Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023 (Cth)

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

I, PENNY WONG, Minister for Foreign Affairs, make the following instrument.

Dated 21 August 2023

PENNY WONG

Minister for Foreign Affairs

Contents

1  Name. 1

2  Commencement........................................................................................................................ 1

3  Authority.................................................................................................................................. 1

4  Schedules................................................................................................................................. 1

Schedule 1—Amendments  2

Part 1—Amendments   2

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) List 2014  2

7  Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 10) Instrument 2023        2

Part 2—Repeals of spent provisions   44

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) List 2014  44

1  Name

This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

2  Commencement

(1)  Each provision of this instrument specified in column 1 of the table commences, or is taken to have commenced, in accordance with column 2 of the table. Any other statement in column 2 has effect according to its terms.

Commencement information
Column 1	Column 2	Column 3
Provisions	Commencement	Date/Details
1.  Sections 1 to 4 and anything in this instrument not elsewhere covered by this table	The day after this instrument is registered.
2. Schedule 1, Part 1	27 August 2023.
3. Schedule 1, Part 2	29 August 2023.

Note:          This table relates only to the provisions of this instrument as originally made. It will not be amended to deal with any later amendments of this instrument.

(2)  Any information in column 3 of the table is not part of this instrument. Information may be inserted in this column, or information in it may be edited, in any published version of this instrument.

3  Authority

This instrument is made under regulations 6 and 9 of the Autonomous Sanctions Regulations 2011.

4  Schedules

Each instrument that is specified in a Schedule to this instrument is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this instrument has effect according to its terms.

Schedule 1—Amendments

Part 1—Amendments

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) List 2014

1  At the end of Part 3

Add:

7Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 10) Instrument 2023

(1)  The designation, under paragraph 6(a) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 54, 56, 59, 61, 66 to 69, 72, 74, 76 to 80, 87, 93, 98, 103, 112 to 115, 117, 118, 122 to 124, 127, 130, 134, 136 to 138, 142 to 144, 151 to 153 in Part 1 of Schedule 1 continues to have effect.

(2)  The declaration, under paragraph 6(b) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 54, 56, 59, 61, 66 to 69, 72, 74, 76 to 80, 87, 93, 98, 103, 112 to 115, 117, 118, 122 to 124, 127, 130, 134, 136 to 138, 142 to 144, 151 to 153 in Part 1 of Schedule 1 continues to have effect.

(3)  The designation, under paragraph 6(a) of the Autonomous Sanctions Regulations 2011, of the entities mentioned in items 12, 13, 15, 22, 25, 26, 30, 32 to 36, 38 to 43, 45 to 48 in Part 2 of Schedule 1 continues to have effect.

2  Part 1 of Schedule 1 (table item 54)

Repeal the item, substitute:

54	Name of individual	Ramzan Akhmadovitch KADYROV
Also known as	Ramzan Akhmatovich KADYROV; Ramzan Akhmatovych KADYROV; Ramzan Achmatowisch KADYROW
Date of birth	05/10/1976
Place of birth	Tsentoroi, Chechen Republic
Citizenship	Russian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

3  Part 1 of Schedule 1 (table item 56)

Repeal the item, substitute:

56	Name of individual	Sergei Ivanovich NEVEROV
Also known as	Sergey NEVEROV; Serhiy Ivanovych NEVEROV; Serhii Ivanovych NIEVIEROV
Date of birth	a) 20/12/1961; b) 21/12/1961
Place of birth	Tashtagol, USSR
Citizenship	Russian
Address	Luhansk, Ukraine
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

4  Part 1 of Schedule 1 (table item 59)

Repeal the item, substitute:

59	Name of individual	Vladimir Nikolaevich PLIGIN
Also known as	Volodomyr Mykolayovych PLIHIN; Vladimir Nikolaevich PLIGIN
Date of birth	19/05/1960
Place of birth	Ignatovo, Vologodsk, USSR
Citizenship	Russian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

5  Part 1 of Schedule 1 (table item 61)

Repeal the item, substitute:

61	Name of individual	Vladimir Anatolievich SHAMANOV
Also known as	Volodymyr Anatoliyovych SHAMANOV; Colonel-General Vladimir Anatolievich SHAMANOV
Date of birth	a) 15/02/1954; b) 15/02/1957
Place of birth	Barnaul, Russia
Citizenship Address	Russian Sevastopol, Crimea, Ukraine
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

6  Part 1 of Schedule 1 (table items 66 to 69)

Repeal the items, substitute:

66	Name of individual	Igor Mykolaiovych BEZLER
Also known as	Ihor Mykolayovych BEZLER; Igor Nikolaevich BEZLER; Bes (devil); Ihor BEZLER; Igor Nikolayevich BEZLER; Igor Nikolaevich BEREGOVOY
Date of birth	30/12/1964
Place of birth	Simferopol, Crimea, Ukraine
Citizenship Address	Russian and Ukrainian Moscow, Russia
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
67	Name of individual	Aleksandr Yurevich BORODAI
Also known as	Alexander BORODAI; Oleksandr Yuriyovych BORODAY; Alexander Yurievich BORODAY
Date of birth	25/07/1972
Place of birth	Moscow, Russia
Citizenship	Russian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
68	Name of individual	Pavel Yurevich GUBAREV
Also known as	Pavlo Yuriyovich GUBARIEV; Pavlo HUBARYEV; Pavlo Yuriyovych HUBAREV
Date of birth	a) 05/07/1983; b) 10/02/1983; c) 10/03/1983
Place of birth	Sievierodonetsk, Ukraine
Citizenship Address	Ukrainian Crimea, Ukraine
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
69	Name of individual	Ekaterina Yurievna GUBAREVA
Also known as	Kateryna Yuriyivna GUBARIEVA; Kateryna Yuriyivna HUBAREVA; Yekaterina GUBAREVA; Ekaterina Yurevna GUBEREVA; Katerina Yuriyovna GUBARIEVA; Ekaterina Yurievna KRASKO
Date of birth	a) 05/07/1983; b) 10/03/1983
Place of birth	Kakhovka, Kherson, Ukraine
Citizenship	Ukrainian
Address	a) Kherson, Ukraine; b) Donetsk, Ukraine
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

7  Part 1 of Schedule 1 (table item 72)

Repeal the item, substitute:

72	Name of individual	Igor Evgenevich KAKIDZYANOV
Also known as	Igor Evegenevich KHAKIMZYANOV; Ihor Yevhenovych KHAKIMZIANOV; Ihor Yevhenovyc KAKIDZIANOV; Ihor Yevhenovych KAKIDZIANOV
Date of birth	a) 08/05/1981; b) 25/07/1980
Place of birth	Makiivka, Donetsk, Ukraine
Citizenship	Ukrainian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

8  Part 1 of Schedule 1 (table item 74)

Repeal the item, substitute:

74	Name of individual	Aleksey Vyacheslavovich KARYAKIN
Also known as	Oleksiy Vyacheslavovych KARYAKIN; Alexei KARYAKIN; Alexei Vyacheslavovich KARYAKIN; Oleksii KARIAKIN
Date of birth	a) 07/04/1979; b) 07/04/1980; c) 25/07/1978
Place of birth	Stakhanov, Luhansk, Ukraine
Citizenship	Ukrainian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

9  Part 1 of Schedule 1 (table items 76 to 80)

Repeal the items, substitute:

76	Name of individual	Alexander KHODAKOVSKY
Also known as	Oleksandr Serhiyovych KHODAKOVSKYY; Oleksandr Serhiyovych KHODAKOVSKY; Aleksandr Sergeevich KHODAKOVSKII; Oleksandr Serhiyovych KHODAKOVSKIY; Alexander Sergeevich KHODAKOVSKY; Oleksandr Sergiyovych KHODAKOVSKYI; Oleksandr Sergeyevich KHODAKOVSKYY; Aleksandr Sergeevich KHODAKOVSKIY
Date of birth	18/12/1972
Place of birth	Donetsk, Ukraine
Citizenship	Ukrainian
Address	Donetsk, Ukraine
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
77	Name of individual	Alexander Vitaliyovych KHRYAKOV
Also known as	Aleksandr Vitalievich KHRYAKOV; Oleksandr Vitaliyovych KHRYAKOV; Aleksandr Vitaliyovych KHRYAKOV; Oleksandr KHRYAKOV; Oleksandr KHRIAKOV; Alexandr KHRYAKOV; Alexander KHRYAKOV
Date of birth	06/11/1958
Place of birth	Donetsk, Ukraine
Citizenship	Ukrainian
Address	Donetsk, Ukraine
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
78	Name of individual	Nikolay Ivanovich KOZITSYN
Also known as	Nikolai KOZITSYN; Mykola Ivanovych KOZITSYN; Mykola KOZITSYN; Nikolay KOZITSYN; Nikolay Ivanovich KOZITSYN; Nikolay Ivanovich JOZITSIN; Nikolai Ivanovich KOZYTSIN
Date of birth	a) 06/10/1956; b) 20/06/1956
Place of birth	Djerzjinsk, Donetsk, Ukraine
Citizenship Address	Russian and Ukrainian Crimea, Ukraine
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
79	Name of individual	Oleg Grigorievich KOZYURA
Also known as	Oleh Hryhorovych KOZYURA; Colonel Oleh Hryhorovych KOZYURA; Oleg Grigoryevich KOZYURA; Oleg Grigorievich KOZURA
Date of birth	a) 19/12/1962; b) 30/12/1965
Place of birth	a) Simferopol, Crimea, Ukraine; b) Zaporizhia, Ukraine
Citizenship	Ukrainian
Address	Crimea, Ukraine
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
80	Name of individual	Boris LITVINOV
Also known as	Borys Oleksiyovych LYTVYNOV; Boris Alexeievitch LITVINOV; Boris Alekseevich LITVINOV; Boris Alexeyevich LITVINOV
Date of birth	a) 13/01/1954; b) 13/01/1959
Place of birth	Dzerzhynsk, Donetsk, Ukraine
Citizenship	Russian and Ukrainian
Address	Donetsk, Ukraine
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

10  Part 1 of Schedule 1 (table item 87)

Repeal the item, substitute:

87	Name of individual	Andriy Evgenevich PURGIN
Also known as	Andrei Evgenevich PURGIN; Andriy Yevhenovych PURHIN; Andrej PURGIN; Andrei PURGIN; Andriy PURGIN; Andrey Yevgenyevich PURGIN; Andriy Yevgenovych PURGIN; Andriy Yevgenevich PURGIN; Andriy Evhenovych PURGIN; Andrey Evgenovich PURGIN; Andrii Evhenovych PURHIN
Date of birth	a) 25/01/1972; b) 26/01/1972
Place of birth	Donetsk, Ukraine
Citizenship	Russian and Ukrainian
Address	Donetsk, Ukraine
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

11  Part 1 of Schedule 1 (table item 93)

Repeal the item, substitute:

93	Name of individual	Victor Yuriiovych ANOSOV
Also known as	Viktor Yuryevich ANOSOV; Viktor Yurevich ANOSOV; Viktor Yuriyovich ANOSOV
Date of birth	07/04/1980
Place of birth	Simferopol, Crimea, Ukraine
Citizenship	Ukrainian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

12  Part 1 of Schedule 1 (table item 98)

Repeal the item, substitute:

98	Name of individual	Valery Vladimirovich KULIKOV
Also known as	Valeriy Volodymyrovych KULYKOV; Valeriy Volodymyrovych KULIKOV; Rear Admiral Valeriy Vladimirovich KULIKOV
Date of birth	01/09/1956
Place of birth	Zaporizhia, Ukrainian SSR (now Ukraine)
Citizenship	Russian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

13  Part 1 of Schedule 1 (table item 103)

Repeal the item, substitute:

103	Name of individual	Sergey Gennadevich TSYPLAKOV
Also known as	Serhiy Hennadiyovych TSYPLAKOV; Serhiy Gennadiyovych TSYPLAKOV
Date of birth	01/05/1983
Place of birth	Khartsyzsk, Donetsk, Ukraine
Citizenship	Russian and Ukrainian
Address	Luhansk, Ukraine
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

14  Part 1 of Schedule 1 (table items 112 to 115)

Repeal the items, substitute:

112	Name of individual	Georgiy L'vovich MURADOV
Also known as	Heorhiy Lvovych MURADOV
Date of birth	19/11/1954
Place of birth	Kochmes, Komi ASSR
Citizenship	Russian
Address	Sevastopol, Crimea, Ukraine
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]
113	Name of individual	Mikhail Sergeyevich SHEREMET
Also known as	Mykhaylo Serhiyovych SHEREMET; Mykhaylo Serhiyovych HEREMET; Mykhail SHEREMET
Date of birth	23/05/1971
Place of birth	Dzhankoy, Crimea, Ukraine
Citizenship	Russian and Ukrainian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]
114	Name of individual	Oleg Anatolievich KAMSHILOV
Also known as	Oleh Anatoliyovych KAMSHYLOV
Date of birth	01/01/1969
Place of birth	Piketnoy Marjanovsky, Omsk, Russia
Citizenship	Russian
Address	Crimea, Ukraine
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]
115	Name of individual	Konstantin Mikhailovich BAKHAREV
Also known as	Kostyantyn Mykhaylovych BAKHARYEV; Konstiantyn BAKHARIEV
Date of birth	20/10/1972
Place of birth	Simferopol, Ukrainian SSR (now Ukraine)
Citizenship	Russian and Ukrainian
Address	Simferopol, Crimea, Ukraine
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

15  Part 1 of Schedule 1 (table items 117 to 118)

Repeal the items, substitute:

117	Name of individual	Dmitry Anatolievich BELIK
Also known as	Dmytro Anatoliyovych BELIK
Date of birth	a) 16/10/1969; b) 17/10/1969
Place of birth	Kular Ust‑Yansky, Yakut, ASSR
Citizenship	Russian
Address	Crimea, Ukraine
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]
118	Name of individual	Andrey Dmitrievich KOZENKO
Also known as	Andrei Dmitrievich KOZENKO; Andrii Dmytrovych KOZENKO
Date of birth	03/08/1981
Place of birth	Simferopol, Ukrainian SSR (now Ukraine)
Citizenship	Russian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

16  Part 1 of Schedule 1 (table items 122 to 124)

Repeal the items, substitute:

122	Name of individual	Natalya Yurevna NIKONOROVA
Also known as	Natalya Yurievna NIKONOROVA; Natalya Yuryevna NIKONOROVA; Nataliia Yuriivna NIKONOROVA
Date of birth	28/09/1984
Place of birth	a) Donetsk, Ukraine; b) St. Petersburg, Russia
Citizenship	Russian and Ukrainian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]
123	Name of individual	Vladimir Petrovich KONONOV
Also known as	Volodymyr Petrovych KONONOV; Volodimir KONONOV; Vladimir KONONOV; Vladimir P. KONONOV; ‘Tsar’
Date of birth	a) 14/10/1974; b) 19/11/1974
Place of birth	Gorsky, Luhansk, Ukraine
Citizenship	Ukrainian
Address	Slovyansk, Ukraine
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]
124	Name of individual	Eduard Aleksandrovich BASURIN
Also known as	Eduard Oleksandrovych BASURIN; Eduard BASURIN
Date of birth	a) 27/06/1966; b) 26/06/1966
Place of birth	Donetsk, Ukraine
Address	Donetsk, Ukraine
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

17  Part 1 of Schedule 1 (table item 127)

Repeal the item, substitute:

127	Name of individual	Andrey Yurevich PINCHUK
Also known as	Andriy Yuriyovych PINCHUK; Andrii PINCHUK
Date of birth	27/12/1977
Place of birth	Tiraspol, Moldova
Citizenship	Russian and Ukrainian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

18  Part 1 of Schedule 1 (table item 130)

Repeal the item, substitute:

130	Name of individual	Viktor Vyacheslavovich YATSENKO
Also known as	Viktor Viacheslavovych YATSENKO; Victor Vyacheslavovich YATSENKO; Victor V. YATSENKO; Viktor IATSENKO
Date of birth	22/04/1985
Place of birth	Kherson, Ukraine
Citizenship	Russian and Ukrainian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

19  Part 1 of Schedule 1 (table item 134)

Repeal the item, substitute:

134	Name of individual	Aleksandr Igorevich KOFMAN
Also known as	Oleksandr KOFMAN; Oleksandr Ihorovych KOFMAN; Oleksandr Igorovich KOFMAN
Date of birth	30/08/1977
Place of birth	Makiivka, Donetsk, Ukraine
Citizenship	Ukrainian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

20  Part 1 of Schedule 1 (table items 136 to 138)

Repeal the items, substitute:

136	Name of individual	Yuri Viktorovich SIVOKONENKO
Also known as	Yuriy Viktorovich SIVOKONENKO; Yuriy SIVOKONENKO; Yury SIVOKONENKO; Yuriy Viktorovych SIVOKONENKO
Date of birth	a) 07/08/1957; b) 08/07/1957
Place of birth	Stalino city (now Donetsk), Ukraine
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]
137	Name of individual	Petr Alekseyovich SAVCHENKO
Also known as	Peter SAVCHENKO; Petro Oleksiiovych SAVCHENKO; Petro Oleksiyovych SAVCHENKO; Peter A. SAVCHENKO; Petr Alekseevich SAVCHENKO
Date of birth	23/02/1968
Citizenship	Ukrainian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]
138	Name of individual	Sergey Ivanovich KOZLOV
Also known as	Sergei KOZLOV
Date of birth	07/11/1963
Place of birth	Krasnodon, Luhansk, USSR
Citizenship	Ukrainian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

21  Part 1 of Schedule 1 (table items 142 to 144)

Repeal the items, substitute:

142	Name of individual	Igor Aleksandrovich KORNET
Also known as	Ihor KORNET; Igor KORNET; Ihor Oleksandrovych KORNET
Date of birth	29/04/1973
Citizenship	Ukrainian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]
143	Name of individual	Zaur Raufovich ISMAILOV
Also known as	Zaur Raufovych ISMAYILOV; Zaur Ismailov RAUFOVICH
Date of birth	a) 25/07/1978; b) 23/03/1975; c) 25/07/1975
Place of birth	Krasny Luch, Voroshilovgrad, Luhansk, Ukraine
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]
144	Name of individual	Evgeny Vladimirovich MANUILOV
Also known as	Yevgeny MANUILOV; Evgeny MANUILOV; Evgenii Vladimirovich MANUILOV; Yevhen Volodymyrovych NANUYLOV
Date of birth	05/01/1967
Place of birth	Baranykivka, Luhansk, Bilovodsk Raion, Ukraine
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

22  Part 1 of Schedule 1 (table items 151 to 153)

Repeal the items, substitute:

151	Name of individual	Miroslav Vladimirovich RUDENKO
Also known as	Myroslav Volodymyrovych RUDENKO; Myroslav RUDENKO; Miroslav RUDENKO
Date of birth	21/01/1983
Place of birth	Debaltsevo, Donetsk, Ukraine
Citizenship	Ukrainian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]
152	Name of individual	Sergey Yurevich IGNATOV
Also known as	Sergey IGNATOV; Viktor IGNATOV; Sergey Yuryevich KUZOVLEV; Serhiy Yuriyovych KUZOLEV; Sergei Yuryevich KUZOLEV; Sergey Yurevich TAMBOV
Date of birth	07/01/1967
Place of birth	Michurinsk, Tambov, Russia
Citizenship	Russian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]
153	Name of individual	Alexey Yurevich MILCHAKOV
Also known as	Alexei MILCHAKOV; Oleksiy MILCHAKOV; Serbian Fritz; Serbian; Fritz
Date of birth	30/04/1991
Place of birth	St Petersburg, Russia
Citizenship	Russian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

23  Part 1 of Schedule 1 (table item 874)

Omit “Nukus, Russia”, substitute “Nukus, Uzbekistan”.

24  Part 2 of Schedule 1 (table items 12 to 13)

Repeal the items, substitute:

12	Name of entity	Almaz-Antey
Also known as	Joint-Stock Company Almaz-Antey Air and Space Defence Corporation; Concern Almaz-Antey; Almaz-Antey Corp; Almaz-Antey Defense Corporation; Almaz-Antey JSC; Almaz-Antey GSKB; Almaz-Antey GSKB Imeni Academician A.A. Raspletin; Almaz-Antey MSDB; Almaz-Antey PVO 'Air Defense' Concern Lead Systems Design Bureau OAO 'Open Joint-Stock Company' Imeni Academician A.A. Raspletin; Golovnoye Sistemnoye Konstruktorskoye Byuro Open Joint-Stock Company of Almaz-Antey PVO Concern Imeni Academician A.A. Raspletin; JSC 'Almaz-Antey' MSDB
Address	80 Leningradsky prospect, building 16, Moscow, 125190, Russia
Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
13	Name of entity	Army of the Southeast
Also known as	So called 'Army of the Southeast'
Address	The Combat Training Centre, Lugansk Krasnodonskaya Street 6, Severdonetsk, Ukraine
Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

25  Part 2 of Schedule 1 (table item 15)

Repeal the item, substitute:

15	Name of entity	Donbass People’s Militia
Also known as	So-called ‘Donbas People's Militia’; People's Militia of Donbass
Address	Prospect Zasyadko 13, Donetsk, Ukraine
Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

26  Part 2 of Schedule 1 (table item 22)

Repeal the item, substitute:

22	Name of entity	Luhansk Guard
Also known as	Lugansk Guard; So-called 'Luhansk Guard'
Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

27  Part 2 of Schedule 1 (table items 25 to 26)

Repeal the items, substitute:

25	Name of entity	People’s Republic of Donetsk
Also known as	Donetsk People’s Republic; So called 'Donetsk People's Republic'
Address	Donetsk, Ukraine
Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
26	Name of entity	People’s Republic of Luhansk
Also known as	Lugansk People’s Republic; Luhansk People’s Republic; So-called Lugansk People’s Republic
Address	Square Geroev Velikoy Otechestvennoy Voyny 3, Luhansk, Ukraine
Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

28  Part 2 of Schedule 1 (table item 30)

Repeal the item, substitute:

30	Name of entity	Sobol
Also known as	Soboli; “Sobol”; Radical Paramilitary Organisation Sobol; Russian community "Sobol"
Address	Kyevskaya Street, 4, Simferopol, Autonomous Republic of Crimea, 95053, Ukraine
Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

29  Part 2 of Schedule 1 (table items 32 to 36)

Repeal the items, substitute:

32	Name of entity	Vostok Battalion
Also known as	Vostok Brigade
Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
33	Name of entity	Oplot Battalion
Also known as	5th Separate Motor Rifle Brigade
Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]
34	Name of entity	Cossack National Guard
Address	October (C). St Zaplavskaya. Str Shosseynaya 1, 346465, Russia
Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]
35	Name of entity	Kalmius Battalion
Also known as	Separate Artillery Brigade; Separate Artillery Guard Brigade (unit 08802)
Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]
36	Name of entity	Prizrak Brigade
Also known as	14th Motorized Rifle Battalion; Prizrak Battalion 'Ghost' Battalion
Address	ul. 50 let Oktiabriya 18, Kirovsk, Ukraine
Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

30  Part 2 of Schedule 1 (table items 38 to 43)

Repeal the items, substitute:

38	Name of entity	Somali Battalion
Also known as	Separate Guards Motorised Rifle Assault Battalion
Address	Str Shosseynaya 1, St Zaplavskaya, October C, Rostov, Russia
Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]
39	Name of entity	Sparta Battalion
Also known as	Military unit 08806; Battalion ‘Gvardeysky’; Separate Guard Reconnaissance Battalion “Sparta”
Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]
40	Name of entity	Zarya Battalion
Also known as	Luhansk People's Liberation Battalion Zorya
Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]
41	Name of entity	Donetsk Republic (Public Organisation)
Also known as	Donetsk Republic; Public movement “Donetsk Republic”
Address	Universitetskaya 19, Donetsk, Ukraine
Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]
42	Name of entity	Luhansk Economic Union
Also known as	Lugansk Economic Union
Address	Kotyubynskoho street 13, Luhansk, Ukraine
Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]
43	Name of entity	Peace to Luhansk Region
Also known as	Peace to Lugansk; Mir Luganschine
Address	Karl Marx Street 7, Luhansk, Ukraine
Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

31  Part 2 of Schedule 1 (table items 45 to 48)

Repeal the items, substitute:

45	Name of entity	Public Movement ‘Novorossiya’
Also known as	Movement ‘Novorossiya’ of Igor Girkin/Strelkov; Novorossiya; Public Movement “New Russia”
Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]
46	Name of entity	Svobodniy Donbass
Also known as	Free Donbass; Free Donbas; Svobodny Donbass
Address	102, Khmelnitsky Ave. office 512, Donetsk, Ukraine
Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]
47	Name of entity	Crimean Sea Ports
Also known as	Crimean Ports; ‘State Unitary Enterprise of the Crimean Republic “Crimean Sea Ports”’ including branches: Feodosia Commercial Port, Kerch Ferry, Kerch Commercial Port; RK KMP; Sue RK ‘Crimean Ports’; State Unitary Enterprise of the Crimean Republic ‘Crimean Ports’
Address	28 Kirov Street, Kerch, Autonomous Republic of Crimea, 298312, Ukraine
Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]
48	Name of entity	People’s Militia of the Luhansk People’s Republic
Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

32  Part 1 of Schedule 2 (table item 90)

Omit “Non‑Executive Director of SUEK; Member of the Board of EuroChem Group”, substitute “Former Non‑Executive Director of SUEK; Former Member of the Board of EuroChem Group”.

33  Part 1 of Schedule 2 (table item 100)

Omit “CEO and Director of EuroChem Group”, substitute “Former CEO and Director of EuroChem Group”.

34  Part 1 of Schedule 2 (table item 202)

Omit “02/02/1981”, substitute “02/01/1981”.

35  Part 1 of Schedule 2 (table item 203)

Omit “Serhii Serhiiovych KRAVTSOV”, substitute “Serhii Serhiiovych KRAVSTOV”.

36  In the appropriate position in Part 1 of Schedule 2 (table)

Insert:

306	Name of individual	Sergey Vadimovich ABISOV
Also known as	Sergiy Vadymovych ABISOV; Serhiy Vadymovych ABISOV; Serhii Vadymovych ABISOV; Sergey Vladimovich ABISOV
Date of birth	27/11/1967
Place of birth	Simferopol, Crimea, Ukraine
Citizenship	Russian and Ukrainian
Address	Simferopol, Crimea, Ukraine
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
307	Name of individual	Larisa Leonidovna AIRAPETYAN
Also known as	Larysa AYRAPETYAN; Larisa AIRAPETYAN; Larysa AIRAPETYAN; Larysa Leonidivna AYRAPETYAN; Larisa Leonidovna ZHILKO; Larisa Leonidovna HAYRAPETYAN; Larysa AIRAPETIAN; Larysa HAYRAPETYAN
Date of birth	21/02/1970
Place of birth	Antratsit, Luhansk, Ukraine
Citizenship	Ukrainian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]
308	Name of individual	Igor Yuriyovich ANTIPOV
Also known as	Ihor ANTIPOV; Igor Yurievich ANTIPOV; Igor Yurevich ANTIPOV; Ihor Yuriiovych ANTYPOV
Date of birth	a) 06/12/1964; b) 26/05/1961
Place of birth	a) Moscow, Russia; b) Vesela Dolyna, Donetsk, Ukraine
Citizenship	Russian and Ukrainian
Address	Donetsk, Ukraine
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]
309	Name of individual	Vladimir Yurevich ANTYUFEYEV
Also known as	Vladimir SHEVTSOV; Vladimir Iurievici ANTIUFEEV; Vladimir Gheorghievici ALEXANDROV; Vadim SHEVSTOV; Vadim Antiufeev SEVTOV; Lt. Gen. Vladimir Yurevich ANTYUFEYEV; Volodymyr Yuriyovych ANTYUFEEV
Date of birth	19/02/1951
Place of birth	Novosibirsk, Russia
Citizenship	Moldovan, Russian and Ukrainian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
310	Name of individual	Viacheslav Anatoliiovych APRAKSIMOV
Citizenship	Ukrainian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
311	Name of individual	Ruslan Ismailovich BALBEK
Date of birth	a) 20/08/1977; b) 28/08/1977
Place of birth	Bekabad, Tashkent, Uzbekistan
Citizenship	Russian and Uzbekistani
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]
312	Name of individual	Marat Faatovich BASHIROV
Also known as	Marat Faatovych BASHYROV
Date of birth	20/01/1964
Place of birth	Izhevsk, Russia
Citizenship	Russian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
313	Name of individual	Oleg Vladimirovich BEREZA
Also known as	Oleh Volodomyrovych BERYOZA; Oleg BERIOZA
Date of birth	a) 01/03/1977; b) 28/02/1977
Place of birth	a) Frunze, Moldova; b) Novgorod, Russia
Citizenship	Russian and Ukrainian
Address	Novgorod, Russia
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]
314	Name of individual	Fedir Dmytrovych BEREZIN
Also known as	Fyodor Dmitrievich BEREZIN; Fedor Dmitrievich BEREZIN; Fedor BEREZIN; Fyodor BEREZIN
Date of birth	07/02/1960
Place of birth	Donetsk, Ukraine
Citizenship	Russian and Ukrainian
Address	Donetsk, Ukraine
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
315	Name of individual	Olga Igorevna BESEDINA
Also known as	Olha Ihorivna BESEDINA; Olga BESEDINA; Olha Ihorivna BIESIEDINA; Olga Igoreva BESEDINA; Olha BESEDINA
Date of birth	10/12/1976
Place of birth	Luhansk, Ukraine
Citizenship	Ukrainian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]
316	Name of individual	Oleg Evgenevich BUGROV
Also known as	Oleg Yevhenovych BUHROV; Oleg Evgenevich BUGROV; Oleg Evenievich BUGROV
Date of birth	a) 26/06/1973; b) 29/08/1969
Place of birth	Sverdlovsk, Luhansk, Ukraine
Citizenship	Ukrainian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]
317	Name of individual	Vladislav Nykolayevich DEYNEGO
Also known as	Vladyslav Mykolayovych DEYNEGO; Vladislav Nikolayevich DEYNEGO; Vladyslav Nykolayevych DEYNEGO
Date of birth	12/03/1964
Place of birth	Romny, Sumy, Ukraine
Citizenship	Ukrainian
Address	Luhansk, Ukraine
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]
318	Name of individual	Ekaterina Vladimirovna FILIPPOVA
Also known as	Kateryna Volodymyrivna FILIPPOVA; Ekaterina FILIPPOVA; Ekaterina Vladimirovna GOGIASHVILI; Kateryna Volodymy-myrvima GOGIASHVILI; Kateryna Volodymy-myrvima FILIPPOVA
Date of birth	a) 20/01/1988; b) 20/11/1988
Place of birth	Krasnoarmeisk, Saratov, Russia
Citizenship	Russian and Ukrainian
Address	Donetsk, Ukraine
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]
319	Name of individual	Ruslan Yunirovish ILKAEV
Citizenship	Ukrainian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
320	Name of individual	Yurij IVAKIN
Also known as	Yuriy Volodymyrovych IVAKIN; Iurii Vladimirovich IVAKIN; Yurii IVAKIN; Yuriy Vladimirovich IVAKIN; Yuri Vladimirovich IVAKIN
Date of birth	13/08/1954
Place of birth	Perevalsk, Luhansk, Ukraine
Citizenship	Ukrainian
Address	Luhansk, Ukraine
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
321	Name of individual	Petr Grigorievich JAROSH
Also known as	Petro Hryhorovych YAROSH; Petro Hryhorovych IAROSH; Petro Hryhoroych YAROSH; Petr Grigorvich YAROSH; Petr Hryyhorovych IAROSH; Petro Grigorievich IAROSH; Petr Hryyhorovych JAROSH; Petro Grigorievich JAROSH; Petr Hryyhorovych YAROSH; Petro Grigorievich YAROSH
Date of birth	a) 16/03/1966; b) 30/01/1971
Place of birth	Skvortsovo Village, Simferopol, Crimea, Ukraine
Citizenship	Russian and Ukrainian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
322	Name of individual	Alexandr Arkadievich KALYUSSKY
Also known as	Alexandr Aleksandrovich KALYUSSKY; Oleksandr Arkadiyovych KALYUSSKIY; Aleksandr KALYUSSKY
Date of birth	09/10/1975
Citizenship	Ukrainian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
323	Name of individual	Alexander KARAMAN
Also known as	Aleksandr Akimovich KARAMAN; Alexandru CARAMAN; Oleksandr Akimovych KARAMAN; Aleksandr KARAMAN; Aleksandru KARAMAN
Date of birth	a) 26/07/1956; b) 26/06/1956
Place of birth	Cioburciu, Slobozia, now Republic of Moldova
Citizenship	Russian and Ukrainian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
324	Name of individual	Valery Vladimirovich KAUROV
Also known as	Valeriy Volodymyrovych KAUROV; Valerii Volodymyrovych KAUROV; Valeriy KAUROV
Date of birth	02/04/1956
Place of birth	Odessa, Ukraine
Citizenship	Ukrainian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
325	Name of individual	Ravil Zakarievich KHALIKOV
Also known as	Ravil Zakariyovych KHALIKOV
Date of birth	23/02/1969
Place of birth	Belozernoe village, Romodanovskiy rayon, USSR
Citizenship	Russian and Ukrainian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]
326	Name of individual	Igor Vladimirovich KOSTENOK
Also known as	Ihor Vladymyrovych KOSTENOK; Ihor Volodomyrovych KOSTENOK; Ihor KOSTIENOK
Date of birth	15/03/1961
Place of birth	Vodyanske, Dobropillia Rayon, Donetsk, Ukraine
Citizenship	Ukrainian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]
327	Name of individual	Sergey Yurievich KOZYAKOV
Also known as	Serhiy Yuriyovych KOZYAKOV; Serhiy KOZYAKOV; Sergey KOZYAKOV; Serhiy Yurievich KOZYAKOV
Date of birth	a) 29/09/1982; b) 23/09/1982
Place of birth	Kyiv, Ukraine
Citizenship	Ukrainian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]
328	Name of individual	Lesya Mikhailovna LAPTEVA
Also known as	Lesya Mikhaylovna LAPTEVA; Lesya Mykhaylivna LAPTIEVA; Lesya TARASYUK; Lesia LAPTIEVA
Date of birth	11/03/1976
Place of birth	Dzhambul/ Jambul (currently known as Taraz), Kazakhstan
Citizenship	Kazakhstani and Ukrainian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]
329	Name of individual	Roman Viktorovich LYAGIN
Also known as	Roman Viktorovych LIAHIN; Roman Viktorovych LYAHIN
Date of birth	30/05/1980
Place of birth	Donetsk, Ukraine
Citizenship	Ukrainian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
330	Name of individual	Konstantin Valerevich MALOFEEV
Also known as	Konstantin Valerievich MALOFEEV; Konstantin MALOFEYEV; Konstantin Valeryevich MALOFEEV; Kostiantyn Valeriiovych MALOFIEIEV
Date of birth	03/07/1974
Place of birth	Moscow, Russia
Citizenship	Russian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
331	Name of individual	Aleksandr Sergeevich MALYKHIN
Also known as	Alexander Sergeevich MALYHIN; Oleksandr Serhiyovych MALYKHIN; Oleksandr Sergiyovych MALYKHIN; Aleksandr MALYKHIN
Date of birth	a) 11/01/1981; b) 12/01/1981
Citizenship	Ukrainian
Address	Luhansk, Ukraine
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
332	Name of individual	Evgeny Eduardovich MIKHAYLOV
Also known as	Yevgeniy Eduardovich MIKHAYLOV; Yevhen Eduardovych MYCHAYLOV; Yevgeniy MIKHAYLOV; Yevhenii Eduardovych MIKHAILOV
Date of birth	17/03/1963
Place of birth	Arkhangelsk, Russia
Citizenship	Russian and Ukrainian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]
333	Name of individual	Valerii Kostiantynovych MUSIIENKO
Date of birth	01/09/1956
Citizenship	Ukrainian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
334	Name of individual	Vasyl Oleksandrovych NIKITIN
Also known as	Vasilii Aleksandrovich NIKITIN; Vasiliy Aleksandrovich NIKITIN; Vasiliy NIKITIN; Vasyl Oleksandrovych NIKITIN; Vasiliy Alesdandrovich NIKITIN; Vasiliy Aleksdandrovich NIKITIN
Date of birth	25/11/1971
Place of birth	Shargun, Uzbekistan
Citizenship	Ukrainian and Uzbekistani
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
335	Name of individual	Evgeny Vyacheslavovich ORLOV
Also known as	Yevgeniy Vyacheslavovich ORLOV; Yevhen Vyacheslavovych ORLOV; Yevhen Viacheslavovych ORLOV
Date of birth	a) 10/05/1980; b) 21/10/1983
Place of birth	Snezhnoye, Donetsk, Ukraine
Citizenship	Ukrainian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]
336	Name of individual	Igor PLOTNITSKY
Also known as	Igor Venediktovich PLOTNITSKII; Ihor Venedyktovych PLOTNYTSKYY; Igor Venedyktovych PLOTNYTSKYY; Igor Venediktovich PLOTNITSKY; Igor Venedyktovych PLOTNITSKY; Iihor Venedyktovych PLOTNYTSKYY; Igor Benedictovich PLOTNITSKY; Ihor PLOTNYTSKYI
Date of birth	a) 25/06/1964; b) 24/06/1964; c) 26/06/1964
Place of birth	Luhansk, Ukraine
Citizenship	Russian and Ukrainian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
337	Name of individual	Natalia Vladimirovna POKLONSKAYA
Also known as	Natalia POKLONSKAYA; Natalya POKLONSKAYA; Nataliya Volodymyrivna POKLONSKA; Major-General Natalia Vladimirovna POKLONSKAYA; Natalya Vladimirovna DUBROVSKAYA; Nataliya Volodymyrivna DUBROVSKA
Date of birth	18/03/1980
Place of birth	a) Mikhailovka, Voroshilovgrad, Ukrainian SSR; b) Yevpatoria, Ukrainian SSR
Citizenship	Russian and Ukrainian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
338	Name of individual	German PROKOPIV
Also known as	Herman PROKOPIV; Li Van Chol; Ly Van Chol
Date of birth	a) 06/07/1991; b) 06/07/1993
Place of birth	Prague, Czech Republic
Citizenship	Russian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
339	Name of individual	Yurii Oleksandrovych PROTSENKO
Also known as	Yuriy Aleksandrovich PROTSENKO
Date of birth	08/09/1963
Place of birth	Kostiantynivka, Donetsk, Ukraine
Citizenship	Ukrainian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
340	Name of individual	Andrey Nikolaevich RODKIN
Also known as	Andrei RODKIN; Andrey RODKIN; Andrei Nikolaevich RODKIN; Andrii Mykolaiovych RODKIN
Date of birth	23/09/1976
Place of birth	Moscow, Russia
Citizenship	Russian and Ukrainian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]
341	Name of individual	Svetlana Borisovna SAVCHENKO
Also known as	Svitlana Borysivna SAVCHENKO; Svetlana SAVCHENKO
Date of birth	24/06/1965
Place of birth	Belogorsk Ukrainian SSR (now Ukraine)
Citizenship	Russian and Ukrainian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]
342	Name of individual	Dmitry Aleksandrovich SEMYONOV
Also known as	Dmitrii Aleksandrovich SEMENOV; Dmytro Oleksandrovych SEMENOV; Demitry SEMYONOV
Date of birth	a) 03/02/1963; b) 01/06/1977
Place of birth	Moscow, Russia
Citizenship	Russian and Ukrainian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]
343	Name of individual	Nikolay Terentievich SHAMALOV
Also known as	Mykola Terentiyovych SHAMALOV
Date of birth	24/01/1950
Place of birth	a) Belarus; b) Leningrad (now St Petersburg), Russia; c) Moscow, Russia
Citizenship	Russian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
344	Name of individual

Also known as	Ihor Sergiyovych SHEVCHENKO;  Igor Sergeivich SHEVCHENKO
Date of birth	09/02/1979
Place of birth	Sevastopol, Crimea, Ukraine
Citizenship	Russian, Ukrainian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
345	Name of individual	Pavel Valentinovich SHPEROV
Also known as	Pavlo Valentynovych SHPEROV; Pavel Velentovich SHPEROV
Date of birth	04/07/1971
Place of birth	Simferopol, Ukrainian SSR (now Ukraine)
Citizenship	Russian and Ukrainian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]
346	Name of individual	Alexandr Vasilievich SHUBIN
Also known as	Aleksandr SHUBIN; Alexandr SHUBIN; Oleksandr Vasylovych SHUBIN
Date of birth	a) 20/05/1972; b) 30/05/1972
Place of birth	Luhansk, Ukraine
Citizenship	Ukrainian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]
347	Name of individual	Oksana Aleksandrovna TCHIGRINA
Also known as	Oksana Aleksandrovna CHIGRINA; Oksana Aleksandrovna CHYHRYNA; Oksana Oleksandrivna CHYHRYNA; Oksana CHYRYNA; Oksana Aleksandrovna CHYRYNA; Oksana Aleksandrovna TCHIGRINA
Date of birth	a) 23/07/1981; b) 01/08/1980
Place of birth	Vordianske, Donetsk, Ukraine
Citizenship	Ukrainian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
348	Name of individual	Alexander Yurievich TIMOFEYEV
Also known as	Aleksandr Yurievich TIMOFEEV; Oleksandr Yuriyovych TYMOFEYEV; Aleksandr Yuryevich TIMOFEYEV; Oleksandr Yuriyovich TYMOFEEV; Oleksandr TYMOFIEIEV
Date of birth	a) 15/05/1971; b) 27/01/1974
Place of birth	Nevinnomyssk, Stavropol Krai, Russia
Citizenship	Ukrainian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]
349	Name of individual	Oleg TSARIOV
Also known as	Oleh Anatoliyovych TSAROV; Oleg Anatolevich TSARYOV; Oleh TSAROV; Oleg Anatolevich TSAREV; Oleh Anatolievich TSARYOV
Date of birth	02/06/1970
Place of birth	Dnepropetrovsk, Ukraine
Citizenship	Ukrainian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
350	Name of individual	Lieutenant General Igor Nikolaevich TURCHENYUK
Also known as	Lt. Gen. Igor Mykolayovich TURCHENYUK; Igor Nikolaevich TURCHENYUK; Ihor Mykolayovych TURCHENYUK; Igor TURCHENYUK; Igor Nikoolaevich TURCHENYUK
Date of birth	05/12/1959
Place of birth	Osh, Kyrgyz SSR (now Kyrgyzstan)
Citizenship	Russian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
351	Name of individual	Oleh Anatoliiovych VASIN
Citizenship	Ukrainian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
352	Name of individual	Serhii Anatoliyovych ZDRILIUK
Also known as	‘Abwehr’; ‘Adler’; Serghiei ZDRILIUK; Sergei ZDRILYUK; Sergey ZDRILYUK; Serhiy ZDRYLYUK; Serhiy Anatoliyovych ZDRILIUK; Sergey Anatolevich ZDRYLYUK
Date of birth	a) 23/06/1972; b) 23/07/1972
Place of birth	Vinnytsia, Ukraine
Citizenship	Russian and Ukrainian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
353	Name of individual	Sergey Orestovich BESEDA
Also known as	Sergey BESEDA; Sergei Orestovich BESEDA; Sergei BESEDA; Sergey Orestovoch BESEDA; Sergey BESESDA; Serhiy Orestovych BESEDA
Date of birth	17/05/1954
Citizenship	Russian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
354	Name of individual	Alexander Vasilyevich BORTNIKOV
Also known as	Aleksandr Vasilievich BORTNIKOV; Oleksandr Vasylyovych BORTNIKOV
Date of birth	15/11/1951
Place of birth	Perm, Russia
Citizenship	Russian
Address	Moscow, Russia
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Army General Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
355	Name of individual	Mikhail Vladimirovich DEGTYAREV
Also known as	Mikhail Vladimirovich DEGTYARYOV; Mykhaylo Volodymyrovych DEHTYARYOV
Date of birth	10/07/1981
Place of birth	Kuibyshev, Russia
Citizenship	Russian and Ukrainian
Address	Sevastopol, Crimea, Ukraine
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
356	Name of individual	Mikhail Yefimovich FRADKOV
Also known as	Mikhail Efimovich FRADKOV; Mykhaylo Yukhymovych FRADKOV
Date of birth	01/09/1950
Place of birth	Kurumoch, Kuibyshev, Russia
Citizenship	Russian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
357	Name of individual	Valery Vasilevich GERASIMOV
Also known as	Valeriy Vasylyovych HERASYMOV; Valerii GERASIMOV
Date of birth	08/09/1955
Place of birth	Kazan, Tartarstan Republic, Russia
Citizenship	Russian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	General Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
358	Name of individual	Boris Vyacheslavovich GRYZLOV
Also known as	Boris Viacheslavovich GRYZLOV; Boris Yyacheslavovich GRYZLOV; Borys Viacheslavovich HRYZLOV
Date of birth	15/12/1950
Place of birth	Vladivostok, Primorye, Russia
Citizenship	Russian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
359	Name of individual	Victor Petrovich IVANOV
Also known as	Viktor IVANOV; Viktor Petrovych IVANOV
Date of birth	12/05/1950
Place of birth	Novgorod, Russia
Citizenship	Russian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
360	Name of individual	Sergei Ivanovich MENYAILO
Also known as	Sergei MENYAILO; Serhiy Ivanovych MENYAYLO
Date of birth	22/08/1960
Place of birth	Alagir, North‑Ossetian Autonomous SSR, Russia
Citizenship	Russian and Ukrainian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
361	Name of individual	Alexander Mihailovich NOSATOV
Also known as	Oleksandr Mykhaylovych NOSATOV; Alexander NOSATOV; Alexander Mikhailovich NOSATOV
Date of birth	27/03/1963
Place of birth	Sevastopol, Crimea, Ukraine
Citizenship	Russian and Ukrainian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Admiral Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
362	Name of individual	Rashid Gumarovich NURGALIEV
Also known as	Rashid NURGALIEV; Rashid NURGALIYEV; Rashyd Humarovych NURGALIEV
Date of birth	08/10/1956
Place of birth	Zhetikara, Kazakhstan
Citizenship	Russian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
363	Name of individual	Nikolai Platonovich PATRUSHEV
Also known as	Mykola Platonovych PATRUSHEV; Nikolay Platonovich PATRUSHEV; Nikolay Patonovich PATRUSHEV; Nikolai PATRUSHEV
Date of birth	11/07/1951
Place of birth	Leningrad (St Petersburg), Russia
Citizenship	Russian
Address	Moscow, Russia
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	General Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
364	Name of individual	Andrey Nikolaevich SERDYUKOV
Also known as	Andriy Mykolayovych SERDYUKOV; Andrei Nikolayevich SERDYUKOV; Andrey Nikolayevich SERDYUKOV
Date of birth	04/03/1962
Place of birth	Uglegorsky, Tatsinsky, Rostov, USSR
Citizenship	Russian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Colonel General Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]
365	Name of individual	Alexander Nikolayevich TKACHYOV
Also known as	Alexander TKACHOV; Alexander TKACHEV; Alexksandr Nikolaevich TKACHEV; Oleksandr Mykolayovych TKACHEV; Oleksandr Mykolayovych TKACHOV
Date of birth	23/12/1960
Place of birth	Vyselki, Krasnodar, Russia
Citizenship	Russian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

37  Part 2 of Schedule 2 (table item 61)

Omit “Makeyev SRC; Makeyev State Missile Center; Makeyev State Rocket Center; Joint Stock; Company Grts Makeyeva; Academician; V.P.Makeyev State Rocket Center”, substitute “Makeyev SRC; Makeyev State Missile Center; Makeyev State Rocket Center; Joint Stock Company Grts Makeyeva; Academician V.P.Makeyev State Rocket Center”.

38  In the appropriate position in Part 2 of Schedule 2 (table)

Insert:

158	Name of entity	Federal State of Novorossiya
Also known as	Union of People’s Republics; So-Called 'Federal State of Novorossiya'; Movement Novorossiya of Igor Strelkov
Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184] Websites:
159	Name of entity	International Union of Public Associations ‘Great Don Army’
Also known as	Great Don Army
Address	Shosseynaya 1 St. St Zaplavskaya October (C) Rostov
Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
160	Name of entity	People’s Union
Also known as	Narodniy Soyuz (People’s Union); Union Populaire
Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]
161	Name of entity	National Association of Producers “Massandra” – State Concern
Also known as	State Unitary Enterprise of the ‘Republic of Crimea’ ‘Production- Agrarian Union “Massandra”’; Gosudarstvennoye; State Concern National Production and Agricultural Association Massandra; State Concern National Association of Producers Massandra; Massandra State Concern, National Production and Agrarian Union, Ojsc; Massandra National Industrial Agrarian Association of Wine Industry
Address	Vinodela Egorova Street 9, Masandra, Yalta, Autonomous Republic of Crimea, Ukraine
Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
162	Name of entity	Russian National Commercial Bank
Also known as	RNCB; RNKB OAO
Address	Naberezhnaja street, 34, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, 295000, Russia
Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
163	Name of entity	Death Battalion
Also known as	Smert Batallion; Smert (Death) Batallion; Batallion de la mort; Batalyon Smert
Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]
164	Name of entity	Universal-Avia – State Enterprise
Also known as	State Unitary Enterprise of the ‘Republic of Crimea’ ‘Universal-Avia’; Crimean State Aviation Enterprise Universal-Avia; Universal-Avia, Gup Rk; Universal-Avia, Crimea State Aviation Enterprise; Gosudarstvenoye Predpriyatiye Universal-Avia; Gosudarstvennoe Unitarnoe Predpryatie Respubliki Krym Universal-Avia; Gosudarstvennoe Uniarnoe Predpriyatie Respubliki Krym Universal
Address	Aeroflotskaya Street 5, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, 295021 Ukraine
Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
165	Name of entity	Feodosiya Enterprise
Also known as	Feodosiya Enterprise On Providing Oil Products; Feodosiyske Company for The Oil; Theodosiya Oil Terminal; Feodosia Oil Products Supply Co.; Feodosiya Petrol Products Supply State Enterprise; Feodosiia Enterprise on Supply of Oil Products; PZNP SE; Petrol Products Supply - State Enterprise; Crimean Fuel Alliance of Republic of Crimea - State Unitary Enterprise; RK KTA SUE; Limited Liability Company Port Feodosia
Address	Heolohichna Street, 2, Feodosiya, Autonomous Republic of Crimea, 98107, Ukraine
Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
166	Name of entity	Kerch Ferry – State Ferry Enterprise
Also known as	State Shipping Company Kerch Sea Ferry; Kerch Ferry SE; Kerch Ferry – State Enterpise; State ferry enterprise “Kerch Ferry”
Address	Tselimberna Street, 16, Kerch, Autonomous Republic of Crimea, 98307, Ukraine
Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
167	Name of entity	Kerch Commercial Sea Port – State Enterprise
Also known as	Limited Liability Company 'Kerch Seaport'/'Kamysh-Burun'; Kerch Commercial Seaport; Kerch Merchant Sea Port; Kerch Sea Port; Port of Kerch; Seaport of Kerch; State Enterprise Kerch Commercial Sea Port
Address	28 Kirova Str., Kerch, Crimea, 98312
Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
168	Name of entity	Sevastopol Commercial Seaport
Also known as	State Enterprise Sevastopol Sea Trading Port; Sevastopol Sea Port; State Unitary Enterprise of the City of Sevastopol, ‘Sevastopol seaport’; Sevastopol Sea Trade Port; Sevastopol Merchant Sea Port; State Enterprise Sevastopol Commercial Seaport; Port of Sevastopol; Seaport of Sevastopol
Address	3 Place Nakhimova, Sevastopol, Autonomous Republic of Crimea, Ukraine
Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
169	Name of entity	Azov Distillery Plant
Also known as	Crimean Republican Enterprise Azov Distillery Plant; Crimean Republican Enterprise Azov Distillery; Azovsky Likerovo-Dochny Zavod; Crimean Republican Enterprise Azovsky Likerovodochny Zavod; Krymske Respublikanske Pidpryemstvo Azovsky Likerogorilchany Zavod; Azovsky Likerogorilchany Zavod, Krymske Respublikanske Pidpryemstvo; Crimean Enterprise Azov Distillery Plant; Republikanisches Unternehmen Der Krim “Brennerei Azov”
Address	Kievska Street 81, Simferapol, Crimea, Ukraine
Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
170	Name of entity	Factory of Sparkling Wine Novy Svet – State Enterprise
Also known as	Joint-stock company Sparkling wine plant ‘Novy Svet’; Formerly known as State unitary enterprise of the ‘Republic of Crimea’ Sparkling wine plant ‘Novy Svet’; Gosudarstvenoye Predpriyatiye Zavod Shampanskykh Vin Novy Svet; Derzhavne Pidpryemstvo Zavod Shampanskykh Vyn Novy Svit; Zavod Shampanskykh Vyn Novy Svit, DP; State Enterprise Factory Of Sparkling Wines New World; Novy Svet Winery; Novy Svet Winery State Enterprise;
Address	Novy Svet, str. Shalapina 1, Sudak, Crimea, Ukraine
Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
171	Name of entity	Magarach of the National Institute of Wine – State Enterprise
Also known as	All-Russia National Research Institute of Wine Growing and Making Magarach; Federal state budget institution for science and research ‘All- Russia national scientific research institute for wine growing and wine making “Magarach” Russian Academy of Sciences’; State Enterprise Agricultural Company Magarach National Institute of Vine and Wine Magarach; Gosudarstvenoye Predpriyatiye Agro-Firma Magarach Nacionalnogo Instituta Vinograda I Vina Magarach; Magarach Agricultural Company of National Institute of Wine and Grapes Magarach; Derzhavne Pidpryemstvo Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach; Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach, Dp;
Address	Chapaeva Street, 9, Bakchisaray District, Crimea, Ukraine
Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]
172	Name of entity	Resort ‘Nizhnyaya Oreanda’
Also known as	Federal State Budgetary Enterprise ‘Sanatorium Nizhnyaya Oreanda’ of the Administration of the President of the Russian Federation; Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya Delami Prezidenta Rossiskoi Fe; Fgbu Sanatori Nizhnyaya Oreanda; Sanatorium Nizhnyaya Oreanda; Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya
Address	Resort ‘Nizhnyaya Oreanda’, House 12, Oreanda, Yalta, Ukraine
Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Additional Information	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

Part 2—Repeals of spent provisions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) List 2014

39  Part 1 of Schedule 1 (table items 48 to 53, 55, 57 and 58, 60, 62 to 65, 70 and 71, 73, 75, 81 to 86, 88 to 92, 94 to 97, 99 to 102, 104 and 105, 107, 116, 119 to 121, 125 and 126, 128 and 129, 131 to 133, 135, 139 to 141, 145 to 150)

Repeal the items.

40  Part 2 of Schedule 1 (table items 14, 16 to 21, 23 and 24, 27 to 29, 31, 37 and 44)

Repeal the items.