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

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

made under regulation 6 of the

Autonomous Sanctions Regulations 2011

Compilation No. 34

Compilation date:   24 June 2023

Includes amendments up to:            F2023L00851

Registered:   10 July 2023

About this compilation

This compilation

This is a compilation of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) List 2014 that shows the text of the law as amended and in force on 24 June 2023 (the compilation date).

The notes at the end of this compilation (the endnotes) include information about amending laws and the amendment history of provisions of the compiled law.

Uncommenced amendments

The effect of uncommenced amendments is not shown in the text of the compiled law. Any uncommenced amendments affecting the law are accessible on the Register ( The details of amendments made up to, but not commenced at, the compilation date are underlined in the endnotes. For more information on any uncommenced amendments, see the Register for the compiled law.

Application, saving and transitional provisions for provisions and amendments

If the operation of a provision or amendment of the compiled law is affected by an application, saving or transitional provision that is not included in this compilation, details are included in the endnotes.

Editorial changes

For more information about any editorial changes made in this compilation, see the endnotes.

Modifications

If the compiled law is modified by another law, the compiled law operates as modified but the modification does not amend the text of the law. Accordingly, this compilation does not show the text of the compiled law as modified. For more information on any modifications, see the Register for the compiled law.

Self‑repealing provisions

If a provision of the compiled law has been repealed in accordance with a provision of the law, details are included in the endnotes.

Contents

Part 1—Preliminary  1

1............ Name of Instrument....................................................................................................... 1

Part 2—Designations of persons and entities and declarations of persons                 2

3............ Designated persons and entities and declared persons—Ukraine.................................. 2

3A......... Designated persons and entities and declared persons—Russia.................................... 2

Part 3—Continuation of effect of designations and declarations  3

4............ Purpose of this Part....................................................................................................... 3

5............ Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment (No.1) Instrument 2022         3

6............ 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. 7) Instrument 2023...................................................................................................................................... 3

Schedule 1—Designated persons and entities and declared persons—Ukraine             4

Part 1Designated and declared persons  4

Part 2Designated entities  195

Schedule 2—Designated persons and entities and declared persons—Russia    215

Part 1Designated and declared persons  215

Part 2—Designated entities  284

Endnotes311

Endnote 1—About the endnotes  311

Endnote 2—Abbreviation key  312

Endnote 3—Legislation history  313

Endnote 4—Amendment history  319

Part 1—Preliminary

1  Name of Instrument

This Instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) List 2014.

Part 2—Designations of persons and entities and declarations of persons

3  Designated persons and entities and declared persons—Ukraine

(1)  For the purposes of paragraph 6(a) of the Autonomous Sanctions Regulations 2011, each person or entity mentioned in an item of a table in Schedule 1 is designated as a designated person or entity for Ukraine.

(2)  For the purposes of paragraph 6(b) of the Autonomous Sanctions Regulations 2011, each person mentioned in an item of the table in Part 1 of Schedule 1 is declared for the purpose of preventing the person from travelling to, entering or remaining in Australia.

3A  Designated persons and entities and declared persons—Russia

(1)  For the purposes of paragraph 6(a) of the Autonomous Sanctions Regulations 2011, each person or entity mentioned in an item of a table in Schedule 2 is designated as a designated person or entity for Russia.

(2)  For the purposes of paragraph 6(b) of the Autonomous Sanctions Regulations 2011, each person mentioned in an item of the table in Part 1 of Schedule 2 is declared for the purpose of preventing the person from travelling to, entering or remaining in Australia.

Part 3—Continuation of effect of designations and declarations

4  Purpose of this Part

This Part is made for the purposes of subregulation 9(3) of the Autonomous Sanctions Regulations 2011.

5  Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment (No.1) Instrument 2022

(1)  The designation, under paragraph 6(a) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 154 to 163 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 154 to 163 in Part 1 of Schedule 1 continues to have effect.

6  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. 7) Instrument 2023

(1)  The designation, under paragraph 6(a) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 2 to 4, 6, 9 to 11, 15, 19, 21, 23, 25, 31 and 32, 41, 43 and 110 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 2 to 4, 6, 9 to 11, 15, 19, 21, 23, 25, 31 and 32, 41, 43 and 110 in Part 1 of Schedule 1 continues to have effect.

Schedule 1—Designated persons and entities and declared persons—Ukraine

Note:       See section 3.

Part 1    Designated and declared persons

Item

Description

2

Name of individual

Andrei Aleksandrovich KLISHAS

Also known as

Andrey Aleksandrovich KLISHAS;

Andriy Oleksandrovych KLISHAS

Date of birth

09/11/72

Place of birth

Sverdlovsk

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]

3

Name of individual

Valentina Ivanovna MATVIYENKO

Also known as

Valentyna Ivanivna MATVIENKO;
Valentina Ivanova MATVIYENKO;

Valentina Ivanovna TYUTINA

Date of birth

07/04/49

Place of birth

Shepetovka, Khmelnitsky (Kamenets‑ Podolsky) region (Ukrainian SSR)

Citizenship

Russian

Address

Moscow

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]

4

Name of individual

Yelena Borisovna MIZULINA

Also known as

Elena Borisovna MIZULINA;
Olena Borysivna MIZULINA;

Elena Borisovna DMITRIYEVA

Date of birth

09/12/54

Place of birth

Bui, Kostroma region

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]

6

Name of individual

Leonid Eduardovich SLUTSKIY

Also known as

Leonid Eduardovich SLUTSKI;
Leonid SLUTSKY;
Leonid Eduardovych SLUTSKYI;

Leonid Eduardovich SLUTSKII

Date of birth

04/01/68

Place of birth

Moscow

Citizenship

Russian

Address

1 Okhotny Ryad street, 103265, Russia

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]

9

Name of individual

Serhiy Valeriyovich AKSYONOV

Also known as

Sergei Valerievich AKSENOV;
Sergey Valeryevich AKSYONOV;
Serhiy Valeryevich AKSYONOV;

Serhii Veleriiovich AKSONOV

Date of birth

26/11/72

Place of birth

Beltsy (Bălți), now Republic of Moldova

Citizenship

Russian

Address

Geroev Stalingrada Street, 35, 231, Simferopol, Autonomous Republic of Crimea

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]

10

Name of individual

Volodomyr Andriyovych KONSTANTYNOV

Also known as

Vladimir Andreevich KONSTANTINOV;
Vladimir Andreyevich KONSTANTINOV;
Vladimir KONSTANTINOV;
Volodomyr Andriyovych KONSTANTYNOV;

Volodmyr Andriyovych KONSTANTINOV

Date of birth

a) 19/03/67; b) 19/11/56

Place of birth

a) Vladimirovka (a.k.a. Vladimirovca), Slobozia Region, Moldavian SSR (now Republic of Moldova);

b) Bogomol, Moldavian SSR

Citizenship

Ukrainian

Address

Bezpalogo Street, 154, Simferopol, Autonomous Republic of Crimea

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]

11

Name of individual

Viktor Volodymyrovich MEDVEDCHUK

Also known as

Viktor Volodymyrovych MEDVEDCHUK;

Viktor MEDVEDCHUK

Date of birth

07/08/54

Place of birth

Pochyot, Krasnoyarsk Krai, Russia

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]

15

Name of individual

Yuri Valentinovich KOVALCHUK

Also known as

Yuriy Valentynovych KOVALCHUK

Date of birth

25/07/51

Place of birth

Leningrad (now St Petersburg)

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]

19

Name of individual

Vyacheslav Viktorovich VOLODIN

Also known as

Vyacheslav VOLODIN;

Viacheslav Viktorovych VOLODIN

Date of birth

04/02/64

Place of birth

Alekseevka, Saratov Region, Russia

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]

21

Name of individual

Oleg Yevgenyvich BELAVENTSEV

Also known as

Oleg Evgenyevich BELAVENCEV;

Oleg BELAVENTSEV;

Oleh Yevhenovych BELAVENTSEV

Date of birth

a) 16/09/49; b) 15/09/49

Place of birth

a) Moscow;
b) Ostrov, Pskov Region, Russia

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]

23

Name of individual

Vladimir Michailovich DZHABAROV

Also known as

Major‑General Volodymyr Mykhaylovych DZHABAROV;
Vladimir Mikhaylovich DZHABAROV

Date of birth

29/09/52

Place of birth

Samarcande, Uzbekistan

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]

25

Name of individual

Olga Fedorovna KOVITIDI

Also known as

Oleg Fedorovna KOVATIDI;
Olha Fedorivna KOVITIDI;
Olga KOVITIDI;
Olga Fedorovna KOVATIDI

Date of birth

a) 07/05/62; b) 07/04/62

Place of birth

Simferopol, Ukrainian SSR

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]

31

Name of individual

Aleksei PUSHKOV

Also known as

Aleksei Konstantinovich PUSHKOV;
Oleksiy Kostyantynovych PUSHKOV

Date of birth

10/08/54

Place of birth

a) Moscow, Russia;
b) Beijing, China

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]

32

Name of individual

Nikolai Ivanovich RYZHKOV

Also known as

Nikolai RYZHKOV;
Mykola Ivanovych RYZHKOV;
Nikolay Ivanovich RIZHKOV

Date of birth

28/08/29

Place of birth

Dyleevka, Donetsk region, Ukrainian SSR

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]

41

Name of individual

Denis Vladimirovich PUSHILIN

Also known as

Denis PUSHILIN;
Denys Volodymyrovych PUSHYLIN;
Denis Volodymyrovych PUSHYLIN

Date of birth

a) 09/05/82; b) 09/05/81

Place of birth

Makiiva (Donetsk Oblast)

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]

43

Name of individual

Sergey Pavlovych TSEKOV

Also known as

Sergey Pavlovich TSEKOV;
Sergey TSEKOV;
Serhiy Pavlovych TSEKOV

Date of birth

a) 28/03/53; b) 28/09/53; c) 29/09/53; d) 28/08/53

Place of birth

Simferopol, Crimea

Citizenship

Russian

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]

48 Name of Individual Sergey Orestovich BESEDA
Also known as Sergei Orestovich Beseda
Sergei Beseda
Sergey Orestovoch BESEDA
Colonel‑General Sergey Orestovich BESEDA
Serhiy Orestovych BESEDA

Date of Birth

17/05/1954

Additional Information

Commander of the Fifth Service of the Federal Security Service (FSB) of the Russian Federation. As a senior FSB officer (Colonel‑General), he heads a service which oversees intelligence operations and international activity. It is reported that the FSB has been involved in the funding and supporting of separatist activities in Crimea and eastern Ukraine.

49

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

Additional Information

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 is involved in and shares responsibility for policy decisions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

50 Name of Individual Mikhail Vladimirovich DEGTYAREV

Also known as

Mikhail Vladimirovich DEGTYARYOV

Mykhaylo Volodymyrovych DEHTYAROV

Date of Birth

10/07/1981

Place of Birth

Kuibyshev (Samara)

Additional Information

Member of the State Duma. On 23 May 2014, he announced the inauguration of the ‘de facto embassy’ of the unrecognised, so‑called, ‘People’s Republic of Donetsk’ in Moscow. Currently, Head of the Sport, Tourism and Youth Affairs Committee in the State Duma.

51

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 Region

Additional Information

Formerly, permanent member of the Security Council of the Russian Federation and 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 and shares responsibility for policy decisions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In November 2016, Fradkov became Chairman of the Board of Almaz‑Antey concern. In January 2017, by decree of President Putin, he was appointed Head of the Russia Institute of Strategic Research. 

52

Name of Individual

Valery Vasilevich GERASIMOV

Also known as

Valeriy Vasylyovych HERASYMOV

Date of Birth

08/09/1955

Place of Birth

Kazan, Tartarstan Republic, Russia

Additional Information

Chief of the General Staff of the Armed Forces of the Russian Federation. First Deputy Minister of Defence of the Russian Federation and 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.

53

Name of Individual

Boris Vyacheslavoich GRYZLOV

Also known as

Boris Viacheslavoich GRYZLOV

Date of Birth

15/12/1950

Place of Birth

Vladivostok, Primorye Region, Russia

Additional Information

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 and shares responsibility for policy decisions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. One of Russia’s permanent representatives on the Contact Group for Ukraine settlement since December 2015. Chairman of the Board of the Tactical Missiles Corporation. Chairman of the Supreme Council of the United Russia party.

54

Name of Individual

Ramzan Akhmadovitch KADYROV

Also known as

Ramzan Akhmatovich KADYROV

Date of Birth

05/10/1976

Place of Birth

Tsentoroi, Chechen Republic

Additional Information

President of the Republic of Chechnya. He was awarded a medal “for the liberation of Crimea” by the Acting Head of the so‑called ‘Autonomous Republic of Crimea’ for the support he provided to the purported annexation of Crimea. Claimed to have raised over US$7 million to support separatists in eastern Ukraine and on 1 June 2014, he expressed his readiness to send 74 000 Chechen volunteers to Ukraine if requested to do so.

55

Name of Individual

Sergei Ivanovich MENYAILO

Also known as

Sergey MENYAILO

Serhiy Ivanovych MENYAYLO

Date of Birth

22/08/1960

Place of Birth

Alagir, North‑ Ossetian Autonomous SSR, RSFSR

Additional Information

Former ‘Acting Governor’ of the Ukrainian city of Sevastopol purportedly annexed by Russia. Russian Presidential Envoy to the Siberian Federal District since July 2016. Member of the Security Council of the Russian Federation.

56

Name of Individual

Sergei Ivanovich NEVEROV

Also known as

Sergey NEVEROV

Serhiy Ivanovych NEVEROV

Date of Birth

21/12/1961

Place of Birth

Tashtagol, USSR

Additional Information

Former Deputy Chairman of Russian State Duma.  Member of the State Duma Committee on Family, Women and Children. Floor Leader of the United Russia party faction in the Russian State Duma.  Responsible for initiating legislation to integrate Crimea into the Russian Federation.

57

Name of Individual

Rashid Gumorovich NURGALIEV

Also known as

Rashid Gumarovich NURGALIEV

Rashid Gumarovich NURGALIYEV

Rashyd Humarovych NURGALIEV

Date of Birth

08/10/1956

Place of Birth

Zhetikara, Kazakh Soviet Socialist Republic

Additional Information

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, and shares responsibility for, policy decisions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

58

Name of Individual

Nikolai Platonovich PATRUSHEV

Also known as

Mykola Platonovych PATRUSHEV

General Nikolay Patonovich PATRUSHEV

Date of Birth

11/07/1951

Place of Birth

Leningrad (St Petersburg)

Additional Information

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, and shares responsibility for, policy decisions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

59

Name of Individual

Vladimir Nikolaevich PLIGIN

Also known as

Volodomyr Mykolayovych PLIHIN

Date of Birth

19/05/1960

Place of Birth

Ignatovo, Vologodsk Oblast, USSR

Additional Information

Former Chairman of the State Duma Constitutional Law and Nation Building Committee.  Responsible for facilitating the adoption of legislation on the purported annexation of Crimea into the Russian Federation.  Chairman of the Russian Association of Lawyers since December 2019.  Advisor to the Speaker of the Russian State Duma.

60

Name of Individual

Nikolay Terentievich SHAMALOV

Also known as

Mykola Terentiyovych SHAMALOV

Date of Birth

24/01/1950

Place of Birth

Belarus; alt POB: Leningrad (now St Petersburg), Russian Federation; alt POB: Moscow, Russian Federation

Additional Information

The second largest shareholder of Bank Rossiya, which is considered the personal bank of senior officials of the Russian Federation.  Since the purported 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 its turn controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine.

61

Name of Individual

Vladimir Anatolievich SHAMANOV

Also known as

Volodymyr Anatoliyovych SHAMANOV

Colonel‑General Vladimir Anatolievich SHAMANOV

Date of Birth

15/02/1957; alt DOB: 15/02/1954

Place of Birth

Barnaul, Russian Federation

Additional Information

Head of the State Duma Defence Committee since September 2016.  Former Commander of the Russian Airborne Troops, Colonel‑General, under which he held responsibility for the deployment of Russian airborne forces in Crimea.

62

Name of Individual

Sergey Vadimovich ABISOV

Also known as

Sergiy Vadymovych ABISOV

Serhiy Vadymovych ABISOV

Date of Birth

27/11/1967

Place of Birth

Simferopol, Crimea, Ukraine

Additional Information

Former so‑called ‘Minister of Interior of the Republic of Crimea’. Through this role he undermined the territorial integrity, sovereignty and independence of Ukraine. Currently Aide to the ‘Chairman’ of the Council of Ministers of the so‑called ‘Republic of Crimea’.

63

Name of Individual

Vladimir 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, Russian Federation

Additional Information

Former so‑called ‘First Deputy Prime Minister of the People’s Republic of Donetsk’, responsible for security and law enforcement, until September 2014.  In this capacity, he was responsible for the separatist ‘governmental’ activities of the so called ‘People’s Republic of Donetsk’. 

64

Name of Individual

Marat Faatovich BASHIROV

Also known as

Marat Faatovych BASHYROV

Date of Birth

20/01/1964

Place of Birth

Izhevsk, Russian Federation

Additional Information

Former so‑called ‘Acting Prime Minister of the People’s Republic of Luhansk’.  In this capacity, he was responsible for the separatist ‘governmental’ activities of the so‑called ‘Government of the People’s Republic of Luhansk’.

65

Name of Individual

Fedir Dmytrovych BEREZIN

Also known as

Fyodor Dmitrievich BEREZIN

Fedor BEREZIN

Fyodor BEREZIN

Date of Birth

07/02/1960

Place of Birth

Donetsk, Ukraine

Additional Information

Former so‑called ‘Deputy Defence Minister of the People’s Republic of Donetsk’.  Current Chairman of the Board of ‘People’s Republic of Donetsk’ Writers' Union.  Member of 'parliament' of the self‑proclaimed ‘People’s Republic of Donetsk’.  In taking on and acting in this capacity Berezin has supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

66

Name of Individual

Igor Mykolaiovych BEZLER

Also known as

Ihor Mykolayovych BEZLER

Igor Nikolaevich BEZLER

Bes (devil) 

Ihor BEZLER

Igor Nikolaevich BEREGOVOI

Date of Birth

30/12/1965

Place of Birth

Simferopol, Crimea, Ukraine

Additional Information

One of the former self‑proclaimed military commanders of Horlivka until November 2014.  Took control of the Security Service of Ukraine’s Office in Donetsk region and seized the Ministry of Internal Affairs district station in the town of Horlivka.  In an interview published by “the Guardian” on 29 July 2014, Bezler declared that he summarily executes Ukrainian military personnel.  Has links to Igor Girkin/ Strelkov.

67

Name of Individual

Aleksandr Yurevich BORODAI

Also known as

Alexander BORODAI

Oleksandr Yuriyovych BORODAY

Date of Birth

25/07/1972

Place of Birth

Moscow, Russian Federation

Additional Information

Formerly the so‑called ‘Prime Minister of the People’s Republic of Donetsk’.  Responsible for the separatist ‘governmental’ activities of the so‑called ‘Government of the People’s Republic of Donetsk’.  On 8 July 2014, stated ‘our military is conducting a special operation against the Ukrainian “fascists”’.  Signatory to the Memorandum of Understanding on ‘Novorossiya union’.  Currently, Head of the Donbass Volunteers’ Union, based in Russia.

68

Name of Individual

Pavel Yurevich GUBAREV

Also known as

Pavlo Yuriyovich GUBARIEV

Pavlo HUBARYEV

Pavlo Yuriyovych HUBAREV

Date of Birth

10/02/1983; alt DOB: 10/03/1983

Place of Birth

Sievierodonetsk, Ukraine

Additional Information

One of the self‑described leaders of the so‑called ‘People’s Republic of Donetsk’.  He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces.  Gubarev is responsible for recruiting people for the armed forces of separatists.  Responsible for taking over the regional government building in Donetsk by pro‑Russian forces.  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.  Associated with Igor Girkin/Strelkov.

69

Name of Individual

Ekaterina Yurievna GUBAREVA

Also known as

Kateryna Yuriyivna GUBARIEVA

Kateryna Yuriyivna HUBARIEVA

Yekaterina GUBAREVA

Date of Birth

05/07/1983; alt DOB: 10/03/1983

Place of Birth

Kakhovka, Kherson Oblast, Ukraine

Additional Information

In her former capacity as so‑called ‘Minister of Foreign Affairs of the People’s Republic of Donetsk’ she was responsible for defending the so‑called ‘People’s Republic of Donetsk’.  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. Former Member of the so‑called ‘People's Council’ of the ‘People's Republic of Donetsk’.

70

Name of Individual

Yurij IVAKIN

Also known as Yuriy Volodymyrovych IVAKIN
Iurii Vladimirovich IVAKIN
Yurii IVAKIN   
Yuriy Vladimirovich IVAKIN

Date of Birth

13/08/1954

Place of Birth Perevalsk, Luhansk oblast, Ukraine

Additional Information

Former so‑called ‘Minister of Internal Affairs of the People’s Republic of Luhansk’.  Responsible for the separatist ‘governmental’ activities of the so‑called ‘Government of the People’s Republic of Luhansk’.

71

Name of Individual

Petr Grigorievich JAROSH

Also known as Petro Hryhorovych YAROSH
Petro Hryhorovych IAROSH
Petro Hryhoroych YAROSH

Date of Birth

30/01/1971

Place of Birth Skvortsovo Village, Simferopol Region, Crimea, Ukraine

Additional Information

Former acting Head of the Crimea directorate of the Russian Federal Migration Service.  Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea.

72

Name of Individual

Igor Evgenevich KAKIDZYANOV

Also known as Igor Evegenevich KHAKIMZYANOV
Ihor Yevhenovych KHAKIMZIANOV
Ihor Yevhenovych KAKIDZIANOV 
Ihor Yevhenovyc KAKIDZIANOV

Date of Birth

25/07/1980; alt DOB: 08/05/1981

Place of Birth Makiivka, Donetsk oblast, Ukraine

Additional Information

One of the former leaders of the armed forces of the self‑proclaimed ‘People’s Republic of Donetsk’.

73

Name of Individual

Alexandr Arkadievich KALYUSSKY

Also known as Alexandr Aleksandrovich KALYUSSKY
Oleksandr Arkadiyovych KALYUSSKIY

Date of Birth

09/10/1975

Additional Information

Former so called ‘de facto Deputy Prime Minister for Social Affairs of the People’s Republic of Donetsk’.  Responsible for the separatist ‘governmental’ activities of the so‑called ‘Government of the People’s Republic of Donetsk’.

74

Name of Individual

Aleksey Vyacheslavovich KARYAKIN

Also known as Oleksiy Vyacheslavovych KARYAKIN
Alexei KARYAKIN
Alexei KARYAKIN
Alexei Vyacheslavovich KARYAKIN

Date of Birth

07/04/1980; alt DOB: 07/04/1979

Place of Birth

Stakhanov, Luhansk region, Ukraine

Additional Information

Chairman of the 'Public Chamber the People's Republic of Luhansk’.  So‑called ‘Supreme Council Chair of the People’s Republic of Luhansk’ until March 2016.  Responsible for the separatist ‘governmental’ activities of the ‘Supreme Council’ and responsible for asking the Russian Federation to recognise the independence of the ‘People’s Republic of Luhansk’. Signatory to the Memorandum of Understanding on the ‘Novorossiya union’.

75

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

Additional Information

The self‑described “president” of the so called “Republic of Novorossiya” which 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.

76

Name of Individual

Alexander KHODAKOVSKY

Also known as

Oleksandr Serhiyovych KHODAKOVSKYY

Oleksandr Serhiyovych KHODAKOVSKYI

Aleksandr Sergeevich KHODAKOVSKII

Oleksandr Serhiyovych KHODAKOVSKIY

Date of Birth

18/12/1972

Place of Birth

Donetsk, Ukraine

Additional Information

Former so‑called ‘Minister of Security of People’s Republic of Donetsk’.  Responsible for the separatist security activities of the so‑called ‘Government of the People’s Republic of Donetsk’.

77

Name of Individual

Alexander Vitaliyovych KHRYAKOV

Also known as

Aleksandr Vitalievich KHRYAKOV  

Oleksandr Vitaliyovych KHRYAKOV

Aleksandr Vitaliyovych KHRYAKOV

Oleksandr KHRYAKOV

Alexandr KHRYAKOV    

Alexander KHRYAKOV

Date of Birth

06/11/1958

Additional Information

Former so‑called ‘Information and Mass Communications Minister of the People’s Republic of Donetsk’.  Responsible for the pro‑separatist propaganda activities of the so‑called ‘Government of the People’s Republic of Donetsk’.  Currently, a member of the People’s Council (parliament) of the ‘People’s Republic of Donetsk’.

78

Name of Individual

Nikolay Ivanovich KOZITSYN

Also known as

Nikolai KOZITSYN              

Mykola Ivanovych KOZITSYN  

Mykola KOZITSYN

Nikolay KOZITSYN

Date of Birth

20/06/1956; alt DOB: 06/10/1956

Place of Birth

Djerzjinsk, Donetsk region, Ukraine

Additional Information

Commander of Cossack forces in the Don region.  Responsible for commanding separatists in eastern Ukraine fighting against the Ukrainian government forces.

79

Name of Individual

Oleg Grigorievich KOZYURA

Also known as

Oleh Hryhorovych KOZYURA

Oleg Grigoryevich KOZYURA

Date of Birth

19/12/1962; alt DOB 30/12/1965

Place of Birth

Simferopol, Crimea, Ukraine; alt POB: Zaporizhia, Ukraine

Additional Information

Former acting Head of the Sevastopol division of the Federal Migration Service until August 2015.  Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea.  Chief of Staff of the Legislative Assembly of Sevastopol since October 2016.

80

Name of Individual

Boris LITVINOV

Also known as

Borys Oleksiyovych LYTVYNOV

Boris Alexeïevitch LITVINOV

Date of Birth

13/01/1954

Place of Birth

Dzerzhynsk, Donetsk oblast, Ukraine

Additional Information

Currently First Secretary of Communist Party of so‑called ‘People’s Republic of Donetsk’.  Former Chairman of the so‑called ‘Supreme Council’ of the so‑called ‘People’s Republic of Donetsk’ until May 2016.  He was responsible for developing policies relating to, and the organisation of, the illegal referendum leading to the proclamation of the so‑called ‘People’s Republic of Donetsk’, which constituted a breach of the territorial integrity, sovereignty and independence of Ukraine.

81

Name of Individual

Roman Viktorovich LYAGIN

Also known as

Roman Viktorovych LIAHIN

Date of Birth

30/05/1980

Place of Birth

Donetsk, Ukraine

Additional Information

Former Head of the ‘People’s Republic of Donetsk’ Central Electoral Commission until April 2016.  Actively organised the referendum on 11 May 2014 on the self‑determination of the ‘People’s Republic of Donetsk’.

82

Name of Individual

Konstantin Valerevich MALOFEEV

Also known as

Konstantin Valerievich MALOFEEV

Konstantin MALOFEYEV

Date of Birth

03/07/1974

Place of Birth

Puschino, Moscow region, Russian Federation

Additional Information

Malofeev is known to be closely linked to Ukrainian separatists in eastern Ukraine and Crimea. Made 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’.

83

Name of Individual

Aleksandr Sergeevich MALYKHIN

Also known as

Alexander Sergeevich MALYHIN

Oleksandr Serhiyovych MALYKHIN

Oleksandr Sergiyovych MALYKHIN

Date of Birth

12/01/1981

Additional Information

Former Head of the ‘People’s Republic of Luhansk’ Central Electoral Commission. Actively organised the illegal referendum on 11 May 2014 on the self‑determination of the ‘People’s Republic of Luhansk’.

84

Name of Individual

Vasyl Oleksandrovych NIKITIN

Also known as

Vasilii Aleksandrovich NIKITIN

Vasiliy Aleksandrovich NIKITIN  

Vasiliy NIKITIN

Date of Birth

25/11/1971

Place of Birth

Shargun, Uzbekistan

Additional Information

Former so‑called ‘First Deputy Prime Minister of the People’s Republic of Luhansk’ until January 2016. Also, formerly the so‑called ‘Acting 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 election cannot take place in the ‘People’s Republic of Luhansk’ due to the ‘new’ status of the region.

85

Name of Individual

Igor PLOTNITSKY

Also known as

Igor Venediktovich PLOTNITSKII

Ihor Venedyktovych PLOTNYTSKYY  

Igor Venedyktovych PLOTNYTSKYY  

Igor Venediktovich PLOTNITSKY

Date of Birth

25/06/1964; alt DOB: 24/06/1964; alt DOB: 26/06/1964

Place of Birth

Luhansk (possibly in Kelmentsi, Chernivtsi oblast), Ukraine

Additional Information

Former Head of the self‑proclaimed ‘People’s Republic of Luhansk’ and so‑called ‘Prime Minister of the People’s Republic of Luhansk’ and formerly so‑called ‘Defence Minister of the People’s Republic of Luhansk’.  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 ‘People’s Republic of Luhansk’ on Minsk implementation.

86

Name of Individual

Natalia Vladimirovna POKLONSKAYA

Also known as

Natalia POKLONSKAYA 

Natalya POKLONSKAYA

Nataliya Volodymyrivna POKLONSKA

Major‑General Natalia Vladimirovna POKLONSKAYA

Natalya Vladimirovna DUBROVSKAYA

Date of Birth

18/03/1980

Place of Birth

Mikhailovka, Voroshilovgrad region, Ukrainian SSR;
alt POB Yevpatoria, Ukrainian SSR

Additional Information

As former Prosecutor of Crimea, Poklonskaya actively implemented Russia’s purported annexation of Crimea. Poklonskaya has been a member of the Russian State Duma since September 2016.  Currently Deputy Chair of the International Affairs Committee; formerly Deputy Head of the Security and Anti‑Corruption Committee.

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 

Date of Birth

26/01/1972

Place of Birth

Donetsk, Ukraine

Additional Information

88

Name of Individual

Igor Sergeievich SHEVCHENKO

Also known as

Ihor Sergiyovych SHEVCHENKO

Igor Sergeivich SHEVCHENKO

Date of Birth

09/02/1979

Place of Birth

Sevastopol, Crimea, Ukraine

Additional Information

Former acting Prosecutor of Sevastopol and actively implemented Russia’s annexation of Sevastopol.

89

Name of Individual

Oksana Aleksandrovna TCHIGRINA

Also known as

Oksana Aleksandrovna CHIGRINA

Oksana Aleksandrovna CHYHRYNA

Date of Birth

23/07/1981; alt DOB: 01/08/1980 

Place of Birth

Vordianske, Donetsk Region, Ukraine

Additional Information

Currently a journalist with the GTRK Luhansk ‘state‑run’ television and radio company.  Former Spokesperson of the so‑called ‘government’ of the so‑called ‘People’s Republic of Luhansk’ who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages and fighting activities by the illegal armed groups. Former spokesperson of the Press Service of ‘People’s Republic of Luhansk’.

90

Name of Individual

Alexander Nikolayevich TKACHYOV

Also known as

Alexander TKACHOV

Alexander TKACHEV

Aleksandr Nikolaevich TKACHEV

Oleksandr Mykolayovych TKACHEV

Oleksandr Mykolayovych TKACHOV

Date of Birth

23/12/1960

Place of Birth

Vyselki, Krasnodar region, Russian Federation

Additional Information

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 purported annexation of Crimea.  On 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.  Former Russian Agriculture Minister until May 2018.

91

Name of Individual

Oleg TSARIOV

Also known as

Oleh Anatoliyovych TSAROV  

Oleg Anatolevich TSARYOV  

Oleh TSAROV

Oleg Anatolevich TSAREV

Oleg Anatolevich TSARYOV

Date of Birth

02/06/1970

Place of Birth

Dnepropetrovsk, Ukraine

Additional Information

Former member of the Ukrainian Parliament.  Publicly called for the creation of the ‘Federal Republic of Novorossiya’, composed of south‑eastern Ukrainian regions. Former ‘Speaker’ of the so‑called ‘Parliament of Novorossiya’. Continues his involvement in leadership for the ‘People's Republics of Donetsk and Luhansk'.

92

Name of Individual

Serhii Anatoliyovych ZDRILIUK

Also known as

‘Abwehr’  

‘Adler’

Serghiei ZDRILIUK

Sergei ZDRILYUK

Sergey ZDRILYUK

Serhiy ZDRYLYUK

Date of Birth

23/06/1972; alt DOB: 23/07/1972

Place of Birth

Vinnytsia region, Ukraine

Additional Information

Senior aide to Igor Strelkov/Girkin.  In taking on and acting in this capacity, Zdriliuk has supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

93

Name of Individual

Victor Yuriiovych ANOSOV

Date of Birth

07/04/1980

Additional Information

Member of a large armed insurgent group stationed in Slovyansk, Donetsk region, under the command of Igor Girkin/Strelkov.

94

Name of Individual

Viacheslav Anatoliiovych APRAKSIMOV

Additional Information

Member of a large armed insurgent group stationed in Slovyansk, Donetsk region, under the command of Igor Girkin/Strelkov.

95

Name of Individual

Ruslan Yunirovish ILKAEV

Additional Information

Member of a large armed insurgent group stationed in Slovyansk, Donetsk region, under the command of Igor Girkin/Strelkov.

96

Name of Individual

Victor Petrovich IVANOV

Also known as

Viktor IVANOV

Viktor Petrovych IVANOV

Date of Birth

12/05/1950; alt DOB: 1952

Additional Information

Until May 2016, member of the Security Council of the Russian Federation, which provides advice on and coordinates national security affairs. Ivanov was involved in and shares responsibility for policy decisions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

97

Name of Individual

Alexander Akimovich KARAMAN

Also known as Aleksandr Akimovich KARAMAN  
Alexandru CARAMAN    
Oleksandr Akimovych KARAMAN    
Aleksandr KARAMAN
Date of Birth 26/07/1956; alt DOB: 26/06/1956
Place of Birth Cioburciu, Slobozia district, now Republic of Moldova

Additional Information

Former Foreign Minister of the so‑called ‘People’s Republic of Donetsk’, replaced Ekaterina Gubareva in August 2014. A Transnistria native, who previously served as Deputy Prime Minister on Social Policy.

98

Name of Individual

Valery Vladimirovich KULIKOV

Also known as

Valeriy Volodymyrovych KULYKOV

Valeriy Volodymyrovych KULIKOV

Vice Admiral Valeriy Vladimirovich KULIKOV

Date of Birth

01/09/1956

Place of Birth Zaporozhye, Ukrainian SSR (now Ukraine)

Additional Information

Former Deputy Commander of the Black Sea Fleet, Rear Admiral.  Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.  Currently a member of the Russian Federation Council Committee on Defence and Security, representing the annexed City of Sevastopol.

99 Name of Individual Valerii Kostiantynovych MUSIIENKO
Additional Information Member of a large armed insurgent group stationed in Slovyansk, Donetsk region, under the command of Igor Girkin/Strelkov. 
100 Name of Individual Alexander Mihailovich NOSATOV
Also known as Oleksandr Mykhaylovych NOSATOV
Alexander NOSATOV
Admiral Alexander Mihailovich NOSATOV
Date of Birth 27/03/1963
Place of Birth Sevastopol, Ukrainian SSR, (now Ukraine)
Additional Information Former Deputy Commander of the Black Sea Fleet, Rear Admiral. Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory. Currently Admiral, Commander of the Russian Baltic fleet.
101 Name of Individual German PROKOPIV
Also known as Herman PROKOPIV
Li Van Chol
Ly Van Chol
Date of Birth 06/07/1993
Place of Birth Prague, Czech Republic
Additional Information Active leader of the Luhansk Guard.  Took part in the seizure of the building of the Luhansk regional office of the Security Service, and recorded a video addressed to President Putin and Russia from the occupied building.  Close links with the ‘Army of the South‑East’.  Remains an active military fighter of the ‘People’s Republic of Luhansk’.
102 Name of Individual Yurii Oleksandrovych PROTSENKO
Also known as Yuriy Aleksandrovich PROTSENKO

Additional Information

Member of a large armed insurgent group stationed in Slovyansk, Donetsk region, under the command of Igor Girkin (Igor Strelkov).  Remains active in supporting separatist actions or policies.

103 Name of Individual Sergey Gennadevich TSYPLAKOV
Also known as Serhiy Hennadiyovych TSYPLAKOV
Date of Birth 01/05/1983
Place of Birth Khartsyzsk, Donetsk region, Ukraine
Additional Information Former so‑called ‘Vice‑President of the People’s Republic of Luhansk’.  Also one of the leaders of the organisation ‘People’s Militia of Donbass’. Former member of the ‘People’s Council’ (parliament) of the ‘People’s Republic of Donetsk’.
104 Name of Individual Lt. Gen. Igor Nikolaevich TURCHENYUK
Also known as Lt. Gen. Igor Mykolayovich TURCHENYUK
Igor Nikolaevich TURCHENYUK
Ihor Mykolayovych TURCHENYUK
Igor TURCHENYUK
Date of Birth 05/12/1959
Place of Birth Osh, Kyrgyz SSR (now Kyrgyzstan)
Additional Information Former de‑facto Deputy Commander of the Southern Military District.  Currently he is the Head of Department of Public Administration and National Security at the Military Academy of the Russian General Staff.
105 Name of Individual Oleh Anatoliiovych VASIN
Additional Information Member of a large armed insurgent group stationed in Slovyansk, Donetsk region, under the command of Igor Girkin/Strelkov. 

107

Name of Individual

Vladimir Volfovich ZHIRINOVSKY

Also known as Vladimir Volfovich EIDELSHTEIN
Volodomyr Volfovych ZHYRYNOVSKYI
Date of Birth 25/04/1946
Place of Birth Alma‑Ata, Kazakh SSR (now Kazakhstan);
alt POB: Eidelshtein, Kazakhstan
Additional Information Founder and leader of the far‑right Liberal Democratic Party of Russia.  Visited Crimea with a separatist message. Also a member of the State Duma.  He has actively supported the use of Russian Armed Forces in Ukraine and annexation of Crimea and has called for the split of Ukraine.
110 Name of individual Colonel‑General Alexander DVORNIKOV
Also known as

Aleksandr Vladimirovich DVORNIKOV;

Colonel‑General Aleksandr Vladimirovich DVORNIKOV;

Oleksandr Volodymyrovych DVORNIKOV

Date of birth 22/08/61
Place of birth Ussuriysk, Primorskiy Krai, Russia
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 [F2017L00675]

112

Name of Individual

Georgiy L'vovich MURADOV

Also known as Heorhiy Lvovych MURADOV
Date of Birth 19/11/1954
Place of Birth Kochmes, Komi ASSR
Additional Information So‑called Deputy Prime Minister of the ‘Republic of Crimea’ since August 2014.  Former Plenipotentiary Representative of Crimea to the President of the Russian Federation.  He has played an important role in consolidating Russian institutional control over Crimea since the illegal annexation.

113

Name of Individual

Mikhail Sergeyevich SHEREMET

Also known as Mykhaylo Serhiyovych SHEREMET
Date of Birth 23/05/1971
Place of Birth Dzhankoy, Crimea, Ukraine
Additional Information Representative of the ‘Republic of Crimea’ in the Russian State Duma.  Former First Deputy Prime Minister of the ‘Republic of Crimea’. Sheremet played a key role in the organisation and implementation of the 16 March 2014 referendum in Crimea on unification with Russia.  At the time of the referendum, Sheremet reportedly commanded the pro‑Moscow 'self‑defence forces' in Crimea.

114

Name of Individual

Oleg Anatolievich KAMSHILOV

Also known as Oleh Anatoliyovych KAMSHYLOV
Date of Birth 01/01/1969
Place of Birth Piketnoy Marjanovsky District, Omsk Region, Russian Federation
Additional Information Prosecutor of Crimea.

115

Name of Individual

Konstantin Mikhailovich BAKHAREV

Also known as Kostyantyn Mykhaylovych BAKHARYEV
Date of Birth 20/10/1972
Place of Birth Simferopol, Ukrainian SSR (now Ukraine)
Additional Information

Representative of the ‘Republic of Crimea’ in the Russian State Duma. Member of the Duma Committee on Financial Markets.

116

Name of Individual

Ruslan Ismailovich BALBEK

Date of Birth 20/08/1977; alt DOB: 28/08/1977
Place of Birth Bekabad, Tashkent Region, Uzbekistan SSR (now Uzbekistan)
Additional Information Representative of the ‘Republic of Crimea’ in the Russian State Duma. 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 integration of the illegally annexed Crimean peninsula into the Russian Federation.

117

Name of Individual

Dmitry Anatolievich BELIK

Also known as Dmytro Anatoliyovych BELIK
Date of Birth 17/10/1969; alt DOB: 16/10/1969
Place of Birth Kular Ust‑Yansky District, Yakut, Autonomous SSR
Additional Information Representative of Sevastopol in the Russian State Duma. Member of the Duma Committee on Control and Regulation. In 2014 Belik was appointed as a Deputy Chairperson of the State Council of the so‑called ‘Republic of Crimea’.

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)
Additional Information Representative of the ‘Republic of Crimea’ in the Russian State Duma. Member of Duma Committee on Financial Markets. In 2014 Kozenko was appointed as a Deputy Chairperson of the State Council of the so‑called ‘Republic of Crimea’.

119

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)
Additional Information Representative of the ‘Republic of Crimea’ in the Russian State Duma. Member of the Duma Committee on Culture. She was 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’.

120

Name of Individual

Pavel Valentinovich SHPEROV

Also known as Pavlo Valentynovych SHPEROV
Date of Birth 04/07/1971
Place of Birth Simferopol Ukrainian SSR (now Ukraine)
Additional Information Representative of the ‘Republic of Crimea’ in the Russian State Duma. Member of the Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots. In September 2014 Shperov was elected to the State Council of the so‑called ‘Republic of Crimea’.

121

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
Additional Information Former First Deputy Prime Minister and Prosecutor‑General of the self‑proclaimed ‘People's Republic of Donetsk'. 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. Currently ‘aide’ to the head of the Moscow branch of the Investigative Committee of Russian Federation (GSU SK).

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
Additional Information ‘Foreign Minister’ of the self‑proclaimed ‘People's Republic of Donetsk’ from February 2016.

123

Name of Individual

Vladimir Petrovich KONONOV

Also known as Volodymyr Petrovych KONONOV
Volodimir KONONOV
Vladimir KONONOV
Vladimir P. KONONOV

‘Tsar’

Date of Birth

14/10/1974

Place of Birth

Gorsky, Luhansk Oblast, Ukraine

Additional Information

Former Defence Minister of the self‑proclaimed ‘People's Republic of Donetsk' (he replaced Igor Girkin/Strelkov as the Defence Minister of the ‘People's Republic of Donetsk'). He has reportedly commanded a division of separatist fighters in Donetsk. Also known as 'Tsar'.

124

Name of Individual

Eduard Aleksandrovich BASURIN

Also known as

Eduard Oleksandrovych BASURIN

Eduard BASURIN

Date of Birth

27/06/1966; alt DOB: 21/06/1966

Place of Birth

Donetsk, Ukraine

Additional Information

Spokesperson and Deputy Head of the ‘People's Militia’ of the so‑called ‘People's Republic of Donetsk’. Former Deputy Defence Minister of the self‑proclaimed ‘People's Republic of Donetsk’.

125

Name of Individual

Oleg Vladimirovich BEREZA

Also known as

Oleh Volodomyrovych BERYOZA

Date of Birth

01/03/1977

Place of Birth

Novgorod, Russia

Additional Information

Former Minister of Internal Affairs of the self‑proclaimed ‘People's Republic of Donetsk’.

126

Name of Individual

Ekaterina Vladimirovna FILIPPOVA

Also known as

Kateryna Volodymyrivna FILIPPOVA

Ekaterina FILIPPOVA

Ekaterina Vladimirovna GOGIASHVILI

Date of Birth

20/01/1988

Place of Birth

Krasnoarmeisk, Saratov Oblast, Russian Federation

Additional Information

Former Justice Minister of the self‑proclaimed ‘People's Republic of Donetsk’. Currently Director for the Department for the Organisation of Work of the so‑called 'Council of Ministers of the People's Republic of Donetsk’.

127

Name of Individual

Andrey Yurevich PINCHUK

Also known as

Andriy Yuriyovych PINCHUK

Date of Birth

27/12/1977 (approx.)

Additional Information

Former Minister of State Security of the self‑proclaimed ‘People's Republic of Donetsk’. Associated with Vladimir Antyufeyev, who is responsible for separatist activities.  Executive director of the Union of Donbas volunteers.

128

Name of Individual

Alexander Yurievich TIMOFEYEV

Also known as

Aleksandr Yurievich TIMOFEEV

Oleksandr Yuriyovych TYMOFEYEV

Aleksandr Yuryevich TIMOFEYEV

Oleksandr Yuriyovich TYMOFEEV

Date of Birth

15/05/1971; alt DOB: 27/01/1974

Place of Birth

Nevinnomyssk, Stavropol Krai, Russian Federation

Additional Information

Former ‘Minister of Revenue and Taxes’ of the self‑proclaimed ‘People's Republic of Donetsk’.

129

Name of Individual

Igor Yuriyovich ANTIPOV

Also known as

Ihor ANTIPOV

Igor Yurievich ANTIPOV

Igor Yurevich ANTIPOV

Ihor Yuriiovych ANTYPOV

Date of Birth

26/05/1961; alt DOB: 06/12/1964

Place of Birth

Moscow, Russian Federation;
alt POB: Vesela Dolyna, Donetsk Region, Ukraine

Additional Information

Information Minister of the self‑proclaimed ‘People's Republic of Donetsk’.

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

Additional Information

Former Communications Minister of the self‑proclaimed ‘People's Republic of Donetsk’.

131

Name of Individual

Igor Vladimirovich KOSTENOK

Also known as

Ihor Vladymyrovych KOSTENOK

Ihor Volodomyrovych KOSTENOK

Date of Birth

15/03/1961

Place of Birth

Vodyanske, Dobropillia Rayon, Donetsk oblast, Ukraine

Additional Information

Currently working for the ‘Donetsk Academy of Management and Civil Service’ as the Personal advisor to the ‘Prime Minister’ of the self‑proclaimed ‘People's Republic of Donetsk’. Former ‘Minister of Education’ of the self‑proclaimed ‘People's Republic of Donetsk’.

132

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, Russian Federation

Additional Information

Former Moscow Representative of the self‑proclaimed ‘People's Republic of Donetsk’. One of the former leaders of the Union of Donbas volunteers.

133

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, Russian Federation

Additional Information

Former so‑called ‘Minister of the Council of Ministers’ (Head of the Administration for Government Affairs) of the self‑proclaimed ‘People's Republic of Donetsk’.

134

Name of Individual

Aleksandr Igorevich KOFMAN

Also known as

Oleksandr KOFMAN

Oleksandr Ihorovych KOFMAN

Date of Birth

30/08/1977

Place of Birth

Makiivka, Donetsk oblast, Ukraine

Additional Information

Currently Chairman of the 'Public Chamber of the People's Republic of Donetsk’.  Former First Deputy Speaker of Parliament and Former Foreign Minister of the self‑proclaimed ‘People's Republic of Donetsk’.

135

Name of Individual

Evgeny Vyacheslavovich ORLOV

Also known as

Yevgeniy Vyacheslavovich ORLOV

Yevhen Vyacheslavovych ORLOV

Yevhen Viacheslavovych ORLOV

Date of Birth

10/05/1980; alt DOB: 21/10/1983

Place of Birth

Snezhnoye, Donetsk region, Ukraine

Additional Information

Currently ‘Deputy Chairman’ of the ‘People's Republic of Donetsk National Assembly Committee on Industry and Trade’.  Former Member of Parliament of the self‑proclaimed ‘People's Republic of Donetsk’.  Former Chairman of the public movement ‘Free Donbass’.

136

Name of Individual

Yuri Viktorovich SIVOKONENKO

Also known as

Yuriy Viktorovich SIVOKONENKO

Yuriy SIVOKONENKO

Yury SIVOKONENKO

Yury SYVOKONENKO

Yuriy Viktorovych SIVOKONENKO

Date of Birth

07/08/1957; alt DOB: 08/07/1957

Place of Birth

Stalino city (now Donetsk), Ukraine

Additional Information

Member of the ‘parliament’ of the so‑called ‘People's Republic of Donetsk’. Chairman of the Union of Veterans of the Donbass Berkut. 

137

Name of Individual

Petr Alekseyovich SAVCHENKO

Also known as

Peter SAVCHENKO

Petro Oleksiiovych SAVCHENKO

Petro Oleksiyovych SAVCHENKO

Peter A. SAVCHENKO

Date of Birth

23/02/1968

Additional Information

Former Finance Minister of the so‑called ‘People's Republic of Donetsk’ and former member of the 'People's Council of the ‘People's Republic of Donetsk’. Linked to PROFAKTOR, TOV.

138

Name of Individual

Sergey Ivanovich KOZLOV

Date of Birth

07/11/1963

Place of Birth

Krasnodon, Luhansk Oblast, USSR

Additional Information

‘Prime Minister’ of the self‑proclaimed ‘People's Republic of Luhansk' from 25 December 2015.  He is a major general of the ‘People's Militia of the People's Republic of Luhansk’.  Kozlov succeeded Gennady Tsypkalov. Prior to his appointment he held the position of the ‘Vice‑Commander of the Corps of the Republic’.

139

Name of Individual

Dmitry Aleksandrovich SEMYONOV

Also known as

Dmitrii Aleksandrovich SEMENOV

Dmytro Oleksandrovych SEMENOV

Dmitry SEMYONOV

Date of Birth

03/02/1963; alt DOB: 01/06/1977

Place of Birth

Moscow, Russian Federation

Additional Information

Former ‘Deputy Prime Minister for Finances’ of the self‑proclaimed ‘People's Republic of Luhansk'.

140

Name of Individual

Oleg Evgenevich BUGROV

Also known as

Oleh Yevhenovych BUHROV

Date of Birth

29/08/1969; alt DOB: 26/06/1973

Place of Birth

Sverdlovsk, Luhansk, Ukraine

Additional Information

Former ‘Defence Minister’ of the self‑proclaimed ‘People's Republic of Luhansk'.

141

Name of Individual

Alexandr Vasilievich SHUBIN

Also known as

Aleksandr SHUBIN

Alexandr SHUBIN

Date of Birth

20/05/1972; alt DOB: 30/05/1972

Place of Birth

Luhansk, Ukraine

Additional Information

Former ‘Deputy Defence Minister’ of the self‑proclaimed ‘People's Republic of Luhansk'.  Former ‘Chairman’ of the ‘Central Election Commission’ of the ‘People's Republic of Luhansk'.  Former ‘Minister of Justice’ of the ‘People's Republic of Luhansk'.

142

Name of Individual

Igor Aleksandrovich KORNET

Also known as

Ihor KORNET

Igor KORNET

Ihor Oleksandrovych KORNET

Date of Birth

29/04/1973

Additional Information

Minister of Internal Affairs of the self‑proclaimed ‘People's Republic of Luhansk'.

143

Name of Individual

Zaur Raufovich ISMAILOV

Also known as

Zaur Raufovych ISMAYILOV

Zaur Ismailov RAUFOVICH

Date of Birth

25/07/1978; alt DOB: 23/03/1975; alt DOB: 25/07/1975

Place of Birth

Krasny Luch, Voroshilovgrad, Luhansk region, Ukraine

Additional Information

‘Minister of Justice’ of the ‘People's Republic of Luhansk’.  Former ‘Prosecutor General’ of the self‑proclaimed ‘People's Republic of Luhansk'.

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 Oblast, Bilovodsk Raion, Ukraine

Additional Information

‘Minister of Income and Taxes’ of the self‑proclaimed ‘People's Republic of Luhansk'.

145

Name of Individual

Sergey Yurievich KOZYAKOV

Also known as

Serhiy Yuriyovych KOZYAKOV

Serhiy KOZYAKOV

Sergey KOZYAKOV

Serhiy Yurievich KOZYAKOV

Date of Birth

29/09/1982; alt DOB: 23/09/1982

Additional Information

Former Minister of Justice and Fformer ‘Head’ of the ‘Central Electoral Commission’ of the self‑proclaimed ‘People's Republic of Luhansk'.  He was responsible for organising the illegal ‘elections’ of 2 November 2014 in the ‘People's Republic of Luhansk'.

146

Name of Individual

Olga Igoreva BESEDINA

Also known as

Olha Ihorivna BESEDINA

Olga BESEDINA

Olha Ihorivna BIESIEDINA

Olga Igoreva BESEDINA

Date of Birth

10/12/1976

Place of Birth

Luhansk, Ukraine

Additional Information

Former ‘Minister for Economic Development and Trade’ of the self‑proclaimed ‘People's Republic of Luhansk'.

147

Name of Individual

Lesya Mikhailovna LAPTEVA

Also known as

Lesya Mikhaylovna LAPTEVA

Lesya Mykhaylivna LAPTIEVA

Date of Birth

11/03/1976

Place of Birth

Dzhambul/ Jambul (currently known as Taraz), Kazakhstan

Additional Information

Former ‘Minister of Education, Science, Culture and Religion’ of the self‑proclaimed 'People's Republic of Luhansk'.

148

Name of Individual

Larisa Leonidovna AIRAPETYAN

Also known as

Larysa AYRAPETYAN

Larisa AIRAPETYAN

Larysa AIRAPETYAN

Larysa Leonidivna AYRAPETYAN

Date of Birth

21/02/1970

Additional Information

Former ‘Minister of Healthcare’ of the self‑proclaimed ‘People's Republic of Luhansk'.  Stood as a candidate in the illegal ‘elections’ of 2 November 2014 to the post of ‘Head’ of the ‘People's Republic of Luhansk'.

149

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 oblast, Ukraine

Additional Information

‘Minister of Foreign Affairs’ of the so‑called ‘People's Republic of Luhansk'.  Former ‘Deputy Head of Parliament’ of the self‑proclaimed ‘People's Republic of Luhansk'.

150

Name of Individual

Andrey Nikolaevich SERDYUKOV

Also known

Colonel‑General Andriy Mykolayovych SERDYUKOV

Andrei Nikolayevich SERDYUKOV

Date of Birth

04/03/1962

Place of Birth

Uglegorsky, Tatsinsky District, Rostov Oblast, USSR

Additional Information

Commander (Colonel‑General) of the Russian Airborne Troops. Led troops in the annexation of Crimea and commanded Russian troops in the Donbass.

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 Region, Ukraine

Additional Information

‘Deputy’ of the ‘People ́s Council’ of the self‑proclaimed 'People's Republic of Donetsk'.  Former ‘Commander’ of the ‘Donbass People's Militia’. 

152

Name of Individual

Sergey Yurevich IGNATOV

Also known as

Sergey IGNATOV

Sergey Yurevich KUZOVLEV

Sergey KUZOVLEV

Lt. Gen. Serhiy Yuriyovych KOZOVLEV

TAMBOV

Sergey Yurevich TAMBOV

Date of Birth

07/01/1967

Place of Birth

Michurinsk, Tambov oblast, Russian Federation

Additional Information

Chief of Staff and First Deputy Commander of the Russian Southern Military District (under the name of Kuzovlev).  Former ‘Commander‑in‑chief’ of the self‑established militia of the self‑proclaimed 'People's Republic of Luhansk'. Former Commander of 8th Army of the Russian Armed Force.

153

Name of Individual

Alexey Yurevich MILCHAKOV

Also known

Serbian FRITZ

‘Serbian’

‘Fritz’

Alexei MILCHAKOV

Oleksiy MILCHAKOV

Date of Birth

30/04/1991

Place of Birth

St Petersberg, Russian Federation

Additional Information

Commander of the 'Rusich' unit, an armed separatist group involved in the fighting in eastern Ukraine.

154 Name of Individual: Sergey Nikolayevich Stankevich
Also known as (aka):
Date of Birth: 27.1.1963
Additional Information:
155 Name of Individual: Andrey Borisovich Shein
Also known as (aka):
Date of Birth: 10.6.1971
Additional Information:
156 Name of Individual: Oleksii Mykhailovych Saliaiev
Also known as (aka): Alekseii Mikhailovich Saliaiev
Date of Birth: 22.8.1978
Additional Information:
157 Name of Individual: Andrii Shypitsyn
Also known as (aka): Andrei Shipitsin
Date of Birth: 25.12.1969
Additional Information:
158 Name of Individual: Oleksii Volodymyrovych Shatokhin
Also known as (aka): Aleksey Vladimirovich Shatohyn
Date of Birth: 26.1.1971
Additional Information:
159 Name of Individual: Ruslan Romashkin
Also known as (aka):
Date of Birth: 15.6.1976
Additional Information:
160 Name of Individual: Serhii Shcherbakov
Also known as (aka): Sergey Shcherbakov
Date of Birth: 2.11.1986
Additional Information:
161 Name of Individual: Leonid Ivanovich Pasechnik
Also known as (aka): Leonid Ivanovych Pasichnyk
Date of Birth: 15.3.1970
Additional Information: Place of birth: Voroshilovgrad – Luhansk, Voroshilovghrad Oblast, Ukrainian SSR
162 Name of Individual: Vladimir Anatolievich Bidyovka
Also known as (aka): Vladimir Anatolievich Bidevka; Volodymyr Anatoliyovych Bidiovka
Date of Birth: 7.3.1981
Additional Information: Makeevka – Donetsk Oblast
163 Name of Individual: Denis Nikolaevich Miroshnichenko
Also known as (aka):
Date of Birth: 8.12.1987
Additional Information: Place of birth: Luhansk
171 Name of individual Alexander Nikolaevich GANOV
Date of birth 24/10/1974
Place of birth Voroezh, Russia (USSR)
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2021
Additional information Ganov is the Director General of JSC TC Grand Service Express, a Russian company that provides rail services between Russia and Crimea
172 Name of individual Dmitry Anatolyevich MEDVEDEV
Date of birth 14/09/1965
Place of birth Saint Petersburg, Russia
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2022
Additional information Deputy Chairman, Security Council of the Russian Federation (as at February 2022).
173 Name of individual Yury Yakovlevich CHAIKA
Date of birth 21/05/1951
Place of birth Nikolayevsk‑on‑Amur, Russia
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2022
Additional information Non‑permanent member of the Security Council of the Russian Federation; Presidential Plenipotentiary Envoy to the North Caucasian Federal District (as at February 2022)
174 Name of individual Aleksander Vladimirovich GUTSAN
Date of birth 06/06/1960
Place of birth Siversky, Russia
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2022
Additional information Plenipotentiary Representative of the President of the Russian Federation in the North‑Western Federal District; Member of the Security Council of the Russian Federation (as at February 2022)
175 Name of individual Igor Anatolyevich KOMAROV
Date of birth 25/05/1964
Place of birth Engels, Russia
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2022
Additional information Plenipotentiary Representative of the President of the Russian Federation in the Volga Federal District; Member of the Security Council of the Russian Federation (as at February 2022)
176 Name of individual Anatoly Anatolyevich SERYSHEV
Date of birth 19/07/1965
Place of birth Koblyakovo, Russia
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2022
Additional information Plenipotentiary Representative of the President of the Russian Federation in the Siberian Federal District; Member of the Security Council of the Russian Federation (as at February 2022)
177 Name of individual Igor Olegovich SHCHEGOLEV
Date of birth 10/11/1965
Place of birth Vinnitsa, Ukraine
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2022
Additional information Plenipotentiary Representative of the President of the Russian Federation in the Central Federal District;Member of the Security Council of the Russian Federation (as at February 2022)
178 Name of individual Viktor Vasilyevich ZOLOTOV
Date of birth 27/01/1954
Place of birth Sasovo, Russia
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2022
Additional information Director of the National Guard; Member of the Security Council of the Russian Federation (as at February 2022)
179 Name of individual Vladimir Vladimirovich YAKUSHEV
Date of birth 14/06/1968
Place of birth Neftekamsk, Russia
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2022
Additional information Plenipotentiary Representative of the President of the Russian Federation in the Ural Federal District; Member of the Security Council of the Russian Federation (as at February 2022)
180 Name of individual Anton Eduardovich VAINO
Date of birth 17/02/1972
Place of birth Tallinn, Estonia
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022
Additional information Chief of Staff of the Presidential Executive Office of the Russian Federation (as at February 2022)
181 Name of individual Konstantin Fyodorovich ZATULIN
Date of birth 07/09/1958
Place of birth Batumi, Georgia
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022
Additional information Deputy Chairman of the Committee for Commonwealth of Independent States Affairs, Eurasian Integration and Relations with Compatriots of the State Duma (as at February 2022)
182 Name of individual Dmitry Valerievich UTKIN
Date of birth 11/06/1970
Place of birth Asbest, Russia
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022
Additional information Founder and Commander, Wagner Group
183 Name of individual Yevgeny Viktorovich PRIGOZHIN
Date of birth 01/06/1961
Place of birth Saint Petersburg, Russia
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022
Additional information Owner and Financier, Wagner Group
184 Name of individual Yakov Vladimirovich REZANTSEV
Date of birth 17/06/1973
Place of birth Elbanka, Russia
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022
Additional information Commander of the 49th Combined Arms Army (as at February 2022)
185 Name of individual Aleksander Pavlovich LAPIN
Date of birth 01/01/1964
Place of birth Kazan, Russia
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022
Additional information Commander of the Central Military District (as at February 2022)
186 Name of individual Alexander Alexandrovich ZHURAVLYOV
Date of birth 05/12/1965
Place of birth Golyshmanovo, Russia
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022
Additional information Commander of the Western Military District (as at February 2022)
187 Name of individual Andrey Sergeyevich IVANAYEV
Date of birth 19/01/1972
Place of birth Uralsk, Kazakhstan
Citizenship Russian
Instrument of first designation and declaration
Additional information Commander of the 20th Combined Arms Army (as at February 2022)
188 Name of individual Sergey Aleksandrovich KISEL
Date of birth 27/03/1971
Place of birth Kyzyl‑Orda, Kazakhstan
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022
Additional information Commander of the 1st Guards Tank Army (as at February 2022)
189 Name of individual Sergey Borisovich RYZHKOV
Date of birth 25/10/1968
Place of birth Voronezh, Russia
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022
Additional information Commander of the 41st Combined Arms Army (as at February 2022)
190 Name of individual Rustam Usmanovich MURADOV
Date of birth 21/03/1973
Place of birth Chinar, Russia
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022
Additional information Deputy Commander of the Southern Military District (as at February 2022)
191 Name of individual Andrey Ivanovich SYCHEVOY
Date of birth 16/05/1969
Place of birth Troitskaya, Russia
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022
Additional information Commander of the 8th Combined Arms Army (as at February 2022)
192 Name of individual Aleksey Vladimirovich ZAVIZON
Date of birth 13/05/1965
Place of birth Narva, Estonia
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022
Additional information First Deputy Commander of the Western Military District (as at February 2022)
193 Name of individual Sergey Yurevich KUZOVLEV
Date of birth 07/01/1967
Place of birth Michurinsk, Russia
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022
Additional information Chief of Staff and First Deputy Commander of the Southern Military District (as at February 2022)
194 Name of individual Ruslan Khadzhismelovich TSALIKOV
Date of birth 31/7/1956
Place of birth Ordzhonikidze (now Vladikavkaz), Russia
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022
Additional information Deputy Minister of Defence of the Russian Federation (as at February 2022)
195 Name of individual Nikolay Aleksandrovich PANKOV
Date of birth 02/12/1954
Place of birth Mar’yino, Russia
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022
Additional information State Secretary and Deputy Minister of Defence of the Russian Federation (as at February 2022)
196 Name of individual Gennady Valeryevich ZHIDKO
Date of birth 12/9/1965
Place of birth Yangiabad, Uzbekistan
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022
Additional information Deputy Minister of Defence; Head of the Main Military‑Political Directorate of the Armed Forces of the Russian Federation (as at February 2022)
197 Name of individual Yuriy Eduardovich SADOVENKO
Date of birth 11/09/1969
Place of birth Zhytomyr, Ukraine
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022
Additional information Deputy Minister of Defence of the Russian Federation (as at February 2022)
198 Name of individual Dmitry Vitalyevich BULGAKOV
Date of birth 20/10/1954
Place of birth Verkhneye Gurovo, Russia
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022
Additional information Deputy Minister of Defence of the Russian Federation (as at February 2022)
199 Name of individual Yunus‑Bek Bamatgireyevich EVKUROV
Date of birth 23/07/1963
Place of birth Tarskoye, Russia
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022
Additional information Deputy Minister of Defence of the Russian Federation (as at February 2022)
200 Name of individual Timur Vadimovich IVANOV
Date of birth 15/08/1975
Place of birth Moscow, Russia
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022
Additional information Deputy Minister of Defence of the Russian Federation (as at February 2022)
201 Name of individual Alexander Vasilyevich FOMIN
Date of birth 25/05/1959
Place of birth Leninogorsk, Russia
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022
Additional information Deputy Minister of Defence of the Russian Federation (as at February 2022)
202 Name of individual Tatiana SHEVTSOVA
Date of birth 22/07/1969
Place of birth Kozelsk, Russia
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022
Additional information Deputy Minister of Defence of the Russian Federation (as at February 2022)
203 Name of individual Pavel Anatolyevich POPOV
Date of birth 01/01/1957
Place of birth Krasnoyarsk, Russia
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022
Additional information Deputy Minister of Defence of the Russian Federation (as at February 2022)
204 Name of individual Aleksey Yurievich KRIVORUCHKO
Date of birth 17/07/1975
Place of birth Stavropol, Russia
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022
Additional information Deputy Minister of Defence of the Russian Federation (as at February 2022)
205 Name of individual Gennady Andreevich ZYUGANOV
Date of birth 26 June 1944
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
206 Name of individual Yury Vyacheslavovich AFONIN
Date of birth 22 March 1977
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
207 Name of individual Vladimir KASHIN
Date of birth 10 August 1948
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
208 Name of individual Dmitry NOVIKOV
Date of birth 12 September 1969
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
209 Name of individual Nikolay KHARITONOV
Date of birth 30 October 1948
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
210 Name of individual Nikolai KOLOMEYTSEV
Date of birth 1 September 1956
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
211 Name of individual Sergey SHARGUNOV
Date of birth 12 May 1980
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
212 Name of individual Vadim KUMIN
Date of birth 1 January 1973
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
213 Name of individual Yury SINELSHCHIKOV
Date of birth 26 September 1947
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
214 Name of individual Kazbek TAYSAYEV
Date of birth 12 February 1967
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
215 Name of individual Alexey KURINNY
Date of birth 18 January 1974
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
216 Name of individual Anzhelika GLAZKOVA
Date of birth 28 December 1968
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
217 Name of individual Alexander YUSHCHENKO
Date of birth 19 November 1969
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
218 Name of individual Vyacheslav MARKHAYEV
Date of birth 1 June 1955
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
219 Name of individual Anatoly BIFOV
Date of birth 7 January 1963
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
220 Name of individual Nikolay AREFYEV
Date of birth 11 March 1949
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
221 Name of individual Boris KOMOTSKY
Date of birth 31 January 1956
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
222 Name of individual Irina FILATOVA
Date of birth 8 August 1978
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
223 Name of individual Sergey LEVCHENKO
Date of birth 2 November 1953
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
224 Name of individual Artyom PROKOFYEV
Date of birth 31 December 1983
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
225 Name of individual Maria DROBOT
Date of birth 21 March 1982
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
226 Name of individual Ivan BABICH
Date of birth 2 September 1982
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
227 Name of individual Nikolay OSADCHY
Date of birth 8 December 1957
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
228 Name of individual Alexey KORNIYENKO
Date of birth 22 July 1976
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
229 Name of individual Sergey GAVRILOV
Date of birth 27 January 1966
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
230 Name of individual Nikolay IVANOV
Date of birth 17 January 1957
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
231 Name of individual Roman Mikhailovich LYABIKHOV
Date of birth 7 May 1973
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
232 Name of individual Vladimir ISAKOV
Date of birth 25 February 1987
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
233 Name of individual Renat SULEYMANOV
Date of birth 24 December 1965
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
234 Name of individual Vladimir BLOTSKY
Date of birth 10 November 1977
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
235 Name of individual Sergey PANTELEYEV
Date of birth 4 July 1951
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
236 Name of individual Georgy KAMNEV
Date of birth 5 January 1983
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
237 Name of individual Nikolay VASILYEV
Date of birth 28 March 1958
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
238 Name of individual Boris IVANYUZHENKOV
Date of birth 28 February 1966
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
239 Name of individual Viktor SOBOLEV
Date of birth 23 February 1950
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
240 Name of individual Mikhail AVDEYEV
Date of birth 6 March 1977
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
241 Name of individual Nina OSTANINA
Date of birth 26 December 1955
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
242 Name of individual Yevgeny BESSONOV
Date of birth 26 November 1968
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
243 Name of individual Nikolay YERZERSKY
Date of birth 8 May 1956
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
244 Name of individual Sergei OBUKHOV
Date of birth 5 October 1958
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
245 Name of individual Denis PARFYONOV
Date of birth 22 September 1987
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
246 Name of individual Andrei Anatolyevich ALEKHIN
Date of birth 9 February 1959
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
247 Name of individual Petr Revoldovich AMMOSOV
Date of birth 22 September 1966
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
248 Name of individual Sergei KAZANKOV
Date of birth 9 October 1972
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
249 Name of individual Oleg LEBEDEV
Date of birth 12 October 1976
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
250 Name of individual Mikhail MATVEYEV
Date of birth 13 May 1968
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
251 Name of individual Maria PRUSAKOVA
Date of birth 4 September 1983
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
252 Name of individual Oleg SMOLIN
Date of birth 10 February 1952
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
253 Name of individual Mikhail SHCHAPOV
Date of birth 20 September 1975
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
254 Name of individual Sergei KARGINOV
Date of birth 5 September 1969
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
255 Name of individual Yaroslav Evgenievich NILOV
Date of birth 20 March 1982
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
256 Name of individual Vladimir SIPYAGIN
Date of birth 19 February 1970
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
257 Name of individual Vasily VLASOV
Date of birth 27 June 1995
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
258 Name of individual Boris CHERNYSHOV
Date of birth 25 June 1991
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
259 Name of individual Andrey LUGOVOY
Date of birth 19 September 1966
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
260 Name of individual Dmitry SVISHCHEV
Date of birth 22 May 1969
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
261 Name of individual Valery Sergeyevich SELEZNEV
Date of birth 5 September 1964
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
262 Name of individual Kaplan PANESH
Date of birth 4 September 1974
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
263 Name of individual Arkady SVISTUNOV
Date of birth 28 April 1965
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
264 Name of individual Stanislav NAUMOV
Date of birth 4 October 1972
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
265 Name of individual Vladimir KOSHELEV
Date of birth 1 October 1974
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
266 Name of individual Ivan MUSATOV
Date of birth 14 February 1976
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
267 Name of individual Yevgeny MARKOV
Date of birth 8 November 1973
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
268 Name of individual Ivan SUKHAREV
Date of birth 10 June 1978
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
269 Name of individual Boris PAYKIN
Date of birth 26 March 1965
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
270 Name of individual Yuri NAPSO
Date of birth 17 April 1973
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
271 Name of individual Aleksei DIDENKO
Date of birth 30 March 1983
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
272 Name of individual Aleksei ZHURAVLYEV
Date of birth 30 June 1962
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
273 Name of individual Sergei LEONOV
Date of birth 9 May 1983
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
274 Name of individual Gennady SEMIGIN
Date of birth 23 March 1964
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
275 Name of individual Aleksandr TERENTYEV
Date of birth 1 January 1961
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
276 Name of individual Fedot TUMUSOV
Date of birth 30 June 1955
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
277 Name of individual Timur KANOKOV
Date of birth 24 September 1972
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
278 Name of individual Igor ANANSKIKH
Date of birth 6 September 1966
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
279 Name of individual Vadim BELOUSOV
Date of birth 2 October 1960
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
280 Name of individual Dmitry GUSEV
Date of birth 23 July 1972
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
281 Name of individual Aleksandr REMEZKOV
Date of birth 7 April 1962
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
282 Name of individual Andrei KUZNETSOV
Date of birth 29 May 1972
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
283 Name of individual Sergei KABYSHEV
Date of birth 4 September 1963
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
284 Name of individual Mikhail DELYAGIN
Date of birth 18 March 1968
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
285 Name of individual Oleg NILOV
Date of birth 8 May 1962
Citizenship
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
286 Name of individual Nikolai BURLYAYEV
Date of birth 3 August 1946
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
287 Name of individual Anatoli AKSAKOV
Date of birth 28 November 1957
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
288 Name of individual Aleksandr AKSYONENKO
Date of birth 8 March 1986
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
289 Name of individual Anatoly WASSERMAN
Date of birth 9 December 1952
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
290 Name of individual Valery GARTUNG
Date of birth 12 November 1960
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
291 Name of individual Yuri GRIGORYEVICH
Date of birth 20 September 1969
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
292 Name of individual Dmitri KUZNETSOV
Date of birth 5 March 1975
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
293 Name of individual Yana LANTRATOVA
Date of birth 14 December 1988
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
294 Name of individual Anatoli LISITSYN
Date of birth 26 June 1947
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
295 Name of individual Galina KHOVANSKAYA
Date of birth 23 August 1943
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
296 Name of individual Sergey YAKHNYUK
Date of birth 3 July 1962
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
297 Name of individual Alexander YAKUBOVSKY
Date of birth 7 May 1985
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
298 Name of individual Azat Ferdinandovich YAGAFAROV
Date of birth 4 April 1961
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
299 Name of individual Aleksandr SHCHERBAKOV
Date of birth 12 May 1965
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
300 Name of individual Nikolai SHCHEGLOV
Date of birth 16 March 1960
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
301 Name of individual Adalbi SHHAGOSHEV
Date of birth 6 June 1967
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
302 Name of individual Vadim SHUVALOV
Date of birth 17 February 1958
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
303 Name of individual Igor SHUBIN
Date of birth 20 December 1955
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
304 Name of individual Nadezhda SHKOLKINA
Date of birth 12 May 1970
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
305 Name of individual Anton SHIPULIN
Date of birth 21 August 1987
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
306 Name of individual Yury Nikolaevich SHVYTKIN
Date of birth 24 May 1965
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
307 Name of individual Sergey CHIZHOV
Date of birth 16 March 1964
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
308 Name of individual Alexey CHERNYAK
Date of birth 27 August 1973
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
309 Name of individual Sergei TCHEPIKOV
Date of birth 30 January 1967
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
310 Name of individual Nikita Yurevich CHAPLIN
Date of birth 28 July 1982
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
311 Name of individual Elena Moiseevna TSUNAEVA
Date of birth 13 January 1969
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
312 Name of individual Nikolay Grigorevich TSED
Date of birth 6 January 1959
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
313 Name of individual Murat KHASANOV
Date of birth 10 December 1970
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
314 Name of individual Ekaterina Vladimirovna KHARCHENKO
Date of birth 11 August 1977
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
315 Name of individual Sultan KHAMZAEV
Date of birth 24 May 1982
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
316 Name of individual Tamara FROLOVA
Date of birth 2 November 1959
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
317 Name of individual Vyacheslav Vasilevich FOMICHEV
Date of birth 26 April 1965
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
318 Name of individual Vyacheslav FETISOV
Date of birth 20 April 1958
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
319 Name of individual Pavel FEDYAEV
Date of birth 31 July 1982
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
320 Name of individual Yevgeny FYODOROV
Date of birth 11 May 1963
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
321 Name of individual Airat FARRAKHOV
Date of birth 17 February 1968
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
322 Name of individual Oksana FADINA
Date of birth 3 July 1976
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
323 Name of individual Rimma Amirovna UTYASHEVA
Date of birth 3 January 1952
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
324 Name of individual Larisa TUTOVA
Date of birth 18 October 1969
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
325 Name of individual Artyom TUROV
Date of birth 1 March 1984
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
326 Name of individual Andrey Fedorovich TRIFONOV
Date of birth 1 May 1965
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
327 Name of individual Pyotr Olegovich TOLSTOY
Date of birth 20 June 1969
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
328 Name of individual Aleksandr Pavlovich TETERDINKO
Date of birth 20 November 1983
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
329 Name of individual Roman TERYUSHKOV
Date of birth 20 December 1979
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
330 Name of individual Mikhail TERENTYEV
Date of birth 14 May 1970
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
331 Name of individual Sergey TEN
Date of birth 25 August 1976
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
332 Name of individual Muslim Barisovich TATRIEV
Date of birth 11 January 1980
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
333 Name of individual Michail Vasilevich TARASENKO
Date of birth 21 November 1947
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
334 Name of individual Artur TAYMAZOV
Date of birth 20 July 1979
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
335 Name of individual Ekaterina STENYAKINA
Date of birth 4 May 1985
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
336 Name of individual Mikhail STARSHINOV
Date of birth 12 December 1971
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
337 Name of individual Aleksandr Yurevich SPIRIDONOV
Date of birth 3 January 1989
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
338 Name of individual Sergey Anatolevich SOLOVEV
Date of birth 1 May 1961
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
339 Name of individual Sergey SOKOL
Date of birth 17 December 1970
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
340 Name of individual Viktor Vladimirovich SMIRNOV
Date of birth 9 September 1968
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
341 Name of individual Valeriy SKRUG
Date of birth 20 June 1963
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
342 Name of individual Andrei SKOCH
Date of birth 30 January 1966
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
343 Name of individual Gennady Ivanovich SKLYAR
Date of birth 17 May 1952
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
344 Name of individual Aleksandr Anatolevich SKACHKOV
Date of birth 21 November 1960
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
345 Name of individual Aleksey SITNIKOV
Date of birth 19 June 1971
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
346 Name of individual Pavel Vladimirovich SIMIGIN
Date of birth 26 July 1968
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
347 Name of individual Leonid Jakovlevitch SIMANOVSKIY
Date of birth 19 July 1949
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
348 Name of individual Vladimir Borisovich SENIN
Date of birth 17 July 1960
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
349 Name of individual Viktor SELIVERSTOV
Date of birth 2 August 1954
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
350 Name of individual Aydyn Nikolaevich SARYGLAR
Date of birth 22 February 1988
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
351 Name of individual Yuliya Vladimirovna SARANOVA
Date of birth 21 October 1988
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
352 Name of individual Shamsail SARALIYEV
Date of birth 5 November 1973
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
353 Name of individual Aleksandr SAMOKUTYAEV
Date of birth 13 March 1970
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
354 Name of individual Vladimir Igorevich SAMOKISH
Date of birth 20 September 1975
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
355 Name of individual Alla Leonidovna SALAEVA
Date of birth 14 September 1979
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
356 Name of individual Oleg SAVCHENKO
Date of birth 25 October 1966
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
357 Name of individual Dmitry SAVELYEV
Date of birth 25 May 1971
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
358 Name of individual Khizri ABAKAROV
Date of birth 28 June 1960
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
359 Name of individual Bekkhan AGAYEV
Date of birth 29 March 1975
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
360 Name of individual Rahim ASIMOV
Date of birth 16 August 1964
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
361 Name of individual Elvira AITKULOVA
Date of birth 19 August 1973
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
362 Name of individual Nikolay ALEXEYENKO
Date of birth 29 November 1971
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
363 Name of individual Sergey ALTUKHOV
Date of birth 23 February 1982
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
364 Name of individual Andrey ALSHEVSKIH
Date of birth 14 May 1972
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
365 Name of individual Olga AMELCHENKOVA
Date of birth 5 September 1990
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
366 Name of individual Andrey ANIKEYEV
Date of birth 16 December 1961
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
367 Name of individual Grigory Victorovich ANIKEEV
Date of birth 28 February 1972
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
368 Name of individual Igor ANTROPENKO
Date of birth 10 December 1969
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
369 Name of individual Olga ANUFRIYEVA
Date of birth 18 August 1974
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
370 Name of individual Valentina ARTAMONOVA
Date of birth 13 December 1960
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
371 Name of individual Aljona Igorevna ARSCHINOVA
Date of birth 3 March 1985
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
372 Name of individual Rinat AYUPOV
Date of birth 13 August 1974
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
373 Name of individual Leonid BABASHOV
Date of birth 31 January 1966
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
374 Name of individual Timofey BAZHENOV
Date of birth 25 January 1976
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
375 Name of individual Zarif BAIGUSKAROV
Date of birth 30 June 1967
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
376 Name of individual Bekkhan BARAKHOYEV
Date of birth 1 August 1973
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
377 Name of individual Anton BASANSKY
Date of birth 9 July 1987
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
378 Name of individual Rima Akberdinowna BATALOVA
Date of birth 1 January 1964
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
379 Name of individual Vitaly BAKHMETYEV
Date of birth 12 August 1961
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
380 Name of individual Badma BASHANKAYEV
Date of birth 16 June 1978
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
381 Name of individual Irina BELYCH
Date of birth 16 August 1964
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
382 Name of individual Svetlana BESSARAB
Date of birth 7 December 1970
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
383 Name of individual Daniil BESSARABOV
Date of birth 9 July 1976
Citizenship Russian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022
Additional information Member of the State Duma of the Federal Assembly of the Russian Federation
384 Name of individual Sergey BIDONKO
Date of birth 18 August 1975
Citizenship Russian
Instrument of first designation and declaration
53 Name of entity Joint Stock Company Kalashnikov Concern
Also known as

Kalashnikov Concern;

JSC Kalashnikov

Address 3, Derjabin Pr. Izhevsk Udmurt Republic 426006, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Additional information Website:
54 Name of entity Joint Stock Company Admiralty Shipyards
Also known as Admiralty Shipyards 
Address 203, Fontanka Emb., 190121, St.Peterburg, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Additional information Website:
55 Name of entity Joint Stock Company Concern Avtomatika
Also known as

JSC Concern Avtomatika;

Concern Avtomatika

Address Botanicheskaya st. 25, Moscow 127106, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Additional information Website:
56 Name of entity Federal Research and Production Center Titan Barrikady 
Also known as

FNPTs Titan‑Barrikady;

JSC Titan Design Bureau

Address Prospekt Imeni V.I. Lenina B/N, Volgograd, 400071, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Additional information Email: [email protected]
57 Name of entity Izhevsk Unmanned Systems Research and Production Associated Limited Liability Company
Also known as Unmanned Systems LLC 
Address Ordzhonikidze St., 2, Izhevsk, Udmurtia, 426063, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Additional information Email: info@izh‑bs.ru
58 Name of entity Kurganmashzavod Public Joint Stock Company
Also known as

Kurgan Machinery Plant;

PJSC Kurgansky Mashinostroitelny Factory

Address 17 Mashinostroitely Ave. Letter 1J, Kurgan, 640021, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Additional information Website:
59 Name of entity Research and Production Corporation Konstruktorskoye Byuro Mashynostroyeniya Joint Stock Company
Also known as

KBM;

Kolomna Design Bureau of Machine‑Building;

Design Bureau of Machine Building Scientific and Production Corporation

Address 42, Okskiy Prospekt, Kolomna, Moscow Region, 140402, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Additional information Website:
60 Name of entity Branch of AO Company Sukhoi Yuri Gagarin Komsomolsk‑on‑Amur Aircraft Plant 
Also known as

KNAAZ;

KNAAPO;

Komsomolsk‑on‑Amur Aviation Plant named after Yu. A. Gagarin;

Komsomolsk‑na‑Amur Aviation Production Organization

Address

1 Sovetskaya Street, Khabarovsky Krai

Komsomolsk‑on‑Amur

618018, Russia

Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Additional information Email: [email protected]
61 Name of entity Makeyev Rocket Design Bureau
Also known as Makeyev SRC; Makeyev State Missile Center; Makeyev State Rocket Center; Joint Stock; Company Grts Makeyeva; Academician; V.P.Makeyev State Rocket Center
Address 1 Turgoyakskoe Highway, Chelyabinsk Region, Miass, 456320, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Additional information Website:
62 Name of entity Central Research Institute of Automation and Hydraulics Joint Stock Company 
Also known as

Federal Research and Production Center Central Research Institute of Automation and Hydraulics;

Central Scientific Research Institute of Automation and Hydraulics;

TsNIIAG

Address 5 Soviet Army St., Moscow, 127018, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Additional information Website:
63 Name of entity A. Lyulki Science and Technology Center
Also known as UEC‑Saturn
Address 13 Kasatkina St, Moscow, 29301, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Additional information Website:
64 Name of entity Branch of RSK MiG Nizhny Novgorod Aviation Construction Plant Sokol
Also known as

Sokol Aircraft Plant; NAZ Sokol;

Nizhny Novgorod Aviation Plant Sokol

Address 1 Chaadaev St. Nizhny Novgorod, 603035, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Additional information State registration number: 1025202830290
65 Name of entity Aviastar‑SP Joint Stock Company
Also known as

Aviastar‑SP Aircraft Manufacturing Enterprise;

Branch of PAO Il‑Aviastar

Address pr‑kt Antonov, 1, Region Ulyanovsk, Ulyanovsk, 432072, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Additional information State registration number: 1027301570636
66 Name of entity Public Joint‑Stock Company ODK‑Kuznetsov
Also known as ODK‑Kuznetsov
Address Zavodskoe Shosse, 29, Samara, Samara Region, 433009, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Additional information State registration number: 1026301705374
67 Name of entity Joint Stock Company ODK‑Klimov
Also known as

ODK‑Klimov;

UEC‑Klimov

Address Kantemirovskaya Street, 11, St. Petersburg,194100, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Additional information Website:
68 Name of entity Tupolev Public Joint Stock Company
Also known as Tupolev
Address Academician Tupolev embankment, 17, Moscow 105005, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Additional information State registration number: 1027739263056
69 Name of entity Joint Stock Company United Engine Corporation
Also known as

United Engine Corporation;

PJSC United Engine Corporation;

United Energy Corporation;

Obedinennaya Dvigatelestroitelnaya Korporatsiya OAO

Address Budyonny Ave., 16, Moscow, 105118, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Additional information Website:
70 Name of entity Joint Stock Company Shvabe
Also known as

Shvabe JSC;

Shvabe Holdings JSC

Address Prospekt Mira, 176, Moscow, 129366, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Additional information State registration number: 1107746256727
71 Name of entity State Flight Testing Center Named After V.P. Chkalov 
Also known as

929 State Flight Test Center;

929 GLIT

Address Akhtubinsk, Astrakhan region, 416500, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Additional information Russian government entity
72 Name of entity Advanced Research Foundation (FPI)
Also known as Fond Perspektivnykh Issledovaniy
Address Nab. Berezhkovskaya, D. 22, Str. 3, Moscow, 121059, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Additional information Website:
73 Name of entity Limited Liability Company Promtekhnologiya
Also known as

ORSIS;

Limited Liability Company Promtechnologia;

Promtekhnologiya

Address 14 Podyomnaya St., Housing 8, Moscow, 109052, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Additional information State registration number: 1097746084908
74 Name of entity United Aircraft Corporation
Also known as PJSC United Aircraft Corporation
Address Bolshaya Pionerskaya st, 1, Moscow, 115054, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Additional information Website:
75 Name of entity Uralvagonzavod
Also known as

NPK Uralvagonzavod;

NPK Uralvagonzavod OAO

Address 28 Vostochnoe shosse, Nizhni Tagil, Sverdlovskaya oblast, 622007, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Additional information State registration number: 1086623002190
76 Name of entity LLC CST
Also known as

TsST;

TsST Limited Liability Company;

ZALA Aero Group

Address

130 Vorovskogo st. Izhevsk, 426063, Russia;

Pereulok Perunovskiy, 3, 2, 3, 21, Moscow, 127055, Russia

Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Additional information Website:
77 Name of entity LLC RT‑Komplekt
Address st. Fadeeva 429/1, Krasnodar, 350912, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Additional information State registration number: 1042307154548
78 Name of entity OBORONLOGISTICS LLC
Also known as Oboronlogistika
Address 28 Goncharnaya St, Moscow, 115172, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Additional information Website:
79 Name of entity Plant Universalmash Joint Stock Company
Address 47 Prosp Stachek, St. Petersburg, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Additional information Website:
80 Name of entity Lipetsk Mechanical Plant LLC
Address Zavodskaya st 1, office 201, Lipetsk, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Additional information State registration number: 1184827011302
81 Name of entity AO NPP Topaz
Also known as

Closed Joint‑Stock Company Scientific Production Enterprise Topaz;

Joint‑Stock Company Research and Production Enterprise Topaz

Address 16k34 3 Mytishchinskaya Str., Moscow, 129626, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Additional information Website:
82 Name of entity Radioavionika Joint Stock Company
Also known as OAO Radioavionika
Address Troitskiy pr., 4, building B, Saint‑Petersburg, 190005, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Additional information Website:
83 Name of entity All‑Russian Scientific‑Research Institute of Aviation Materials of National Research Center Kurchatov Institute
Also known as

NRC Kurchatov Institute – VIAM;

All‑Russian Scientific Research Institute of Aviation Materials

Address Radio st, 17, Moscow, 105005, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Additional information Website:
84 Name of entity AO NII‑Vektor
Also known as Joint Stock Company Scientific‑Research Institute "Vektor"
Address 14 St. Academician Pavlova, Saint Petersburg, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Additional information Website:
85 Name of entity The Planar Company 
Also known as

Planar Elements;

LLC Planar; OOO Planar

Address Likhvintseva st., 76, Office 1, Udmurt Republic, Izhevsk, 426034, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Additional information Website:
86 Name of entity Lukoil Public Joint Stock Company
Address Sretensky Boulevard, 11, Moscow, 101000, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Additional information Website:
87 Name of entity Foundation for Development of the Center for Elaboration and Commercialization of New Technologies
Also known as Skolkovo Foundation
Address 5 Nobelya str., Skolkovo Innovation Centre, Moscow, 121205, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Additional information State registration number: 1107799016720
88 Name of entity Skolkovo Institute of Science and Technology
Also known as Skoltech
Address Bolshoy Boulevard 30, bld. 1, Moscow, 121205, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Additional information State registration number: 1115000005922
89 Name of entity Sputnik
Also known as Sputnik Information Agency and Radio
Address 4/1,2,3 Zubovsky blvd., Moscow, 119021, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Additional information State registration number: 5137746242937
90 Name of entity Far Eastern Bank Joint Stock Company
Also known as JSC Dalnevostochniy Bank
Address 27, Verkhneportovaya Street, Vladivostok, 690990, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Additional information Website:
91 Name of entity State Specialised Russian Export‑Import Bank Joint Stock Company
Also known as

Eximbank of Russia;

AO Roseksimbank

Address 12 Krasnopresnenskaya Embankments, Moscow, 123610, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Additional information Website:
92 Name of entity Federal Service for Financial Monitoring of the Russian Federation
Also known as ROSFINMONITORING
Address Myasnitskaya Ulitsa, 39 стр.1, Moscow, 101000, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2023
Additional information State registration number: 1047708022548
93 Name of entity Bank Saint‑Petersburg Public Joint Stock Company
Also known as

Bank St. Petersburg;

Bank Sankt‑Petersburg

Address 64A, Malookhtinsky PR, Saint Petersburg, 195112, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2023
Additional information Website:
94 Name of entity Bank Uralsib Public Joint Stock Company
Also known as Bank Uralsib
Address 8 Efremova Street, Moscow, 119048, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2023
Additional information Website:  
95 Name of entity Bank Zenit Public Joint Stock Company
Also known as

PJSC Bank Zenit;

Bank Zenit PAO

Address 2 Odesskaya Street, Moscow, 119048, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2023
Additional information Website:
96 Name of entity Public Joint Stock Company MTS Bank
Also known as MTS Bank
Address PR‑KT Andropova D.18, K.1, Moscow, 115432, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2023
Additional information Company Identification No.1027739053704
97 Name of entity Public Joint Stock Company Ural Bank for Reconstruction and Development
Also known as

UBRD PJSC;

UBRD

Address 5th Floor, 502, 7 Bolshoi Strochenovskiy pereulok, Moscow, 115054, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2023
Additional information Website:
98 Name of entity Open Joint Stock Company Rosneft Oil Company
Also known as

ROSNEFT;

PJSC Rosneft

Address 26/1 Sofiyskaya Embankment. Moscow, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2023
Additional information Website:
99 Name of entity N.A. Dollezhal Order of Lenin Research and Design Institute of Power Engineering
Also known as

JSC Order of Lenin Research and Design Institute of Energy Engineering named after N. A. Dollezhal;

JSC NIKIET

Address 28 Malaya Krasnoselskaya Street, Moscow, 107140, Russian Federation
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2023
Additional information Website:
100 Name of entity Trest Rosspetsenergomontazh
Also known as

OOO Trest Rosspetsenergomontazh;

Trust Rosspetsenergomontazh;

LLC Trest Rosspetsenergomontazh;

Trest RosSEM Ltd

Address Promzona Kaes, Udomlya, 171840, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2023
Additional information Company identification No. 1056906004550
101 Name of entity Energospecmontazh JSC
Also known as

JSC Energospecmontazh;

Energospezmontazh PJSC

Address 27, Boytsovaya Street, Moscow, 107150, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2023
Additional information Company identification No. 1027739052912
102 Name of entity Joint Stock Company State Research Center of the Russian Federation Troitsk Institute for Innovation and Fusion Research
Also known as

Troitsk Institute;

Troitsk Institute for Innovation and Thermonuclear Research

Address Troitsk, Sstr., Pushkovs, ow. 12, Moscow, 108840, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2023
Additional information

Website:

Company identification No. 1157746176400

103 Name of entity Joint Stock Company Operating Organization of Zaporizhzhya Nuclear Power Plant
Also known as JSC Operating Organization of Zaporizhzhya NPP
Address Ferganskaya Street 25, Moscow, 109507, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2023
Additional information Company identification No. 1227700626350
104 Name of entity Federal State Unitary Enterprise "Russian Federal Nuclear Center ‑ All‑Russian Research Institute of Technical Physics named after Academician E.I. Zababakhin"
Also known as

Russian Federal Nuclear Center – Zababakhin All‑Russia Research Institute of Technicla Physics;

VNIITF

Address 13, Vasileva Str., 456770, Snezhinsk, Chelyabinsk Region, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2023
Additional information

Website:

Company identification No. 1027401350932

105 Name of entity Federal State Unitary Enterprise Dukhov Automatics Research Institute
Also known as Dukhov Automatics Research Institute
Address 22 Sushchevskaya Street, Moscow, 127055, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2023
Additional information

Website:

Company identification No. 1027739646164

106 Name of entity Federal State Unitary Enterprise All‑Russian Research Institute of Experimental Physics
Also known as

All‑Russian Research Institute of Experimental Physics;

VNIIEF

Address 10 Muzrukov Ave, Sarov, Nizhny Novgorod region, 607188, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2023
Additional information

Website:

Company identification No. 1025202199791

107 Name of entity Joint Stock Company Concern Sozvezdie
Also known as JSC Concern Sozvezdie
Address Plekhanovskaya Str., 14, Voronezh, 394018, Russian Federation
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2023
Additional information Company identification No. 1023602619919
108 Name of entity JSC State Machine‑Building Design Bureau “Raduga”
Also known as

Raduga Design Bureau;

Raduga State MBDB

Address 2a, Zhukovsky St, Dubna, Moscow Region, 141980, Russian Federation
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2023
Additional information Company identification No. 1055024900006
109 Name of entity Moscow Machine Building Plant Avangard
Also known as

Open Joint Stock Company Moscow Machinery Building Plant Avangard;

MMZ Avangard

Address UI. Klary Tsetkin 33, Moscow, 125130, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2023
Additional information Company identification No. 1027700433804
110 Name of entity Vympel Interstate Corporation Public Joint Stock Company
Also known as

JSC MAC Vympel;

PAO MAK Vympel;

Vympel MAK PAO Defense Corporation

Address 10, bld. 1 Geroyev Panfilovtsev, Moscow 125480, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2023
Additional information Website:
111 Name of entity Public Joint Stock Company Polyus
Also known as Polyus PJSC
Address 3 bldg 1, Krasina St., Moscow, 123056, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2023
Additional information

Website:

Company identification No. 1068400002990

112 Name of entity Public Joint Stock Company Severstal
Also known as

Severstal PJSC;

Cherepovets Steel Mill

Address Klary Tsetkin Street, 2, Moscow, 127299, Russia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2023
Additional information

Website:

Company identification No. 1023501236901

113 Name of entity Bank Rossiya
Also known as

Aktsionerny Bank Russian Federation;

AB Rossiya, OAO;

Otkrytoe Aktsionernoe Obshchestvo Aktsionerny Bank Rossiya;

Open Joint Stock Company Rosiya Joint‑Stock Bank;

Joint‑Stock Bank Rossiya

Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
Additional information Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 [F2017L00675]
114 Name of entity Invest Capital Bank
Also known as

Investcapitalbank;

OJSC Investcapitalbank;

Joint Stock Company Invest Capital Bank;

Bank Investitsionniy Kapital

Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
Additional information Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 [F2017L00675]
115 Name of entity SMP Bank
Also known as

SMP Bank Open Joint‑Stock Company;

Bank Severny Morskoy Put;

Open Joint Stock Company Bank Severniy morskoy put

Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
Additional information Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 [F2017L00675]
116 Name of entity Stroygazmontazh
Also known as

Limited Liability Company StroyGazMontazh;

StroyGazMontazh Corporation;

SGM Group;

SGM LLC;

StroyGazMontazh Limited Liability Company;

StroyGazMontazh Corporation (SGM Group);

Stroigazmontazh LLC (SGM Group);

Stroygazmontazh Corporation (SGM Group) OOO;

Stroygazmontazh Corporation OOO;

Stroygazmontazh LLC

Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
Additional information Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 [F2017L00675]
117 Name of entity Avia Group LLC
Also known as

Avia Group Ltd;

Avia Group Techniques;

LTD Avia Group

Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
Additional information Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 [F2017L00675]
118 Name of entity Avia Group Nord LLC
Also known as

Avia Group Nord Limited Liability Company;

LTD Avia Group Nord

Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
Additional information Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 [F2017L00675]
119 Name of entity Stroytransgaz Group
Also known as

Stroytransgaz;

STG Group

Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
Additional information Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 [F2017L00675]
120 Name of entity The Volga Group
Also known as

Volga Resources;

Volga Group Investments;

OOO Volga Group

Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
Additional information Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 [F2017L00675]
121 Name of entity Transoil
Also known as

Limited Liability Company Transoil;

Transoil LLC;

Obshchestvo S Organichennoi Otvetstvennostyu Transoil;

Transoyl SNG Ltd;

Transoi

Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
Additional information Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 [F2017L00675]
122 Name of entity Chernomorneftegaz
Also known as

Crimean Oil and Gas Company;

State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’;

NJSC Chornomornaftogaz;

Chornomornaftogaz State Joint Stock Company;

PJSC Chornomornaftogaz;

Chornomornaftogaz of the Republic of Crimea;

State Owned Unitary Enterprise of the Republic of Crimea Chernomorneftegaz;

SOUE RC Chernomorneftegaz;

RC Chernomorneftegaz;

Chernomorneftegaz CJSC

Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
Additional information Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 [F2017L00675]

Endnotes

Endnote 1—About the endnotes

The endnotes provide information about this compilation and the compiled law.

The following endnotes are included in every compilation:

Endnote 1—About the endnotes

Endnote 2—Abbreviation key

Endnote 3—Legislation history

Endnote 4—Amendment history

Abbreviation key—Endnote 2

The abbreviation key sets out abbreviations that may be used in the endnotes.

Legislation history and amendment history—Endnotes 3 and 4

Amending laws are annotated in the legislation history and amendment history.

The legislation history in endnote 3 provides information about each law that has amended (or will amend) the compiled law. The information includes commencement details for amending laws and details of any application, saving or transitional provisions that are not included in this compilation.

The amendment history in endnote 4 provides information about amendments at the provision (generally section or equivalent) level. It also includes information about any provision of the compiled law that has been repealed in accordance with a provision of the law.

Editorial changes

The Legislation Act 2003 authorises First Parliamentary Counsel to make editorial and presentational changes to a compiled law in preparing a compilation of the law for registration. The changes must not change the effect of the law. Editorial changes take effect from the compilation registration date.

If the compilation includes editorial changes, the endnotes include a brief outline of the changes in general terms. Full details of any changes can be obtained from the Office of Parliamentary Counsel.

Misdescribed amendments

A misdescribed amendment is an amendment that does not accurately describe how an amendment is to be made. If, despite the misdescription, the amendment can be given effect as intended, then the misdescribed amendment can be incorporated through an editorial change made under section 15V of the Legislation Act 2003.

If a misdescribed amendment cannot be given effect as intended, the amendment is not incorporated and “(md not incorp)” is added to the amendment history.

Endnote 2—Abbreviation key

ad = added or inserted o = order(s)
am = amended Ord = Ordinance
amdt = amendment orig = original
c = clause(s) par = paragraph(s)/subparagraph(s)
C[x] = Compilation No. x /sub‑subparagraph(s)
Ch = Chapter(s) pres = present
def = definition(s) prev = previous
Dict = Dictionary (prev…) = previously
disallowed = disallowed by Parliament Pt = Part(s)
Div = Division(s) r = regulation(s)/rule(s)
ed = editorial change reloc = relocated
exp = expires/expired or ceases/ceased to have renum = renumbered
effect rep = repealed
F = Federal Register of Legislation rs = repealed and substituted
gaz = gazette s = section(s)/subsection(s)
LA = Legislation Act 2003 Sch = Schedule(s)
LIA = Legislative Instruments Act 2003 Sdiv = Subdivision(s)
(md) = misdescribed amendment can be given SLI = Select Legislative Instrument
effect SR = Statutory Rules
(md not incorp) = misdescribed amendment Sub‑Ch = Sub‑Chapter(s)
cannot be given effect SubPt = Subpart(s)
mod = modified/modification underlining = whole or part not
No. = Number(s) commenced or to be commenced

Endnote 3—Legislation history

Name Registration Commencement Application, saving and transitional provisions
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 19 June 2014 (F2014L00745) 19 June 2014 (s 2)
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 1 September 2014 (F2014L01184) 2 September 2014 (s 2)
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 15 June 2017 (F2017L00675) 16 June 2017 (s 2)
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) 31 August 2017 (F2017L01118) 1 September 2017 (s 2)
Autonomous Sanctions (Designated and Declared Persons – Ukraine) List 2019 15 March 2019 (F2019L00312) 16 March 2019 (s 2)
Autonomous Sanctions (Designated and Declared Persons – Ukraine) Amendment List 2020 31 January 2020 (F2020L00083) Sch 2: 1 February 2020 (s 2)
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Continuous Effect Declaration 2020 (No 1) 12 June 2020 (F2020L00694) 13 June 2020 (s 2)
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Continuing Effect Declaration 2020 (No 2) 28 August 2020 (F2020L01089) Sch 4: 29 August 2020 (s 2)
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2021 29 March 2021 (F2021L00366) 30 March 2021 (s 2(1) item 1)
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2022 24 Feb 2022 (F2022L00181) 25 Feb 2022 (s 2(1) item 1)
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment (No. 3) Instrument 2022 24 Feb 2022 (F2022L00186) 25 Feb 2022 (s 2(1) item 1)
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment (No. 2) Instrument 2022 24 Feb 2022 (F2022L00187) 25 Feb 2022 (s 2(1) item 1)
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 4) Instrument 2022 25 Feb 2022 (F2022L00192) 26 Feb 2022 (s 2(1) item 1)
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2022 26 Feb 2022 (F2022L00193) 27 Feb 2022 (s 2(1) item 1)
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2022 27 Feb 2022 (F2022L00194) 28 Feb 2022 (s 2(1) item 1)
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022 2 Mar 2022 (F2022L00235) 3 Mar 2022 (s 2(1) item 1)
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 4) Instrument 2022 7 Mar 2022 (F2022L00281) 8 Mar 2022 (s 2(1) item 1)
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 5) Instrument 2022 7 Mar 2022 (F2022L00283) 8 Mar 2022 (s 2(1) item 1)
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022 13 Mar 2022 (F2022L00313) 14 Mar 2022 (s 2(1) item 1)
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2022 17 Mar 2022 (F2022L00334) 18 Mar 2022 (s 2(1) item 1)
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022 17 Mar 2022 (F2022L00335) 18 Mar 2022 (s 2(1) item 1)
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 9) Instrument 2022 24 Mar 2022 (F2022L00378) 25 Mar 2022 (s 2(1) item 1)
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2022 24 Mar 2022 (F2022L00379) 25 Mar 2022 (s 2(1) item 1)
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 7 Apr 2022 (F2022L00568) 8 Apr 2022 (s 2(1) item 1)
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 12) Instrument 2022 13 Apr 2022 (F2022L00604) 14 Apr 2022 (s 2(1) item 1)
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022. 21 Apr 2022 (F2022L00632) 22 Apr 2022 (s 2(1) item 1)
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 14) Instrument 2022 3 May 2022 (F2022L00675) 4 May 2022 (s 2(1) item 1)
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 15) Instrument 2022 3 May 2022 (F2022L00676) 4 May 2022 (s 2(1) item 1)
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 16) Instrument 2022. 17 May 2022 (F2022L00707) 18 May 2022 (s 2(1) item 1)
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 17) Instrument 2022. 17 May 2022 (F2022L00708) 18 May 2022 (s 2(1) item 1)
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022 30 June 2022 (F2022L00918) 1 July 2022 (s 2(1) item 1)
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 19) Instrument 2022 20 Sept 2022 (F2022L01229) 21 Sept 2022 (s 2(1) item 1)
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 20) Instrument 2022 20 Sept 2022 (F2022L01231) 21 Sept 2022 (s 2(1) item 1)
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022 29 Sept 2022 (F2022L01281) 30 Sept 2022 (s 2(1) item 1)
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 22) Instrument 2022 9 Dec 2022 (F2022L01616) 10 Dec 2022 (s 2(1) item 1)
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2023 31 Jan 2023 (F2023L00074) 1 Feb 2023 (s 2(1) item 1)
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023 23 Feb 2023 (F2023L00139) 24 Feb 2023 (s 2(1) item 1)
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023 19 Mar 2023 (F2023L00272) 20 Mar 2023 (s 2(1) item 1)
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 4) Instrument 2023 30 Mar 2023 (F2023L00383) 31 Mar 2023 (s 2(1) item 1)
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2023 18 May 2023 (F2023L00561) 19 May 2023 (s 2(1) item 1)
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023 9 June 2023 (F2023L00762) Sch 1 (items 1‑15): 9 June 2023 (s 2(1) item 2)
Sch 1 (items 16, 17): 11 June 2023 (s 2(1) item 3)
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 5) Instrument 2023 23 June 2023 (F2023L00851) 24 June 2023 (s 2(1) item 1)

Endnote 4—Amendment history

Provision affected How affected
Part 1
Part 1 heading...................... ad F2022L00186
s 1........................................ am F2022L00192
s 2........................................ rep LA s 48D
Part 2
Part 2 heading...................... ad F2022L00186
s 3........................................ am F2021L00366; F2022L00181
ed C9
am F2022L00192
s 3A..................................... ad F2022L00192
Part 3
Part 3................................... ad F2022L00186
s 4........................................ ad F2022L00186
s 5........................................ ad F2022L00186
s 6........................................ ad F2023L00762
Schedule 1
Schedule 1 heading.............. rs F2022L00192
Schedule 1........................... rs F2014L01184, F2017L00675, F2017L01118
am F2019L00312
ed C4
am F2020L00083
ed C5
am F2020L00694
ed C6
am F2020L01089, F2021L00366; F2022L00181; F2022L00186; F2022L00187; F2022L00192; F2022L00193; F2022L00281; F2022L00379; F2022L00568; F2022L00632; F2022L00675; F2022L00676
ed C21
am F2022L00707; F2022L00708; F2022L01281; F2022L01616; F2023L00074
ed C27
am F2023L00139; F2023L00272; F2023L00383; F2023L00762; F2023L00851
Schedule 2
Schedule 2........................... ad F2022L00192
am F2022L00193; F2022L00194; F2022L00235; F2022L00283; F2022L00313; F2022L00334; F2022L00335; F2022L00378; F2022L00379; F2022L00568; F2022L00604; F2022L00632; F2022L00676; F2022L00707; F2022L00708; F2022L00918; F2022L01229; F2022L01231; F2022L01281; F2023L00139; F2023L00561; F2023L00762
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