYR0309 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Industrial - Military UK Statement of Reasons: There are reasonable grounds to suspect that the Industrial Establishment of Defence is or has been involved in the repression of the civilian population and engaging in and promoting the repression and otherwise supported the regime in that it is has produced and supplied military equipment to the regime, and is associated with members of the regime, in particular the Syrian military.

Name: Industrial Establishment of Defence Name Type: Primary name
Name: Coefficient Defense Foundation Name Type: Alias
Name: Defence Factories Establishment Name Type: Alias
Name: Establissement Industrial de la Defence (ETINDE) Name Type: Alias
Name: Establissements Industriels de la Defense (EID) Name Type: Alias
Name: Industrial Establishment for Defence Name Type: Alias
Name: Industrial Establishment of Defense Name Type: Alias

Address: P.O. Box 2230 Al-Hameh Damascus Countryside
Address: P.O. Box 2330 Al Thawraa Street Damascus Address Country: Syria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 13031
Unique ID: SYR0310 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Names of Director: Qasem Soleimani (designated 23 June 2011)|Ultimate beneficial owner: Iranian Advisory Mission to Syria UK Statement of Reasons: The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). The Qods Force is involved in providing equipment and support to help the Syria regime suppress protests in Syria. IRGC Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements.

Type Of Entities: Military
Subsidiaries: IRGC

Name: Islamic Revolutionary Guards Corps - Qods Force Name Type: Primary name
Name: IRGC-QF Name Type: Alias
Name: Quds Force Name Type: Alias

Address: Tehran Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 11241
Unique ID: SYR0311 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Transport UK Statement of Reasons: Economic entity financing the regime. Associated with Cham Holding and Rami Makhlouf. A subsidiary company of Cham Holding, which is controlled by Rami Makhlouf; largest holding company in Syria, benefiting from and supporting the regime.

Type Of Entities: Private
Subsidiaries: Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525
Parent Companies: Parent and branches

Name: Mada Transport Name Type: Primary name
Name: Al Sham Company Name Type: Alias
Name: Al-Sham Company Name Type: Alias
Name: Cham Name Type: Alias
Name: Cham Holding Name Type: Alias
Name: Sham Holding Name Type: Alias
Name: Sham Holding Company Sal Name Type: Alias

Address: Cham Holding Building Daraa Highway Ashrafiyat Sahnaya Rif Dimashq P.O. Box 9525 Address Country: Syria
Phone Numbers: +963 11 99 62
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12062
Unique ID: SYR0312 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Location of entity headquarters: Damascus UK Statement of Reasons: State-owned oil company. Provides financial support to the Syrian regime.

Name: Mahrukat Company Name Type: Primary name

Address: Petroleum building Al Adawi st. Headquarters: Damascus Address Country: Syria
Phone Numbers: +963-11-4451349, +963-11-44451348
Websites: http://www.mahrukat.gov.sy/indexeng.php
Email Addresses: mahrukat@net.sy
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12645
Unique ID: SYR0313 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Industrial UK Statement of Reasons: Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons.

Name: Mechanical Construction Factory Name Type: Primary name
Name: CHAM CO. Name Type: Alias
Name: Company for Metalic Constructions & Mechanical Industries Name Type: Alias
Name: Company of Melallic Constructions and Mechanical Industries Name Type: Alias
Name: Mattock Construct Name Type: Alias
Name: MCMI Name Type: Alias
Name: Metal Construction & Mechanic Industry Co Name Type: Alias
Name: Metal Constructions and Mechanical Industries Company Name Type: Alias
Name: Metalic Constructions and Mechanical Industries Co. Name Type: Alias
Name: Metallic Construction and Mechanical Industries Co. Name Type: Alias
Name: The General Company for Metals Construction Name Type: Alias

Address: Industrial Zone Al-Qadam Road P.O. Box 35202 Damascus Address Country: Syria
Address: Rural Damascus: Adra Industrial Zone next to Teshreen Mill P.O. Box: 1149 Damascus Address Country: Syria
Phone Numbers: +963 11 4474579, +963 11 5810718, +963 11 5810719, +963(11)5810718, +963(11)5810719, 113781, 113788, 434399-434001, 4525965, 4526032, 4529991, +963 011 5810719, +963-11-5810718
Websites: www.metallic-sy.org, www.metallic-sy.com
Email Addresses: shaamco@mail.sy, info@metallic-sy.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12429
Unique ID: SYR0314 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Acts as a proxy for the Scientific Studies and Research Centre (SSRC), which is listed.

Name: Megatrade Name Type: Primary name

Address: PO Box 5966 Aleppo Street Damascus Address Country: Syria
Phone Numbers: +963000000000
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12799
Unique ID: SYR0315 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Public works company controlled by Riyad Shalish [aka Riyad Chaliche] and Ministry of Defence; provides funding to the regime.

Type Of Entities: Partially state-owned, Partially owned by Riyad Chaliche (member of Assad family)

Name: Military Housing Establishment Name Type: Primary name
Name: Milihouse Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12011
Unique ID: SYR0316 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Business Sector: Security Agency UK Statement of Reasons: Syrian Government agency directly involved in repression.

Name: Military Intelligence Directorate Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12056
Unique ID: SYR0317 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Business Sector: Military. Names of Director(s): Field Marshal Bashar al Asad, President of Syrian Arab Republic, Commander in Chief of the army and armed forces|Lieutenant General Ali Abdullah Ayyub, Minister of Defence, Deputy Commander in Chief of the army and armed forces. UK Statement of Reasons: Syrian government branch directly involved in repression.

Type Of Entities: Government department
Subsidiaries: Syrian Arab Army, Ground Forces, Air Force, Aerial Defence, Navy, Coastal Defence, Internal Security Forces, Popular Army, Civil Defence Forces

Name: Ministry of Defence Name Type: Primary name
Name non-latin script: وزارة الدفاع

Address: Umayyad Square Damascus Address Country: Syria
Phone Numbers: +963-11-7770700
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12691
Unique ID: SYR0318 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Government Ministry UK Statement of Reasons: Syrian government branch directly involved in repression.

Name: Ministry of Interior Name Type: Primary name

Address: Merjeh Square Damascus Address Country: Syria
Phone Numbers: +963-11-2210404, +963-11-2219401, +963-11-2220220, +963-11-2219400
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12692
Unique ID: SYR0319 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Manufacturing/Proliferation UK Statement of Reasons: Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is already designated. It provides support to the SSRC and is therefore responsible for the violent repression of the civilian population.

Type Of Entities: Public

Name: National Standards & Calibration Laboratory Name Type: Primary name
Name: NSCL Name Type: Alias
Name: SSRC Name Type: Alias

Address: Damascus
Address: PO Box 4470 Address Country: Syria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13033
Unique ID: SYR0320 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Subsidiary of the Syrian Ministry of Defence. Organisation for Technological Industries is involved in the production of chemical weapons for the Syrian regime. It is therefore involved in the repression of the Syrian civilian population. As a subsidiary of the Ministry of Defence, it is also associated with a designated entity.

Type Of Entities: subsidiary of Syrian Government

Name: Organisation for Technological Industries Name Type: Primary name
Name: OTI Name Type: Alias
Name: Technical Industries Corporation (TIC) Name Type: Alias

Address: PO Box 11037 Damascus Address Country: Syria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 13235
Unique ID: SYR0321 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Oil sector UK Statement of Reasons: Providing support to the Syrian regime and benefitting from the regime by organising covert shipments of oil to the Syrian regime.

Name: Overseas Petroleum Trading Name Type: Primary name
Name: Overseas Petroleum Company Name Type: Alias
Name: Overseas Petroleum Trading SAL (Off-Shore) Name Type: Alias

Address: Dunant Street Snoubra Sector Beirut Address Country: Lebanon
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 13026
Unique ID: SYR0322 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Oil and Gas Sector UK Statement of Reasons: Pangates acts as an intermediary in the supply of oil to the Syrian regime. Therefore, it is providing support to and benefiting from the Syrian regime. It is also associated with listed Syrian oil company Sytrol.

Name: Pangates International Corps. Ltd Name Type: Primary name

Address: Damascus
Address: Sharjah Airport International Free Zone PO Box 8177 Address Country: United Arab Emirates
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 13165
Unique ID: SYR0323 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Security Agency UK Statement of Reasons: Syrian Government agency directly involved in repression.

Type Of Entities: Government agency

Name: Political Security Directorate Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12054
Unique ID: SYR0324 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Banking UK Statement of Reasons: State-owned bank. Provides financial support to the regime.

Name: Popular Credit Bank Name Type: Primary name
Name: Saving Bank Name Type: Alias
Name: The General Establishment of Mail Saving Fund Name Type: Alias

Address: Dar Al Muhanisen Building 6th Floor Maysaloun Street Damascus Address Country: Syria
Phone Numbers: +963 11-221-0124 (Fax), +963 11-221-8376, +963 11-222-7604
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12484
Unique ID: SYR0325 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Ultimate beneficial owner: Rami Makhlouf UK Statement of Reasons: Construction company associated with and partly owned by Rami Makhlouf, and therefore supporting the regime.

Name: Ramak Constructions Company Name Type: Primary name
Name: RAMAK Name Type: Alias
Name: Ramak Construction/s Co. Name Type: Alias
Name: Ramak Contracting & Trading Name Type: Alias
Name: Ramak Ltd. Name Type: Alias

Address: Damascus
Address: Dara'a Highway Damascus Address Country: Syria
Phone Numbers: +963-933-240231, +963-11-6858111
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12069
Unique ID: SYR0326 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Business. State owned UK Statement of Reasons: There are reasonable grounds to suspect that Real Estate Bank of Syria is or has been involved in supporting or benefitting from the Syrian regime, in particular through the provision of financial services and making available funds or other economic resources. Further, it is owned or controlled by or otherwise associated with the Syrian regime. In particular, it is or was managed by the brother-in-law of Bashar al-Assad, Mohammad Makhlouf.

Type Of Entities: State-owned

Name: Real Estate Bank of Syria (REB) Name Type: Primary name
Name non-latin script: المصرف العقاري السوري

Address: P.O. Box: 2337 Insurance Bldg Yousef Al-Azmeh Square Damascus Address Country: Syria
Phone Numbers: +963 11 2211186 (Fax), +963 11 2218602, +963 11 2237938 (Fax), +963 11 2456777
Websites: www.reb.sy
Email Addresses: Publicrelations@reb.sy
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12064
Unique ID: SYR0327 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Banking UK Statement of Reasons: There are reasonable grounds to suspect that the Saving Bank is or has been involved in supporting or benefitting from the Syrian regime, in particular through the provision of financial services and making available funds or other economic resources. Further, it is owned or controlled by the state or otherwise associated with the Assad regime.

Type Of Entities: State-owned

Name: Saving Bank Name Type: Primary name
Name: The General Establishment of Mail Saving Fund Name Type: Alias
Name: The Post Saving Fund Name Type: Alias

Address: P.O. Box: 5467 Amous Square Al-Furat St. Merjah Damascus Address Country: Syria
Phone Numbers: 224 4909, 222 8403, 245 3471
Email Addresses: post-gm@net.sy, s.bank@scs-net.org
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12485
Unique ID: SYR0328 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Real Estate UK Statement of Reasons: Regime controlled company. Majority of the shares were previously owned directly or indirectly by Rami Makhlouf. As such, there are reasonable grounds to suspect that the company is or has been involved in supporting or benefitting from the Syrian regime through the provision of financial or other economic resources and/or is owned or controlled by or otherwise associated with the regime.

Name: Souruh Company Name Type: Primary name
Name: Name Type: Alias
Name: SOROH Al Cham Company Name Type: Alias
Name: Soruh Company Name Type: Alias
Name non-latin script: شركة صروح العقارية Non Latin Script Type: Arabic Non Latin Script Language: Arabic

Address: Adra Free Zone Area Damascus Address Country: Syria
Phone Numbers: +963-11-5327266, +963-932-878282, +963-933-526812, +963-11-5316396
Websites: http://sites.google.com/site/sorohco
Email Addresses: sorohco@gmail.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12066
Unique ID: SYR0329 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Business UK Statement of Reasons: State-owned company responsible for all oil exports from Syria. Provides financial support or other economic resources to the regime. Associated with the Ministry of Oil and Office of the Prime Minister.

Name: Syria Trading Oil Company (SYTROL) Name Type: Primary name

Address: Prime Minister Building 17 Street Nissan Damascus Address Country: Syria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12432
Unique ID: SYR0330 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Public company controlled by the regime. Provides financial support for the regime and is implicated in transporting goods and equipment that could be used by the military in repressing the civilian population in Syria.

Type Of Entities: Public

Name: Syrian Arab Airlines Name Type: Primary name
Name: Syrian Air Name Type: Alias
Name: SyrianAir Name Type: Alias
Name non-latin script: مؤسسة الطيران العربية السورية‎ and السورية

Address: Damascus
Address: P.O. Box 417 Al-Mohafazeh Square Damascus Address Country: Syria
Phone Numbers: +963112240774
Websites: Syriaair.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12734
Unique ID: SYR0331 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Associated with the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence, which are both designated. Involved in the supply of goods or technology to Syria.

Subsidiaries: Subsidiary of the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence
Parent Companies: Syrian Ministry of Defence

Name: Syrian Company for Information Technology Name Type: Primary name
Name: SCIT Name Type: Alias

Address: PO Box 11037 Damascus Address Country: Syria
Address: Dumar Project Area 11 Damascus Address Country: Syria
Phone Numbers: +9630-113141053
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 13236
Unique ID: SYR0332 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Syrian state owned oil company. There are reasonable grounds to suspect that it is or has been involved in supporting or benefitting from the Syrian regime in that it provides financial support to the regime, through the supply and sale of crude oil and related products.

Name: Syrian Company for Oil Transport Name Type: Primary name
Name: SCOT' Name Type: Alias
Name: SCOTRACO Name Type: Alias
Name: Syrian Crude Oil Transportation Company Name Type: Alias

Address: Banias Industrial Area Latakia Entrance Way P.O. Box 13 Banias Address Country: Syria
Websites: www.scot-syria.com
Email Addresses: Email: scot50@scn-net.org
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12696
Unique ID: SYR0333 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: There are reasonable grounds to suspect that the Syrian Lebanese Commercial Bank is or has been involved in supporting or benefitting from the Syrian regime through the provision of financial services and making available funds or other economic resources. Further, the bank is a subsidiary of, and therefore owned or controlled by, the Commercial Bank of Syria, another entity also listed for its involvement.

Business Registration Numbers: 31165

Name: Syrian Lebanese Commercial Bank Name Type: Primary name
Name non-latin script: مصرف التجاري السوري اللبناني

Address: Syrian Lebanese Commercial Bank Building P.O. Box 113-5127/11-8701 Makdessi Street Hamra Beirut Address Country: Lebanon
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12487
Unique ID: SYR0334 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Security Agency UK Statement of Reasons: Syrian government branch and element of the Syrian Ba'ath Party. Directly involved in repression. It directed Syrian security forces to use extreme force against demonstrators.

Name: Syrian National Security Bureau Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12693
Unique ID: SYR0335 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Oil and Gas UK Statement of Reasons: State-owned oil company. There are reasonable grounds to suspect that the company is or has been involved in supporting or benefitting from the Syrian regime in that it provides financial support or other economic resources to the Syrian regime, including through the supply or sale of oil and related products.

Type Of Entities: State-owned

Name: Syrian Petroleum Company Name Type: Primary Name
Name: SPC Name Type: Alias

Address: Dummar Province Expansion Square Island 19-Building 32 P.O. BOX: 2849 Address Country: Syria
Address: Dummar Province Expansion Square Island 19-Building 32 PO BOX:3378 Address Country: Syria
Phone Numbers: +963-11-3137977, +963-11-3137979, +963-11-3137935, +963-11-3137913
Websites: www.spc.com.sy, www.spc-sy.com
Email Addresses: spccom2@scs-net.org, spccom1@scs-net.org
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/06/2022 OFSI Group ID: 12644
Unique ID: SYR0336 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Telecommunications sector. Controlled by Rami Makhlouf. UK Statement of Reasons: Formerly owned by Rami Maklouf. While Ahmad Al-Ali and Murid Al-Atassi are now the named Chairman and CEO of the company, it is suspected that the Assad family, through Asma Assad, are the ultimate beneficial owners. Syriatel has publicly supported the regime by paying 50% of its profits to the Government. Accordingly, the company is or has been involved in supporting or benefitting from the Syrian regime and/or is owned or controlled by, or otherwise associated with other involved persons.

Name: Syriatel Name Type: Primary name

Address: Thawra Street Ste Building 6th Floor Address Postal Code: BP 2900
Phone Numbers: +963-11-23739719, +963-11-6126270
Websites: http://syriatel.sy
Email Addresses: info@syriatel.com.sy
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12153
Unique ID: SYR0337 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Manufacturing sector UK Statement of Reasons: Syronics is a front company for the acquisition of equipment used in the development of chemical weapons by the SSRC. As such, it was responsible for developing chemical weapons and ballistic missiles for use by the Syrian Government, who are responsible for violent repression against the civilian population. Moreover, it is owned or controlled directly or indirectly by the Syrian Government.

Name: Syronics-Syrian Arab Co. for Electronic Industries Name Type: Primary name

Address: P.O.Box 5966 Kaboon Street Damascus Address Country: Syria
Phone Numbers: +963-11-5110117, +963-11-5111352
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 12430
Unique ID: SYR0338 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Oil and Gas sector. UK Statement of Reasons: Entity is subsidiary of General Corporation of Petroleum Products, a section of the Ministry of Petroleum and Mineral Resources. And as such provides financial support to Syrian regime.

Type Of Entities: Subsidiary of General Corporation for Refining and Distribution of Pretroleum Products, a section of the Ministry of Petroleum and Minerals

Name: The Baniyas Refinery Company Name Type: Primary name
Name: Banias Name Type: Alias
Name: Banyas Name Type: Alias

Address: 26 Latkia Main Road PO Box 26 Tartous Address Country: Syria
Address: 352, Tripoli Street PO Box 352 Homs
Phone Numbers: +963 43711100
Email Addresses: brc3@tarassul.sy
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13028
Unique ID: SYR0339 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Oil and Gas sector UK Statement of Reasons: Entity is subsidiary of General Corporation of Petroleum Products, a section of the Ministry of Petroleum and Mineral Resources. And as such provides financial support to Syrian regime.

Type Of Entities: Ministry of Petroleum and Minerals, General Corporation for Refining and Distribution of Petroleum Products

Name: The Homs Refinery Company Name Type: Primary name
Name: General Company for Homs Refinery Name Type: Alias

Address: General Company for Homs Refinery Building 352 Tripoli Street Homs Address Country: Syria
Phone Numbers: +963 3125 16401
Email Addresses: homsrefinery@mail.sy
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13029
Unique ID: SYR0344 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Relatives/business associates or partners/links to listed individuals: Bashar Asad UK Statement of Reasons: Former Minister of Education. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population.

DOBs: dd/mm/1970
Nationalities: Syria
Positions: Former Minister of Education
Town Of Birth: Damascus Countryside Country Of Birth: Syria

Name: Imad Muwaffaq Al-Azab Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13773
Unique ID: SYR0345 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Relatives/business associates or partners/links to listed individuals: Bashar Asad UK Statement of Reasons: Minister of Communications and Technology. Appointed in November 2018. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1974
Nationalities: Syria
Positions: Minister of Communications and Technology
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Iyad Mohammad Al-Khatib Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13776
Unique ID: SYR0346 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Relatives/business associates or partners/links to listed individuals: Bashar Asad UK Statement of Reasons: Minister of Interior. Appointed in November 2018. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.

DOBs: 01/04/1957
Nationalities: Syria
Positions: Minister of Interior
Genders: Male
Town Of Birth: Idleb Country Of Birth: Syria

Name: Mohammad Khaled Al-Rahmoun Name Type: Primary name
Name: Muhammad Khalid Rahmun Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13771
Unique ID: SYR0348 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Relatives/business associates or partners/links to listed individuals: Bashar Asad UK Statement of Reasons: Minister of Tourism. Appointed in November 2018. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1970
Nationalities: Syria
Positions: Minister of Tourism
Genders: Male
Town Of Birth: Aleppo Country Of Birth: Syria

Name: Mohammad Rami Radwan Martini Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13772
Unique ID: SYR0349 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Relatives/business associates or partners/links to listed individuals: Bashar Asad UK Statement of Reasons: Minister of Public Works and Housing. Appointed in November 2018. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1961
Nationalities: Syria
Positions: Minister of Public Works and Housing
Genders: Male
Town Of Birth: Lattakia Country Of Birth: Syria

Name: Suhail Mohammad Abdullatif Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13775
Unique ID: SYR0350 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK. UK Statement of Reasons: Leading businessperson operating in Syria. Supports and/or benefits from the regime through business dealings, including fuel smuggling. Profits from facilitating oil imports on behalf of the regime and uses his relations with the regime to obtain preferential dealings and treatment.

DOBs: 22/08/1978
Nationalities: Syria
Genders: Male

Name: Yasir ABBAS Name Type: Primary name
Name: Yaser Abas Name Type: Primary name variation
Name: Yasr - Aziz Abas Name Type: Primary name variation
Name: Yasser Abas Name Type: Primary name variation
Name: Yaser 'Aziz - Abbas Name Type: Primary name variation
Name: Yasr - Aziz 'Aziz - Abbas Name Type: Primary name variation
Name: Yasser 'Aziz - Abbas Name Type: Primary name variation
Name: Yasir Aziz Abbas Name Type: Alias
Name: Yasser Abbas Name Type: Alias
Name non-latin script: ياسر عزيز عباس

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13814
Unique ID: SYR0351 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Linked to Tesla Group/Telecom; Tazamon Contracting LLC; Castro LLC UK Statement of Reasons: Leading businessperson operating in Syria with business interests in tourism, telecommunications and real estate. As General Manager of the regime-backed Telsa Communication Group as well as Castro LLC, and through his other business interests, Mahir BurhanEddine AL-IMAM benefits from the regime and supports its financing and lobbying policy of the regime as well as its construction policy.

Nationalities: Syria
Positions: General Manager of Telsa Group / Tesla Telecom.
Genders: Male

Name: Mahir BurhanEddine AL-IMAN Name Type: Primary name
Name non-latin script: ماهر برهان الدين الإمام

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13815
Unique ID: SYR0352 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Linked to 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. UK Statement of Reasons: Leading businessperson operating in Syria benefitting from and supporting the regime Owner of mulitiple businesses and holding companies with interests and activities in various econcomic sectors such as real estate, luxury hotel industry, commercial centres. Wasseem AL-KATTAN rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Wasseem AL-KATTAN benefits financially from favoured access to public tenders as well as licenses and contracts awarded by government agencies as a result of his close ties to the regime.

DOBs: 04/03/1976
Nationalities: Syria
Positions: President of Damascus Countryside (Rural) Province Chamber of Commerce.
Genders: Male

Name: Waseem AL-KATTAN Name Type: Primary name
Name: Anouar Al-Katan Name Type: Primary name variation
Name: Waseem Al-Katan Name Type: Primary name variation
Name: Wasim Al-Katan Name Type: Primary name variation
Name: Wasseem Al-Katan Name Type: Primary name variation
Name: Wassim Al-Katan Name Type: Primary name variation
Name: Anouar AL-KATTAN Name Type: Primary name variation
Name: Wasim AL-KATTAN Name Type: Primary name variation
Name: Wasseem AL-KATTAN Name Type: Primary name variation
Name: Wassim AL-KATTAN Name Type: Primary name variation
Name: Anouar Al-Qatan Name Type: Primary name variation
Name: Waseem Al-Qatan Name Type: Primary name variation
Name: Wasim Al-Qatan Name Type: Primary name variation
Name: Wasseem Al-Qatan Name Type: Primary name variation
Name: Wassim Al-Qatan Name Type: Primary name variation
Name: Anouar Al-Qattan Name Type: Primary name variation
Name: Waseem Al-Qattan Name Type: Primary name variation
Name: Wasim Al-Qattan Name Type: Primary name variation
Name: Wasseem Al-Qattan Name Type: Primary name variation
Name: Wassim Al-Qattan Name Type: Primary name variation
Name non-latin script: وسيم أنوار القطان
Name non-latin script: وسيم قطان

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13824
Unique ID: SYR0353 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: General Manager of ASM International General Trading, LLC (ASM International Trading). Linked to EU-designated Samer Foz ; EU-designated Aman Holding (Aman Damascus Joint Stock Company) ; ASM International General Trading, LLC (ASM International Trading) UK Statement of Reasons: Leading businessperson with personal and family business interests and activities in multiple sectors of the Syrian economy, including through Aman Holding (formerly known as the Aman Group). Through Aman Holding, he benefits financially from access to commercial opportunities and supports the Assad regime, including through involvement in the regime-backed development of Marota City. Since 2012, he has been General Manager of ASM International Trading LLC. He is also associated with his brother Samer Foz, who has been designated by the EU since January 2019 as a leading businessperson operating in Syria and for supporting or benefiting from the regime.

DOBs: 11/03/1976
Passport Number: 06010274747
Passport Additional Information: Syrian
Nationalities: Syria
Positions: Prominent Syrian Businessman
Genders: Male
Town Of Birth: Homs Country Of Birth: Syria

Name: Amer Foz Name Type: Primary name
Name non-latin script: عامر فوز

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 13817
Unique ID: SYR0355 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Linked to Damas Real Estate Development and Investment LLC. UK Statement of Reasons: Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects.

Nationalities: Syria
Positions: Head of National Defence Force in Hom.
Genders: Male

Name: Saqr Rustom Name Type: Primary name
Name: Saqer AL-ROSTOM Name Type: Primary name variation
Name: Saqer Asaad AL-ROSTOM Name Type: Primary name variation
Name: Saqer Asad AL-ROSTOM Name Type: Primary name variation
Name: Saqer As'ad AL-ROSTOM Name Type: Primary name variation
Name: Saqr AL-ROSTOM Name Type: Primary name variation
Name: Saqr Asaad AL-ROSTOM Name Type: Primary name variation
Name: Saqr Asad AL-ROSTOM Name Type: Primary name variation
Name: Saqr As'ad AL-ROSTOM Name Type: Primary Name Variation
Name: Saqer ALRUSTOM Name Type: Primary Name Variation
Name: Saqr ALRUSTOM Name Type: Primary Name Variation
Name: Saqer Asaad AL-RUSTOM Name Type: Primary Name Variation
Name: Saqer Asad AL-RUSTOM Name Type: Primary Name Variation
Name: Saqer As'ad AL-RUSTOM Name Type: Primary Name Variation
Name: Saqr Asaad AL-RUSTOM Name Type: Primary Name Variation
Name: Saqr Asad AL-RUSTOM Name Type: Primary Name Variation
Name: Saqr As'ad AL-RUSTOM Name Type: Primary Name Variation
Name: Saqer RUSTOM Name Type: Primary Name Variation
Name: Saqer Asaad RUSTOM Name Type: Primary Name Variation
Name: Saqer Asad RUSTOM Name Type: Primary Name Variation
Name: Saqer As'ad RUSTOM Name Type: Primary Name Variation
Name non-latin script: صقر رستم
Name non-latin script: صقر أسعد الرستم

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13818
Unique ID: SYR0356 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Chairman of Damascus Cham Holding Company (DCHC) UK Statement of Reasons: Leading businessperson benefiting from and supporting the regime. Vice Chairman of Damascus Cham Holding Company (DCHC), the investment arm of the Governorate of Damascus managing the properties of the Governorate of Damascus and implementing the Marota City Project. Adel Anwar Al-Olabi is also the Governor of Damascus, appointed by Bashar Al-Assad in November 2018. As Governor of Damascus and Vice Chair of DCHC, he is responsible for efforts to implement regime policies of developing expropriated land in Damascus (including Decree No.66 and Law No.10), most notably through the Marota City Project.

DOBs: dd/mm/1976
Nationalities: Syria
Positions: Governor of Damascus, Chairman of Damascus Cham Holding Company
Genders: Male

Name: Adel Anwar AL-OLABI Name Type: Primary name
Name: Adel Anouar AL-OLABI Name Type: Primary name variation
Name: Adil Anwar AL-OLABI Name Type: Primary name variation
Name: Adil Anwar al-Olabi Name Type: Primary name variation
Name: Adel Anouar el-Oulabi Name Type: Primary name variation
Name: Adel Anwar el-Oulabi Name Type: Primary name variation
Name: Adil Anwar el-Oulabi Name Type: Primary name variation
Name non-latin script: عادل أنور العلبي

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13821
Unique ID: SYR0357 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Linked to Citadel for Protection, Guard and Security Services (Castle Security and protection) ; Ematel LLC (Ematel Communications) ; Syrian Hotel Management Company ; Jasmine Contractinc Company UK Statement of Reasons: Leading businessperson operating across multiple sectors of the Syrian economy, including private security, mobile phone retail, hotel management, advertising services, and domestic money transfer. Supports and benefits from the regime through cooperation in his business activities and his involvement in smuggling and profiteering activities. Khodr Ali Taher owns a number of companies and has co-funded others. His involvement in business dealings with the regime, includes entering into a joint venture with the Syrian Transport and Tourism Company, of which the Ministry of Tourism owns a two-thirds stake.

DOBs: dd/mm/1976
Nationalities: Syria
Positions: Director and owner of Ella Tours
Genders: Male

Name: Khodr Ali TAHER Name Type: Primary name
Name non-latin script: خضر علي طاهر

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/06/2022 OFSI Group ID: 13820
Unique ID: SYR0358 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Public-owned company under private law. Names of Director(s)/Management: Adel Anwar AL-OLABI, Chairman of the board of Directors and governor of Damascus. Ultimate beneficial owner(s): Governorate of Damascus. Relatives/business associates/entities or partners/links Mazen Tarazi (EU-designated); businessman Anas Talas (EU-designated); Khaled Al-Zubaidi and Nader Qalei (both EU-designated) Talas Group. UK Statement of Reasons: Damascus Cham Holding Company was established by the regime as the investment arm of the Governorate of Damascus in order to manage the properties of the Governorate of Damascus and implement the Marota City project, a luxurious real estate project based on confiscated and expropriated land under decree n°66 and Law n°10 in particular.

Type Of Entities: Real Estate

Name: Damascus Cham Holding Name Type: Primary name
Name: Damascus Cham Holding Company Name Type: Alias
Name: Damascus Cham Private Joint Stock Company Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 15/05/2023 OFSI Group ID: 13823
Unique ID: SYR0359 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria UK Statement of Reasons: Prominent and influential company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade towards between the regime and various actors including ISIS (Daesh) under the pretext of importing and exporting food items, supporting militias fighting alongside the regime and taking advantage of its ties with the regime to expand its commercial activity, Al Qatarji Company – whose board is headed by designated person Hossam Qatarji, a member of the Syrian People’s Assembly – supports and benefits from the Syrian regime.

Type Of Entities: Import, Export, Trucking company, Supplying oil and commodities
Subsidiaries: Arvada/Arfada Petroleum Company JSC

Name: Al Qatarji Company Name Type: Primary name
Name: Al-Sham and Al-Darwish Company Name Type: Alias
Name: Katarji Name Type: Alias
Name: Katerji Group Name Type: Alias
Name: Katirji Company Name Type: Alias
Name: Khatirji Name Type: Alias
Name: Khatirji Group Name Type: Alias
Name: Qatarji International Group Name Type: Alias
Name non-latin script: مجموعة
Name non-latin script: شركة قاطرخي

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 13822
Unique ID: SYR0360 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Minister of Internal Trade and Consumer Protection. Appointed in May 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population.

DOBs: dd/mm/1963
Positions: Former Minister of Internal Trade and Consumer Protection
Genders: Male
Town Of Birth: Hama City Country Of Birth: Syria

Name: Talal Al-Barazi Name Type: Primary name
Name: Talal Barazi Name Type: Alias
Name: Talal Barazzi Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 13976
Unique ID: SYR0361 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Culture Minister. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population.

DOBs: dd/mm/1955
Genders: Female

Name: Loubana Mouchaweh Name Type: Primary name
Name: Lubana Mouchaweh Name Type: Primary name variation
Name: Loubana Mshaweh Name Type: Primary name variation
Name: Lubana Mshaweh Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13977
Unique ID: SYR0362 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Minister of Education. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population.

DOBs: dd/mm/1958
Genders: Male

Name: Darem Taba'a Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13978
Unique ID: SYR0363 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Minister of Justice. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population.

DOBs: dd/mm/1965
Genders: Male

Name: Ahmad Sayyed Name Type: Primary name
Name: Ahmad al-Sayed Name Type: Primary name variation
Name: Ahmad al-Sayyed Name Type: Primary name variation
Name: Ahmad Alsyed Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13979
Unique ID: SYR0364 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Minister of Hydraulic/Water Resources. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population.

DOBs: dd/mm/1965
Genders: Male
Town Of Birth: Al-Qusayr Country Of Birth: Syria

Name: Tammam Ra'ad Name Type: Primary name
Name: Tamam Raad Name Type: Primary name variation
Name: Tamam Ra'ad Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13980
Unique ID: SYR0365 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Minister of Finance. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population.

DOBs: dd/mm/1976
Genders: Male

Name: Kinan Yaghi Name Type: Primary name
Name: Kenan Yagi Name Type: Primary name variation
Name: Kinan Yagi Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13981
Unique ID: SYR0366 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Minister of Transport. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population.

DOBs: dd/mm/1963
Genders: Male
Town Of Birth: Ain al-Tinah Country Of Birth: Syria

Name: Zuhair Khazim Name Type: Primary name
Name: Zouhair Khazim Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13982
Unique ID: SYR0367 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Minister of petroleum and mineral resources. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population.

DOBs: dd/mm/1969
Nationalities: Syria
Genders: Male
Town Of Birth: Safita Country Of Birth: Syria

Name: Bassam Tou'ma Name Type: Primary name
Name: Bassam Tu'ma Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 13997
Unique ID: SYR0368 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Minister of Health. Appointed in August 2020. As a Government Minister shares resposnbility for the Syrian regime's violent repression against the civilian population.

DOBs: dd/mm/1971
Nationalities: Syria
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Hassan Ghabache Name Type: Primary name
Name: Hassan Al-Ghabbash Name Type: Alias
Name: Hassan Ghobash Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13998
Unique ID: SYR0369 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Minister of Industry. Appointed in August 2020. As a Government Minister shares resposnbility for the Syrian regime's violent repression against the civilian population.

DOBs: dd/mm/1960
Nationalities: Syria
Genders: Male
Town Of Birth: Aleppo Country Of Birth: Syria

Name: Ziyad Sabbagh Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13999
Unique ID: SYR0370 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Minister of Agriculture and Agarian reform. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population.

Nationalities: Syria
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Mohammad Hassan Qatana Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 14000
Unique ID: SYR0371 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Minister of Electricity. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population.

DOBs: dd/mm/1963
Nationalities: Syria
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Ghassan Zamel Name Type: Primary name
Name: Ghassan Al Zamil Name Type: Primary name variation
Name: Ghassan Al-Zamel Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 14001
Unique ID: SYR0372 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Minister of State. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population.

DOBs: dd/mm/1955
Nationalities: Syria
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Mohamad Fayez Barcha Name Type: Primary name
Name: Mohamad Fayez Al-Barasha Name Type: Primary name variation
Name: Mohamad Fayez Al-Barsha Name Type: Primary name variation
Name: Mohammad Barcha Name Type: Primary name variation
Name: Mohamad Al-Barasha Name Type: Alias
Name: Mohammad Al-Barasha Name Type: Alias
Name: Mohamad Al-Barsha Name Type: Alias
Name: Mohammad Al-Barsha Name Type: Alias
Name: Mohammad Fayez Barcha Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 14002
Unique ID: SYR0373 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Minister of State. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population.

DOBs: dd/mm/1950
Nationalities: Syria
Positions: Former State Minister
Genders: Male
Town Of Birth: Al-Hasakah Governorate Country Of Birth: Syria

Name: Malloul Hussein Name Type: Primary name
Name: Maloul Al-Hussein Name Type: Primary name variation
Name: Maloul Hussein Name Type: Primary name variation
Name: Malloul al-Hussein Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 14003
Unique ID: SYR0374 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Minister of State. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population.

DOBs: dd/mm/1956
Positions: Former State Minister
Genders: Male
Town Of Birth: Tartous Country Of Birth: Syria

Name: Mohammad Samir Haddad Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/05/2022 OFSI Group ID: 14004
Unique ID: SYR0375 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat.

DOBs: 10/11/1976
Nationalities: Syria
National Identifier Number: 11010046398

Genders: Male
Town Of Birth: Raqqah Country Of Birth: Syria

Name: Muhammad Bara AL-QATIRJI Name Type: Primary name
Name: Abu al-Bara Al-Qatarji Name Type: Primary name variation
Name: Bara Al-Qatarji Name Type: Primary name variation
Name: Bara Ahmad Al-Qatarji Name Type: Primary name variation
Name: Muhammad Al-Qatarji Name Type: Primary name variation
Name: Muhammad Bara Al-Qatarji Name Type: Primary name variation
Name: Muhammad Bara Ahmad Rushdi Al-Qatarji Name Type: Primary name variation
Name: Muhammad Nur al-Din Al-Qatarji Name Type: Primary name variation
Name: Abu al-Bara AL-QATIRJI Name Type: Primary name variation
Name: Bara AL-QATIRJI Name Type: Primary name variation
Name: Bara Ahmad AL-QATIRJI Name Type: Primary name variation
Name: Muhammad AL-QATIRJI Name Type: Primary name variation
Name: Muhammad Bara Ahmad Rushdi AL-QATIRJI Name Type: Primary name variation
Name: Muhammad Nur al-Din AL-QATIRJI Name Type: Primary name variation
Name: Abu al-Bara Katarji Name Type: Primary name variation
Name: Bara Katarji Name Type: Primary name variation
Name: Bara Ahmad Katarji Name Type: Primary name variation
Name: Muhammad Katarji Name Type: Primary name variation
Name: Muhammad Bara Katarji Name Type: Primary name variation
Name: Muhammad Bara Ahmad Rushdi Katarji Name Type: Primary name variation
Name: Muhammad Nur al-Din Katarji Name Type: Primary name variation
Name: Abu al-Bara Khatarji Name Type: Primary name variation
Name: Bara Khatarji Name Type: Primary name variation
Name: Bara Ahmad Khatarji Name Type: Primary name variation
Name: Muhammad Khatarji Name Type: Primary name variation
Name: Muhammad Bara Khatarji Name Type: Primary name variation
Name: Muhammad Bara Ahmad Rushdi Khatarji Name Type: Primary name variation
Name: Muhammad Nur al-Din Khatarji Name Type: Primary name variation
Name: Abu al-Bara Khatirji Name Type: Primary name variation
Name: Bara Khatirji Name Type: Primary name variation
Name: Bara Ahmad Khatirji Name Type: Primary name variation
Name: Muhammad Khatirji Name Type: Primary name variation
Name: Muhammad Bara Khatirji Name Type: Primary name variation
Name: Muhammad Bara Ahmad Rushdi Khatirji Name Type: Primary name variation
Name: Muhammad Nur al-Din Khatirji Name Type: Primary name variation
Name: Abu al-Bara Qatarji Name Type: Primary name variation
Name: Bara Qatarji Name Type: Primary name variation
Name: Bara Ahmad Qatarji Name Type: Primary name variation
Name: Muhammad Qatarji Name Type: Primary name variation
Name: Muhammad Bara Qatarji Name Type: Primary name variation
Name: Muhammad Bara Ahmad Rushdi Qatarji Name Type: Primary name variation
Name: Muhammad Nur al-Din Qatarji Name Type: Primary name variation
Name: Abu al-Bara Qatirji Name Type: Primary name variation
Name: Bara Qatirji Name Type: Primary name variation
Name: Bara Ahmad Qatirji Name Type: Primary name variation
Name: Muhammad Qatirji Name Type: Primary name variation
Name: Muhammad Bara Qatirji Name Type: Primary name variation
Name: Muhammad Bara Ahmad Rushdi Qatirji Name Type: Primary name variation
Name: Muhammad Nur al-Din Qatirji Name Type: Primary name variation
Name: Abu al-Bara Qatrji Name Type: Primary name variation
Name: Bara Qatrji Name Type: Primary name variation
Name: Bara Ahmad Qatrji Name Type: Primary name variation
Name: Muhammad Qatrji Name Type: Primary name variation
Name: Muhammad Bara Qatrji Name Type: Primary name variation
Name: Muhammad Bara Ahmad Rushdi Qatrji Name Type: Primary name variation
Name: Muhammad Nur al-Din Qatrji Name Type: Primary name variation
Name: Abu Bara Name Type: Alias
Name non-latin script: محمد براء قاطرجي

Designation Source: UK Date Designated: 15/03/2021 Last Updated: 18/12/2021 OFSI Group ID: 14068
Unique ID: SYR0376 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Minister of Foreign Affairs and Expatriates. Appointed in November 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population.

DOBs: 05/02/1954
Nationalities: Syria
Positions: Minister of Foreign Affairs and Expatriates
Genders: Male
Town Of Birth: Daraa Country Of Birth: Syria

Name: Faisal AL-MIQDAD Name Type: Primary name
Name: Faisal Al-Mekdad Name Type: Primary name variation
Name: Faycal Al-Mekdad Name Type: Primary name variation
Name: Fayssal Al-Mekdad Name Type: Primary name variation
Name: Faisal Al-Meqdad Name Type: Primary name variation
Name: Faycal Al-Meqdad Name Type: Primary name variation
Name: Fayssal Al-Meqdad Name Type: Primary name variation
Name: Faycal AL-MIQDAD Name Type: Primary name variation
Name: Fayssal AL-MIQDAD Name Type: Primary name variation
Name: Faisal Mekdad Name Type: Primary name variation
Name: Faycal Mekdad Name Type: Primary name variation
Name: Fayssal Mekdad Name Type: Primary name variation
Name: Faisal Meqdad Name Type: Primary name variation
Name: Faycal Meqdad Name Type: Primary name variation
Name: Fayssal Meqdad Name Type: Primary name variation
Name: Faisal Miqdad Name Type: Primary name variation
Name: Faycal Miqdad Name Type: Primary name variation
Name: Fayssal Miqdad Name Type: Primary name variation
Name non-latin script: فيصل المقداد
Name non-latin script: Fayçal

Designation Source: UK Date Designated: 15/03/2021 Last Updated: 13/05/2022 OFSI Group ID: 14069
Unique ID: SYR0377 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Adviser to President Assad and a prominent member of his inner circle. As Media Adviser to the President she supports the Syrian regime, which relies on disinformation and a lack of media freedom to repress the civilian population. She is also associated with the Syrian regime through her role as an adviser.

DOBs: 01/09/1975
Nationalities: Syria
Positions: Media Adviser to President Assad
Genders: Female
Town Of Birth: Suweida Country Of Birth: Syria

Name: Luna AL-SHIBL Name Type: Primary name
Name: Luna Al Chebel Name Type: Primary name variation
Name: Luna Al Chebil Name Type: Primary name variation
Name: Luna Al Shebel Name Type: Primary name variation
Name: Luna Al Shebil Name Type: Primary name variation
Name: Luna Al Shibil Name Type: Primary name variation
Name: Luna Al Shibl Name Type: Primary name variation
Name: Luna Alshebel Name Type: Primary name variation
Name: Luna Chebel Name Type: Primary name variation
Name: Luna Chebil Name Type: Primary name variation
Name: Luna Shebel Name Type: Primary name variation
Name: Luna Shebil Name Type: Primary name variation
Name: Luna Shibil Name Type: Primary name variation
Name: Luna Shibl Name Type: Primary name variation
Name non-latin script: لونا الشبل

Designation Source: UK Date Designated: 15/03/2021 Last Updated: 18/12/2021 OFSI Group ID: 14070
Unique ID: SYR0378 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Major General and Commander of the Republican Guard as of January 2021, and former Commander of the Republican Guard’s 30th Division. Responsible for the violent repression of the civilian population by troops under his command, particularly during the increased violence of the offensives on north-west Syria of 2019-2020.

Nationalities: Syria
Positions: Commander of the Republican Guard
Genders: Male
Town Of Birth: Tatrous Country Of Birth: Syria

Name: Malik ALIAA Name Type: Primary name
Name: Malek Alia Name Type: Primary name variation
Name: Malik Alia Name Type: Primary name variation
Name: Malek ALIAA Name Type: Primary name variation
Name non-latin script: مالك عليا
Name non-latin script: مالك علياء

Designation Source: UK Date Designated: 15/03/2021 Last Updated: 18/12/2021 OFSI Group ID: 14071
Unique ID: SYR0379 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Prominent and influential businessperson and financier to President Assad, operating across multiple sectors of the Syrian economy. The Ibrahim family, led by Yasser Ibrahim, is associated with the Assad regime, and acts as a front for Bashar and Asma Assad’s personal hold on the Syrian economy, whilst millions of Syrians are food insecure.

DOBs: 09/04/1983
Nationalities: Syria
Positions: Businessman
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Yasser Hussein IBRAHIM Name Type: Primary name
Name: Yasar IBRAHIM Name Type: Primary name variation
Name: Yassar IBRAHIM Name Type: Primary name variation
Name non-latin script: يسار حسين ابراهيم

Designation Source: UK Date Designated: 15/03/2021 Last Updated: 13/05/2022 OFSI Group ID: 14072
Unique ID: SYR0380 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Major General and since January 2018 Commander of the Syrian Army’s 5th Corps, and previously commanded the Republican Guard’s 30th Division. Responsible for the violent repression of the civilian population by troops under his command, particularly during the increased violence of the Idlib/Hama offensive which began in April 2019.

Nationalities: Syria
Positions: Commander of the Syrian Army's 5th Corps
Genders: Male
Town Of Birth: Latakia Country Of Birth: Syria

Name: Zaid Salah Name Type: Primary name
Name: Zaed Salah Name Type: Primary name variation
Name: Zaed Saleh Name Type: Primary name variation
Name: Zaid Saleh Name Type: Primary name variation
Name non-latin script: زيد صالح

Designation Source: UK Date Designated: 15/03/2021 Last Updated: 18/12/2021 OFSI Group ID: 14073
Unique ID: SYR0381 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 UK Statement of Reasons: Political Security Division. Military Official involved in the violence in Homs.

Nationalities: Syria
Positions: Military Official

Name: Mohammed al-Shaar Name Type: Primary Name
Name: Mohamed al-Chaar Name Type: Primary Name Variation
Name: Mohammad al-Chaar Name Type: Primary Name Variation
Name: Mohammed al-Chaar Name Type: Primary Name Variation
Name: Muhammad al-Chaar Name Type: Primary Name Variation
Name: Mohamed al-Cha'ar Name Type: Primary Name Variation
Name: Mohammad al-Cha'ar Name Type: Primary Name Variation
Name: Mohammed al-Cha'ar Name Type: Primary Name Variation
Name: Muhammad al-Cha'ar Name Type: Primary Name Variation
Name: Mohamed al-Shaar Name Type: Primary Name Variation
Name: Mohammad al-Shaar Name Type: Primary Name Variation
Name: Muhammad al-Shaar Name Type: Primary Name Variation
Name: Mohamed al-Sha'ar Name Type: Primary Name Variation
Name: Mohammad al-Sha'ar Name Type: Primary Name Variation
Name: Mohammed al-Sha'ar Name Type: Primary Name Variation
Name: Muhammad al-Sha'ar Name Type: Primary Name Variation

Designation Source: UK Date Designated: 13/05/2022 Last Updated: 02/03/2023 OFSI Group ID: 15382
Unique ID: SYR0382 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Alexander Yuryevich Chaiko was the Head of the Russian forces in Syria from September 2019 until at least September 2020. Through this role he has been involved in repressing the civilian population in Syria and supporting or benefiting from the Syrian regime.

DOBs: 27/07/1971
Nationalities: Russia
Positions: Head of Armed Forces Group in Syria
Genders: Male
Town Of Birth: Moscow Region Country Of Birth: Russia

Name: Alexander Yuryevich Chaiko Name Type: Primary Name
Name: Alexander Yuryevich Chayko Name Type: Primary Name Variation
Name non-latin script: Александр Юрьевич Чайко
Titles: Lieutenant General

Designation Source: UK Date Designated: 29/06/2022 Last Updated: 17/08/2023 OFSI Group ID: 15430
Unique ID: SYR0383 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Andrei Mikhailovich Bogatov was the Head of the 4 th Reconnaissance and Attack Company of the Wagner Group. As such he was a member of a militia which supported the Syrian regime and repressed the civilian population in Syria.

DOBs: 14/06/1964
Nationalities: Russia
Positions: Was Head of the 4th Reconnaissance and Attack Company of the Wagner Group
Genders: Male
Town Of Birth: Stary Oskol, Belgorod Region Country Of Birth: Russia

Name: Andrei Mikhailovich Bogatov Name Type: Primary Name
Name: Andrei Mychailovych Bogatov Name Type: Primary Name Variation
Name non-latin script: Богатов, Андрей Михайлович
Titles: Commander

Designation Source: UK Date Designated: 29/06/2022 Last Updated: 17/08/2023 OFSI Group ID: 15431
Unique ID: SYR0384 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Andrei Nikolaevich Troshev was the Chief Executive of the Wagner Group. Therefore, he has supported the Syrian regime, was a member of a militia, and has repressed the civilian population in Syria.

DOBs: 05/04/1953
Nationalities: Russia
Positions: Commander, Wagner Group
Genders: Male
Town Of Birth: Leningrad Country Of Birth: Russia

Name: Andrey Nikolaevich Troshev Name Type: Primary Name
Name: Andrei Mikolayvych Troshev Name Type: Primary Name Variation
Name non-latin script: Трошев, Андрей Николаевич

Designation Source: UK Date Designated: 29/06/2022 Last Updated: 17/08/2023 OFSI Group ID: 15432
Unique ID: SYR0385 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Sergey Fedorovich Rudskoy is Head of the Main Operations Directorate of the General Staff of the Armed Forces of the Russian Federation - First Deputy Chief of the General Staff of the Armed Forces of the Russian Federation, Colonel General since 2015. In this role he has overseen the Russian forces in Syria. As such he has supported the regime and been involved in the violent repression of Syria’s civilian population.

DOBs: 02/10/1960
Nationalities: Russia
Positions: Head of the Main Operations Directorate of the General Staff of the Armed Forces of the Russian Federation - First Deputy Chief of the General Staff of the Armed Forces of the Russian Federation, Colonel General
Genders: Male
Country Of Birth: Ukraine

Name: Sergey Fedorovich Rudskoy Name Type: Primary Name
Name: Sergei Fedorovich Rudskoi Name Type: Primary Name Variation
Name non-latin script: Сергей Федорович Рудской
Titles: Colonel General

Designation Source: UK Date Designated: 29/06/2022 Last Updated: 17/08/2023 OFSI Group ID: 15433
Unique ID: SYR0386 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Evro Polis LLC operates in the oil and gas industry in Syria and is therefore involved in supporting or benefiting from the Syrian regime. The company is associated with Yevgeny Prigozhin who is a person who is or has been so involved.

Type Of Entities: Limited Liability Company (LLC) 

Name: Evro Polis LLC Name Type: Primary Name

Address: Ulitsa Bratev Gozozaninykh Dom 2B Pomeshchenie 3.1 Krasnogorsk Address Postal Code: 143409 Address Country: Russia
Designation Source: UK Date Designated: 29/06/2022 Last Updated: 29/06/2022 OFSI Group ID: 15434
Unique ID: SYR0387 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Mercury LLC operates in the oil and gas industry in Syria and is therefore involved in supporting or benefiting from the Syrian regime. The company is associated with Yevgeny Prigozhin who is a person who is or has been so involved.

Type Of Entities: Limited Liability Company (LLC)  

Name: Mercury LLC Name Type: Primary Name

Address: Leninsky Prospekt, Dom 137 Building , Local 2, Room 5 Moscow Address Country: Russia
Designation Source: UK Date Designated: 29/06/2022 Last Updated: 29/06/2022 OFSI Group ID: 15435
Unique ID: SYR0388 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Velada LLC operates in the oil and gas industry in Syria and is therefore involved in supporting or benefiting from the Syrian regime. The company is associated with Yevgeny Prigozhin who is a person who is or has been so involved.

Type Of Entities: Limited Liability Company (LLC)  

Name: Velada LLC Name Type: Primary Name

Address: Ochakovskoye Shosse Dom 28 Building 2, Local 3, Room 8 Moscow Address Country: Russia
Designation Source: UK Date Designated: 29/06/2022 Last Updated: 29/06/2022 OFSI Group ID: 15436
Unique ID: SYR0390 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Saleh Al-Abdullah is and has been involved in repressing the civilian population in Syria as a member of the Syrian Armed Forces of the rank of Brigadier General and as leader of the Sixteenth Brigade militia.

DOBs: 1967
Nationalities: Syria
Positions: Brigadier General
Genders: Male
Town Of Birth: Tartous Country Of Birth: Syria

Name: Saleh Al Abdullah Name Type: Primary Name

Designation Source: UK Date Designated: 26/07/2022 Last Updated: 25/07/2022 OFSI Group ID: 15456
Unique ID: SYR0391 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Issam Shammout is involved in supporting and benefiting from the Syrian regime as a prominent person operating or controlling a business in Syria, and is associated with other involved persons.

DOBs: 1971
Nationalities: Syria
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Issam SHAMMOUT Name Type: Primary Name
Name: Mohammed Issam SHAMMOUT Name Type: Primary Name Variation
Name: Muhammed Issam SHAMMOUT Name Type: Primary Name Variation
Name non-latin script: عصام شموط

Designation Source: UK Date Designated: 26/07/2022 Last Updated: 25/07/2022 OFSI Group ID: 15458
Unique ID: SYR0392 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Ahmad Khalil Khalil is involved in supporting and benefiting from the Syrian regime by virtue of his position as a prominent person operating and controlling businesses in Syria, and through his association with other persons involved.

Nationalities: Syria
Genders: Male

Name: Ahmad Khalil Khalil Name Type: Primary Name
Name: Ahmed Khalil Khalil Name Type: Primary Name Variation

Designation Source: UK Date Designated: 26/07/2022 Last Updated: 25/07/2022 OFSI Group ID: 15460
Unique ID: SYR0393 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Nasser Deeb Deeb is involved in supporting and benefiting from the Syrian regime by virtue of his position controlling businesses in Syria, and through his association with other involved persons with links to the Syrian regime.

Nationalities: Syria
Genders: Male

Name: Nasser Deeb Deeb Name Type: Primary Name

Designation Source: UK Date Designated: 26/07/2022 Last Updated: 25/07/2022 OFSI Group ID: 15462
Unique ID: SYR0394 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 UK Statement of Reasons: Sanad Protection and Security Services is involved in supporting or benefiting the Syrian regime and is directly owned by persons involved in supporting or benefiting the Syrian regime.

Type Of Entities: Limited Liability Company

Name: Sanad Protection and Security Services Name Type: Primary Name

Address: Damascus Address Country: Syria
Designation Source: UK Date Designated: 26/07/2022 Last Updated: 25/07/2022 OFSI Group ID: 15466
Unique ID: SYR0395 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Amjad YOUSSEF is an "involved person" under the Syria (Sanctions) (EU Exit) Regulations 2019 (the "Syrian Sanctions Regulations") on the following ground: YOUSSEF as a member of the “227 Region Branch”, a Syrian security and intelligence service, is or has been involved in repressing the civilian population in Syria, including through systematic rape and killing of civilians.

DOBs: 1986
Nationalities: Syria
Genders: Male

Name: Amjad Youssef Name Type: Primary Name
Name: Amjad Yousef Name Type: Primary Name Variation
Name: Amjad Youssuf Name Type: Primary Name Variation
Name non-latin script: أمجد يوسف Non Latin Script Type: Arabic
Titles: Officer

Address: Military Intelligence Branch 227 Daboul Street Tadamon Address Country: Syria
Designation Source: UK Date Designated: 08/03/2023 Last Updated: 08/03/2023 OFSI Group ID: 15850
Unique ID: SYR0396 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Abdellatif HAMID is an involved person under The Syria (Sanctions) (EU Exit) Regulations 2019 because he is supporting or benefitting from the Syrian regime as a prominent person operating and controlling businesses in Syria, notably via his facilitating the production and smuggling of amphetamines from Syria.

DOBs: 01/12/1977
Nationalities: Syria
Genders: Male
Town Of Birth: Aleppo Country Of Birth: Syria

Name: Abdellatif HAMID Name Type: Primary Name
Name: Abdel Latif HAMID Name Type: Primary Name Variation
Name: Abdul Latif HAMID Name Type: Primary Name Variation
Name: Abdullatif HAMID Name Type: Primary Name Variation
Name: Abdellatif HAMIDA Name Type: Primary Name Variation
Name: Abdellatif HAMIDEH Name Type: Primary Name Variation
Titles: Mr

Address: Aleppo Address Country: Syria
Designation Source: UK Date Designated: 28/03/2023 Last Updated: 28/03/2023 OFSI Group ID: 15862
Unique ID: SYR0397 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Taher AL-KAYALI is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been supporting or benefitting from the Syrian regime as a prominent person operating and controlling businesses in Syria, notably via his facilitating the production and smuggling of amphetamines from Syria.

DOBs: 11/07/1960
Nationalities: Syria
Genders: Male
Town Of Birth: Aleppo Country Of Birth: Syria

Name: Taher Abdul Kareem AL-KAYALI Name Type: Primary Name
Name: Taer Abdul Kareem AL-KAYALI Name Type: Primary Name Variation
Name: Taher Abdul Kareem CAIALI Name Type: Primary Name Variation
Name: Taher Abdul Kareem KAYYALI Name Type: Primary Name Variation
Titles: Mr

Address: Maritime Building Baghdad Street Latakia Address Country: Syria
Designation Source: UK Date Designated: 28/03/2023 Last Updated: 28/03/2023 OFSI Group ID: 15863
Unique ID: SYR0398 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Amer KHITI is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is supporting or benefitting from the Syrian regime as a prominent person operating and controlling businesses in Syria, notably via his facilitating the production and smuggling of amphetamines from Syria.

DOBs: 31/07/1980
Nationalities: Syria
Genders: Male
Town Of Birth: Douma Country Of Birth: Syria

Name: Amer Taysir KHITI Name Type: Primary Name
Name: Amer Taysir KHEITI Name Type: Primary Name Variation
Name: Amer Taysir KHAITI Name Type: Primary Name Variation
Name: Amer Tayseer KHITI Name Type: Primary Name Variation
Titles: Mr

Address: Damascus Address Country: Syria
Email Addresses: info@khitiholding.com
Designation Source: UK Date Designated: 28/03/2023 Last Updated: 28/03/2023 OFSI Group ID: 15865
Unique ID: SYR0399 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Imad ABU ZUREIQ is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime in his role working for the Syrian regime as member of a militia, notably by his involvement in the assassination and kidnapping of regime opponents, and by facilitating the production and trading of amphetamines from Syria.

DOBs: 09/02/1979
Nationalities: Syria
Genders: Male
Town Of Birth: Nasib, Daraa Country Of Birth: Syria

Name: Imad ABU ZUREIQ Name Type: Primary Name
Name: Imad ABU ZUREIK Name Type: Primary Name Variation
Name: Emad ABU ZUREIQ Name Type: Primary Name Variation
Titles: Mr
Address Country: Syria
Designation Source: UK Date Designated: 28/03/2023 Last Updated: 28/03/2023 OFSI Group ID: 15868
Unique ID: SYR0400 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mustafa AL MASALMEH is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime in his role working for the Syrian regime as member of a militia, notably by his involvement in the assassination and kidnapping of regime opponents, and by facilitating the production and trading of amphetamines from Syria.

DOBs: 01/01/1992
Nationalities: Syria
Genders: Male
Town Of Birth: Daraa Country Of Birth: Syria

Name: Mustafa Qassem AL MASALMEH Name Type: Primary Name
Name: Mostafa Qassem AL MASALMEH Name Type: Primary Name Variation
Name: Mustafa Qassem AL KASM Name Type: Alias
Name: Mustafa Qassem Al KASAM Name Type: Alias
Name: Mustafa Qassem AL QASIM Name Type: Alias
Name: Mustafa Qassem AL-KASEM Name Type: Alias
Name non-latin script: مصطفى الماسالم Non Latin Script Type: Arabic Non Latin Script Language: Arabic
Titles: Mr

Address: Daraa Address Country: Syria
Designation Source: UK Date Designated: 28/03/2023 Last Updated: 28/03/2023 OFSI Group ID: 15870
Unique ID: SYR0401 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mohammed SHALISH is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been supporting or benefitting from the Syrian regime through his facilitating the production and smuggling of amphetamines from Syria.

Nationalities: Syria
Genders: Male
Country Of Birth: Syria

Name: Mohammed Assef Issa SHALISH Name Type: Primary Name
Name: Muhammed Assef Issa SHALISH Name Type: Primary Name Variation
Titles: Mr

Designation Source: UK Date Designated: 28/03/2023 Last Updated: 28/03/2023 OFSI Group ID: 15860
Unique ID: SYR0402 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Samer Kamal AL-ASAD is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019. He is or has been involved in supporting or benefitting from the Syrian regime through his facilitating the production and smuggling of amphetamines from Syria.

DOBs: 19/05/1973
Nationalities: Syria
Genders: Male
Town Of Birth: Qardaha Country Of Birth: Syria

Name: Samer Kamal Al-ASAD Name Type: Primary Name
Name: Samer Kamal Al ASSAD Name Type: Primary Name Variation
Name: Samer Kamal ASAD Name Type: Primary Name Variation
Name: Samer Kamal ASSAD Name Type: Primary Name Variation
Titles: Mr

Designation Source: UK Date Designated: 28/03/2023 Last Updated: 28/03/2023 OFSI Group ID: 15861
Unique ID: SYR0403 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Waseem Badia AL-ASAD is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime via his facilitating the production and trading of amphetamines from Syria.

DOBs: 18/07/1980
Nationalities: Syria
Genders: Male
Town Of Birth: Qardaha Country Of Birth: Syria

Name: Waseem Badia Al-ASAD Name Type: Primary Name
Name: Waseem Badee Al-ASAD Name Type: Primary Name Variation
Name: Waseem Badi Al-ASAD Name Type: Primary Name Variation
Name: Waseem Badie Al-ASAD Name Type: Primary Name Variation
Name: Wasim Badia Al-ASAD Name Type: Primary Name Variation
Name: Wassim Badia Al-ASAD Name Type: Primary Name Variation
Name: Waseem Badia ALASSAD Name Type: Primary Name Variation
Name: Waseem Badia Al-ASSAD Name Type: Primary Name Variation
Name: Waseem Badia ASAD Name Type: Primary Name Variation
Name: Waseem Badia ASSAD Name Type: Primary Name Variation
Titles: Mr

Designation Source: UK Date Designated: 28/03/2023 Last Updated: 28/03/2023 OFSI Group ID: 15864
Unique ID: SYR0404 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Noah ZAITER is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime via his facilitating the production and trading of amphetamines from Syria.

DOBs: 1977
Nationalities: Lebanon
Genders: Male
Town Of Birth: Zahle Country Of Birth: Lebanon

Name: Noah ZAITER Name Type: Primary Name
Name: Noah ZAAYTER Name Type: Primary Name Variation
Name: Noah ZEITER Name Type: Primary Name Variation
Name: Noah ZUAITER Name Type: Primary Name Variation
Titles: Mr

Designation Source: UK Date Designated: 28/03/2023 Last Updated: 28/03/2023 OFSI Group ID: 15866
Unique ID: SYR0405 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Raji FALHOUT is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime via his facilitating the production and trading of amphetamines from Syria and his membership of a militia.

DOBs: 03/10/1985
Nationalities: Syria
Positions: Commander of local militia
Genders: Male
Town Of Birth: Atil Country Of Birth: Syria

Name: Raji FALHOUT Name Type: Primary Name
Titles: Mr

Address: Sweida Address Country: Syria
Designation Source: UK Date Designated: 28/03/2023 Last Updated: 28/03/2023 OFSI Group ID: 15867
Unique ID: SYR0406 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Hassan Muhammad DAQQOU is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is supporting or benefitting from the Syrian regime as a prominent person operating and controlling businesses in Syria and via his facilitating the production and smuggling of amphetamines from Syria.

DOBs: 17/01/1978
Nationalities: Lebanon, Syria
Genders: Male
Town Of Birth: Assal al-Ward Country Of Birth: Syria

Name: Hassan Muhammad DAQQOU Name Type: Primary Name
Name: Hassan Muhammad DAGO Name Type: Primary Name Variation
Name: Hassan Muhammad DAKOU Name Type: Primary Name Variation
Name: Hassan Muhammad DAQOU Name Type: Primary Name Variation
Name: Hasan Muhammad DAQQOU Name Type: Primary Name Variation
Name: Hassan Mohamad DAQQOU Name Type: Primary Name Variation
Name: Hassan Muhammad DAQU Name Type: Primary Name Variation
Name: Hassan Muhammad DEKKO Name Type: Primary Name Variation
Name: Hassan Muhammad DIKU Name Type: Primary Name Variation
Name: Hassan Muhammad DOQU Name Type: Primary Name Variation
Name: Hassan Muhammad DUQO Name Type: Primary Name Variation
Name: Hassan Muhammad DUQQU Name Type: Primary Name Variation
Titles: Mr

Designation Source: UK Date Designated: 28/03/2023 Last Updated: 28/03/2023 OFSI Group ID: 15869
Unique ID: SYR0407 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Abdel Karim Mahmoud IBRAHIM is an "involved person" under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is or has been involved in repressing the civilian population in Syria through his role as the Chief of the General Staff of the Syrian Army and Armed Forces. Specifically, IBRAHIM is or has been involved in the repression of the Syrian population through commanding military forces where there has been systematic use of rape and other forms of sexual and gender-based violence.

Nationalities: Syria
Positions: Chief of the General Staff of the Army and Armed Forces
Genders: Male
Town Of Birth: Tartous governorate Country Of Birth: Syria

Name: Abdel Karim Mahmoud Ibrahim Name Type: Primary Name
Titles: General
Address Country: Syria
Designation Source: UK Date Designated: 19/06/2023 Last Updated: 19/06/2023 OFSI Group ID: 15990
Unique ID: SYR0408 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Ali Mahmoud ABBAS is an "involved person" under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is or has been involved in repressing the civilian population in Syria through his role as the Syrian Minister of Defence. Specifically, ABBAS is or has been involved in the repression of the Syrian population through his commanding role of the Syrian military and armed forces, who have systematically used rape, and other forms of sexual and gender-based violence against civilians.

DOBs: 02/11/1964
Nationalities: Syria
Positions: Minister of Defence
Genders: Male
Town Of Birth: Rif Dimashq Governorate Country Of Birth: Syria

Name: Ali Mahmoud Abbas Name Type: Primary Name
Titles: General
Address Country: Syria
Designation Source: UK Date Designated: 19/06/2023 Last Updated: 19/06/2023 OFSI Group ID: 15991
Unique ID: SYR0409 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Major General Mohammad Kanjou is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he has been involved in repressing the civilian population in Syria through his former role as the Director of the Military Judiciary.

Positions: Director of Military Judiciary from 12/12/2013 – 01/01/2023
Genders: Male
Town Of Birth: Khirbet al-Mezeh, Duraykish Tartous Country Of Birth: Syria

Name: Mohammad Hassan Kanjou Name Type: Primary Name
Name: Mohamed Kanjo Hassan Name Type: Primary Name Variation
Name: Mohammad Kanjo Hassan Name Type: Primary Name Variation
Name: Muhammad Hassan Name Type: Primary Name Variation
Name: Mohammad Kanjo Name Type: Primary Name Variation
Name: Mohammed Kanjo Name Type: Primary Name Variation
Name: Mohammed Hasan Kanjo Name Type: Primary Name Variation
Name: Muhammad Kanjo Name Type: Primary Name Variation
Name non-latin script: محمد حسن كنجو Non Latin Script Type: Arabic Non Latin Script Language: Arabic
Name non-latin script: محمد كنجو حسن، Non Latin Script Type: Arabic Non Latin Script Language: Arabic
Titles: Major General

Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 OFSI Group ID: 16317
Unique ID: SYR0410 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Major General Yazan Ahmad al Homsi is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is or has been involved in repressing the civilian population in Syria through his role as the Director of the Military Judiciary.

Positions: Director of Military Judiciary from 01/01/2023
Genders: Male
Country Of Birth: Syria

Name: Yazan Ahmad Al Homsi Name Type: Primary Name
Name: Yazan Al Homsi Name Type: Primary Name Variation
Name: Yazan Ahmad Al-Homsi Name Type: Primary Name Variation
Titles: Major General

Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 OFSI Group ID: 16318
Unique ID: SYR0411 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Boutros AL HALLAQ is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is and/or has been involved in supporting or benefitting from the Syrian regime and repressing the civilian population in Syria through his role as the Information Minister of Syria.

DOBs: dd/mm/1966
Positions: Information Minister
Genders: Male

Name: Boutros Al Hallaq Name Type: Primary Name
Name: Gerges Boutros Al Hallaq Name Type: Primary Name Variation
Name: Boutros Al-Hallaq Name Type: Primary Name Variation
Name: Boutros bin Gerges Al-Hallaq Name Type: Primary Name Variation
Name: Boutros George Al-Hallaq Name Type: Primary Name Variation
Name: Boutros Gorgeous Al-Hallaq Name Type: Primary Name Variation
Name: Boutros Jirjis Al-Hallaq Name Type: Primary Name Variation
Name: Butrus Al-Hallaq Name Type: Primary Name Variation
Name: Butrus Girgus Al-Hallaq Name Type: Primary Name Variation
Name: Boutros Hallaq Name Type: Primary Name Variation
Name non-latin script: بطرس الحلاق Non Latin Script Type: Arabic Non Latin Script Language: Arabic
Name non-latin script: بطرس بن جرجس الحلاق Non Latin Script Type: Arabic Non Latin Script Language: Arabic
Name non-latin script: بطرس جرجس الحلاق Non Latin Script Type: Arabic Non Latin Script Language: Arabic
Address Country: Syria
Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 OFSI Group ID: 16319
Unique ID: SYR0412 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Louai Emad El-Din AL-MUNAJJID is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is and/or has been involved in supporting or benefitting from the Syrian regime and repressing the civilian population in Syria through his role as the Labour Minister of Syria.

Positions: Labour Minister
Genders: Male

Name: Louai Emad El-Din Al-Munajdid Name Type: Primary Name
Name: Louay Al-Munajjed Name Type: Primary Name Variation
Name: Louay Imad Al-Din Al-Munajjed Name Type: Primary Name Variation
Name: Loumay Imad Al-Din Al-Munajjed Name Type: Primary Name Variation
Name: Louay bin Imad Al-Din Al-Munajjid Name Type: Primary Name Variation
Name non-latin script: لؤي عماد الدين المنجد Non Latin Script Type: Arabic Non Latin Script Language: Arabic
Name non-latin script: لؤي المنجد Non Latin Script Type: Arabic Non Latin Script Language: Arabic
Name non-latin script: لؤي عماد الدين المنجد Non Latin Script Type: Arabic Non Latin Script Language: Arabic
Name non-latin script: لومي عماد الدين المنجد Non Latin Script Type: Arabic Non Latin Script Language: Arabic
Address Country: Syria
Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 OFSI Group ID: 16320
Unique ID: SYR0413 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Firas Hassan QADDOUR is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is and/or has been involved in supporting or benefitting from the Syrian regime and repressing the civilian population in Syria through his role as the Syrian Petroleum and Mineral Resources Minister.

DOBs: 1962
Positions: Petroleum and Mineral Resources Minister
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Firas Hassan Qaddour Name Type: Primary Name
Name: Firas Hassan Kaddour Name Type: Primary Name Variation
Name: Hassan Kaddour Name Type: Primary Name Variation
Name: Firas bin Hassan Qaddour Name Type: Primary Name Variation
Name: Hassan Qaddour Name Type: Primary Name Variation
Name non-latin script: فيراس حسان قدور Non Latin Script Type: Arabic Non Latin Script Language: Arabic
Name non-latin script: فراس بن حسن قدور Non Latin Script Type: Arabic Non Latin Script Language: Arabic
Name non-latin script: حسن قدور Non Latin Script Type: Arabic Non Latin Script Language: Arabic

Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 OFSI Group ID: 16321
Unique ID: SYR0415 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Abdel Qader JOKHADAR is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is and/or has been involved in supporting the Syrian regime and repressing the civilian population in Syria through his role as the Industry Minister of Syria.

DOBs: 1968
Positions: Industry Minister
Genders: Male
Town Of Birth: Aleppo Country Of Birth: Syria

Name: Abdel Qader Jokhadar Name Type: Primary Name

Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 OFSI Group ID: 16322
Unique ID: SYR0416 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Ahmed Mohammad BUSTAJI is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 because in his role as a Syrian State Minister: (1) he is and has been involved in repressing the civilian population in Syria and (2) he is and has been involved in supporting and benefitting from the Syrian regime.

Positions: State Minister
Genders: Male
Town Of Birth: Idleb Country Of Birth: Syria

Name: Ahmed Mohammad Bustaji Name Type: Primary Name
Name: Ahmad Boustaji Name Type: Primary Name Variation

Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 OFSI Group ID: 16323
Unique ID: SYR0417 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mohsen Abdul Karim ALI is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is and/or has been involved in supporting the Syrian regime and repressing the civilian population in Syria through his role as the Internal Trade Minister of Syria.

DOBs: 1968
Nationalities: Syria
Positions: Internal Trade Minister
Genders: Male
Town Of Birth: Kfardbil – Lattakia Country Of Birth: Syria

Name: Mohsen Abdul Karim Ali Name Type: Primary Name
Name: Mohsen 'Abd al-Karim' Ali Name Type: Primary Name Variation
Name: Mohsen Abdulkarim Ali Name Type: Primary Name Variation
Name: Mohsen bin Abdul Karim Ali Name Type: Primary Name Variation
Name: Mohsin Abdul-Karim Ali Name Type: Primary Name Variation
Name: Muhsen Abd Al-Karim Ali Name Type: Primary Name Variation
Name non-latin script: محسن عبد الكريم علي Non Latin Script Language: Arabic
Name non-latin script: محسن بن عبد الكريم علي
Name non-latin script: محسن عبد الكريم علي

Address: Damascus Address Country: Syria
Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 OFSI Group ID: 16324
Unique ID: VEN0001 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Minister for Interior, Justice and Peace UK Statement of Reasons: Currently Minister for Electrical Energy and Sectoral Vice President of Public Works and Services. There are reasonable grounds to suspect that Reverol Torres, as Interior Minister, was responsible for policing, and parts of the Venezuelan security forces. Under the command of Reverol Torres as Interior Minister, the Bolivarian National Police committed serious human rights violations between April and July 2017, including excessive use of force by security forces, arbitrary arrest and detention, mistreatment and torture in detention, and over 120 deaths between April and August 2017. Further, there are reasonable grounds to suspect that he was also involved in the commission of serious human rights violations as former Commander General of the Bolivian National Guard, including during “Liberation of the People” security operations against suspected gang-members in 2015. He was later promoted to General in Chief within the National Guard.

DOBs: 28/10/1964
Nationalities: Venezuela
Positions: Minister for Interior Justice and Peace, Vice-President of Public Works and Services, Executive Secretary of the Electrical General Staff
Genders: Male

Name: Nestor Luis Reverol Torres Name Type: Primary name
Name non-latin script: Néstor Luis Reverol Torres
Titles: Minister

Address: Caracas Address Country: Venezuela
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/01/2022 OFSI Group ID: 13580
Unique ID: VEN0002 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Head of SEBIN, Intelligence Police UK Statement of Reasons: Reappointed as Head of the Bolivarian National Intelligence Service (SEBIN) on 30 April 2019. Formerly Security and Intelligence Adviser for the President's office from 8 January 2019 to 30 April 2019 and Head of SEBIN until October 2018. As Head of SEBIN, responsible for serious human rights violations (including arbitrary detention, inhuman and degrading treatment, and torture) and repression of civil society and the democratic opposition in Venezuela.

DOBs: 02/11/1960
Nationalities: Venezuela
Positions: Head of the Bolivarian National Intelligence Services (SEBIN), Presidential Security Counsel.
Genders: Male

Name: Gustavo Enrique Gonzalez Lopez Name Type: Primary name
Name non-latin script: Gustavo González López

Address: Caracas Address Country: Venezuela
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13581
Unique ID: VEN0003 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Former Chief of the Capital District (Distrito Capital) until January 2018. Former General Commander of the Bolivarian National Guard (GNB) until 21 June 2017 UK Statement of Reasons: National Assembly (NA) (2021) Deputy for the Capital District and member of the NA’s Permanent Commission on Administration and Service. Chief of the Capital District (Distrito Capital) until January 2018. General Commander of the Bolivarian National Guard until 21 June 2017. There are reasonable grounds to suspect he has been involved in repression of civil society and democratic opposition in Venezuela and involved in the commission of serious human rights violations committed by the Bolivarian National Guard under his command. Further, there are reasonable grounds to suspect that his actions and policies as General Commander of the Bolivarian National Guard, including the Bolivarian National Guard taking the lead in the policing of civilian demonstrations and publicly advocating that military courts should have jurisdiction over civilians, have undermined the rule of law in Venezuela.

DOBs: 13/06/1961
Nationalities: Venezuela
Positions: National Assembly (NA) Deputy for the Capital District (since January 2021) and member of NA’s Permanent Commission on Administration and Services
Genders: Male

Name: Antonio Jose Benavides Torres Name Type: Primary name
Name non-latin script: Antonio José Benavides Torres
Titles: Chief

Address: Caracas Address Country: Venezuela
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/01/2022 OFSI Group ID: 13583
Unique ID: VEN0004 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: President of the Supreme Court of Justice UK Statement of Reasons: President, and former Vice President, of the Supreme Court of Justice of Venezuela (Tribunal Supremo de Justicia). In these roles, he has supported and facilitated the Government's actions and policies which have undermined democracy and the rule of law in Venezuela, and is responsible for actions and statements that haveusurped the authority of the National Assembly.

DOBs: 12/12/1965
Nationalities: Venezuela
Positions: President of the Supreme Court of Justice
Genders: Male

Name: Maikel Jose Moreno Perez Name Type: Primary name
Name non-latin script: Maikel José Moreno Pérez

Address: Caracas Address Country: Venezuela
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13584
Unique ID: VEN0005 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Prosecutor General. Former Ombudsman. UK Statement of Reasons: Venezuelan Attorney General appointed by the Constituent Assembly. In this role and previous roles as Ombudsman and President of the Republican Moral Council, he has undermined democracy and the rule of law in Venezuela by publically supporting actions against opponents of the Government and the withdrawal of competences from the National Assembly.

DOBs: 10/09/1963
Nationalities: Venezuela
Positions: Prosecutor General, Former Ombudsman
Genders: Male
Town Of Birth: El Tigre Anzoategui State Country Of Birth: Venezuela

Name: Tarek William Saab Halabi Name Type: Primary name

Address: Caracas Address Country: Venezuela
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13585
Unique ID: VEN0006 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Member of the Constituent Assembly UK Statement of Reasons: Deputy of the National Assembly (2021-26) and President of the National Assembly’s Special Commission for the Judicial Revolution of Venezuela. Former President of the Constituent Assembly. As President of the Constituent Assembly and First Vice President of the United Socialist Party of Venezuela (PSUV), Cabello Rondon was involved in undermining democracy and the rule of law in Venezuela, including by using the media to publicly attack and threaten the political opposition, other media and civil society.

DOBs: 15/04/1963
Nationalities: Venezuela
Positions: First Vice President of the United Socialist Party of Venezuela (PSUV), National Assembly Deputy, President of the National Assembly’s Special Commission for the Judicial Revolution of Venezuela, Former President of the National Constituent Assembly
Genders: Male

Name: Diosdado Cabello Rondon Name Type: Primary name
Name non-latin script: Diosdado Cabello Rondón

Address: Caracas Address Country: Venezuela
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 25/01/2022 OFSI Group ID: 13586
Unique ID: VEN0007 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Vice President of the Bolivarian Republic of Venezuela UK Statement of Reasons: Sectoral Vice President of the Economy and Minister of Petroleum, former Minister for National Industry. Reasonable grounds to suspect that as the former Vice President of Venezuela with oversight of the Bolivarian National Intelligence Service (SEBIN) El-Aissami is involved in the commission of serious human rights violations carried out by the organisation, including arbitrary detention, politically motivated investigations, inhumane and degrading treatment, and torture. Reasonable grounds to suspect he is also involved in supporting and implementing policies and activities which undermine democracy and the rule of law, including the prohibition of public demonstrations, and heading President Maduro's “anti-coup command” which has targeted civil society and the democratic opposition.

DOBs: 12/11/1974
Positions: Sectoral Vice-President of Economy and Minister of Petroleum, Former Minister of Industry and National Production, Former Venezuelan Vice President
Genders: Male

Name: Tareck Zaidan El-Aissami Maddah Name Type: Primary name
Titles: Vice President

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 25/01/2022 OFSI Group ID: 13679
Unique ID: VEN0008 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: General Commander of the Bolivarian Army UK Statement of Reasons: National Assembly Deputy for Apure State (2021-26) and President of the National Assembly’s Defence and Security Commission. As Former General in Chief of the Venezuelan Bolivarian National Army and former Chief of the General Staff to the Commander-in-Chief. Former General Commander of the Venezuelan Bolivarian National Army and former Commander of Venezuela's Comprehensive Defence Region of the Central Zone (REDI Central). There are reasonable grounds to suspect that he was responsible for serious human rights violations by forces under his command during his tenure as General Commander of the Venezuelan Bolivarian National Army, including the use of excessive force, the mistreatment of detainees, repression of civil society and the democratic opposition. He has also supported the use of military courts to try civilian protestors.

DOBs: 19/07/1962
Positions: Member of the Partido Socialista Unido de Venezuela (PSUV: United Socialist Party of Venezuela) political party, National Assembly Deputy for Apure State, President of the National Assembly’s Defence and Security Commission, Former Commander-in-Chief of the Venezuelan Bolivarian National Army, Former Chief of the General Staff to the Commander-in-Chief, Former Commander of Venezuela’s Comprehensive Defence Region of the Central Zone (REDI Central)
Genders: Male

Name: Jesus Rafael Suarez Chourio Name Type: Primary name
Name non-latin script: Jesús Rafael Suárez Chourio
Titles: Commander

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 25/01/2022 OFSI Group ID: 13683
Unique ID: VEN0009 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Head of Directorate-General of Military Counter-Intelligence|Head of Presidential Guard UK Statement of Reasons: Head of the Directorate-General of Military Counter-Intelligence (DGCIM) since January 2014 and Head of the Presidential Guard since September 2015. As Head of DGCIM, Ivan Hernandez Dala is responsible for serious human rights violations and the repression of civil society and democratic opposition committed by members of the DGCIM under his command, including excessive use of force and the ill-treatment of detainees.

DOBs: 15/04/1963
Positions: Head of Directorate-General of Military Counter-Intelligence, Head of Presidential Guard
Genders: Male

Name: Ivan Hernandez Dala Name Type: Primary name
Name non-latin script: Iván Hernández Dala

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13685
Unique ID: VEN0010 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: President of the National Constituent Assembly UK Statement of Reasons: Vice President of Venezuela, acting Minister of Economy and Finance, former President of the illegitimate Constituent Assembly, and former member of the Presidential Commission for the illegitimate National Constituent Assembly. There are reasonable grounds to suspect that her actions on the Presidential Commission and then as President of the Constituent Assembly have undermined democracy and the rule of law in Venezuela, including usurping the powers of the National Assembly and using them to target the opposition and prevent them taking part in the political process.

DOBs: 18/05/1969
Positions: Vice-President of Venezuela
Genders: Female

Name: Delcy Eloina Rodriguez Gomez Name Type: Primary name
Name non-latin script: Delcy Eloina Rodríguez Gómez

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13687
Unique ID: VEN0011 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Former Minister of Popular Power for Education. Previously President of the Presidential Commission for the National Constituent Assembly UK Statement of Reasons: Former Minister of Popular Power for Education. Former President of the Presidential Commission for the illegitimate National Constituent Assembly. Responsible for undermining democracy and the rule of law in Venezuela through his role in leading the establishment of the illegitimate Constituent Assembly.

DOBs: 16/12/1969
Nationalities: Venezuela
Positions: Former Minister of Popular Power for Education, Former President of the Presidential Commission for the illegitimate National Constituent Assembly
Genders: Male
Town Of Birth: Caucagua, Miranda Country Of Birth: Venezuela

Name: Elias Jose Jaua Milano Name Type: Primary name
Name non-latin script: Elías José Jaua Milano

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13688
Unique ID: VEN0012 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Vice President of National Electoral Council UK Statement of Reasons: Vice President of the National Electoral Council (CNE) and President of the Commission of the Electoral and Civilian Register. Responsible for the CNE’s activities which have undermined democracy, including facilitating the establishment of the Constituent Assembly and manipulation of the electoral process.

DOBs: 07/06/1969
Nationalities: Venezuela
Positions: Vice President of National Electoral Council
Genders: Female
Country Of Birth: Ecuador

Name: Sandra Oblitas Ruzza Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13690
Unique ID: VEN0013 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Minister of Urban Agriculture|Hd of the National Command and Control Centre for Local Committees of Supply and Production (CLAP) and Commissioner General of SEBIN UK Statement of Reasons: Head of the National Control Centre of the Committee for Local Supply and Production (CLAP) and Protector of Táchira State. Also a Commissioner General of SEBIN and place of birth - San Cristobal, Tachira State, Venezuela

DOBs: 16/06/1962
Nationalities: Venezuela
Positions: Minister of Urban Agriculture, Head of the National Command and Control Centre for Local Committees of Supply and Production (CLAP), Commissioner General of SEBIN
Genders: Male
Town Of Birth: San Cristobal, Tachira State Country Of Birth: Venezuela

Name: Freddy Alirio Bernal Rosales Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13691
Unique ID: VEN0014 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Member of the National Electoral Council (CNE)|National Electoral Board (JNE) UK Statement of Reasons: Rector and member of the National Electoral Council (CNE) and member of the National Electoral Board (JNE). Responsible for the CNE’s activities which have undermined democracy in Venezuela, including facilitating the establishment of the Constituent Assembly and manipulation of the electoral process in relation to a cancelled presidential recall election in 2016, postponement of gubernatorial elections in 2016, and the relocation of polling stations at short notice before gubernatorial elections in 2017.

DOBs: 11/03/1952
Nationalities: Venezuela
National Identifier Number: 3977396
National Identifier Additional Information: Venezuela
Positions: Member of the National Electoral Council (CNE) and National Electoral Board (JNE)
Genders: Female
Town Of Birth: Caracas, Capital District Country Of Birth: Venezuela

Name: Socorro Elizabeth Hernandez Hernandez Name Type: Primary name
Name: Socorro Elizabeth Hernandez de Hernandez Name Type: Primary name variation
Name non-latin script: Socorro Elizabeth Hernández Hernández
Name non-latin script: Socorro Elizabeth Hernández de Hernández

Address: Caracas Capital District Address Country: Venezuela
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13695
Unique ID: VEN0015 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Secretary General of National Electoral Council UK Statement of Reasons: Xavier Antonio Moreno Reyes previously (until 12 June 2020) served as Secretary General of the National Electoral Council (CNE). There are reasonable grounds to suspect he that Xavier Antonio Moreno Reyes (1) has been involved in undermining democracy and repressing the democratic opposition in Venezuela by signing, facilitating, legitimising and giving credibility to signing off CNE decisions, (including those which facilitated the establishment of the National Constituent Assembly and manipulation of the electoral process), and (2) has acted on behalf of, and/or at the direction of, and/or in association with, the former President of the CNE, Tibisay Lucena Ramirez.

Positions: Secretary General of National Electoral Council
Genders: Male

Name: Xavier Antonio Moreno Reyes Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13696
Unique ID: VEN0016 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Vice President of the Bolivarian Republic of Venezuela UK Statement of Reasons: General Commander of the Bolivarian National Guard until 16 January 2018. Involved in the repression of civil society and democratic opposition in Venezuela, and responsible for serious human rights violations committed by the Bolivarian National Guard under his command, including the excessive use of force, and the arbitrary detention and abuse of civil society and opposition members. His actions and policies as General Commander of the Bolivarian National Guard, including the Bolivarian National Guard assaulting members of the democratically elected National Assembly and intimidating journalists reporting on the fraudulent elections for the illegitimate Constituent Assembly, have undermined democracy and the rule of law in Venezuela.

DOBs: 08/11/1964
Nationalities: Venezuela
Positions: Inspector General of the Bolivarian National Armed Forces
Genders: Male

Name: Sergio Jose Rivero Marcano Name Type: Primary name
Name non-latin script: Sergio José Rivero Marcano

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13680
Unique ID: VEN0017 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: President of the National Electoral Council UK Statement of Reasons: Currently, Minister of University Education and former President of the National Electoral Council (Consejo Nacional Electoral – CNE). As CNE President between April 2006-June 2020, her actions and policies have undermined democracy and the rule of law in Venezuela, including by failing to ensure that the CNE remains an impartial and independent institution in accordance with the Venezuelan Constitution thereby facilitating the establishment of the Constituent Assembly and the re-election of Nicolás Maduro in May 2018 through presidential elections that were neither free nor fair.

DOBs: 26/04/1959
Nationalities: Venezuela
Positions: Minister of University Education, Former President of the National Electoral Council (CNE), Former Rector of the National Experimental University of the Arts (UNEARTE)
Genders: Female

Name: Tibisay Lucena Ramirez Name Type: Primary name
Name non-latin script: Tibisay Lucena Ramírez
Titles: President

Address: Caracas Address Country: Venezuela
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 25/01/2022 OFSI Group ID: 13582
Unique ID: VEN0018 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Former Deputy Attorney General UK Statement of Reasons: Former Deputy Prosecutor General, appointed by the Constituent Assembly. Responsible for undermining democracy and the rule of law, including by initiating politically-motivated prosecutions and failing to investigate allegations of human rights violations by the Maduro regime. In a previous role as National Public Prosecutor, she admitted to carrying out her duties with “political bias”.

DOBs: 05/12/1971
Positions: Former Deputy Attorney General, Previously National Public Prosecutor
Genders: Female

Name: Katherine Nayarith Harrington Padron Name Type: Primary name
Name non-latin script: Katherine Nayarith Harrington Padrón

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13694
Unique ID: VEN0019 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Major in the Bolivarian National Guard (GNB), operated alongside officials in the Directorate-General of Military Counter- Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since at least December 2017. Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in DGCIM facilities.

DOBs: 26/09/1982
Nationalities: Venezuela
National Identifier Number: V-15222057

Positions: Major in the Bolivarian National Guard (GNB) – works alongside DGCIM
Genders: Male
Country Of Birth: Venezuela

Name: Nestor Neptali Blanco Hurtado Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13791
Unique ID: VEN0020 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Deputy Director of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since at least December 2018 and Division General of the Venezuelan Bolivarian National Army since 5 July 2019. Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in DGCIM facilities that were committed by DGCIM officials under his command. Linked to the death of Captain Acosta.

DOBs: 28/02/1968
Nationalities: Venezuela
National Identifier Number: 6250588

Positions: Deputy Director Dirección General de Contrainteligencia Militar (General Directorate of Military Counter-Intelligence) (DGCIM) and newly appointed Division General in the National Bolivarian Armed Forces
Genders: Male
Country Of Birth: Venezuela

Name: Rafael Ramon Blanco Marrero Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13792
Unique ID: VEN0021 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Senior office holder (referred to as Commissioner, Director and Director General) in the Bolivarian National Intelligence Service (SEBIN). Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in SEBIN facilities. In particular, he participated in and was responsible for acts of torture and the cruel, inhuman and degrading treatment of detainees in El Helicoide, a SEBIN prison.

Nationalities: Venezuela
National Identifier Number: 10352300

Genders: Male
Country Of Birth: Venezuela

Name: Carlos Alberto Calderon Chirinos Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13793
Unique ID: VEN0022 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONCDOFT) between January 2018-May 2019. National Commander of the National Anti-Extortion and Kidnapping Command (Comando Nacional Antiextorsión y Secuestro (CONAS) between 2014 and 2017. Former Deputy Minister of Prevention and Public Security. Responsible for serious human rights violations, including torture, excessive use of force and the mistreatment of detainees by members of CONAS under his command. Also responsible for the repression of civil society by members of CONAS under his command. Escalona Marrero was arrested by Venezuelan Military Intelligence officials on 14 September on charges of embezzlement, money laundering, criminal association and “violent outrage” against public officials.

DOBs: 12/10/1962
Nationalities: Venezuela
National Identifier Number: 7.786.260

Positions: Current Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONCDOFT). Former National Commander of CONAS and Deputy Minister of Prevention and Public Security.
Genders: Male
Country Of Birth: Venezuela

Name: Alexis Enrique Escalona Marrero Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13794
Unique ID: VEN0023 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Agent in the Bolivarian National Intelligence Service (SEBIN). Head of Investigations at the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) between at least 2017 and December 2018. Responsible for serious human rights violations, including torture, excessive use of force and the ill- treatment of detainees in DGCIM facilities by members of the DGCIM under his command. Also responsible for the repression of civil society and democratic opposition by members of the DGCIM under his command. Linked to the death of Captain Acosta.

DOBs: 14/10/1973
Nationalities: Venezuela
National Identifier Number: 11311672

Positions: Former Head of Investigations at the Dirección General de Contrainteligencia Militar (General Directorate of Military Counter-Intelligence) (DGCIM)
Genders: Male
Country Of Birth: Venezuela

Name: Rafael Antonio Franco Quintero Name Type: Primary name
Titles: Brigadier General

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13795
Unique ID: VEN0024 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head (Director) of the Special Affairs Division (DAE) of the Directorate-General of Military Counterintelligence (Dirección General de Contrainteligencia Militar (DGCIM)). Promoted to Colonel in July 2020. There are reasonable grounds to suspect that he is responsible for serious human rights violations, including torture, excessive use of force causing death and injury and the ill-treatment of detainees in DGCIM facilities committed by himself and officials under his command. There are also, reasonable grounds to suspect he is involved in the repression of civil society by members of DGCIM under his command, as well as directly involved in such repression. In particular, he is linked to the death of Captain Acosta.

DOBs: 25/03/1981
Nationalities: Venezuela
National Identifier Number: 14970215

Positions: Director of the DAE (Special Affairs Division) of the Director General of Military Counter-Intelligence
Genders: Male
Country Of Birth: Venezuela

Name: Alexander Granko Arteaga Name Type: Primary name
Name: Alexander Enrique Granko Arteaga Name Type: Primary name variation
Titles: Major

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13796
Unique ID: VEN0025 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Second-in-Command and Chief of the General Staff of 35 Military Police Brigade and former DGCIM’s Director of Investigations. Former Director of Investigations at the Directorate- General of Military Counterintelligence (Dirección General de Contrainteligencia Militar (DGCIM)) from at least April 2019 to August 2019. Believed to currently hold a role in the DGCIM Capital Region. As Head of Investigations, he supervised the DGCIM facility in Boleita. There are reasonable grounds to suspect that he is involved in the commission of serious human rights violations, including torture, excessive use of force and the ill-treatment of detainees committed by him and also by officials under his command, particularly in Boleita. Linked to the death of Captain Acosta.

DOBs: 14/01/1971
Nationalities: Venezuela
National Identifier Number: 10537738

Positions: Appointed to DGCIM’s (Dirección General de Contrainteligencia Militar) (General Directorate of Military Counterintelligence): Capital District, Oversees DGCIM headquarters in Boleita, Second-in-Command and Chief of the General Staff of 35th Military Police Brigade, Former DGCIM Director of Investigations
Genders: Male
Country Of Birth: Venezuela

Name: Hannover Esteban Guerrero Mijares Name Type: Primary name
Titles: Colonel

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 25/01/2022 OFSI Group ID: 13797
Unique ID: VEN0026 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Chief of Staff of the Commander-in-Chief FANB, Deputy Minister of Monitoring and Inspection of Government Administration, and Secretary General of the National Defence Council (SECODENA). José Adelino Ornelas Ferreira has been Second in Command and Chief of Staff of Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) since June 2017, having been appointed to the post by Nicolas Maduro. The CEOFANB is the highest point of command in the Venezuelan armed forces. The CEOFANB sets the strategic direction of all strands of the Venezuelan military (Army, Navy, Air Force, and National Guard (GNB)), co-ordinates them, and implements operations. Since September 2020, Ornelas has been the Chief of the General Staff to the Commander in Chief. There is reliable evidence that the GNB has committed serious human rights violations during Ferreira’s period in charge. A report by OHCHR in 2018 documents incidents of people deprived of their liberty and subjected to cruel, inhuman and degrading treatment and (in many cases possibly) torture, reportedly carried out in part by the GNB. Some of these incidents occurred in the period that Ferreira has held the position of Commander of the CEOFANB. As a commander of the CEOFANB, and Chief of Staff to the Commander in Chief and Strategic Command Operations, and thus in charge of the GNB, there are reasonable grounds to suspect that Ferreira was involved in those acts. There is reliable evidence that the GNB used excessive force against people in the Pemon territory in February 2019, including killing three people, and carried out extrajudicial killings of an alleged terrorist group in El Junquito, Caracas. As a CEOFANB Commander and Chief of Staff at the time, there are reasonable grounds to suspect that Ferreira was involved in those grave human rights violations. Finally, there is reliable evidence that In May 2019 members of the Venezuelan National Guard (GNB), which sits under the command of the CEOFANB, during Ferreira’s time in role, used tear gas to disperse a march of opposition supporters. Due to his role, Ferreira is partially responsible for this repression of civil society and violation of freedom of expression.

DOBs: 14/12/1964
Nationalities: Venezuela
National Identifier Number: V-7087964

Positions: hief of Staff of the Commander in Chief of the Venezuelan Armed Forces, Deputy Minister of Monitoring and Inspection of Government Administration, Secretary General of the National Defence Council (SECODENA), Former Second-in-Command of CEOFANB, Former Chief of Staff of CEOFANB
Genders: Male
Town Of Birth: Caracas, Distrito Capital Country Of Birth: Venezuela

Name: Jose Adelino Ornelas Ferreira Name Type: Primary name
Name: Jose Adelino Ornela Ferreira Name Type: Primary name variation
Name: Jose Adelino Ornella Ferreira Name Type: Primary name variation
Name: Jose Adelino Ornellas Ferreira Name Type: Primary name variation
Name non-latin script: José Adelino Ornelas Ferreira
Titles: Major General
Address Country: Venezuela
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 25/01/2022 OFSI Group ID: 13841
Unique ID: VEN0027 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: National Assembly Deputy (2021-26), member of the NA’s Committee of the Preliminary Commission of Electoral Nominations and Vice President of the Permanent Commission of the Family. Former Member of the illegitimate National Constituent Assembly since August 2017, and former Second Vice President since October 2018. Her actions as part of the National Constituent Assembly (ANC) including signing the decree that stripped the immunity of the president of the National Assembly (AN) and the interim-President of Venezuela, Juan Guaido, have undermined democracy and rule of law in Venezuela.

DOBs: 09/11/1952
Nationalities: Venezuela
National Identifier Number: V-4114842

Positions: National Assembly Deputy, Member of the Preliminary Commission of Electoral Nominations’ Committee, Vice President of the Permanent Commission of the Family, Former Second Vice President of the National Constituent Assembly
Genders: Female
Town Of Birth: Puerto Santo, Sucre Country Of Birth: Venezuela

Name: Gladys del Valle Requena Name Type: Primary name
Titles: Second Vice-President of the National Constituent Assembly
Address Country: Venezuela
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 25/01/2022 OFSI Group ID: 13842
Unique ID: VEN0028 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: National Assembly Deputy (2021-2026) and Vice President of the National Assembly’s People’s Power and Media Commission. Former member of the illegitimate National Constituent Assembly since August 2017, and former First Vice President since October 2018. Her actions as part of the National Constituent Assembly (ANC) including signing the decree that stripped the immunity of the president of the National Assembly (AN) and the interim-president of Venezuela, Juan Guaido, have undermined democracy and rule of law in Venezuela.

DOBs: 18/06/1963
Nationalities: Venezuela
National Identifier Number: V-6432672

Positions: National Assembly Deputy, Vice President of the National Assembly’s People’s Power and Media Commission, Former First Vice President of the National Constituent Assembly
Genders: Female
Town Of Birth: Caracas Country Of Birth: Venezuela

Name: Tania Valentina Diaz Gonzalez Name Type: Primary name
Titles: First Vice President of the National Constituent Assembly
Address Country: Venezuela
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 25/01/2022 OFSI Group ID: 13843
Unique ID: VEN0029 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Amoroso has repeatedly undermined democracy in Venezuela, undermined the rule of law and violated the right to freedom of speech. By taking up his appointment as Comptroller General in contravention of a ruling by the legitimate National Assembly, and his role in setting up the non-recognised National Constituent Assembly (ANC), Amoroso has seriously undermined the democratic process, constitution, and democratic institutions in Venezuela. Additionally, while Second Vice President of the ANC, he contributed to the political persecution of opposition politicians Freddy Guevara and Juan Pablo Guanipa, further undermining democracy.

DOBs: 04/08/1963
Nationalities: Venezuela
National Identifier Number: V-7659695

Positions: Comptroller General, President of Venezuela’s Moral Council, Former Vice President of the National Constituent Assembly
Genders: Male
Town Of Birth: Caracas Country Of Birth: Venezuela

Name: Elvis Eduardo Amoroso Name Type: Primary name
Name: Elvis Eduardo Hidrobo Amoroso Name Type: Primary name variation
Address Country: Venezuela
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 01/08/2022 OFSI Group ID: 13844
Unique ID: VEN0030 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Second Vice President of the Supreme Court of Justice and former President of the Constitutional Chamber. As Vice President of the Supreme Court of Justice (TSJ), there are reasonable grounds to suspect that Mendoza Jover has been involved in repeatedly undermining democracy and the rule of law in Venezuela. The TSJ deprived the legitimate governing body, the National Assembly (AN), of its constitutional powers through several rulings, including through nullifying decisions of the National Assembly Board, nullifying the Democratic Transition Act, and stripping immunity from members of Parliament. Mendoza Jover has sat as a judge for these decisions, and bears responsibility for these grave attacks on democracy.

DOBs: 11/03/1969
Nationalities: Venezuela
National Identifier Number: V-9499372

Positions: Second Vice President of the Supreme Court (TSJ – Tribunal Supremo de Justicia), Former President of the Constitutional Chamber
Genders: Male
Town Of Birth: Trujillo Country Of Birth: Venezuela

Name: Juan Jose Mendoza Jover Name Type: Primary name
Titles: Vice President of the Supreme Court of Justice (TSJ)
Address Country: Venezuela
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 25/01/2022 OFSI Group ID: 13845
Unique ID: VEN0031 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Director General of CONATEL, Minister of the Office of the Presidency, and a National Guard Brigadier General. As Director General of CONATEL, Venezuela’s telecommunications regulator, Marquez Monsalve has repeatedly repressed civil society and violated freedom of expression, thereby undermining democracy in Venezuela, by shutting down radio stations, blocking news portals online, and taking television channels off air. This has been done by CONATEL, led by Marquez Monsalve, in order to support the Maduro regime, stifle opposition, and hide corruption.

DOBs: 20/02/1971
Nationalities: Venezuela
National Identifier Number: V-8714253

Positions: Director General of CONATEL, Minister of the Office of the Presidency, Brigadier General of the National Guard
Genders: Male
Town Of Birth: Caracas Country Of Birth: Venezuela

Name: Jorge Elieser Marquez Monsalve Name Type: Primary name
Address Country: Venezuela
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 25/01/2022 OFSI Group ID: 13846
Unique ID: VEN0032 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: There are reasonable grounds to suspect that Venezuelan Prosecutor Farik Karin Mora Salcedo has engaged in conduct relevant to a listing under the following criteria: (a) natural persons responsible for serious human rights violations or abuses or the repression of civil society and democratic opposition in Venezuela. (b) natural persons whose action, policies or activities otherwise undermine democracy or the rule of law in Venezuela. There is reliable evidence that Mora is directly responsible for issuing the arbitrary arrests of Parliamentarians, with Parliamentary Immunity. There is a considerable amount of diverse evidence reporting Mora as the prosecutor for at least four people with Parliamentary Immunity – Requesens, Borges, Alban, and Marrero, making him responsible by virtue of his position for undermining democracy and the rule of law, and repressing democratic opposition. Mora was the prosecutor for the case of Fernando Alban, where the defendant died under suspicious circumstances. There is reliable evidence that Mora participated in Alban’s autopsy, saw visible signs of torture, and announced an incorrect cause of death to cover this up. According to multiple allegations, some first-hand accounts, he has been witness to the torture of multiple prisoners, some of whom he was prosecutor for. There are thus reasonable grounds to suspect that Mora consented or acquiesced to such acts, and therefore bears responsibility for the serious human rights violation of torture.

Nationalities: Venezuela
National Identifier Number: V-8608523

Positions: Prosecutor
Genders: Male
Country Of Birth: Venezuela

Name: Farik Karin Mora Salcedo Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13847
Unique ID: VEN0033 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: There are reasonable grounds to suspect that Venezuelan Prosecutor Dinorah Yoselin Bustamante Puerta has undermined the rule of law in Venezuela through her involvement as prosecutor in the prosecution of Requesens, Alban, and Marrero, all of whom had parliamentary immunity. The prosecution of Marrero included the planting of evidence in his home.

DOBs: 14/01/1975
Nationalities: Venezuela
National Identifier Number: V-10002096

Positions: Prosecutor
Genders: Female
Country Of Birth: Venezuela

Name: Dinorah Yoselin Bustamante Puerta Name Type: Primary name
Address Country: Venezuela
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13848
Unique ID: VEN0034 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Luis Parra Rivero is a National Assembly Deputy (2021-2025) having been re-elected on 6 December 2020 in undemocratic parliamentary elections not recognised as free and fair by the UK. He was appointed Vice President of the National Assembly’s Permanent Commission on the Environment in January 2021. Parra Rivero had previously served as a National Assembly Deputy for the period 2016-2020. There are reasonable grounds to suspect that Parra has been involved in undermining democracy in Venezuela by attempting to take office as NA President on 5 January 2020 under an illegitimate process. The evidence indicates that Parra did not have the quorum for a session, the session was not moderated by the previous President of the National Assembly, and security forces blocked access to MPs that tried to enter the NA to participate in elections for a new National Assembly board. There are also reasonable grounds to suspect that Parra was involved with Operation Alacran, a scandal in which MPs were bribed, intimidated and coerced by the regime (or deputies co-opted by the regime) to not vote for opposition figurehead Juan Guaidó. There are lastly reasonable grounds to suspect that Parra has been involved in undermining democracy and the rule of law in Venezuela through his involvement in a corruption scandal related to the regime’s Committee of Supply and Demand (CLAP). There are also reasonable grounds to suspect that Parra is associated with a person who is involved in undermining democracy in Venezuela (Nicolas Maduro), through aiding Maduro’s attacks on and attempts to control the National Assembly.

DOBs: 07/07/1978
Nationalities: Venezuela
National Identifier Number: V-14211633

Positions: National Assembly Deputy, Vice President of the National Assembly’s Permanent Commission on the Environment, Former Deputy of the democratically elected National Assembly of 2015
Genders: Male
Country Of Birth: Venezuela

Name: Luis Eduardo Parra Rivero Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 25/01/2022 OFSI Group ID: 13849
Unique ID: VEN0035 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Franklyn Duarte is a National Assembly Deputy (2021-2025) having been re-elected on 6 December 2020 in undemocratic parliamentary elections not recognised as free and fair by the UK. Duarte had previously served as a National Assembly Deputy for the period 20156-2020. As a Deputy of the 2015-2020 National Assembly Deputy, there are reasonable grounds to suspect that Franklin Duarte has been involved in the repression of democratic opposition and other actions, policies, or activities which undermine democracy in Venezuela by coming to power through fraudulent/illegitimate elections for the new National Assembly Board on 5 January 2020 and through his involvement with Operation Alacran. There are also reasonable grounds to suspect that Duarte has been acting on behalf of, or at the direction of, a person (Nicolas Maduro) who is involved in repression of political opposition and other actions, policies, or activities which undermine democracy in Venezuela, by enabling him to attack and control the democratically elected National Assembly. There are lastly reasonable grounds to suspect that Duarte is a member of, or associated with, persons who have been involved with the repression of democratic opposition and other actions, policies, and activities which undermined democracy in Venezuela due to his involvement in Operation Alacran.

DOBs: 15/05/1977
Nationalities: Venezuela
National Identifier Number: V-3304045

Positions: Member of the National Assembly
Genders: Male
Country Of Birth: Venezuela

Name: Franklyn Leonardo Duarte Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13850
Unique ID: VEN0036 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Noriega is a National Assembly Deputy (2021-2025) having been re-elected on 6 December 2020 in undemocratic parliamentary elections not recognised as free and fair by the UK. Noriega had previously served as a National Assembly Deputy for the period 2016-2020. There are reasonable grounds to suspect that Noriega, a member of the Venezuelan National Assembly, has been involved in the repression of democratic opposition in Venezuela and other actions, policies, or activities which undermine democracy in Venezuela, by coming to power through fraudulent/illegitimate elections and by his involvement with Operation Alacran. There are also reasonable grounds to suspect he is associated with Nicolas Maduro, a person who is involved in the repression of democratic opposition and otherwise undermining democracy in Venezuela through his involvement in Operation Alacran. Lastly, there are reasonable grounds to suspect that Noriega was acting on behalf of, or at the command of a person (Nicolas Maduro) who is involved in repression of political opposition and other policies which undermine democracy in Venezuela by aiding his attacks and attempts to control the National Assembly. In July 2020, Noriega, helped by the Venezuelan Supreme Court of Justice (Tribunal Supremo de Justicia (TSJ)), illegitimately took over the leadership of the political party Voluntad Popular, thereby further undermining democracy in Venezuela.

DOBs: 21/02/1969
Nationalities: Venezuela
National Identifier Number: V-8348784

Positions: Member of the National Assembly
Genders: Male
Country Of Birth: Venezuela

Name: Jose Gregorio Noriega Figueroa Name Type: Primary name
Name non-latin script: José Gregorio NORIEGA FIGUEROA

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13851
Unique ID: YEM0001 - Individual
Regime Name: The Yemen (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals UK Statement of Reasons:

DOBs: dd/mm/1984
Nationalities: Yemen
Positions: Huthi military commander
Genders: Male

Name: ABD AL-KHALIQ AL-HOUTHI Name Type: Primary name
Name: Abu-Yunus Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abd-al-Khaliq Badr-al-Din al Huthi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd al-Khaliq al-Huthi Name Type: Alias Alias Strength: Good quality a.k.a
Name: 'Abd al-Khaliq Badr al-Din al-Huthi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd-al-Khaliq al-Huthi Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبدالخالق الحوثي

Designation Source: UN Date Designated: 07/11/2014 Last Updated: 18/12/2021 OFSI Group ID: 13191 UN Reference Number: YEi.001
Unique ID: YEM0002 - Individual
Regime Name: The Yemen (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1985, dd/mm/1984, dd/mm/1986
Nationalities: Yemen
Positions: Huthi group second-in-command
Genders: Male
Town Of Birth: Dahyan Country Of Birth: Yemen
Town Of Birth: Sa'dah Governorate Country Of Birth: Yemen

Name: ABDULLAH YAHYA AL HAKIM Name Type: Primary name
Name: Abu Ali al Hakim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu Ali Alhakim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdallah al-Hakim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu-Ali al-Hakim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdallah al-Mu'ayyad Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد الله يحيى الحاكم

Address: Dahyan Sa’dah Governorate Address Country: Yemen
Designation Source: UN Date Designated: 07/11/2014 Last Updated: 18/12/2021 OFSI Group ID: 13190 UN Reference Number: YEi.002
Unique ID: YEM0003 - Individual
Regime Name: The Yemen (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Gender [Male]. Status: reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: 21/03/1946, 21/03/1945, 21/03/1947, 21/03/1942
Passport Number: 00016161
Passport Additional Information: Yemen
Nationalities: Yemen
National Identifier Number: 01010744444

Positions: Former President of the Republic of Yemen, President of Yemen’s General People’s Congress party
Genders: Male
Town Of Birth: Sana'a Country Of Birth: Yemen
Town Of Birth: Bayt al-Ahmar, Sana'a Governorate Country Of Birth: Yemen
Town Of Birth: Sana'a, Sanhan, Al-Rib' al-Sharqi

Name: ALI ABDULLAH SALEH Name Type: Primary name
Name: Ali Abdallah Salih Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: علي عبد الله صالح

Designation Source: UN Date Designated: 07/11/2014 Last Updated: 18/12/2021 OFSI Group ID: 13192 UN Reference Number: YEi.003
Unique ID: YEM0004 - Individual
Regime Name: The Yemen (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Leader of Yemen's Houthi Movement. Has engaged in acts that threaten the peace, security, or stability of Yemen. UK Statement of Reasons:

Genders: Male

Name: ABDULMALIK AL-HOUTHI Name Type: Primary name
Name: Abdulmalik al-Huthi Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 14/04/2015 Last Updated: 18/12/2021 OFSI Group ID: 13253 UN Reference Number: YEi.004
Unique ID: YEM0005 - Individual
Regime Name: The Yemen (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Has played a key role in facilitating the Houthi military expansion. Has engaged in acts that threaten the peace, security, or stability of Yemen. Ahmed Saleh is the son of the former President of the Republic of Yemen, Ali Abdullah Saleh (YEi.003). Ahmed Ali Abdullah Saleh comes from an area known as Bayt Al-Ahmar, which lies some 20 kilometres southeast of the capital, Sana'a. Diplomatic identity card no.:31/2013/20/003140, issued on 07-07-2013 by the United Arab Emirates’ Ministry of Foreign Affairs under name Ahmed Ali Abdullah Saleh; current status: cancelled. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here UK Statement of Reasons:

DOBs: 25/07/1972
Passport Number: 17979, 02117777, 06070777
Passport Additional Information: Yemeni. Issued under name Ahmed Ali Abdullah Saleh., Yemeni. Issued on 8.11.2005 under name Ahmed Ali Abdullah Al-Ahmar., Yemeni. Issued on 3.12.2014 under name Ahmed Ali Abdullah Al-Ahmar.
Nationalities: Yemen
Positions: Former Ambassador, Former Brigadier General
Genders: Male

Name: AHMED ALI ABDULLAH SALEH Name Type: Primary name
Name: Ahmed Ali Abdullah Al-Ahmar Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: أحمد علي عبد الله صالح
Address Country: United Arab Emirates
Designation Source: UN Date Designated: 14/04/2015 Last Updated: 24/01/2022 OFSI Group ID: 13254 UN Reference Number: YEi.005
Unique ID: YEM0006 - Individual
Regime Name: The Yemen (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Arms embargo|Targeted arms embargo|Travel Ban Other Information: Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including violations of applicable international humanitarian law and human rights abuses in Yemen. Zabin has played a prominent role in a policy of intimidation and use of systematic arrest, detention, torture, sexual violence and rape against politically active women. Zabin as director for CID is directly responsible for, or by virtue of his authority responsible for, and complicit in the use of multiple places of detention including house arrest, police stations, formal prisons and detention centres and undisclosed detention centres. In these sites, women, including at least one minor, were forcibly disappeared, repeatedly interrogated, raped, tortured, denied timely medical treatment and subjected to forced labour. Zabin himself directly inflicted torture in some cases. UK Statement of Reasons:

DOBs: 05/02/1986
Nationalities: Yemen
National Identifier Number: 10010095104, 20432
National Identifier Additional Information: (Yemen National Identification number, issued 26 December 2013), (Yemen military identification number, issued in 2018)
Positions: Director, or General Manager of the Criminal Investigation Department (CID), Sana'a based ministry of interior, in Sana'a, Yemen, Brigadier
Town Of Birth: Razih District, Sa'dah Governorate Country Of Birth: Yemen

Name: Sultan Saleh Aida Aida Zabin Name Type: Primary name
Name: Abu Sagar Zabin Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Saqar Zabin Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: سلطان صالح عيضة عيضة زابن

Address: Sana'a Address Country: Yemen
Designation Source: UN Date Designated: 25/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14064 UN Reference Number: YEi.006
Unique ID: YEM0007 - Individual
Regime Name: The Yemen (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Houthi Military Chief of General Staff, plays the leading role in orchestrating the Houthis’ military efforts that are directly threatening the peace, security and stability of Yemen, including in Marib, as well as cross-border attacks against Saudi Arabia. UK Statement of Reasons:

DOBs: dd/mm/1984, dd/mm/1979
Nationalities: Yemen
Positions: Houthi Chief of General Staff, Major General
Genders: Male
Town Of Birth: Izla Dhaen, Wahha District, Hajjar Governorate Country Of Birth: Yemen
Town Of Birth: Izla Dhaen, Wahha District, Hajjar Governorate Country Of Birth: Yemen

Name: Muhammad Abd Al-Karim Al-Ghamari Name Type: Primary name
Name: Mohammad Al-Ghamari Name Type: Primary Name Variation Alias Strength: Low quality a.k.a
Name non-latin script: محمد عبدالكريم الغماري
Address Country: Yemen
Designation Source: UN Date Designated: 09/11/2021 Last Updated: 07/01/2022 OFSI Group ID: 14143 UN Reference Number: YEi.008
Unique ID: YEM0008 - Individual
Regime Name: The Yemen (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Al-Madani is listed for his involvement in and leadership of Houthi military campaigns that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Al-Madani is a prominent leader of Houthi forces and is the commander of forces in Hudaydah, Hajjah, Al Mahwit, and Raymah, Yemen. As of 2021, Al-Madani was assigned to the offensive targeting Marib. Persistent Houthi repositioning and other violations of the ceasefire provisions of the Hudaydah Agreement have destabilized a city that serves as a critical thoroughfare for humanitarian and essential commercial commodities. Additionally, there are regular reports of Houthi attacks impacting civilians and civilian infrastructure in and around Hudaydah, further exacerbating the situation for Yemenis facing some of the highest levels of humanitarian need in the country. UK Statement of Reasons:

DOBs: dd/mm/1977, dd/mm/1977
Nationalities: Yemen, Yemen
Positions: Commander of the Houthi’s Fifth Military Region, Major General
Genders: Male
Town Of Birth: Muhatta Directorate, Hajjah Province Country Of Birth: Yemen
Town Of Birth: Muhatta Directorate, Hajjah Province Country Of Birth: Yemen

Name: Yusuf Al-Madani Name Type: Primary name
Name non-latin script: يوسف المداني
Address Country: Yemen
Designation Source: UN Date Designated: 09/11/2021 Last Updated: 07/01/2022 OFSI Group ID: 14144 UN Reference Number: YEi.009
Unique ID: YEM0009 - Individual
Regime Name: The Yemen (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress. UK Statement of Reasons:

Passport Number: 05274639, 00481779
Passport Additional Information: Yemen number, issued on 7 Oct. 2013 (Expiration date: 7 Oct 2019), Yemen number , issued on 9 Dec. 2000 (Expiration date: 9 Dec 2006)
Nationalities: Yemen
National Identifier Number: 1388114, 10010057512
National Identifier Additional Information: Yemen, Yemen
Positions: Major General, Judicial Custodian of properties and funds owned by Houthis’ opponents
Genders: Male
Town Of Birth: Al Safrah, Sa’dah Governorate Country Of Birth: Yemen

Name: Saleh Mesfer Saleh Al Shaer Name Type: Primary name
Name: Saleh al Shae Name Type: Primary Name Variation Alias Strength: Low quality a.k.a
Name: Saleh Mesfer al Shaer Name Type: Primary Name Variation Alias Strength: Low quality a.k.a
Name: Saleh Mosfer Saleh al Shaer Name Type: Primary Name Variation Alias Strength: Low quality a.k.a
Name: Saleh Musfer Saleh al Shaer Name Type: Primary Name Variation Alias Strength: Low quality a.k.a
Name: Saleh al Sha'ir Name Type: Primary Name Variation Alias Strength: Low quality a.k.a
Name: Abu Yasser Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: صالح مسفر صالح الشاعر
Address Country: Yemen
Designation Source: UN Date Designated: 09/11/2021 Last Updated: 07/01/2022 OFSI Group ID: 14141 UN Reference Number: YEi.007
Unique ID: YEM0010 - Entity
Regime Name: The Yemen (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Arms embargo UK Statement of Reasons: The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.

Name: The Houthis Name Type: Primary Name
Name: ANSARALLAH Name Type: Alias
Name: PARTISANS OF GOD Name Type: Alias
Name: SUPPORTERS OF GOD Name Type: Alias

Designation Source: UN Date Designated: 01/03/2022 Last Updated: 14/06/2022
Unique ID: YEM0011 - Individual
Regime Name: The Yemen (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Deputy Head of the Houthi National Security Bureau (NSB), oversaw detainees of the NSB who were subjected to torture and other mistreatment while detained, planned and directed illegal arrests and detention of humanitarian workers and the unlawful diversion of humanitarian assistance in violation of international humanitarian law.

DOBs: 01/01/1984
Nationalities: Yemen
Positions: Former Deputy Head of the Houthi National Security Bureau (NSB) (Intelligence Agency)
Genders: Male
Town Of Birth: Al-Jawf Country Of Birth: Yemen

Name: Motlaq Amer Al-Marrani Name Type: Primary Name
Name non-latin script: مطلق عامر المراني Non Latin Script Type: Arabic

Designation Source: UN Date Designated: 28/09/2022 Last Updated: 17/08/2023 OFSI Group ID: 15591
Unique ID: YEM0012 - Individual
Regime Name: The Yemen (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Ahmad Al-Hamzi, the commander of the Houthi Air Force and Air Defense Forces, as well as its UAV program, plays a leading role in Houthi military efforts that directly threaten the peace, security, and stability of Yemen. Physical Description: Eye Color: Brown; Hair: Brown. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individual. UK Statement of Reasons:

DOBs: 1985
Nationalities: Yemen
Positions: Major General, Commander of the Houthi Air Force and Air Defence Forces
Genders: Male
Town Of Birth: Sana'a Country Of Birth: Yemen

Name: Ahmad Al-Hamzi Name Type: Primary Name
Name: Ahmad'Ali Al-Hamzi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ahmad'Ali Ahsan Al-Hamzi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ahmed Ali Al-Hamzi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muti Al-Hamzi Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: أحمد الحمزي Non Latin Script Type: Arabic Non Latin Script Language: Arabic
Address Country: Yemen
Designation Source: UN Date Designated: 05/10/2022 Last Updated: 13/01/2023 OFSI Group ID: 15595
Unique ID: YEM0013 - Individual
Regime Name: The Yemen (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Houthi Naval Forces Chief of Staff, who has masterminded lethal attacks against international shipping in the Red Sea, plays a leading role in Houthi naval efforts that directly threaten the peace, security, and stability of Yemen.

DOBs: 1988
Nationalities: Yemen
Positions: Houthi Naval Forces Chief of Staff
Genders: Male
Country Of Birth: Yemen

Name: Mansur Ahmad Al-Sa'adi Name Type: Primary Name
Name non-latin script: منصور السعادي Non Latin Script Type: Arabic Non Latin Script Language: Arabic
Titles: Major General

Designation Source: UN Date Designated: 28/09/2022 Last Updated: 17/08/2023 OFSI Group ID: 15592
Unique ID: YEM0014 - Individual
Regime Name: The Yemen (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Targeted arms embargo|Travel Ban UK Statement of Reasons: Mohamed al-Atifi, in his role of Houthi Defence Minister, is and has been involved in acts which threaten the peace, security and stability of Yemen, namely supporting, promoting and authorising or directing attacks against shipping in the Red Sea.

DOBs: dd/mm/1969
Nationalities: Yemen
Positions: Houthi Defence Minister

Name: Mohamed Nasser Al-Atifi Name Type: Primary Name
Name: Nasser Al-Atifi Name Type: Primary Name Variation
Name non-latin script: محمد نارصالعاطف Non Latin Script Type: Arabic Non Latin Script Language: Arabic

Designation Source: UK Date Designated: 25/01/2024 Last Updated: 25/01/2024 OFSI Group ID: 16346
Unique ID: YEM0015 - Individual
Regime Name: The Yemen (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Targeted arms embargo|Travel Ban UK Statement of Reasons: Muhammad Ahmad al-Talibi, in his role as Assistant Minister of Defence for Logistics and Director of the Procurement Department is and has been involved in acts which threaten the peace, security and stability of Yemen, namely by providing support for and promoting attacks against shipping in the Red Sea.

Name: Muhammad Ahmad al-Talibi Name Type: Primary Name
Name: Abu Jaafar al-Talbi Name Type: Primary Name Variation
Name non-latin script: محمد أحمد الطالبي Non Latin Script Type: Arabic Non Latin Script Language: Arabic

Designation Source: UK Date Designated: 25/01/2024 Last Updated: 25/01/2024 OFSI Group ID: 16347
Unique ID: YEM0016 - Individual
Regime Name: The Yemen (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Targeted arms embargo|Travel Ban UK Statement of Reasons: Muhamed Ali al-Qadiri, in his role of Chief of the Houthi Coastal Defence Force, is and has been involved in acts which threaten the peace, security and stability of Yemen, namely promoting and directing or otherwise being responsible for and engaging in attacks against shipping in the Red Sea. These attacks undermine the peace process and stability in Yemen.

Nationalities: Yemen
Positions: Houthi Coastal Defence Force Chief, Director of Houthi Naval College, Major General

Name: Muhammad Ali Al-Qadari Name Type: Primary Name
Name non-latin script: حمد ل ع القادريي Non Latin Script Type: Arabic Non Latin Script Language: Arabic

Designation Source: UK Date Designated: 25/01/2024 Last Updated: 25/01/2024 OFSI Group ID: 16348
Unique ID: YEM0017 - Individual
Regime Name: The Yemen (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Targeted arms embargo|Travel Ban UK Statement of Reasons: Muhammad Fadl Abd Al-NABI, in his role as Commander of Houthi Naval Forces is and has been involved in acts which threaten the peace, security and stability of Yemen, namely being responsible for and engaging in attacks against shipping in the Red Sea.

Positions: Commander of Houthi Naval Forces

Name: Muhammad Fadl Abd Al-Nabi Name Type: Primary Name
Name: Muhammad Fadl Abdulnabi Name Type: Primary Name Variation
Name non-latin script: محمد فضل عبد النبي Non Latin Script Type: Arabic Non Latin Script Language: Arabic
Name non-latin script: محمد فضل عبدالنبي Non Latin Script Type: Arabic Non Latin Script Language: Arabic

Designation Source: UK Date Designated: 25/01/2024 Last Updated: 25/01/2024 OFSI Group ID: 16349
Unique ID: YEM0018 - Individual
Regime Name: The Yemen (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Targeted arms embargo|Travel Ban UK Statement of Reasons: Ali Hussein Badr Al Din AL-HOUTHI, in his role as Houthi Undersecretary of the Interior and commander of the Houthi security / police forces, and as a senior member of the Al-Houthi family and the Ansar Allah (‘the Houthis’) group, is or has been involved in acts which threaten the peace, security or stability of Yemen, namely providing support for or promoting attacks against shipping in the Red Sea.

Name: Ali Hussein Badr Al Din Al-HOUTHI Name Type: Primary Name
Name: Ali Husayn Al-Huthi Name Type: Primary Name Variation

Designation Source: UK Date Designated: 27/02/2024 Last Updated: 27/02/2024 OFSI Group ID: 16362
Unique ID: ZIM0003 - Entity
Regime Name: The Zimbabwe (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Business Sector: Defence UK Statement of Reasons: Associated with the Government of Zimbabwe.

Type Of Entities: State-owned company

Name: Zimbabwe Defence Industries Name Type: Primary name

Address: PO Box 6597 10th Floor Trustee House 55 Samora Machel Avenue Harare Address Country: Zimbabwe
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 10734
Unique ID: ZIM0004 - Individual
Regime Name: The Zimbabwe (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: There are reasonable grounds to suspect that Owen Ncube bears responsibility for serious human rights violations, including systematic torture, committed by the security forces in the context of the heavy crackdown on protests in January 2019 by virtue of his position as Minister of State for National Security at the relevant time. There are also reasonable grounds to suspect that in directing ECONET to suspend all internet services in January 2019, which order the High Court subsequently ruled as illegal, Owen Ncube has also been involved in other actions that undermined the rule of law in Zimbabwe.

DOBs: 17/04/1968
Nationalities: Zimbabwe
Positions: Former Minister of State for National Security
Genders: Male

Name: Owen NCUBE Name Type: Primary name

Designation Source: UK Date Designated: 01/02/2021 Last Updated: 17/03/2022 OFSI Group ID: 14052
Unique ID: ZIM0005 - Individual
Regime Name: The Zimbabwe (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: There are reasonable grounds to suspect that Sanyatwe is responsible for the commission of serious human rights violations by military personnel in the National Reaction Force involved in the crackdown on an opposition protest carried out on 1 August 2018 leading to the deaths of six people by virtue of his role as Tactical Commander of that force at the relevant time. As such, he has undermined the rule of law in Zimbabwe.

DOBs: 21/01/1956
Passport Number: 290060361Y34

Nationalities: Zimbabwe
Positions: Currently Zimbabwe Ambassador to Tanzania, Formerly Brigadier General, Commander of the Presidential Guard, Tactical Commander of the National Reaction Force
Genders: Male

Name: Anselem Nhamo SANYATWE Name Type: Primary name
Titles: Major General
Address Country: Tanzania
Designation Source: UK Date Designated: 01/02/2021 Last Updated: 17/03/2022 OFSI Group ID: 14053
Unique ID: ZIM0006 - Individual
Regime Name: The Zimbabwe (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: There are reasonable grounds to suspect that Godwin Matanga bears responsibility for serious human rights violations committed by the police and military during the crackdown on post-election protests in August 2018, which resulted in six civilian deaths, by virtue of his position as Commissioner General of the Zimbabwe Republic Police Force based in Harare at the relevant time. Those actions undermined the rule of law in Zimbabwe.

DOBs: 05/02/1962
Passport Number: ZL042663

Nationalities: Zimbabwe
Positions: Commissioner General of the Zimbabwe Republic Police
Genders: Male
Town Of Birth: Chipinge Country Of Birth: Zimbabwe

Name: Godwin MATANGA Name Type: Primary name

Address: Harare Address Country: Zimbabwe
Designation Source: UK Date Designated: 01/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14054
Unique ID: ZIM0007 - Individual
Regime Name: The Zimbabwe (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: There are reasonable grounds to suspect that Isaac Moyo, as Director General of the Central Intelligence Organisation (CIO), has been responsible for acts that constitute serious human rights violations in the context of the heavy crackdown on protests in January 2019 by state security forces. There are also reasonable grounds to suspect that in directing ECONET to suspend all internet services in January 2019, which order the High Court subsequently ruled as illegal, Isaac Moyo has also been involved in other actions that undermined the rule of law in Zimbabwe.

Nationalities: Zimbabwe
Positions: Director General, Central Intelligence Organisation (CIO)
Genders: Male

Name: Isaac MOYO Name Type: Primary name

Designation Source: UK Date Designated: 01/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14055