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List of Designated Persons and Entities PDF
List of Designated Persons and Entities PDF
PRESS
EN
List of persons and entities under EU restrictive measures over the territorial integrity of Ukraine
List of Persons
1.
Name
Identifying
information
Reasons
Sergey Valeryevich
AKSYONOV,
DOB: 26.11.1972.
Sergei Valerievich
AKSENOV (
AKCHOB),
Serhiy Valeriyovych
AKSYONOV (i
i )
Date of listing
1/93
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2.
Name
Identifying
information
Vladimir Andreevich
KONSTANTINOV
DOB: 19.11.1956
(
)
3.
Rustam Ilmirovich
TEMIRGALIEV
(
)
Reasons
Date of listing
2/93
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4.
Name
Identifying
information
Reasons
Date of listing
Denis Valentinovich
Berezovskiy
DOB: 15.7.1974
17.3.2014
(
)
5.
Aleksei Mikhailovich
CHALIY
(
)
6.
POB: Kharkiv,
Ukrainian SSR
He was then appointed Deputy Commander of the Black Sea Fleet of the
Russian Federation.
DOB: 13.6.1961
POB: Moscow or
Sevastopol
DOB: 29.3.1965
3/93
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Name
Identifying
information
Reasons
Date of listing
8.
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Name
9.
10.
Identifying
information
POB: Abakan,
Khakassia
Dzhabarov, Vladimir
Michailovich
DOB: 29.9.1952
(
)
11.
Klishas, Andrei
Aleksandrovich
(
)
Reasons
Date of listing
17.3.2014
17.3.2014
17.3.2014
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Name
12.
13.
Reasons
Date of listing
Member of the Committee for federal issues, regional politics and the
North of the Federation Council of the Russian Federation.
17.3.2014
Bushmin, Evgeni
Viktorovich
(
)
14.
TOTOONOV, Aleksandr
Borisovich
(
)
15.
PANTELEEV, Oleg
Evgenevich
(
)
Identifying
information
DOB : 4.10.1958
POB: Lopatino,
On 1 March 2014 Bushmin publicly supported in the Federation Council
Sergachiisky region, the deployment of Russian forces in Ukraine.
RSFSR
DOB: 3.4.1957
17.3.2014
POB: Ordzhonikidze,
North Ossetia
On 1 March 2014 Totoonov publicly supported, in the Federation Council,
the deployment of Russian forces in Ukraine.
DOB: 21.7.1952
POB: Zhitnikovskoe,
Kurgan region
On 1 March 2014 Panteleev publicly supported, in the Federation
Council, the deployment of Russian forces in Ukraine.
Currently First Deputy Governor of the Kurgan Oblast and Head of the
delegation of the Government of Kurgan Oblast to the Government of the
Russian Federation.
6/93
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16.
Name
Identifying
information
Reasons
Mironov, Sergei
Mikhailovich
DOB: 14.2.1953
Member of the Council of the State Duma; Leader of Fair Russia faction 17.3.2014
in the Duma of the Russian Federation.
(
)
17.
Zheleznyak, Sergei
Vladimirovich
(
)
18.
19.
POB: Pushkin,
Leningrad region
DOB: 30.7.1970
17.3.2014
POB: St. Petersburg Actively supporting use of Russian Armed Forces in Ukraine and
(former Leningrad)
annexation of Crimea. He led personally the demonstration in support of
the use of Russian Armed Forces in Ukraine.
(
)
POB: Moscow
VITKO, Aleksandr
Viktorovich
DOB: 13.9.1961
POB: Vitebsk
(Belarusian SSR)
(
)
Date of listing
7/93
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20.
Name
Identifying
information
Reasons
Sidorov, Anatoliy
Alekseevich
DOB: 2.7.1958
(
)
21.
Galkin, Viktorovich
Aleksandr
(
)
22.
DOB: 22.3.1958
Date of listing
POB: Moscow
Deputy Prime Minister of the Russian Federation. Publicly called for the
annexation of Crimea.
21.3.2014
8/93
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23.
Name
Identifying
information
Reasons
DOB: 1.1.1961
Adviser to the President of the Russian Federation. Publicly called for the 21.3.2014
annexation of Crimea.
( ) POB: Zaporozhye,
(Ukrainian SSR)
24.
Matviyenko, Valentina
Ivanova (born Tyutina)
25.
Naryshkin, Sergei
Evgenevich
Date of listing
DOB: 7.4.1949, POB: Speaker of the Federation Council. On 1 March 2014, publicly supported, 21.3.2014
Shepetovka,
in the Federation Council, the deployment of Russian forces in Ukraine.
Khmelnitsky
(
(Kamenets-Podolsky)
(born ))
region (Ukrainian
SSR)
(
)
DOB: 27.10.1954
POB: St Petersburg
(former Leningrad)
21.3.2014
9/93
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26.
Name
Identifying
information
Reasons
Date of listing
Dmitry Konstantinovich
DOB: 26.4.1954
21.3.2014
KISELYOV,
POB: Moscow
Dmitrii Konstantinovich
KISELEV
(
)
27.
Nosatov, Alexander
Mihailovich
(
)
DOB : 27.3.1963
POB: Sevastopol,
(Ukrainian SSR)
21.3.2014
10/93
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28.
Name
Identifying
information
Reasons
Date of listing
Kulikov, Valery
Vladimirovich
DOB : 1.9.1956
21.3.2014
POB: Zaporozhye,
(Ukrainian SSR)
(
)
29.
30.
Mikhail Grigorievich
Malyshev
(
)
DOB: 10.10.1955
POB: Simferopol,
Crimea
11/93
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Name
31.
Identifying
information
POB: Shmakovka,
Primorsky region
Reasons
Date of listing
32.
33.
Former Deputy in the State Duma. Originator and co-sponsor of recent 21.3.2014
legislative proposals in Russia that would have allowed regions of other
countries to join Russia without their central authorities' prior agreement.
As of September 2015, a Member of the Federation Council from Omsk
region.
12/93
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Name
Identifying
information
Reasons
Date of listing
34.
Deputy Prime Minister. Responsible for overseeing the integration of the 29.4.2014
annexed Autonomous Republic of Crimea into the Russian Federation.
35.
Oleg Yevgenyvich
Belaventsev
DOB: 15.9.1949
POB: Moscow
(
)
36.
Oleg Genrikhovich
SAVELYEV
DOB: 27.10.1965
POB: Leningrad
(
)
37.
Former Minister for Crimean Affairs. Responsible for the integration of the 29.4.2014
annexed Autonomous Republic of Crimea into the Russian Federation.
Currently Deputy Chief of Staff of the Russian Government, responsible
for the organization of the work of the Governmental Commission on the
socio-economic development of the so-called Republic of Crimea.
DOB: 22.8.1960
(
)
29.4.2014
Autonomous SSR,
RSFSR
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38.
Name
Identifying
information
Reasons
Date of listing
DOB: 7.5.1962
29.4.2014
(
)
POB: Simferopol,
Ukrainian SSR
14/93
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Name
Identifying
information
Reasons
Date of listing
DOB: 21.12.1961
29.4.2014
(
)
POB: Tashtagol,
USSR
Valery Vasilevich
Gerasimov
DOB: 8.9.1955
--2
40.
--3
42.
(
)
2
3
POB: Kazan
Chief of the General Staff of the Armed Forces of the Russian Federation, 29.4.2014
First Deputy Minister of Defence of the Russian Federation, General of
the Army. Responsible for the massive deployment of Russian troops
along the border with Ukraine and lack of de-escalation of the situation.
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Name
Identifying
information
Reasons
Date of listing
43.
German Prokopiv
Active leader of the 'Lugansk Guard'. Took part in the seizure of the
29.4.2014
building of the Lugansk regional office of the Security Service. Close links
with the 'Army of the South-East'.
44.
One of the leaders of the separatist group 'Army of the South-East' which 29.4.2014
occupied the building of the Security Service in the Lugansk region.
Retired officer. Before seizing the building he and other accomplices
possessed arms apparently supplied illegally from Russia and from local
criminal groups.
45.
(
)
POB: Luhansk
Andriy Yevgenovych
PURGIN
DOB: 26.1.1972
(i E i),
POB: Donetsk
29.4.2014
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46.
Name
Identifying
information
Reasons
Denys
DOB: 9.5.1981 or
9.5.1982
One of the leaders of the 'Donetsk People's Republic'. Participated in the 29.4.2014
seizure and occupation of the regional administration. Active
spokesperson for the separatists. Until 4 September 2015 so-called
Deputy Chairman of the 'People's Council' of the so-called 'Donetsk
People's Republic'. Since 4 September 2015 'Chairman' of the 'People's
Council of the Donetsk People's Republic'.
Volodymyrovych
PUSHYLIN
(
POB: Makiivka
(Donetsk oblast)
Date of listing
i),
Denis Vladimirovich
PUSHILIN
(
)
47.
TSYPLAKOV Sergey
Gennadevich
(
)
DOB: 1.5.1983 POB: One of the leaders of ideologically radical organization People's Militia of 29.4.2014
Khartsyzsk, Donetsk Donbas. He took active part in the seizure of a number of state buildings
Oblast
in Donetsk region.
17/93
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Name
48.
Identifying
information
POB: Moscow
) a.k.a. Igor
STRELKOV (Ihor
STRIELKOV)
49.
Vyacheslav Viktorovich
Volodin
(
)
50.
Vladimir Anatolievich
Shamanov
(
)
DOB: 4.2.1964
POB: Alekseevka,
Saratov region.
DOB: 15.2.1957
POB: Barnaul.
Reasons
Date of listing
29.4.2014
12.5.2014
12.5.2014
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51.
52.
Name
Identifying
information
Reasons
Date of listing
DOB: 19.5.1960
12.5.2014
(
)
POB: Ignatovo,
Vologodsk Oblast,
USSR.
Head of the Federal Migration Service office for Crimea. Responsible for 12.5.2014
the systematic and expedited issuance of Russian passports for the
residents of Crimea.
POB: Skvortsovo
village, Simferopol
region, Crimea
53.
Oleg Grigorievich
KOZYURA
(
)
DOB: 19.12.1962
POB: Zaporozhye
12.5.2014
19/93
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54.
Name
Identifying
information
Reasons
Viacheslav
DOB: 2.5.1965
PONOMARIOV,
POB: Sloviansk
(Donetsk oblast)
Vyacheslav
Volodymyrovich
PONOMARYOV
Date of listing
('
),
Viacheslav
Vladimirovich
PONOMAREV
(
20/93
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55.
56.
Name
Identifying
information
Reasons
Date of listing
DOB: 30.12.1965
(
) a.k.a. Bes (devil)
POB:
Simferopol,Crimea
Igor Evgenevich
33 years old on
KAKIDZYANOV (
8.5.2014 Possibly
),
born 25 July 1980 in Donetsk People's Republic and territorial integrity of the republic'
Igor Evegenevich
Makiivka (Donetsk
KHAKIMZYANOV (
oblast)
Republic'.
Oleg TSARIOV,
DOB: 2.6.1970
Oleh Anatoliyovych
TSAROV
POB:
Dnepropetrovsk
Former Member of the Rada, as such publicly called for the creation of
the so-called 'Federal Republic of Novorossiya', composed of southeastern Ukrainian regions. Remains active in supporting separatist
actions or policies. Former Speaker of the so-called Parliament of the
Union of the Peoples Republics (Parliament of Novorossiya).
)
57.
12.5.2014
),
Oleg Anatolevich
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Name
Identifying
information
Reasons
Date of listing
12.5.2014
TSAREV
( p)
58.
DOB: 30.5.1980,
POB: Donetsk,
( )
Ukraine
22/93
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Name
Identifying
information
Reasons
Date of listing
59.
Aleksandr Sergeevich
MALYKHIN, Alexander
Sergeevich MALYHIN
(
)
DOB: 12.1.1981
12.5.2014
60.
Natalia Vladimirovna
Poklonskaya
12.5.2014
(
)
DOB: 18.3.1980
POB: Mikhailovka,
Voroshilovgrad
region, Ukrainian
SSR or Yevpatoria,
Ukrainian SSR
Igor Sergeievich
Shevchenko
POB: Sevastopol,
Crimea
12.5.2014
61.
(
)
23/93
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62.
Name
Identifying
information
Reasons
Aleksandr Yurevich
BORODAI
DOB: 25.7.1972
POB:: Moscow
(
)
63.
Alexander
DOB: 18.12.1972
KHODAKOVSKY,
POB: Donetsk
Oleksandr Serhiyovych
Date of listing
KHODAKOVSKIY
( i
),
Aleksandr Sergeevich
KHODAKOVSKII
(
)
24/93
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64.
Name
Identifying
information
Reasons
Alexandr
DOB: 9.10.1975
Former so-called 'de facto Deputy Prime Minister for Social Affairs of the 12.7.2014
Donetsk People's Republic'. Responsible for the separatist 'governmental'
activities of the so-called 'government of the Donetsk People's Republic'.
DOB: 6.11.1958
Aleksandrovich
Date of listing
KALYUSSKY,
(
)
65.
Alexander KHRYAKOV,
Aleksandr Vitalievich
KHRYAKOV (
),
Oleksandr Vitaliyovych
KHRYAKOV (
iTi )
POB: Donetsk
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Name
66.
67.
Reasons
Date of listing
12.7.2014
Vasyl NIKITIN,
DOB: 25.11.1971
Vasilii Aleksandrovich
POB: Shargun
(Uzbekistan)
So-called 'Vice Prime Minister of the Council of Ministers of the Lugansk 12.7.2014
People's Republic', (used to be the so-called 'Prime Minister of the
Lugansk People's Republic', and former spokesman of the 'Army of the
Southeast').
NIKITIN
(
Identifying
information
26/93
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68.
Name
Identifying
information
Reasons
Date of listing
Aleksey
DOB: 7.4.1980 or
7.4.1979
12.7.2014
Vyacheslavovich
KARYAKIN
(
POB: Stakhanov
(Lugansk oblast)
)
69.
Yuriy Volodymyrovych
DOB: 13.8.1954
IVAKIN
POB: Perevalsk
(Lugansk oblast)
(i
Ii),
Iurii Vladimirovich IVAKIN
(
)
27/93
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Name
70.
71.
Identifying
information
Reasons
Date of listing
Former so-called 'Defence Minister' and currently so-called 'Head' of the 12.7.2014
'Lugansk People's Republic'.
Nikolay KOZITSYN
( )
DOB: 20.6.1956 or
6.10.1956
POB: Djerzjinsk,
Donetsk region
12.7.2014
--4
73.
Mikhail Efimovich
FRADKOV (
)
DOB: 1.9.1950
POB: Kurumoch,
Kuibyshev region
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74.
75.
Name
Identifying
information
Reasons
Nikolai Platonovich
PATRUSHEV (
)
DOB 11.7.1951
Permanent member and Secretary of the Security Council of the Russian 25.7.2014
Federation. As a member of the Security Council, which provides advice
on and coordinates national security affairs, he was involved in shaping
the policy of the Russian Government threatening the territorial integrity,
sovereignty and independence of Ukraine.
Aleksandr Vasilievich
DOB: 15.11.1951
BORTNIKOV
POB: Perm
)
76.
Rashid Gumarovich
NURGALIEV (
)
DOB: 8.10.1956
POB: Zhetikara,
Kazakh Soviet
Socialist Republic
Date of listing
25.7.2014
Permanent member and Deputy Secretary of the Security Council of the 25.7.2014
Russian Federation. As a member of the Security Council, which provides
advice on and coordinates national security affairs, he was involved in
shaping the policy of the Russian Government threatening the territorial
integrity, sovereignty and independence of Ukraine.
29/93
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77.
Name
Identifying
information
Reasons
Boris Vyacheslavovich
GRYZLOV
DOB 15.12.1950
POB: Vladivostok
(
)
78.
79.
DOB 10.7.1981
DEGTYAREV
POB: Kuibyshev
(Samara)
25.7.2014
Mikhail Vladimirovich
(
Date of listing
25.7.2014
30/93
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80.
81.
Name
Identifying
information
Reasons
Ramzan Akhmadovitch
KADYROV (
)
DOB: 5.10.1976
Alexander
DOB: 23.12.1960
POB: Vyselki,
Krasnodar region
Nikolayevich
TKACHYOV
(
POB: Tsentaroy.
Date of listing
25.7.2014
He was awarded the medal 'for the liberation of Crimea' by the Acting
head of the Autonomous Republic of Crimea for the support he provided
to the unlawful annexation of Crimea. 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.
Currently Minister of Agriculture of the Russian Federation (since 22 April
2015).
31/93
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82.
Name
Identifying
information
Reasons
Pavel GUBAREV (
)
DOB: 10.2.1983
POB:
Sievierodonetsk
Date of listing
Ekaterina Iurievna
GUBAREVA (
),
Katerina Yuriyovna
GUBARIEVA (
ia )
DOB: 5.7.1983 or
10.3.1983
POB: Kakhovka
(Kherson oblast)
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Name
84.
Identifying
information
POB: Donetsk
),
Fedir Dmitrovych
BEREZIN
(i
Reasons
Date of listing
i)
85.
Valery Vladimirovich
DOB: 2.4.1956
KAUROV
POB: Odessa
33/93
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86.
Name
Identifying
information
Reasons
Serhii Anatoliyovych
ZDRILIUK
DOB: 23.6.1972
v
87.
POB: Vinnytsia
region
Vladimir ANTYUFEYEV
DOB: 19.2. 1951
(aka
POB: Novosibirsk
Vladimir SHEVTSOV,
Vladimir Iurievici
ANTIUFEEV, Vladimir
Gheorghievici
ALEXANDROV, Vadim
Gheorghievici SHEVTSOV)
Date of listing
34/93
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88.
89.
90.
91.
Name
Identifying
information
Reasons
Alexey Alexeyevich
GROMOV (
)
DOB: 31.5.1960
Oksana TCHIGRINA,
Oksana
Aleksandrovna
CHIGRINA
(
)
Boris Alekseevich
LITVINOV (
)
33 years old on
1.8.2014 Possibly
born 23.7.1981
POB: Zagorsk
(Sergiev Posad)
DOB: 13.1.1954
POB: Dzerzhynsk
(Donetsk oblast)
Date of listing
30.7.2014
35/93
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92.
Name
Identifying
information
Reasons
Date of listing
Arkady Romanovich
ROTENBERG,
DOB: 15.12.1951
30.7.2014
Arkadii Romanovich
ROTENBERG (
)
POB: Leningrad
(Saint Petersburg).
36/93
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93.
Name
Identifying
information
Reasons
Konstantin Valerevich
DOB: 3.7.1974
MALOFEEV
POB: Puschino
Date of listing
37/93
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Name
94.
Identifying
information
Yuriy Valentinovich
DOB 25.7.1951
KOVALCHUK (
POB: Leningrad (St
)
Petersburg)
Reasons
Date of listing
38/93
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95.
Name
Identifying
information
Reasons
Nikolay Terentievich
SHAMALOV
DOB: 24.1.1950
POB: Belarus
Date of listing
39/93
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96.
Name
Identifying
information
Reasons
Alexander
DOB: 26.6.1976
Vladimirovich
POB: Donetsk
ZAKHARCHENKO
(
Date of listing
)
97.
Vladimir
DOB: 14.10.1974
KONONOV/aka 'Tsar'
(
)
POB: Gorsky
12.9.2014
40/93
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98.
Name
Identifying
information
Reasons
Date of listing
Miroslav Vladimirovich
DOB:
12.9.2014
RUDENKO
21.1.1983
POB: Debalcevo
Associated with the 'Donbass People's Militia'. He has, inter alia, stated
that they will continue their fighting in the rest of the country. Rudenko
has therefore supported actions and policies which undermine the
territorial integrity, sovereignty and independence of Ukraine. So-called
'People's Deputy' (member) of the so-called 'Peoples Council of the
Donetsk People's Republic'.
)
99.
Gennadiy Nikolaiovych
DOB:
TSYPKALOV,
21.6.1973
Gennadii Nikolaevich
TSYPKALOV
)
100. Andrey Yurevich PINCHUK Possible date of birth: Former 'State security minister' of the so-called 'Donetsk People's
12.9.2014
( ) 27.12 1977
Republic'. Associated with Vladimir Antyufeyev, who is responsible for the
separatist 'governmental' activities of the so-called 'government of the
Donetsk People's Republic'. He has therefore supported actions and
policies which undermine the territorial integrity, sovereignty and
independence of Ukraine. Remains active in supporting separatist actions
or policies. Executive director of the Union of Donbas volunteers.
41/93
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Name
Identifying
information
POB: Moscow
Reasons
Date of listing
DOB: 26.7.1956 or
26.6.1956
42/93
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Name
Identifying
information
DOB:
DOB 23.5.1971
DOB 2.2.1948
Reasons
POB: Krasnoyarsk
Date of listing
12.9.2014
So-called 'First Deputy Prime Minister' of Crimea. Sheremet played a key 12.9.2014
role in the organization and implementation of the 16 March referendum
in Crimea on unification with Russia. At the time of the referendum,
Sheremet reportedly commanded the pro-Moscow 'self- defence forces'
in Crimea. He has therefore supported actions and policies which
undermine the territorial integrity, sovereignty and independence of
Ukraine.
Deputy Speaker of the Federation Council of the Russian Federation. On 12.9.2014
1 March 2014 Vorobiov publicly supported in the Federation Council the
deployment of Russian forces in Ukraine. He subsequently voted in
favour of the related decree.
43/93
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Name
107. Vladimir Volfovich
ZHIRINOVSKY
(
Identifying
information
Reasons
DOB: 25.4.1946
Member of the Council of the State Duma; leader of the LDPR party. He 12.9.2014
actively supported the use of Russian Armed Forces in Ukraine and
annexation of Crimea. He has actively called for the split of Ukraine. He
signed, on behalf of the LDPR party he chairs, an agreement with the socalled, 'Donetsk People's Republic'.
POB: Alma-Ata,
Kazakh SSR
Date of listing
)
108. Vladimir Abdualiyevich
VASILYEV
DOB: 11.8.1949
POB: Klin
(
)
109. Viktor Petrovich
VODOLATSKY (
)
Deputy Speaker of the State Duma. On 20 March 2014 he voted in favour 12.9.2014
of the draft Federal Constitutional Law 'on the acceptance into the
Russian Federation of the Republic of Crimea and the formation within
the Russian Federation of new federal subjects - the republic of Crimea
and the City of Federal Status Sevastopol'.
DOB 19.8.1957
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Name
Identifying
information
Reasons
DOB: 6.8.1960
First deputy Chairman of the Committee on Foreign Affairs of the State 12.9.2014
Duma. On 20 March 2014 he voted in favour of the draft Federal
Constitutional Law 'on the acceptance into the Russian Federation of the
Republic of Crimea and the formation within the Russian Federation of
new federal subjects - the republic of Crimea and the City of Federal
Status Sevastopol'.
DOB 5.4.1948
(
)
POB: Stepnoy
Dvorets
POB: Opochka
Date of listing
Former First Deputy Chairman of the Committee on Relations with CIS 12.9.2014
Countries, Eurasian Integration and Links with Compatriots of the State
Duma. On 20 March 2014 he voted in favour of the draft Federal
Constitutional Law 'on the acceptance into the Russian Federation of the
Republic of Crimea and the formation within the Russian Federation of
new federal subjects - the republic of Crimea and the City of Federal
Status Sevastopol'.
DOB 21.3.1964 POB: First Deputy Chairman of the Committee on Relations with CIS Countries, 12.9.2014
Rudny, Kostanai
Eurasian Integration and Links with Compatriots of the State Duma. On
region, Kazakh SSR 20 March 2014 he voted in favour of the draft Federal Constitutional Law
'on the acceptance into the Russian Federation of the Republic of Crimea
and the formation within the Russian Federation of new federal subjects the republic of Crimea and the City of Federal Status Sevastopol'.
45/93
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EN
Name
Identifying
information
Reasons
Date of listing
First Deputy Speaker, State Duma. On 20 March 2014 he voted in favour 12.9.2014
of the draft Federal Constitutional Law 'on the acceptance into the
Russian Federation of the Republic of Crimea and the formation within
the Russian Federation of new federal subjects - the republic of Crimea
and the City of Federal Status Sevastopol'.
DOB: 27.9.1972
POB: Moscow
(
)
115. Nikolai Vladimirovich
LEVICHEV
(
DOB: 28.5.1953
POB: Pushkin
46/93
dhdsh
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EN
Name
Identifying
information
DOB 7.1.1972
DOB: 11.2.1968
(
Ha)
Reasons
Date of listing
First Deputy Chairman of the Committee on Foreign Affairs, State Duma. 12.9.2014
On 20 March 2014 she voted in favour of the draft Federal Constitutional
POB: Pavlov-on-theLaw 'on the acceptance into the Russian Federation of the Republic of
Neva
Crimea and the formation within the Russian Federation of new federal
subjects - the republic of Crimea and the City of Federal Status
Sevastopol'.
Major-general of the Russian Army. He is the commander of the 76th
12.9.2014
airborne division which has been involved in the Russian military
presence on the territory of Ukraine, notably during the illegal annexation
of Crimea.
47/93
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Name
118. Sergey Viktorovich
CHEMEZOV
(
)
Identifying
information
Reasons
Date of listing
DOB: 20.8.1952
48/93
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EN
Name
119. Alexander Mikhailovich
BABAKOV (A
)
Identifying
information
Reasons
DOB: 8.2.1963
State Duma Deputy, Chair of the State Duma Commission on Legislative 12.9.2014
Provisions for Development of the Military-Industrial Complex of the
Russian Federation. He is a prominent member of 'United Russia' and a
businessman with heavy investments in Ukraine and in Crimea.
POB: Chisinau
Date of listing
DOB: 29.9.1982
49/93
dhdsh
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EN
Name
121. Oleg Konstantinovich
AKIMOV
Identifying
information
Reasons
DOB: 15.9.1981
Deputy of the 'Lugansk Economic Union' in the 'National Council' of the 29.11.2014
'Lugansk People's Republic'. Stood as a candidate in the so-called
'elections', of 2 November 2014 to the post of 'Head' of the so-called '
Lugansk People's Republic'. These 'elections' are in breach of Ukrainian
law and therefore illegal. Since 2014 he is the Head of the so-called
Federation of Trade Unions of the Lugansk People's Republic'.
POB: Lugansk
Date of listing
50/93
dhdsh
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EN
Name
123. Yuriy Viktorovich
SIVOKONENKO a.k.a.
Yuriy SIVOKONENKO,
Identifying
information
Reasons
Date of listing
DOB: 7.8.1957
29.11.2014
POB: Donetsk
29.11.2014
51/93
dhdsh
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EN
Name
Identifying
information
Reasons
DOB: 23.2.1969
'First Deputy Prime Minister' and previous 'Prosecutor-General' of the so- 29.11.2014
called 'Donetsk People's Republic'.
DOB:
POB: Belozere
village,
Romodanovskiy
rayon, USSR
SEMYONOV,
3.2.1963
Dmitrii Aleksandrovich
POB: Moscow
SEMENOV
(
Date of listing
29.11.2014
52/93
dhdsh
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EN
Name
127. Oleg BUGROV
Identifying
information
Reasons
Date of listing
DOB: 29.8.1969
29.11.2014
( )
Former "Minister of Education, Science, Culture and Religion" of the so- 29.11.2014
called "Luhansk People's Republic".
In taking on and acting in this capacity, she has therefore actively
supported actions and policies which undermine the territorial integrity,
sovereignty and independence of Ukraine, and further destabilised
Ukraine.
DOB: 17.3.1963
POB: Arkhangelsk
29.11.2014
53/93
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Name
130. Ihor Vladymyrovych
KOSTENOK
a.k.a. Igor
Vladimirovich
KOSTENOK
(
)
131. Yevgeniy
Vyacheslavovich
ORLOV
(aka Yevhen
Vyacheslavovych
Orlov)
Identifying
information
Year of birth 1961
Reasons
Date of listing
29.11.2014
29.11.2014
54/93
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EN
Name
132. Vladyslav
Nykolayevych
DEYNEGO
a.k.a. Vladislav
Nykolayevich
Identifying
information
Reasons
Date of listing
DOB: 12.3.1964
'Deputy Head' of the 'People's Council' of the so-called 'Lugansk People's 29.11.2014
Republic'.
In taking on and acting in this capacity, he has therefore actively
supported actions and policies which undermine the territorial integrity,
sovereignty and independence of Ukraine, and further destabilised
Ukraine.
DEYNEGO
(
)
--5
dhdsh
PRESS
EN
Name
Identifying
information
Reasons
DOB: 2.2.1983
POB: Ukhta, Komi
ApcH
(aka o)
136. Mikhail Sergeevich
TOLSTYKH a.k.a. Givi
(
)
Date of listing
16.2.2015
DOB: 19.7.1980
POB: Ilovaisk
56/93
dhdsh
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EN
Name
137. Eduard
Aleksandrovich
BASURIN
Identifying
information
Reasons
DOB: 27.6.1966 or
21.6.1966
POB: Donetsk
DOB: 20.5.1972 or
30.5.1972
Date of listing
)
138. Alexandr Vasilievich
SHUBIN
POB: Luhansk
57/93
dhdsh
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EN
Name
Identifying
information
Reasons
Date of listing
16.2.2015
16.2.2015
16.2.2015
58/93
dhdsh
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EN
Name
142. Aleksandr TIMOFEEV
Identifying
information
Reasons
Date of listing
DOB: 27.1.1974
16.2.2015
DOB: 5.1.1967
MANUILOV
(
)
144. Viktor YATSENKO ( DOB: 22.4.1985
)
POB: Kherson
16.2.2015
59/93
dhdsh
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EN
Name
145. Olga BESEDINA
Identifying
information
DOB: 10.12.1976
Reasons
Date of listing
16.2.2015
60/93
dhdsh
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EN
Name
147. Anatoly Ivanovich
ANTONOV (
)
Identifying
information
Reasons
Date of listing
DOB 15.5.1955
16.2.2015
POB: Omsk
POB: Kaunas,
Lithuania
16.2.2015
61/93
dhdsh
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EN
Name
149. Andrei Valeryevich
KARTAPOLOV (
aoo)
Identifying
information
Reasons
Date of listing
DOB: 9.11.1963
16.2.2015
DOB: 11.9.1937
16.2.2015
POB: Tchassov Yar, He visited the so-called Donetsk People's Republic and during his visit
Ukraine
made statements supporting separatists. He was also appointed
Honorary Consul of the so-called 'Donetsk People's Republic' in the
Russian Federation.
On 20 March 2014 he voted in favour of the draft Federal Constitutional
Law 'on the acceptance into the Russian Federation of the Republic of
Crimea and the formation within the Russian Federation of new federal
subjects - the republic of Crimea and the City of Federal Status
Sevastopol'.
62/93
dhdsh
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EN
Name
151. Valery Fedorovich
RASHKIN
( oo
)
Identifying
information
Reasons
Date of listing
DOB: 14.3.1955
POB: Zhilino,
Kaliningrad region
First Deputy Chairman of the State Duma Committee on Ethnicity issues. 16.2.2015
He is the founder of the civil movement 'Krassnaya Moskva - Red
Moscow - Patriotic Front Aid' which organised public demonstrations
supporting separatists, thereby supporting policies which undermine the
territorial integrity, sovereignty and independence of Ukraine. On 20
March 2014 he voted in favour of the draft Federal Constitutional Law 'on
the acceptance into the Russian Federation of the Republic of Crimea
and the formation within the Russian Federation of new federal subjects the republic of Crimea and the City of Federal Status Sevastopol'.
63/93
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EN
List of entities
Name
1.
Identifying information
Reasons
Date of
listing
64/93
dhdsh
PRESS
EN
Name
2.
Identifying information
Reasons
Date of
listing
65/93
dhdsh
PRESS
EN
3.
Name
Identifying information
Reasons
Date of
listing
25.7.2014
+38-099-160-74-14
66/93
dhdsh
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EN
4.
Name
Identifying information
Reasons
Date of
listing
25.7.2014
'
' 'Dontskaya
nardnaya respblika'
http://dnr-news.com/
Social media:
https://twitter.com/dnrpress
http://vk.com/dnrnews
67/93
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5.
Name
Identifying information
Reasons
Date of
listing
'
'Federativnoye
Gosudarstvo
Novorossiya'
25.7.2014
http://novorossia.su/official
68/93
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EN
6.
Name
Identifying information
Reasons
Date of
listing
25.7.2014
http://vvd2003.narod.ru/
Phone number:
+7-8-908-178-65-57
Social media:
Cossack National Guard
http://vk.com/kazak_nac_guard
69/93
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EN
7.
Name
Identifying information
Reasons
Date of
listing
'Sobol' ''
25.7.2014
http://soboli.net
Social media:
http://vk.com/sobolipress
Phone number:
(0652) 60-23-93.
Email: SoboliPress@gmail.com
Address: Crimea, Simferopol, str. Kiev, 4
(area bus station Central).
70/93
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8.
Name
Identifying information
Reasons
Date of
listing
Social media:
25.7.2014
' '
https://vk.com/luguard
http://vk.com/club68692201
71/93
dhdsh
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EN
9.
Name
Identifying information
Reasons
Date of
listing
Recruitment:
25.7.2014
' -'
http://lugansk-online.info/statements
Social media:
http://vk.com/lugansksbu
72/93
dhdsh
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EN
Name
Identifying information
Reasons
Date of
listing
25.7.2014
73/93
dhdsh
PRESS
EN
Name
Identifying information
Reasons
Date of
listing
Social media:
25.7.2014
http://vk.com/patriotic_forces_of_donbas
74/93
dhdsh
PRESS
EN
Name
'
'
Gosudarstvenoye)
predpriyatiye Sevastopolski
morskoy torgovy port
Identifying information
Reasons
Date of
listing
75/93
dhdsh
PRESS
EN
Name
'
'
Gosudarstvenoye
predpriyatiye Kerchenski
morskoy torgovy port)
Identifying information
Reasons
Date of
listing
76/93
dhdsh
PRESS
EN
Name
Identifying information
Reasons
Date of
listing
(
" ");
Limited Liability Company "Vostok", registered in
Donetsk, Ukraine (
""); Limited Liability Company "Altcom
Invest-Stroi", registered in Donetsk, Ukraine
(
" ") and Limited Liability Company "AltcomBeton", registered in Borispol, Ukraine
(
"-").
77/93
dhdsh
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EN
Name
''
Gosudarstvenoye
predpriyatiye
'Universal-Avia')
Identifying information
Reasons
Date of
listing
78/93
dhdsh
PRESS
EN
Name
Identifying information
Reasons
Date of
listing
79/93
dhdsh
PRESS
EN
Name
'
'
Azovsky likerovodochny
zavod
Identifying information
Reasons
( , , .
, 40)
code: 01271681
Date of
listing
80/93
dhdsh
PRESS
EN
Name
''
Nacionalnoye
proizvodstvenno agrarnoye
obyedinenye Massandra)
Identifying information
Reasons
Date of
listing
81/93
dhdsh
PRESS
EN
Name
Identifying information
Reasons
Date of
listing
). Founder: The Administration of the
President of the Russian Federation
(
).
82/93
dhdsh
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EN
Name
''
''
Gosudarstvenoye
predpriyatiye 'Agrofirma
Magarach' nacionalnogo
instituta vinograda i vina
'Magarach')
Identifying information
Reasons
Date of
listing
83/93
dhdsh
PRESS
EN
Name
Identifying information
Reasons
Date of
listing
). Founder:
The Ministry of Agriculture of the Republic of
Crimea (
).
20. State Unitary Enterprise of
the Republic of Crimea
"Factory of sparkling wine
'Novy Svet'"
(formerly known as State
enterprise 'Factory of
sparkling wine Novy Svet'
'
'
Gosudarstvenoye
predpriyatiye 'Zavod
84/93
dhdsh
PRESS
EN
Name
Identifying information
Reasons
Date of
listing
30.7.2014
85/93
dhdsh
PRESS
EN
Name
Identifying information
Reasons
Date of
listing
Airline code QD
30.7.2014
30.7.2014
86/93
dhdsh
PRESS
EN
Name
Identifying information
Reasons
Date of
listing
29.11.2014
29.11.2014
87/93
dhdsh
PRESS
EN
Name
Identifying information
Reasons
Date of
listing
29.11.2014
88/93
dhdsh
PRESS
EN
Name
Identifying information
Reasons
Date of
listing
29.11.2014
29.11.2014
89/93
dhdsh
PRESS
EN
Name
Identifying information
Reasons
Date of
listing
16.2.2015
16.2.2015
90/93
dhdsh
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EN
Name
31. Somali battalion
''
Identifying information
Reasons
Date of
listing
16.2.2015
16.2.2015
16.2.2015
91/93
dhdsh
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EN
Name
Identifying information
Reasons
Date of
listing
Social media:
16.2.2015
16.2.2015
16.2.2015
http://vk.com/oplot_info
92/93
dhdsh
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EN
Name
Identifying information
Reasons
Date of
listing
16.2.2015
93/93