CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK

Last Updated:21/11/2024

Status: Asset Freeze Targets

REGIME: Afghanistan

INDIVIDUALS

1. Name 6: ABBASIN 1: ABDUL AZIZ 2: n/a 3: n/a 4: n/a 5: n/a.
   Name (non-Latin script): عبد العزيز عباسین
   DOB: --/--/1969. POB: Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan Good quality a.k.a: MAHSUD, Abdul Aziz  Other Information: (UK Sanctions List Ref):AFG0121. (UN Ref):TAi.155. Key commander in the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for nonAfghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here Listed on: 21/10/2011 UK Sanctions List Date Designated: 04/10/2011 Last Updated: 01/02/2021 Group ID: 12156.
2. Name 6: ABDUL AHAD 1: AZIZIRAHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
   Name (non-Latin script): عزیز الرحمان عبد الاحد
   Title: Mr DOB: --/--/1972. POB: Shega District, Kandahar Province, Afghanistan Nationality: Afghanistan National Identification Number: 44323 National Identification Details: (Afghan) (tazkira) Position: Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates Other Information: (UK Sanctions List Ref):AFG0094. (UN Ref):TAi.121. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here Listed on: 23/02/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 01/02/2021 Group ID: 7055.
3. Name 6: ABDUL AHMAD TURK 1: ABDUL GHANI 2: BARADAR 3: n/a 4: n/a 5: n/a.
   Name (non-Latin script): عبدالغنی برادر عبد الاحمد ترک
   Title: Mullah DOB: --/--/1968. POB: Yatimak village, Dehrawood District, Uruzgan Province, Afghanistan Good quality a.k.a: (1) AKHUND, Mullah, Baradar (2) BARADAR, Abdul Ghani  Nationality: Afghanistan Position: Deputy Minister of Defence under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0024. (UN Ref):TAi.024. Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7060.
4. Name 6: ABDUL BASEER 1: ABDUL QADEER 2: BASIR 3: n/a 4: n/a 5: n/a.
   Name (non-Latin script): عبدالقدیر بصیر عبد البصير
   Title: (1) General (2) Maulavi DOB: --/--/1964. POB: (1) Hisarak District, Nangarhar Province. (2) Surkh Rod District, Nangarhar Province, (1) Afghanistan (2) Afghanistan Good quality a.k.a: (1) BASIR, Abdul Qadir (2) HAJI, Ahmad (3) HAQQANI, Abdul Qadir (4) QADIR, Abdul  Nationality: Afghanistan Passport Number: D 000974 Passport Details: Afghanistan number Position: (1) Head of Taliban Peshawar Financial Commission. (2) Military Attache, Taliban Embassy, Islamabad, Pakistan Other Information: (UK Sanctions List Ref):AFG0098. (UN Ref):TAi.128. Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 23/02/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 01/02/2021 Group ID: 6911.
5. Name 6: ABDUL BASIR 1: NAZIR MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
   Name (non-Latin script): نظر محمدعبد البصیر
   Title: (1) Maulavi (2) Sar Muallim DOB: --/--/1954. POB: Malaghi Village, Kunduz District, Kunduz Province, Afghanistan Good quality a.k.a: MOHAMMAD, Nazar  Nationality: Afghanistan Position: (1) Mayor of Kunduz City (2) Acting Governor of Kunduz Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0078. (UN Ref):TAi.100. Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7298.
6. Name 6: ABDUL GHANI 1: ABDUL GHAFAR 2: QURISHI 3: n/a 4: n/a 5: n/a.
   Name (non-Latin script): عبدالغفار قریشی عبد الغنی
   Title: Maulavi DOB:  (1) --/--/1970. (2) --/--/1967. POB: Turshut village, Wursaj District, Takhar Province, Afghanistan Good quality a.k.a: QURESHI, Abdul Ghaffar  Nationality: Afghanistan Passport Number: D 000933 Passport Details: (Afghan) Issued in Kabul on 13 Sep 1998 National Identification Number: 55130 National Identification Details: (Afghan) (tazkira) Address: Khairkhana Section, Number 3, Kabul, Afghanistan.Position: Repatriation Attache, Taliban Embassy, Islamabad, Pakistan Other Information: (UK Sanctions List Ref):AFG0100. (UN Ref):TAi.130. Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 23/02/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 01/02/2021 Group ID: 7405.
7. Name 6: ABDUL MANAN 1: ABDUL SATAR 2: n/a 3: n/a 4: n/a 5: n/a.
   Name (non-Latin script): عبد الستار عبد المنان
   Title: Haji DOB: --/--/1964. POB: (1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province, (1) Afghanistan (2) Afghanistan (3) Pakistan Good quality a.k.a: (1) ABDULASATTAR (2) BARAKZAI, Abdul Satar (3) BARAKZAI, Satar (4) SATAR, Abdul  Passport Number: AM5421691 Passport Details: (Pakistan). Expires 11 Aug 2013 National Identification Number: (1) 5420250161699. (2) 585629 National Identification Details: (1) Issued in Pakistan (2) Issued in Afghanistan Address: (1) Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan.(2) Chaman, Baluchistan Province, Pakistan.(3) Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan.(4) Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan.Other Information: (UK Sanctions List Ref):AFG0128. (UN Ref):TAi.162. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here Listed on: 17/07/2012 UK Sanctions List Date Designated: 29/06/2012 Last Updated: 01/02/2021 Group ID: 12701.
8. Name 6: ABDUL QADER 1: ABDUL HAI 2: HAZEM 3: n/a 4: n/a 5: n/a.
   Name (non-Latin script): عبد الحی عظیم عبد القادر
   Title: (1) Maulavi (2) Mullah DOB: --/--/1971. POB: Pashawal Yargatoo village, Andar District, Ghazni Province, Afghanistan Good quality a.k.a: HAZEM, Abdul Hai  Nationality: Afghanistan Passport Number: D 0001203 Passport Details: Issued in Afghanistan Address: Puli Charkhi Area, District Number 9, Kabul City, Kabul Province, Afghanistan.Position: First Secretary, Taliban Consulate General, Quetta, Pakistan Other Information: (UK Sanctions List Ref):AFG0110. (UN Ref):TAi.142. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 23/02/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 01/02/2021 Group ID: 6895.
9. Name 6: ABDUL QADIR 1: AHMAD TAHA 2: KHALID 3: n/a 4: n/a 5: n/a.
   Name (non-Latin script): احمد طه خالد عبد القادر
   Title: Maulavi DOB: --/--/1963. POB: (1) Khost Province. (2) Nangarhar Province. (3) Siddiq Khel village, Naka District, Paktia Province, (1) Afghanistan (2) Afghanistan (3) Afghanistan Nationality: Afghanistan Position: Governor of Paktia Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0083. (UN Ref):TAi.105. Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TAi.144). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7481.
10. Name 6: ABDUL QUDDUS 1: SAYED ESMATULLAH 2: ASEM 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): سید عصمت الله عاصم عبد القدوس
    Title: Maulavi DOB: --/--/1967. POB: Qalayi Shaikh, Chaparhar District, Nangarhar Province, Afghanistan Good quality a.k.a: (1) ASEM, Asmatullah (2) ASEM, Esmatullah (3) ASEM, Sayed Esmatullah  Nationality: Afghanistan Position: (1) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime. (2) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0061. (UN Ref):TAi.080. Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/ Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 23/02/2001 Last Updated: 11/02/2022 Group ID: 7033.
11. Name 6: ABDUL ZAHIR 1: SHAMS 2: UR-RAHMAN 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): شمس الرحمن عبد الظاهر
    Title: (1) Mullah (2) Maulavi DOB: --/--/1969. POB: Waka Uzbin village, Sarobi District, Kabul Province, Afghanistan Good quality a.k.a: (1) SHAMS-U-RAHMAN (2) SHAMSURRAHMAN (3) SHAMSURRAHMAN, Abdurahman  Low quality a.k.a: ALAM, Shams, ur-Rahman, Sher  Nationality: Afghanistan National Identification Number: (1) 2132370 (2) 812673  National Identification Details: (1) Afghan national identification card (tazkira) number (2) Afghan national identification card (tazkira) number Position: Deputy Minister of Agriculture under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0012. (UN Ref):TAi.008. Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7532.
12. Name 6: ABDULLAH 1: AMIR 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): امیر عبد الله
    DOB: --/--/1972. POB: Paktika Province, Afghanistan Low quality a.k.a: SAHIB, Amir, Abdullah  Nationality: Afghanistan Address: Karachi, Pakistan.Position: Former Kandahar Province Deputy Taliban Governor Other Information: (UK Sanctions List Ref):AFG0113. (UN Ref):TAi.145. Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TAi.024). Believed to be in Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 30/07/2010 UK Sanctions List Date Designated: 20/07/2010 Last Updated: 01/02/2021 Group ID: 11205.
13. Name 6: ACHEKZAI 1: ABDUL 2: SAMAD 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): عبد الصمد اچکزی
    DOB: --/--/1970. POB: Afghanistan Good quality a.k.a: SAMAN, Abdul  Nationality: Afghanistan Other Information: (UK Sanctions List Ref):AFG0126. (UN Ref):TAi.160. Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here Listed on: 29/03/2012 UK Sanctions List Date Designated: 02/03/2012 Last Updated: 01/02/2021 Group ID: 12556.
14. Name 6: ACHEKZAI 1: ADAM KHAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): آدم خان اچکزی
    Title: Maulavi DOB:  (1) --/--/1970. (2) --/--/1971. (3) --/--/1972. (4) --/--/1973. (5) --/--/1974. (6) --/--/1975. POB: Kandahar Province, Afghanistan Good quality a.k.a: (1) ADAM, Maulavi (2) KHAN, Maulavi, Adam  Nationality: Pakistan Address: Chaman, Baluchistan Province, Pakistan.Other Information: (UK Sanctions List Ref):AFG0133. (UN Ref):TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 17/05/2013 UK Sanctions List Date Designated: 16/04/2013 Last Updated: 01/02/2021 Group ID: 12867.
15. Name 6: AGHA 1: ABDUL RAHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): عبدالرحمان آغا
    Title: Maulavi DOB: --/--/1958. POB: Arghandab District, Kandahar Province, Afghanistan Nationality: (1) Afghanistan (2) Pakistan Position: Chief Justice of Military Court under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0091. (UN Ref):TAi.114. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here Listed on: 23/02/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 01/02/2021 Group ID: 6941.
16. Name 6: AGHA 1: SAYED 2: MOHAMMAD 3: AZIM 4: n/a 5: n/a.
    Name (non-Latin script): سید محمد عظیم ﺁغا
    Title: Maulavi DOB:  (1) --/--/1966. (2) --/--/1969. POB: Panjwai District, Kandahar Province, Afghanistan Nationality: Afghanistan Position: Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0045. (UN Ref):TAi.057. Directs a Taliban "front" (mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 23/02/2001 Last Updated: 01/02/2021 Group ID: 6942.
17. Name 6: AGHA 1: SAYYED 2: GHIASSOUDDINE 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): سيد غیاث الدین آغا
    Title: Maulavi DOB: --/--/1961. POB: Kohistan District, Faryab Province, Afghanistan Good quality a.k.a: (1) GHAYASUDIN, Sayyed (2) GHIAS, Sayed (3) GHOUSUDDIN, Sayed, Ghiasuddin, Sayed  Nationality: Afghanistan Position: (1) Education Minister under the Taliban regime. (2) Minister of Haj and Religious Affairs under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0056. (UN Ref):TAi.072. Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 31/01/2001 Last Updated: 01/02/2021 Group ID: 6943.
18. Name 6: AGHA 1: JANAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): جانان آغا
    Title: Mullah DOB:  (1) --/--/1958. (2) --/--/1953. POB: Tirin Kot City, Uruzgan Province, Afghanistan Good quality a.k.a: AGHA, Abdullah, Jan  Nationality: Afghanistan Position: Governor of Faryab Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0069. (UN Ref):TAi.091. Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TAi.004) as at June 2010. Leads a Taliban "front" (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7213.
19. Name 6: AGHA 1: AHMAD 2: ZIA 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): احمد ضیا آغا
    Title: Haji DOB: --/--/1974. POB: Maiwand District, Kandahar Province, Afghanistan Good quality a.k.a: (1) AGHA, Zia (2) AHMAD, Noor (3) AHMED, Noor  Low quality a.k.a: SAYEED, Agha, Sia  Other Information: (UK Sanctions List Ref):AFG0122. (UN Ref):TAi.156. Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here Listed on: 29/03/2012 UK Sanctions List Date Designated: 06/01/2012 Last Updated: 01/02/2021 Group ID: 12454.
20. Name 6: AGHA 1: TOREK 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): تورک آغا
    Title: Haji DOB:  (1) --/--/1960. (2) --/--/1962. (3) --/--/1965. POB: (1) Kandahar Province. (2) Pishin, Baluchistan Province, (1) Afghanistan. (2) Pakistan Good quality a.k.a: HASHAN, Sayed, Mohammed  Low quality a.k.a: (1) AGHA, Torak (2) AGHA, Toriq (3) SAYED, Toriq, Agha  National Identification Number: 5430312277059 National Identification Details: Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan. Address: Pashtunabad, Quetta, Baluchistan Province, Pakistan.Other Information: (UK Sanctions List Ref):AFG0140. (UN Ref):TAi.174. Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here Listed on: 17/11/2015 UK Sanctions List Date Designated: 02/11/2015 Last Updated: 01/02/2021 Group ID: 13306.
21. Name 6: AHMADI 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): محمد احمدی
    Title: (1) Mullah (2) Haji DOB: --/--/1963. POB: (1) Daman District Kandahar Province. (2) Pashmul Village, Panjwai District, Kandahar Province, (1) Afghanistan. (2) Afghanistan. Nationality: Afghanistan Position: (1) President of Central Bank (Da Afghanistan Bank) under the Taliban regime (2) Minister of Finance under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0030. (UN Ref):TAi.031. Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 23/02/2001 Last Updated: 01/02/2021 Group ID: 6947.
22. Name 6: AKHTAR MOHAMMAD 1: AHMED JAN 2: WAZIR 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): احمد جان وزیر اختر محمد
    DOB: --/--/1963. POB: Barlach Village, Qareh Bagh District, Ghazni Province, Afghanistan Good quality a.k.a: (1) KUCHI, Ahmed Jan (2) ZADRAN, Ahmed Jan  Position: Official of the Ministry of Finance during the Taliban regime Other Information: (UK Sanctions List Ref):AFG0125. (UN Ref):TAi.159. Key commander of the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TAi.144). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here Listed on: 29/03/2012 UK Sanctions List Date Designated: 06/01/2012 Last Updated: 01/02/2021 Group ID: 12457.
23. Name 6: AKHTAR MUHAMMAD 1: SALEH 2: MOHAMMAD 3: KAKAR 4: n/a 5: n/a.
    Name (non-Latin script): ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد
    DOB:  (1) --/--/1962. (2) --/--/1961. POB: Nalghan village, Panjwai District, Kandahar Province, Afghanistan Good quality a.k.a: MOHAMMAD, Saleh  Nationality: Afghanistan Address: Daman District, Kandahar Province, Afghanistan.Other Information: (UK Sanctions List Ref):AFG0117. (UN Ref):TAi.149. Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e Temur, Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, Dand District in Kandahar Province, Afghanistan. Released from custody in Afghanistan in February 2014. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund (TAi.022). Belongs to Kakar tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here Listed on: 15/11/2010 UK Sanctions List Date Designated: 04/11/2010 Last Updated: 01/02/2021 Group ID: 11275.
24. Name 6: AKHUND 1: ABDUL BARI 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): عبد الباری ﺁخوند
    Title: (1) Maulavi (2) Mullah DOB: --/--/1953. POB: (1) Baghran District, Helmand Province. (2) Now Zad District, Helmand Province, (1) Afghanistan. (2) Afghanistan Good quality a.k.a: SAHIB, Haji, Mullah  Low quality a.k.a: ZAKIR  Nationality: Afghanistan Position: Governor of Helmand Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0072. (UN Ref):TAi.094. Member of the Taliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 23/02/2001 Last Updated: 01/02/2021 Group ID: 6905.
25. Name 6: AKHUND 1: ATTIQULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): عتیق الله آخوند
    Title: Maulavi DOB: --/--/1953. POB: Shah Wali Kot District, Kandahar Province, Afghanistan Nationality: Afghanistan Position: Deputy Minister of Agriculture under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0013. (UN Ref):TAi.009. Member of Taliban Supreme Military Council as well as Taliban Supreme Council as at June 2010. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 23/02/2001 Last Updated: 01/02/2021 Group ID: 6952.
26. Name 6: AKHUND 1: MOHAMMAD 2: ABBAS 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): محمد عباس آخوند
    Title: Mullah DOB: --/--/1963. POB: Khas Uruzgan District, Uruzgan Province, Afghanistan Nationality: Afghanistan Position: (1) Minister of Public Health under the Taliban regime. (2) Mayor of Kandahar under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0050. (UN Ref):TAi.066. Member of Taliban Supreme Council in charge of the Medical Committee as of Jan. 2011. Directly supervises three medical centers caring for wounded Taliban fighters as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 23/02/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 01/02/2021 Group ID: 6954.
27. Name 6: AKHUND 1: MOHAMMAD ESSA 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): محمد عیسی آخوند
    Title: (1) Mullah (2) Alhaj DOB: --/--/1958. POB: Mial area, Spin Boldak District, Kandahar Province, Afghanistan Nationality: Afghanistan Position: Minister of Water, Sanitation and Electricity under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0047. (UN Ref):TAi.060. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here Listed on: 23/02/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 01/02/2021 Group ID: 6955.
28. Name 6: AKHUND 1: MOHAMMAD 2: HASSAN 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): محمد حسن آخوند
    Title: (1) Mullah (2) Haji DOB:  (1) --/--/1958. (2) --/--/1945. (3) --/--/1946. (4) --/--/1947. (5) --/--/1948. (6) --/--/1949. (7) --/--/1950. (8) --/--/1955. (9) --/--/1956. (10) --/--/1957. POB: Pashmul village, Panjwai District, Kandahar Province, Afghanistan Nationality: Afghanistan Position: (1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed Omar Other Information: (UK Sanctions List Ref):AFG0006. (UN Ref):TAi.002. A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here Listed on: 23/02/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 01/02/2021 Group ID: 7172.
29. Name 6: AKHUND 1: MOHAMMAD 2: AMAN 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): محمد امان آخوند
    DOB: --/--/1970. POB: Bande Tumur Village, Maiwand District, Kandahar Province, Afghanistan Good quality a.k.a: (1) AMAN, Mohammed (2) NOORZAI, Mullah, Mohammad, Aman, Ustad (3) OMAN, Mullah, Mohammed  Low quality a.k.a: (1) NOORZAI, Mullah, Mad, Aman, Ustad (2) SANAULLAH  Other Information: (UK Sanctions List Ref):AFG0124. (UN Ref):TAi.158. Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purchases. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TAi.004) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TAi.147). Member of Mullah Mohammed Omar’s (TAi.004) inner circle during the Taliban regime. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 29/03/2012 UK Sanctions List Date Designated: 06/01/2012 Last Updated: 01/02/2021 Group ID: 12456.
30. Name 6: AKHUNDZADA 1: AHMAD JAN 2: AKHUNDZADA 3: SHUKOOR 4: n/a 5: n/a.
    Name (non-Latin script): احمد جان آخوند زاده شكور آخوند زاده
    Title: (1) Mullah (2) Maulavi DOB:  (1) --/--/1966. (2) --/--/1967. POB: (1) Lablan village, Dehrawood District, Uruzgan Province. (2) Zurmat District, Paktia Province, (1) Afghanistan (2) Afghanistan Good quality a.k.a: (1) AKHUNZADA, Ahmad Jan (2) ZADA, Ahmad Jan, Akhund  Nationality: Afghanistan Position: Governor of Zabol and Uruzgan Provinces under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0087. (UN Ref):TAi.109. Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 23/02/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 01/02/2021 Group ID: 6946.
31. Name 6: AKHUNDZADA 1: EHSANULLAH 2: SARFIDA 3: HESAMUDDIN 4: n/a 5: n/a.
    Name (non-Latin script): احسان الله سرفدا حسام الدین آخوندزاده
    Title: Maulavi DOB:  (1) --/--/1963. (2) --/--/1962. POB: Khatak village, Gelan District, Ghazni Province, Afghanistan Good quality a.k.a: (1) SARFADI, Ehsanullah (2) SARFIDA, Ehsanullah  Nationality: Afghanistan Position: Deputy Minister of Security (Intelligence) under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0063. (UN Ref):TAi.083. As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7123.
32. Name 6: AKHUNZADA 1: MOHAMMAD 2: ESHAQ 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): محمد اسحاق آخوند زاده
    Title: Maulavi DOB:  (1) --/--/1963. (2) --/--/1964. (3) --/--/1965. (4) --/--/1966. (5) --/--/1967. (6) --/--/1968. POB: Andar District, Ghazni Province, Afghanistan Good quality a.k.a: AKHUND, Mohammad, Ishaq  Nationality: Afghanistan Position: Governor of Laghman Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0079. (UN Ref):TAi.101. Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7130.
33. Name 6: ALIZAI 1: ABDUL 2: HABIB 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): عبد الحبیب عالیزی
    Title: (1) Haji (2) Hadji DOB:  (1) 15/10/1963. (2) 14/02/1973. (3) --/--/1967. (4) --/--/1957. POB: (1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province, (1) Afghanistan (2) Afghanistan Good quality a.k.a: (1) AGHA, Loi (2) ALAZAI, Agha, Jan (3) ALIZAI, Agha, Jan (non-Latin script: اغا جان عالیزی)  (4) ALIZAI, Haji, Agha, Jan (5) HABIB, Abdul (6) JAN, Hajji, Agha (7) LALA, Haji, Loi  Nationality: Afghanistan Other Information: (UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 15/11/2010 UK Sanctions List Date Designated: 04/11/2010 Last Updated: 11/02/2022 Group ID: 11274.
34. Name 6: ALLAH NOOR 1: HAMDULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): حمد الله الله نور
    Title: Maulavi DOB: --/--/1973. POB: District Number 6, Kandahar City, Kandahar Province, Afghanistan Nationality: Afghanistan National Identification Number: 4414 National Identification Details: (Afghan) (tazkira) Position: Repatriation Attache, Taliban Consulate General, Quetta, Pakistan Other Information: (UK Sanctions List Ref):AFG0111. (UN Ref):TAi.143. Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Additional title: Hafiz. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here Listed on: 23/02/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 01/02/2021 Group ID: 7157.
35. Name 6: AMIR MOHAMMAD 1: MOHAMMAD SADIQ 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): محمد صادق امیر محمد
    Title: (1) Alhaj (2) Maulavi DOB: --/--/1934. POB: (1) Ghazni Province. (2) Logar Province, (1) Afghanistan (2) Afghanistan Nationality: Afghanistan Passport Number: SE 011252 Passport Details: Afghanistan number Position: Head of Afghan Trade Agency, Peshawar, Pakistan Other Information: (UK Sanctions List Ref):AFG0104. (UN Ref):TAi.136. Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 23/02/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 01/02/2021 Group ID: 7421.
36. Name 6: ANWARI 1: MUHAMMAD 2: TAHER 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): محمد طاهر أنوري
    Title: Mullah DOB: --/--/1961. POB: Zurmat District, Paktia Province, Afghanistan Good quality a.k.a: (1) ANWARI, Mohammad, Taher (2) ANWARI, Mohammad, Tahre (3) ANWARI, Muhammad, Tahir  Low quality a.k.a: MUDIR, Haji  Nationality: Afghanistan Position: (1) Director of Administrative Affairs under the Taliban regime. (2) Minister of Finance under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0009. (UN Ref):TAi.005. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7022.
37. Name 6: AWAL SHAH 1: ABDUL BAQI 2: BASIR 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): عبد الباقي بصير أول شاه
    Title: (1) Maulavi (2) Mullah DOB:  (1) --/--/1962. (2) --/--/1961. (3) --/--/1960. POB: (1) Jalalabad City, Nangarhar Province. (2) Shinwar District, Nangarhar Province, (1) Afghanistan (2) Afghanistan Good quality a.k.a: BAQI, Abdul  Nationality: Afghanistan Position: (1) Consular Department, Ministry of Foreign Affairs under the Taliban regime. (2) Governor of Khost and Paktika provinces under the Taliban regime. (3) Vice-Minister of Information and Culture under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0034. (UN Ref):TAi.038. Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 23/02/2001 Last Updated: 01/02/2021 Group ID: 6904.
38. Name 6: AYYUB 1: MOHAMMAD 2: RASUL 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): محمد رسول ایوب
    Title: Maulavi DOB:  (1) --/--/1958. (2) --/--/1959. (3) --/--/1960. (4) --/--/1961. (5) --/--/1962. (6) --/--/1963. POB: Robat village, Spin Boldak District, Kandahar Province, Afghanistan Good quality a.k.a: GURG  Nationality: Afghanistan Position: Governor of Nimroz Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0082. (UN Ref):TAi.104. Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7412.
39. Name 6: DELAWAR 1: SHAHABUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): شهاب الدين دلاور
    Title: Maulavi DOB:  (1) --/--/1957. (2) --/--/1953. POB: Logar Province, Afghanistan Nationality: Afghanistan Passport Number: OA296623 Passport Details: Afghan Position: Deputy of High Court under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0090. (UN Ref):TAi.113. Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7119.
40. Name 6: DOST MOHAMMAD 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): دوست محمد
    Title: (1) Mullah (2) Maulavi DOB:  (1) --/--/1968. (2) --/--/1969. (3) --/--/1970. (4) --/--/1971. (5) --/--/1972. (6) --/--/1973. POB: (1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar Province, (1) Afghanistan (2) Afghanistan Good quality a.k.a: DOOST MOHAMMAD  Nationality: Afghanistan Position: Governor of Ghazni Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0070. (UN Ref):TAi.092. Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here Listed on: 23/02/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 01/02/2021 Group ID: 7297.
41. Name 6: DOST MOHAMMAD 1: NIK MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): نیک محمد دوست محمد
    Title: Maulavi DOB: --/--/1957. POB: Zangi Abad village, Panjwai District, Kandahar Province, Afghanistan Good quality a.k.a: MOHAMMAD, Nik  Nationality: Afghanistan Position: Deputy Minister of Commerce under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0019. (UN Ref):TAi.019. Leads a commission to register enemies of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 31/01/2001 Last Updated: 01/02/2021 Group ID: 7299.
42. Name 6: ELMI 1: MOHAMMAD 2: AZAM 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): محمد اعظم علمی
    Title: Maulavi DOB: --/--/1968. POB: Sayd Karam District, Paktia Province, Afghanistan Good quality a.k.a: AZAMI, Muhammad  Nationality: Afghanistan Position: Deputy Minister of Mines and Industries under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0048. (UN Ref):TAi.063. Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7127.
43. Name 6: FAIZ 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): فيض
    Title: Maulavi DOB: --/--/1969. POB: Ghazni Province, Afghanistan Nationality: Afghanistan Position: Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0033. (UN Ref):TAi.036. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7134.
44. Name 6: FATIH KHAN 1: MOHAMMAD SHAFIQULLAH 2: AHMADI 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): محمد شفیق الله احمدی فاتح خان
    Title: Mullah DOB:  (1) --/--/1956. (2) --/--/1957. POB: (1) Charmistan village, Tirin Kot District, Uruzgan Province. (2) Marghi village, Nawa District, Ghazni Province, (1) Afghanistan (2) Afghanistan Good quality a.k.a: (1) AHMADI, Mohammad, Shafiq (2) SHAFIQULLAH, Mullah  Nationality: Afghanistan Position: Governor of Samangan Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0084. (UN Ref):TAi.106. Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7443.
45. Name 6: GHAZI MOHAMMAD 1: AREFULLAH 2: AREF 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): عارف الله عارف غازی محمد
    Title: Maulavi DOB: --/--/1958. POB: Lawang (Lawand) village, Gelan District, Ghazni Province, Afghanistan Good quality a.k.a: AREF, Arefullah  Nationality: Afghanistan Position: (1) Deputy Minister of Finance under the Taliban regime. (2) Governor of Ghazni Province under the Taliban regime. (3) Governor of Paktia Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0029. (UN Ref):TAi.030. Directs Taliban "front" in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 31/01/2001 Last Updated: 01/02/2021 Group ID: 7025.
46. Name 6: GHULAM NABI 1: MOHAMMED 2: OMAR 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): محمد عمر غلام نبی
    Title: Mullah DOB:  (1) --/--/1966. (2) --/--/1953. (3) --/--/1960. POB: (1) Maiwand District, Kandahar Province. (2) Naw Deh village, Deh Rawud District, Uruzgan Province, (1) Afghanistan (2) Afghanistan Nationality: Afghanistan Position: Director of Administrative Affairs under the Taliban regime. Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan Other Information: (UK Sanctions List Ref):AFG0008. (UN Ref):TAi.004. Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here Listed on: 03/05/2000 UK Sanctions List Date Designated: 12/04/2000 Last Updated: 01/02/2021 Group ID: 7387.
47. Name 6: GUL 1: BAKHT 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): بخت گل
    DOB: --/--/1980. POB: Aki Village, Zadran District, Paktiya Province, Afghanistan Good quality a.k.a: (1) BAHAR, Bakht, Gul (2) GUL, Bakhta (3) SHUQIB  Nationality: Afghanistan Address: Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan.Other Information: (UK Sanctions List Ref):AFG0127. (UN Ref):TAi.161. Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 17/07/2012 UK Sanctions List Date Designated: 27/06/2012 Last Updated: 01/02/2021 Group ID: 12700.
48. Name 6: HABIBULLAH 1: RUSTUM 2: HANAFI 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): رستم حنفی حبیب الله
    Title: Maulavi DOB: --/--/1963. POB: Dara Kolum, Do Aab District, Nuristan Province, Afghanistan Good quality a.k.a: NURISTANI, Rostam  Low quality a.k.a: SAHIB, Hanafi  Nationality: Afghanistan Position: Deputy Minister of Public Works under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0053. (UN Ref):TAi.069. Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 23/02/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 01/02/2021 Group ID: 7379.
49. Name 6: HAKIMI 1: GUL AHMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): گل احمد حكيمى
    Title: Maulavi DOB: --/--/1964. POB: (1) Kabul Province. (2) Logar Province, (1) Afghanistan (2) Afghanistan Nationality: Afghanistan Position: Commercial Attache, Taliban Consulate General, Karachi, Pakistan Other Information: (UK Sanctions List Ref):AFG0108. (UN Ref):TAi.140. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 23/02/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 01/02/2021 Group ID: 7153.
50. Name 6: HANIF 1: DIN MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): دین محمد حنیف
    Title: Qari DOB:  (1) --/--/1955. (2) 01/01/1969. POB: Shakarlab village, Yaftali Pain District, Badakhshan Province, Afghanistan Nationality: Afghanistan Passport Number: OA 454044 Passport Details: Issued in Afghanistan Position: (1) Minister of Planning under the Taliban regime. (2) Minister of Higher Education under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0038. (UN Ref):TAi.043. Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 01/02/2021 Group ID: 7164.
51. Name 6: HAQQANI 1: JALALUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): جلال الدين حقانى
    Title: Maulavi DOB:  (1) --/--/1942. (2) --/--/1948. POB: (1) Garda Saray area, Waza Zadran District, Paktika Province. (2) Neka District, Paktia Province, (1) Afghanistan (2) Afghanistan Good quality a.k.a: (1) HAQANI, Jalaluddin (2) HAQANI, Jallalouddin (3) HAQQANI, Jallalouddine  Nationality: Afghanistan Position: Minister of Frontier Affairs under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0036. (UN Ref):TAi.040. Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 31/01/2001 Last Updated: 01/02/2021 Group ID: 7165.
52. Name 6: HAQQANI 1: SAYYED 2: MOHAMMED 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): سيد محمد حقانی
    Title: Mullah DOB: --/--/1965. POB: Chaharbagh village, Arghandab District, Kandahar Province, Afghanistan Good quality a.k.a: HAQQANI, Sayyed, Mohammad  Nationality: Afghanistan Position: (1) Director of Administrative Affairs under the Taliban regime. (2) Head of Information and Culture in Kandahar Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0010. (UN Ref):TAi.006. Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June 2010. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of January 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 31/01/2001 Last Updated: 01/02/2021 Group ID: 7167.
53. Name 6: HAQQANI 1: MOHAMMAD SALIM 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): محمد سلیم حقانی
    Title: Maulavi DOB:  (1) --/--/1967. (2) --/--/1966. POB: Alingar District, Laghman Province, Afghanistan Nationality: Afghanistan Position: Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0060. (UN Ref):TAi.079. Deputy Commander of Ezatullah Haqqani Khan Sayyid (TAi.064) as at Mar. 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 31/01/2001 Last Updated: 01/02/2021 Group ID: 7168.
54. Name 6: HAQQANI 1: SIRAJUDDIN 2: JALLALOUDINE 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): سراج الدين جلال الدين حقانى
    DOB:  (1) --/--/1977. (2) --/--/1978. POB: (1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province, (1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan Good quality a.k.a: (1) HAQANI, Saraj (2) HAQANI, Serajuddin (3) HAQANI, Siraj (4) HAQQANI, Siraj  Low quality a.k.a: KHALIFA  Nationality: Afghanistan Address: (1) Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan.(2) Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan.(3) Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan.Position: Na'ib Amir (Deputy Commander) Other Information: (UK Sanctions List Ref):AFG0112. (UN Ref):TAi.144. Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here Listed on: 14/09/2007 UK Sanctions List Date Designated: 13/09/2007 Last Updated: 01/02/2021 Group ID: 9158.
55. Name 6: HAQQANI 1: NASIRUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): نصیر الدین حقانی
    DOB:  (1) --/--/1970. (2) --/--/1971. (3) --/--/1972. (4) --/--/1973. POB: Neka District, Paktika Province, Afghanistan Good quality a.k.a: (1) GHAIR, Doctor, Alim (2) HAQQANI, Doctor, Maseer (3) HAQQANI, Nashir (4) HAQQANI, Nassir  Low quality a.k.a: NASERUDDIN  Nationality: Afghanistan Address: Pakistan.Other Information: (UK Sanctions List Ref):AFG0114. (UN Ref):TAi.146. A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here Listed on: 30/07/2010 UK Sanctions List Date Designated: 20/07/2010 Last Updated: 01/02/2021 Group ID: 11206.
56. Name 6: HAQQANI 1: KHALIL 2: AHMED 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): خلیل احمد حقانی
    Title: Haji DOB:  (1) 01/01/1966. (2) --/--/1958. (3) --/--/1959. (4) --/--/1960. (5) --/--/1961. (6) --/--/1962. (7) --/--/1963. (8) --/--/1964. POB: Sarana village, Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan Good quality a.k.a: (1) HAQQANI, Khaleel (2) HAQQANI, Khalil, Al-Rahman (3) HAQQANI, Khalil, ur Rahman  Nationality: Afghanistan Address: (1) Peshawar, Pakistan.(2) Kayla Village, near Miram Shah, North Waziristan Agency (NWA),, Federally Administered Tribal Areas (FATA), Pakistan.(3) Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan.(4) Sarana Zadran Village, Paktia Province, Afghanistan.Other Information: (UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here Listed on: 28/02/2011 UK Sanctions List Date Designated: 09/02/2011 Last Updated: 01/02/2021 Group ID: 11633.
57. Name 6: HAQQANI 1: YAHYA 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): يحيى حقانی
    DOB:  (1) --/--/1982. (2) --/--/1978. Good quality a.k.a: YAYA  Low quality a.k.a: SAHAB, Qari  Nationality: Afghanistan Address: A Haqqani Madrassa in the Afghanistan/Pakistan border area..Other Information: (UK Sanctions List Ref):AFG0135. (UN Ref):TAi.169. Senior Haqqani Network (HQN) (TAe.012) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 31/07/2014 UK Sanctions List Date Designated: 31/07/2014 Last Updated: 01/02/2021 Group ID: 13144.
58. Name 6: HIDAYATULLAH 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): هدايت الله
    DOB: --/--/1968. POB: Arghandab District, Kandahar Province, Afghanistan Good quality a.k.a: TURAB, ABU  Nationality: Afghanistan Position: Deputy Minister of Civil Aviation and Tourism under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0016. (UN Ref):TAi.014. Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 08/03/2001 Last Updated: 01/02/2021 Group ID: 6936.
59. Name 6: HIDAYATULLAH 1: NAJIBULLAH 2: HAQQANI 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): نجیب الله حقانی هدايت الله
    Title: Maulavi DOB: --/--/1971. POB: Moni village, Shigal District, Kunar Province, Afghanistan Good quality a.k.a: HAQANI, Najibullah  Nationality: Afghanistan National Identification Number: 545167 National Identification Details: Afghan national ID card (tazkira). Issued in 1974 Position: Deputy Minister of Finance under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0055. (UN Ref):TAi.071. Cousin of Moulavi Noor Jalal. Grandfather’s name is Salam. Taliban member responsible for Laghman Province as of late 2010. Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 23/02/2001 Last Updated: 11/02/2022 Group ID: 7170.
60. Name 6: HOTTAK 1: ABDUL RAHMAN 2: AHMAD 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): عبدالرحمان احمد هوتک
    Title: Maulavi DOB: --/--/1957. POB: Ghazni Province, Afghanistan Good quality a.k.a: SAHIB, Hottak  Nationality: Afghanistan Position: (1) Deputy (Cultural) Minister of Information and Culture under the Taliban regime. (2) Head of Consular Department of Ministry of Foreign Affairs under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0041. (UN Ref):TAi.049. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here Listed on: 23/02/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 01/02/2021 Group ID: 7187.
61. Name 6: IKRAM 1: JAN MOHAMMAD 2: MADANI 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): جان محمد مدنی اکرام
    Title: Maulavi DOB:  (1) --/--/1954. (2) --/--/1955. POB: Siyachoy village, Panjwai District, Kandahar Province, Afghanistan Nationality: Afghanistan Position: Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates Other Information: (UK Sanctions List Ref):AFG0093. (UN Ref):TAi.119. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 23/02/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 01/02/2021 Group ID: 7257.
62. Name 6: ISHAKZAI 1: GUL 2: AGHA 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): كُل آغا اسحاقزی
    DOB: --/--/1972. POB: Band-e-Temur, Maiwand District, Kandahar Province, Afghanistan Good quality a.k.a: (1) AGHA, Mullah, Gul (2) AKHUND, Mullah, Gul, Agha  Low quality a.k.a: (1) HAYADATULLAH (2) HIDAYATULLAH (3) HIDAYATULLAH, Haji  Address: Pakistan.Other Information: (UK Sanctions List Ref):AFG0115. (UN Ref):TAi.147. Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here Listed on: 30/07/2010 UK Sanctions List Date Designated: 20/07/2010 Last Updated: 01/02/2021 Group ID: 11207.
63. Name 6: JAMAL 1: QUDRATULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): قدرت الله جمال
    Title: Maulavi DOB: --/--/1963. POB: Gardez, Paktia Province, Afghanistan Good quality a.k.a: SAHIB, Haji  Nationality: Afghanistan Position: Minister of Information under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0040. (UN Ref):TAi.047. Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 23/02/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 01/02/2021 Group ID: 7209.
64. Name 6: JAN 1: SAIDULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): سعيدالله جان
    DOB: --/--/1982. POB: Giyan District, Paktika Province, Afghanistan Good quality a.k.a: KHAN, Abid  Other Information: (UK Sanctions List Ref):AFG0136. (UN Ref):TAi.170. Senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the group’s recruiting efforts as of 2011. Father’s name is Bakhta Jan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 31/07/2014 UK Sanctions List Date Designated: 31/07/2014 Last Updated: 01/02/2021 Group ID: 13145.
65. Name 6: KAKAZADA 1: RAHMATULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): رحمت الله کاکا زاده
    Title: (1) Maulavi (2) Mullah DOB: --/--/1968. POB: Zurmat District, Paktia Province, Afghanistan Good quality a.k.a: (1) KAKAZADA (2) REHMATULLAH  Low quality a.k.a: NASIR, Mullah  Nationality: Afghanistan Passport Number: D 000952 Passport Details: Issued on 7 Jan. 1999. Issued in Afghanistan. Position: Consul General, Taliban Consulate General, Karachi, Pakistan Other Information: (UK Sanctions List Ref):AFG0105. (UN Ref):TAi.137. Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/ Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 23/02/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 01/02/2021 Group ID: 7219.
66. Name 6: KHADEM 1: ABDUL RAUF 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): عبدالروف خادم
    Title: Mullah DOB:  (1) --/--/1958. (2) --/--/1959. (3) --/--/1960. (4) --/--/1961. (5) --/--/1962. (6) --/--/1963. (7) --/--/1970. POB: (1) Azan village, Kajaki District, Helmand Province. (2) Spin Boldak District, Kandahar Province, (1) Afghanistan (2) Afghanistan Good quality a.k.a: ALIZA, Mullah, Abdul Rauf  Nationality: Afghanistan Position: Commander of Central Corp under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0025. (UN Ref):TAi.025. Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 23/02/2001 Last Updated: 01/02/2021 Group ID: 6912.
67. Name 6: KHAIRKHWAH 1: KHAIRULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): خيرالله خيرخواه
    Title: (1) Mullah (2) Maulavi DOB:  (1) --/--/1963. (2) 01/01/1967. POB: Poti village, Arghistan district, Kandahar province, Afghanistan Good quality a.k.a: (1) KHAIRKHWA, Khirullah, Said, Wali (2) KHAIRKHWAH, Mullah, Khairullah  Nationality: Afghanistan Address: Qatar.Position: (1) Governor of Herat Province under the Taliban regime (2) Spokesperson of the Taliban regime (3) Governor of Kabul Province under the Taliban regime (4) Minister of Internal Affairs under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0071. (UN Ref):TAi.093. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 23/02/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 01/02/2021 Group ID: 7223.
68. Name 6: KHAN SAYYID 1: EZATULLAH 2: HAQQANI 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): عزت الله حقاني خان سيد
    Title: Maulavi DOB: --/--/1957. POB: Alingar District, Laghman Province, Afghanistan Good quality a.k.a: HAQQANI, Ezatullah  Nationality: Afghanistan Position: Deputy Minister of Planning under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0049. (UN Ref):TAi.064. Member of the Taliban Peshawar Shura as of 2008. Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7132.
69. Name 6: KHUDAI NAZAR 1: KHAIRULLAH 2: BARAKZAI 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): خيرالله بارکزی خدای نظر
    Title: Haji DOB: --/--/1965. POB: (1) Zumbaleh village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province, (1) Afghanistan (2) Afghanistan (3) Pakistan Good quality a.k.a: (1) KARIMULLAH, Haji (2) KHAIRULLAH, Haji (3) KHEIRULLAH, Haji (4) MOHAMMAD, Haji, Khair (5) ULLAH, Haji, Khair  Passport Number: BP4199631 Passport Details: Pakistan. Expired 25 June 2014. Officially cancelled as of 2013. National Identification Number: 5440005229635 National Identification Details: Issued in Pakistan. Officially cancelled as of 2013. Address: Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, Pakistan.Other Information: (UK Sanctions List Ref):AFG0129. (UN Ref):TAi.163. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here Listed on: 17/07/2012 UK Sanctions List Date Designated: 29/06/2012 Last Updated: 01/02/2021 Group ID: 12702.
70. Name 6: KHUDAI RAHIM 1: MOHAMMED QASIM 2: MIR WALI 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): محمد قاسم میر ولی خدايرحيم
    Title: Haji DOB:  (1) --/--/1975. (2) --/--/1976. POB: (1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province, (1) Afghanistan (2) Afghanistan Good quality a.k.a: (1) QASIM, Muhammad (2) SALAM, Abdul  Nationality: Afghanistan National Identification Number: (1) 57388 (2) 665 National Identification Details: (1) (Afghan) (tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan (2) (Residential card number), Ayno Maina, Kandahar Province, Afghanistan Address: (1) Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan.(2) Safaar Bazaar, Garmser District, Helmand Province, Afghanistan.(3) Wesh, Spin Boldak District, Kandahar Province, Afghanistan.Other Information: (UK Sanctions List Ref):AFG0131. (UN Ref):TAi.165. Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here Listed on: 21/12/2012 UK Sanctions List Date Designated: 21/11/2012 Last Updated: 01/02/2021 Group ID: 12813.
71. Name 6: KHUDAIDAD 1: MOHAMMAD NAIM 2: BARICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): محمد نعيم بريخ خدايداد
    Title: Mullah DOB: --/--/1975. POB: (1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province, (1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan (5) Afghanistan Good quality a.k.a: (1) AKHUND, Mullah, Naim, Barech (2) BARAICH, Naeem, Mullah (3) BARECH, Mullah, Naim (4) BARECH, Naeem, Mullah (5) BAREH, Mullah, Naim (6) BARIC, Mullah, Naeem (7) BARICH, Haji, Gul, Mohammed, Naim (8) BARICH, Mullah, Naim (9) BERICH, Naim (10) KAMRAN, Gul, Mohammad (11) MOHAMMAD, Gul (12) MOHAMMAD, Haji, Ghul (13) MOHAMMAD, Mawlawi, Gul (14) NAIM, Mohammad (15) NAIMULLAH, Mullah  Low quality a.k.a: ZRAE, Spen  Nationality: Afghanistan Position: Deputy Minister of Civil Aviation under the Taliban Other Information: (UK Sanctions List Ref):AFG0015. (UN Ref):TAi.013. Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male Listed on: 02/04/2001 UK Sanctions List Date Designated: 23/02/2001 Last Updated: 11/02/2022 Group ID: 7354.
72. Name 6: LALA AKHUND 1: ABDUL RAZAQ 2: AKHUND 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): عبد الرزاق آخوند لا لا آخوند
    Title: Mullah DOB: --/--/1958. POB: Spin Boldak District, Kandahar Province (area bordering Chaman District, Quetta, Pakistan), Afghanistan Nationality: Afghanistan Position: (1) Minister of Interior Affairs under the Taliban regime (2) Chief of Kabul Police under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0044. (UN Ref):TAi.053. Member of Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar (TAi.004) as at Mar. 2010. Member of the Supervision Commission of the Taliban as of mid-2013. Involved in drug trafficking. Believed to be in Afghanistan/ Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 23/02/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 01/02/2021 Group ID: 6914.
73. Name 6: MADANI 1: ZIA-UR-RAHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): ضیا الرحمان مدنی
    Title: Maulavi DOB: --/--/1960. POB: (1) Paliran village, Namakab District, Takhar Province. (2) Taluqan City, Takhar Province, (1) Afghanistan (2) Afghanistan Good quality a.k.a: (1) MADANI, Diya' al-Rahman (2) MADANI, Zaia u Rahman (3) MADANI, Ziaurrahman (4) SAHEB, Madani  Nationality: Afghanistan Position: Governor of Logar Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0080. (UN Ref):TAi.102. Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7258.
74. Name 6: MANSUR 1: ABDUL LATIF 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): عبد اللطيف منصور
    Title: Maulavi DOB: --/--/1968. POB: (1) Garda Saray District, Paktia Province. (2) Zurmat District, Paktia Province, (1) Afghanistan (2) Afghanistan Good quality a.k.a: (1) MANSOOR, Abdul Latif (2) MOHAMMAD, Wali  Nationality: Afghanistan Position: Minister of Agriculture under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0011. (UN Ref):TAi.007. Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 31/01/2001 Last Updated: 01/02/2021 Group ID: 7270.
75. Name 6: MATI 1: MOHAMMADULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): محمد الله مطيع
    Title: Maulavi DOB: --/--/1961. POB: Arghandab District, Kandahar Province, Afghanistan Good quality a.k.a: NANAI, Mawlawi  Nationality: Afghanistan Position: Minister of Public Works under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0052. (UN Ref):TAi.068. Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recruitment activities as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 23/02/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 01/02/2021 Group ID: 7277.
76. Name 6: MATIN 1: ALLAH DAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): الله داد متین
    Title: Mullah DOB:  (1) --/--/1953. (2) --/--/1960. POB: Kadani village, Spin Boldak District, Kandahar Province, Afghanistan Good quality a.k.a: (1) ALLAHDAD (2) SHAHIDWROR  Low quality a.k.a: AKHUND  Nationality: Afghanistan Position: (1) Minister of Urban Development under the Taliban regime (2) President of Central Bank (Da Afghanistan Bank) under the Taliban regime (3) Head of Ariana Afghan Airlines under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0021. (UN Ref):TAi.021. One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 31/01/2001 Last Updated: 01/02/2021 Group ID: 6953.
77. Name 6: MATIULLAH 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): مطيع الله
    Title: Mullah DOB: --/--/1973. POB: Daman District, Kandahar Province, Afghanistan Nationality: Afghanistan Position: Director, Kabul Custom House under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0020. (UN Ref):TAi.020. Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7278.
78. Name 6: MAZHARI 1: ABDUL QUDDUS 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): عبد القدوس مظهری
    Title: Maulavi DOB: --/--/1970. POB: Kunduz Province, Afghanistan Good quality a.k.a: MAZ-HARI, Akhtar, Mohammad  Nationality: Afghanistan Passport Number: SE 012820 Passport Details: (Afghan). Issued on 4 Nov 2000 Address: Kushal Khan Mena, District Number 5, Kabul, Afghanistan.Position: Education Attache, Taliban Consulate General, Peshawar, Pakistan Other Information: (UK Sanctions List Ref):AFG0103. (UN Ref):TAi.135. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here Listed on: 23/02/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 01/02/2021 Group ID: 7296.
79. Name 6: MAZLOOM 1: FAZL 2: MOHAMMAD 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): فضل محمد مظلوم
    Title: Mullah DOB:  (1) --/--/1963. (2) --/--/1964. (3) --/--/1965. (4) --/--/1966. (5) --/--/1967. (6) --/--/1968. POB: Uruzgan, Afghanistan Good quality a.k.a: (1) FAZL, Molah (2) MAZLOOM, Fazel, Mohammad  Nationality: Afghanistan Address: Qatar.Position: Deputy Chief of Army Staff of the Taliban regime Other Information: (UK Sanctions List Ref):AFG0023. (UN Ref):TAi.023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7281.
80. Name 6: MOHAMMAD EWAZ 1: MOHAMMAD WALI 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): محمد ولی محمد عوض
    Title: Maulavi DOB: --/--/1965. POB: (1) Jelawur village, Arghandab District, Kandahar Province. (2) Siyachoy village, Panjwai District, Kandahar Province, (1) Afghanistan (2) Afghanistan Good quality a.k.a: MOHAMMAD WALI  Nationality: Afghanistan Position: Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0059. (UN Ref):TAi.078. Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 31/01/2001 Last Updated: 01/02/2021 Group ID: 7537.
81. Name 6: MOHAMMAD ISHAK 1: ABDUL MANAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): عبدالمنان محمد اسحاق
    Title: Maulavi DOB:  (1) --/--/1940. (2) --/--/1941. POB: Siyachoy village, Panjwai District, Kandahar Province, Afghanistan Nationality: Afghanistan Position: (1) First Secretary, Taliban Embassy, Riyadh, Saudi Arabia (2) Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates Other Information: (UK Sanctions List Ref):AFG0095. (UN Ref):TAi.122. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 23/02/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 01/02/2021 Group ID: 6910.
82. Name 6: MOHAMMAD JAN 1: ABDUL KABIR 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): عبد الکبیر محمد جان
    Title: Maulavi DOB: --/--/1963. POB: (1) Baghlan Jadid District, Baghlan Province (2) Pul-e-Khumri, Afghanistan Good quality a.k.a: A KABIR  Nationality: Afghanistan Position: (1) Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime (2) Governor of Nangarhar Province under the Taliban regime (3) Head of Eastern Zone under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0007. (UN Ref):TAi.003. Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here Listed on: 23/02/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 11/02/2022 Group ID: 6909.
83. Name 6: MOHAMMAD KARIM 1: ABDULLAH 2: HAMAD 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ
    Title: Maulavi DOB: --/--/1972. POB: Darweshan village, Hazar Juft area, Garmser District, Helmand Province, Afghanistan Good quality a.k.a: AL-HAMMAD  Nationality: Afghanistan Passport Number: D000857 Passport Details: (Afghan). Issued on 20 Nov 1997 National Identification Number: 300786 National Identification Details: (Afghan) (tazkira) Position: Consul General, Taliban Consulate General, Quetta, Pakistan Other Information: (UK Sanctions List Ref):AFG0109. (UN Ref):TAi.141. Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 23/02/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 11/02/2022 Group ID: 7329.
84. Name 6: MOHAMMAD MASOOD 1: MOHAMMAD 2: SARWAR 3: SIDDIQMAL 4: n/a 5: n/a.
    Name (non-Latin script): محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ
    DOB: --/--/1963. POB: Jani Khel District, Paktia Province, Afghanistan Good quality a.k.a: SIDDIQMAL, Mohammad, Sarwar  Nationality: Afghanistan National Identification Number: 19657 National Identification Details: (Afghan) (tazkira) Position: Third Secretary, Taliban Embassy, Islamabad, Pakistan Other Information: (UK Sanctions List Ref):AFG0096. (UN Ref):TAi.126. Belongs to Mangal tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 23/02/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 01/02/2021 Group ID: 7455.
85. Name 6: MOHAMMAD YAQOUB 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): محمد يعقوب
    Title: Maulavi DOB: --/--/1966. POB: (1) Janda District, Ghazni Province. (2) Shahjoi District, Zabul Province, (1) Afghanistan (2) Afghanistan Nationality: Afghanistan Position: Head of Bakhtar Information Agency (BIA) under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0043. (UN Ref):TAi.052. Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7550.
86. Name 6: MOHAMMADI 1: MOHAMMAD SHAFIQ 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): محمد شفیق محمدی
    Title: Maulavi DOB: --/--/1948. POB: Tirin Kot District, Uruzgan Province, Afghanistan Nationality: Afghanistan Position: (1) Governor of Khost Province under the Taliban regime (2) Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0077. (UN Ref):TAi.099. Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 23/02/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 01/02/2021 Group ID: 7303.
87. Name 6: MOTAQI 1: AMIR KHAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): امیر خان متقی
    Title: Mullah DOB: --/--/1968. POB: (1) Shin Kalai village, Nad-e-Ali District, Helmand Province. (2) Zurmat District, Paktia Province, (1) Afghanistan (2) Afghanistan Good quality a.k.a: MUTTAQI, Amir Khan  Nationality: Afghanistan Position: (1) Minister of Education under the Taliban regime. (2) Taliban representative in UN-led talks under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0026. (UN Ref):TAi.026. Member of the Taliban Supreme Council as at June 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Sulaimankhel tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 01/02/2021 Group ID: 7307.
88. Name 6: MOTMAEN 1: ABDULHAI 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): عبدالحی مطمئن
    Title: Maulavi DOB: --/--/1973. POB: (1) Shinkalai village, Nad-e-Ali District, Helmand Province. (2) Zabul Province, (1) Afghanistan (2) Afghanistan Good quality a.k.a: HAQ, Abdul  Nationality: Afghanistan Passport Number: OA462456 Passport Details: Afghanistan. Issued under the name Abdul Haq on 31 Jan 2012 (11-11-1390) Position: (1) Director of the Information and Culture Department in Kandahar Province under the Taliban regime (2) Spokesperson of the Taliban regime Other Information: (UK Sanctions List Ref):AFG0042. (UN Ref):TAi.051. Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7309.
89. Name 6: MUHAMMAD 1: ALLAH DAD 2: TAYEB 3: WALI 4: n/a 5: n/a.
    Name (non-Latin script): الله داد طیب ولی محمد
    Title: (1) Mullah (2) Haji DOB: --/--/1963. POB: (1) Ghorak District, Kandahar Province. (2) Nesh District, Uruzgan Province, (1) Afghanistan (2) Afghanistan Good quality a.k.a: (1) TABEEB, Allah Dad (2) TAYYAB, Allah Dad  Nationality: Afghanistan Position: Deputy Minister of Communication under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0018. (UN Ref):TAi.016. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here Listed on: 23/02/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 01/02/2021 Group ID: 7483.
90. Name 6: MUHAMMAD JUMA 1: NAJIBULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): نجيب الله محمد جمعه
    Title: Maulavi DOB: --/--/1958. POB: Zere Kohi area, Shindand District, Farah Province, Afghanistan Low quality a.k.a: ULLAH, Najib  Nationality: Afghanistan Passport Number: 000737 Passport Details: (Afghan). Issued 20 Oct 1996 Position: Consul General, Taliban Consulate General, Peshawar, Pakistan Other Information: (UK Sanctions List Ref):AFG0101. (UN Ref):TAi.132. Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here Listed on: 23/02/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 01/02/2021 Group ID: 7356.
91. Name 6: MUHAMMADI GUL 1: MOHAMMAD 2: MOSLIM 3: HAQQANI 4: n/a 5: n/a.
    Name (non-Latin script): محمد مسلم حقانى محمدی گل
    Title: Maulavi DOB: --/--/1965. POB: Gawargan village, Pul-e-Khumri District, Baghlan Province, Afghanistan Good quality a.k.a: HAQQANI, Moslim  Nationality: Afghanistan National Identification Number: 1136 National Identification Details: (Afghan) (tazkira) Position: (1) Deputy Minister of Haj and Religious Affairs under the Taliban regime (2) Deputy Minister of Higher Education under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0057. (UN Ref):TAi.073. Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 23/02/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 01/02/2021 Group ID: 7169.
92. Name 6: NOMANI 1: HAMDULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): حمد الله نعمانى
    Title: Maulavi DOB: --/--/1968. POB: Sipayaw village, Andar District, Ghazni Province, Afghanistan Nationality: Afghanistan Position: (1) Minister of Higher Education under the Taliban regime (2) Mayor of Kabul City under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0039. (UN Ref):TAi.044. Member of the Taliban Supreme Council. Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7374.
93. Name 6: NOORANI 1: MOHAMMAD 2: ALEEM 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): محمد علیم نورانی
    Title: Mufti DOB: --/--/1963. POB: Ghazni Province, Afghanistan Nationality: Afghanistan Position: First Secretary, Taliban Consulate General, Karachi, Pakistan Other Information: (UK Sanctions List Ref):AFG0106. (UN Ref):TAi.138. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 23/02/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 01/02/2021 Group ID: 7375.
94. Name 6: NOORZAI 1: FAIZULLAH 2: KHAN 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): فیض الله خان نورزی
    Title: Haji DOB:  (1) --/--/1966. (2) --/--/1961. (3) --/--/1968. (4) --/--/1969. (5) --/--/1970. (6) --/--/1962. POB: (1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province, (1) Afghanistan (2) Afghanistan (3) Pakistan a.k.a: (1) FAIZULLAH, Haji, Mullah (2) FIAZULLAH, Haji (3) KHAN, Faizullah, Noorzai, Akhtar, Mohammed, Mira (4) KHAN, Haji, Faizullah (5) NOOR, Haji, Faizullah (6) NOORI, Haji, Faizullah (7) NOORZAI, Haji, Pazullah (8) NOORZAI, Hajji, Faizullah, Khan (9) NOREZAI, Haji, Faizuulah, Khan  Nationality: Afghanistan Address: (1) Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan.(2) Kalay Rangin, Spin Boldak District, Kandahar Province, Afghanistan.Other Information: (UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 21/10/2011 UK Sanctions List Date Designated: 04/10/2011 Last Updated: 16/02/2022 Group ID: 12154.
95. Name 6: NOORZAI 1: MALIK 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): نورزى مالك ح
    Title: Haji DOB:  (1) --/--/1957. (2) --/--/1960. (3) 01/01/1963. POB: (1) Chaman border town (2) Pishin, Baluchistan Province, (1) Pakistan (2) Pakistan Good quality a.k.a: (1) MUHAMMAD, Allah (2) NOORZAI, Haji, Malek (non-Latin script: حاجى مالك نورزى)  (3) NOORZAI, Hajji, Malak (non-Latin script: حاجى مالك نورزى)  (4) NOORZAI, Hajji, Malik (non-Latin script: حاجى مالك نورزى)   Low quality a.k.a: (1) AMINULLAH, Haji (2) MALUK, Haji  Nationality: Afghanistan Passport Number: FA0157612 Passport Details: Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013. National Identification Number: 54201-247561-5 National Identification Details: Pakistani. Officially cancelled as of 2013. Address: (1) Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan.(2) Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan.Other Information: (UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 21/10/2011 UK Sanctions List Date Designated: 04/10/2011 Last Updated: 01/02/2021 Group ID: 12155.
96. Name 6: NOORZAI 1: ABDUL BASIR 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): عبد البصیر نورزی
    Title: Haji DOB:  (1) --/--/1965. (2) --/--/1960. (3) --/--/1963. POB: Baluchistan Province, Pakistan Good quality a.k.a: (1) AL-BASIR, Haji, 'Abd (2) BASEER, Abdul (3) BASIR, Abdul (4) BASIR, Haji, Abdul (5) NOORZAI, Haji, Basir  Nationality: Afghanistan Passport Number: AA3829182 Passport Details: Pakistani National Identification Number: 5420124679187 National Identification Details: Pakistani Address: Chaman, Baluchistan Province, Pakistan.Other Information: (UK Sanctions List Ref):AFG0139. (UN Ref):TAi.173. Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 03/08/2015 UK Sanctions List Date Designated: 27/03/2015 Last Updated: 01/02/2021 Group ID: 13268.
97. Name 6: NURI 1: NURULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): نور الله نوری
    Title: Maulavi DOB:  (1) --/--/1958. (2) 01/01/1967. POB: Shahjoe District, Zabul Province, Afghanistan Good quality a.k.a: NOORI, Norullah  Nationality: Afghanistan Address: Qatar.Position: (1) Governor of Balkh Province under the Taliban Regime. (2) Head of Northern Zone under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0068. (UN Ref):TAi.089. Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 23/02/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 01/02/2021 Group ID: 7378.
98. Name 6: NYAZI 1: ABDUL MANAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): عبدالمنان نیازی
    Title: Mullah DOB: --/--/1968. POB: (1) Pashtoon Zarghoon District, Herat Province. (2) Sardar village, Kohsan District, Herat Province, (1) Afghanistan (2) Afghanistan Good quality a.k.a: (1) NAYAZI, Abdul Manan (2) NIAZI, Abdul Manan  Low quality a.k.a: (1) BARYALAI (2) BARYALY  Nationality: Afghanistan Position: (1) Governor of Kabul Province under the Taliban regime (2) Governor of Balk Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0075. (UN Ref):TAi.097. Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 01/02/2021 Group ID: 7380.
99. Name 6: OBAIDULLAH 1: AHMED SHAH 2: NOORZAI 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): احمد شاه نورزی عبیدالله
    Title: Mullah DOB:  (1) 01/01/1985. (2) --/--/1981. POB: Quetta, Pakistan Good quality a.k.a: (1) NOORZAI, Mullah, Ahmed Shah (2) SHAH, Haji, Ahmed (3) SHAH, Haji, Mullah, Ahmed (4) SHAH, Maulawi, Ahmed (5) SHAH, Mullah, Mohammed  Nationality: Pakistan Passport Number: NC5140251 Passport Details: Pakistan number, issued on 23 Oct. 2009. Expires on 22 Oct. 2014, officially cancelled as of 2013 National Identification Number: 54401-2288025-9 National Identification Details: Issued in Pakistan (officially cancelled as of 2013)  Address: Quetta, Pakistan.Other Information: (UK Sanctions List Ref):AFG0132. (UN Ref):TAi.166. Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here Listed on: 22/03/2013 UK Sanctions List Date Designated: 26/02/2013 Last Updated: 01/02/2021 Group ID: 12863.
100. Name 6: OMARI 1: ABDUL JABBAR 2: n/a 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): عبدالجبار عمری
     Title: Mullah DOB: --/--/1958. POB: Zabul Province, Afghanistan Low quality a.k.a: (1) JABBAR, Mauwin (2) JABBAR, Mullah  Nationality: Afghanistan Position: Governor of Baghlan Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0067. (UN Ref):TAi.088. Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 23/02/2001 Last Updated: 01/02/2021 Group ID: 6907.
101. Name 6: OMARI 1: MOHAMMAD IBRAHIM 2: n/a 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): محمد ابراهیم عمری
     Title: Alhaj DOB: --/--/1958. POB: Garda Saray, Waza Zadran District, Paktia Province, Afghanistan Good quality a.k.a: HAQQANI, Ibrahim  Nationality: Afghanistan Position: Deputy Minister of Frontier Affairs under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0037. (UN Ref):TAi.042. Brother of Jalaluddin Haqqani (TAi.040) Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7388.
102. Name 6: PADSHAH KHAN 1: SHER MOHAMMAD ABBAS 2: STANEKZAI 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): شیر محمد عباس استانکزی پادشاه خان
     Title: Maulavi DOB: --/--/1963. POB: Qala-e-Abbas, Shah Mazar area, Baraki Barak District, Logar Province, Afghanistan Nationality: Afghanistan Position: (1) Deputy Minister of Public Health under the Taliban regime (2) Deputy Minister of Foreign Affairs under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0051. (UN Ref):TAi.067. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 23/02/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 01/02/2021 Group ID: 7468.
103. Name 6: QASIM 1: NOORUDDIN 2: TURABI 3: MUHAMMAD 4: n/a 5: n/a.
     Name (non-Latin script): نورالدین ترابی محمد قاسم
     Title: (1) Mullah (2) Maulavi DOB:  (1) --/--/1963. (2) --/--/1955. (3) --/--/1956. POB: (1) Spin Boldak District, Kandahar Province (2) Chora District, Uruzgan Province (3) Dehrawood District, Uruzgan Province, (1) Afghanistan (2) Afghanistan (3) Afghanistan Good quality a.k.a: TURABI, Noor ud Din  Low quality a.k.a: KARIM, Haji  Nationality: Afghanistan Position: Minister of Justice under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0046. (UN Ref):TAi.058. Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 23/02/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 01/02/2021 Group ID: 7527.
104. Name 6: QUDDUS 1: AMINULLAH 2: AMIN 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): امین الله امین قدوس
     Title: Maulavi DOB: --/--/1973. POB: Loy Karez village, Spin Boldak District, Kandahar Province, Afghanistan Good quality a.k.a: (1) AMIN, Aminullah (2) YUSUF, Muhammad  Nationality: Afghanistan Position: Governor of Saripul Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0085. (UN Ref):TAi.107. Member of Taliban Supreme Council as at 2011. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7017.
105. Name 6: QUL 1: ABDUL SALAM 2: HANAFI 3: ALI MARDAN 4: n/a 5: n/a.
     Name (non-Latin script): عبدالسلام حنفی علی مردان قل
     Title: (1) Mullah (2) Maulavi DOB: --/--/1968. POB: (1) Darzab District, Faryab Province. (2) Qush Tepa District, Jawzjan Province, (1) Afghanistan (2) Afghanistan Good quality a.k.a: (1) HANIFI, Abdussalam (2) SAHEB, Hanafi  Nationality: Afghanistan Position: Deputy Minister of Education under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0027. (UN Ref):TAi.027. Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7162.
106. Name 6: RABI 1: FAZL 2: n/a 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): فضل ربيع
     DOB:  (1) --/--/1972. (2) --/--/1975. POB: (1) Kohe Safi District, Parwan Province (2) Kapisa Province (3) Nangarhar Province (4) Kabul Province, (1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan Good quality a.k.a: (1) RABBI, Faisal (2) RABBI, Fazl (3) RABI, Fazal  Nationality: Afghanistan Position: Senior official in Konar Province during the Taliban regime Other Information: (UK Sanctions List Ref):AFG0123. (UN Ref):TAi.157. Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here Listed on: 29/03/2012 UK Sanctions List Date Designated: 06/01/2012 Last Updated: 01/02/2021 Group ID: 12455.
107. Name 6: RAHIMI 1: YAR MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): یار محمد رحیمی
     Title: Mullah DOB: --/--/1953. POB: Talugan village, Panjwai District, Kandahar Province, Afghanistan Nationality: Afghanistan Position: Minister of Communication of the Taliban regime Other Information: (UK Sanctions List Ref):AFG0017. (UN Ref):TAi.015. Member of Taliban Supreme Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 23/02/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 01/02/2021 Group ID: 7409.
108. Name 6: RAHMANI 1: MOHAMMAD HASAN 2: n/a 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): محمد حسن رحمانی
     Title: Mullah DOB: --/--/1963. POB: (1) Deh Rawud District, Uruzgan Province (2) Chora District, Uruzgan Province (3) Charchino District, Uruzgan Province, (1) Afghanistan (2) Afghanistan (3) Afghanistan Good quality a.k.a: HASSAN, Gud, Mullah, Mohammad  Nationality: Afghanistan Position: Governor of Kandahar Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0074. (UN Ref):TAi.096. Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TAi.004) in Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Deceased as of 9 February 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 23/02/2001 Last Updated: 16/02/2022 Group ID: 7411.
109. Name 6: RESHAD 1: HABIBULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): حبیب الله رشاد
     Title: Mullah DOB:  (1) --/--/1968. (2) --/--/1969. (3) --/--/1970. (4) --/--/1971. (5) --/--/1972. (6) --/--/1973. POB: Waghaz District, Ghazni Province, Afghanistan Nationality: Afghanistan Position: Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0064. (UN Ref):TAi.084. Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7417.
110. Name 6: SALEK 1: ABDULHAI 2: n/a 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): عبدالحی سالک
     Title: Maulavi DOB: --/--/1965. POB: Awlyatak village, Gardan Masjid area, Chaki Wardak District, Maidan Wardak Province, Afghanistan Nationality: Afghanistan Position: Governor of Uruzgan Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0086. (UN Ref):TAi.108. Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7427.
111. Name 6: SAQIB 1: NOOR MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): نور محمد ثاقب
     DOB: --/--/1958. POB: (1) Bagrami District, Kabul Province. (2) Tarakhel area, Deh Sabz District, Kabul Province, (1) Afghanistan (2) Afghanistan Nationality: Afghanistan Position: Chief Justice of Supreme Court under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0088. (UN Ref):TAi.110. Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here Listed on: 23/02/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 01/02/2021 Group ID: 7431.
112. Name 6: SAYYED 1: SADUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): سعد الدين سيد
     Title: (1) Maulavi (2) Mullah (3) Alhaj DOB: --/--/1968. POB: (1) Chaman District. (2) Spin Boldak District, Kandahar Province, (1) Pakistan. (2) Afghanistan Good quality a.k.a: (1) SADRUDDIN (2) SAYED, Sadudin  Nationality: Afghanistan Position: (1) Vice-Minister of Work and Social Affairs under the Taliban regime (2) Mayor of Kabul City under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0066. (UN Ref):TAi.087. Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 01/02/2021 Group ID: 7435.
113. Name 6: SEDDIQI 1: ABDUL WALI 2: n/a 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): عبدالولی صدیقی
     Title: Qari DOB: --/--/1974. POB: Zilzilay village, Andar District, Ghazni Province, Afghanistan Nationality: Afghanistan Passport Number: D 000769 Passport Details: (Afghan). Issued on 2 Feb 1997 Position: Third Secretary, Taliban Consulate General, Peshawar, Pakistan Other Information: (UK Sanctions List Ref):AFG0102. (UN Ref):TAi.133. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 23/02/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 01/02/2021 Group ID: 6916.
114. Name 6: SHAFIQ 1: ABDUL WAHED 2: n/a 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): عبد الواحد شفيق
     Title: Maulavi DOB: --/--/1968. POB: Nangarhar Province, Afghanistan Nationality: Afghanistan Position: Deputy Governor of Kabul Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0076. (UN Ref):TAi.098. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7442.
115. Name 6: SHAH MOHAMMED 1: AKHTAR 2: MOHAMMAD 3: MANSOUR 4: n/a 5: n/a.
     Name (non-Latin script): اختر محمد منصور شاه محمد
     Title: (1) Maulavi (2) Mullah DOB:  (1) --/--/1960. (2) --/--/1966. POB: Band-e-Timur village, Maiwand District, Kandahar Province, Afghanistan Good quality a.k.a: (1) MANSOOR, Akhtar, Muhammad (2) MUHAMMAD, Akhtar, Mohammad, Mansour, Khan  Nationality: Afghanistan Passport Number: SE-011697 Passport Details: Afghanistan number, issued on 25 Jan. 1988, issued in Kabul, Afghanistan (expired on 23 Feb. 2000) Position: Minister of Civil Aviation and Transportation under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0014. (UN Ref):TAi.011. Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban "Governor" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here Listed on: 23/02/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 01/02/2021 Group ID: 7269.
116. Name 6: SHAH NAWAZ 1: RAHMATULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): رحمت الله شاه نواز
     Title: Alhaj DOB:  (1) --/--/1981. (2) --/--/1982. POB: Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan Good quality a.k.a: (1) RAHMAT, Kari (2) RAHMAT, Qari  Nationality: Afghanistan Address: (1) Batan village, Achin District, Nangarhar Province, Afghanistan.(2) Kamkai Village, Achin District, Nangarhar Province, Afghanistan.(3) Surkhel village, Achin District, Nangarhar Province, Afghanistan.Other Information: (UK Sanctions List Ref):AFG0138. (UN Ref):TAi.172. Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here Listed on: 29/08/2014 UK Sanctions List Date Designated: 21/08/2014 Last Updated: 01/02/2021 Group ID: 13090.
117. Name 6: SHAHIDKHEL 1: SAID AHMED 2: n/a 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): سيد أحمد شهيد خيل
     Title: Maulavi DOB: --/--/1975. POB: Spandeh (Espandi ‘Olya) village, Andar District, Ghazni Province, Afghanistan Nationality: Afghanistan Position: Deputy Minister of Education under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0028. (UN Ref):TAi.028. In July 2003 he was in custody in Kabul, Afghanistan. Released from custody in 2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban leadership council as of mid-2013. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 23/02/2001 Last Updated: 11/02/2022 Group ID: 7445.
118. Name 6: SHAMSUDDIN 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): شمس الدین
     Title: (1) Maulavi (2) Qari DOB: --/--/1968. POB: Keshim District, Badakhshan Province, Afghanistan Good quality a.k.a: SHAMSUDDIN, Pahlawan  Nationality: Afghanistan Position: Governor of Wardak (Maidan) Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0081. (UN Ref):TAi.103. Believed to be in Afghanistan/Pakistan/Iran border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7160.
119. Name 6: SHER MOHAMMAD 1: HAMIDULLAH 2: AKHUND 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): حمید الله آخوند شیر محمد
     Title: Mullah DOB:  (1) --/--/1972. (2) --/--/1973. POB: (1) Sarpolad village, Washer District, Helmand Province (2) Arghandab District, Kandahar Province, (1) Afghanistan (2) Afghanistan Good quality a.k.a: (1) AKHUND, Hamidullah (2) GUL, Janat  Nationality: Afghanistan Address: Afghanistan.Position: Head of Ariana Afghan Airlines under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0092. (UN Ref):TAi.118. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here Listed on: 23/02/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 01/02/2021 Group ID: 7159.
120. Name 6: SHINWARI 1: ABDUL GHAFAR 2: n/a 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): عبدالغفار شینواری
     Title: Haji DOB: 29/03/1965. POB: Nangarhar Province, Afghanistan Nationality: Afghanistan Passport Number: D 000763 Passport Details: (Afghan). Issued on 9 Jan 1997 Position: Third Secretary, Taliban Consulate General, Karachi, Pakistan Other Information: (UK Sanctions List Ref):AFG0107. (UN Ref):TAi.139. Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 23/02/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 01/02/2021 Group ID: 7449.
121. Name 6: SUNANI 1: HAMDULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): حمد الله سنانی
     Title: Maulavi DOB: --/--/1923. POB: Dai Chopan District, Zabul Province, Afghanistan Good quality a.k.a: SANANI  Nationality: Afghanistan Position: Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0089. (UN Ref):TAi.111. Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Listed on: 02/04/2001 UK Sanctions List Date Designated: 23/02/2001 Last Updated: 11/02/2022 Group ID: 7429.
122. Name 6: TAKHARI 1: ABDUL RAQIB 2: n/a 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): عبدالرقیب تخاری
     Title: Maulavi DOB:  (1) --/--/1968. (2) --/--/1969. (3) --/--/1970. (4) --/--/1971. (5) --/--/1972. (6) --/--/1973. POB: Zardalu Darra village, Kalafgan District, Takhar Province, Afghanistan Nationality: Afghanistan Position: Minister of Repatriation under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0058. (UN Ref):TAi.075. Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 23/02/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 11/02/2022 Group ID: 7480.
123. Name 6: TOKHI 1: QARI 2: SAIFULLAH 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): قاري سیف الله توخى
     Title: Qari DOB: --/--/1964. POB: Daraz Village, Jaldak wa Tarnak District, Zabul Province, Afghanistan Good quality a.k.a: (1) AL TOKHI, Qari, Saifullah (2) SAIFULLAH, Qari (3) TOKHI, Saifullah  Low quality a.k.a: SAHAB, Qari  Nationality: Afghanistan Address: Chalo Bawari area, Quetta City, Baluchistan Province, Pakistan.Other Information: (UK Sanctions List Ref):AFG0134. (UN Ref):TAi.168. Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, باکورزی (sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 19/03/2014 UK Sanctions List Date Designated: 19/03/2014 Last Updated: 01/02/2021 Group ID: 13142.
124. Name 6: WALI MOHAMMAD 1: ABDUL JALIL 2: HAQQANI 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): عبد الجليل حقانی ولی محمد
     Title: (1) Maulavi (2) Mullah DOB: --/--/1963. POB: (1) Kandahar City, Kandahar Province. (2) Khwaja Malik village, Arghandab District, Kandahar Province, (1) Afghanistan (2) Afghanistan Good quality a.k.a: (1) AKHUND, Abdul Jalil (2) GUL, Haji, Gulab (3) HAQQANI, Abdul Jalil (4) MOHMAD, Akhter  Low quality a.k.a: JAN, Nazar  Nationality: Afghanistan Passport Number: (1) OR 1961825. (2) TR024417 Passport Details: (1) Afghanistan. Issued in name of Akhtar Mohmad, son of Noor Mohmad, born in 1965 in Kandahar. Issued 4 Feb 2003 by Afghan Consulate in Quetta, Pakistan. Expired 2 Feb 2006 (2) Issued under the name of Haji Gulab Gul, son of Haji Hazrat Gul, born in 1955 in Logar, Afghanistan. Issued on 20/12/2003 by Central Passport Department in Kabul, Afghanistan. Expired 29 December 2006. Position: Deputy Minister of Foreign Affairs under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0032. (UN Ref):TAi.034. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here Listed on: 23/02/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 01/02/2021 Group ID: 6908.
125. Name 6: WALI MOHAMMAD 1: ATIQULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): عتیق الله ولی محمد
     Title: (1) Haji (2) Mullah DOB: --/--/1962. POB: (1) Tirin Kot District, Uruzgan Province (2) Khwaja Malik village, Arghandab District, Kandahar Province, (1) Afghanistan (2) Afghanistan Good quality a.k.a: ATIQULLAH  Nationality: Afghanistan Position: (1) Director of Foreign Relations, Kandahar Province under the Taliban regime (2) Director of Public Works, Kandahar Province under the Taliban regime (3) First Deputy Minister of Agriculture (4) Deputy Minister of Public Works under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0054. (UN Ref):TAi.070. Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TAi.034). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 31/01/2001 Last Updated: 01/02/2021 Group ID: 7036.
126. Name 6: WALIJAN 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): ولی جان
     Title: Maulavi DOB: --/--/1968. POB: (1) Quetta (2) Nimroz Province, (1) Pakistan (2) Afghanistan Nationality: Afghanistan Position: Governor of Jawzjan Province under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0073. (UN Ref):TAi.095. Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7538.
127. Name 6: WALIULLAH 1: NAZIRULLAH 2: HANAFI 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): نذیر الله حنفى ولى الله
     Title: (1) Maulavi (2) Haji DOB: --/--/1962. POB: Spin Boldak District, Kandahar Province, Afghanistan Good quality a.k.a: WALIULLAH, Nazirullah, Aanafi  Nationality: Afghanistan Passport Number: D 000912 Passport Details: (Afghan) issued on 30 June 1998 Position: Commercial Attache, Taliban Embassy, Islamabad, Pakistan Other Information: (UK Sanctions List Ref):AFG0099. (UN Ref):TAi.129. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 23/02/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 01/02/2021 Group ID: 7019.
128. Name 6: WASSIQ 1: ABDUL-HAQ 2: n/a 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): عبد الحق وثيق
     Title: Maulavi DOB:  (1) --/--/1975. (2) --/--/1971. POB: Gharib village, Khogyani District, Ghazni Province, Afghanistan Good quality a.k.a: (1) WASIQ, Abdul Haq (2) WASSEQ, Abdul-Haq  Nationality: Afghanistan Address: Qatar.Position: Deputy Minister of Security (Intelligence) under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0062. (UN Ref):TAi.082. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 31/01/2001 Last Updated: 01/02/2021 Group ID: 7539.
129. Name 6: WAZIR 1: AHMED JAN 2: AKHUNDZADA 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): احمد جان آخوندزاده وزیر
     Title: Maulavi DOB:  (1) --/--/1953. (2) --/--/1954. (3) --/--/1955. (4) --/--/1956. (5) --/--/1957. (6) --/--/1958. POB: (1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province, (1) Afghanistan (2) Afghanistan Good quality a.k.a: (1) AKHUND, Ahmed Jan (2) JAN, Haji, Ahmed  Nationality: Afghanistan Position: Minister of Water and Electricity under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0065. (UN Ref):TAi.085. Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 23/02/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 01/02/2021 Group ID: 6951.
130. Name 6: WAZIRI 1: MOHAMMAD JAWAD 2: n/a 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): محمد جواد وزیری
     DOB: --/--/1960. POB: (1) Jaghatu District, Maidan Wardak Province. (2) Sharana District, Paktia Province, (1) Afghanistan (2) Afghanistan Nationality: Afghanistan Position: UN Department, Ministry of Foreign Affairs under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0035. (UN Ref):TAi.039. Believed to be in Afghanistan/Pakistan border area. Belongs to Wazir tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 02/04/2001 UK Sanctions List Date Designated: 23/02/2001 Last Updated: 01/02/2021 Group ID: 7540.
131. Name 6: YAR MOHAMMAD AKHUND 1: UBAIDULLAH 2: AKHUND 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): عبیدالله آخوند یار محمد آخوند
     Title: (1) Mullah (2) Hadji (3) Maulavi DOB:  (1) --/--/1968. (2) --/--/1969. POB: (1) Arghandab District, Kandahar Province. (2) Sangisar village, Panjwai District,Kandahar Province. (3) Zheray District, Kandahar Province, (1) Afghanistan (2) Afghanistan (3) Afghanistan Good quality a.k.a: (1) AKHUND, Obaid, Ullah (2) AKHUND, Obaidullah  Nationality: Afghanistan Position: Minister of Defence under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0022. (UN Ref):TAi.022. He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here Listed on: 23/02/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 01/02/2021 Group ID: 6956.
132. Name 6: ZADRAN 1: MUHAMMAD 2: OMAR 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): محمد عمر ځدران
     Title: (1) Maulavi (2) Mullah DOB: --/--/1958. POB: Sultan Kheyl Village, Spera District, Khost Province, Afghanistan Good quality a.k.a: JADRAN, Mohammad-Omar  Address: Afghanistan.Other Information: (UK Sanctions List Ref):AFG0137. (UN Ref):TAi.171. Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here. Pakistan Border Area Listed on: 31/07/2014 UK Sanctions List Date Designated: 31/07/2014 Last Updated: 01/02/2021 Group ID: 13146.
133. Name 6: ZAHED 1: ABDUL RAHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): عبدالرحمان زاهد
     Title: Mullah DOB: --/--/1963. POB: Kharwar District, Logar Province, Afghanistan Good quality a.k.a: ZAHID, Abdul Rehman  Nationality: Afghanistan Position: Deputy Minister of Foreign Affairs under the Taliban regime Other Information: (UK Sanctions List Ref):AFG0031. (UN Ref):TAi.033. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here Listed on: 23/02/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 01/02/2021 Group ID: 7557.
134. Name 6: ZAHID 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): محمد زاهد
     Title: Mullah DOB: --/--/1971. POB: Logar Province, Afghanistan Nationality: Afghanistan Passport Number: D 001206 Passport Details: Afghanistan number. Issued on 17 Jul. 2000. Position: Third Secretary, Taliban Embassy, Islamabad, Pakistan Other Information: (UK Sanctions List Ref):AFG0097. (UN Ref):TAi.127. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 23/02/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 01/02/2021 Group ID: 7558.
135. Name 6: ZAKIR 1: ABDUL RAUF 2: n/a 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): عبد الروف ذاکر
     Title: Qari DOB:  (1) --/--/1969. (2) --/--/1970. (3) --/--/1971. POB: Kabul Province, Afghanistan Good quality a.k.a: ZAKIR, Qari  Nationality: Afghanistan Other Information: (UK Sanctions List Ref):AFG0130. (UN Ref):TAi.164. Chief of suicide operations for the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 06/12/2012 UK Sanctions List Date Designated: 05/11/2012 Last Updated: 01/02/2021 Group ID: 12810.

ENTITIES

1. Organisation Name: HAJI BASIR AND ZARJMIL COMPANY HAWALA
   Name (non-Latin script): د حاجی بصیر او ضرجمیل کمپنی حواله
   a.k.a: (1) Haji Abdul Basir and Zar Jameel Hawala (2) Haji Abdul Basir Exchange Shop (3) Haji Baseer Hawala (4) Haji Bashir and Zarjmil Hawala Company (5) Haji Basir and Zarjamil Currency Exchange (6) Haji Basir Hawala (7) Haji Zar Jamil, Haji Abdul Baseer Money Changer  Address: (1) Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan, Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan.(2) Branch Office 10, Dubai, United Arab Emirates.(3) Branch Office 11, Iran.(4) Branch Office 2, Quetta, Pakistan.(5) Branch Office 3, Lahore, Pakistan.(6) Branch Office 4, Peshawar, Pakistan.(7) Branch Office 5, Karachi, Pakistan.(8) Branch Office 6, Islamabad, Pakistan.(9) Branch Office 7, Kandahar Province, Afghanistan.(10) Branch Office 8, Herat Province, Afghanistan.(11) Branch Office 9, Helmand Province, Afghanistan.Other Information: (UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here Listed on: 03/08/2015 UK Sanctions List Date Designated: 27/03/2015 Last Updated: 01/02/2021 Group ID: 13269.
2. Organisation Name: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
   Name (non-Latin script): حاجی خيرالله و حاجی ستار صرافی
   a.k.a: (1) Haji Alim Hawala (2) Haji Hakim Hawala (3) Haji Khair Ullah Money Service (4) Haji Khairullah and Abdul Sattar and Company (5) Haji Khairullah Money Exchange (6) Haji Khairullah-Haji Sattar Sarafi (7) Haji Salam Hawala (8) Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah  Address: (1) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan.(2) Branch Office 10, Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan.(3) Branch Office 11, Sarafi Market, Zaranj District, Nimroz Province, Afghanistan.(4) Branch Office 12, Sarafi Market, Wesh, Spin Boldak District, Afghanistan.(5) Branch Office 13, Sarafi Market, Farah, Afghanistan.(6) Branch Office 14, Dubai, United Arab Emirates.(7) Branch Office 15, Zahedan, Iran.(8) Branch Office 16, Zabul, Iran.(9) Branch Office 2, Peshawar, Khyber Paktunkhwa Province, Pakistan.(10) Branch Office 3, Moishah Chowk Road, Lahore, Punjab Province, Pakistan.(11) Branch Office 4, Karachi, Sindh Province, Pakistan.(12) Branch Office 5, Larran Road number 2, Chaman, Baluchistan Province, Pakistan.(13) Branch Office 6, Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan.(14) Branch Office 7, Shop numbers 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan.(15) Branch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan.(16) Branch Office 9, Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan.(17) Chaman Central Bazaar, Chaman, Shah Zada Market (also known as Sarai Shahzada), Baluchistan Province, Pakistan.(18) Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan.(19) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan.(20) Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan.(21) Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan.(22) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan.(23) Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan.(24) Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan.(25) Safi Market, Kandahar City, Kandahar Province, Afghanistan.(26) Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan.(27) Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan.Other Information: (UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com Listed on: 17/07/2012 UK Sanctions List Date Designated: 29/06/2012 Last Updated: 11/02/2022 Group ID: 12703.
3. Organisation Name: HAQQANI NETWORK (HQN)
   Name (non-Latin script): شبکه حقانی
   Other Information: (UK Sanctions List Ref):AFG0003. (UN Ref):TAe.012. Network of Taliban fighters centered around the border between Khost Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani (TAi.040) and currently headed by his son Sirajuddin Jallaloudine Haqqani (TAi.144). Other listed members include Nasiruddin Haqqani (TAi.146), Sangeen Zadran Sher Mohammad (TAi.152), Abdul Aziz Abbasin (TAi.155), Fazl Rabi (TAi.157), Ahmed Jan Wazir (TAi.159), Bakht Gul (TAi.161), Abdul Rauf Zakir (TAi.164). Responsible for suicide attacks and targeted assassination as well as kidnappings in Kabul and other provinces of Afghanistan. Linked to Al-Qaida (QDe.004), Islamic Movement of Uzbekistan (QDe.010), Tehrik-e Taliban Pakistan (QDe.132), Lashkar I Jhangvi (QDe.096), and Jaish-IMohammed (QDe.019). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here Listed on: 06/12/2012 UK Sanctions List Date Designated: 05/11/2012 Last Updated: 01/02/2021 Group ID: 12811.
4. Organisation Name: RAHAT LTD.
   Name (non-Latin script): راحت لمتد
   a.k.a: (1) Haji Muhammad Qasim Sarafi (2) Musa Kalim Hawala (3) New Chagai Trading (4) Rahat Trading Company  Address: (1) Zahedan, Zabol Province, Iran.(2) Chaman, Baluchistan Province, Pakistan.(3) Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan.(4) Dr Barno Road, Quetta, Pakistan.(5) Gereshk District, Helmand Province, Afghanistan.(6) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan.(7) Kandahari Bazaar, Quetta, Pakistan.(8) Lashkar Gah, Helmand Province, Afghanistan.(9) Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan.(10) Safaar Bazaar, Garmser District, Helmand Province, Afghanistan.(11) Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan.(12) Zaranj District, Nimroz Province, Afghanistan.Other Information: (UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here Listed on: 21/12/2012 UK Sanctions List Date Designated: 21/11/2012 Last Updated: 01/02/2021 Group ID: 12814.
5. Organisation Name: ROSHAN MONEY EXCHANGE
   Name (non-Latin script): صرافی روشان
   a.k.a: (1) Haji Ahmad Shah Hawala (2) Maulawi Ahmed Shah Hawala (3) Mullah Ahmed Shah Hawala (4) Roshan Sarafi (5) Roshan Shirkat (6) Roshan Trading Company (7) Rushaan Trading Company  Address: (1) Chaghi, Chaghi District, Baluchistan Province, Pakistan.(2) Cholmon Road, Quetta, Baluchistan Province, Pakistan.(3) Flat number 4, Furqan Centre, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan.(4) Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan.(5) Haji Ghulam Nabi Market, Lashkar Gar, Helmand Province, Afghanistan.(6) Hazar Joft, Garmser District, Helmand Province, Afghanistan.(7) Ismat Bazaar, Marjah District, Helmand Province, Afghanistan.(8) Lakri City, Helmand Province, Afghanistan.(9) Lashkar Gar Bazaar, Helmand Province, Afghanistan.(10) Main Bazaar, Safar, Helmand Province, Afghanistan.(11) Money Exchange Market, Lashkar Gar, Helmand Province, Afghanistan.(12) Munsafi Road, Quetta, Baluchistan Province, Pakistan.(13) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan.(14) Safar Bazaar, Garmser District, Helmand Province, Afghanistan.(15) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan.(16) Shop number 1584, Furqan (Fahr Khan) Centre, Chalhor Mal Road, Quetta, Baluchistan Province, Pakistan.(17) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan.(18) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan.(19) Zaranj, Nimruz Province, Afghanistan.Other Information: (UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here Listed on: 17/07/2012 UK Sanctions List Date Designated: 29/06/2012 Last Updated: 01/02/2021 Group ID: 12704.

REGIME: Belarus

INDIVIDUALS

1. Name 6: ALIASHKEVICH 1: ALIAKSANDR 2: MIKHAILAVICH 3: n/a 4: n/a 5: n/a.
   Name (non-Latin script): АЛЕШКЕВИЧ, Александр Михайлович
   a.k.a: (1) ALESHKEVICH, Alexander, Mikhailovich (2) ALESHKEVICH, Aliaksandr, Mikhailavich (3) ALIASHKEVICH, Alexander, Mikhailovich (non-Latin script: АЛЯШКЕВIЧ, Аляксандр Мiхайлавiч)   Position: (1) Former First Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk (2) Head of Criminal Police (3) Currently Head of the Leninsky District Internal Affairs Directorate of Misk Other Information: (UK Sanctions List Ref):BEL0016. (UK Statement of Reasons):In Aliashkevich’s position as First Deputy Head of the District Department of Internal Affairs in Moskovski/Moscow District of the city of Minsk and Head of Criminal Police, he was responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill‐treatment, including torture. (Gender):Male Listed on: 05/10/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 18/03/2022 Group ID: 13938.
2. Name 6: ASTREIKA 1: ALIAKSANDR 2: VIACHASLAVAVICH 3: n/a 4: n/a 5: n/a.
   Name (non-Latin script): АСТРЕЙКО, Александр Вячеславович
   DOB: 22/12/1971. POB: Kapyl, Former USSR Currently Belarus a.k.a: (1) ASTREIKA, Alexander, Viacheslavovich (non-Latin script: АСТРЭЙКА , Аляксандр Вячаслававіч)  (2) ASTREIKO, Alexander, Viacheslavovich (3) ASTREIKO, Aliaksandr, Viachaslavavich  Nationality: Belarus Position: (1) Former Head of the Department of Internal Affairs of Brest Oblast Executive Committee (2) Head of the Internal Affairs Directorate of the Minsk Oblast Executive Committee Other Information: (UK Sanctions List Ref):BEL0021. (UK Statement of Reasons):Aliaksandr Astreika was the former Head of the Department of Internal Affairs of Brest Oblast Executive Committee and Major General of Police. In his former role as Department Head, Astreika was responsible for the actions of police officers in Brest, including those of the Criminal Police and Public Security Police (which includes the OMON riot police unit). Astreika is therefore responsible for the serious human rights violations carried out by police officers in Brest following the election of 9 August 2020, in particular arbitrary arrests and ill‐treatment of peaceful demonstrators. (Gender):Male Listed on: 05/10/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 18/03/2022 Group ID: 13943.
3. Name 6: ATABEKOV 1: KHAZALBEK 2: BAKHTIBEKOVICH 3: n/a 4: n/a 5: n/a.
   Name (non-Latin script): АТАБЕКОВ, Хазалбек Бахтибекович
   DOB: 18/03/1967. a.k.a: (1) ATABEKAU, Khazalbek, Bakhtibekavich (2) ATABEKAU, Khazalbek, Bakhtibekovich (3) ATABEKAU, Khazalbek, Baktibekavich (4) ATABEKOV, Khazalbek, Bakhtibekavich (5) ATABEKOV, Khazalbek, Baktibekavich (6) BAKHTIBEKAVICH, Khazalbek (7) BAKTIBEKAVICH, Khazalbek  Nationality: Belarus Address: Belarus.Position: Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus Other Information: (UK Sanctions List Ref):BEL0010 and GHR0053. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male Listed on: 05/10/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 18/03/2022 Group ID: 13921.
4. Name 6: AURAMENKA 1: ALIAKSEI 2: MIKALAEVICH 3: n/a 4: n/a 5: n/a.
   Name (non-Latin script): Авраменко Алексей Никалаевич
   DOB: 11/05/1977. POB: Minsk, Belarus a.k.a: (1) AURAMENKA, Aleksey, Nikolaevich (non-Latin script: Аляксей Мікалаевіч Аўраменка)  (2) AURAMENKA, Alexey, Nikolaevich (3) AVRAMENKO, Aleksey, Nikolaevich (4) AVRAMENKO, Alexey, Nikolaevich (5) AVRAMENKO, Aliaksei, Mikalaevich  Nationality: Belarus Position: Minister for Transport and Communication Other Information: (UK Sanctions List Ref):BEL0100. (UK Statement of Reasons):In his position as Minister for Transport and Communication of the Republic of Belarus, Aliaksei Auramenka is responsible for the state management of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In so doing, Auramenka acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Aliaksei Auramenka is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male Listed on: 21/06/2021 UK Sanctions List Date Designated: 21/06/2021 Last Updated: 21/06/2021 Group ID: 14118.
5. Name 6: AZARENOK 1: GRIGORIY 2: YURIEVICH 3: n/a 4: n/a 5: n/a.
   Name (non-Latin script): Григорий Юрьевич  АЗАРЕНОК
   DOB: 18/10/1995. a.k.a: (1) AZARENOK, Grigory, Yurievich (non-Latin script: Григорий Юрьевич  АЗАРЁНОК)  (2) AZARONAK, Rhyor, Yurievich (3) AZARONAK, Ryhor, Yuryevich (non-Latin script: Рыгор Юр'евіч АЗАРОНАК)  (4) AZARONAK, Yurievich  Address: Capital TV, 6 Kommunisticheskaya St, Minsk, Belarus, 220029.Position: Journalist, Capital TV (CTV) Other Information: (UK Sanctions List Ref):BEL0119. (UK Statement of Reasons):As a journalist reporting on the state-owned TV channel CTV, Grigoriy Yurievich AZARENOK, hereafter AZARENOK has willingly provided the Belarusian public with false information about the democratic opposition and protests, thus lending support to the regime. AZARENOK has vocally supported and attempted to justify the repression of the democratic opposition and of civil society who seek to demonstrate evidence of serious human rights violations committed by the regime. His journalism is specifically endorsed by the Lukashenko regime as it is the subject of several state sponsored awards. AZARENOK therefore is or has been involved in undermining democracy and the rule of law in Belarus, and repressing civil society and the democratic opposition. (Gender):Male Listed on: 02/12/2021 UK Sanctions List Date Designated: 02/12/2021 Last Updated: 13/04/2022 Group ID: 14162.
6. Name 6: AZEMSHA 1: SIARHEI 2: YAKAULEVICH 3: n/a 4: n/a 5: n/a.
   Name (non-Latin script): АЗЕМША, Сяргей Якаўлевіч
   DOB: 17/07/1974. POB: Rechitsa, Gomel Oblast, Former USSR Currently Belarus a.k.a: AZEMSHA, Sergei, Yakovlevich   (non-Latin script: АЗЕМША, Сергей Яковлевич) Nationality: Belarus Position: Deputy Chairman of the Investigative Committee of the Republic of Belarus Other Information: (UK Sanctions List Ref):BEL0053. (UK Statement of Reasons):Siarhei Azemsha is Deputy Chairman of the Investigative Committee of the Republic of Belarus. Azemsha is responsible for the actions of the Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders, and therefore undermining democracy in Belarus. (Gender):Male Listed on: 06/11/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13989.
7. Name 6: BALABA 1: DMITRY 2: VLADMIROVICH 3: n/a 4: n/a 5: n/a.
   Name (non-Latin script): БАЛАБА, Дмитрий Владимирович
   DOB: 01/06/1972. POB: Molodenchensky district, Gorodilovo, Minsk region, Belarus a.k.a: (1) BALABA, Dmitry, Vladimirovich (non-Latin script: БАЛАБА, Дзмiтрый Уладзiмiравiч)  (2) BALABA, Dzmitry, Uladzimiravich (3) BALABA, Dzmitry, Vladzimiravich  Nationality: Belarus Address: Belarus.Position: Commander of the Special Purpose Police Unit of Minsk (OMON) Other Information: (UK Sanctions List Ref):BEL0013 and GHR0054. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Dmitry Balaba is Commander of the Special Purpose Police Unit of Minsk (OMON). In his role as Commander, Balaba is responsible for the actions of OMON in Minsk. Balaba is therefore responsible for the serious violations of the right not to be subject to CIDT or torture of detained protestors, carried out by OMON following the election of 9 August. In his role as Commander, Balaba is responsible for the actions of OMON officers in Minsk. Balaba bears responsibility for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male Listed on: 05/10/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 18/03/2022 Group ID: 13922.
8. Name 6: BARSUKOV 1: ALEXANDER 2: PETROVICH 3: n/a 4: n/a 5: n/a.
   DOB: 29/04/1965. POB: Vetkovsky/Vetkovski district, Gomel region, Former USSR Currently Belarus a.k.a: (1) BARSUKOU, Alexander, Petrovich (2) BARSUKOU, Alexsandr, Petrovich (3) BARSUKOU, Aliaksandr, Piatrovich (4) BARSUKOU, Alyaksandr, Petrovich (5) BARSUKOU, Alyaksandr, Piatrovich (6) BARSUKOV, Alexander, Petrovich (non-Latin script: БАРСУКОВ, Александр Петрович)  (7) BARSUKOV, Alexsandr, Petrovich (8) BARSUKOV, Aliaksandr, Piatrovich (9) BARSUKOV, Alyaksandr, Petrovich (10) BARSUKOV, Alyaksandr, Piatrovich (non-Latin script: БАРСУКОЎ, Аляксандр Пятровіч)   Nationality: Belarus Address: Belarus.Position: (1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police Other Information: (UK Sanctions List Ref):BEL0007 and GHR0056. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male Listed on: 05/10/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13924.
9. Name 6: BELIAKOV 1: OLEG 2: NIKOLAEVICH 3: n/a 4: n/a 5: n/a.
   Name (non-Latin script): Беляков, Олег Николаевич
   a.k.a: (1) BALYAKAU, Aleg (2) BALYAKAU, Aleg, Nikolaevich (3) BALYAKAU, Oleg, Nikolaevich (4) BELIAKOV, Aleg, Nikolaevich (non-Latin script: Белякоў, Алег Мікалаевіч)  (5) BELYAKOV, Aleg, Nikolaevich (6) BELYAKOV, Oleg (7) BELYAKOV, Oleg, Nikolaevich  Nationality: Belarus Position: (1) Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs (2) Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs Other Information: (UK Sanctions List Ref):BEL0106. (UK Statement of Reasons):Oleg Nikolaevich Beliakov is the Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs. In this position, he is responsible for his Department’s management of correction and detention facilities, and therefore he is responsible for the serious human rights violations and acts relating to the repression of civil society and democratic opposition which are carried out in such facilities. (Gender):Male Listed on: 21/06/2021 UK Sanctions List Date Designated: 21/06/2021 Last Updated: 18/03/2022 Group ID: 14123.
10. Name 6: BIZYUK 1: ROMAN 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Раман Іванавіч БІЗЮК
    DOB: 25/03/1986. POB: Belarus a.k.a: (1) BIZIUK, Raman (2) BIZIUK, Raman, Ivanavitj (3) BIZIUK, Raman, Ivanovich  Nationality: Belarus Passport Number: 3250386H012PB7 Position: Prosecutor at the Minsk Municipal Court Other Information: (UK Sanctions List Ref):BEL0150. (UK Statement of Reasons):Roman Ivanovich BIZYUK (hereafter BIZYUK) is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: BIZYUK is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male Listed on: 08/12/2023 UK Sanctions List Date Designated: 07/12/2023 Last Updated: 08/12/2023 Group ID: 16289.
11. Name 6: BOGDAN 1: GENADZ 2: ANDREEVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Генадзь Андрэевіч БОГДАН
    DOB: 08/01/1977. a.k.a: BOGDAN, Gennady, Andreievich   (non-Latin script: Геннадий Андреевич БОГДАН) Nationality: Belarus Position: (1) Deputy Chief Executive Officer of the President of Belarus (2) Deputy Head of the Belarus President Property Management Directorate Other Information: (UK Sanctions List Ref):BEL0078. (UK Statement of Reasons):As Deputy Chief Executive Officer of the President of Belarus and Deputy Head of the Belarus President Property Management Directorate, Genadz Bogdan is actively supporting the Lukashenka regime and bears a responsibility for the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male Listed on: 18/02/2021 UK Sanctions List Date Designated: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14036.
12. Name 6: BONDARENKO 1: SVETLANA 2: ALEKSANDROVNA 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): светлана александровна бондаренко
    DOB: 14/01/1985. a.k.a: BANDARENKA, Sviatlana, Aliaksandrauna   (non-Latin script: Святлана Аляксандраўна БАНДАРЭНКА) Nationality: Belarus Position: Judge at Minsk City Court Other Information: (UK Sanctions List Ref):BEL0140. (UK Statement of Reasons):Svetlana Aleksandrovna BONDARENKO is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: BONDARENKO is or has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Female Listed on: 08/12/2023 UK Sanctions List Date Designated: 07/12/2023 Last Updated: 08/12/2023 Group ID: 16279.
13. Name 6: BUGUK 1: NATALIA 2: MIKHAILOVNA 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Наталля Мiхайлаўна БУГУК
    DOB: 19/12/1989. POB: Minsk, Belarus a.k.a: (1) BUGUK, Natallia, Mikhailauna (2) BUHUK, Natalia, Mikhailauna (3) BUHUK, Natalia, Mikhailovna (non-Latin script: Наталья Михайловна БУГУК)  (4) BUHUK, Natallia, Mikhailauna  Nationality: Belarus Position: Judge at the Frunzensky district court in Minsk Other Information: (UK Sanctions List Ref):BEL0112. (UK Statement of Reasons):In her position as a judge at the Frunzensky District Court in Minsk, NATALIA BUGUK has been responsible for numerous politically motivated rulings against journalists, opposition activists and protesters. Violations of the right to a fair trial have been reported during trials that she has conducted. BUGUK therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing civil society and the democratic opposition in Belarus, and for serious human rights violations in Belarus. (Gender):Female Listed on: 02/12/2021 UK Sanctions List Date Designated: 02/12/2021 Last Updated: 18/03/2022 Group ID: 14155.
14. Name 6: BURMISTROV 1: IGOR 2: PAVLOVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Iгар Паўлавiч БУРМIСТРАЎ
    DOB: 30/09/1968. a.k.a: (1) BURMISTRAU, Igor, Pavlovich (2) BURMISTRAU, Ihar, Paulavich (3) BURMISTROV, Ihar, Paulavich (non-Latin script: Игорь Павлович БУРМИСТРОВ)   Position: Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs Other Information: (UK Sanctions List Ref):BEL0069. (UK Statement of Reasons):Igor Burmistrov is the Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs. In this position he bears responsibility for the inhumane and degrading treatment of detainees, amounting to serious human rights violations and the repression of civil society, including torture, carried out in the detention facilities following the elections of 9 August. (Gender):Male Listed on: 18/02/2021 UK Sanctions List Date Designated: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14038.
15. Name 6: BUZOUSKI 1: IHAR 2: IVANAVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Iгар Iванавiч БУЗОЎСКI
    DOB: 10/07/1972. POB: village of Koshelevo, Grodno/Hrodna region, Former USSR Currently Belarus a.k.a: (1) BUZOUSKI, Igor, Ivanovich (non-Latin script: Игорь Иванович БУЗОВСКИЙ)  (2) BUZOVSKI, Igor, Ivanovich (3) BUZOVSKI, Ihar, Ivanavich  Nationality: Belarus Position: Deputy Minister of Information Other Information: (UK Sanctions List Ref):BEL0050. (UK Statement of Reasons):In his leadership position as Deputy Minister of Information, Ihar Buzouski is responsible for the repression of civil society, notably with Ministry of Information involvement in cutting off access to independent websites and limiting internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists. (Gender):Male Listed on: 06/11/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13992.
16. Name 6: BYKAU 1: ALIAKSANDR 2: VALERIEVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): БЫКОВ, Александр
    a.k.a: (1) BYKAU, Alexander, Valerievich (non-Latin script: БЫКАЎ, Аляксандр)  (2) BYKAU, Alyaksandr (3) BYKOV, Alexander (4) BYKOV, Alexander, Valerievich (5) BYKOV, ALIAKSANDR, VALERIEVICH  Position: Commander of the Special Rapid Response Unit (SOBR) Other Information: (UK Sanctions List Ref):BEL0011. (UK Statement of Reasons):Aliaksandr Bykau is Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs of Belarus. In his role as Commander, he is responsible for the actions of the SOBR and therefore responsible for the serious human rights violations and abuses against protestors, which they carried out following the election of 9 August. (Gender):Male Listed on: 05/10/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 18/03/2022 Group ID: 13934.
17. Name 6: CHARNYSHOU 1: ALIEG 2: ANATOLEVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): ЧЕРНЫШЁВ, Олег Анатольевич
    a.k.a: (1) CERNYSEV, Aleh (2) CHARNYSHOU, Aleh, Anatolievich (non-Latin script: ЧАРНЫШОЎ, Алег Анатольевiч)  (3) CHARNYSHOU, Oleg, Anatolievich (4) CHERNYSHEV, Aleh, Anatolievich (5) CHERNYSHEV, Alieg, Anatolevich (6) CHERNYSHEV, Oleg, Anatolievich (7) CHERNYSOV, Oleg, Anatolevich  Position: (1) Deputy Chairman, State Security Committee, Belarus (2) Deputy Chairman of Belarus's Presidium of the National Academy of Sciences Other Information: (UK Sanctions List Ref):BEL0031. (UK Statement of Reasons):Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male Listed on: 10/05/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 18/03/2022 Group ID: 13961.
18. Name 6: CHURO 1: LEANID 2: MIKALAIEVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): ЧУРО Леонид Николаевич
    DOB: 08/07/1956. a.k.a: (1) CHURO, Leanid, Mikalaevich (2) CHURO, Leonid, Nikolaevich (3) CHURO, Lieanid, Mikalajevich (non-Latin script: ЧУРО Леанід Мікалаевіч)   Position: Director General, Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise Other Information: (UK Sanctions List Ref):BEL0098. (UK Statement of Reasons):In his position as Director General of Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise, Leanid Churo is responsible for Belarusian air traffic control. He therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, he acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Churo is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male Listed on: 21/06/2021 UK Sanctions List Date Designated: 21/06/2021 Last Updated: 12/07/2021 Group ID: 14115.
19. Name 6: DARASHENKA 1: OLGA 2: LEANIDAUNA 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Ольга Леонидовна ДОРОШЕНКО
    DOB: --/--/1976. a.k.a: (1) DARASHENKA, Olga, Leonidovna (2) DOROSHENKO, Olga, Leanidauna (3) DOROSHENKO, Olga, Leonidovna  Position: Member of the Central Electoral Commission Other Information: (UK Sanctions List Ref):BEL0037. (UK Statement of Reasons):Olga Darashenka is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Female Listed on: 05/10/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13954.
20. Name 6: DEDKOVA 1: NATALIA 2: ANATOLIEVNA 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Наталля Анатольеўна ДЗЯДКОВА
    DOB: 02/12/1979. a.k.a: (1) DEDKOVA, Natallia, Anatolievna (non-Latin script: Наталья Анатольевна ДЕДКОВА)  (2) DZIADKOVA, Natalia, Anatolievna (3) DZIADKOVA, Natallia, Anatolievna  Nationality: Belarus Position: Judge of the Partizanski district court in Minsk, Belarus Other Information: (UK Sanctions List Ref):BEL0088. (UK Statement of Reasons):Natalia Dedkova is a Judge of the Partizanski District Court in Minsk. In her position she was responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female Listed on: 18/02/2021 UK Sanctions List Date Designated: 18/02/2021 Last Updated: 18/12/2021 Group ID: 14022.
21. Name 6: DMUHAILA 1: ALENA 2: MIKALAEUNA 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Алена Мікалаеўна Дмухайлы
    DOB: 01/07/1971. a.k.a: (1) DMUHAILA, Elena, Nikolaevna (2) DMUHAILO, ALENA, MIKALAEUNA (3) DMUHAILO, Elena (4) DMUHAILO, Elena, Nikolaevna (5) DMUHAJLO, Elena, Nikolaevna (6) DMUJAJLO, ALENA, MIKALAEUNA (7) DMUJAJLO, Elena, Nikolaevna (8) DMUKHAILO, ALENA, MIKALAEUNA (9) DMUKHAILO, Elena, Nikolaevna  Position: Secretary of the Central Electoral Commission Other Information: (UK Sanctions List Ref):BEL0035. (UK Statement of Reasons):Alena DMUHAILA is the Secretary of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female Listed on: 05/10/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 18/03/2022 Group ID: 13952.
22. Name 6: DOLA 1: MIKHAIL 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 07/03/1979. POB: Gomel, Belarus a.k.a: (1) DOLIA, Mikalai, Ivanavich (non-Latin script: Мiĸалай Iванавiч ДОЛЯ)  (2) DOLYA, Nikolai, Ivanovich (non-Latin script: Ниĸолай Иванович ДОЛЯ)   Nationality: Belarus National Identification Number: 3070379H0 41PBI Position: Judge at Gomel Regional Court Other Information: (UK Sanctions List Ref):BEL0141. (UK Statement of Reasons):Mikhail lvanovich DOLA is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 because in his role as judge of the Gomel Regional Court: (1) he is and has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and (2) he is and has been responsible for, engaging in, providing support for, or promoting actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male Listed on: 08/12/2023 UK Sanctions List Date Designated: 07/12/2023 Last Updated: 11/12/2023 Group ID: 16280.
23. Name 6: DOMARNATSKY 1: MIKHAIL 2: ALEXANDROVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Михаил Александрович ДОМОРНАЦКИЙ
    a.k.a: (1) DAMARNACKI, Mikhail, Alexandrovich (2) DAMARNACKI, Mikhail, Aliaksandravich (non-Latin script: Мiхаiл Аляксандравiч ДАМАРНАЦКI)  (3) DAMARNATSKI, Mikhail, Aliaksandravich (4) DOMARNATSKY, Mikhail, Aliaksandravich  Nationality: Belarus Position: Head of OMON (‘Special Purpose Police Detachment’) in Gomel/Homyel Other Information: (UK Sanctions List Ref):BEL0023. (UK Statement of Reasons):Mikhail Damarnacki is Commander of the Special Purpose Police Unit of Gomel (OMON). In his role as Commander, Damarnacki bears responsibility for the actions of OMON officers in Gomel. Damarnacki therefore bears responsibility for the serious human rights violations carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of people believed to be peaceful demonstrators (Gender):Male Listed on: 05/10/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 18/03/2022 Group ID: 13945.
24. Name 6: DUNKO 1: ARTEM 2: KONSTANTINOVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Артем Константинович ДУНЬКО
    DOB: 08/06/1990. a.k.a: (1) DUNKA, Arciom, Kanstantinavich (2) DUNKA, Artem, Konstantinovich (3) DUNKO, Arciom, Kanstantinavich (non-Latin script: Арцём Канстанцiнавiч ДУНЬКА)   Position: Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee Other Information: (UK Sanctions List Ref):BEL0081. (UK Statement of Reasons):In his leadership position as Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee, Artem Dunko is responsible for repression and intimidation led by the State apparatus prior to and following the August 2020 presidential election, in particular investigations of alleged corruption, money laundering and tax-evasion launched against opposition leaders and activists. This has contributed to the repression civil society and undermining of democracy in Belarus. (Gender):Male Listed on: 18/02/2021 UK Sanctions List Date Designated: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14040.
25. Name 6: EISMONT 1: NATALIA 2: NIKOLAYEVNA 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Наталья Николаевна ЭЙСМОНТ
    DOB: 16/02/1984. POB: Minsk, Former USSR Currently Belarus a.k.a: (1) EISMANT, Natalia, Mikalaeuna (2) EISMANT, Natalia, Nikolayevna (non-Latin script: Наталля Мiкалаеўна ЭЙСМАНТ)  (3) EISMANT, Natallya (4) EISMANT, Natallya, Mikalaeuna (5) EISMANT, Natallya, Nikolayevna (6) EISMANT, Natalya, Mikalaeuna (7) EISMANT, Natalya, Nikolayevna (8) EISMONT, Natalia, Mikalaeuna (9) EISMONT, Natallya, Mikalaeuna (10) EISMONT, Natallya, Nikolayevna (11) EISMONT, Natalya, Mikalaeuna (12) EISMONT, Natalya, Nikolayevna  Nationality: Belarus Position: Spokesperson/Press Secretary of the President of Belarus Other Information: (UK Sanctions List Ref):BEL0059. (UK Statement of Reasons):Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. (Gender):Female Listed on: 06/11/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 13/04/2022 Group ID: 13993.
26. Name 6: EISMONT 1: IVAN 2: MIKHAILAVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Iван Мiхайлавiч ЭЙСМАНТ
    DOB: 20/01/1977. POB: Grodno a.k.a: EISMANT, Ivan, Mikhailavich   (non-Latin script: Иван Михайлович ЭЙСМОНТ) Nationality: Belarus Position: (1) Chairman of the Belarusian State Television and Radio Company since February 2018 (2) Head of Belteleradio Company Other Information: (UK Sanctions List Ref):BEL0082. (UK Statement of Reasons):As Head of the Belarusian State Television and Radio Company, Ivan Eismont is responsible for the dissemination of state propaganda in public media. This includes using media channels to support the President’s continuation of his term in office, despite the fraudulent presidential elections that took place on 9 August 2020, and the subsequent and repeated violent crackdown on peaceful and legitimate protests. Eismont made public statements criticising the peaceful protesters and refused to provide media coverage of the protests. (Gender):Male Listed on: 18/02/2021 UK Sanctions List Date Designated: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14024.
27. Name 6: EPIKHOV 1: SERGEI 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Сергей Александрович ЕПИХОВ
    DOB: 16/05/1966. a.k.a: (1) EPIKHAU, Siarhei, Aliaksandravich (non-Latin script: Сяргей Аляксандравiч ЕПIХАЎ)  (2) YEPIKHAU, Siarhei  Nationality: Belarus Position: Judge of the Minsk Regional Court Other Information: (UK Sanctions List Ref):BEL0142. (UK Statement of Reasons):Sergei Aleksandrovich EPIKHOV is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: EPIKHOV is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male Listed on: 08/12/2023 UK Sanctions List Date Designated: 07/12/2023 Last Updated: 08/12/2023 Group ID: 16281.
28. Name 6: FEDOROVA 1: MARINA 2: ARKADIEVNA 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Марына Аркадзьеўна ФЁДАРАВА
    DOB: 11/09/1965. a.k.a: (1) FEDOROVA, Maryna, Arkadzeuna (non-Latin script: Марина Аркадьевна ФЕДОРОВА)  (2) FIODARAVA, Marina, Arkadievna (3) FIODARAVA, Maryna, Arkadzeuna  Position: Judge of the Sovetsky district court in Minsk Other Information: (UK Sanctions List Ref):BEL0095. (UK Statement of Reasons):As a judge at the Minsk City Sovetsky District Court, Marina Fedorova has been responsible the widespread sentencing of demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female Listed on: 18/02/2021 UK Sanctions List Date Designated: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14023.
29. Name 6: GAIDUKEVICH 1: OLEG 2: SERGEEVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Олег Сергеевич Гайдукевич
    DOB: 26/03/1977. POB: Minsk, Belarus a.k.a: (1) GAIDUKEVICH, Aleh, Siarheevich (non-Latin script: Гайдукевіч Алег Сяргеевіч)  (2) HAIDUKEVICH, Aleh, Siarheevich (3) HAIDUKEVICH, Oleg, Sergeevich  Nationality: Belarus Position: (1) Deputy Chairman of the Standing Committee of International Affairs in the House of Representatives of the National Assembly (2) Member of the delegation of the National Assembly for contacts with the Parliamentary Assembly of the Council of Europe Other Information: (UK Sanctions List Ref):BEL0102. (UK Statement of Reasons):Oleg Gaidukevich is the Deputy Chairman of the Standing Committee of International Affairs in the house of Representative of the National Assembly, and a member of the delegation of the national Assembly for contacts with the Parliamentary Assembly of the Council of Europe. In this capacity, he has made public statements in support of Alexander Lukashenko and the actions taken by the Belarusian authorities to forcibly divert passenger flight FR4978 to Minsk airport without proper justification on 21 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. Therefore, Oleg Gaidukevich supports the Lukashenko regime and its repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male Listed on: 21/06/2021 UK Sanctions List Date Designated: 21/06/2021 Last Updated: 21/06/2021 Group ID: 14116.
30. Name 6: GALENKA 1: ANDREI 2: VASILIEVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): ГАЛЕНКА, Андрей Васильевич
    a.k.a: GALENKA, Andrey, Vasilievich   (non-Latin script: ГАЛЕНКА, Андрэй Васiльевiч) Nationality: Belarus Position: (1) Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk (2) Head of the Public Safety Police Other Information: (UK Sanctions List Ref):BEL0017. (UK Statement of Reasons):In his position as Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk, and Head of Public Safety Police, Galenka is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill-treatment, including torture. (Gender):Male Listed on: 05/10/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 19/01/2021 Group ID: 13939.
31. Name 6: GAMOLA 1: MAXIM 2: ALIAKSANDRAVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): ГАМОЛА, Максим Александрович
    a.k.a: GAMOLA, Maxim, Alexandrovich   (non-Latin script: ГАМОЛА, Максiм Аляксандравiч) Nationality: Belarus Position: Head of the Police Department in Moskovski District, Minsk Other Information: (UK Sanctions List Ref):BEL0015. (UK Statement of Reasons):In his position as Head of the Department of Internal Affairs of the Minsk City Executive Committee for Moskovski District, Maxim Gamola is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill-treatment, including torture. (Gender):Male Listed on: 05/10/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13937.
32. Name 6: GIRGEL 1: SERGEI 2: SERGEEVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Сергей Сергеевич ГИРГЕЛЬ
    DOB: 16/06/1978. Nationality: Belarus Position: Prosecutor of the Department of Public Prosecution of the General Prosecutor's Office Other Information: (UK Sanctions List Ref):BEL0144. (UK Statement of Reasons):Sergei Sergeevich GIRGEL is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: GIRGEL is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. Listed on: 08/12/2023 UK Sanctions List Date Designated: 07/12/2023 Last Updated: 08/12/2023 Group ID: 16283.
33. Name 6: GLADKAYA 1: LYUDMILA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 30/06/1983. a.k.a: (1) GLADKAYA, Liudmila (2) HLADKAYA, Liudmila (3) HLADKAYA, Lyudmila  Nationality: Belarus Address: Belarus Segodnya, 10a Khmelnitskogo St, Minsk, Belarus, 220013.Position: Journalist, Belarus Segodnya (Belarus Today) Other Information: (UK Sanctions List Ref):BEL0116. (UK Statement of Reasons):Lyudmila GLADKAYA is a propagandist of the Lukashenko regime. She is a journalist publishing in “Belarus Segodnya", the official (state-owned) newspaper of the Presidential Administration. Her published opinions/articles and broadcasts are one of the main mouthpieces of state propaganda belittling and discrediting independent journalists and opposition supporters who seek to demonstrate evidence of serious human rights violations committed by the regime. There are recorded instances where she has interrogated persons and her journalism is specifically endorsed by the Lukashenko regime. GLADKAYA therefore is or has been involved in repressing civil society and democratic opposition in Belarus, and for serious human rights violations in Belarus. (Gender):Female Listed on: 02/12/2021 UK Sanctions List Date Designated: 02/12/2021 Last Updated: 02/12/2021 Group ID: 14159.
34. Name 6: GOLUB 1: IGOR 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): ГОЛУБ Игорь Владимирович
    DOB: 19/11/1967. POB: Chernigov, Chernigovskaya oblast, Ukraine a.k.a: (1) GOLUB, Ihar, Uladzimiravich (2) HOLUB, Igor, Vladimirovich (3) HOLUB, Ihar, Uladzimiravich (non-Latin script: ГОЛУБ Ігар Уладзіміравіч)   Nationality: Belarus Position: Commander of the Air Force and Air Defence Forces of the Armed Forces of the Republic of Belarus Other Information: (UK Sanctions List Ref):BEL0097. (UK Statement of Reasons):In his position as Commander of the Air Force and Air Defence of the Armed Forces of the Republic of Belarus, Igor Golub is responsible for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In so doing, Golub acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Igor Golub is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male Listed on: 21/06/2021 UK Sanctions List Date Designated: 21/06/2021 Last Updated: 21/06/2021 Group ID: 14114.
35. Name 6: GRAKUN 1: TATYANA 2: ALEXANDROVA 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Татьяна Александровна ГРАКУН
    a.k.a: GRAKUN, Tatsiana, Aliaksandrauna   (non-Latin script: Таццяна Аляксандраўна ГРАКУН) Nationality: Belarus Other Information: (UK Sanctions List Ref):BEL0143. (UK Statement of Reasons):Tatyana Alexandrovna GRAKUN is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: GRAKUN is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Female Listed on: 08/12/2023 UK Sanctions List Date Designated: 07/12/2023 Last Updated: 08/12/2023 Group ID: 16282.
36. Name 6: GURTSEVICH 1: ANDREI 2: MIKALAEVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Андрей Микалаевич Гурцевич
    DOB: 27/07/1971. POB: Baranovich, Brest Region/Oblast, Belarus a.k.a: GURTSEVICH, Andrei, Nikolaevich  Nationality: Belarus Position: First Deputy Commander of the Air Force Other Information: (UK Sanctions List Ref):BEL0099. (UK Statement of Reasons):In his position as First Deputy Commander of the Air Force and Air Defence Forces of the Armed Forces of the Republic of Belarus, Andrei Gurtsevich is responsible for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In so doing, Gurtsevich acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Andrei Gurtsevich is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male Listed on: 21/06/2021 UK Sanctions List Date Designated: 25/06/2021 Last Updated: 04/02/2022 Group ID: 14117.
37. Name 6: GURZHY 1: ANDREI 2: ANATOLIEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 10/10/1975. a.k.a: (1) GURZHIY, Andrei, Anatolievich (2) GURZHIY, Andrey, Anatolievich (3) GURZHIY, Andrey, Anatolyevich (4) GURZHY, Andrey, Anatolievich  Position: Member of the Central Electoral Commission Other Information: (UK Sanctions List Ref):BEL0036. (UK Statement of Reasons):Andrei Gurzhy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Male Listed on: 05/10/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 18/03/2022 Group ID: 13953.
38. Name 6: GUSACHENKO 1: SERGEY 2: ALEXANDROVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Сергей Александрович ГУСАЧЕНКО
    DOB: 05/11/1983. POB: Minsk, Belarus a.k.a: (1) GUSACHENKA , Siarhei, Aliaksandravich (2) GUSACHENKO, Sergei, Aleksandrovich (3) GUSACHENKO, Sergei, Alexandrovich (4) GUSACHENKO, Sergey, Aleksandrovich (5) HUSACHENKA, Siarhei, Aliaksandravich (non-Latin script: Сяргей Аляксандравiч ГУСАЧЭНКА)  (6) HUSACHENKA, Siarhej, Aliaksandravich  Nationality: Belarus Passport Number: (1) SP0017927 (2) MP2486634 (3) MP2972008 Passport Details: (1) Expiry: 19 Jul 2022 (2) Expiry: 05 Nov 2028 (3) Expiry: 05 Nov 2028 Address: Belteleradio, 9 Makayonka St, Minsk, Belarus, 220807.Position: Deputy Chairman, National State TV and Radio Company (Belteleradio – BTRC) Other Information: (UK Sanctions List Ref):BEL0118. (UK Statement of Reasons):In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show “Glavnyy efir”, Sergey Alexandrovich GUSACHENKO has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repressions perpetrated by the state authorities. GUSHACHENKO is directly responsible for the way in which the State Television presents information about the situation in Belarus, thus lending support to the regime. GUSACHENKO therefore is or has been involved in undermining democracy and the rule of law in Belarus and repressing of civil society and the democratic opposition. (Gender):Male Listed on: 02/12/2021 UK Sanctions List Date Designated: 02/12/2021 Last Updated: 18/03/2022 Group ID: 14161.
39. Name 6: GUTSERIEV 1: MIKAIL 2: SAFARBEKOVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Михаил Сафарбекович Гуцериев
    DOB: 09/03/1958. POB: Almaty, Kazakhstan a.k.a: (1) GUTSERIEV, Mikhail, Safarbekovich (2) GUTSERIYEV, Mikail, Safarbekovich (3) GUTSERIYEV, Mikhail, Safarbekovich  Nationality: (1) Cyprus (2) Russia Passport Number: (1) K00162033 (2) 55 0344417  Passport Details: (1) Cypriot Passport, Expiry: 11 Feb 2024 (2) Russian Passport, Expiry: 20 Feb 2030 Address: Russia.Position: Businessman Other Information: (UK Sanctions List Ref):BEL0110. (UK Statement of Reasons):Mikail Gutseriev (hereafter Gutseriev) is designated under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Gutseriev is, and/or has been, involved in policies or activities which undermine democracy or the rule of law in Belarus by providing support for and/or obtaining an economic benefit from the Government of Belarus; (2) Gutseriev has himself, or via his companies through controlling directly or indirectly FLLC Slavkali, Russneft and Neftisa, carried on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian construction and extractives sectors; (3) Gutseriev is associated with Alexander Lukashenko (BEL0045), an individual who is, and/or has been, involved in the commission of serious human rights violations in Belarus and/or the repression of civil society or democratic opposition in Belarus, and/or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male Listed on: 09/08/2021 UK Sanctions List Date Designated: 09/08/2021 Last Updated: 16/12/2022 Group ID: 14131.
40. Name 6: HUSTYR 1: YULIA 2: CHASLAVAUNA 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Юлiя Чаславаўна ГУСТЫР
    DOB: 14/01/1984. a.k.a: HUSTYR, Yulia, Chaslavauna   (non-Latin script: Юлия Чеславовна ГУСТЫР) Nationality: Belarus Position: Judge of the Central District Court in Minsk Other Information: (UK Sanctions List Ref):BEL0094. (UK Statement of Reasons):As a judge of the Central District Court of Minsk, Yulia Hustyr has been responsible the widespread sentencing of demonstrators and political activists (including opposition presidential candidate Viktor Babariko) in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition, and a serious human rights violation. (Gender):Female Listed on: 18/02/2021 UK Sanctions List Date Designated: 18/02/2021 Last Updated: 13/04/2022 Group ID: 14025.
41. Name 6: IPATAU 1: VADZIM 2: DZMITRYEVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Iпатаў Вадзiм Дзмiтрыевiч
    DOB: 30/10/1964. POB: Kolomyia, Ivano-Frankivsk region, Ukraine a.k.a: (1) IPATAU, Vadim, Dmitrievich (2) IPATOV, Vadim, Dmitrievich (3) IPATOV, Vadzim, DZMITRYEVICH  Position: (1) First Deputy Head of the Chief State legal department of the administration of the President of Belarus (2) Deputy Head of the Central Electoral Commission Other Information: (UK Sanctions List Ref):BEL0034. (UK Statement of Reasons):Vadzim Ipatau is the Deputy Chairman of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male Listed on: 05/10/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 13/04/2022 Group ID: 13963.
42. Name 6: KALACH 1: ULADZIMIR 2: VIKTARAVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): КАЛАЧ, Владимир Викторович
    a.k.a: KALACH, Vladimir, Viktorovich   (non-Latin script: КАЛАЧ, Уладзiмiр Вiктаравiч) Nationality: Belarus Position: (1) Former Deputy Head, State Security Committee, Belarus (2) Currently Aide to the President – Inspector for Minsk Oblast. Other Information: (UK Sanctions List Ref):BEL0030. (UK Statement of Reasons):Major General Kalach was a Deputy Chairman of the State Security Committee (KGB) of Belarus until 29 July 2021. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male Listed on: 05/10/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 18/03/2022 Group ID: 13960.
43. Name 6: KALINNIK 1: SERGEI 2: LEONIDIVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Сяргей Леанiдавiч КАЛИННИК
    DOB: 23/07/1979. a.k.a: KALINNIK, Siarhei, Leanidavich   (non-Latin script: Сергей Леонидович КАЛИННИК) Position: (1) Police Colonel (2) Chief of the Sovetsky District Police Department of Minsk Other Information: (UK Sanctions List Ref):BEL0070. (UK Statement of Reasons):Sergei Kalinnik is the Police Colonel, Chief of the Soviet District Police Department of Minsk. In this position he bears responsibility for the inhumane and degrading treatment against detainees, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August. (Gender):Male Listed on: 18/02/2021 UK Sanctions List Date Designated: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14049.
44. Name 6: KALINOUSKY 1: SIARHEI 2: ALIAKSEEVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Сергей Алексеевич КАЛИНОВСКИЙ
    DOB: 03/01/1969. a.k.a: (1) KALINOUSKY, Sergei, Alekseevich (2) KALINOUSKY, Sergey, Alekseevich (3) KALINOUSKY, Siarhei, Aliakseevich (non-Latin script: Сяргей Аляксеевiч КАЛIНОЎСКI)  (4) KALINOVSKI, Sergei, Alekseevich (5) KALINOVSKI, Siarhei, Aliakseevich (6) KALINOVSKIY, Sergei, Alekseevich (7) KALINOVSKIY, Siarhei, Aliakseevich  Position: (1) Member of the Central Electoral Commission (2) Deputy Justice Minister  Other Information: (UK Sanctions List Ref):BEL0038. (UK Statement of Reasons):Siarhei Kalinousky is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Male Listed on: 05/10/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 13/04/2022 Group ID: 13955.
45. Name 6: KANYUK 1: ALIAKSANDR 2: ULADZIMIRAVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): КОНЮК, Александр Владимирович
    DOB: 11/07/1960. POB: Hrodna/Grodno a.k.a: (1) KANYUK, Aleksandr, Vladimirovich (non-Latin script: КАНЮК, Аляксандр Уладзіміравіч)  (2) KANYUK, Alexander, Vladimirovich (3) KANYUK, Alyaksandr, Vladzimirovich (4) KONYUK, Aleksandr, Vladimirovich (5) KONYUK, Alexander, Vladimirovich (6) KONYUK, ALIAKSANDR, ULADZIMIRAVICH  Nationality: Belarus Position: Prosecutor General Other Information: (UK Sanctions List Ref):BEL0032. (UK Statement of Reasons):Aliaksandr Kanyuk was the Prosecutor General of the Republic of Belarus for nine years up until 9 September 2020. Kanyuk was responsible for the use of criminal proceedings to disqualify opposition candidates ahead of the 2020 presidential election and to prevent persons from joining the Coordination Council launched by the opposition as a means to challenge the election result. (Gender):Male Listed on: 05/10/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 18/03/2022 Group ID: 13951.
46. Name 6: KARANIK 1: ULADZIMIR 2: STSIAPANAVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Уладзiмiр Сцяпанавiч КАРАНIК
    DOB: 30/11/1973. POB: Grodno, Former USSR (now Belarus) a.k.a: KARANIK, Vladimir, Stepanovich   (non-Latin script: Владимир Степанович КАРАНИК) Nationality: Belarus Position: (1) Governor of the Grodno Oblast (2) Former Minister of Health Other Information: (UK Sanctions List Ref):BEL0079. (UK Statement of Reasons):In his former leadership capacity as the Minister of Healthcare, Uladzimir Karanik was responsible for the use of healthcare services to repress peaceful protesters, including using ambulances to transport protesters in need of medical assistance to isolation wards rather than to hospitals. He made numerous public statements criticising the peaceful protests taking place in Belarus and supporting the authorities’ approach. In his current leadership position as the Governor of the Grodno/Hrodna Oblast Karanik continues to support the Lukashenka regime and presides over continuing human rights violations. (Gender):Male Listed on: 18/02/2021 UK Sanctions List Date Designated: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14026.
47. Name 6: KARAYEV 1: YURI 2: KHADZIMURATOVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Ю́рий Хаджимура́тович Кара́ев
    DOB: 21/06/1966. POB: Ordzhonikidze (now Vladikavkaz), Russia. Former USSR a.k.a: (1) KARAEU, Yuri, Khadzimuratavich (2) KARAEU, Yuri, Khadzimuratovich (3) KARAEV, Yuri, Khadzimuratavich (non-Latin script: Юрый Хаджымуратавіч Караеў)  (4) KARAEV, Yuri, Khadzimuratovich (5) KARAYEU, Yury, Khadzhimuratavich (6) KARAYEV, Yuri, Khadzimuratavich (non-Latin script: Юрый Хаджымуратавіч Караеў)   Address: Belarus.Position: (1) Former Minister of Internal Affairs of the Republic of Belarus (2) Former Minister of Internal Affairs of the Republic of Belarus,= (3) Major-General of Militia Other Information: (UK Sanctions List Ref):BEL0005 and GHR0055. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Karayev was the Minister of Internal Affairs in Belarus and was appointed in June 2019. In this role, Karayev had overall leadership and command of, and was therefore responsible for, the actions of the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious violations of the right not to be subject to CIDT or torture of detained protestors and journalists, carried out by those security forces under his command following the election of 9 August. (Gender):Male Listed on: 05/10/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 18/03/2022 Group ID: 13923.
48. Name 6: KARAZEI 1: OLEG 2: GEORGEVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Алег Георгiевiч КАРАЗЕЙ
    DOB: 01/01/1979. POB: Dzerzhinsky district of the Minsk region, former USSR (now Belarus) a.k.a: (1) KARAZEI, Aleh, Heorhievich (non-Latin script: Олег Георгиевич КАРАЗЕЙ)  (2) KARAZIEI, Aleh, Heorhievich  Position: Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs of the Republic of Belarus Other Information: (UK Sanctions List Ref):BEL0071. (UK Statement of Reasons):Oleg Karazei is Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs of the Republic of Belarus. In this role, Karazei is responsible for the repression and intimidation of peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male Listed on: 18/02/2021 UK Sanctions List Date Designated: 18/02/2021 Last Updated: 18/03/2022 Group ID: 14043.
49. Name 6: KAROL 1: ALIAKSANDR 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Аляксандр Уладзіміравіч КАРОЛЬ
    DOB: 28/06/1992. POB: Bobruisk, Mogliev region, Belarus a.k.a: (1) KOROL, Aliaksander, Vladimirovich (2) KOROL, Aliaksandr (3) KOROL, Alyaksandr, Vladimirovich  Nationality: Belarus Position: Senior Prosecutor of the Department of the Prosecutor General's Office Other Information: (UK Sanctions List Ref):BEL0151. (UK Statement of Reasons):Aliaksandr Vladimirovich KAROL is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KAROL is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male Listed on: 08/12/2023 UK Sanctions List Date Designated: 07/12/2023 Last Updated: 08/12/2023 Group ID: 16290.
50. Name 6: KARPENKOV 1: NIKOLAI 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Мікалай Карпянкоў
    DOB: 06/09/1968. POB: Minsk, Belarus a.k.a: (1) KARPENKOV, Mikalai (2) KARPENKOV, Nikolay (non-Latin script: Николай Карпенков)  (3) KARPIANKOU, Mikalai (4) KARPIANKOU, Nikolai (5) KARPIANKOU, Nikolay  Nationality: Belarus Position: (1) Deputy Minister of Internal Affairs (2) Commander of Internal Troops Other Information: (UK Sanctions List Ref):BEL0105. (UK Statement of Reasons):Nikolai Karpenkov is the Deputy Minister of Internal Affairs and Commander of Internal Troops and former Head of the Main Directorate for Combating Organised Crime and Corruption. In both roles, he has engaged in and supported human rights violations and the repression of civil society in Belarus. In his current role, he is responsible for the actions of officers of the Ministry of Internal Affairs and Internal Troops and therefore responsible for serious human rights violations and abuses against detained protestors and journalists, which have taken placed since Karpenkov assumed this role in November 2020. (Gender):Male Listed on: 21/06/2021 UK Sanctions List Date Designated: 21/06/2021 Last Updated: 21/06/2021 Group ID: 14122.
51. Name 6: KASYANCHYK 1: ALINA 2: SERGEEVNA 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Алина Сергеевна КАСЬЯНЧИК
    DOB: 12/03/1998. a.k.a: (1) KASIANCHYK, Alina, Sergeevna (2) KASIANCHYK, Alina, Siarhiejeuna (non-Latin script: Аліна Сяргееўна КАСЬЯНЧЫК)  (3) KASYANCHUK, Alina, Siarhiejeuna (non-Latin script: Alina Siarhiejeŭna KASYANCHUK)  (4) KASYANCHYK, Alina, Siarhiejeuna  Nationality: Belarus Position: Former Assistant Prosecutor at the Frunzensky District Court in Minsk Other Information: (UK Sanctions List Ref):BEL0113. (UK Statement of Reasons):In her former position as assistant prosecutor at the Fruzensky District Court in Minsk, Alina Sergeevna KASYANCHYK has represented the Lukashenko regime in politically motivated cases against journalists, activists and protesters. In particular, she has prosecuted BelSat journalists Katsiaryna Bakhvalava (Andreyeva) and Darya Chultsova for live streaming peaceful protests, based on the unwarrented charges of “conspiracy” and “violating public order”. She has also prosecuted members of Belarusian civil society e.g. for taking parts in peaceful protests, and paying tribute to murdered protester Aliaksandr Taraikousky. She has consistently asked the judge for disproportionately long-term prison sentences. KASYANCHYK therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing civil society and the democratic opposition in Belarus, and for serious human rights violations. (Gender):Female Listed on: 02/12/2021 UK Sanctions List Date Designated: 02/12/2021 Last Updated: 13/04/2022 Group ID: 14156.
52. Name 6: KATSUBA 1: SVIATLANA 2: PIATROUNA 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Святлана Пятроўна КАЦУБА
    DOB: 06/08/1959. a.k.a: (1) KACUBO, Svetlana, Petrovna (2) KACUBO, Sviatlana, Piatrouna (3) KATSUBA, Svetlana, Petrovna (4) KATSUBO, Svetlana, Petrovna (5) KATSUBO, Sviatlana, Piatrouna  Position: Member of the Central Electoral Commission Other Information: (UK Sanctions List Ref):BEL0039. (UK Statement of Reasons):Sviatlana Katsuba is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Female Listed on: 05/10/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13964.
53. Name 6: KAVALIOU 1: MIKHAIL 2: n/a 3: n/a 4: n/a 5: n/a.
    POB: Belarus a.k.a: KOVALEV, Mikhail   (non-Latin script: Міхаіл Кавалёў) Nationality: Belarus Position: Deputy Head of the Department of State Prosecution of the Office for Supervision of Compliance with the Law of Court Decisions in Criminal Cases, Prosecutor General’s Office Other Information: (UK Sanctions List Ref):BEL0145. (UK Statement of Reasons):Mikhail KAVALIOU is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KAVALIOU is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male Listed on: 08/12/2023 UK Sanctions List Date Designated: 07/12/2023 Last Updated: 11/12/2023 Group ID: 16284.
54. Name 6: KAZAKEVICH 1: GENADZ 2: ARKADZIEVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): КАЗАКЕВИЧ, Геннадий Аркадьевич
    DOB: 14/02/1975. POB: Minsk, Belarus a.k.a: KAZAKEVICH, Gennadi, Arkadievich   (non-Latin script: КАЗАКЕВIЧ, Генадзь Аркадзьевіч) Nationality: Belarus Position: (1) First Deputy Minister of the Ministry of Internal Affairs (2) Chief of the Criminal Militia Other Information: (UK Sanctions List Ref):BEL0006. (UK Statement of Reasons):Kazakevich is the First Deputy Minister of Internal Affairs and Head of the Criminal Police. In his role as Deputy Internal Minister and Head of the Criminal Police, he is responsible for the actions of the Ministry of the Interior and Criminal Police, and therefore responsible for the serious human rights violations and abuses of detained protestors and journalists, which were carried out following the election of 9 August. (Gender):Male Listed on: 05/10/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13932.
55. Name 6: KHAMENKA 1: SIARHEI 2: MIKALAEVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): ХОМЕНКО, Сергей Николаевич
    DOB: 21/09/1966. POB: Yasinovataya (former USSR), Former USSR Currently Ukraine a.k.a: (1) KHAMENKA, Sergei, Nikolaevich (non-Latin script: ХАМЕНКА, Сяргей Мікалаевіч)  (2) KHOMENKO, Sergei, Nikolaevich (3) KHOMENKO, SIARHEI, MIKALAEVICH  Nationality: Belarus Position: Deputy Minister of the Ministry of Internal Affairs Other Information: (UK Sanctions List Ref):BEL0008. (UK Statement of Reasons):Siarhei Khamenka is Deputy Minister of Internal Affairs and Major General of Police. In his role, he is responsible for the actions of the police in Minsk and therefore responsible for the serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male Listed on: 05/10/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13933.
56. Name 6: KHRENIN 1: VIKTOR 2: GENNADEVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): ХРЕНИН Виктор Геннадьевич
    DOB: 01/08/1971. POB: Novogroduk, Grodno Region, Belarus a.k.a: (1) KHRENIN, Viktar, Gienadzjevich (2) KHRENIN, Viktar, Henadzevich (non-Latin script: ХРЭНІН Віктар Генадзьевіч)   Nationality: Belarus Address: Ministry of Defence of the Republic of Belarus, 1, Kommunisticheskaya St., Minsk, Belarus, 220034.Position: Minister of Defence Other Information: (UK Sanctions List Ref):BEL0096. (UK Statement of Reasons):In his position as Minister of Defence of Belarus since 20 January 2020, Viktor Khrenin is responsible for the decision taken by the Command of the Air Forces and Air Defence Forces for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, Khrenin acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner, Sofia Sapega. This politically motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Viktor Khrenin is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male Listed on: 21/06/2021 UK Sanctions List Date Designated: 21/06/2021 Last Updated: 09/08/2021 Group ID: 14113.
57. Name 6: KHRIPACH 1: SERGEI 2: FIODOROVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Сяргей ХРЫПАЧ
    DOB: 16/04/1966. POB: Minsk, Belarus a.k.a: (1) KHRIPACH, Sergey, Fedorovich (2) KRYPACH, Siarhei, Fiodaravich  Nationality: Belarus National Identification Number: 3160466A077PB2 Position: Judge at the Minsk Municipal Court Other Information: (UK Sanctions List Ref):BEL0152. (UK Statement of Reasons):Sergei Fiodorovich KHRIPACH is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KHRIPACH is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male Listed on: 08/12/2023 UK Sanctions List Date Designated: 07/12/2023 Last Updated: 08/12/2023 Group ID: 16291.
58. Name 6: KOCHANOVA 1: NATALIA 2: IVANOVNA 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Наталля Iванаўна КАЧАНАВА
    DOB: 25/09/1960. POB: Polotsk, Vitebsk/Viciebsk Oblast, Former USSR (now Belarus) a.k.a: (1) KACHANAVA, Natalia, Ivanovna (2) KACHANAVA, Natallia, Ivanauna (3) KOCHANOVA, Natallia, Ivanauna (non-Latin script: Наталья Ивановна КОЧАНОВА)   Nationality: Belarus Position: Chair of the Council of the Republic of the National Assembly of Belarus Other Information: (UK Sanctions List Ref):BEL0080. (UK Statement of Reasons):Natalia Kochanova is responsible for overseeing the organisation of the flawed Presidential elections on 9 August 2020 and has defended the authorities’ violent and repressive response to the subsequent peaceful demonstrations. Her leadership role is also responsible for supporting the decisions of the President in the field of domestic policy. (Gender):Female Listed on: 18/02/2021 UK Sanctions List Date Designated: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14028.
59. Name 6: KOLYAGO 1: ANTON 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Антон Уладзіміравіч КАЛЯГА
    DOB: 02/10/1989. POB: Minsk, Belarus Nationality: Belarus Position: (1) Chief investigator - investigator for particularly important cases of the Main Directorate for the Investigation of Crimes in the Sphere of Organized Crime and Corruption of the Central Apparatus of the Investigative Committee (2) Major of Justice Other Information: (UK Sanctions List Ref):BEL0153. (UK Statement of Reasons):Anton Vladimirovich KOLYAGO is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KOLYAGO is or has been responsible for engaging in, providing support for, or promoting (1) the repression of civil society or democratic opposition in Belarus and (2) other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male Listed on: 08/12/2023 UK Sanctions List Date Designated: 07/12/2023 Last Updated: 08/12/2023 Group ID: 16292.
60. Name 6: KRIVOSHEYEV 1: ANDREY 2: EVGENIEVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Андрей Евгеньевич КРИВОШЕЕВ
    DOB: 02/12/1981. POB: Volgograd, Russia a.k.a: (1) KRIVOSHEEV, Andrei (2) KRIVOSHEEV, Andrei, Evgenievich (3) KRIVOSHEEV, Andrey, Evgenievich (4) KRIVOSHEYEV, Andrei, Evgenievich (5) KRIVOSHEYEV, Andrei, Yevgenievich (6) KRYVASHEYEU, Andrei (7) KRYVASHEYEU, Andrei, Evgenievich (8) KRYVASHEYEU, Andrei, Yauhenavich (non-Latin script: Андрэй Яўгенавіч КРЫВАШЭЕЎ)  (9) KRYVASHEYEU, Andrei, Yawhenavich (10) KRYVASHEYEU, Andrey, Evgenievich (11) KRYVASHEYEV, Andrei, Evgenievich (12) KRYVASHEYEV, Andrey, Evgenievich  Nationality: Belarus Address: Belarusian Union of Journalists, 48a Surganova Street, Minsk, Belarus, 220013.Position: (1) Head of the State Union of Journalists (BUJ) (2) Political commentator, National State TV and Radio Company “Belteleradio” (BTRC) Other Information: (UK Sanctions List Ref):BEL0114. (UK Statement of Reasons):A Senior Political Commentator for the National State TV and Radio Company “Belteleradio” (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election. KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition. (Gender):Male Listed on: 02/12/2021 UK Sanctions List Date Designated: 02/12/2021 Last Updated: 18/03/2022 Group ID: 14157.
61. Name 6: KUBRAKOU 1: IVAN 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): КУБРАКОВ, Иван Владимирович
    DOB: 05/05/1975. POB: Malinovka village, Mogilev Oblast, Former USSR now Belarus a.k.a: (1) KUBRAKOU, Ivan, Uladzimiravich (non-Latin script: КУБРАКОЎ, Iван Уладзiмiравiч)  (2) KUBRAKOV, Ivan, Uladzimiravich (3) KUBRAKOV, Ivan, Vladimirovich  Nationality: Belarus Address: Ministry of Internal Affairs of the Republic of Belarus, 4 Gorodskoi Val Street, Minsk, Belarus, 220030.Position: (1) Head of the Main Internal Affairs Di­rectorate of the Minsk City Executive Committee (2) Major General of Police Other Information: (UK Sanctions List Ref):BEL0014. (UK Statement of Reasons):In his position as Minister of Defence of Belarus since 20 January 2020, Viktor Khrenin is responsible for the decision taken by the Command of the Air Forces and Air Defence Forces for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, Khrenin acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner, Sofia Sapega. This politically motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Viktor Khrenin is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male Listed on: 05/05/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 09/08/2021 Group ID: 13936.
62. Name 6: KULIK 1: VALENTINA 2: GENNADEVNA 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Валентина Геннадьевна КУЛИК
    DOB: 15/01/1960. POB: Belarus a.k.a: KULIK, Valiantsina, Genadzeuna   (non-Latin script: Валянцiна Генадзьеўна КУЛIК) Nationality: Belarus Position: Judge of the Supreme Court of the Republic of Belarus Other Information: (UK Sanctions List Ref):BEL0146. (UK Statement of Reasons):Valentina Gennadevna KULIK is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KULIK is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Female Listed on: 08/12/2023 UK Sanctions List Date Designated: 07/12/2023 Last Updated: 08/12/2023 Group ID: 16285.
63. Name 6: KURYAN 1: DZMITRY 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Дзмiтрый Аляксандравiч КУРЯН
    DOB: 03/10/1974. a.k.a: (1) KURYAN, Dmitry, Aleksandrovich (2) KURYAN, Dmitry (non-Latin script: Дмитрий Александрович КУРЯН)   Position: Head of the Department of Law Enforcement of the Main Directorate for the Protection of Law and Order, in the Ministry of Internal Affairs Other Information: (UK Sanctions List Ref):BEL0072. (UK Statement of Reasons):Dzmitry Kuryan is a Police Colonel, and Head of the Department of Law Enforcement of the Main Directorate for the Protection of Law and Order, in the Ministry of Internal Affairs. In this role, Kuryan is responsible for the repression and intimidation of peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male Listed on: 18/02/2021 UK Sanctions List Date Designated: 18/02/2021 Last Updated: 18/03/2022 Group ID: 14045.
64. Name 6: LAHUNOVICH 1: ANDREI 2: ALIAKSANDRAVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Андрэй Аляксандравiч ЛАГУНОВIЧ
    a.k.a: (1) LAGUNOVICH, Andrei, Aliaksandravich (2) LAGUNOVICH, Andrey, Alexandrovich (3) LAHUNOVICH, Andrey, Alexandrovich (non-Latin script: Андрей Александрович ЛАГУНОВИЧ)   Nationality: Belarus Position: Judge of the Sovetsky district court in Gomel/Homel/Homyel, Belarus Other Information: (UK Sanctions List Ref):BEL0093. (UK Statement of Reasons):Andrei Lahunovich is a Judge of the Sovetsky District Court in Gomel. In his position he was responsible for numerous politically motivated rulings against journalists and activists who were taking part in protests. He therefore bears responsibility for undermining the rule of law and through his actions as a judge, he has contributed to the repression of civil society and democratic opposition. (Gender):Male Listed on: 18/02/2021 UK Sanctions List Date Designated: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14017.
65. Name 6: LASYAKIN 1: ALIAKSANDR 2: MIKHAILAVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Аляксандр Міхайлавіч ЛАСЯКІН
    DOB: 21/07/1957. a.k.a: (1) LASYAKIN, Alexander, Mikhailovich (2) LASYAKIN, Alexsander, Mikhailovich (3) LOSYAKIN, Alexander, Mikhailovich (4) LOSYAKIN, Alexsander, Mikhailovich (5) LOSYAKIN, Aliaksandr, Mikhailavich  Position: Member of the Central Electoral Commission Other Information: (UK Sanctions List Ref):BEL0040. (UK Statement of Reasons):Lasyakin is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male Listed on: 05/10/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13956.
66. Name 6: LAZARENKO 1: ALEKSEY 2: VALERIEVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Алексей Валерьевич ЛАЗАРЕНКО
    DOB: 29/06/1975. POB: Mogilev, Belarus a.k.a: LAZARENKA, Aleksey, Valerievich   (non-Latin script: Аляксей Валер'евіч ЛАЗАРЭНКА) Nationality: Belarus National Identification Number: 3290675M102PB1 Address: Penal Colony 15, Veyno Settlement, Slavgorodskoe Shosse 183, Mogilev Oblast, Mogilev, Belarus, 213105.Position: Commanding Officer, Penal Colony 15 Other Information: (UK Sanctions List Ref):BEL0159. (UK Statement of Reasons):Aleksey Valerievich LAZARENKO is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: LAZARENKO is and has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus. (Gender):Male Listed on: 09/08/2024 UK Sanctions List Date Designated: 09/08/2024 Last Updated: 09/08/2024 Group ID: 16547.
67. Name 6: LIOKHI 1: PAVEL 2: MIKALAEVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Павел Мiкалаевiч ЛЁГКI
    DOB: 30/05/1972. POB: Baranavichy, former USSR (now Belarus) a.k.a: LIOKHI, Pavel, Nikolaevich   (non-Latin script: Павел Николаевич ЛЁГКИЙ) Nationality: Belarus Position: First Deputy Minister of Information Other Information: (UK Sanctions List Ref):BEL0073. (UK Statement of Reasons):In his leadership position as First Deputy Minister of Information, Pavel Liokhi is responsible for the repression of civil society, and in particular the Ministry of Information decision to cut off access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists. (Gender):Male Listed on: 18/02/2021 UK Sanctions List Date Designated: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14030.
68. Name 6: LITVINA 1: ALENA 2: VASILEUNA 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Анатоль Аляксандравiч СIВАК
    a.k.a: LITVINA, Elena, Vasilevna   (non-Latin script: Елена Васильевна ЛИТВИНА) Nationality: Belarus Position: Judge of the Leninsky district court in Mogilev, Belarus Other Information: (UK Sanctions List Ref):BEL0087. (UK Statement of Reasons):Alena Litvina is a Judge of the Leninsky District Court in Mogilev. In her position she was responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female Listed on: 18/02/2021 UK Sanctions List Date Designated: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14018.
69. Name 6: LIUBOVITSKI 1: IGOR 2: VIACHESLAVOVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Игорь Вячеславович ЛЮБОВИЦКИЙ
    DOB: 21/07/1983. POB: Belarus a.k.a: LIUBAVITSKI, Ihar, Viachaslavavich   (non-Latin script: Iгар Вячаслававiч ЛЮБАВIЦКI) Nationality: Belarus Position: Judge of the Supreme Court of the Republic of Belarus Other Information: (UK Sanctions List Ref):BEL0147. (UK Statement of Reasons):Igor Viacheslavovich LIUBOVITSKI is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: LIUBOVITSKI is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male Listed on: 08/12/2023 UK Sanctions List Date Designated: 07/12/2023 Last Updated: 08/12/2023 Group ID: 16286.
70. Name 6: LUKASHENKO 1: ALEXANDER 2: RYHOROVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): ЛУКАШЭНКА, Аляксандр Рыгоравіч
    DOB: 30/08/1954. POB: Kopys, Vitebsk/Viciebsk district, Belarus a.k.a: (1) LUKASHENKA, Aleksandr, Grigorievich (2) LUKASHENKA, Aleksandr, Grogorievich (3) LUKASHENKA, Aleksandr, Ryhoravich (4) LUKASHENKA, Alexander, Grigorievich (5) LUKASHENKA, Alexander, Ryhoravich (6) LUKASHENKA, Alexander, Ryhorovich (7) LUKASHENKA, Aliaksandr, Grigorievich (8) LUKASHENKA, Aliaksandr, Ryhoravich (9) LUKASHENKO, Aleksandr, Grigorievich (10) LUKASHENKO, Aleksandr, Grogorievich (11) LUKASHENKO, Aleksandr, Ryhoravich (12) LUKASHENKO, Alexander, Grigorievich (13) LUKASHENKO, Alexander, Grigorievich (non-Latin script: ЛУКАШЭНКА, Аляксандр Рыгоравіч)  (14) LUKASHENKO, Alexander, Ryhoravich (15) LUKASHENKO, Aliaksandr, Grigorievich (16) LUKASHENKO, Aliaksandr, Ryhoravich (non-Latin script: ЛУКАШЕНКО, Александр Григорьевич)   Nationality: Belarus Address: Independence Palace, Prospekte Pobeditelei, Minsk, Belarus.Position: President of Belarus Other Information: (UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male Listed on: 06/11/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 04/02/2022 Group ID: 13918.
71. Name 6: LUKASHENKO 1: VIKTOR 2: ALIAKSANDRAVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): ЛУКАШЭНКА, Віктар Аляксандравіч
    DOB: 28/11/1975. POB: Mohilev/Mogilev/Mahiliou, Belarus a.k.a: (1) ALEKSANDROVICH, Viktar (2) ALEKSANDROVICH, Viktor (3) LUKASHENKA , Viktar (4) LUKASHENKA, Aleksandrovich (5) LUKASHENKA, Viktar, Aleksandrovich (6) LUKASHENKA, Viktar, Aliaksandravich (7) LUKASHENKA, Viktor, Aliaksandravich (8) LUKASHENKO , Viktar (9) LUKASHENKO, Aleksandrovich (10) LUKASHENKO, Viktar, Aleksandrovich (11) LUKASHENKO, Viktar, Aliaksandravich (non-Latin script: ЛУКАШЕНКО, Виктор Александрович)  (12) LUKASHENKO, Viktor, Aleksandrovich  Nationality: Belarus Address: Belarus.Position: (1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President Other Information: (UK Sanctions List Ref):BEL0047 and GHR0051. Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020. Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male Listed on: 06/11/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 13/04/2022 Group ID: 13919.
72. Name 6: LUTSKY 1: IHAR 2: ULADZIMIRAVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Iгар Уладзiмiравiч ЛУЦКI
    DOB: 31/10/1972. POB: Stolin, Brest Oblast, former USSR (now Belarus) a.k.a: LUTSKY, Igor, Vladimirovich   (non-Latin script: Игорь Владимирович ЛУЦКИЙ) Nationality: Belarus Position: Minster of Information of the Republic of Belarus Other Information: (UK Sanctions List Ref):BEL0074. (UK Statement of Reasons):In his leadership position as Minister of Information, Ihar Lutsky is responsible for the repression of civil society, and in particular the Ministry of Information decision to cut off access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists. (Gender):Male Listed on: 18/02/2021 UK Sanctions List Date Designated: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14031.
73. Name 6: MARKOV 1: MARAT 2: SERGEEVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Марат Сергеевич Марков
    DOB: --/--/1969. POB: Luninets, Brest region, Belarus Nationality: Belarus Position: Chairman of the Management of the Second National Television Channel (ONT) Other Information: (UK Sanctions List Ref):BEL0104. (UK Statement of Reasons):In his position as Chairman of the Second National Television Station (ONT), Marat Markov is responsible for the programming and editorial decisions of the station, including the decision to record and broadcast an ‘interview’ with the detained opposition activist and civil society actor Roman Protasevich, widely believed to be filmed under duress and with Protasevich showing signs of ill treatment. This action is directly linked to the politically motivated decision to divert Ryanair flight FR4978 to Minsk airport on 23 May 2021 without proper justification, aimed at arresting and detaining opposition journalist and civil society actor Protasevich and Protasevich’s partner, Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. Marat Markov is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male Listed on: 21/06/2021 UK Sanctions List Date Designated: 21/06/2021 Last Updated: 21/06/2021 Group ID: 14121.
74. Name 6: MATKIN 1: ALEH 2: ULADZIMIRAVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): МАТКИН , Олег Владимирович
    a.k.a: MATKIN, Oleg, Vladimirovitch   (non-Latin script: МАТКІН, Алег Уладзіміравіч) Position: (1) Former Head of Penal Correction Department in the Ministry of Internal Affairs (2) First Deputy Chief of Staff of Internal Troops and Chief of Staff of Belarus Other Information: (UK Sanctions List Ref):BEL0025. (UK Statement of Reasons):Matkin is the former Head of the Penal Correction Department that has authority over Ministry of Internal Affairs (MoIA) detention facilities. In this position, he is responsible for the inhumane and degrading treatment, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August (Gender):Male Listed on: 05/10/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 18/03/2022 Group ID: 13947.
75. Name 6: MELNIK 1: RAMAN 2: IVANAVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): МЕЛЬНIК, Раман Iванавiч
    DOB: 29/05/1964. a.k.a: MELNIK, Roman, Ivanovich   (non-Latin script: МЕЛЬНИК, Роман Иванович) Position: Head of Main Directorate of Law and Order Protection and Prevention at the Ministry of Internal Affairs Other Information: (UK Sanctions List Ref):BEL0049. (UK Statement of Reasons):In his leadership position as Head of Main Department of Law and Order Protection and Prevention at the Ministry of Internal Affairs, Raman Melnik is responsible for the repression and intimidation campaign against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male Listed on: 06/11/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13986.
76. Name 6: MIKHOVICH 1: MAXIM 2: YAKOVLEVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): МИХОВИЧ, Миксим Яковлевич
    Nationality: Belarus Position: Head of OMON (‘Special Purpose Police Detachment’) in Brest Other Information: (UK Sanctions List Ref):BEL0024. (UK Statement of Reasons):Maxim Mikhovich is Commander of the Special Purpose Police Unit of Brest (OMON). In his role as Commander, Mikhovich bears responsibility for the actions of OMON officers in Brest. Mikhovich is therefore responsible for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment of peaceful demonstrators. (Gender):Male Listed on: 05/10/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13946.
77. Name 6: MIKLASHEVICH 1: PYOTR 2: PIATROVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): МІКЛАШЭВІЧ, Пётр Пятровіч
    DOB: 18/10/1954. POB: Minsk Oblast, Former USSR Now Belarus a.k.a: MIKLASHEVICH, Petr, Petrovich   (non-Latin script: МИКЛАШЕВИЧ, Петр Петрович) Nationality: Belarus Position: Chairman of the Constitutional Court of the Republic of Belarus Other Information: (UK Sanctions List Ref):BEL0051. (UK Statement of Reasons):Pyotr Miklashevich was first appointed Chairman of the Constitutional Court in Belarus in February 2008. In this role in August 2020 he has led the Constitutional Court to legitimise the flawed election of President Lukashenko. He is therefore responsible for supporting the repression of civil society and the democratic opposition and has undermined democracy and the rule of law in Belarus. (Gender):Male Listed on: 06/11/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13996.
78. Name 6: MIKUSHEV 1: DENIS 2: ALEXANDROVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Денис Александрович МИКУШЕВ
    DOB: 21/03/1980. a.k.a: (1) MIKUSHAU, Dzianis (2) MIKUSHEU, Dzianis, Aliaksandravich (non-Latin script: Дзянiс Аляксандравiч МIКУШЭЎ)   Nationality: Belarus Position: Head of the Department of the Prosecutor’s Office of the Gomel Region for Supervision of Compliance with the Law of Court Decisions in Criminal Cases Other Information: (UK Sanctions List Ref):BEL0156. (UK Statement of Reasons):Denis Alexandrovich MIKUSHEV is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 because in his role as a prosecutor: (1) he is and has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and (2) he is and has been responsible for, engaging in, providing support for, or promoting actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male Listed on: 08/12/2023 UK Sanctions List Date Designated: 07/12/2023 Last Updated: 08/12/2023 Group ID: 16295.
79. Name 6: MUKOVOZCHIK 1: ANDREI 2: NIKOLAEVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Андрей Ниĸолаевич МУКОВОЗЧИК
    DOB: 13/06/1963. POB: Novosibirsk, Russia a.k.a: (1) MUKAVOZCHYK, Andrei, Mikalaevich (2) MUKAVOZCHYK, Andrei, Mikalaievich (non-Latin script: Андрэй Міĸалаевіч МУКАВОЗЧЫК)  (3) MUKOVOZCHIK, Andrey, Nikolaevich  Nationality: Belarus Passport Number: (1) MP 3413113 (2) MP 2387911 Address: Belarus Segodnya, 10a Khmelnitskogo St, Minsk, Belarus, 220013.Position: Political Observer, Belarus Segodnya (Belarus Today) Other Information: (UK Sanctions List Ref):BEL0115. (UK Statement of Reasons):Andrei Nikolaevich MUKOVOZCHYK is a propagandist of the Lukashenko regime. He is a journalist publishing in “Belarus Segodnya", the official (state-owned) newspaper of the Presidential Administration. His published opinions/articles are one of the main mouthpieces of state propaganda and include death threats against those who oppose the regime as well as belittling and discrediting independent journalists and opposition supporters who seek to demonstrate evidence of serious human rights violations committed by the regime. His journalism is specifically endorsed by the Lukashenko regime as it is the subject of several state sponsored awards. MUKOVOZCHYK therefore is or has been involved in repressing civil society and democratic opposition in Belarus and for serious human rights violations in Belarus. (Gender):Male Listed on: 02/12/2021 UK Sanctions List Date Designated: 02/12/2021 Last Updated: 16/02/2022 Group ID: 14158.
80. Name 6: NASKEVICH 1: IVAN 2: DANILAVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): НАСКЕВІЧ Іван Данілавіч
    DOB: 25/03/1970. POB: Cierablicy, Brest Oblast, Former USSR Currently Belarus a.k.a: (1) NASKEVICH, Ivan, Danilovich (non-Latin script: НОСКЕВИЧ Иван Данилович)  (2) NOSKEVICH, Ivan, Danilavich (3) NOSKEVICH, Ivan, Danilovich  Nationality: Belarus Position: Former Chairman of the Investigate Committee of the Republic of Belarus Other Information: (UK Sanctions List Ref):BEL0054. (UK Statement of Reasons):Ivan Naskevich is the former Chairman of the Investigative Committee of the Republic of Belarus. In his role as Chairman, Naskevich was responsible for the actions of the Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders, and therefore undermining democracy in Belarus. (Gender):Male Listed on: 06/11/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 18/03/2022 Group ID: 13987.
81. Name 6: NAVUMAU 1: ULADZIMIR 2: ULADZIMIRAVICH 3: n/a 4: n/a 5: n/a.
    DOB: 07/02/1956. POB: Smolensk, former USSR Currently Russia a.k.a: (1) NAUMOV, Uladzimir, Uladzimiravich (2) NAUMOV, Vladimir, Vladimirovich (3) NAVAMAU, Vladimir, Vladimirovich (4) NAVUMAU, Vladimir, Vladimirovich  Nationality: Belarus Address: Minsk, Belarus.Position: Former Minister of the Interior of Belarus, 2000-09 Other Information: (UK Sanctions List Ref):BEL0001. Received a residence in the Drozdy nonmenklatura district in Minsk from the Presidential Administration. (UK Statement of Reasons):As a Minister of Interior he was responsible for the repression of peaceful demonstrations until his retirement on 6 April 2009 for health reasons. Received a residence in the Drozdy nomenklatura district in Minsk from the Presidential Administration. In October 2014, was awarded the Order “For Merit” III degree by President Lukashenka. (Gender):Male Listed on: 22/05/2006 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 18/03/2022 Group ID: 8906.
82. Name 6: NAZARENKO 1: YURI 2: GENNADYEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 17/04/1976. POB: City of Slonim, Grodno region, Belarus a.k.a: (1) NAZARANKA, Yuri, Genadzevich (2) NAZARANKA, Yuri, Gennadievich (3) NAZARANKA, Yuri, Gennadyevich (4) NAZARENKO, Yuri, Genadzevich (5) NAZARENKO, Yuri, Gennadievich (non-Latin script: НАЗАРАНКА , Юрый Генадзьевіч)  (6) NAZARENKO, Yuri, Gennadyevich (non-Latin script: НАЗАРЕНКО, Юрий Геннадьевич)   Nationality: Belarus Address: Belarus.Position: (1) Deputy Minister of Internal Affairs (2) Commander of Internal Troops of the Ministry of Internal Affairs of Belarus Other Information: (UK Sanctions List Ref):BEL0009 and GHR0057. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male Listed on: 05/10/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13925.
83. Name 6: NEKRASOVA 1: ELENA 2: TIMOFEEVNA 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Алена Цiмафееўна НЯКРАСАВА
    DOB: 26/11/1974. a.k.a: (1) NEKRASOVA, Alena, Tsimafeeuna (2) NYAKRASAVA, Alena, Tsimafeeuna (3) NYAKRASAVA, Elena, Timofeevna (non-Latin script: Елена Тимофеевна НЕКРАСОВА)   Nationality: Belarus Position: Senior Judge of the Zavodsky district court in Minsk Other Information: (UK Sanctions List Ref):BEL0092. (UK Statement of Reasons):As a Judge of the Zavodsky district court in Minsk, Elena Nekrasova is responsible for the widespread sentencing of journalists, demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female Listed on: 18/02/2021 UK Sanctions List Date Designated: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14027.
84. Name 6: ORLOV 1: PETR 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Петр Александрович ОРЛОВ
    DOB: 06/04/1967. POB: Belarus a.k.a: ARLOU, Piotr, Aleksandrovich   (non-Latin script: Пётр Александровiч АРЛОЎ) Nationality: Belarus Position: Judge of the Minsk City Court Other Information: (UK Sanctions List Ref):BEL0148. (UK Statement of Reasons):Petr Aleksandrovich ORLOV is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: ORLOV is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male Listed on: 08/12/2023 UK Sanctions List Date Designated: 07/12/2023 Last Updated: 15/01/2024 Group ID: 16287.
85. Name 6: PALCHYK 1: ANDREI 2: SERGEEVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Андрей Сергеевич ПАЛЬЧИК
    a.k.a: (1) PALCHYK, Andrei, Siarheevich (non-Latin script: Aндрэй Сяргеевiч ПАЛЬЧЫК)  (2) PALCHYK, Andrei, Siarheyevic (3) PALCHYK, Andrey, Sergeevich (non-Latin script: Андрэй Сяргеевіч ПАЛЬЧЫК)   Position: Former Commanding Officer, Penal Colony 1 Other Information: (UK Sanctions List Ref):BEL0160. (UK Statement of Reasons):Andrei Sergeevich PALCHYK is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: PALCHYK has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus. Listed on: 09/08/2024 UK Sanctions List Date Designated: 09/08/2024 Last Updated: 09/08/2024 Group ID: 16548.
86. Name 6: PARSHYN 1: ANDREI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 19/02/1974. Nationality: Belarus National Identification Number: 3190274A018PB7 Address: 211 Skryganova St., 4A, Minsk, Belarus.Position: Chairman of the Main Directorate for Combatting Organised Crime and Corruption (GUBOPiK) of the Ministry of the Interior (MVD) Other Information: (UK Sanctions List Ref):BEL0117. (UK Statement of Reasons):The Main Directorate for Combatting Organized Crime and Corruption (GUBOPiK) of the MVD plays a leading role in the repression of civil society and democratic opposition in Belarus, including deploying specialised “Attack” units against peaceful protestors and in raids on the homes and offices of journalists, activists and opposition supporters. In his position as Chairman of the GUBOPiK, Andrei PARSHYN is responsible for the inhuman and degrading treatment inflicted on citizens who participated in peaceful protests and for their arbitrary arrest and detention. Numerous testimonies, photo and video evidence indicate that the group under his command beat and arrested peaceful protestors, threatening them with firearms. PARSHYN therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing of civil society and the democratic opposition, and for serious human rights violations in Belarus. (Phone number):375 29661213 (Gender):Male Listed on: 02/12/2021 UK Sanctions List Date Designated: 02/12/2021 Last Updated: 02/12/2021 Group ID: 14160.
87. Name 6: PAULICHENKA 1: DZMITRY 2: VALERIYEVICH 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1966. POB: Vitebsk, Former USSR Currently Belarus a.k.a: (1) PAULICHENKA, Dmitri, Valerievich (2) PAULICHENKA, Dmitriy, Valerievich (3) PAULICHENKA, Dmitriy, Valeriyevich (4) PAULICHENKA, Dzmitry (5) PAULICHENKO, Dmitri, Valerievich (6) PAULICHENKO, Dmitriy, Valerievich (7) PAULICHENKO, Dmitriy, Valeriyevich (8) PAULICHENKO, Dzmitry (9) PAULICHENKO, Dzmitry, Valeriyevich (10) PAVLICHENKO, Dmitri, Valerievich (11) PAVLICHENKO, Dmitri, Valeriyevich (12) PAVLICHENKO, Dmitriy, Valerievich (13) PAVLICHENKO, Dmitriy, Valeriyevich (14) PAVLICHENKO, Dzmitry (15) PAVLICHENKO, Dzmitry, Valeriyevich  Nationality: Belarus Position: Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior Other Information: (UK Sanctions List Ref):BEL0002. Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus. (Gender):Male Listed on: 22/05/2006 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 18/03/2022 Group ID: 8905.
88. Name 6: PAULIUCHENKA 1: ANDREI 2: YUREVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): ПАЎЛЮЧНКА, Андрэй Юр'евіч
    DOB: 01/08/1971. a.k.a: (1) PAULIUCHENKA, Andrei (non-Latin script: ПАВЛЮЧЕНКО, Андрей Юрьевич)  (2) PAULYUCHENKA, Andrei (3) PAVLYUCHENKO, Andrei, Yurevich  Position: Head of Operational-Analytical Center Other Information: (UK Sanctions List Ref):BEL0048. (UK Statement of Reasons):In his leadership position as the Head of Operational-Analytical Centre, Andrei Pauliuchenka is responsible for the repression of civil society, notably by interrupting connection to telecommunication networks as a tool of repression of civil society, peaceful demonstrators and journalists. (Gender):Male Listed on: 06/11/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13991.
89. Name 6: PETRASH 1: ALEKSANDR 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Аляксандр Аляксандравiч ПЕТРАШ
    DOB: 16/05/1988. a.k.a: (1) PETRASH, Aliaksandr, Aliaksandravich (non-Latin script: Александр Александрович ПЕТРАШ)  (2) PIETRASH, Aleksandr, Aleksandrovich (3) PIETRASH, Aliaksandr, Aliaksandravich  Nationality: Belarus Position: Chairman of the Moskovski District Court in Minsk Other Information: (UK Sanctions List Ref):BEL0091. (UK Statement of Reasons):Aleksandr Petrash is the Chairman of the Moskovski District Court in Minsk. In his position, he bears responsibility for numerous politically motivated rulings against those taking part in protests. There are reasonable grounds to suspect this behaviour has continued following the 9 August Presidential elections in Belarus. He therefore bears responsibility for undermining the rule of law and through his actions as a judge, he has contributed to the repression of civil society and democratic opposition. (Gender):Male Listed on: 18/02/2021 UK Sanctions List Date Designated: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14016.
90. Name 6: PLYSHEUSKIY 1: IGAR 2: ANATOLIEVIC 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Игорь Анатольевич ПЛЫШЕВСКИЙ
    DOB: 19/02/1979. a.k.a: (1) PLYSHEUSKIY, Igar, Anatolievich (2) PLYSHEUSKIY, Ihor (3) PLYSHEVSKI, Igar, Anatolievic (4) PLYSHEVSKI, Igar, Anatolievich (5) PLYSHEVSKI, Ihor (6) PLYSHEVSKIY, Igar, Anatolievic (7) PLYSHEVSKIY, Igar, Anatolievich (8) PLYSHEVSKIY, Ihor (9) PLYSHEVSKY, Igor, Anatolevich  Position: Member of the Central Electoral Commission Other Information: (UK Sanctions List Ref):BEL0041. (UK Statement of Reasons):Igar Plysheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male Listed on: 05/10/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 18/03/2022 Group ID: 13957.
91. Name 6: PRYGARA 1: VADZIM 2: SIARHEJEVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Вадзiм Сяргеевiч ПРЫГАРА
    DOB: 31/10/1980. a.k.a: (1) PRIGARA, Vadim, Sergeevich (2) PRIGARA, Vadzim, Siarhejevich (3) PRYGARA, Vadim, Sergeevich (non-Latin script: Вадим Сергеевич ПРИГАРА)   Position: Head of the Molodechno District Police Department Other Information: (UK Sanctions List Ref):BEL0075. (UK Statement of Reasons):Lieutenant Colonel Vadzim Prygara, as Head of the District Police Department in Molodechno, is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male Listed on: 18/02/2021 UK Sanctions List Date Designated: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14050.
92. Name 6: RAKHMANAVA 1: MARINA 2: YUREUNA 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Марына Юр'еўна РАХМАНАВА
    DOB: 26/09/1970. a.k.a: (1) RACHMANOVA, Marina, YUREUNA (2) RACHMANOVA, Marina, Yurievna (3) RAKHMANAVA, Marina, Yurievna (4) RAKHMANOVA, Marina, YUREUNA (5) RAKHMANOVA, Marina, Yurievna  Position: Member of the Central Electoral Commision Other Information: (UK Sanctions List Ref):BEL0042. (UK Statement of Reasons):Marina Rachmanava is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female Listed on: 05/10/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13965.
93. Name 6: RAUKOU 1: ANDREI 2: ALIAKSEEVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Андрэй Аляксеевіч РАЎКОЎ
    DOB: 25/06/1967. POB: Village of Revyaki, Vitebsk/Viciebsk Oblast, Former USSR Currently Belarus a.k.a: (1) RAUKOU, Andrei, Alekseevich (non-Latin script: Андрей Алексеевич РАВКОВ)  (2) RAVKOV, Andrei, Alekseevich (3) RAVKOV, Andrei, Aliakseevich  Nationality: Belarus Position: Former State Secretary of the Security Council (Jan-Sept 2020) Other Information: (UK Sanctions List Ref):BEL0052. (UK Statement of Reasons):In his former position as State Secretary of the Security Council, Andrei Raukou, is responsible for its coordination of the repression and intimidation campaign carried out by the State apparatus in the wake of the 2020 Presidential elections. (Gender):Male Listed on: 06/11/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13995.
94. Name 6: RAVUTSKI 1: DZMITRY 2: VASILIEVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): РЕУЦКИЙ, Дмитрий Васильевич
    a.k.a: (1) RAVUTSKI, Dmitry, Vasilievich (non-Latin script: РАВУЦКI, Дзмiтрый Васiльевiч)  (2) REUTSKY, Dmitry, Vasilievich (3) REUTSKY, DZMITRY, VASILIEVICH  Nationality: Belarus Position: Deputy Head, State Security Committee (KGB), Belarus Other Information: (UK Sanctions List Ref):BEL0029. (UK Statement of Reasons):DZMITRY VASILIEVICH RAVUTSKI was appointed Deputy Chairman of the State Security Committee (KGB) of Belarus on 20 July 2020. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male Listed on: 05/10/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13950.
95. Name 6: RYZHENKOV 1: MAKSIM 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Максім Уладзіміравіч РЫЖАНКОЎ
    DOB: --/--/1972. POB: Minsk, Belarus a.k.a: (1) RYZHANKOU, Maksim (2) RYZHANKOU, Maxim (3) RYZHANKOU, Maxim, Uladzimiravich (4) RYZHANKOU, Maxim, Vladimirovich (5) RYZHENKOV, Maxim, Uladzimiravich (6) RYZHENKOV, Maxim, Vladimirovich (7) RYZHENKOV, Maxim (non-Latin script: Максим Владимирович РЫЖЕНКОВ)   Nationality: Belarus Address: Minsk.Position: First Deputy Head of Presidential Administration Other Information: (UK Sanctions List Ref):BEL0103. (UK Statement of Reasons):Maksim Ryzhenkov is the First Deputy Head of the Administration of the President. In this role, Ryzhenkov has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Maksim Ryzhenkov also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. (Gender):Male Listed on: 21/06/2021 UK Sanctions List Date Designated: 21/06/2021 Last Updated: 21/06/2021 Group ID: 14119.
96. Name 6: SAKALOUSKI 1: IVAN 2: YURIEVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): СОКОЛОВСКИЙ, Иван Юрьевич
    a.k.a: SOKOLOVSKI, Ivan, Yurievich   (non-Latin script: САКАЛОЎСКI, Iван Юр’евiч) Position: Director of the Akrestina detention centre, Minsk Other Information: (UK Sanctions List Ref):BEL0026. (UK Statement of Reasons):In his capacity as Director of the Akrestina detention centre in Minsk, Ivan Sakalouski is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens detained in that detention centre in the wake of the 2020 presidential election. (Gender):Male Listed on: 05/10/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 13/04/2022 Group ID: 13948.
97. Name 6: SERGEENKO 1: IGOR 2: PETROVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): СЕРГЯЕНКА, Ігар Пятровіч
    DOB: 14/01/1963. POB: Stolitsa, Vitebsk/Viciebsk region, Former USSR Currently Belarus a.k.a: (1) SERGEENKO, Igor, Piatrovich (non-Latin script: СЕРГЕЕНКО, Игорь Петрович)  (2) SERGEENKO, Ihar, Petrovich (3) SERGEENKO, Ihar, Piatrovich (4) SERGEYENKO, Igor, Petrovich (5) SERGEYENKO, Igor, Piatrovich (6) SERGEYENKO, Ihar, Petrovich (7) SERGEYENKO, Ihar, Piatrovich (8) SERGYAENKA, Igor, Petrovich (9) SERGYAENKA, Igor, Piatrovich (10) SERGYAENKA, Ihar, Petrovich (11) SERGYAENKA, Ihar, Piatrovich (12) SIARHEENKA, Igor, Petrovich (13) SIARHEENKA, Igor, Piatrovich (14) SIARHEENKA, Ihar, Petrovich (15) SIARHEENKA, Ihar, Piatrovich  Nationality: Belarus Position: Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration Other Information: (UK Sanctions List Ref):BEL0046 and GHR0052. Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male Listed on: 06/11/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 04/02/2022 Group ID: 13920.
98. Name 6: SHABUNYA 1: VICTORIA 2: VALERYEUNA 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Вiкторыя Валер’еўна ШАБУНЯ
    DOB: 27/02/1974. a.k.a: SHABUNYA, Victoria, Valerevna   (non-Latin script: Виктория Валерьевна ШАБУНЯ) Nationality: Belarus Position: Judge of the Central district court of Minsk, Belarus Other Information: (UK Sanctions List Ref):BEL0090. (UK Statement of Reasons):Victoria Shabunya is a Judge of the Central District Court in Minsk. In her position she is responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female Listed on: 18/02/2021 UK Sanctions List Date Designated: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14019.
99. Name 6: SHAKUTIN 1: ALEXANDER 2: VASILEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 12/01/1959. POB: Bolshoe Babino, Orsha Rayon, Vitebsk region a.k.a: SHAKUTIN, Aleksandr  Nationality: Russia Address: Bolshoe Babino, Orsha Rayon, Vitebsk region.Other Information: (UK Sanctions List Ref):BEL0067. (UK Statement of Reasons):A longstanding associate of Alexander Lukashenko, Alexander Shakutin is a leading owner of private enterprise in Belarus. Shakutin has supported the Lukashenko regime despite the fraudulent election result. There are reasonable grounds to suspect that the support of Shakutin for the regime could be contributing to activities undermining democracy. (Gender):Male Listed on: 18/12/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 04/02/2022 Group ID: 14029.
100. Name 6: SHEIMAN 1: VIKTAR 2: ULADZIMIRAVICH 3: n/a 4: n/a 5: n/a.
     Title: Former Head of the Management Department of the Presidential Administration DOB: 26/05/1958. POB: Hrodna Region, Former USSR Currently Belarus a.k.a: (1) SHEIMAN, Viktor, Uladimiravich (2) SHEIMAN, Viktor, Ulazimiravich (3) SHEIMAN, Viktor, Vladimirovich (4) SHEYMAN, Viktar, Uladzimiravich (5) SHEYMAN, Viktor, Uladimiravich (6) SHEYMAN, Viktor, Vladimirovich  Nationality: Belarus Address: Minsk, Belarus.Position: Head of the Management Department of the President’s Administration Other Information: (UK Sanctions List Ref):BEL0003. Former Secretary of the Security Council and remains Special Assistant/Aid to the President. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Sheiman is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Sheiman was a former Chief of Staff to President Lukashenka. He was appointed to the position of Prosecutor General in 2000 but failed to take any action to investigate the case of the unresolved disappearances. (Gender):Male Listed on: 22/05/2006 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 18/03/2022 Group ID: 8904.
101. Name 6: SHEPELEU 1: ALIAKSANDR 2: SVIATASLAVAVICH 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): ШЭПЕЛЕЎ, Аляксандр Святаслававіч
     DOB: 14/10/1975. a.k.a: (1) SHEPELEU, Alexander, Svyatoslavovich (non-Latin script: ШЕПЕЛЕВ, Александр Святославович)  (2) SHEPELEV, Aleksandr, Svyataslavavich (3) SHEPELEV, Alexander, Svyatoslavovich (4) SHEPELEV, Aliaksandr, SVIATASLAVAVICH  Nationality: Belarus Position: Head of the Department for Safety and Security of the Ministry of Internal Affairs of the Republic of Belarus Other Information: (UK Sanctions List Ref):BEL0012. (UK Statement of Reasons):Aliaksandr Shepeleu is Head of the Department for Safety and Security of the Ministry of Internal Affairs. In his role as Head of the Department for Safety and Security, he is responsible for the actions of the Public Security Police and therefore bears responsibility for the serious human rights violations that were carried out following the election of 9 August, including torture or cruel, inhuman or degrading treatment or punishment. (Gender):Male Listed on: 05/10/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 18/03/2022 Group ID: 13935.
102. Name 6: SHULIAKOUSKI 1: ALEH 2: MIKALAEVICH 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): ШУЛЯКОВСКИЙ, Олег Николаевич
     Title: (1) Head of Brest Regional Department of Internal Affairs (2) Former Colonel of Police DOB: 26/07/1977. a.k.a: (1) SHULIAKOUSKI, Oleg, Nikolaevich (non-Latin script: ШУЛЯКОЎСКI, Алег Мiкалаевiч)  (2) SHULIAKOVSKI, Aleh, Mikalaevich (3) SHULIAKOVSKI, Oleg, Nikolaevich  Nationality: Belarus Position: (1) Former First Deputy Head of the Department of Internal Affairs of Gomel Homyel Oblast Executive Committee (2) Head of the Criminal Police (3) Head of the Department of the Internal Affairs Directorate of the Brest Regional Executive Committee Other Information: (UK Sanctions List Ref):BEL0019. (UK Statement of Reasons):Shuliakouski was the former First Deputy Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In this role Shuliakouski was responsible for the actions of police officers in Gomel including arbitrary arrests and ill‐treatment, and including torture, of peaceful demonstrators following the election of the 9 August 2020 in Belarus.. Shuliakouski therefore is or has been involved in serious human rights violations in Belarus as well as the repression of civil society and democracy in Belarus. (Gender):Male Listed on: 05/10/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 18/03/2022 Group ID: 13941.
103. Name 6: SHUMILIN 1: DZMITRY 2: MIKALAEVICH 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): Дмитрий Николаевич ШУМИЛИН
     DOB: 26/07/1977. a.k.a: SHUMILIN, Dmitry, Nikolayevich   (non-Latin script: Дзмiтрый Мiкалаевiч ШУМIЛIН) Position: Deputy Head of the Department for Mass Events of the GUVD (Main Department of Internal Affairs) of the Minsk City Executive Committee Other Information: (UK Sanctions List Ref):BEL0083. (UK Statement of Reasons):In his position as Deputy Head of the Department for Mass Events of the Main Department of Internal Affairs of the Minsk City Executive Committee, Dzmitry Shumilin bears responsibility for the repression and intimidation led by the local security apparatus in the wake of the 2020 presidential election, in particular the arbitrary arrest and ill-treatment, including torture, of peaceful demonstrators. (Gender):Male Listed on: 18/02/2021 UK Sanctions List Date Designated: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14047.
104. Name 6: SHVED 1: ANDREI 2: IVANAVICH 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): Андрей Иванович ШВЕД
     DOB: 21/04/1973. POB: Glushkovichi, Gomel/Homyel Oblast, former USSR (now Belarus) a.k.a: SHVED, Andrei, Ivanovich   (non-Latin script: Андрэй Iванавiч ШВЕД) Nationality: Belarus Position: Prosecutor General Other Information: (UK Sanctions List Ref):BEL0084. (UK Statement of Reasons):In his position as Prosecutor General of Belarus, Andrei Shved is responsible for the ongoing repression of civil society and democratic opposition, and in particular the launching of numerous criminal proceedings against peaceful demonstrators, opposition leaders and journalists in the wake of the 2020 presidential elections. He has also made public statements declaring participants in ‘unauthorised rallies’ to be terrorists and threatening them with punishment. (Gender):Male Listed on: 18/02/2021 UK Sanctions List Date Designated: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14033.
105. Name 6: SIKORSKI 1: ARTSIOM 2: IGARAVICH 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): Арцём Ігаравіч Сікорскі
     DOB: --/--/1983. POB: Soligorsk, Minsk region/Oblast, Belarus a.k.a: (1) SIKORSKI, Artem, Igorevich (2) SIKORSKIY, Artem, Igorevich (non-Latin script: Артем Игоревич Сикорский)  (3) SIKORSKIY, Artsiom, Igaravich  Nationality: Belarus Position: Director for the Aviation Department of the Ministry of Transport and Communication Other Information: (UK Sanctions List Ref):BEL0101. (UK Statement of Reasons):In his capacity as Director of the Aviation Department at the Ministry of Transport and Communication of the Republic of Belarus, Artsiom Sikorski is responsible for the state management in the sphere of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In doing so, Sikorski acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Artsiom Sikorski is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male Listed on: 21/06/2021 UK Sanctions List Date Designated: 21/06/2021 Last Updated: 21/06/2021 Group ID: 14120.
106. Name 6: SIVAK 1: ANATOLI 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): Анатолий Александрович СИВАК
     DOB: 19/07/1962. POB: Zavoit, Narovlya District, Gomel/Homyel Oblast, former USSR (now Belarus) a.k.a: SIVAK, Anatol, Aliaksandravich   (non-Latin script: Анатоль Аляксандравiч СIВАК) Nationality: Belarus Position: (1) Deputy Prime Minister (2) Former Chairman of the Minsk City Executive Committee Other Information: (UK Sanctions List Ref):BEL0086. (UK Statement of Reasons):As Chairman of the Minsk City Executive Committee, Anatoli Sivak was responsible for the repression and intimidation campaign run by the state security apparatus in Minsk under his oversight in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He made numerous public statements criticising peaceful protests taking place in Belarus. In his current leadership position as Deputy Prime Minister he continues to support the repressive activities of the Lukashenko regime. (Gender):Male Listed on: 18/02/2021 UK Sanctions List Date Designated: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14021.
107. Name 6: SIVAKAU 1: IURY 2: LEANIDAVICH 3: n/a 4: n/a 5: n/a.
     DOB: 05/08/1946. POB: Onory, Sakhalin Region, Belarus a.k.a: (1) SIVAKAU, Yuri, Leonidovich (2) SIVAKAU, Yury, Leanidavich (3) SIVAKOV, Iury, Leanidavich (4) SIVAKOV, Yuri, Leonidavich (5) SIVAKOV, Yuri, Leonidovich (6) SIVAKOV, Yury, Leanidavich  Nationality: Belarus Address: Minsk, Belarus.Position: (1) Former Minister of Tourism and Sports (2) Former Minister of Interior (3) Former Deputy Head of the Presidential Administration Other Information: (UK Sanctions List Ref):BEL0004. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Iury Leanidavich Sivakau was Minister of the Interior at that time and therefore a senior Official in the Government of Belarus. Sivakau was associated with other Belarus Officials who have been listed for their involvement in these disappearances, and helped to establish a “death squad” in 1996 with Vladimir Navumau. (Gender):Male Listed on: 29/03/2011 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 18/03/2022 Group ID: 11723.
108. Name 6: SLIZHEUSKIY 1: ALEH 2: LEANIDAVICH 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): Алег Леанідавіч СЛІЖЭЎСКІ
     DOB: 16/08/1972. a.k.a: (1) SLIZHEUSKIY, Oleg, Leonidovich (2) SLYZHEVSKIY, Aleh, Leanidavich (3) SLYZHEVSKIY, Oleg, Leonidovich  Position: Member of the Central Electoral Commission Other Information: (UK Sanctions List Ref):BEL0043. (UK Statement of Reasons):Aleh Slizheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male Listed on: 05/10/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13966.
109. Name 6: SMAL 1: ANDREI 2: FIODARAVICH 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): СМАЛЬ, Андрэй Фёдаравіч
     POB: Brest, Former USSR Currently Belarus a.k.a: SMAL, Andrei, Fyodorovich   (non-Latin script: СМАЛЬ, Андрей Федорович) Nationality: Belarus Position: Deputy Chairman of the Investigative Committee Other Information: (UK Sanctions List Ref):BEL0055. (UK Statement of Reasons):Andrei Smal is Deputy Chairman of the Investigative Committee of the Republic of Belarus. Smal is responsible for the actions of the Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders, and therefore undermining democracy in Belarus. (Gender):Male Listed on: 06/11/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13990.
110. Name 6: STANISHLAUCHYK 1: VIKTAR 2: IVANAVICH 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): Вiктар Iванавiч СТАНIСЛАЎЧЫК
     DOB: 27/01/1971. a.k.a: (1) STANISHLAUCHYK, Viktor, Ivanovich (non-Latin script: Виктор Иванович СТАНИСЛАВЧИК)  (2) STANISLAVCHIK, Viktar, Ivanavich (3) STANISLAVCHIK, Viktor, Ivanovich  Position: (1) Deputy Head of the Police Department of the Sovetsky District of Minsk (2) Head of the Public Security Police Other Information: (UK Sanctions List Ref):BEL0076. (UK Statement of Reasons):In his position as Deputy Head of the Police Department of the Sovetsky District of Minsk and Head of the Public Security Police, Viktar Stanishlauchyk is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. According to witnesses, he personally supervised the detention of peaceful protesters and beatings of those unlawfully detained. (Gender):Male Listed on: 18/02/2021 UK Sanctions List Date Designated: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14051.
111. Name 6: STASIUKEVICH 1: VITALYI 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): Вiталь Iванавiч СТАСЮКЕВIЧ
     DOB: 05/03/1976. POB: Grodno, Hrodna, Former USSR (now Belarus) a.k.a: STASIUKEVICH, Vital, Ivanavich   (non-Latin script: Виталий Иванович СТАСЮКЕВИЧ) Position: Deputy Chief of Public Security Police, Grodno Other Information: (UK Sanctions List Ref):BEL0077. (UK Statement of Reasons):Vitalyi Stasiukevich is the Deputy Chief of Public Security Police in Grodno. In this position he bears responsibility for the inhumane and degrading treatment, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August. (Gender):Male Listed on: 18/02/2021 UK Sanctions List Date Designated: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14048.
112. Name 6: STURCHANKA 1: FILIP 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): Филипп Владимирович ШТУРЧАНКА
     POB: Chelyabinsk, Russia a.k.a: STURCHANKA, Filip, Uladzimiravich   (non-Latin script: Філіп Уладзіміравіч СТУРЧАНКА) Nationality: (1) Belarus (2) Russia National Identification Number: 3010177E015PB7 Address: Penal Colony 3, Vitba Settlement, Vitebsk Raion, Vitebsk Oblast, Belarus, 213105.Position: Commanding Officer, Penal Colony 3 Other Information: (UK Sanctions List Ref):BEL0162. (UK Statement of Reasons):Filip Vladimirovich STURCHANKA is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: STURCHANKA is and has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus. (Gender):Male Listed on: 09/08/2024 UK Sanctions List Date Designated: 09/08/2024 Last Updated: 09/08/2024 Group ID: 16550.
113. Name 6: TERTEL 1: IVAN 2: STANISLAVOVICH 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): Иван Станиславович ТЕРТЕЛЬ
     DOB: 08/09/1966. POB: Village Privalki/Privalka in Hrodna/Grodno Oblast, Former USSR Currently Belarus a.k.a: TERTEL, Ivan, Stanislavavich   (non-Latin script: Іван Станіслававіч ТЭРТЭЛЬ) Nationality: Belarus Address: 17, Nezavisimosti Ave., Minsk, Belarus, 220030.Position: (1) Chairman of the State Security Committee (KGB) (2) Former Chairman of the State Control Committee Other Information: (UK Sanctions List Ref):BEL0057. (UK Statement of Reasons):Ivan Tertel was appointed Chairman of the State Security Committee (KGB) on 3 September 2020. He was formerly the Chairman of the State Control Committee and before that Deputy Chairman of the KGB. In his role as Chairman of the State Security Committee, he has overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which were carried out after the election of 9 August 2020. Furthermore, in his former capacity as Chairman of the State Control Committee, Tertel was involved in a campaign of intimidation and harassment of a leading opponent of Lukashenko, and therefore involved in the repression of democratic opposition. (Gender):Male Listed on: 06/11/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 09/08/2021 Group ID: 13985.
114. Name 6: TOLSTENKOV 1: DENIS 2: ANATOLIEVICH 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): Денис Анатольевич Толстенков
     DOB: 17/08/1977. POB: Orsha, Belarus a.k.a: (1) TALSTSIANKOU, Dzianis (2) TAUSTSIANKOU, Dzianis, Anatolievich (non-Latin script: Дзяніс Анатольевіч ТАЎСЦЯНКОЎ)  (3) TOLSTENKOV, Denis, Anatolyevich  Nationality: Belarus National Identification Number: 3170877M000PB9 Address: Penal Colony 4, Vulica Antoshkina 3, Gomel Raion, Gomel Oblast, Gomel, Belarus, 246035.Position: Commanding Officer, Penal Colony 4 Other Information: (UK Sanctions List Ref):BEL0161. (UK Statement of Reasons):Denis Anatolievich TOLSTENKOV is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: TOLSTENKOV is and has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus. (Gender):Male Listed on: 09/08/2024 UK Sanctions List Date Designated: 09/08/2024 Last Updated: 09/08/2024 Group ID: 16549.
115. Name 6: TSELIKAVETS 1: IRINA 2: ALIAKSANDRAUNA 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): Ирина Александра ЦЕЛИКАВЕЦ
     DOB: 02/11/1976. a.k.a: (1) CELIKOVEC, Irina, Akexandrova (2) CELIKOVEC, Irina, Alexandrovna (3) CELIKOVEC, Irina, Aliaksandrauna (4) TSELIKAVETS, Irina, Akexandrova (non-Latin script: Ирина Александровна ЦЕЛИКОВЕЦ)  (5) TSELIKAVETS, Irina, Alexandrovna (6) TSELIKOVEC, Irina, Akexandrova (7) TSELIKOVEC, Irina, Alexandrovna (8) TSELIKOVEC, Irina, Aliaksandrauna  Position: Member of the Central Electoral Commision Other Information: (UK Sanctions List Ref):BEL0044. (UK Statement of Reasons):Irina TSELIKAVETS is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female Listed on: 05/10/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 18/03/2022 Group ID: 13958.
116. Name 6: TSERABAU 1: SIARHEI 2: YAUGENAVICH 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): ТЕРЕБОВ, Сергей Евгеньевич
     DOB: --/--/1972. POB: Barysaw/Borisov, Minsk Oblast, Former USSR Currently Belarus a.k.a: (1) TERABOV, Sergey, Evgenievich (2) TERABOV, Siarhei, Yaugenavich (3) TEREBOV, Sergei, Yevgenevich (4) TSERABAU, Sergey, Evgenievich (non-Latin script: ЦЕРАБАЎ, Сяргей Яўгенавiч)   Nationality: Belarus Position: First Deputy Chairman of the State Security Committee (KGB) Other Information: (UK Sanctions List Ref):BEL0028. (UK Statement of Reasons):TSERABAU was appointed First Deputy Chairman of the State Security Committee (KGB) of Belarus in February 2020. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male Listed on: 05/10/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 18/03/2022 Group ID: 13949.
117. Name 6: TULEYKO 1: VYACHESLAV 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): Вячеслав Иванович Тулейко
     DOB: 27/07/1977. POB: Belarus a.k.a: TULIEKO, Vyacheslav, Ivanovich   (non-Latin script: Вячеслав Иванович Тулеико) Position: Judge of the Minsk Regional Court Other Information: (UK Sanctions List Ref):BEL0149. (UK Statement of Reasons):Vyacheslav Ivanovich TULEYKO is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: TULEYKO is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male Listed on: 08/12/2023 UK Sanctions List Date Designated: 07/12/2023 Last Updated: 08/12/2023 Group ID: 16288.
118. Name 6: TURCHIN 1: ALIAKSANDR 2: HENRYKAVICH 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): Алекса́ндр Ге́нрихович ТУРЧИ́Н
     DOB: 02/07/1975. POB: Novogrudok, Grodno/Hrodna Oblast, former USSR (now Belarus) a.k.a: TURCHIN, Aleksandr, Henrykavich   (non-Latin script: Алякса́ндр Ге́нрыхавіч ТУРЧЫ́Н) Nationality: Belarus Position: Chairman of Minsk Regional Executive Committee Other Information: (UK Sanctions List Ref):BEL0085. (UK Statement of Reasons):In his position as the Chairman of Minsk Regional Executive Committee, Aliaksandr Turchin is responsible for overseeing local administration. By doing so, he supported the actions of the Lukashenko regime to undermine the rule of law in Belarus, repress civil society and democratic opposition, contributing to serious human rights violations. (Gender):Male Listed on: 18/02/2021 UK Sanctions List Date Designated: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14046.
119. Name 6: VAKULCHYK 1: VALERI 2: PAULAVICH 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): ВАКУЛЬЧИК, Валерий Павлович
     DOB: 19/06/1964. POB: Radostovo, Brest Region a.k.a: (1) VAKULCHIK, Valeri, Paulavich (2) VAKULCHIK, Valeri, Pawlavich (3) VAKULCHIK, Valery, Pavlovich (4) VAKULCHIK, Valery, Pawlavich (5) VAKULCHYK, Valery, Pavlovich (non-Latin script: ВАКУЛЬЧIК, Валéрый Пáўлавiч)  (6) VAKULCHYK, Valeryy, Pawlavich  Nationality: Belarus Position: Former Head, Security Council, Belarus Other Information: (UK Sanctions List Ref):BEL0027. Former Chairman, Committee for State Security (KGB), Belarus (UK Statement of Reasons):Lt General Valeri Vakulchyk was Chairman of the State Security Committee (KGB) of Belarus between November 2012 and 03 September 2020. From 03 September to 29 October 2020, he was Head of the Security Council. In his role as Chairman of the State Security Committee, he had overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male Listed on: 05/10/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 18/03/2022 Group ID: 13959.
120. Name 6: VASILIEU 1: ALIAKSANDR 2: PAULAVICH 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): ВАСИЛЬЕВ, Александр Павлович
     DOB: 24/03/1975. POB: Mahilou/Mogilev a.k.a: (1) VASILIEU, Alexander, Pavlovich (non-Latin script: ВАСІЛЬЕЎ, Аляксандр Паўлавіч)  (2) VASILIEV, Alexander, Pavlovich (3) VASILIEV, Aliaksandr, Paulovich  Nationality: Belarus Position: (1) Former Head of the Department of Internal Affairs of Gomel Homyel Oblast Executive Committee (2) Currently Head of the Academy of the Ministry of Internal Affairs of the Republic of Belarus Other Information: (UK Sanctions List Ref):BEL0018. (UK Statement of Reasons):Vasilieu was Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In his former role as Department Head, Vasilieu was responsible for the actions of police officers in Gomel, including the Public Security Police and OMON riot police. Vasilieu therefore bears responsibility for the serious human rights violations carried out by police officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators. (Gender):Male Listed on: 05/10/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 18/03/2022 Group ID: 13940.
121. Name 6: VASILIEU 1: ANATOL 2: ANATOLIEVICH 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): ВАСИЛЬЕВ, Анатолий Анатольевич
     DOB: 26/01/1972. a.k.a: (1) VASILIEU, Anatoli, Anatolievich (non-Latin script: ВАСIЛЬЕЎ, Анатоль Анатольевiч)  (2) VASILIEV, Anatol, Anatolievich (3) VASILIEV, Anatoli, Anatolievich  Nationality: Belarus Position: Deputy Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee Other Information: (UK Sanctions List Ref):BEL0020. (UK Statement of Reasons):Anatol Vasilieu is Deputy Head of the Department of Internal Affairs of the Gomel Regional Executive Committee and head of the Public Security Police. In this role Vasilieu bears responsibility for the actions of police officers in Gomel. Vasiliev is therefore responsible for the serious human rights violations carried out by police officers in that region following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators. (Gender):Male Listed on: 05/10/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13942.
122. Name 6: VOLKAU 1: ALIAKSEY 2: ALIAKSANDRAVICH 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): ВОЛКАЎ Аляксей Аляксандравіч
     DOB: 07/09/1973. POB: Minsk a.k.a: (1) VOLKAU, Alexey, Aleksandrovich (non-Latin script: ВОЛКОВ Алексей Александрович)  (2) VOLKAU, Alexey, Alexandrovich (3) VOLKOV, Alexey, Aleksandrovich (4) VOLKOV, Alexey, Alexandrovich (5) VOLKOV, Aliaksey, Aliaksandravich  Nationality: Belarus Position: (1) Chairman of the State Committee for Forensic Expertise (2) Former First Deputy Chairman of the Investigative Committee Other Information: (UK Sanctions List Ref):BEL0056. (UK Statement of Reasons):In his former leadership position as the First Deputy Chairman of the Investigative Committee, Volkau is responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, notably with investigations launched against the Coordination Council launched by the opposition to challenge the outcome of that election and peaceful demonstrators. (Gender):Male Listed on: 06/11/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13988.
123. Name 6: VOROBEY 1: NIKOLAY 2: NIKOLAYEVICH 3: n/a 4: n/a 5: n/a.
     Position: Businessman Other Information: (UK Sanctions List Ref):BEL0068. (UK Statement of Reasons):As a longstanding associate of Alexander Lukashenko, Nikolay Vorobey has developed substantial business dealings in Belarus which form a significant segment of private commercial activities in Belarus, notably in transport and logistics. Commercial activities and economic resources under Vorobey’s control therefore contribute to the Lukashenko regime’s activities undermining democracy and the rule of law in Belarus. (Gender):Male Listed on: 18/12/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 14032.
124. Name 6: YARMOSHINA 1: LIDZIA 2: MIHAILAUNA 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): Лідзія Міхайлаўна Ярмошына
     DOB: 29/01/1953. POB: Slutsk, Belarus a.k.a: (1) YARMOSHINA, Lidia, Mikhailovna (2) YARMOSHINA, Lidija, Mikhailovna (3) YARMOSHINA, Lidzia, Mihailauna (non-Latin script: Лидия Михайловна ЕРМОШИНА)  (4) YERMOSHINA, Lidia, Mikhailovna (5) YERMOSHINA, Lidija, Mikhailovna (6) YERMOSHINA, Lidzia, Mihailauna  Nationality: Belarus Position: Former Chair of the Central Electoral Commission (CEC) Other Information: (UK Sanctions List Ref):BEL0033. (UK Statement of Reasons):Lidzia Yarmoshina was the Chairperson of the Central Electoral Commission of the Belarusian Regime until December 2021. In her role as Chairperson, she was responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Female Listed on: 05/10/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 21/04/2022 Group ID: 13962.
125. Name 6: ZAPASNIK 1: MARINA 2: SVIATOSLAVOVNA 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): Марына Святаславаўна ЗАПАСНІК
     DOB: 28/03/1982. POB: Minsk, Belarus a.k.a: ZAPASNIK, Marina, Sviataslavauna  Nationality: Belarus Position: (1) Judge at the Leninski District Court of Minsk (2) Deputy Chair of the Leninski District Court of Minsk Other Information: (UK Sanctions List Ref):BEL0154. (UK Statement of Reasons):Marina Sviatoslavovna ZAPASNIK (hereafter ZAPASNIK) is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: ZAPASNIK is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Female Listed on: 08/12/2023 UK Sanctions List Date Designated: 07/12/2023 Last Updated: 08/12/2023 Group ID: 16293.
126. Name 6: ZENKEVICH 1: VALENTINA 2: NIKOLAEVNA 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): Валентина Николаевна ЗЕНЬКЕВИЧ
     DOB: 08/01/1969. POB: Belarus a.k.a: ZENKEVICH, Valiantsina   (non-Latin script: Валентина ЗЕНЬКЕВИЧ) Nationality: Belarus Position: Judge at the Minsk City Court Other Information: (UK Sanctions List Ref):BEL0155. (UK Statement of Reasons):Valentina Nikolaevna ZENKEVICH is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: Valentina Nikolaevna ZENKEVICH is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus, and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Female Listed on: 08/12/2023 UK Sanctions List Date Designated: 07/12/2023 Last Updated: 08/12/2023 Group ID: 16294.
127. Name 6: ZHURAUSKI 1: LEANID 2: VYACHESLAVOVICH 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): ЖУРАВСКИЙ Леонид Вячеславович
     DOB: 20/09/1975. a.k.a: (1) ZHURAUSKI, Leonid (non-Latin script: ЖУРАЎСКІ Леанід Вячаслававіч)  (2) ZHURAVSKI, Leanid, Vyacheslavovich (3) ZHURAVSKI, Leonid (4) ZHURAVSKI, Leonid, Vyacheslavovich  Nationality: Belarus Position: Head of OMON (‘Special Purpose Police Detachment’) in Vitebsk/Viciebsk Other Information: (UK Sanctions List Ref):BEL0022. (UK Statement of Reasons):Leanid Zhurauski is Commander of the Special Purpose Police Unit (OMON) of Vitebsk. In his role as Commander, Zhurauski bears responsibility for the actions of OMON officers in Vitebsk. Zhuravski is therefore responsible for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators. (Gender):Male Listed on: 05/10/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 18/03/2022 Group ID: 13944.
128. Name 6: ZHYVITSA 1: ALENA 2: ALIAKSANDRAVNA 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): Алена Аляксандравна ЖЫВIЦА
     DOB: 09/04/1990. a.k.a: ZHYVITSA, Elena, Aleksandrovna   (non-Latin script: Елена Александровна ЖИВИЦА) Nationality: Belarus Position: Senior Judge of the Oktyabrsky district court in Minsk Other Information: (UK Sanctions List Ref):BEL0089. (UK Statement of Reasons):As a senior Judge of the Oktyabrsky district court in Minsk, Alena Zhyvitsa is responsible the widespread sentencing of journalists, demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. This has repressed civil society and undermined democracy in Belarus. (Gender):Female Listed on: 18/02/2021 UK Sanctions List Date Designated: 18/02/2021 Last Updated: 18/02/2021 Group ID: 14020.
129. Name 6: ZUBKOU 1: SIARHEI 2: YAUGENAVICH 3: n/a 4: n/a 5: n/a.
     Name (non-Latin script): Сяргей Яўгенавіч Зубкоў
     DOB: 21/08/1975. a.k.a: (1) YEVGENEVICH, Sergei (2) ZUBKOU, Sergei, Yevgenevich (non-Latin script: Сергей Евгеньевич Зубков)  (3) ZUBKOV, Sergei, Yevgenevich (4) ZUBKOV, Siarhei, Yaugenavich  Nationality: Belarus Position: Commander of KGB ‘Alfa’ special forces unit Other Information: (UK Sanctions List Ref):BEL0058. (UK Statement of Reasons):Siarhei Zubkou is the Commander of the ‘Alfa’ special forces/anti-terrorism unit of the State Security Committee (KGB) of Belarus. As Commander, he is in authority over the Alfa unit and therefore responsible for the serious human rights violations and abuses against protestors and journalists, and the repression of civil society or democratic opposition, which they carried out following the election of 9 August (Gender):Male Listed on: 06/11/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 18/03/2022 Group ID: 13994.

ENTITIES

1. Organisation Name: 140 REPAIR PLANT
   Address: 19 L. Chalovskoy Street, Borisov, Belarus.Other Information: (UK Sanctions List Ref):BEL0060. (UK Statement of Reasons):The 140 Repair Plant is a key part of the Belarusian State Authority for Military Industry (SAMI), which is responsible for implementing the military-technical policy of the state. The 140 Repair Plant has produced transport and armoured vehicles and equipment which are used to support the internal control activities of the Lukashenko regime. Subsequently, the 140 Repair Plant bears responsibility for providing support, equipment and technology for police and security forces of the Ministry of Internal Affairs, which have contributed to serious human rights violations and the repression of civil society following the August 9 elections. (Phone number):00375(17)7762032. 00375(17)7765479. 00375(29)6480418 (Email address):info@140zavod.org. www.140zavod.by (Type of entity):State-Owned Enterprise Listed on: 18/12/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 14042.
2. Organisation Name: BANK DABRABYT JOINT STOCK COMPANY
   Name (non-Latin script): Банк Дабрабыт
   Address: premises 1, Kommunisticheskaya Str. 49, Minsk, Belarus.Other Information: (UK Sanctions List Ref):BEL0120. (UK Statement of Reasons):Bank Dabrabyt JSC is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 because it is or has been obtaining a benefit from or supporting the Government of Belarus through carrying on business in a sector of strategic significance to the Government of Belarus. Listed on: 24/03/2022 UK Sanctions List Date Designated: 24/03/2022 Last Updated: 12/07/2022 Group ID: 14979.
3. Organisation Name: BELAERONAVIGATSIA REPUBLICAN UNITARY AIR NAVIGATION SERVICES ENTERPRISE
   a.k.a: BELAERONAVIGATSIA State-Owned Enterprise Address: 19 Korotkevic Street, Minsk, Belarus, 220039.Other Information: (UK Sanctions List Ref):BEL0108. (UK Statement of Reasons):Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise is responsible for Belarusian air traffic control. It therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, it acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression of civil society and democratic opposition in Belarus. (Phone number):(Fax): +375 (17) 213-41-63 (Tel): +375 (17) 215-40-51 (Website):office@ban.by (Type of entity):State-Owned Enterprise (Subsidiaries):(1) Brest branch (2) Gomel branch (3) Grodno branch (4) Mogilev branch (5) Vitsebsk branch Listed on: 21/06/2021 UK Sanctions List Date Designated: 21/06/2021 Last Updated: 12/07/2021 Group ID: 14082.
4. Organisation Name: BELOMO HOLDING
   a.k.a: BelOMO Address: 23 Makaenka Street, Minsk, Belarus, 220114.Other Information: (UK Sanctions List Ref):BEL0127. (UK Statement of Reasons):Belomo Holdings is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Belomo Holding is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in sectors of strategic significance to the Government of Belarus, namely the Belarusian mechanical engineering and defence sectors. (Phone number):+ 375 (17) 215 23 01 (Website):www.belomo.by (Email address):belomo@belomo.by Listed on: 08/08/2023 UK Sanctions List Date Designated: 08/08/2023 Last Updated: 08/08/2023 Group ID: 16043.
5. Organisation Name: BELTECHEXPORT
   Address: 86-B Nezavisimosti ave, Minsk, Belarus, 220012.Other Information: (UK Sanctions List Ref):BEL0062. (UK Statement of Reasons):Beltechexport is a key revenue stream for the military-industrial complex of Belarus with close ties to the Lukashenko regime. The ongoing financial and economic support of Beltechexport to the Belarusian state is helping to sustain the Lukashenko regime. Beltechexport therefore bears responsibility for supporting the Lukashenko regime and the human rights violations, undermining of democracy and repression of civil society carried out following the August 9 elections. (Phone number):00375 17 358-83-83. 00375 17 373-80-12 (Email address):mail@bte.by Listed on: 18/12/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 14034.
6. Organisation Name: BNK (UK) LTD
   a.k.a: (1) BNK (UK) (2) BNK (UK) Limited (3) BNK UK (4) BNK UK Limited (5) BNK UK Ltd  Address: (1) 26-28 Hammersmith Grove, MWB Business Exchange Centre, United Kingdom, W6 7BA.(2) Salatin House, 19 Cedar Road, Sutton, Surrey, United Kingdom, SM2 5DA.Other Information: (UK Sanctions List Ref):BEL0107. (UK Statement of Reasons):BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party. (Website):http://www.belnaft.co.uk/ (Parent company):Belneftekhim. Belorusneft. CJSC Belarusian Oil Company (Business Reg No):UK Company no. 06527449 Listed on: 21/06/2021 UK Sanctions List Date Designated: 21/06/2021 Last Updated: 18/03/2022 Group ID: 14124.
7. Organisation Name: CJSC ALFA BANK BELARUS
   Name (non-Latin script): ЗАО Альфа-Банк
   a.k.a: (1) Alfa Bank Belarus (2) Closed Joint Stock Company Alfa Bank  Address: 43-47 Surganova Street, Minsk, Belarus, 220013.Other Information: (UK Sanctions List Ref):BEL0166. (UK Statement of Reasons):CJSC Alfa Bank Belarus is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because CJSC Alfa Bank Belarus is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian financial services sector. (Phone number):+375 17 217 64 63 (Website):www.alfabank.by (Type of entity):Closed Joint Stock Company Listed on: 03/10/2024 UK Sanctions List Date Designated: 03/10/2024 Last Updated: 03/10/2024 Group ID: 16597.
8. Organisation Name: CJSC BELBIZNESLIZING
   Address: office 919, 29 Masherov Ave., Minsk, Belarus.Other Information: (UK Sanctions List Ref):BEL0121. (UK Statement of Reasons):CJSC Belbizneslizing is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 because it is or has been obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic importance to the Government of Belarus. Listed on: 24/03/2022 UK Sanctions List Date Designated: 24/03/2022 Last Updated: 12/07/2022 Group ID: 14980.
9. Organisation Name: DANA HOLDINGS A.K.A DANA ASTRA
   Address: Dana Center, St. P. Mstislavets 9 (1st floor), Minsk, Belarus, 220 114.Other Information: (UK Sanctions List Ref):BEL0063. (UK Statement of Reasons):Dana Holdings A.K.A Dana Astra is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 because: (1) it has been involved in the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus, namely as a sponsor of the Belarusian National Olympic Committee, and (2) it is or has been involved in obtaining a benefit from or supporting the Government of Belarus through carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian construction sector. (Phone number):00375 17 26 93 290  (Website):https://en.dana-holdings.com (Email address):PR@bir.by (Type of entity):Private sector development group Listed on: 18/12/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/08/2023 Group ID: 14035.
10. Organisation Name: JOINT STOCK COMPANY 2566 RADIOELECTRONIC ARMAMENT REPAIR PLANT
    Name (non-Latin script): Акцыянернае таварыства 2566 Завод па рамонце радыёэлектроннага ўзбраення
    Address: 54 Gagarin Street, Borisov, Belarus, 222511.Other Information: (UK Sanctions List Ref):BEL0138. (UK Statement of Reasons):Joint Stock Company 2566 Radioelectronic Armament Repair Plant ("2566 Radioelectronic Armament Repair Plant") is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because 2566 Radioelectronic Armament Repair Plant is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector. (Phone number):+ 375 177 744727 (Website):www.2566.by (Email address):mail@2566.by Listed on: 08/08/2023 UK Sanctions List Date Designated: 08/08/2023 Last Updated: 08/08/2023 Group ID: 16048.
11. Organisation Name: JSC AGAT - ELECTROMECHANICAL PLANT
    Address: Nezavisimosti ave. 115, Minsk, Belarus, 220114.Other Information: (UK Sanctions List Ref):BEL0109. (UK Statement of Reasons):JSC AGAT-Electromechanical Plant is named as one of a number of Belarusian defence companies on the website of the government authority, The State Authority for Military Industry of the Republic of Belarus (SAMI). JSC AGAT – Electromechanical Plant manufactures the ‘Rubezh’ (Frontier), a barrier system designed for riot control which was deployed during the demonstrations that have taken place in the wake of the August 9 2020 Presidential elections in Belarus. JSC AGAT-Electromechanical Plant therefore provided support for, and made available equipment to police and security forces of the Ministry of Internal Affairs, which have contributed to, the repression of civil society and of democratic opposition following the August 9 elections. Furthermore, JSC AGAT - Electromechanical Plant is named as one of a number of Belarusian defence companies on the SAMI website. SAMI was established by the Belarusian President’s Decree of 30 December 2003 and is described on its website as being “subordinate to the Council of Ministers of the Republic of Belarus and in certain aspects of its activity, in accordance with the current legislation, is subordinate to the President of the Republic of Belarus.” It is therefore reasonable to conclude that JSC AGAT - Electromechanical Plant is responsible for, engaging in, providing support for, and promoting the wider efforts directed by the Belarussian regime to repress civil society and the democratic opposition. (Phone number):+375 17 272 01 32. +375 17 570 41 45 (Website):https://agat-emz.by/ (Email address):marketing@agat-emz.by Listed on: 21/07/2021 UK Sanctions List Date Designated: 21/07/2021 Last Updated: 21/07/2021 Group ID: 14125.
12. Organisation Name: JSC DISPLAY DESIGN BUREAU
    Name (non-Latin script): ААТ Канструктарскае бюро Дысплей
    a.k.a: (1) Display Design Office JSC (2) Display Vitebsk  Address: 13a Brovka street, Vitebsk, Belarus, 210605.Other Information: (UK Sanctions List Ref):BEL0139. (UK Statement of Reasons):JSC DISPLAY DESIGN BUREAU is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because JSC DISPLAY DESIGN BUREAU is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence and information, communications and digital technologies sectors. (Phone number):+375212264001 (Website):http://adunok.by/ (Email address):Info@kbdisplay.com Listed on: 06/12/2023 UK Sanctions List Date Designated: 06/12/2023 Last Updated: 06/12/2023 Group ID: 16276.
13. Organisation Name: JSC NIIEVM
    Name (non-Latin script): оао ниизвм
    a.k.a: (1) Computer Research Institute NIIEVM (2) OJSC NIIEVM (3) Open Joint Stock Company Research Institute of Electronic Computers  Address: 155 Bogdanovicha St, Minsk, Belarus, 220040.Other Information: (UK Sanctions List Ref):BEL0163. (UK Statement of Reasons):JSC NIIEVM is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because (1) JSC NIIEVM is and has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector; (2) JSC NIIEVM is involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business as a Government of Belarus affiliated entity, namely by being owned or controlled directly or indirectly by the Government of Belarus. (Phone number):+375173344742 (Website):https://niievm.by/ (Email address):Orion@niievm.by Listed on: 09/08/2024 UK Sanctions List Date Designated: 09/08/2024 Last Updated: 09/08/2024 Group ID: 16551.
14. Organisation Name: JSC PELENG
    Name (non-Latin script): ААТ Пеленг
    a.k.a: OAO Peleng Address: 25 Makayonka Street, Minsk, Belarus, 2220114.Other Information: (UK Sanctions List Ref):BEL0137. (UK Statement of Reasons):JSC Peleng ("Peleng") is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Peleng is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector. (Phone number):+ 375 17 389 11 37 (Website):www.peleng.by (Email address):info@peleng.by (Type of entity):Joint Stock Company Listed on: 08/08/2023 UK Sanctions List Date Designated: 08/08/2023 Last Updated: 08/08/2023 Group ID: 16047.
15. Organisation Name: JSC PLANAR
    a.k.a: OTKRYTOE AKTSIONERNOE OBSHCHESTVO PLANAR Address: PR-T PARTIZANSKII 2-31/2, Minsk, Belarus, 220033.Other Information: (UK Sanctions List Ref):BEL0157. (UK Statement of Reasons):JSC PLANAR is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because JSC PLANAR is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian electronics sector. (Website):www.kb-omo.by (Business Reg No):BY100104937 Listed on: 22/02/2024 UK Sanctions List Date Designated: 22/02/2024 Last Updated: 22/02/2024 Group ID: 16385.
16. Organisation Name: KB RADAR
    Name (non-Latin script): «КБ Радар»
    a.k.a: OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM Address: (1) 24 Promyshlennaya str, Minsk, Belarus, 220075.(2) 64A Partizanskii Prospect, Minsk, Belarus, 220026.Other Information: (UK Sanctions List Ref):BEL0125. (UK Statement of Reasons):KB Radar is an Belarussian government affiliated entity, being entirely owned by the Government of Belarus, and operates in a sector of strategic significance, namely the defence sector. (Phone number):+375 17 390-30-91 (Website):https://kbradar.by/ (Email address):info@kbradar.by Listed on: 24/03/2022 UK Sanctions List Date Designated: 24/03/2022 Last Updated: 12/07/2022 Group ID: 14984.
17. Organisation Name: LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING
    Name (non-Latin script): БЕЛИНВЕСТ-инжиниринг
    a.k.a: LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING  (non-Latin script: Белинвестинжиниринг) Address: office 10, 2 Melnikaite Str, Minsk, Belarus.Other Information: (UK Sanctions List Ref):BEL0124. (UK Statement of Reasons):LLC Belinvest-Engineering is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 regulations because it is or has been obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic importance to the Government of Belarus. (Phone number):(1) +375 17 342-11-72 (2) +375 17 342-11-42 (3) +375 29 314-11-14 (Website):https://bieng.by/ (Email address):bi-eng@mail.ru Listed on: 24/03/2022 UK Sanctions List Date Designated: 24/03/2022 Last Updated: 12/07/2022 Group ID: 14983.
18. Organisation Name: LLC SYNESIS
    Name (non-Latin script): ООО “Синезис”
    Address: (1) 20B Platonova street, Minsk, Belarus, 220005.(2) Mantulinskaya 24, Moscow, Russia, 123100.Other Information: (UK Sanctions List Ref):BEL0065. (UK Statement of Reasons):LLC Synesis (“Synesis”), including through its former wholly-owned subsidiary, LLC 24x7 Panoptes (“Panoptes”), has supplied the Kipod Technology (“Kipod”) to the Republic of Belarus for use with the “Republican System for Monitoring Public Safety” (“RSMPS”), which is a video surveillance and monitoring system. The RSMPS is used by the Belarus Ministry of Internal Affairs, as the State body authorised to coordinate the use of the RSMPS, and law enforcement agencies, including by security and police units. Kipod is a key part of the RSMPS. The RSMPS, relying on Kipod, has provided the Ministry of Internal Affairs and law enforcement agencies with the capability inter alia, to track down civil society and pro-democracy activists, in order to repress them. Further, that capability has been so used. For example, following the elections on 9 August 2020, Nikolay Dedok, a civil society activist who was in hiding was tracked down by the RSMPS using the Kipod system. He was subsequently detained and tortured. Synesis has therefore been involved in the commission of a serious human rights violation or abuse in Belarus and/or the repression of civil society or democratic opposition in Belarus as Synesis has been responsible for and/or has provided support for, either or both such activities; and/or that Synesis has been involved in the supply to Belarus of technology which could contribute to either or both such activities. (Phone number):00375 1 72 40 36 50 (Website):https://synesis.partners  (Email address):S@synesis.y  (Type of entity):Software Company (Business Reg No):(1) (УНН/ИНН): 190950894 (Belarus) (2) 7704734000/770301001 (Russia)   Listed on: 18/12/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 07/07/2022 Group ID: 14039.
19. Organisation Name: MAIN ECONOMIC DEPARTMENT OF THE ADMINISTRATIVE AFFAIRS OFFICE OF THE PRESIDENT OF THE REPUBLIC OF BELARUS (GHU)
    Address: Miasnakova str. 37, Minsk, Belarus.Other Information: (UK Sanctions List Ref):BEL0064. (UK Statement of Reasons):The Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (GHU) is the largest operator on the non-residential real estate market in Belarus. GHU provides revenue and logistical support for the Belarusian regime and therefore directly supports the regime’s repressive actions. GHU’s former Director, Viktor Sheiman was one of the longest standing members of Lukashenko’s inner circle, and took part in preparations of the fraudulent Presidential elections, being responsible for security of polling stations. GHU acts at the direction of Valery Ivanov, who has supported or promoted the undermining of democracy by the Lukashenka regime in his role as the Head of the President Property Management Directorate. (Website):http://ghu.by (Type of entity):Public Listed on: 18/12/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 18/03/2022 Group ID: 14037.
20. Organisation Name: MINOTOR-SERVICE ENTERPRISE
    Name (non-Latin script): Минотор-Сервис
    a.k.a: INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE Address: 40 Radialnaya Street, Minsk, Belarus.Other Information: (UK Sanctions List Ref):BEL0122. (UK Statement of Reasons):Minotor-Service Enterprise is supporting the government of Belarus by operating in a sector of strategic significance, namely the defence sector. Listed on: 24/03/2022 UK Sanctions List Date Designated: 24/03/2022 Last Updated: 12/07/2022 Group ID: 14981.
21. Organisation Name: MZKT (MINSK WHEEL TRACTOR PLANT)
    a.k.a: Volat (Giant) Address: 150 Partizanski Avenue, Minsk, Belarus.Other Information: (UK Sanctions List Ref):BEL0066. (UK Statement of Reasons):The Minsk Wheel Tractor Plant (MZKT) is a key part of the Belarusian State Authority for Military Industry (SAMI), which is responsible for implementing the military-technical policy of the state. MZKT produces light armoured vehicles and other vehicles which are used to support the internal control activities of the Lukashenko regime. Subsequently, MZKT bears responsibility for providing support and equipment for police and security forces of the Ministry of Internal Affairs which have contributed to serious human rights violations and the repression of civil society following the August 9 election. (Phone number):00375(17)3301709 (Website):www.mzkt.by, www.voltadefence.com (Email address):link@mzkt.by (Type of entity):State-Owned Enterprise Listed on: 18/12/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 14044.
22. Organisation Name: OJSC STANKOGOMEL
    Name (non-Latin script): ААТ СтанкаГомель
    a.k.a: (1) Gomel Machine-Tool Plant (2) StankoGomel  Address: D. 10, Nezhiloe pomeshchenie, Internatsionalnaya Street, Gomel, Belarus, 246640.Other Information: (UK Sanctions List Ref):BEL0164. (UK Statement of Reasons):OJSC StankoGomel is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because OJSC StankoGomel is and has been involved in conduct destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, including by supporting or facilitating Russia’s actions in respect of Ukraine, in particular as OJSC StankoGomel manufactures machine tools which are exported to Russia for use in the Russian military industrial sector. (Phone number):+375232509720 (Website):https://stankogomel.by/ (Email address):Stankogomel@stankogomel.by (Business Reg No):Belarusian tax number: 400085002 Listed on: 09/08/2024 UK Sanctions List Date Designated: 09/08/2024 Last Updated: 09/08/2024 Group ID: 16552.
23. Organisation Name: OPEN JOINT STOCK COMPANY "BELARUSKALI"
    Name (non-Latin script): Открытое акционерное общество "Беларуськалий"
    a.k.a: (1) OJSC "Belaruskali" (non-Latin script: ААТ "Беларуськалiй")  (2) OJSC "Belaruskali" (non-Latin script: ОАО "Беларуськалий")  (3) Open Joint Stock Company "Belaruskali" (non-Latin script: Адкрытае акцыянернае таварыства "Беларуськалiй")   Address: OJSC Belaruskali, 5 Korzha Street, Soligorsk, Minsk Region, Belarus, 223710.Other Information: (UK Sanctions List Ref):BEL0111. (UK Statement of Reasons):OJSC BELARUSKALI is one of the world’s largest producers of the key fertilizer ingredient potassium chloride (potash), and is 100% owned by the Belarusian state. As a state-owned enterprise, OJSC BELARUSKALI is a major source of revenue and foreign currency for the Lukashenko regime, including through the transfer of OJSC BELARUSKALI’s profits to the National Development Fund which is directed by Lukashenko. Export duties and taxes generated by OJSC BELARUSKALI account for 8-10% of the total budget of the Government of Belarus, and are therefore critically important in maintaining the regime and enabling its actions. Through the production of potash and its treatment of striking workers during the protests and crackdown in 2020, OJSC BELARUSKALI has helped prop up the authoritarian rule of Lukashenko’s regime. OJSC BELARUSKALI therefore is or has been involved in providing support for the Government of Belarus, which has taken actions to undermine democracy and the rule of law, repress civil society and the democratic opposition, and commit serious human rights violations. (Phone number):(1) +375 (17) 426-37-65 (2) +375 (17) 429-86-08 (3) 375 (17) 429-84-01 (Website):www.kali.by (Email address):belaruskali.office@kali.by (Type of entity):Open Joint Stock Company (OJSC)  Listed on: 02/12/2021 UK Sanctions List Date Designated: 02/12/2021 Last Updated: 16/02/2022 Group ID: 14154.
24. Organisation Name: OPEN JOINT STOCK COMPANY GOMEL RADIO PLANT
    Address: St. Ob'izdna, 9, Gomel, Belarus, 246027.Other Information: (UK Sanctions List Ref):BEL0128. (UK Statement of Reasons):Open Joint Stock Company Gomel Radio Plant ("Gomel Radio Plant") is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Gomel Radio Plant is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in sectors of strategic significance to the Government of Belarus, namely the Belarusian mechanical engineering and defence sectors. Gomel Radio Plant is or has been involved in conduct destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, including by supporting or facilitating the Russian Armed Forces. (Phone number):+375 232 216007 (Website):www.radiozavod.by (Type of entity):Open Joint Stock Company Listed on: 08/08/2023 UK Sanctions List Date Designated: 08/08/2023 Last Updated: 08/08/2023 Group ID: 16044.
25. Organisation Name: OPEN JOINT STOCK COMPANY KIDMA TECH
    Address: 187 Soltysa Street, Minsk, Belarus, 220070.Other Information: (UK Sanctions List Ref):BEL0129. (UK Statement of Reasons):Open Joint Stock Company Kidma Tech ("Kidma Tech") is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Kidma Tech is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector. (Phone number):+375 17 396 15 16 (Website):www.kidmatech.by (Email address):info@kidmatech.by  (Type of entity):Open Joint Stock Company Listed on: 08/08/2023 UK Sanctions List Date Designated: 08/08/2023 Last Updated: 08/08/2023 Group ID: 16045.
26. Organisation Name: OPEN JOINT STOCK COMPANY ORSHA AIRCRAFT REPAIR PLANT
    Name (non-Latin script): Адкрытае акцыянернае таварыства Аршанскі авіярамонтны завод
    Address: 1 Zavodskaya Street , Vitebsk Region, Bolbasovo, Belarus, 211004.Other Information: (UK Sanctions List Ref):BEL0135. (UK Statement of Reasons):Open Joint Stock Company Orsha Aircraft Repair Plant ("Orsha Aircraft Repair Plant") is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Orsha Aircraft Repair Plant is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector. (Phone number):+ 375 216 23 70 05 (Website):www.oarz.by (Email address):priemnaya@oarz.by Listed on: 08/08/2023 UK Sanctions List Date Designated: 08/08/2023 Last Updated: 08/08/2023 Group ID: 16046.
27. Organisation Name: PRECISE ELECTRO-MECHANICS PLANT
    Name (non-Latin script): Завод точной электромеханики
    a.k.a: (1) PRECISE ELECTRO-MECHANICS PLANT REPUBLICAN PRODUCTION UNITARY ENTERPRISE (2) RUE PRECISE ELECTRO-MECHANICS PLANT  Address: 2-1 Kulman Street, Minsk, Belarus, 220013.Other Information: (UK Sanctions List Ref):BEL0158. (UK Statement of Reasons):PRECISE ELECTRO-MECHANICS PLANT is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because PRECISE ELECTRO-MECHANICS PLANT is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector; and conduct destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, including by supporting or facilitating Russia’s actions in respect of Ukraine, in particular by being involved in the supply to Belarus of goods or technology which could contribute to any such activity. (Phone number):+375 17 318-9001 (Website):www.ztem.by (Email address):Info@ztem.by Listed on: 22/02/2024 UK Sanctions List Date Designated: 22/02/2024 Last Updated: 22/02/2024 Group ID: 16386.
28. Organisation Name: RUCHSERVOMOTOR LLC
    Name (non-Latin script): ТАА Рухсерваматор
    a.k.a: (1) Ruckservomotor OOO (2) Rukhervomotor (3) Rukhervomotor LLC  Address: 5 st Montazhnikov, Minsk, Belarus, 220019.Other Information: (UK Sanctions List Ref):BEL0165. (UK Statement of Reasons):Ruchservomotor LLC is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Ruchservomotor LLC is and has been involved in conduct destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, including by supporting or facilitating Russia’s actions in respect of Ukraine, in particular as Ruchservomotor LLC manufactures machine tools which are exported to Russia for use in the Russian military industrial sector. (Phone number):+375173905447 (Email address):Info@ruchservomotor.com Listed on: 09/08/2024 UK Sanctions List Date Designated: 09/08/2024 Last Updated: 09/08/2024 Group ID: 16553.
29. Organisation Name: TRANSAVIAEXPORT AIRLINES JSC 
    Name (non-Latin script): Авиакомпания Трансавиаэкспорт 
    a.k.a: JSC TRANSAVIAEXPORT AIRLINES Address: 44 Zakharova Str., Minsk, Belarus, 220034.Other Information: (UK Sanctions List Ref):BEL0123. (UK Statement of Reasons):Transaviaexport Airlines JSC is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 because it is or has been obtaining a benefit from or supporting the Government of Belarus by carrying on business as a Government of Belarus-affiliated entity. (Phone number):(1) + 375 17 3237805 (2) + 375 17 3238401 (Website):www.transaviaexport.com (Email address):tae@transaviaexport.com  Listed on: 24/03/2022 UK Sanctions List Date Designated: 24/03/2022 Last Updated: 12/07/2022 Group ID: 14982.

REGIME: Bosnia and Herzegovina

INDIVIDUALS

1. Name 6: CVIJANOVIC 1: ZELJKA 2: n/a 3: n/a 4: n/a 5: n/a.
   Name (non-Latin script): Жељка Цвијановић
   Title: President DOB: 02/08/1967. POB: Banja Luka, Bosnia and Herzegovina Nationality: Bosnia and Herzegovina Address: Bana Milosavljevica 4, Banja Luka, Bosnia and Herzegovina, 78000.Position: President of Republika Srpska, Bosnia and Herzegovina Other Information: (UK Sanctions List Ref):BIH0001. Previously 11th Prime Minister of Republika Srpska. She is a member of the Alliance of Independent Social Democrats party (SNSD/СНСД), also a member of the party’s Executive Board and its Main Board. (UK Statement of Reasons):Zeljka Cvijanovic, as President of Republika Srpska, is working with Milorad Dodik (also designated under the Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020) to undermine the territorial integrity, international personality or constitutional order of Bosnia and Herzegovina, through enacting the unilateral transfer of state competencies from the Government of Bosnia and Herzegovina to Republika Srpska, signing into law the legislative steps to begin to degrade/destroy state institutions as well as establishing an independent tax authority, medical agency, and army in the Republika Srpska. Cvijanovic’s actions are unconstitutional and go against the central tenets of the Dayton Peace Agreement as well as undermine the state’s competences in security. (Gender):Female Listed on: 11/04/2022 UK Sanctions List Date Designated: 11/04/2022 Last Updated: 11/04/2022 Group ID: 15081.
2. Name 6: DODIK 1: MILORAD 2: n/a 3: n/a 4: n/a 5: n/a.
   Name (non-Latin script): Милорад Додик
   Title: Minister DOB: 12/03/1959. POB: Banja Luka, Bosnia and Herzegovina Nationality: Bosnia and Herzegovina Address: Karadjordjeva Street 3, Laktasi, Bosnia and Herzegovina, 78250.Position: (1) President of the Alliance of Independent Social Democrats (SNSD/СНСД) (2) Representative of the Bosnian Serbs within the state-level tripartite Presidency of Bosnia and Herzegovina Other Information: (UK Sanctions List Ref):BIH0002. Has previously held a series of high-profile governance positions within the Bosnian Serb Entity. Leader of a key party, the SNSD (expelled from the Socialist International in 2012 for its “nationalism and extremism”). The party has been in power in the Republika Srpska since 2006. (UK Statement of Reasons):Milorad Dodik as the Bosnian Serb member of the Bosnia and Herzegovina tripartite Presidency has used this position to undermine the territorial integrity, sovereignty and stability of Bosnia and Herzegovina through using hate speech to stir ethnic tensions, calling for the fragmentation of Bosnia and Herzogovina to create an independent Republika Srpska, and overseeing legislative steps to degrade/destroy state institutions. (Gender):Male Listed on: 11/04/2022 UK Sanctions List Date Designated: 11/04/2022 Last Updated: 11/04/2022 Group ID: 15082.

ENTITIES

1. Organisation Name: MANIA D.O.O.
   Address: Vojvode Pere Krece 21, Banja Luka, Bosnia and Herzegovina, 78000.Other Information: (UK Sanctions List Ref):BIH0004. (UK Statement of Reasons):Mania is an involved person within the meaning of the Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020 in that, by promoting the celebration of Republika Srpska (RS) Day on 9 January 2024, it is or has been involved in undermining or threatening the constitutional order of Bosnia and Herzegovina (BiH). (Phone number):00 387 66 581 925 (Website):https://mania.marketing/sr (Email address):kontakt@mania.marketing (Type of entity):Marketing agency (Business Reg No):44038924500007 Listed on: 15/01/2024 UK Sanctions List Date Designated: 15/01/2024 Last Updated: 15/01/2024 Group ID: 16338.

REGIME: Central African Republic

INDIVIDUALS

1. Name 6: ADAM 1: NOURREDINE 2: n/a 3: n/a 4: n/a 5: n/a.
   DOB:  (1) --/--/1970. (2) --/--/1969. (3) --/--/1971. (4) 01/01/1970. (5) 01/01/1971. POB: (1) Ndele (2) Algenana, (1) Central African Republic (2) Sudan  Good quality a.k.a: (1) ABDALLAH, Mohamed, Adam, Brema (2) ADAM, Mahamat, Nouradine (3) ADAM, Nourreddine (4) ADAM, Nourreldine (5) ADAM, Nureldine  Nationality: (1) Central African Republic. (2) South Sudan Passport Number: (1) D00001184 (2) P04838205 Passport Details: (1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah. National Identification Number: 20227088368 National Identification Details: Sudan Address: (1) Sudan.(2) Birao, Central African Republic.Position: (1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security Other Information: (UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here Listed on: 24/06/2014 UK Sanctions List Date Designated: 09/05/2014 Last Updated: 01/02/2021 Group ID: 12999.
2. Name 6: BOZIZE 1: FRANCOIS 2: YANGOUVONDA 3: n/a 4: n/a 5: n/a.
   Name (non-Latin script): FRANÇOIS YANGOUVONDA BOZIZÉ
   Title: Professor DOB:  (1) 14/10/1946. (2) 16/12/1948. POB: (1) Mouila (2) Izo, (1) Gabon (2) South Sudan Good quality a.k.a: (1) MUDDE, Samuel, Peter (2) YANGOUVONDA, Bozize  Nationality: (1) Central African Republic. (2) South Sudan Passport Number: D00002264 Passport Details: Issued on 11 Jun. 2013. Issued by the Minister of Foreign Affairs, in Juba, South Sudan. Expires on 11 Jun. 2017. Diplomatic passport issued under name Samuel Peter Mudde. National Identification Number: M4800002143743 National Identification Details: Personal number on passport Address: Bangui, Central African Republic.Other Information: (UK Sanctions List Ref):CAF0003. (UN Ref):CFi.001. Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Central African Republic (since his return from Uganda in December 2019) Listed on: 24/06/2014 UK Sanctions List Date Designated: 09/05/2014 Last Updated: 01/02/2021 Group ID: 12998.
3. Name 6: DARASSA 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
   DOB: 22/09/1978. POB: Kabo, Ouham Prefecture, Central African Republic Good quality a.k.a: (1) DARAS, Ali (2) DARASSA, Ali, Mahamat (3) DARRASSA, Ali (4) MAHAMAT, Ali, Darassa  Low quality a.k.a: DARASSA, General, Ali  Nationality: Central African Republic National Identification Number: 10978000004482 Address: Central African Republic.Position: Founder and leader of the Unité pour la Paix en Centrafrique (UPC) Other Information: (UK Sanctions List Ref):CAF0016. (UN Ref):CFi.015. Ali Darassa founded and still leads the Central African Republic (CAR)-based militia group Unité pour la Paix en Centrafrique (UPC), which has killed, tortured, raped, and displaced civilians, committed a large number of abuses of human rights and violations of international humanitarian law, and engaged in arms trafficking, illegal taxation activities, and warfare against CAR defence and security forces, as well as other militias, since its creation in 2014. In December 2020, he played a leading role in the creation of the Coalition des patriotes pour le changement (CPC) that took up arms to oppose the elections and attempted to enter the capital Bangui, in violation of the commitments made by the UPC under the Accord politique pour la paix et la reconciliation (APPR) signed on 6 February 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male Listed on: 22/12/2021 UK Sanctions List Date Designated: 21/12/2021 Last Updated: 22/12/2021 Group ID: 14168.
4. Name 6: GAYE 1: HAROUN 2: n/a 3: n/a 4: n/a 5: n/a.
   DOB:  (1) 30/01/1968. (2) 30/01/1969. Good quality a.k.a: (1) GAYE, Aroun (2) GEYE, Aroun (3) GEYE, Haroun  Passport Number: O00065772 Passport Details: Central African Republic. Letter O followed by 3 zeros. Expires 30 Dec. 2019 Address: (1) Ndélé, Bamingui-Bangoran.(2) Bangui, Central African Republic.Position: Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC) Other Information: (UK Sanctions List Ref):CAF0008. (UN Ref):CFi.007. Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 24/12/2015 UK Sanctions List Date Designated: 17/12/2015 Last Updated: 01/02/2021 Group ID: 13308.
5. Name 6: HISSENE 1: ABDOULAYE 2: n/a 3: n/a 4: n/a 5: n/a.
   DOB:  (1) --/--/1967. (2) 01/01/1967. POB: (1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne, (1) Central African Republic (2) Chad Good quality a.k.a: (1) ABDOULAYE, Hissene (2) ABDOULAYE, Issene (3) HISSEIN, Abdoulaye (4) ISSENE, Abdoulaye (non-Latin script: Abdoulaye Issène)  (5) RAMADAN, Abdoulaye, Issene (6) RAMADANE, Abdoulaye, Issene (non-Latin script: Abdoulaye Ramadane Issène)   Nationality: (1) Central African Republic. (2) Chad Passport Number: (1) D00000897 (2) D00004262 Passport Details: (1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019) National Identification Number: 103-00653129-22 National Identification Details: Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019) Address: (1) Ndjari, Ndjamena, Chad.(2) Ndélé, Bamingui-Bangoran.(3) Nana-Grebizi, Central African Republic.(4) KM5, Bangui, Central African Republic.Position: (1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique Other Information: (UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Listed on: 18/05/2017 UK Sanctions List Date Designated: 17/05/2017 Last Updated: 31/12/2020 Group ID: 13458.
6. Name 6: IVANOV 1: ALEXANDER 2: ALEXANDROVICH 3: n/a 4: n/a 5: n/a.
   DOB: 14/06/1960. Nationality: Russia Address: Bangui, Central African Republic.Other Information: (UK Sanctions List Ref):CAF0023 . (UK Statement of Reasons):Alexander Alexandrovich IVANOV is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is a member of, or associated with, a person who is or has been involved in a relevant activity, the Wagner Group. The Wagner Group is or has been an involved person since it is or has engaged in a relevant activity namely the commission of violations of international humanitarian law in the Central African Republic including the deliberate targeting of civilians. (Gender):Male Listed on: 20/07/2023 UK Sanctions List Date Designated: 20/07/2023 Last Updated: 28/07/2023 Group ID: 16036.
7. Name 6: KETTE 1: MAHAMAT 2: SALLEH 3: ADOUM 4: n/a 5: n/a.
   POB: Bria (Haute-Kotto Prefecture), Central African Republic a.k.a: (1) SALEH, Mahamat (2) SALLÉ, Mahamat (3) SALLEH, Mahamat (4) SALLEH, Mama (5) SALLET, Mahamar  Nationality: Central African Republic Address: Central African Republic.Position: Local armed group leader with the Front Populaire pour la Renaissance de la Centrafrique (FPRC) Other Information: (UK Sanctions List Ref):CAF0017. (UK Statement of Reasons):In both a personal capacity and as a leader of FPRC and CPC fighters, Mahamat SALLEH Adoum Kette has been responsible for serious violations of international humanitarian law in the Central African Republic in relation to rape and other forms of sexual and gender-based violence. (Phone number):(1) +88 21651150663 (2) +236 75804568 (3) +236 75010592 (4) +236 72301485 (5) +236 75581711 (6) +236 75238686 (Gender):Male Listed on: 08/03/2023 UK Sanctions List Date Designated: 08/03/2023 Last Updated: 08/03/2023 Group ID: 15846.
8. Name 6: KHODOTOV 1: YEVGENY 2: n/a 3: n/a 4: n/a 5: n/a.
   Name (non-Latin script): Ходотов Євген Гаррійович
   DOB: 21/03/1964. POB: Saint Petersburg, Russia a.k.a: (1) KHODOTOV, Evgenii (2) KHODOTOV, Yevgeniy, Garryevich  Nationality: Russia Passport Number: 4008748289 National Identification Number: 780708486042 National Identification Details: INN Other Information: (UK Sanctions List Ref):CAF0027. (UK Statement of Reasons):KHODOTOV is or has been a member of, or associated with, a person, namely the Wagner Group, who is or has been involved in a relevant activity, namely actions, policies or activities which undermine or threaten the peace, stability and security of the Central African Republic (CAR) and the commission of serious human rights abuses in the Central African Republic including the deliberate targeting of civilians. (Gender):Male Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024 Group ID: 16625.
9. Name 6: KONY 1: JOSEPH 2: n/a 3: n/a 4: n/a 5: n/a.
   DOB:  (1) --/--/1959. (2) --/--/1960. (3) --/--/1961. (4) --/--/1963. (5) 18/09/1964. (6) --/--/1965. (7) --/08/1961. (8) --/07/1961. (9) 01/01/1961. (10) --/04/1963. POB: (1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak, (1) Uganda (2) Uganda (3)Uganda Good quality a.k.a: (1) KONY (2) KONY, Josef (3) KONY, Joseph, Rao  Low quality a.k.a: LE MESSIE SANGLANT  Address: (1) Vakaga, Central African Republic.(2) Mbomou, Central African Republic.(3) Kafia Kingi.(4) Haut-Uolo, Congo (Democratic Republic).(5) Haut-Mbomou, Central African Republic.(6) Haute-Kotto, Central African Republic.(7) Bas-Uolo, Congo (Democratic Republic).(8) Basse-Kotto, Central African Republic.Position: Commander of the Lord’s Resistance Army Other Information: (UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Listed on: 12/03/2016 UK Sanctions List Date Designated: 07/03/2016 Last Updated: 01/02/2021 Group ID: 13344.
10. Name 6: KONY 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) --/--/1994. (2) --/--/1993. (3) --/--/1995. (4) --/--/1992. Good quality a.k.a: (1) BASHIR, Ali, Lalobo (2) KONY, Ali, Mohammed (3) LABOLA, Ali, Mohammed (4) LABOLO, Ali, Mohammad (5) LALOBO, Ali (6) LALOBO, Ali, Bashir (7) LALOBO, Ali, Mohammed (8) MOHAMMED, Ali (9) SALONGO, Ali, Mohammed  Low quality a.k.a: (1) 1-P (2) BASHIR (3) CAESAR (4) KAPERE, Otim (5) ONE-P  Address: Kafia Kingi.Position: Deputy, Lord's Resistance Army Other Information: (UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined Listed on: 01/09/2016 UK Sanctions List Date Designated: 23/08/2016 Last Updated: 01/02/2021 Group ID: 13378.
11. Name 6: KONY 1: SALIM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) --/--/1992. (2) --/--/1991. (3) --/--/1993. Good quality a.k.a: (1) KONY, Salim, Saleh (2) OBOL, Simon, Salim (3) OGARO, Salim (4) OGARO, Salim, Saleh, Obol (5) SALEH, Salim (6) SALIM, Okolu  Address: (1) Kafia Kingi.(2) Central African Republic.Position: Deputy, Lord's Resistance Army Other Information: (UK Sanctions List Ref):CAF0012. (UN Ref):CFi.011. Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined Listed on: 01/09/2016 UK Sanctions List Date Designated: 23/08/2016 Last Updated: 01/02/2021 Group ID: 13379.
12. Name 6: KOPOT 1: EVGENY 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Копоть Євген Михайлович
    DOB: 17/11/1985. POB: Bryansk, Russia a.k.a: (1) KOPOT, Evgenii, Mikhailovich (2) KOPOT, Evgeniy, Mikhailovich (3) KOPOT, Yevgeny, Mikhailovich  Nationality: Russia National Identification Number: 323302972898 National Identification Details: INN Other Information: (UK Sanctions List Ref):CAF0028. (UK Statement of Reasons):Evgeny Kopot is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is a member of, or associated with, the Wagner Group. The Wagner Group is or has been an involved person since it is or has engaged in a relevant activity namely the commission of violations of international humanitarian law in the Central African Republic, in particular the deliberate targeting of civilians. (Email address):em.kopot@mpgu.su (Gender):Male Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024 Group ID: 16626.
13. Name 6: KOUMTAMADJ 1: MARTIN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 05/10/1965. (2) 03/03/1965. POB: (1) Ndinaba (2) Kobo (3) Kabo, (1) Chad (2) Central African Republic (3) Central African Republic Good quality a.k.a: (1) KOUMTAMADJI, Martin, Nadingar (2) MADJI, Martin, Koumta (3) MAHAMAT, Omar (4) MISKINE, Abdoulaye (5) MISKINE, Abdoullaye (6) NKOUMTAMADJI, Martin  Nationality: (1) Chad (2) Central African Republic Passport Number: (1) 06FBO2262 (2) SA0020249 Passport Details: (1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022) Address: (1) Ndjamena, Chad.(2) Am Dafock, Vakaga prefecture.Position: President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique Other Information: (UK Sanctions List Ref):CAF0014. (UN Ref):CFi.013. Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019) Listed on: 22/04/2020 UK Sanctions List Date Designated: 20/04/2020 Last Updated: 31/12/2020 Group ID: 13833.
14. Name 6: KUZIN 1: ALEKSANDR 2: YURYEVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Александр Юрьевич Кузин
    DOB: 05/06/1980. a.k.a: (1) KUZIN, Alexander (2) KUZIN, Alexander, H (3) KUZIN, Alexander, Yurevich (4) KUZIN, Alexander, Yurievich  Nationality: Russia Passport Number: 723668000 Passport Details: Expired 18 March 2023 Other Information: (UK Sanctions List Ref):CAF0031. (UK Statement of Reasons):Aleksandr Yuryevich Kuzin is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is a member of, or associated with, the Wagner Group. The Wagner Group is or has been an involved person since it is or has engaged in a relevant activity namely the commission of violations of international humanitarian law in the Central African Republic, in particular the deliberate targeting of civilians. (Gender):Male Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024 Group ID: 16629.
15. Name 6: MALOLETKO 1: ALEKSANDR 2: GRIGORIEVITCH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Александр  Григорьевич МАЛОЛЕТКО
    Address: Central African Republic.Other Information: (UK Sanctions List Ref):CAF0018. (UK Statement of Reasons):Aleksandr Grigorievitch MALOLETKO is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is a member of, or associated with, a person who is or has been involved in a relevant activity, Private Military Company Wagner. Private Military Company Wagner is or has been an involved person since it has engaged in a relevant activity, namely the commission of a violation of international humanitarian law, in the Central African Republic including, in particular, in relation to the deliberate targeting of civilians. (Gender):Male Listed on: 20/07/2023 UK Sanctions List Date Designated: 20/07/2023 Last Updated: 20/07/2023 Group ID: 16030.
16. Name 6: NGAIKOSSET 1: EUGENE 2: BARRET 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): EUGÈNE BARRET NGAÏKOSSET
    DOB: 08/10/1967. Good quality a.k.a: (1) NGAIKOISSET, Eugene (2) NGAIKOSSE, Eugene, Barret (3) NGAIKOSSET, Eugene (4) NGAIKOUESSET, Eugene (5) NGAKOSSET, Eugene  Low quality a.k.a: (1) NGAKOSSET (2) THE BUTCHER OF PAOUA  National Identification Number: 911-10-77 National Identification Details: Central African Republic armed forces (FACA) Military identification number Address: Bangui, Central African Republic.Position: Former Captain, CAR Naval Forces. Former Captain, CAR Presidential Guard Other Information: (UK Sanctions List Ref):CAF0009. (UN Ref):CFi.008. Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here Listed on: 24/12/2015 UK Sanctions List Date Designated: 17/12/2015 Last Updated: 01/02/2021 Group ID: 13309.
17. Name 6: PERFILEV 1: VITALII 2: VIKTOROVITCH 3: n/a 4: n/a 5: n/a.
    DOB: 11/09/1983. POB: Novossibirsk, Russia Nationality: Russia Passport Number: NR 75 2987491 Passport Details: Date of delivery: 30/03/2016 Expiration date: 30/03/2026 Address: Bangui, Central African Republic.Other Information: (UK Sanctions List Ref):CAF0022. (UK Statement of Reasons):As head of Wagner in the Central African Republic (CAR) and a top security advisor to the president, Vitalii Viktorovitch Perfilev (PERFILEV) is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is responsible for the commission of violations of international humanitarian law (IHL) in relation to deliberate targeting of civilians. (Gender):Male Listed on: 20/07/2023 UK Sanctions List Date Designated: 20/07/2023 Last Updated: 28/07/2023 Group ID: 16031.
18. Name 6: PIKALOV 1: KONSTANTIN 2: ALEKSENDROVITCH 3: n/a 4: n/a 5: n/a.
    DOB: 23/07/1968. a.k.a: (1) KONSTANTIN (2) MAZAEV (3) MAZAY (4) PIKALOV, Konstantin (5) PIKALOV, Kostya (6) UNCLE PIKALOV  Position: Wagner Commander in Africa Other Information: (UK Sanctions List Ref):CAF0019. (UK Statement of Reasons):PIKALOV is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is or has been involved in a relevant activity, namely the commission of violations of international humanitarian law in relation to deliberate targeting of civilians. (Gender):Male Listed on: 20/07/2023 UK Sanctions List Date Designated: 20/07/2023 Last Updated: 23/02/2024 Group ID: 16032.
19. Name 6: SOULEMAN 1: BI SIDI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 20/07/1962. POB: Bocaranga, Central African Republic Good quality a.k.a: (1) ABBAS, Sidiki (2) SIDI, Souleymane Bi (3) SIDIKI (4) SIDIKI, General (5) SOULEMANE, Bi Sidi  Nationality: Central African Republic Passport Number: N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP Passport Details: (laissez-Passer) issued on 15 Mar. 2019 (issued by the Minister of Interior of the Central African Republic ) Address: Koui, Ouham-Pendé prefecture, Central African Republic.Position: President and self-proclaimed “general” of the Retour, Réclamation et Réhabilitation (3R) Other Information: (UK Sanctions List Ref):CAF0015. (UN Ref):CFi.014. Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Retour, Réclamation, Réhabilitation (3R) which has killed, tortured, raped, and displaced civilians and engaged in arms trafficking, illegal taxation activities, and warfare with other militias since its creation in 2015. Bi Sidi Souleman himself has also participated in torture. On 6 February 2019, 3R signed the Political Agreement for Peace and Reconciliation in the CAR but has engaged in acts violating the Agreement and remains a threat to the peace, stability and security of the CAR. For instance, on 21 May 2019, 3R killed 34 unarmed civilians in three villages, summarily executing adult males. Bi Sidi Souleman openly confirmed to a UN Entity that he had ordered 3R elements to the villages on the date of the attacks, but did not admit to giving the orders for 3R to kill. In December 2020, after having joined a coalition of armed groups established to disrupt the electoral process, Bi Sidi Souleman was reportedly killed during fighting. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Listed on: 06/08/2020 UK Sanctions List Date Designated: 05/08/2020 Last Updated: 25/02/2021 Group ID: 13912.
20. Name 6: SOUSSOU 1: HABIB 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 13/03/1980. POB: Central African Republic Good quality a.k.a: ABIB, Soussou  Nationality: Central African Republic Address: Boda, Central African Republic.Position: (1) Coordinator of anti-Balaka for Lobaye province (2) Master-corporal of the Central African Armed Forces (FACA) Other Information: (UK Sanctions List Ref):CAF0006. (UN Ref):CFi.005. Appointed as anti-balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province. Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued to take place. Physical description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Phone number):+236 72198628 Listed on: 03/09/2015 UK Sanctions List Date Designated: 20/08/2015 Last Updated: 31/12/2020 Group ID: 13272.
21. Name 6: SYTII 1: DIMITRI 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Дмитрий Сытый
    DOB: 23/03/1989. POB: Minsk, Belarus a.k.a: (1) SYTY, Dmitry (2) SYTYI, Dmitri  Nationality: Russia Passport Number: NR 55 0246878 Passport Details: Delivered on: 13/06/2019 Expiration: 13/06/2024 Address: NA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO, 62 APT25, St Petersburg, Russia, ZP-198217 /CI.Other Information: (UK Sanctions List Ref):CAF0024 . (UK Statement of Reasons):SYTII is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is associated with an involved person, the Wagner Group. The Wagner Group is an involved person under the Regulations since it is or has been involved in a relevant activity, the namely the commission of violations of international humanitarian law, in particular, in relation to the deliberate targeting of civilians. (Gender):Male Listed on: 20/07/2023 UK Sanctions List Date Designated: 20/07/2023 Last Updated: 20/07/2023 Group ID: 16035.
22. Name 6: YEKATOM 1: ALFRED 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 23/06/1976. POB: Central African Republic Good quality a.k.a: (1) EKATOM, Alfred (2) SARAGBA, Alfred (3) SARAGBA, Alfred, Yekatom  Low quality a.k.a: (1) RAMBO, Colonel (2) RAMBOT, Colonel (3) ROMBHOT, Colonel (4) ROMBOH, Colonel (5) ROMBOT, Colonel  Nationality: Central African Republic Address: (1) The Hague, Central African Republic.(2) Mbaiki, Lobaye Province.(3) Bimbo, Ombella-Mpoko province, Central African Republic.Position: Chief Corporal of the Forces Armées Centrafricaines (FACA) Other Information: (UK Sanctions List Ref):CAF0005. (UN Ref):CFi.004. Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41 Listed on: 03/09/2015 UK Sanctions List Date Designated: 20/08/2015 Last Updated: 01/02/2021 Group ID: 13271.
23. Name 6: YOUNOUS ABDOULAY 1: OUMAR 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 02/04/1970. Good quality a.k.a: (1) M'BETIBANGUI, Oumar, Younous (2) SODIAM, Oumar (3) YOUNOUS, Omar (4) YOUNOUS, Oumar  Nationality: Sudan Passport Number: D00000898 Passport Details: (CAR Diplomatic). Issued on 11 April 2013. Valid until 10 April 2018.  Address: (1) Tullus, Southern Darfur, Sudan.(2) Bria, Central African Republic.(3) Birao, Central African Republic.Position: Former Séléka General Other Information: (UK Sanctions List Ref):CAF0007. (UN Ref):CFi.006. Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Phone number):+236 75507560 Listed on: 03/09/2015 UK Sanctions List Date Designated: 20/08/2015 Last Updated: 01/02/2021 Group ID: 13273.

ENTITIES

1. Organisation Name: DIAMVILLE
   Address: Central African Republic.Other Information: (UK Sanctions List Ref):CAF0025. (UK Statement of Reasons):DIAMVILLE is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 because it is associated with a person, namely the Wagner Group, which has been involved in the commission of violations of international humanitarian law in the Central African Republic, including the deliberate targeting of civilians. Listed on: 13/06/2024 UK Sanctions List Date Designated: 13/06/2024 Last Updated: 13/06/2024 Group ID: 16505.
2. Organisation Name: LOBAYE INVEST SARLU
   Address: Bangui, Central African Republic.Other Information: (UK Sanctions List Ref):CAF0020. (UK Statement of Reasons):Lobaye Invest Sarlu (LOBAYE) is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as it is and has been involved in actions and activities which undermine or threaten the peace, stability and security of the Central African Republic, including through acts that undermine efforts to resolve armed conflicts.  It is and has been involved in such actions and activities (i) itself; (ii) through its subsidiary, Sewa Security Services (SSS) and (iii) because it is responsible for, engaging in, providing support for, and/or promoting the actions and activities of the broader Wagner Group in Central African Republic. (Type of entity):Mining and media conglomerate (Subsidiaries):Sewa Security Services (Parent company):M-Finans (Business Reg No):M 354838 D 0001 Listed on: 20/07/2023 UK Sanctions List Date Designated: 20/07/2023 Last Updated: 20/07/2023 Group ID: 16033.
3. Organisation Name: LORD'S RESISTANCE ARMY
   a.k.a: (1) Lord's Resistance Movement (LRM) (2) Lord's Resistance Movement/Army (LRM/A) (3) LRA  Address: (1) Vakaga, Central African Republic.(2) Kafia Kingi.(3) Haut-Uolo, Congo (Democratic Republic).(4) Haut-Mbomou, Central African Republic.(5) Haute-Kotto, Central African Republic.(6) Bas-Uolo, Congo (Democratic Republic).(7) Basse-Kotto, Central African Republic.Other Information: (UK Sanctions List Ref):CAF0002. (UN Ref):CFe.002. (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344 Listed on: 12/03/2016 UK Sanctions List Date Designated: 07/03/2016 Last Updated: 31/12/2020 Group ID: 13345.
4. Organisation Name: RADIO CENTRAFRICAINE LENGO SENGO
   a.k.a: (1) Lengosongo (2) Radio Centafrique Lengo Sengo (3) Radio Lengo Sengo (4) Radio Lengo Songo (5) Radio Lengosengo  Address: 8eme Arr, Commune de Bangui, Galabadja, Bangui, Central African Republic.Other Information: (UK Sanctions List Ref):CAF0030. (UK Statement of Reasons):Radio Centafrique Lengo Sengo (RADIO LENGO SENGO) is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 on the basis of the following grounds: (1) RADIO LENGO SENGO has been involved in providing support for or promoting actions, policies or activities which undermine or threaten the peace, stability and security of the Central African Republic; (2) RADIO LENGO SENGO is associated with the Wagner Group, which has been involved in actions, policies or activities which undermine or threaten the peace, stability and security of the Central African Republic. (Parent company):Lobaye Invest SARLU, owned by M-Finans Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024 Group ID: 16628.
5. Organisation Name: SEWA SECURITY SERVICES
   Address: Bangui, Central African Republic.Other Information: (UK Sanctions List Ref):CAF0021. (UK Statement of Reasons):Sewa Security Services is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as it is and has been involved in actions and activities which undermine or threaten the peace, stability and security of the Central African Republic.  It is and has been involved in such actions and activities (i) itself and (ii) because it is responsible for, engaging in, providing support for, and/or promoting the actions and activities of the broader Wagner Group in Central African Republic. Listed on: 20/07/2023 UK Sanctions List Date Designated: 20/07/2023 Last Updated: 20/07/2023 Group ID: 16034.
6. Organisation Name: THE OFFICERS UNION FOR INTERNATIONAL SECURITY
   Name (non-Latin script): союз офицеров международной безопасности
   a.k.a: (1) Commonwealth of Officers for International Security LLC (2) Communaute des Officiers pour la Securite internationale (3) OUIS (4) Society of Officers for International Security LLP  Address: office No. 815, Floor 8, Building 1, 24A Cherkizovskaya B. st., vn.ter.g. Municipal Okrug Preobrazhenskoye, Moscow, Russia.Other Information: (UK Sanctions List Ref):CAF0029. (UK Statement of Reasons):The Officer’s Union for International Security is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as it is or has been a member of, or associated with, a person who has been involved in a relevant activity, the Wagner Group. The Wagner Group is or has been an involved person since it is or has engaged in a relevant activity namely the commission of violations of international humanitarian law in the Central African Republic including the deliberate targeting of civilians. (Website):https://officersunion.org/ru/ (Type of entity):Private Company (Business Reg No):TIN (Taxpayer Identification Number) 9718168599 / SRN (State registration number) 1217700038710 Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024 Group ID: 16627.
7. Organisation Name: WOOD INTERNATIONAL GROUP SARLU
   a.k.a: (1) Bois Rouge (2) Bois Rouge Sarlu (3) WIG  Address: 4ème Ardt, Gobongo 6, Kangamongoulo, Bangui, Central African Republic.Other Information: (UK Sanctions List Ref):CAF0026. (UK Statement of Reasons):WIG is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as 1) it is associated with, a person who has been involved in a relevant activity, namely the Wagner Group. The Wagner Group is involved with policy or activity which undermines or threatens the peace, stability and security of the Central African Republic. 2) WIG is or has been involved with policy or activity which undermines or threatens the peace, stability and security of the Central African Republic. (Type of entity):Logging company (Business Reg No):SRN - CA/BG/2019B520 Listed on: 13/06/2024 UK Sanctions List Date Designated: 13/06/2024 Last Updated: 13/06/2024 Group ID: 16512.

REGIME: Chemical Weapons

INDIVIDUALS

1. Name 6: AHMED 1: FIRAS 2: n/a 3: n/a 4: n/a 5: n/a.
   Name (non-Latin script): فراس أحمد
   DOB: 21/01/1967. a.k.a: (1) AHMAD (2) AHMAD, Firas  Nationality: Syria Position: Head of Security Office at Institute 1000 of the SSRC Other Information: (UK Sanctions List Ref):CHW0001. Important employee at Scientific Studies and Research Centre (listed under the EU's Chemical Weapons and Syria sanctions regime). (UK Statement of Reasons):Colonel Firas Ahmed is the Director of the Security Office of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. He was involved in transferring and concealing chemical weapons related materials following Syria’s accession to the Chemical Weapons Convention. Due to his senior position within Institute 1000 of the SSRC, he is associated with the SSRC. (Gender):Male Listed on: 21/01/2019 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13749.
2. Name 6: ALEXANDROV 1: ALEXEY 2: n/a 3: n/a 4: n/a 5: n/a.
   DOB: 16/06/1981. a.k.a: FROLOV, Alexey  Position: FSB Operative attached to Criminalistics Institute Other Information: (UK Sanctions List Ref):CHW0018. (UK Statement of Reasons):Alexey Alexandrov is an FSB operative in the Criminalistics Institute - Military Unit 34435. Evidence including phone and travel records suggest that Alexey Alexandrov was one of the operatives involved in the use of a chemical weapon in the attempted assassination of Russian opposition leader Alexey Navalny during his August 2020 visit to Siberia. A chemical weapon - a toxic nerve agent of the Novichok group - was used. Alexandrov was an operative of the Criminalistics Unit present in Tomsk where Navalny was poisoned. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. There are reasonable grounds to suspect that Alexey Alexandrov in his capacity as an operative in the Federal Security Service of the Russian Federation, was present in Tomsk at the time of the poisoning and was one of the key operatives responsible for the preparation and use of a toxic nerve agent of the Novichok group in the attempted assassination of Alexey Navalny. Listed on: 20/08/2021 UK Sanctions List Date Designated: 20/08/2021 Last Updated: 20/08/2021 Group ID: 14132.
3. Name 6: ALEXSEYEV 1: VLADIMIR 2: STEPANOVICH 3: n/a 4: n/a 5: n/a.
   Position: First Deputy Head of the GRU Other Information: (UK Sanctions List Ref):CHW0007. Relatives/business associates or partners/links to listed individuals: Anatoliy Vladimirovich Chepiga; Igor Olegovich Kostyukov; Alexander Yevgeniyevich Mishkin. (UK Statement of Reasons):Vladimir Stepanovich Alexseyev is the First Deputy Head of the GRU (a.k.a. GU). Given his senior leadership role in the GRU, Alexseyev is responsible for the possession, transport and use in Salisbury during the weekend of 4 March 2018 of the toxic nerve agent “Novichok” by officers from the GRU. (Gender):Male Listed on: 21/01/2019 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 16/06/2022 Group ID: 13747.
4. Name 6: BOGDANOV 1: VLADIMIR 2: MIKHAILOVICH 3: n/a 4: n/a 5: n/a.
   Title: Major General Position: former Director of Criminalistics Institute. Head of FSB Special Technology Centre (parent entity of Criminalistics Institute) Other Information: (UK Sanctions List Ref):CHW0021. (UK Statement of Reasons):Vladimir Bogdanov is the head of the FSB's 'Special Technology Centre' (the parent entity of the FSB's Criminalistics Institute - Military Unit 34435). There are reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent and as head of the FSB's 'Special Technology Centre' Bogdanov has responsibility for, provided support for, or promoted the actions of the operatives who carried out the operation. Alternatively, he is associated with those who carried out the operation. Evidence suggests that Vladimir Bogdanov was in close contact with Stanislav Makshakov, the commander of the team of operatives involved in the use of a chemical weapon in the attempted assassination of Alexey Navalny. This designation is part of a further package of designations targeting the FSB operatives directly involved in carrying out the operation. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon - a toxic nerve agent of the Novichok group - was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. (Gender):Male Listed on: 20/08/2021 UK Sanctions List Date Designated: 20/08/2021 Last Updated: 16/06/2022 Group ID: 14135.
5. Name 6: BORTNIKOV 1: ALEKSANDR 2: VASILIEVICH 3: n/a 4: n/a 5: n/a.
   DOB: 15/11/1951. POB: Perm, Russia a.k.a: BORTNIKOV, Alexander  Nationality: Russia Position: Director of the Federal Security Service of the Russian Federation Other Information: (UK Sanctions List Ref):CHW0014. (UK Statement of Reasons):Alexander Bortnikov is the director of the Federal Security Service of the Russian Federation and, therefore, responsible for the activities conducted by the Federal Security Service of the Russian Federation. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given the role of the FSB, and the extent of surveillance, there are therefore reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent. As director of the Federal Security Service, Alexander Bortnikov bears responsibility for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny. (Gender):Male Listed on: 15/10/2020 UK Sanctions List Date Designated: 04/01/2021 Last Updated: 08/01/2021 Group ID: 13972.
6. Name 6: CHEPIGA 1: ANATOLIY 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
   Name (non-Latin script): Анатолий Владимирович ЧЕПИГА
   Title: Colonel DOB:  (1) 05/04/1979. (2) 12/04/1978. POB: (1) Nikolaevka, Amur Oblast (2) Dushanbe, (1) Russia (2) Tajikistan a.k.a: BORISOV, Ruslan  Nationality: Russia Address: Russia.Other Information: (UK Sanctions List Ref):CHW0008. (UK Statement of Reasons):GRU Officer Anatoliy Chepiga (a.k.a. Ruslan Boshirov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent (“Novichok”). On 5 September 2018, the UK Crown Prosecution Service charged Ruslan Boshirov for conspiracy to murder Sergei Skripal; for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey; for the use and possession of Novichok; and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey. (Gender):Male Listed on: 21/01/2019 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13751.
7. Name 6: KIRILLOV 1: IGOR 2: ANATOLYEVICH 3: n/a 4: n/a 5: n/a.
   Name (non-Latin script): Кириллов, Игорь Анатольевич
   Title: Lieutenant General DOB: 13/07/1970. POB: Kostroma, Russia a.k.a: (1) KIRILLOV, Igor, Anatolievich (2) KIRILLOV, Ihor , Anatoliiovych  Passport Number: 4415257657 Address: Russia.Other Information: (UK Sanctions List Ref):CHW0025. (UK Statement of Reasons):Igor KIRILLOV is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) KIRILLOV is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons; (2) KIRILLOV is a member of, or associated with, an entity, namely the Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation, which is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons. Specifically, KIRILLOV is Head of the Radiological Chemical and Biological Defence Troops, which has been involved in the transfer and use of chemical weapons in Ukraine. (Gender):Male Listed on: 08/10/2024 UK Sanctions List Date Designated: 08/10/2024 Last Updated: 08/10/2024 Group ID: 16598.
8. Name 6: KIRIYENKO 1: SERGEI 2: VLADILENOVICH 3: n/a 4: n/a 5: n/a.
   DOB: 26/07/1962. POB: Sukhumi Nationality: Russia Position: First Deputy Chief of Staff of the Presidential Executive Office Other Information: (UK Sanctions List Ref):CHW0012. (UK Statement of Reasons):As First Deputy Chief of Staff of the Presidential Executive Office of the Russian Federation, Sergei Kiriyenko is responsible for domestic affairs. The Presidential Office is a state body within Russia that provides support for the President’s work, monitors the implementation of the President’s decisions, and has responsibility for governmental policy and the regime’s most important actions domestically. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. The activities and movements of Alexei Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020 were closely monitored by the authorities of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given the role of the state within the attack, and the scale of the operation against Navalny, it is reasonable to conclude that the poisoning of Alexey Navalny was only possible with the consent of the Presidential Executive Office. (Gender):Male Listed on: 15/10/2020 UK Sanctions List Date Designated: 02/01/2021 Last Updated: 19/01/2021 Group ID: 13970.
9. Name 6: KOSTYUKOV 1: IGOR 2: OLEGOVICH 3: n/a 4: n/a 5: n/a.
   Name (non-Latin script): Игорь Олегович КОСТЮКОВ
   DOB:  (1) 21/02/1961. (2) 21/01/1961. POB: Amur Oblast Nationality: Russia Position: Head of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU/GU). Head of the Russian General Staff's Main Intelligence Department (GRU) of the Russian Federation Other Information: (UK Sanctions List Ref):CHW0009 and CYB0011. Listed under the Chemical Weapons and Cyber sanctions regimes. (UK Statement of Reasons):Igor Olegovich Kostyukov, given his senior leadership role as First Deputy Head of the GRU (a.k.a. GU) at that time, is responsible for the possession, transport and use in Salisbury during the weekend of 4 March 2018 of the toxic nerve agent “Novichok” by officers from the GRU. Igor Kostyukov is the Head of the Russian General Staff’s Main Intelligence Department (GRU), and was previously First Deputy Head. In this capacity, Igor Kostyukov is responsible for cyber attacks carried out by the 85th Main Centre of Special Services (GTsSS), also referred to as Field Post Number 26165, APT28, Fancy Bear, Sofacy Group, Pawn Storm, Strontium. These attacks include the cyber attack against the German federal parliament (Deutscher Bundestag) in April and May 2015. The cyber attack against the German federal parliament (Deutscher Bundestag) targeted the parliament’s information system and affected its operation for several days. A significant amount of data was stolen and e-mail accounts of several MPs as well as Chancellor Angela Merkel were affected. (Gender):Male Listed on: 21/01/2019 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13748.
10. Name 6: KRIVORUCHKO 1: ALEKSEI 2: YURIEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 17/07/1975. POB: Stavropol, Russia a.k.a: (1) KRIVORUCHKO, Alexei, Yurievich (2) KRIVORUCHKO, Alexey, Yurievich  Nationality: Russia Position: Deputy Minister of Defence of the Russian Federation Other Information: (UK Sanctions List Ref):CHW0016. (UK Statement of Reasons):Aleksei Krivoruchko is the Deputy Minister in the Ministry of Defence of the Russian Federation. In this capacity, he has overall responsibility for armaments. This includes the overisight of the Ministry’s stocks of weapons and military equipment. This includes the oversight of the Ministry’s stocks of weapons and military equipment. The Russian Ministry of Defence took on the responsibility for the chemical weapons stocks inherited from the Soviet Union and their safe storage until their destruction could be completed. The Russian Ministry of Defence has overall responsibility for the safe storage and destruction of chemical weapons. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. Given the use of such chemical weapons in the territory of the Russian Federation and the evidence of the continued involvement of the Russian MoD in the Novichok programme, this could only be on account of intent by the Ministry of Defence and its political leadership. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given Aleksei Krivoruchko’s senior role in the Russian military, the evidence suggests that he is responsible for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny. (Gender):Male Listed on: 15/10/2020 UK Sanctions List Date Designated: 05/01/2021 Last Updated: 18/03/2022 Group ID: 13974.
11. Name 6: MAKSHAKOV 1: STANISLAV 2: VALENTINOVICH 3: n/a 4: n/a 5: n/a.
    Title: Colonel DOB: --/--/1966. Position: Deputy Director, Criminalistics Institute, FSB. Other Information: (UK Sanctions List Ref):CHW0023. (UK Statement of Reasons):Stanislav Makshakov is a deputy director in the FSB's Criminalistics Institute - Military Unit 34435. There are reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent. Evidence including phone records suggest that Stanislav Makshakov was the commander of the team of operatives involved in the use of chemical weapon in the attempted assassination of Alexey Navalny. As Deputy Director he is responsible for and/or engaged in, provided support for or promoted the activities conducted by this unit in the FSB. Alternatively, he is associated with those who did. This designation is part of a package of designations targeting the FSB team involved. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon - a toxic nerve agent of the Novichok group - was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Listed on: 20/08/2021 UK Sanctions List Date Designated: 20/08/2021 Last Updated: 20/08/2021 Group ID: 14137.
12. Name 6: MENYAILO 1: SERGEI 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 22/08/1960. POB: Alagir, Russia Nationality: Russia Position: Head of the Republic of North Ossetia-Alania (formerly Plenipotentiary Representative of the President of the Russian Federation in the Siberian Federal District) Other Information: (UK Sanctions List Ref):CHW0013. (UK Statement of Reasons):Currently Head of the Republic of North Ossetia-Alania. Sergei Menyailo was until April 2021 the Plenipotentiary Representative of the President of the Russian Federation in the Siberian Federal District and, therefore, responsible for ensuring the implementation of the constitutional powers of the President, including the implementation by public authorities of domestic and foreign policy of the state in the federal district of Siberia. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August, were closely monitored by the authorities of the Russian Federation. The poisoning of Alexey Navalny took place at Tomsk Bogashevo airport in Siberia. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given the scale of the operation involved, it is reasonable to conclude that the poisoning was only possible with the consent of the Presidential Office. Given his senior leadership role in the Siberian Federal District, Sergei Menyailo bears responsibility for the providing support for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny in Tomsk, Siberia. (Gender):Male Listed on: 15/10/2020 UK Sanctions List Date Designated: 03/01/2021 Last Updated: 18/03/2022 Group ID: 13971.
13. Name 6: MISHKIN 1: ALEXANDER 2: YEVGENIYEVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Александр Евгеньевич МИШКИН
    Title: Colonel DOB: 13/07/1979. POB: (1) Loyga (2) Kotlas, (1) Russia (2) Russia a.k.a: PETROV, Alexander  Nationality: Russia Address: Russia.Other Information: (UK Sanctions List Ref):CHW0010. (UK Statement of Reasons):GRU Officer Alexander Mishkin (a.k.a. Alexander Petrov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent (“Novichok”). On 5 September 2018, the UK Crown Prosecution Service charged Alexander Petrov for conspiracy to murder Sergei Skripal; for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey; for the use and possession of Novichok contrary to the Chemical Weapons Act; and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey. Listed on: 21/01/2019 UK Sanctions List Date Designated: 01/01/2021 Last Updated: 18/03/2022 Group ID: 13744.
14. Name 6: NASRI 1: KHALED 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): خالد نصري
    a.k.a: (1) NASRI, Haled (2) NASRI, Mohammed, Khaled (non-Latin script: محمد خالد نصري)  (3) NATSRI, Haled (4) NATSRI, Khaled (5) NATSRI, Mohammed, Khaled  Nationality: Syria Position: Head of Institute 1000 of the SSRC Other Information: (UK Sanctions List Ref):CHW0005. Important employee at Scientific Studies and Research Centre (listed under both the Syria sanctions regime and Chemical Weapons regime). Works under Amr Armanazi and Salam Tohme, both listed under the Syria sanctions regime. (UK Statement of Reasons):Khaled Nasri is the Director of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. As a result of his senior role at SSRC, he is associated with the SSRC. (Gender):Male Listed on: 21/01/2019 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13745.
15. Name 6: OSIPOV 1: IVAN 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
    DOB: 21/08/1976. a.k.a: SPIRIDINOV, Ivan  Position: FSB Operative attached to Criminalistics Institute Other Information: (UK Sanctions List Ref):CHW0020. (UK Statement of Reasons):Ivan Osipov is an FSB operative in the Criminalistics Institute - Military Unit 34435. Evidence including phone and travel records suggest that Ivan Osipov was one of the operatives involved in the use of a chemical weapon in the attempted assassination of Russian opposition leader Alexey Navalny during his August 2020 visit to Siberia. A chemical weapon - a toxic nerve agent of the Novichok group - was used. Osipov was an operative of the Criminalistics Unit present in Tomsk where Navalny was poisoned. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. There are reasonable grounds to suspect that Ivan Osipov, in his capacity as an operative in the Federal Security Service of the Russian Federation, was present in Tomsk at the time of the poisoning and was one of the key operatives responsible for the preparation and use of a toxic nerve agent of the Novichok group in the attempted assassination of Alexey Navalny. Listed on: 20/08/2021 UK Sanctions List Date Designated: 20/08/2021 Last Updated: 20/08/2021 Group ID: 14134.
16. Name 6: PANYAEV 1: VLADIMIR 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 25/11/1980. POB: Serdobsk, Russia Position: FSB Member Other Information: (UK Sanctions List Ref):CHW0019. (UK Statement of Reasons):Vladimir Panyaev is a member of the FSB. Evidence including phone and travel records suggest that Vladimir Panyaev was present during the use of a chemical weapon in the attempted assassination of Russian opposition leader Alexey Navalny during his August 2020 visit to Siberia. A chemical weapon - a toxic nerve agent of the Novichok group - was used. Vladimir Panyaev was an FSB member who was present in Tomsk where Navalny was poisoned. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. There are reasonable grounds to suspect that Vladimir Panyaev in his capacity as a member of the Federal Security Service of the Russian Federation, was present in Tomsk at the time of the poisoning and was one of the key figures responsible for the preparation and use of a toxic nerve agent of the Novichok group in the attempted assassination of Alexey Navalny. Listed on: 20/08/2021 UK Sanctions List Date Designated: 20/08/2021 Last Updated: 20/08/2021 Group ID: 14133.
17. Name 6: POPOV 1: PAVEL 2: ANATOLIEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 01/01/1957. POB: Krasnoyarsk, Russia Nationality: Russia Position: Deputy Minister of Defence of the Russian Federation Other Information: (UK Sanctions List Ref):CHW0015. (UK Statement of Reasons):Pavel Popov is the Deputy Minister in the Ministry of Defence of the Russian Federation. In this capacity, he has overall responsibility for research activities. This includes the oversight and development of the Ministry’s scientific and technical capabilities, including the development of potential weapons, and modernisation of existing weapons and military equipment. The Russian Ministry of Defence took on the responsibility for the chemical weapons stocks inherited from the Soviet Union and their safe storage until their destruction could be completed. The Russian Ministry of Defence has overall responsibility for the safe storage and destruction of chemical weapons. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. Given the use of such chemical weapons in the territory of the Russian Federation and the evidence of the continued involvement of the Russian MoD in the Novichok programme, this could only be on account of intent by the Ministry of Defence and its political leadership, which includes Pavel Popov. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given Pavel Popov’s senior role in the Russian military, the evidence suggests that he is responsible for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny. (Gender):Male Listed on: 15/10/2020 UK Sanctions List Date Designated: 04/01/2021 Last Updated: 08/01/2021 Group ID: 13973.
18. Name 6: SAID 1: SAID 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): سعيد سعيد
    DOB: 11/12/1955. a.k.a: SA'ID, Saeed  Nationality: Syria Address: (1) Jamraya, Damascus, Syria.(2) Barzeh, Damascus, Syria.Position: Head of Security, Institute 3000 of the SSRC (a.k.a. Institute 6000 of the SSRC) Other Information: (UK Sanctions List Ref):CHW0004. Important employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons regime). Works under Zuhair Fadhlun (listed under the Syria sanctions regime). (UK Statement of Reasons):Said Said is a member of Institute 3000 a.k.a Institute 6000, the division of the Scientific Studies and Research Centre (SSRC) that is responsible for developing and producing Syria’s chemical weapons. As a result of his role at SSRC, he is associated with the SSRC. (Gender):Male Listed on: 21/01/2019 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13750.
19. Name 6: SEDOV 1: ALEXEI 2: SEMENOVICH 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1954. Position: Head of FSB 2nd Service Other Information: (UK Sanctions List Ref):CHW0024. (UK Statement of Reasons):Alexei Sedov is the Head of the "2nd Service" Unit in the Federal Security of the Russian Federation (FSB). There is reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent. As Head of the "2nd Service" Unit, Sedov is responsible for, engaged in, provided support for, or promoted the activities conducted by this unit in the FSB. Alternatively, he is associated with those who did. This designation is part of a further package of designations targeting the FSB operatives directly involved in carrying out the operation. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon - a toxic nerve agent of the Novichok group - was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. (Gender):Male Listed on: 20/08/2021 UK Sanctions List Date Designated: 20/08/2021 Last Updated: 16/06/2022 Group ID: 14138.
20. Name 6: SERGEEV 1: DENIS 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Денис Сергеев
    DOB: 17/09/1973. a.k.a: FEDOTOV, Sergey  Nationality: Russia Passport Number: 45 15257657 Position: An officer of senior rank, possibly Major General, serving in the Russian Military Intelligence Service (GRU) Other Information: (UK Sanctions List Ref):CHW0029. (UK Statement of Reasons):Denis SERGEEV is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis that he has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons. Specifically, SERGEEV provided support in the preparation and use of the chemical weapon Novichok in Salisbury on 4 March 2018, and provided a coordinating role in London on the weekend of the attack. (Gender):Male Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024 Group ID: 16680.
21. Name 6: VASILYEV 1: KIRILL 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: General Position: Director of Criminalistics Institute, FSB Other Information: (UK Sanctions List Ref):CHW0022. (UK Statement of Reasons):Kirill Vasilyev is the Director of the Criminalistics Institute of the FSB - Military Unit 34435. There are reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent. Evidence demonstrates that the Criminalistics Institute were the unit responsible for, provided support for and involved in the use of chemical weapon in the attempted assassination of Alexey Navalny. As Director for the Criminalistics Institute Vasilyev was responsible for the actions of the unit responsible. Alternatively, he is associated with the operatives who did. This designation is part of a further package of designations targeting the FSB operatives directly involved in carrying out the operation. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon - a toxic nerve agent of the Novichok group - was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. (Gender):Male Listed on: 20/08/2021 UK Sanctions List Date Designated: 20/08/2021 Last Updated: 16/06/2022 Group ID: 14136.
22. Name 6: YARIN 1: ANDREI 2: VENIAMINOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 13/02/1970. POB: Nizhny Tagil, Sverdlovsk Oblast, Russia Nationality: Russia Position: Chief of the Presidential Domestic Policy Directorate Other Information: (UK Sanctions List Ref):CHW0011. (UK Statement of Reasons):Andrei Veniaminovich Yarin is the Chief of the Presidential Domestic Policy Directorate in the Presidential Executive Office. The Presidential Office is a state body providing support for the President’s work and monitoring the implementation of the President’s decisions and overall Governmental policies and most important action. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the authorities of the Russian Federation, including the Federal Security Service (FSB). Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given the role of the state within the attack, and the scale of the operation against Navalny, it is reasonable to conclude that the poisoning of Alexey Navalny was only possible with the consent of the Presidential Executive Office. As Chief of the Presidential Domestic Policy Directorate in the Presidential Executive Office, Andrei Veniaminovich Yarin bears responsibility for the preparation, support for and use of chemical weapons in the attempted assassination of Alexey Navalny. (Gender):Male Listed on: 15/10/2020 UK Sanctions List Date Designated: 01/01/2021 Last Updated: 18/03/2022 Group ID: 13969.
23. Name 6: YASMINA 1: TARIQ 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): طارق ياسمينة
    Title: Brigadier General a.k.a: (1) YASMINA, Tareq (2) YASMINA, Tarq  Nationality: Syria Position: Liaison officer between the SSRC and the Presidential Palace Other Information: (UK Sanctions List Ref):CHW0003. Employee Works at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes) (UK Statement of Reasons):Brigadier General (previously Colonel) Tariq Yasmina acts as the liaison officer between the Scientific Studies and Research Centre (SSRC) and the Presidential Palace, and, as such, is involved in the use and preparations for the use of chemical weapons by the Syrian regime. As a result of his senior role at SSRC, he is associated with the SSRC. (Gender):Male Listed on: 21/01/2019 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 18/03/2022 Group ID: 13743.
24. Name 6: ZUGHAIB 1: WALID 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): وليد زغيب
    Title: Doctor a.k.a: (1) ZGHA'IB, Walid (2) ZUGHAYB, Walid (3) ZUGHIB, Walid  Nationality: Syria Position: Head of Institute 2000 of the SSRC Other Information: (UK Sanctions List Ref):CHW0002. Important employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes). Works under Amr Armanazi and Salam Tohme (both listed under the Syria sanctions regime). (UK Statement of Reasons):Walid Zughaib is the Director of Institute 2000, the division of the Scientific Studies and Research Centre (SSRC) responsible for mechanical development and production for Syria’s chemical weapons programme. As a result of his senior position within Institute 2000, he is also associated with the designated entity SSRC. (Gender):Male Listed on: 21/01/2019 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13746.

ENTITIES

1. Organisation Name: 33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE
   a.k.a: (1) 33rd TsNIII (2) Federal State Budgetary Establishment 27 Scientific Centre of the Ministry of Defence of the Russian Federation  Address: Ulitsa Krasnoznamennaya Street 1, Volsk-18, Saratov Oblast, Shikhany, Russia, 412918.Other Information: (UK Sanctions List Ref):CHW0028. (UK Statement of Reasons):The Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) the Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute is a member of, or associated with, an entity, namely the Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation, which is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons. Specifically, the Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute is subordinate to, acting on behalf of, and in support of the Radiological Chemical and Biological Defence Troops, which have been involved in the transfer and use of chemical weapons in Ukraine; (2) The Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute is or has been providing support for a prohibited activity related to chemical weapons. (Phone number):+7 343 2559988 (Website):https://ens.mil.ru/science/SRI/information.htm?id=12027@morfOrgScience (Email address):33cnii-zakupki@mil.ru (Type of entity):Military (Parent company):Russia Ministry of Defence Listed on: 08/10/2024 UK Sanctions List Date Designated: 08/10/2024 Last Updated: 08/10/2024 Group ID: 16601.
2. Organisation Name: RADIOLOGICAL CHEMICAL AND BIOLOGICAL DEFENCE TROOPS OF THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION
   Name (non-Latin script): Войска Радиационной Химической И Биологической Защиты Министерства Обороны Российской Федерации
   a.k.a: (1) CBR Defence Troops (2) Military Unit Number 52688 (non-Latin script: Войсковая Часть 52688)  (3) Radiation Chemical and Biological Defense Troops (4) RCB Defense Troops (5) RChBD (6) RKhBZ  Address: Corpus 2, Building 22, Frunze Embankment, Moscow, Russia, 119160.Other Information: (UK Sanctions List Ref):CHW0026. (UK Statement of Reasons):The Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019, as it is or has been being responsible for, engaging in, providing support for, or promoting, a prohibited activity related to chemical weapons. Specifically, the Radiological Chemical and Biological Defence Troops have been involved in the transfer and use of chemical weapons in Ukraine. (Type of entity):Military organisation (Parent company):Russian Ministry of Defence (Business Reg No):1037739635890 (Russia) Listed on: 08/10/2024 UK Sanctions List Date Designated: 08/10/2024 Last Updated: 08/10/2024 Group ID: 16599.
3. Organisation Name: RUSSIAN MINISTRY OF DEFENCE 27TH SCIENTIFIC CENTRE
   a.k.a: (1) 27th Central Research Institute of the Ministry of Defence of the Russian Federation (2) 27th NTs (3) 27th Scientific Centre (4) Federal State Budgetary Establishment 27 Scientific Centre of the Ministry of Defence of the Russian Federation  Address: Brigadirskiy Pereulok 13, Moscow, Russia, 105005.Other Information: (UK Sanctions List Ref):CHW0027. (UK Statement of Reasons):The Russian Ministry of Defence 27th Scientific Centre is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) the Russian Ministry of Defence 27th Scientific Centre is a member of, associated with, or acting on behalf of or at the direction of an entity, namely the Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation, which is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons. Specifically, the Russian Ministry of Defence 27th Scientific Centre is subordinate to the Radiological Chemical and Biological Defence Troops, which have been involved in the transfer and use of chemical weapons in Ukraine; (2) The Russian Ministry of Defence 27th Scientific Centre is or has been providing support for a prohibited activity related to chemical weapons. (Type of entity):Military (Parent company):Russian Ministry of Defence Listed on: 08/10/2024 UK Sanctions List Date Designated: 08/10/2024 Last Updated: 08/10/2024 Group ID: 16600.
4. Organisation Name: SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC)
   a.k.a: (1) Center for Scientific Studies and Research (SSRC) (2) Center for Study and Research (CERS) (3) Centre de Recherche de Kaboun (4) Centre d'Etude et de Recherche Scientifique (CERS) (5) Scientific Research Council (SRC) (6) Scientific Studies and Research Council (7) Syrian Scientific Research Council (SSRC)  Address: (1) P.O. Box 31983, Barzeh.(2) Barzeh Street, PO Box 4470, Damascus, Syria.Other Information: (UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax: 6620317 (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL Listed on: 21/01/2019 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 18/03/2022 Group ID: 12426.
5. Organisation Name: STATE SCIENTIFIC RESEARCH INSTITUTE FOR ORGANIC CHEMISTRY AND TECHNOLOGY (GOSNIIOKHT)
   a.k.a: Federal State Unitary Enterprise "State Research Institute of Organic Chemistry and Technology" (GosNIIOKhT) Other Information: (UK Sanctions List Ref):CHW0017. (UK Statement of Reasons):The Federal State Unitary Enterprise State Scientific Research Institute for Organic Chemistry and Technology (Gosniiokht) is a state research institute within Russia with responsibility for the destruction of chemical weapon stocks inherited from the Soviet Union. The institute in its original role, before 1994, was involved in the development and production of chemical weapons, including the toxic nerve agent now known as ‘Novichok’. After 1994, the same family who owned the institute took part in the government’s program for destruction of the stocks of chemical weapons inherited from the Soviet Union. The subsequent deployment of a toxic nerve agent of the Novichok group against Alexey Navalny would therefore only be possible because the institute had failed to carry out its responsibility to destroy the stockpiles of chemical weapons. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. As the institute responsible for the destruction of chemical weapons within the Russian Federation, Gosniiokht bears responsibility for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny. (Phone number):7+495+2732405 (Email address):DIR@GosNIIOKhT.rmt.ru (Parent company):Russian Ministry of Defence Listed on: 15/10/2020 UK Sanctions List Date Designated: 06/01/2021 Last Updated: 18/03/2022 Group ID: 13975.

REGIME: Counter-Terrorism (Domestic)

INDIVIDUALS

1. Name 6: AHMAD 1: NAZEM 2: n/a 3: n/a 4: n/a 5: n/a.
   DOB: 05/01/1965. POB: Sierra Leone a.k.a: (1) AHMAD, Nazem, Ali (2) AHMAD, Nazem, Saeed (3) AHMAD, Nazim (4) AHMAD, Nazim, Sa'id (5) AHMAD, Nizam, Saed (6) AHMED, Nazem, Said (7) AHMED, Nazem, Saied (8) MUHAMADI, Kariumu  Nationality: (1) Lebanon (2) Belgium Passport Number: (1) EN800609 (2) B0873597 Passport Details: (1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.  Address: (1) Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda, Lebanon.(2) Mteferraa From Es Semrlnd, Beirut, Lebanon.Other Information: (UK Sanctions List Ref):CTD0002. Sanction imposed in addition to an asset freeze: Travel ban. Date travel ban imposed: 29/08/2024. (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male Listed on: 18/04/2023 UK Sanctions List Date Designated: 18/04/2023 Last Updated: 29/08/2024 Group ID: 15887.
2. Name 6: AYASH 1: MUSTAFA 2: n/a 3: n/a 4: n/a 5: n/a.
   DOB: 18/09/1992. POB: Gaza, Palestine a.k.a: AYYASH, Mustafa  Nationality: Palestine Passport Number: K1332951 Passport Details: Austrian Passport National Identification Number: 160715450-005  National Identification Details: Austrian National Identity Card Address: Winerstrasse 20, Linz, Austria, 4020.Other Information: (UK Sanctions List Ref):CTD0004. Sanction imposed in addition to an asset freeze: Travel ban. Date travel ban imposed: 29/08/2024. We have reasonable grounds to suspect that at least the following crypto wallets are owned or controlled by AYASH or Gaza Now and are therefore also subject to the asset freeze on AYASH: (1) ETH: 0x175d44451403Edf28469dF03A9280c1197ADb92c (2) BNB:  0x175d44451403Edf28469dF03A9280c1197ADb92c (3) USDT:  TGJVc32ig2u8tQsYMLE7KXHT5NDQroaVNU (4) USDT: TXEsK1sEsKjZ1xtHitnyAAoqw3WLdYdRNW (5) USDT: TH96tFMn8KGiYSLiwcV3E2UiaJc8jmcbz3 (6) USDT: TTgcTTNbNuFdbrhvbjMZVrdU5KALyzDaPw (7) BNB: 0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FF (8) ETH: 0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FF (9) ETH: 0x21B8d56BDA776bbE68655A16895afd96F5534feD (10) BTC: 3Q8H2ZWMtc4R1M3mkmhnTjCoYKTeCFigDP (UK Statement of Reasons):We have reasonable grounds to suspect that Mustafa AYASH (“AYASH”) is an involved person on the basis that AYASH: 1. Has been involved in terrorist activity by: a. Promoting and encouraging Hamas and Palestinian Islamic Jihad through the organisation Gaza Now; b. Providing financial services for the purposes of terrorism by providing financial services to Gaza Now; and c. Supporting or assisting Gaza Now, a person whom it is reasonable to suspect AYASH knew or believed was involved in promoting or encouraging terrorism; and 2. Is associated with persons who are or have been involved in terrorist activity, namely Gaza Now. We have reasonable grounds to suspect that at least the following entities are controlled by AYASH and are therefore also subject to the asset freeze on AYASH: Gaza Now. (Gender):Male Listed on: 27/03/2024 UK Sanctions List Date Designated: 27/03/2024 Last Updated: 29/08/2024 Group ID: 16459.
3. Name 6: KHALED 1: MOHAMMED 2: FAWAZ 3: n/a 4: n/a 5: n/a.
   DOB:  (1) 06/06/1969. (2) 06/06/1967. POB: Homs, Syria a.k.a: (1) ABBAS, Adam, Del, Toro (2) ALHARETH, Abo (3) HAMAWI, Abu (4) HAMWI, Abu (5) HARES, Abu (6) HARETH, Abu (7) KHALED, Abu (8) NAEEM, Mohammed, Fawaz  Nationality: Syria Passport Number: 2255278 Passport Details: Syria Address: Greece.Other Information: (UK Sanctions List Ref):CTD0001. Address formerly London, UK, W12 (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate. (Gender):Male Listed on: 09/05/2013 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 11/03/2022 Group ID: 12872.
4. Name 6: SULTANA 1: AOZMA 2: n/a 3: n/a 4: n/a 5: n/a.
   DOB: 30/10/1982. POB: Luton, United Kingdom a.k.a: QURESHI, Aozma  Nationality: United Kingdom Passport Number: 523 632 616 Address: (1) 4 Culham Court, Redford Way, Uxbridge, United Kingdom, UB8 1SY.(2) 5 Maryport Road, Luton, United Kingdom, LU4 8EA.(3) 8 St. Mildreds Avenue, Luton, United Kingdom, LU3 1QR.Other Information: (UK Sanctions List Ref):CTD0003. We have reasonable grounds to suspect that at least the following entities are owned or controlled by SULTANA and are therefore also subject to the asset freeze on SULTANA: Al-Qureshi Executives (company number 138086160) and the Aakhirah Ltd (company number 06850415). (UK Statement of Reasons):We have reasonable grounds to suspect that Aozma SULTANA (“SULTANA”) is an involved person on the basis that SULTANA: 1. Has been involved in terrorist activity by: a. Making available funds and providing financial services for the purposes of terrorism by making available funds and providing financial services to “Gaza Now”, an organisation which promotes, encourages and supports Hamas and Palestinian Islamic Jihad, and to its founder Mustafa AYASH, and b. Supporting or assisting Mustafa AYASH, and Gaza Now, both persons whom it is reasonable to suspect SULTANA knew or believed were involved in promoting or encouraging terrorism; and 2. Is associated with persons who are or have been involved in terrorist activity, namely Mustafa AYASH, and Gaza Now. (Gender):Female Listed on: 27/03/2024 UK Sanctions List Date Designated: 27/03/2024 Last Updated: 27/03/2024 Group ID: 16458.

REGIME: Counter-Terrorism (International)

INDIVIDUALS

1. Name 6: ABDOLLAHI 1: HAMED 2: n/a 3: n/a 4: n/a 5: n/a.
   Title: General DOB: 11/08/1960. POB: Iran a.k.a: SABERI, Mustafa, Abdollahi  Nationality: Iran Passport Number: D9004878 Passport Details: Iranian Address: Iran.Position: Senior Quds Officer Other Information: (UK Sanctions List Ref):CTI0001. Links to IRGC5: Soleimani, Shahlai, Shakuri and Arbabsiar. (UK Statement of Reasons):Hamed Abdollahi is a senior commander in the Iranian Revolutionary Guards-Qods Force (IRGC-QF). Mr Abdollahi has been accused of overseeing and coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US, in 2011. (Gender):Male Listed on: 17/10/2011 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 15/03/2022 Group ID: 12205.
2. Name 6: AL-AJOURI 1: AKRAM 2: n/a 3: n/a 4: n/a 5: n/a.
   DOB: --/--/1958. POB: Jabaliya, Gaza Strip, Occupied Palestinian Territories a.k.a: (1) AL-AJURI, Abu, Muhammad (2) AL-AJURI, Akram (3) AL-AJURI, Akram, Muhammad, Salih (4) HASAN, Abd, al-Karim, Ahmad  Nationality: Palestinian Address: Damascus, Syria.Position: (1) Deputy Secretary General of Palestinian Islamic Jihad (2) Leader of the PIJ Al-Quds Brigades Other Information: (UK Sanctions List Ref):CTI0054. (UK Statement of Reasons):Akram AL-AJOURI is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Akram AL-AJOURI is a member of or associated with Palestinian Islamic Jihad, an entity which is and/or has been involved in terrorist activity and (2) Akram AL-AJOURI is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. (Gender):Male Listed on: 13/12/2023 UK Sanctions List Date Designated: 13/12/2023 Last Updated: 13/12/2023 Group ID: 16224.
3. Name 6: AL-DIN 1: HASAN 2: IZZ 3: n/a 4: n/a 5: n/a.
   DOB: --/--/1963. POB: Lebanon a.k.a: (1) AL-DIN, Hassan, Izz (2) GARBAYA, Ahmed (3) SA'ID (4) SALWWAN, Samir  Nationality: Lebanon Other Information: (UK Sanctions List Ref):CTI0009. (UK Statement of Reasons):Hasan Izz Al-Din is a member of Lebanese Hizballah. He is wanted by the FBI for his involvement in the hijacking of a commercial airliner on 14 June 1985 during which various passengers and crewmembers were assaulted and one US citizen murdered. (Gender):Male Listed on: 12/10/2001 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 11/03/2022 Group ID: 7146.
4. Name 6: AL-DUWAIK 1: AIMAN 2: AHMAD 3: n/a 4: n/a 5: n/a.
   Name (non-Latin script): أمين أحمد رشاد الدويك
   DOB: 24/09/1962. a.k.a: (1) AL-DUWAIK, Aiman, Ahmad, R (2) AL-DUWAIK, Aiman, Ahmad, Rashed  Nationality: Jordan Address: 141 Hai El Bina, Dely Brahim, Algiers, Algeria.Other Information: (UK Sanctions List Ref):CTI0055. (UK Statement of Reasons):Aiman Ahmad AL-DUWAIK (hereafter “AL-DUWAIK”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-DUWAIK has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas. (Phone number):(1) +213 (0) 23 304 359 (2) 213770946420 (3) 213780800047 (Website):www.sidar-dz.com (Email address):aad962@hotmail.com (Gender):Male Listed on: 13/12/2023 UK Sanctions List Date Designated: 13/12/2023 Last Updated: 13/12/2023 Group ID: 16225.
5. Name 6: ALIYAN 1: JAMIL 2: YUSUF 3: AHMAD 4: n/a 5: n/a.
   Name (non-Latin script):  جميل يوسف أحمد عليان
   DOB: 01/01/1955. a.k.a: (1) ALAYAN, Jamil (2) ALIAN, Jamil (3) ALIYAN, Jamil (4) ALIYAN, Jamil, Yusuf, Ahmad (non-Latin script: Jamil Yusuf Ahmad ‘Aliyan)   Nationality: Palestinian National Identification Number: 907811152 National Identification Details: Palestinian  Address: Gaza, Occupied Palestinian Territories.Position: (1) Palestinian Islamic Jihad official (2) Head of Muhjat AlQuds Foundation Other Information: (UK Sanctions List Ref):CTI0063. (UK Statement of Reasons):Jamil Yusuf Ahmad ‘Aliyan (hereafter “ALIYAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ALIYAN is a member of, or associated with Palestinian Islamic Jihad (PIJ), an entity which is and/or has been involved in terrorist activity." (Gender):Male Listed on: 22/01/2024 UK Sanctions List Date Designated: 22/01/2024 Last Updated: 22/01/2024 Group ID: 16341.
6. Name 6: AL-NASSER 1: ABDELKARIM 2: HUSSEIN 3: MOHAMED 4: n/a 5: n/a.
   Title: Alleged leader of Saudi Hizballah POB: Al Ihsa, Saudi Arabia a.k.a: (1) AL-NASSER, Abdelkarim, Hussein, Mohammed (2) AL-NASSER, Mohamed  Nationality: Saudi Arabia Address: Iran.Position: Alleged Leader of Saudi Hizballah Other Information: (UK Sanctions List Ref):CTI0003. (UK Statement of Reasons):Abdelkarim Hussein Mohammed (Mohamed) Al-Nasser is the alleged leader of Saudi Hizballah. He is wanted by the FBI for his involvement in the Khobar Towers attack of 25 June 1996. (Gender):Male Listed on: 12/10/2001 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 11/03/2022 Group ID: 7008.
7. Name 6: AL-WARDIAN 1: HASSAN 2: n/a 3: n/a 4: n/a 5: n/a.
   Name (non-Latin script):  حسن محمد علي الورديان
   DOB: 28/12/1954. POB: Bethlehem, West Bank, Occupied Palestinian Territories a.k.a: (1) AL WARDIAN, Hasan, Mohamed, Ali (2) AL-WARDIAN, Hassan, Muhammad, Ali (non-Latin script: Hassan Muhammad ‘Ali al-Wardian)  (3) AL-WARDIAN, Sheikh, Hassan (4) WARDYAN, Hasan  Address: Bethlehem.Position: Hamas member Other Information: (UK Sanctions List Ref):CTI0061. (UK Statement of Reasons):Hassan AL-WARDIAN (hereafter “AL-WARDIAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-WARDIAN is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity. (Gender):Male Listed on: 22/01/2024 UK Sanctions List Date Designated: 22/01/2024 Last Updated: 22/01/2024 Group ID: 16339.
8. Name 6: AL-YACOUB 1: IBRAHIM 2: SALIH 3: MOHAMMED 4: n/a 5: n/a.
   DOB: 16/10/1966. POB: Tarut, Saudi Arabia Nationality: Saudi Arabia Other Information: (UK Sanctions List Ref):CTI0002. (UK Statement of Reasons):Ibrahim Salih Mohammed Al-Yacoub is a member of Saudi Hizballah. He is wanted by the FBI for his involvement in the Khobar Towers attack of 25 June 1996. (Gender):Male Listed on: 12/10/2001 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 16/06/2022 Group ID: 7015.
9. Name 6: ARBABSIAR 1: MANSSOR 2: n/a 3: n/a 4: n/a 5: n/a.
   DOB:  (1) 15/03/1955. (2) 06/03/1955. POB: Iran a.k.a: ARBABSIAR, Mansour  Nationality: (1) Iran. (2) United States Passport Number: C2002515 Passport Details: Iranian National Identification Number: 07442833 National Identification Details: USA driving licence, expiry date 15 March 2016 Address: (1) 5403 Everhardt Road, Corpus Christi, TX, United States, 78411.(2) 805 Cisco Valley CV, Round Rock, TX, United States, 78664.Other Information: (UK Sanctions List Ref):CTI0004. Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri (UK Statement of Reasons):Manssor Arbabsiar is a US/Iranian national who pleaded guilty to participating in a plot to murder Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male Listed on: 17/10/2011 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 11/03/2022 Group ID: 12206.
10. Name 6: ASADI 1: ASSADOLLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 22/12/1971. POB: Tehran, Iran Nationality: Iran Passport Number: D9016657 Passport Details: Iranian diplomatic passport Address: Belgium.Position: Third Secretary, Iranian Embassy Vienna Other Information: (UK Sanctions List Ref):CTI0005. Links to Saied Hashemi Moghadam (UK Statement of Reasons):Assadollah Asadi was involved in the planning and preparation of a foiled terrorist attack against a meeting of Iranian exiles in Villepinte in June 2018. (Gender):Male Listed on: 09/01/2019 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 11/03/2022 Group ID: 13740.
11. Name 6: BARAKA 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: BARAKEH, Ali  Address: Lebanon.Position: Head of External Relations for Hamas Other Information: (UK Sanctions List Ref):CTI0059. (UK Statement of Reasons):Ali BARAKA (hereafter “BARAKA”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) BARAKA is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) BARAKA is and/or has been responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism, including promoting the taking of hostages on behalf of Hamas. (Gender):Male Listed on: 13/12/2023 UK Sanctions List Date Designated: 13/12/2023 Last Updated: 13/12/2023 Group ID: 16229.
12. Name 6: BARHOUM 1: ISMAIL 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): إسماعيل برهوم
    POB: Rafah, Gaza Strip, Occupied Palestinian Territories a.k.a: (1) BARHUM, Ismail (2) BARHUM, Ismail, Musa, Ahmad (3) MUHAMMAD, Ismail, Barhum, Abu  Nationality: Palestinian Address: Rafah, Gaza Strip, Occupied Palestinian Territories.Position: Hamas Leader Other Information: (UK Sanctions List Ref):CTI0062. (UK Statement of Reasons):Ismail BARHOUM (hereafter “BARHOUM”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis that BARHOUM is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity. (Gender):Male Listed on: 22/01/2024 UK Sanctions List Date Designated: 22/01/2024 Last Updated: 22/01/2024 Group ID: 16340.
13. Name 6: BOUGUETOF 1: HOCINE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 01/07/1959. POB: Tebessa, Algeria a.k.a: BOUGETOF, Hocine  Nationality: Algeria Other Information: (UK Sanctions List Ref):CTI0015. (UK Statement of Reasons):Mr Bouguetof travelled to Syria to join Daesh in 2015, and has publicly acknowledged having a senior role in the organisation. Bouguetof has supported the actvities of Daesh through his work in Daesh's marriage bureau. (Gender):Male Listed on: 16/10/2018 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 16/06/2022 Group ID: 13715.
14. Name 6: BOUYERI 1: MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 08/03/1978. POB: Amsterdam, Netherlands a.k.a: (1) SOBAIR (2) ZOUBAIR, Abu (3) ZUBAIR, Abu  Nationality: Netherlands Other Information: (UK Sanctions List Ref):CTI0006. (UK Statement of Reasons):Mohammed Bouyeri was a member of the (now disbanded) Islamist terrorist Hofstad Group. Bouyeri murdered the film director Theo van Gogh in the Netherlands 2004. In 2005 he was found guilty of murder and of membership of a terrorist organisation. (Gender):Male Listed on: 05/02/2007 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 11/03/2022 Group ID: 9018.
15. Name 6: CHOUMAN 1: NABIL 2: KHALED 3: HILAL 4: n/a 5: n/a.
    Name (non-Latin script): نبيل خالد هلال شومان
    Title: Mr DOB: --/--/1954. POB: Lebanon a.k.a: (1) CHOUMAN, Mr, Nabil (2) SHUMAN, Mr, Nabil  Nationality: Lebanon Address: Lebanon.Position: (1) CEO (2) Founder Other Information: (UK Sanctions List Ref):CTI0051. (UK Statement of Reasons):Nabil Khaled Halil CHOUMAN (hereafter “CHOUMAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHOUMAN has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas. (Gender):Male Listed on: 14/11/2023 UK Sanctions List Date Designated: 14/11/2023 Last Updated: 14/11/2023 Group ID: 16203.
16. Name 6: CHOUMAN 1: KHALED 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): خالد شومان
    DOB: 02/04/1987. POB: Lebanon Address: 529 Moussaitbeh Street, Beirut, Lebanon.Position: CEO of SHUMAN FOR CURRENCY EXCHANGE SARL Other Information: (UK Sanctions List Ref):CTI0056. (UK Statement of Reasons):Khaled CHOUMAN (“CHOUMAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHOUMAN has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas. (Gender):Male Listed on: 13/12/2023 UK Sanctions List Date Designated: 13/12/2023 Last Updated: 13/12/2023 Group ID: 16228.
17. Name 6: D'ANCONA 1: BRYAN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 26/01/1997. POB: Nice, France Nationality: France Other Information: (UK Sanctions List Ref):CTI0045. (UK Statement of Reasons):Bryan D'Ancona went to Syria in December 2013. He is a member of the jihadist group Firqatul Ghuraba, whose leader is the Senegalese terrorist Oumar Diaby, who has been designated since 23 September 2014 under the United Nations 1267 Al Qaeda/Da’esh regime.He has admitted to having participated in fighting alongside members of Jabhat al-Nusra, the Syrian branch of AI Qaeda that reportedly dissolved in January 2017, and has been an actor in jihadist propaganda seeking to recruit individuals to become foreign terrorist fighters in Syria. (Gender):Male Listed on: 31/07/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13902.
18. Name 6: DEIF 1: MUHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) --/--/1965. (2) --/--/1964. (3) --/--/1963. POB: Khan Younis, Gaza, Occupied Palestinian Territories  a.k.a: (1) AL-DAYF, Muhammad (2) AL-MASRI, Muhammad (3) DEIF, Mohammad  Nationality: Palestinian Address: Gaza, Occupied Palestinian Territories.Position: Leader of the Izz al-Din al-Qassam Brigades  Other Information: (UK Sanctions List Ref):CTI0048. (UK Statement of Reasons):Muhammad DEIF is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Muhammad DEIF is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) Muhammad DEIF is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. (Gender):Male Listed on: 14/11/2023 UK Sanctions List Date Designated: 14/11/2023 Last Updated: 14/11/2023 Group ID: 16183.
19. Name 6: DUDIN 1: MUSA 2: MUHAMMAD 3: SALIM 4: n/a 5: n/a.
    Name (non-Latin script): موسى دودين
    a.k.a: (1) DODIN, Musa, Muhammad, Salim (2) DOUDIN, Musa, Muhammad, Salim (3) DUDIN, Mousa (4) DUDIN, Mussa  Nationality: Palestinian Address: Gaza, Occupied Palestinian Territories.Position: Member of the Hamas Political Bureau Other Information: (UK Sanctions List Ref):CTI0047. (UK Statement of Reasons):Musa Muhammad Salim Dudin is an involved person under the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 in that he: (1) is or has been a member of or associated with Hamas who is or has been involved in terrorist activity; and (2) has been involved in terrorist activity, including the supply of weapons to Hamas, a proscribed terrorist organisation, for the purposes of terrorism, in or around 1992. (Gender):Male Listed on: 14/11/2023 UK Sanctions List Date Designated: 14/11/2023 Last Updated: 14/11/2023 Group ID: 16182.
20. Name 6: EL-HAJJ 1: HASSAN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 22/03/1988. POB: Zaghdraiya, Sidon a.k.a: (1) EL-HAJJ (2) HASSAN, El-Hajj  Nationality: Canada Passport Number: JX446643 Passport Details: Canadian Address: Lebanon.Other Information: (UK Sanctions List Ref):CTI0007. (UK Statement of Reasons):Mr El-Hajj has been found guilty of complicity in the bombing of Burgas Airport, which killed 6 people and injured 32 others. He is associated with the military wing of Hizballah, a terrorist organisation. (Gender):Male Listed on: 23/12/2016 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 11/03/2022 Group ID: 13442.
21. Name 6: EL-KHAYARI 1: BRAHIM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 07/05/1992. POB: Nîmes, France Nationality: France Address: (1) Syria.(2) Iraq.Other Information: (UK Sanctions List Ref):CTI0044. Linked to Sheikh Adnani - Official Spokesman of Islamic State in Iraq and the Levant (Qdi.325) (UK Statement of Reasons):Brahim El-Khayari is associated with ISIL (Da’esh) – a terrorist organisation. He is a foreign terrorist fighter who travelled to Syria to participate in activities (including recruitment and glorification of acts of terrorism) on behalf of Da’esh. (Gender):Male Listed on: 18/02/2019 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 21/01/2021 Group ID: 13769.
22. Name 6: HAMDAN 1: USAMA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1965. POB: (1) Al-Majdal (Ashqelon) (2) East Albatani, (1) - (2) Occupied Palestinian Territories Position: Senior Hamas Official Other Information: (UK Sanctions List Ref):CTI0018. (UK Statement of Reasons):Usama Hamdan is a senior official of Hamas and a member of the group’s politburo. He is therefore a member of and associated with Hamas, and threatened retaliation and violence against Israel. (Gender):Male Listed on: 24/03/2004 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 16/02/2022 Group ID: 7886.
23. Name 6: ISSA 1: MARWAN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1965. POB: Gaza, Occupied Palestinian Territories  a.k.a: 'ISSA, Marwan  Nationality: Palestinian Position: Deputy leader of the Izzedine al-Qassam Brigades  Other Information: (UK Sanctions List Ref):CTI0049. (UK Statement of Reasons):Marwan Issa is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019. Marwan Issa is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity. (Gender):Male Listed on: 14/11/2023 UK Sanctions List Date Designated: 14/11/2023 Last Updated: 14/11/2023 Group ID: 16184.
24. Name 6: KHAIR 1: ADBELBASIT 2: HAMZA 3: ELHASSAN 4: MOHAMED 5: n/a.
    Name (non-Latin script): عبد الباسط حمزة الحسن محمد خي
    Title: Mr DOB: 23/08/1955. POB: Marawi, Sudan a.k.a: (1) HAMZA, Mr, Adb al-Basit (2) HAMZA, Mr, Adbelbasit  Nationality: Sudan Other Information: (UK Sanctions List Ref):CTI0053. (UK Statement of Reasons):Abdelbasit Hamza Elhassan Mohamed Khair (KHAIR) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KHAIR has been involved in providing financial services, or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas. (Gender):Male Listed on: 14/11/2023 UK Sanctions List Date Designated: 14/11/2023 Last Updated: 11/12/2023 Group ID: 16202.
25. Name 6: KHAMIS 1: RIDA 2: ALI 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): رضا علي خميس
    DOB: 20/09/1967. POB: Lebanon National Identification Number: 3194104 Address: Al-Halusiyah 34, Tyre, Lebanon.Other Information: (UK Sanctions List Ref):CTI0060. (UK Statement of Reasons):Rida Ali Khamis (“KHAMIS”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KHAMIS has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas. (Gender):Male Listed on: 13/12/2023 UK Sanctions List Date Designated: 13/12/2023 Last Updated: 13/12/2023 Group ID: 16230.
26. Name 6: MARZOUK 1: MUSA 2: ABU 3: n/a 4: n/a 5: n/a.
    Title: Doctor DOB: 09/02/1951. POB: Gaza, Egypt a.k.a: (1) ABU-MARZUQ, Mousa, Mohamed, Abou (2) ABU-MARZUQ, Sa'id (3) ABU-'UMAR (4) DR. MUSA (5) MARZOOK, Mousa, Abu, Mohammed (6) MARZUK, Musa, Abu  Passport Number: 92/664 Passport Details: Egypt Position: Senior Hamas Official Other Information: (UK Sanctions List Ref):CTI0017. (UK Statement of Reasons):Mr Marzouk is a senior Hamas official and has been the deputy leader of Hamas since 1997. He has publicly represented the proscribed military wing of Hamas. He has been involved in terrorist financing and has defended Hamas’ terrorist activity, including the targeting of civilians. (Gender):Male Listed on: 24/03/2004 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 15/03/2022 Group ID: 7888.
27. Name 6: MELIAD 1: FARAH 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 05/11/1980. POB: Sydney, Australia Nationality: Australia Passport Number: M2719127 Passport Details: Australia Other Information: (UK Sanctions List Ref):CTI0010. (UK Statement of Reasons):Farah Meliad has been found guilty of having participated in the bombing of Burgas Airport, which killed 6 people and injured 32 others. He is associated with the terrorist group Hizballah. (Gender):Male Listed on: 23/12/2016 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 16/06/2022 Group ID: 13443.
28. Name 6: MISHAAL 1: KHALID 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1956. POB: Silwad, Ramallah, West Bank (Palestinian Authority), Occupied Palestinian Territories Position: Senior Hamas Official Other Information: (UK Sanctions List Ref):CTI0019. (UK Statement of Reasons):Khalid Mishaal was the leader of Hamas from 2004 until 2014 and maintains a leadership role in the Shura Council of Hamas. He has directed the group’s violent attacks, including the targeting of civilians. (Gender):Male Listed on: 24/03/2004 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 7887.
29. Name 6: MOGHADAM 1: SAEID 2: HASHEMI 3: n/a 4: n/a 5: n/a.
    Title: Director General of Intelligence DOB: 06/08/1962. POB: Tehran, Iran a.k.a: MOGHADAM, Saeid, Hashemi  Nationality: Iran Passport Details: Iranian Position: (1) Deputy Minister (2) Iranian Ministry of Intelligence and Security (Internal Security Directorate) Other Information: (UK Sanctions List Ref):CTI0008. (UK Statement of Reasons):As Director General of Intelligence in the Internal Security Directorate of Iran’s Ministry of Intelligence and Security (MOIS), Saeid Hashemi Moghadam was involved in the foiled terrorist attack against a meeting of the Iranian exiles in Villepinte in June 2018. (Gender):Male Listed on: 09/01/2019 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 11/03/2022 Group ID: 13741.
30. Name 6: MOHAMMED 1: KHALID 2: SHEIKH 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 01/03/1964. (2) 14/04/1964. POB: Balochistan, Pakistan Nationality: Pakistan Passport Number: 488555 Other Information: (UK Sanctions List Ref):CTI0011. (UK Statement of Reasons):Khalid Sheikh Mohammed is an Islamist extremist who was involved in the planning of the 9/11 attacks on the US. (Gender):Male Listed on: 12/10/2001 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 6994.
31. Name 6: OBEID 1: MAHER 2: REBHI 3: NAMR 4: n/a 5: n/a.
    Name (non-Latin script): ماهر بن ربحي بن نمر عبيد
    DOB: --/--/1958. POB: Amman, Jordan a.k.a: (1) AMR, Abu (2) OBEYD, Maher, bin, Rebhi, bin, Namr (3) OBEYD, Maher, Rebhi, Namr  Nationality: Palestinian Address: Beirut, Lebanon.Other Information: (UK Sanctions List Ref):CTI0057. (UK Statement of Reasons):Maher Rebhi Namr OBEID (hereafter “OBEID”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) OBEID is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) OBEID is and/or has been responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. (Gender):Male Listed on: 13/12/2023 UK Sanctions List Date Designated: 13/12/2023 Last Updated: 13/12/2023 Group ID: 16226.
32. Name 6: ODEH 1: AHMED 2: SHARIF 3: ABDALLAH 4: n/a 5: n/a.
    Name (non-Latin script): أحمد شريف عبد الله عودة
    DOB: 01/01/1951. POB: Jordan a.k.a: (1) ODEH, Ahmad (2) ODEH, Ahmed, Sharif, Abdullah (3) OUDA, Ahmed, Charif, Abdellah (4) UDIH, Ahmad  Nationality: Jordan Address: Jordan.Other Information: (UK Sanctions List Ref):CTI0064. (UK Statement of Reasons):Ahmed Sharif Abdallah ODEH (hereafter “ODEH”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ODEH has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas. (Gender):Male Listed on: 22/01/2024 UK Sanctions List Date Designated: 22/01/2024 Last Updated: 25/01/2024 Group ID: 16342.
33. Name 6: PIROTTE 1: GUILLAUME 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 07/06/1994. POB: Grasse, France Nationality: France Other Information: (UK Sanctions List Ref):CTI0046. (UK Statement of Reasons):Guillaume Pirotte is a member of the jihadist group Firqatul Ghuraba which is headed by Senegalese national Oumar Diaby. He participated in battles alongside members of Jabhat al Nusra and appeared as an actor in jihadist propaganda. Jabhat al Nusra was disbanded in January 2017. Over the course of the past few years, he has assisted many individuals to travel from France to Syria for the purposes of committing terrorist acts. (Gender):Male Listed on: 26/11/2019 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13798.
34. Name 6: SANLI 1: DALOKAY 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Dalokay Şanli
    DOB: 13/10/1976. POB: Pülümür, Turkey a.k.a: SINAN  Nationality: Turkey Other Information: (UK Sanctions List Ref):CTI0012. Listed on: 23/12/2016 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13444.
35. Name 6: SHAHLAI 1: ABDUL 2: REZA 3: n/a 4: n/a 5: n/a.
    Title: Deputy Commander IRGC-QF DOB: --/--/1957. POB: Iran a.k.a: (1) ABU-AL-KARKH, Yusuf (2) SHAHLAEE, Abdul-Reza (3) SHAHLA'I, Abdolreza (4) SHALAI, Abd-al Reza (5) SHALAI, Abdorreza (6) YASIR, Hajji (7) YUSEF, Hajj (8) YUSIF, Haji (9) YUSIF, Hajji  Address: (1) Military Base, Ilam Province, Iran.(2) Kermanshah, Iran.Position: Deputy Commander Other Information: (UK Sanctions List Ref):CTI0013. Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male Listed on: 17/10/2011 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 16/02/2022 Group ID: 12208.
36. Name 6: SHAKURI 1: ALI 2: GHOLAM 3: n/a 4: n/a 5: n/a.
    Title: General DOB:  (1) --/--/1964. (2) --/--/1966. (3) --/--/1965. Address: Tehran, Iran.Position: Deputy Quds Officer Other Information: (UK Sanctions List Ref):CTI0014. Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Ali Gholam Shakuri is a deputy Qods officer of the Iranian Revolutionary Guard-Qods Force (IRGC-QF). He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US, in 2011. (Gender):Male Listed on: 17/10/2011 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 12207.
37. Name 6: SHAMLAKH 1: ZUHEIR 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): زهير شملخ
    DOB: 15/11/1980. a.k.a: SHAMLAKH, Zuhair  Nationality: Palestinian National Identification Number: 905396560 National Identification Details: Palestinian  Address: Gaza, Occupied Palestinian Territories.Other Information: (UK Sanctions List Ref):CTI0065. (UK Statement of Reasons):Zuheir SHAMLAKH (hereafter “SHAMLAKH”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: SHAMLAKH is and/or has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas. (Gender):Male Listed on: 22/01/2024 UK Sanctions List Date Designated: 22/01/2024 Last Updated: 22/01/2024 Group ID: 16343.
38. Name 6: SINWAR 1: YAHYA 2: IBRAHIM 3: HASSAN 4: n/a 5: n/a.
    DOB:  (1) --/--/1961. (2) --/--/1963. (3) --/--/1962. a.k.a: (1) AL-SINWAR, Yehya (2) SINWAR, Yehia (3) SINWAR, Yehiyeh  Address: Gaza, Occupied Palestinian Territories.Position: Hamas Political Leader in Gaza Other Information: (UK Sanctions List Ref):CTI0050. (UK Statement of Reasons):SINWAR is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019. SINWAR is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity. (Gender):Male Listed on: 14/11/2023 UK Sanctions List Date Designated: 14/11/2023 Last Updated: 14/11/2023 Group ID: 16185.
39. Name 6: TAHARI 1: RABAH 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 28/08/1971. POB: Oran, Algeria a.k.a: MUSAB, Abu  Nationality: Algeria Address: Syria.Other Information: (UK Sanctions List Ref):CTI0020. (UK Statement of Reasons):Rabah Tahari has been the leader of Kateeba Al Kawthar (KaK), a terrorist organisation linked to Al Qaida, since 2013. Tahari has travelled for the purposes of terrorism and is accused of recruiting and training foreign terrorist fighters. (Gender):Male Listed on: 16/07/2018 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13697.
40. Name 6: ZAHAR 1: MAHMOUD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Doctor DOB: --/--/1945. POB: Gaza, Occupied Palestinian Territories a.k.a: AL-ZAHAR, Mahmoud  Position: Co-founder and senior leader of Hamas Other Information: (UK Sanctions List Ref):CTI0058. (UK Statement of Reasons):Mahmoud ZAHAR is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ZAHAR is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity. (Gender):Male Listed on: 13/12/2023 UK Sanctions List Date Designated: 13/12/2023 Last Updated: 13/12/2023 Group ID: 16227.

ENTITIES

1. Organisation Name: ABU NIDAL ORGANISATION
   a.k.a: ANO Other Information: (UK Sanctions List Ref):CTI0022. (UK Statement of Reasons):Abu Nidal Organisation's principal aim is the destruction of the state of Israel. It is also hostile to "reactionary" Arab regimes and states supporting Israel. It has been involved in the planning and conducting of numerous acts of terrorism since the mid-1970s. Listed on: 02/11/2001 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 6933.
2. Organisation Name: AL MUTAHADUN FOR EXCHANGE
   Name (non-Latin script): تبادل المتحدون
   a.k.a: Al-Markaziya Other Information: (UK Sanctions List Ref):CTI0067. (UK Statement of Reasons):Al Mutahadun for Exchange (hereafter “AL MUTAHADUN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL MUTAHADUN is and/or has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas. (Type of entity):Currency Exchange Listed on: 22/01/2024 UK Sanctions List Date Designated: 22/01/2024 Last Updated: 22/01/2024 Group ID: 16344.
3. Organisation Name: AL-AQSA E.V.
   Other Information: (UK Sanctions List Ref):CTI0023. (UK Statement of Reasons):Al-Aqsa EV is a fundraising organisation which has provided funds to Hamas Izz al-Din al-Qassem Brigades. The Hamas Izz al-Din al-Qassem Brigades haves been involved in terrorism and are a proscribed terrorist organisation in the UK. The Izz al-Din al-Qassem Brigades are also listed under the EU’s CP931 Regime. Accordingly, Al-Aqsa EV is or has been involved in terrorism and or has been associated with Hamas Izz al-Din al-Qassem Brigades. Listed on: 23/03/2005 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 11/03/2022 Group ID: 8531.
4. Organisation Name: AL-AQSA MARTYRS' BRIGADE
   Other Information: (UK Sanctions List Ref):CTI0024. (UK Statement of Reasons):The Al-Aqsa Martyrs' Brigade (AAMB) is a network of West Bank militias who have been responsible for a number of terrorist attacks. Listed on: 18/07/2002 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 11/03/2022 Group ID: 6975.
5. Organisation Name: AL-GAMA'A AL-ISLAMIYYA
   a.k.a: (1) Al Jama'a Al-Islamiya (2) Al-jama'ah al-islamiyah (non-Latin script: Al-jamāʻah al-islāmīyah)  (3) GI (4) IG (5) The Islamic Group  Other Information: (UK Sanctions List Ref):CTI0030. (UK Statement of Reasons):Al-Gama'a al-Islamiyya (GI) is an Egyptian Sunni terrorist organisation who were responsible for a number of terrorist attacks in the 1980s and 1990s Listed on: 02/11/2001 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 21/01/2021 Group ID: 6988.
6. Organisation Name: BABBAR KHALSA
   Other Information: (UK Sanctions List Ref):CTI0025. (UK Statement of Reasons):Babbar Khalsa has claimed responsibility for a number of terrorist attacks in India since its foundation in 1978, including armed attacks, assassinations and bombings. Listed on: 02/11/2001 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 7058.
7. Organisation Name: COMMUNIST PARTY OF THE PHILIPPINES
   Other Information: (UK Sanctions List Ref):CTI0026. (UK Statement of Reasons):The Communist Party of the Philippines directly controls its military wing, the New People's Army (NPA), which has claimed responsibility for a number of terrorist attacks in the Philippines. Listed on: 14/08/2002 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 7114.
8. Organisation Name: DIRECTORATE FOR INTERNAL SECURITY OF THE IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY
   Address: Iran.Other Information: (UK Sanctions List Ref):CTI0028. (UK Statement of Reasons):The Internal Security Directorate of Iran’s Ministry of Intelligence and Security (MOIS) was involved in the foiled terrorist attack against a meeting of Iranian exiles in Villepinte in June 2018. Listed on: 09/01/2019 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13742.
9. Organisation Name: EJERCITO DE LIBERACION NACIONAL (ELN)
   Name (non-Latin script): Ejército de Liberación Nacional (ELN)
   a.k.a: National Liberation Army Other Information: (UK Sanctions List Ref):CTI0029. (UK Statement of Reasons):The ELN is a terrorist organisation which is responsible for bombings and armed attacks against the Colombian government and civilians. Listed on: 02/11/2001 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 7364.
10. Organisation Name: EUSKADI TA ASKATASUNA (ETA)
    a.k.a: Basque Homeland and Liberty Other Information: (UK Sanctions List Ref):CTI0043. (UK Statement of Reasons):Euskadi Ta Askatasuna (ETA) seeks the creation of an independent state comprising the Basque regions of both Spain and France. It is responsible for the killings of over 800 individuals in numerous terrorist attacks since 1968, including but not limited to, the bombing of Hipercor in Barcelona (June 1987). Its most recent attack, resulting in two deaths, took place in 2009. Listed on: 02/11/2001 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 11/03/2022 Group ID: 7083.
11. Organisation Name: HAMAS INCLUDING IZZ AL-DIN AL-QASSAM BRIGADES
    Other Information: (UK Sanctions List Ref):CTI0031. (UK Statement of Reasons):Hamas has claimed responsibility for numerous terrorist attacks including rocket strikes. It has also released statements that promote and encourage acts of terrorism. Listed on: 15/09/2003 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 11/03/2022 Group ID: 7855.
12. Organisation Name: HIZBALLAH
    a.k.a: (1) Hezbollah (2) Hizbullah  Other Information: (UK Sanctions List Ref):CTI0032. Includes Hizballah Military Wing (UK Statement of Reasons):Hizballah has claimed responsibility for a number of terrorist attacks since the 1980s. It supports terrorism in Iraq and the Occupied Palestinian Territories. It also frequently incites violence against Israel and is behind a large number of rocket attacks into Israel. Listed on: 16/01/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13804.
13. Organisation Name: HIZBUL MUJAHIDEEN (HM)
    Other Information: (UK Sanctions List Ref):CTI0033. (UK Statement of Reasons):Hizbul Mujahideen has claimed responsibility for several terrorist attacks in Jammu and Kashmir, including attacks on Indian security forces and politicians. Listed on: 07/12/2005 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 8803.
14. Organisation Name: KHALISTAN ZINDABAD FORCE (KZF)
    Other Information: (UK Sanctions List Ref):CTI0035. (UK Statement of Reasons):Khalistan Zindabad Force (KZF) is a Sikh terrorist organisation who have claimed responsibility for a number of terrorist attacks, including armed attacks, assassinations and bombings. Listed on: 23/12/2005 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 8809.
15. Organisation Name: LIBERATION TIGERS OF TAMIL EELAM (LTTE)
    Other Information: (UK Sanctions List Ref):CTI0037. (UK Statement of Reasons):The Liberation Tigers of Tamil Eelam (LTTE) are responsible for the commission, preparation and instigation of acts of terrorism including suicide attacks and assassinations, in pursuit of their political objective of a separate Tamil state in Sri Lanka. Listed on: 02/11/2001 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 7126.
16. Organisation Name: PALESTINIAN ISLAMIC JIHAD (PIJ)
    Other Information: (UK Sanctions List Ref):CTI0038. (UK Statement of Reasons):Palestinian Islamic Jihad (PIJ) is a Palestinian Islamist terrorist organization whose has stated that its objective is the destruction of the State of Israel, and which has been responsible for numerous terrorist attacks. PIJ has, through past attacks, demonstrated its willingness to use violence to further its political objectives. The movement has also praised and encouraged violence. Listed on: 02/11/2001 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 7396.
17. Organisation Name: PARTIYA KARKEREN KURDISTANE (PKK)
    Name (non-Latin script): Partiya Karkerên Kurdistanê (PKK)
    a.k.a: Kurdistan Workers' Party Other Information: (UK Sanctions List Ref):CTI0036. (UK Statement of Reasons):The PKK is a Kurdish terrorist organisation, proscribed by the UK, the EU and NATO, which was formed in the late 1970s and has claimed responsibility for numerous terrorist attacks, mainly against Turkish state security forces but also civilians. Its attacks are mainly carried out in Turkey’s largely Kurdish southeast. Cooperation exists between the PKK in Turkey and other Kurdish armed groups in the region situated along the Öcalan axis of support. These like-minded groups identify as being under the cross-border umbrella of the Kurdistan Communities Union (KCK). Listed on: 02/11/2001 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 11/03/2022 Group ID: 7231.
18. Organisation Name: REVOLUTIONARY PEOPLES' LIBERATION PARTY - FRONT (DEVRIMCI HALK KURTULUS PARTISI-CEPHESI) (DHKP-C)
    a.k.a: (1) Revolutionary People's Liberation Front (DHKC) (2) Revolutionary People's Liberation Front/Armed Propaganda Units (DHKC/SPB) (3) Revolutionary People's Liberation Party (DHKP)  Other Information: (UK Sanctions List Ref):CTI0027. (UK Statement of Reasons):Devrimci Halk Kurtulus Partisi-Cephesi (DHKP-C) is a Turkish organisation which is committed to achieving its political objectives through violent means. DHKP-C has claimed responsibility for a number of terrorist attacks on the Turkish government and on civilians. Listed on: 02/11/2001 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 21/01/2020 Group ID: 7120.
19. Organisation Name: SENDERO LUMINOSO (SL)
    Other Information: (UK Sanctions List Ref):CTI0041. (UK Statement of Reasons):The Sendero Luminoso are committed to using violence to achieve their political goals. They have been responsible for numerous terrorist attacks since the 1980s, and continue to perpetrate acts of violence. Listed on: 02/11/2001 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 7440.
20. Organisation Name: TEYREBAZEN AZADIYA KURDISTAN (TAK)
    Name (non-Latin script): Teyrêbazên Azadiya Kurdistan (TAK)
    a.k.a: (1) Kurdistan Freedom Falcons (2) Kurdistan Freedom Hawks  Other Information: (UK Sanctions List Ref):CTI0042. (UK Statement of Reasons):The Kurdistan Freedom Hawks (TAK) is a Kurdish nationalist group that uses violence to pursue its goal of an independent Kurdish state in south eastern Turkey. They have claimed responsibility for numerous terrorist attacks, and are believed to have links to the Kurdistan Workers Party (PKK a proscribed terrorist organisation). Listed on: 05/02/2007 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 9025.
21. Organisation Name: THE GREAT EASTERN ISLAMIC RAIDERS' FRONT
    a.k.a: (1) IBDA-C (2) Islami Buyukdogu Akincilar Cephesi (non-Latin script: İslami Büyükdoğu Akıncılar Cephesi)   Other Information: (UK Sanctions List Ref):CTI0034. (UK Statement of Reasons):The Great Eastern Islamic Raiders' Front (Islami Büyükdogu Akincilar Cephesi in Turkish, IBDA-C) claimed responsibility for a number of terrorist attacks during the 1990s and early 2000s, including an attack on the British Consulate in Istanbul in 2003 which killed the British Consul-General and 14 others. Their stated aim is to establish an Islamic federation in Turkey through violent means. The group is associated with Al-Qaida and has openly supported Osama bin Laden. Listed on: 29/12/2003 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 21/01/2021 Group ID: 7980.
22. Organisation Name: THE POPULAR FRONT FOR LIBERATION OF PALESTINE - GENERAL COMMAND
    a.k.a: PFLP - General Command Other Information: (UK Sanctions List Ref):CTI0039. (UK Statement of Reasons):The Popular Front for the Liberation of Palestine General Command (PFLP-GC) is a nationalist Palestinian organization which was founded in 1968. The PFLP-GC has carried out numerous terrorist attacks in Europe and the Middle East and has repeatedly stated that its aim is establishing a global Islamic state by violent means. Listed on: 02/11/2001 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 18/02/2021 Group ID: 7399.
23. Organisation Name: THE POPULAR FRONT FOR LIBERATION OF PALESTINE (PFLP)
    Other Information: (UK Sanctions List Ref):CTI0040. (UK Statement of Reasons):The Popular Front for the Liberation of Palestine (PFLP) has claimed responsibility for numerous terrorist attacks since the 1970s and has repeatedly stated that its aim is establishing a global Islamic state by violent means. Listed on: 02/11/2001 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 7401.

REGIME: Cyber

INDIVIDUALS

1. Name 6: BADIN 1: DMITRY 2: SERGEYEVICH 3: n/a 4: n/a 5: n/a.
   DOB: 15/11/1990. POB: Kursk Nationality: Russia Position: Military Intelligence Officer Other Information: (UK Sanctions List Ref):CYB0010. (UK Statement of Reasons):Dmitry Sergevey Badin took part in a cyber attack against the German Federal Parliament (Deutscher Bundestag) with significant effect. As a military intelligence officer of the 85th Main Centre for Special Technologies (GTsSS) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU), Dmitry Badin was part of a team of Russian Military intelligence officers which conducted a cyber attack against the German federal parliament (Deutscher Bundestag) in April and May 2015. This cyber attack targeted the parliament’s information system and affected its operation for several days. A significant amount of data was stolen and the email accounts of several MPs, as well as Chancellor Angela Merkel, were affected. (Gender):Male Listed on: 23/10/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13983.
2. Name 6: BENDERSKIY 1: EDUARD 2: VITALEVICH 3: n/a 4: n/a 5: n/a.
   Name (non-Latin script): Эдуард Витальевич БЕНДЕРСКИЙ
   DOB: 25/06/1970. a.k.a: BENDERSKIY, Eduard, Vitalyevich  Other Information: (UK Sanctions List Ref):CYB0057. (UK Statement of Reasons):Eduard Vitalevich BENDERSKIY has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. Eduard BENDERSKIY facilitated Evil Corp's connections and involvement with the Russian Intelligence Services and provided both political and physical protection to the group, enabling their malicious cyber operations. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. (Gender):Male Listed on: 01/10/2024 UK Sanctions List Date Designated: 01/10/2024 Last Updated: 08/10/2024 Group ID: 16584.
3. Name 6: CHERNOV 1: MIKHAIL 2: VADIMOVICH 3: n/a 4: n/a 5: n/a.
   DOB: 26/01/1986. a.k.a: (1) BULLET (2) M2686  Nationality: Russia Other Information: (UK Sanctions List Ref):CYB0030. (UK Statement of Reasons):Mikhail Vadimovich CHERNOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Mikhail Vadimovich CHERNOV was part of the internal utilities group which were responsible for projects including autotests, cryptopanel and avclean. (Gender):Male Listed on: 07/09/2023 UK Sanctions List Date Designated: 07/09/2023 Last Updated: 07/09/2023 Group ID: 16072.
4. Name 6: ERMAKOV 1: ALEKSANDR 2: GENNADIEVICH 3: n/a 4: n/a 5: n/a.
   Name (non-Latin script): Александр Геннадьевич Ермаков
   DOB: 16/05/1990. POB: Russia a.k.a: (1) BLADE_RUNNER (2) ERMAKOV, Aleksandr, Gennadyevich (non-Latin script: Александр Геннадьевич Ермаков)  (3) GISTAVEDORE (4) GUSTAVEDORE (5) JIMJONES  Nationality: Russia Address: Moscow, Russia.Other Information: (UK Sanctions List Ref):CYB0043. (UK Statement of Reasons):Aleksandr ERMAKOV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, malicious cyber activity that resulted in unauthorised access and exfiltration of sensitive data. The action compromised Medibank Private Limited, one of Australia’s largest private health insurance providers, and the resulting leak of millions of personal and medical records undermined the integrity, prosperity and security of Australia. (Gender):Male Listed on: 23/01/2024 UK Sanctions List Date Designated: 23/01/2024 Last Updated: 23/01/2024 Group ID: 16345.
5. Name 6: GALOCHKIN 1: MAKSIM 2: SERGEYEVICH 3: n/a 4: n/a 5: n/a.
   DOB: 19/05/1982. a.k.a: (1) BENTLEY (2) GALOCHKIN, Maxsim (3) MAX17 (4) VOLHVB  Nationality: Russia Other Information: (UK Sanctions List Ref):CYB0031. (UK Statement of Reasons):Maksim Sergeyevich GALOCHKIN is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Maksim Sergeyevich GALOCHKIN led a group of testers, with responsibilities for development, supervision and implementation of tests. He was also responsible for the issuing of crypts. (Gender):Male Listed on: 07/09/2023 UK Sanctions List Date Designated: 07/09/2023 Last Updated: 07/09/2023 Group ID: 16073.
6. Name 6: GAO 1: QIANG 2: n/a 3: n/a 4: n/a 5: n/a.
   DOB: 04/10/1983. POB: Shandong Province, China a.k.a: FISHERXP  Nationality: China Address: Room 1102, Guanfu Mansion, 46 Xinkai Road, Hedong District, Tianjin, China.Other Information: (UK Sanctions List Ref):CYB0001. (UK Statement of Reasons):Gao Qiang was involved in relevant cyber activity through his employment with Huaying Haitai and setting up command and control infrastructure used to conduct relevant cyber activity. He was therefore responsible for, engaged in, provided support for, or promoted the commission, planning or preparation of relevant cyber activity. (Gender):Male Listed on: 31/07/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13903.
7. Name 6: GUSEV 1: DENIS 2: IGOREVICH 3: n/a 4: n/a 5: n/a.
   Name (non-Latin script): Денис Игоревич ГУСЕВ
   DOB: 10/06/1986. Other Information: (UK Sanctions List Ref):CYB0050. (UK Statement of Reasons):Denis Igorevich GUSEV is a member of Evil Corp, and has been involved in relevant cyber activity, including providing financial services, or making available funds or economic resources, that could contribute to malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided financial services that could contribute to relevant cyber activity. Denis GUSEV provided financial services for Evil Corp including acting as a cash courier. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. (Gender):Male Listed on: 01/10/2024 UK Sanctions List Date Designated: 01/10/2024 Last Updated: 01/10/2024 Group ID: 16587.
8. Name 6: ISKRITSKIY 1: MIKHAIL 2: n/a 3: n/a 4: n/a 5: n/a.
   DOB: 05/11/1981. a.k.a: (1) ISKRITSKI, Mikhail (2) ISKRITSKIY, Mihail (3) ISKRITSKY, Mikhail (4) TROPA  Nationality: Russia Other Information: (UK Sanctions List Ref):CYB0026. (UK Statement of Reasons):Mikhail ISKTRITSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Listed on: 09/02/2023 UK Sanctions List Date Designated: 09/02/2023 Last Updated: 10/02/2023 Group ID: 15741.
9. Name 6: KARYAGIN 1: VALENTIN 2: OLEGOVICH 3: n/a 4: n/a 5: n/a.
   DOB: 19/04/1992. a.k.a: GLOBUS  Nationality: Russia Other Information: (UK Sanctions List Ref):CYB0023. (UK Statement of Reasons):Valentin Olegovich KARYAGIN is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Listed on: 09/02/2023 UK Sanctions List Date Designated: 09/02/2023 Last Updated: 09/02/2023 Group ID: 15738.
10. Name 6: KHALIULLIN 1: MAKSIM 2: MARSELEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 28/02/1993. a.k.a: (1) KAGAS (2) KHALIULLIN, Maxsim  Nationality: Russia Other Information: (UK Sanctions List Ref):CYB0032. (UK Statement of Reasons):Maksim Marselevich KHALIULLIN is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Maksim Marselevich KHALIULLIN was an HR manager for the Group. He was associated with the purchase of Trickbot infrastructure including procuring Virtual Private Servers (VPS). (Gender):Male Listed on: 07/09/2023 UK Sanctions List Date Designated: 07/09/2023 Last Updated: 07/09/2023 Group ID: 16074.
11. Name 6: KHOROSHEV 1: DMITRY 2: YUREYVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Дмитрий Юрьевич Хорошев
    DOB: 17/04/1993. a.k.a: (1) KHOROSHEV, Dmitriy, Yureyvich (2) LOCKBITSUPP  Nationality: Russia Address: Russia.Other Information: (UK Sanctions List Ref):CYB0047. (UK Statement of Reasons):Dmitry Yureyvich KHOROSHEV is or has been involved in relevant cyber activity in that he has been responsible for, engaged in, provided support for or promoted the commission, planning or preparation of relevant cyber activity, or provided technical assistance that could contribute to relevant cyber activity. In particular, KHOROSHEV has been the primary user of the online moniker and public facing identity LockBitSupp. We assess that KHOROSHEV is a senior leader of the LockBit ransomware group and was centrally involved in the administration, its infrastructure and operations. KHOROSHEV, has been a significant direct financial beneficiary of LockBit ransomware activity. LockBit are responsible for ransomware attacks against thousands of victims around the world, including in the UK, which have been estimated to result in billions of dollars of losses globally, impacting businesses and the livelihoods of ordinary citizens. LockBit has conducted or enabled malicious ransomware campaigns against a range of targets, involving actual or attempted unauthorised access to and interference with information systems and data, activities which undermined or were intended to undermine the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom, or directly or indirectly caused or were intended to cause economic loss to or prejudice to the commercial interests of those affected by the activity. (Gender):Male Listed on: 07/05/2024 UK Sanctions List Date Designated: 07/05/2024 Last Updated: 07/05/2024 Group ID: 16494.
12. Name 6: KORINETS 1: ANDREY 2: STANISLAVOVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Андрей Станиславович КОРИНЕЦ
    DOB: 18/05/1987. POB: Russia a.k.a: DOGUZHIEV, Alexey  Nationality: Russia Passport Number: 8707233962 Address: Komi Republic, Syktyvkar, Russia.Other Information: (UK Sanctions List Ref):CYB0042. (UK Statement of Reasons):Andrey Stanislavovich KORINETS, a member of the Callisto Group (AKA Seaborgium, Star Blizzard, Cold River), is or has been involved in relevant cyber activity, including providing technical assistance that could contribute to relevant cyber activity. This included the preparation of spear-phishing campaigns and associated activity that resulted in unauthorised access and exfiltration of sensitive data. This action undermined, or was intended to undermine, the integrity, prosperity and security of UK organisations and more broadly, the UK government, and directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. The Callisto Group, a cyber programme operated by officers of the Russian FSB, was responsible for intrusions into the Institute for Statecraft (IfS), a UK-based think tank responsible for a programme to research, publicise, and counter the threat to European democracies from disinformation and other forms of hybrid warfare. Official documents belonging to IfS were released in the hack and subsequent leak, resulting from the preparation of spear-phishing campaigns and associated activity. (Gender):Male Listed on: 07/12/2023 UK Sanctions List Date Designated: 07/12/2023 Last Updated: 07/12/2023 Group ID: 16278.
13. Name 6: KOSTYUKOV 1: IGOR 2: OLEGOVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Игорь Олегович КОСТЮКОВ
    DOB:  (1) 21/02/1961. (2) 21/01/1961. POB: Amur Oblast Nationality: Russia Position: Head of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU/GU). Head of the Russian General Staff's Main Intelligence Department (GRU) of the Russian Federation Other Information: (UK Sanctions List Ref):CHW0009 and CYB0011. Listed under the Chemical Weapons and Cyber sanctions regimes. (UK Statement of Reasons):Igor Olegovich Kostyukov, given his senior leadership role as First Deputy Head of the GRU (a.k.a. GU) at that time, is responsible for the possession, transport and use in Salisbury during the weekend of 4 March 2018 of the toxic nerve agent “Novichok” by officers from the GRU. Igor Kostyukov is the Head of the Russian General Staff’s Main Intelligence Department (GRU), and was previously First Deputy Head. In this capacity, Igor Kostyukov is responsible for cyber attacks carried out by the 85th Main Centre of Special Services (GTsSS), also referred to as Field Post Number 26165, APT28, Fancy Bear, Sofacy Group, Pawn Storm, Strontium. These attacks include the cyber attack against the German federal parliament (Deutscher Bundestag) in April and May 2015. The cyber attack against the German federal parliament (Deutscher Bundestag) targeted the parliament’s information system and affected its operation for several days. A significant amount of data was stolen and e-mail accounts of several MPs as well as Chancellor Angela Merkel were affected. (Gender):Male Listed on: 23/10/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13748.
14. Name 6: KOVALEV 1: VITALIY 2: NIKOLAYEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 23/06/1988. a.k.a: (1) BEN (2) BENTLEY (3) KOVALEV, Vitaly  Nationality: Russia Other Information: (UK Sanctions List Ref):CYB0027. The ‘Bentley’ alias is for historical use of the moniker. (UK Statement of Reasons):Vitaliy Nikolayevich KOVALEV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Listed on: 09/02/2023 UK Sanctions List Date Designated: 09/02/2023 Last Updated: 06/04/2023 Group ID: 15742.
15. Name 6: KUROV 1: ARTEM 2: IGOREVICH 3: n/a 4: n/a 5: n/a.
    DOB: 30/03/1993. a.k.a: NANED  Nationality: Russia Other Information: (UK Sanctions List Ref):CYB0033. (UK Statement of Reasons):Artem Igorevich KUROV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Artem Igorevich KUROV worked as a coder with development duties in the Trickbot group. (Gender):Male Listed on: 07/09/2023 UK Sanctions List Date Designated: 07/09/2023 Last Updated: 07/09/2023 Group ID: 16075.
16. Name 6: LOGUNTSOV 1: SERGEY 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 15/07/1983. a.k.a: (1) BEGEMOT (2) BEGEMOT_SUN (3) ZULAS  Nationality: Russia Other Information: (UK Sanctions List Ref):CYB0038. (UK Statement of Reasons):Sergey LOGUNTSOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Sergey LOGUNTSOV was a developer for the Group. (Gender):Male Listed on: 07/09/2023 UK Sanctions List Date Designated: 07/09/2023 Last Updated: 07/09/2023 Group ID: 16080.
17. Name 6: MIKHAILOV 1: MAKSIM 2: SERGEEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 29/07/1976. a.k.a: (1) BAGET (2) MAXMS76 (3) MIKHAILOV, Maxim  Nationality: Russia Other Information: (UK Sanctions List Ref):CYB0024. (UK Statement of Reasons):Maksim Sergeevich MIKHAILOV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Listed on: 09/02/2023 UK Sanctions List Date Designated: 09/02/2023 Last Updated: 09/02/2023 Group ID: 15739.
18. Name 6: MININ 1: ALEXEI 2: VELERYEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 27/05/1972. POB: Perm Oblast, Russia a.k.a: MININ, Alexey, Valeryevich  Nationality: Russia Passport Number: 120017582 Address: Moscow, Russia.Position: HUMINT Support (GRU) Other Information: (UK Sanctions List Ref):CYB0005. (UK Statement of Reasons):Alexey Valeryevich Minin was part of a team of intelligence officers of the Russian General Staff Main Intelligence Directorate (GRU) unit known as field post number 26165 that attempted to gain unauthorised access to the information systems of the Organisation for the Prohibition of Chemical Weapons (OPCW) in April 2018. The Netherlands authorities disrupted the cyber attack before it was successful. This attempted relevant cyber activity was intended to undermine the independence or effective functioning of an international organisation. (Gender):Male Listed on: 31/07/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13905.
19. Name 6: MORENENTS 1: ALEKSEI 2: SERGEYVICH 3: n/a 4: n/a 5: n/a.
    DOB: 31/07/1977. POB: Moermanskaya Oblast, Russia Nationality: Russia Passport Number: 100135556 Address: Moscow, Russia.Position: Cyber Operator (GRU) Other Information: (UK Sanctions List Ref):CYB0006. (UK Statement of Reasons):Aleksei Sergeyvich Morenets was part of a team of intelligence officers of the Russian General Staff Main Intelligence Directorate (GRU) unit known as field post number 26165 that attempted to gain unauthorised access to the information systems of the Organisation for the Prohibition of Chemical Weapons (OPCW) in April 2018. The Netherlands authorities disrupted the cyber attack before it was successful. This attempted relevant cyber activity was intended to undermine the independence or effective functioning of an international organisation. (Gender):Male Listed on: 31/07/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13906.
20. Name 6: MOZHAEV 1: ALEXANDER 2: VYACHESLAVOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 02/10/1978. a.k.a: (1) GREEN (2) MOZHAEV, Alexandr, Vyacheslavovich (3) ROCCO  Nationality: Russia Other Information: (UK Sanctions List Ref):CYB0034. (UK Statement of Reasons):Alexander Vyacheslavovich MOZHAEV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Alexander Vyacheslavovich MOZHAEV was part of the admin team responsible for general administration duties. (Gender):Male Listed on: 07/09/2023 UK Sanctions List Date Designated: 07/09/2023 Last Updated: 07/09/2023 Group ID: 16076.
21. Name 6: NI 1: GAOBIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): 倪高彬
    DOB: 27/10/1985. POB: Jingzhou Municipality, China Nationality: China National Identification Number: 421003198510272917 Address: Hubei Province, China.Other Information: (UK Sanctions List Ref):CYB0046. (UK Statement of Reasons):NI Gaobin, a member of Advanced Persistent Threat Group 31 (APT31), is, or has been, involved in relevant cyber activity, including being responsible for, engaging in, or providing support for the commission, planning, or preparation of relevant cyber activity. This included the preparation for, and/or the provision of support to, sophisticated cyber activity, including spear-phishing campaigns and information systems interference which resulted in the unauthorised access to, and exfiltration of, sensitive data. Such campaigns included cyber activities targeting officials, government entities and parliamentarians conducted by APT31 against such individuals in the UK and internationally. As such, NI Gaobin, is a member, and an involved person in the activity of the APT31 group operating on behalf of the Chinese Ministry of State Security (MSS) as part of the PRC’s state-sponsored apparatus and himself has engaged in relevant cyber activity, in support of malicious cyber activity that targeted officials, government entities and parliamentarians. This action undermined, or was intended to undermine, the integrity, prosperity and security of UK and international organisations and individuals engaged in political and democratic processes. (Gender):Male Listed on: 25/03/2024 UK Sanctions List Date Designated: 25/03/2024 Last Updated: 25/03/2024 Group ID: 16462.
22. Name 6: PERETYATKO 1: RUSLAN 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Руслан Александрович ПЕРЕТЯТЬКО
    DOB: 03/08/1985. POB: Russia Nationality: Russia Passport Number: 8705080546 Address: Komi Republic, Russia.Other Information: (UK Sanctions List Ref):CYB0041. (UK Statement of Reasons):Ruslan Aleksandrovich PERETYATKO, a Russian FSB Intelligence Officer and a member of the Callisto Group (AKA Seaborgium, Star Blizzard, Cold River), is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. This included the preparation of spear-phishing campaigns and associated activity that resulted in unauthorised access and exfiltration of sensitive data. This action undermined, or was intended to undermine, the integrity, prosperity and security of UK organisations and more broadly, the UK government, and directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. The Callisto Group, a cyber programme operated by officers of the Russian FSB , was responsible for intrusions into the Institute for Statecraft (IfS), a UK-based think tank responsible for a programme to research, publicise, and counter the threat to European democracies from disinformation and other forms of hybrid warfare. Official documents belonging to IfS were released in the hack and subsequent leak, resulting from the preparation of spear-phishing campaigns and associated activity. (Gender):Male Listed on: 07/12/2023 UK Sanctions List Date Designated: 07/12/2023 Last Updated: 07/12/2023 Group ID: 16277.
23. Name 6: PLESHEVSKIY 1: DMITRY 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 30/07/1992. a.k.a: (1) ISELDOR (2) PLESHEVSKIY DIMA (3) PLESHEVSKIY, Dimitri (4) PLESHEVSKIY, Dimitry  Nationality: Russia Other Information: (UK Sanctions List Ref):CYB0025. (UK Statement of Reasons):Dmitry PLESHEVSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Listed on: 09/02/2023 UK Sanctions List Date Designated: 09/02/2023 Last Updated: 10/02/2023 Group ID: 15740.
24. Name 6: PLOTNITSKIY 1: ANDREY 2: VECHISLAVOVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Андрей Вечиславович ПЛОТНИЦКИЙ
    DOB: 25/07/1989. a.k.a: KOVALSKIY, Andrey, Vechislavovich   (non-Latin script: Андрей Вечиславович КОВАЛЬСКИЙ) Other Information: (UK Sanctions List Ref):CYB0054. (UK Statement of Reasons):Andrey Vechislavovich PLOTNITSKIY is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. Andrey PLOTNITSKIY is associated with Maksim YAKUBETS who was involved in relevant cyber activity through his leadership of Evil Corp and Dmitry SMIRNOV who was involved in relevant cyber activity through his facilitation of money laundering activity for Evil Corp. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. (Gender):Male Listed on: 01/10/2024 UK Sanctions List Date Designated: 01/10/2024 Last Updated: 01/10/2024 Group ID: 16580.
25. Name 6: POGODIN 1: VADIM 2: GENNADYEVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Вадим Геннадьевич ПОГОДИН
    DOB: 19/03/1986. a.k.a: (1) BIBA (2) POGODIN, Vadim, Gennadievich  Other Information: (UK Sanctions List Ref):CYB0063. (UK Statement of Reasons):Vadim Gennadyevich POGODIN is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. Vadim POGODIN had a direct role in Evil Corp's ransomware activity. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. (Gender):Male Listed on: 01/10/2024 UK Sanctions List Date Designated: 01/10/2024 Last Updated: 01/10/2024 Group ID: 16594.
26. Name 6: PUTILIN 1: DMITRY 2: SERGEEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 24/03/1993. a.k.a: (1) GRAD (2) STAFF  Nationality: Russia Other Information: (UK Sanctions List Ref):CYB0035. (UK Statement of Reasons):Dmitry Sergeevich PUTILIN is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Dmitry Sergeevich PUTILIN was associated with the purchase of Trickbot infrastructure. (Gender):Male Listed on: 07/09/2023 UK Sanctions List Date Designated: 07/09/2023 Last Updated: 07/09/2023 Group ID: 16077.
27. Name 6: RAMAZANOV 1: BEYAT 2: ENVEROVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Беят Энверович РАМАЗАНОВ
    DOB: 05/01/1988. Other Information: (UK Sanctions List Ref):CYB0059. (UK Statement of Reasons):Beyat Enverovich RAMAZANOV is a member of Evil Corp, and has been involved in relevant cyber activity, including providing financial services, or making available funds or economic resources, that could contribute to malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided financial services that could contribute to relevant cyber activity. Beyat RAMAZANOV is associated with Maksim YAKUBETS who was involved in relevant cyber activity through his leadership of Evil Corp; Dmitry SMIRNOV who was involved in relevant cyber activity through his facilitation of money laundering activity for Evil Corp; and Aleksandr RYZHENKOV who was a senior member and manager of Evil Corp, and was involved in the development and deployment of ransomware that was used by Evil Corp to carry out its relevant cyber activity. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. (Gender):Male Listed on: 01/10/2024 UK Sanctions List Date Designated: 01/10/2024 Last Updated: 01/10/2024 Group ID: 16590.
28. Name 6: RUDENSKIY 1: MAKSIM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 01/11/1977. a.k.a: (1) BINMAN (2) BUZA (3) SILVER  Nationality: Russia Other Information: (UK Sanctions List Ref):CYB0036. (UK Statement of Reasons):Maksim RUDENSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Maksim RUDENSKIY was a key member of the Trickbot group. He was the team lead for coders. (Gender):Male Listed on: 07/09/2023 UK Sanctions List Date Designated: 07/09/2023 Last Updated: 07/09/2023 Group ID: 16078.
29. Name 6: RYZHENKOV 1: SERGEY 2: VIKTOROVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Сергей Викторович РЫЖЕНКОВ
    DOB: 15/02/1989. Other Information: (UK Sanctions List Ref):CYB0061. (UK Statement of Reasons):Sergey Viktorovich RYZHENKOV is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided technical assistance that could contribute to relevant cyber activity. Sergey RYZHENKOV was involved in the development of ransomware that was used by Evil Corp to carry out its relevant cyber activity. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. (Gender):Male Listed on: 01/10/2024 UK Sanctions List Date Designated: 01/10/2024 Last Updated: 01/10/2024 Group ID: 16592.
30. Name 6: RYZHENKOV 1: ALEKSANDR 2: VIKTOROVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Александр Викторович РЫЖЕНКОВ
    DOB: 26/05/1993. a.k.a: (1) BEVERLEY (2) GUESTER (3) MX1R  Other Information: (UK Sanctions List Ref):CYB0062. (UK Statement of Reasons):Aleksandr Viktorovich RYZHENKOV is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided technical assistance that could contribute to relevant cyber activity. Aleksandr RYZHENKOV was a senior member and manager of Evil Corp, and was involved in the development and deployment of ransomware that was used by Evil Corp to carry out its relevant cyber activity. Additionally, Aleksandr RYZHENKOV is linked to the deployment of LockBit ransomware and is associated with UNC2165 (an evolution of Evil Corp affiliated actors). Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. (Gender):Male Listed on: 01/10/2024 UK Sanctions List Date Designated: 01/10/2024 Last Updated: 01/10/2024 Group ID: 16593.
31. Name 6: SEDLETSKI 1: VALERY 2: VENIAMINOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 29/07/1974. a.k.a: (1) SEDLETSKIY, Valeri (2) STRIX (3) VALERIUS  Nationality: Russia Other Information: (UK Sanctions List Ref):CYB0029. (UK Statement of Reasons):Valery Veniaminovich SEDLETSKI is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Listed on: 09/02/2023 UK Sanctions List Date Designated: 09/02/2023 Last Updated: 09/02/2023 Group ID: 15744.
32. Name 6: SEREBRIAKOV 1: EVGENII 2: MIKHAYLOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 26/07/1981. POB: Koersk, Russia Nationality: Russia Passport Number: 100135555 Address: Moscow, Russia.Position: Cyber Operator (GRU) Other Information: (UK Sanctions List Ref):CYB0007. (UK Statement of Reasons):Evgenli Mikhaylovich Serebriakov was part of a team of intelligence officers of the Russian General Staff Main Intelligence Directorate (GRU) unit known as field post number 26165 that attempted to gain unauthorised access to the information systems of the Organisation for the Prohibition of Chemical Weapons (OPCW) in April 2018. The Netherlands authorities disrupted the cyber attack before it was successful. This attempted relevant cyber activity was intended to undermine the independence or effective functioning of an international organisation (Gender):Male Listed on: 31/07/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13907.
33. Name 6: SHCHETININ 1: ALEKSEY 2: EVGENYEVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Алексей Евгеньевич ЩЕТИНИН
    DOB: 22/08/1987. a.k.a: SHCHETININ, Aleksey, Yevgenevich  Other Information: (UK Sanctions List Ref):CYB0058. (UK Statement of Reasons):Aleksey Evgenyevich SHCHETININ is a member of Evil Corp, and has been involved in relevant cyber activity, including providing financial services, or making available funds or economic resources, that could contribute to malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided financial services that could contribute to relevant cyber activity. Aleksey SHCHETININ provided financial services through coordinating the trading of cryptocurrency on behalf of Evil Corp. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions and commercial technology companies, for financial gain, undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. (Gender):Male Listed on: 01/10/2024 UK Sanctions List Date Designated: 01/10/2024 Last Updated: 08/10/2024 Group ID: 16586.
34. Name 6: SLOBODSKOY 1: DMITRY 2: ALEKSEYEVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Дмитрий Алексеевич СЛОБОДСКОЙ
    DOB: 28/07/1988. Other Information: (UK Sanctions List Ref):CYB0055. (UK Statement of Reasons):Dmitry Alekseyevich SLOBODSKOY is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. Dmitry SLOBODSKOY is associated with Aleksandr RYZHENKOV who was a senior member and manager of Evil Corp, and was involved in the development and deployment of ransomware that was used by Evil Corp to carry out its relevant cyber activity. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. (Gender):Male Listed on: 01/10/2024 UK Sanctions List Date Designated: 01/10/2024 Last Updated: 08/10/2024 Group ID: 16581.
35. Name 6: SLOBODSKOY 1: KIRILL 2: ALEKSEYEVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Кирилл Алексеевич СЛОБОДСКОЙ
    DOB: 26/02/1987. Other Information: (UK Sanctions List Ref):CYB0056. (UK Statement of Reasons):Kirill Alekseyevich SLOBODSKOY is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. Kirill SLOBODSKOY was involved in activity on a cybercrime forum on behalf of the group. Evil Corp’s malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. (Gender):Male Listed on: 01/10/2024 UK Sanctions List Date Designated: 01/10/2024 Last Updated: 01/10/2024 Group ID: 16582.
36. Name 6: SMIRNOV 1: DMITRY 2: KONSTANTINOVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Дмитрий Константинович СМИРНОВ
    DOB: 10/11/1987. Other Information: (UK Sanctions List Ref):CYB0051. (UK Statement of Reasons):Dmitry Konstantinovich SMIRNOV is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided financial services that could contribute to relevant cyber activity. Dmitry SMIRNOV was involved in laundering the proceeds for Evil Corp's cyber activity, and other financial activities including the coordination of payment for those involved in developing and maintaining Evil Corp’s tools and infrastructure. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. (Gender):Male Listed on: 01/10/2024 UK Sanctions List Date Designated: 01/10/2024 Last Updated: 01/10/2024 Group ID: 16588.
37. Name 6: SOTONIKOV 1: OLEG 2: MIKHAYLOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 24/08/1972. POB: Oeljanovsk, Russia Nationality: Russia Passport Number: 120018866 Address: Moscow, Russia.Position: HUMINT Support (GRU) Other Information: (UK Sanctions List Ref):CYB0008. (UK Statement of Reasons):Oleg Mijailovich Sotnikov was part of a team of intelligence officers of the Russian General Staff Main Intelligence Directorate (GRU) unit known as field post number 26165 that attempted to gain unauthorised access to the information systems of the Organisation for the Prohibition of Chemical Weapons (OPCW) in April 2018. The Netherlands authorities disrupted the cyber attack before it was successful. This attempted relevant cyber activity was intended to undermine the independence or effective functioning of an international organisation (Gender):Male Listed on: 31/07/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13908.
38. Name 6: TSAREV 1: MIKHAIL 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 20/04/1989. a.k.a: (1) FRANCES (2) KHANO (3) MANGO  Nationality: Russia Other Information: (UK Sanctions List Ref):CYB0037. (UK Statement of Reasons):Mikhail TSAREV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Mikhail TSAREV was a mid-level manager who assisted with the Group's finances and overseeing of HR functions. (Gender):Male Listed on: 07/09/2023 UK Sanctions List Date Designated: 07/09/2023 Last Updated: 07/09/2023 Group ID: 16079.
39. Name 6: TUCHKOV 1: IVAN 2: DMITRIYEVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Иван Дмитриевич ТУЧКОВ
    DOB: 27/11/1986. Other Information: (UK Sanctions List Ref):CYB0053. (UK Statement of Reasons):Ivan Dmitryevich TUCHKOV is a member of Evil Corp, and is associated with Maksim YAKUBETS who was involved in relevant cyber activity through his leadership of Evil Corp. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. (Gender):Male Listed on: 01/10/2024 UK Sanctions List Date Designated: 01/10/2024 Last Updated: 01/10/2024 Group ID: 16579.
40. Name 6: TURASHEV 1: IGOR 2: OLEGOVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Игорь Олегович ТУРАШЕВ
    DOB: 15/06/1981. a.k.a: (1) ENKI (2) NINTUTU  Other Information: (UK Sanctions List Ref):CYB0049. (UK Statement of Reasons):Igor Olegovich TURASHEV is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided technical assistance that could contribute to relevant cyber activity. Igor TURASHEV was involved in malware and ransomware operations. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. (Gender):Male Listed on: 01/10/2024 UK Sanctions List Date Designated: 01/10/2024 Last Updated: 01/10/2024 Group ID: 16585.
41. Name 6: VAKHROMEYEV 1: IVAN 2: VASILYEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 29/12/1988. a.k.a: (1) IVANALERT (2) MUSHROOM (3) VAKHROMEEV, Ivan, Vasilievich  Nationality: Russia Other Information: (UK Sanctions List Ref):CYB0028. (UK Statement of Reasons):Ivan Vasilyevich VAKHROMEYEV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Listed on: 09/02/2023 UK Sanctions List Date Designated: 09/02/2023 Last Updated: 09/02/2023 Group ID: 15743.
42. Name 6: VALIAKHMETOV 1: VADYM 2: FIRDAVYSOVYCH 3: n/a 4: n/a 5: n/a.
    DOB: 07/05/1981. a.k.a: (1) MENTOS (2) VALIAKHMETOV, Vadim, Firdavysovych (3) VASM (4) WELDON  Nationality: Russia Other Information: (UK Sanctions List Ref):CYB0039. (UK Statement of Reasons):Vadym Firdavysovych VALIAKHMETOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Vadym Firdavysovych VALIAKHMETOV worked as a coder and his duties included backdoor and loader projects. (Gender):Male Listed on: 07/09/2023 UK Sanctions List Date Designated: 07/09/2023 Last Updated: 07/09/2023 Group ID: 16081.
43. Name 6: YAKUBETS 1: MAKSIM 2: VIKTOROVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Максим Викторович ЯAКУБЕЦ
    DOB: 20/05/1987. a.k.a: AQUA  Other Information: (UK Sanctions List Ref):CYB0048. (UK Statement of Reasons):Maksim Viktorovich YAKUBETS is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. Maksim YAKUBETS was a central figure in the administration and leadership of Evil Corp and was responsible for managing and overseeing the group's malicious cyber activities. Additionally, Maksim YAKUBETS was involved in the development of Evil Corp's malware and ransomware strains. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. (Gender):Male Listed on: 01/10/2024 UK Sanctions List Date Designated: 01/10/2024 Last Updated: 08/10/2024 Group ID: 16583.
44. Name 6: YAKUBETS 1: ARTEM 2: VIKTOROVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Артем Викторович ЯAКУБЕЦ
    DOB: 17/01/1986. Other Information: (UK Sanctions List Ref):CYB0052. (UK Statement of Reasons):Artem Viktorovich YAKUBETS is a member of Evil Corp, and is associated with Maksim YAKUBETS who was involved in relevant cyber activity through his leadership of Evil Corp; and Dmitry SMIRNOV and Aleksey SHCHETININ who were involved in relevant cyber activity through their facilitation of financial and money laundering activity for Evil Corp. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. (Gender):Male Listed on: 01/10/2024 UK Sanctions List Date Designated: 01/10/2024 Last Updated: 01/10/2024 Group ID: 16589.
45. Name 6: YAKUBETS 1: VIKTOR 2: GRIGORYEVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Виктор Григорьевич ЯAКУБЕЦ
    DOB: 19/02/1964. Other Information: (UK Sanctions List Ref):CYB0060. (UK Statement of Reasons):Viktor Grigoryevich YAKUBETS is a member of Evil Corp, and is associated with Maksim YAKUBETS who has been involved in relevant cyber activity through his leadership of Evil Corp; and Dmitry SMIRNOV who was involved in relevant cyber activity through his facilitation of money laundering activity for Evil Corp. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. (Gender):Male Listed on: 01/10/2024 UK Sanctions List Date Designated: 01/10/2024 Last Updated: 01/10/2024 Group ID: 16591.
46. Name 6: ZHANG 1: SHILONG 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 10/09/1981. a.k.a: BAOBEILONG  Nationality: China Other Information: (UK Sanctions List Ref):CYB0002. (UK Statement of Reasons):Zhang Shilong was involved in relevant cyber activity through his employment with Huaying Haitai, and therefore being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. (Gender):Male Listed on: 31/07/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13904.
47. Name 6: ZHAO 1: GUANGZONG 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): 赵光宗
    DOB: 12/11/1985. POB: Jingzhou Municipality, China Nationality: China National Identification Number: 421003198511121539 Address: Hubei Province, China.Other Information: (UK Sanctions List Ref):CYB0045. (UK Statement of Reasons):ZHAO Guangzong, a member of Advanced Persistent Threat Group 31 (APT31), is, or has been, involved in relevant cyber activity, including being responsible for, engaging in, or providing support for the commission, planning, or preparation of relevant cyber activity. This included the preparation for, and/or the provision of support to, sophisticated cyber activity, including spear-phishing campaigns and information systems interference which resulted in the unauthorised access to, and exfiltration of, sensitive data. Such campaigns included cyber activities targeting officials, government entities and parliamentarians conducted by APT31 against such individuals in the UK and internationally. As such, ZHAO Guangzong, is a member, and an involved person in the activity of the APT31 group operating on behalf of the Chinese Ministry of State Security (MSS) as part of the PRC’s state-sponsored apparatus and himself has engaged in relevant cyber activity, in support of malicious cyber activity that targeted officials, government entities and parliamentarians. This action undermined, or was intended to undermine, the integrity, prosperity and security of UK and international organisations and individuals engaged in political and democratic processes. (Gender):Male Listed on: 25/03/2024 UK Sanctions List Date Designated: 25/03/2024 Last Updated: 25/03/2024 Group ID: 16461.
48. Name 6: ZHUYKOV 1: ANDREY 2: YURYEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 18/02/1982. a.k.a: (1) ADAM (2) DEFENDER (3) DIF  Nationality: Russia Other Information: (UK Sanctions List Ref):CYB0040. (UK Statement of Reasons):Andrey Yuryevich ZHUYKOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Andrey Yuryevich ZHUYKOV was a central actor in the Group and a senior administrator. (Gender):Male Listed on: 07/09/2023 UK Sanctions List Date Designated: 07/09/2023 Last Updated: 07/09/2023 Group ID: 16082.