CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK

Last Updated:17/05/2024


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: 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.
  67. 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.
  68. 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.
  69. 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.
  70. 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.
  71. 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.
  72. 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.
  73. 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.
  74. 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.
  75. 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.
  76. 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.
  77. 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.
  78. 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.
  79. 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.
  80. 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.
  81. 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.
  82. 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.
  83. 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.
  84. 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.
  85. 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.
  86. 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.
  87. 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.
  88. 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.
  89. 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.
  90. 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.
  91. 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.
  92. 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.
  93. 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.
  94. 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.
  95. 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.
  96. 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.
  97. 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.
  98. 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.
  99. 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.
  100. 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.
  101. 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.
  102. 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.
  103. 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.
  104. 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.
  105. 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.
  106. 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.
  107. 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.
  108. 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.
  109. 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.
  110. 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.
  111. 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.
  112. 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.
  113. 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.
  114. 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.
  115. 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.
  116. 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.
  117. 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.
  118. 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.
  119. 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.
  120. 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.
  121. 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.
  122. 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.
  123. 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.
  124. 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.
  125. 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 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.
  8. 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.
  9. 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.
  10. 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.
  11. 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.
  12. 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.
  13. 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.
  14. 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.
  15. 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.
  16. 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.
  17. 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.
  18. 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.
  19. 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.
  20. 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.
  21. 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.
  22. 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.
  23. 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.
  24. 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.
  25. 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: 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.
  9. 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.
  10. 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.
  11. 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.
  12. 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.
  13. 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.
  14. 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.
  15. 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.
  16. 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.
  17. 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.
  18. 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.
  19. 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.
  20. 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: 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.
  2. 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.
  3. 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.

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: 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.
  8. 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.
  9. 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.
  10. 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.
  11. 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.
  12. 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.
  13. 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.
  14. 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.
  15. 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.
  16. 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.
  17. 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.
  18. 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.
  19. 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.
  20. 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.
  21. 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.
  22. 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: 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.
  2. 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. (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: 18/04/2023 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. 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: 27/03/2024 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: 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.
  3. 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.
  4. 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.
  5. 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.
  6. 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.
  7. 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.
  8. 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.
  9. 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.
  10. 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.
  11. 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.
  12. 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.
  13. 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.
  14. 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.
  15. 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.
  16. 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.
  17. 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.
  18. 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.
  19. 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.
  20. 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.
  21. 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.
  22. 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.
  23. 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.
  24. 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.
  25. 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.
  26. 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.
  27. 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.
  28. 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.
  29. 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.
  30. 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.
  31. 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.
  32. 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.

ENTITIES

  1. Organisation Name: CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS
    a.k.a: (1) GNTs RF FGUP TsNIIKhM (2) NIII6 (3) Scientific Research Institute No 6 (4) State Research Centre of the Russian Federation Federal State Unitary Enterprise Central Scientific Research Institute for Chemistry and Mechanics (5) TsNIIKhM  Address: 16a Nagatinskaya Street, Moscow, Russia.Other Information: (UK Sanctions List Ref):CYB0022. (UK Statement of Reasons):The Central Scientific Research Institute of Chemistry and Mechanics (TsNIIKhM) was responsible for a cyber attack on a petro-chemical company in August 2017. The cyber attack gained remote access to the Safety Instrumented Systems connected to the Industrial Control System of a petrochemical refinery. This shut down the plant for over a week. There is evidence to suggest that the shutdown was inadvertent while TsNIIKhM were attempting to cause a highly dangerous physical consequence through disabling the safety systems, which could have included an explosion. These actions caused economic loss and prejudice to commercial interests and/or was intended to undermine the security and prosperity of a country other than the United Kingdom. (Type of entity):Government-owned technical research institution Listed on: 24/03/2022 UK Sanctions List Date Designated: 24/03/2022 Last Updated: 24/03/2022 Group ID: 15044.
  2. Organisation Name: CHOSUN EXPO (APT 38)
    a.k.a: (1) Chosen Expo (2) Korean Export Joint Venture  Address: North Korea.Other Information: (UK Sanctions List Ref):CYB0004. (UK Statement of Reasons):The Lazarus Group was responsible for relevant cyber activity that resulted in data interference which directly or indirectly caused, or is intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity through stealing money from Bangladesh Bank, attempting to steal money from Vietnam Tien Phong Bank and targeting the Polish Financial Conduct Authority information systems. Through the WannaCry attack they undermined the integrity of the United Kingdom through interfering with an information system so that it prevented the provision of essential healthcare services to the population. (Type of entity):Company (Subsidiaries):Reconnaissance General Bureau Listed on: 31/07/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13910.
  3. Organisation Name: GRU 85TH MAIN SPECIAL SERVICE CENTRE (GTSSS) (APT 28)
    a.k.a: (1) APT28 (Advanced Persistent Threat) (2) Fancy Bears (3) Iron Twilight (4) Pawn Storm (5) Sednit (6) Sofacy Group (7) Stronitium (8) Threat Group-4127/Iron Twilight (9) Tsar Team  Address: Komsomol'skiy Prospekt, 20 Moscow, Russia, 119146.Other Information: (UK Sanctions List Ref):CYB0012. (UK Statement of Reasons):The 85th Main Centre for Special Technologies (GTsSS) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU) - also known by its field post number ‘26165’ and industry nicknames: APT28, Fancy Bear, Sofacy Group, Pawn Storm, Strontium - was involved in illegally accessing the information systems of the German Federal Parliament (Deutscher Bundestag) without permission in April and May 2015. The military intelligence officers of the 85th controlled, directed and took part in this activity, accessing the email accounts of MPs and stealing their data. Their activity interfered with the parliament’s information systems affecting its operation for several days, undermining the exercise of parliamentary functions in Germany. (Type of entity):Department within Government (Parent company):Russian Ministry of Defence Listed on: 23/10/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13984.
  4. Organisation Name: MAIN CENTRE FOR SPECIAL TECHNOLOGIES (GTSST) OF THE MAIN DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION (GU/GRU) ('SANDWORM')
    a.k.a: (1) BlackEnergy Group (2) Field Post Number 74455 (3) Olympic Destroyer (4) Quedagh (5) Sandworm Team (6) Telebots (7) Voodoo Bear  Address: 22 Kirova Street, Moscow, Russia.Other Information: (UK Sanctions List Ref):CYB0009. (UK Statement of Reasons):The Main Centre for Special Technologies (GTsST) of the Russian General Staff Main Intelligence Directorate (GRU), also known by its field post number ‘74455’ and “Sandworm” by industry, was responsible for cyber attacks which disrupted critical national infrastructure in Ukraine, cutting off the electricity grid. The perpetrators were directly responsible for relevant cyber activity by carrying out information system interference intended to undermine integrity, prosperity and security of the Ukraine. These cyber attacks originated in Russia and were unauthorised (Type of entity):Department within Government/Military Unit (Parent company):Russian Ministry of Defence Listed on: 31/07/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13911.
  5. Organisation Name: TIANJIN HUAYING HAITAI SCIENCE AND TECHNOLOGY DEVELOPMENT CO. LTD
    a.k.a: (1) APT10 (2) CVNX (3) Haitai Technology Development Co. Ltd (4) MenuPass (5) Potassium (6) Red Apollo (7) Stone Panda  Other Information: (UK Sanctions List Ref):CYB0003. (UK Statement of Reasons):Huaying Haitai, known in cyber security circles as APT10 (Advanced Persistent Threat 10), Red Apollo, CVNX, Stone Panda, MenuPass and Potassium, was involved in relevant cyber activity Operation Cloud Hopper, one of the most significant and widespread cyber instructions to date. They conducted data interference through the theft of intellectual property and sensitive commercial data over many years. Huaying Haitai targeted companies across six continents and sectors banking and finance, government, aviation, space, and satellite technology, manufacturing technology, medical, oil and gas, mining, communications technology, computer processing technology, and defence technology. This activity undermined the prosperity of the United Kingdom and countries other than the United Kingdom (Website):huayinghaitai.com (Type of entity):Company Listed on: 31/07/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13909.
  6. Organisation Name: WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED
    Name (non-Latin script): 武汉晓睿智科技有限责任公司
    Address: 2nd Floor, No. 16, Huashiyuan North Road, East Lake New Technology Development Zone, Hubei Province, Wuhan, China.Other Information: (UK Sanctions List Ref):CYB0044. (UK Statement of Reasons):WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED is associated with Advanced Persistent Threat Group 31 (APT31) and is, or has been, involved in relevant cyber activity, including being responsible for, engaging in, or providing support for the commission, planning, or preparation of relevant cyber activity on behalf of the Chinese State. This included the preparation for, and/or the provision of support to, sophisticated cyber activity, including spear-phishing campaigns and information systems interference which resulted in the unauthorised access to, and exfiltration of, sensitive data. Such campaigns included cyber activities targeting officials, government entities and parliamentarians conducted by APT31 against such individuals in the UK and internationally. As such, WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED, is an associated person in the activity of the APT31 group operating on behalf of the Chinese Ministry of State Security (MSS) as part of the PRC’s state-sponsored apparatus and itself has engaged in relevant cyber activity, in support of malicious cyber activity that targeted officials, government entities and parliamentarians. This action undermined, or was intended to undermine, the integrity, prosperity and security of UK and international organisations and individuals engaged in political and democratic processes. (Type of entity):Company Listed on: 25/03/2024 UK Sanctions List Date Designated: 25/03/2024 Last Updated: 25/03/2024 Group ID: 16460.

REGIME: Democratic People's Republic of Korea

INDIVIDUALS

  1. Name 6: AN 1: JONG 2: HYUK 3: n/a 4: n/a 5: n/a.
    Title: Diplomat DOB: 14/03/1970. a.k.a: AN, Jong, Hyok  Nationality: North Korea Passport Number: 563410155 Address: Egypt.Position: Diplomat DPRK Embassy Egypt Other Information: (UK Sanctions List Ref):DPR0001. Associations with Green Pine Corporation and DPRK Embassy Egypt (UK Statement of Reasons):Representative of Saeng Pil Trading Corporation, an alias of Green Pine Associated Corporation, and DPRK diplomat in Egypt. Green Pine has been designated by the UN for activities including breach of the UN arms embargo. An Jong Hyuk was authorised to conduct all types of business on behalf of Saeng Pil, including signing and implementing contracts and banking business. The company specialises in the construction of naval vessels and the design, fabrication and installation of electronic communication and marine navigation equipment. (Gender):Male Listed on: 22/01/2018 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13590.
  2. Name 6: BOM SU 1: JANG 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 22/02/1958. (2) 15/04/1957. Good quality a.k.a: (1) HYON U, Jang (2) POM SU, Jang  Passport Number: 836110034 Passport Details: diplomatic passport number 836110034, which expires on 1 January 2020. Position: Tanchon Commercial Bank Representative in Syria Other Information: (UK Sanctions List Ref):DPR0214. (UN Ref):KPi.016. Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020. Listed on: 05/03/2016 UK Sanctions List Date Designated: 02/03/2016 Last Updated: 31/12/2020 Group ID: 13327.
  3. Name 6: BONG NAM 1: PAK 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 06/05/1969. Good quality a.k.a: (1) PONG NAM, Pak (2) PONG-NAM, Pak (3) WAI MING, Lui  Nationality: North Korea Position: Pak Bong Nam is an overseas Ilsim International Bank representative Other Information: (UK Sanctions List Ref):DPR0252. (UN Ref):KPi.073. (Gender):Male Listed on: 22/12/2017 UK Sanctions List Date Designated: 22/12/2017 Last Updated: 31/12/2020 Group ID: 13568.
  4. Name 6: BYONG CHOL 1: MIN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 10/08/1948. Good quality a.k.a: (1) BYONG CHUN, Min (2) BYONG-CHOL, Min (3) PYO’NG-CH’O’L, Min  Nationality: North Korea Address: North Korea.Position: Member of the Workers' Party of Korea’s Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military Other Information: (UK Sanctions List Ref):DPR0246. (UN Ref):KPi.047. (Gender):Male Listed on: 05/06/2017 UK Sanctions List Date Designated: 02/06/2017 Last Updated: 02/08/2022 Group ID: 13489.
  5. Name 6: CHANG-HO 1: PAEK 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 18/06/1964. POB: Kaesong, North Korea Good quality a.k.a: (1) CH'ANG-HO, Paek (2) CHANG-HO, Pak  Nationality: North Korea National Identification Number: 381420754 National Identification Details: Date of Issue 7 December 2011. Date of Expiration 7 December 2016 Position: Senior official and head of the satellite control center of Korean Committee for Space Technology Other Information: (UK Sanctions List Ref):DPR0250. (UN Ref):KPi.006. Senior official and head of the satellite control center of Korean Committee for Space Technology. (Gender):Male Listed on: 19/02/2013 UK Sanctions List Date Designated: 22/01/2013 Last Updated: 31/12/2020 Group ID: 12843.
  6. Name 6: CHOE 1: CHUN-SIK 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 23/12/1963. POB: Pyongyang, North Korea Nationality: North Korea Passport Number: 745132109 Passport Details: (Expiration date 12/02/2020) Address: North Korea.Position: Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang Other Information: (UK Sanctions List Ref):DPR0006. Associations with Korea National Insurance Corporation (KNIC). (UK Statement of Reasons):Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction. (Gender):Male Listed on: 16/05/2018 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13257.
  7. Name 6: CHOE 1: KYONG-SONG 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Colonel General DOB: --/--/1945. Nationality: North Korea Address: North Korea.Position: Colonel General in the Korean People’s Army Other Information: (UK Sanctions List Ref):DPR0007. (UK Statement of Reasons):Colonel General in the Korean People’s Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male Listed on: 20/05/2016 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13356.
  8. Name 6: CHOE 1: YONG-HO 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Colonel General a.k.a: CHOE, Yong, Ho  Nationality: North Korea Address: North Korea.Position: Colonel General in the Korean People’s Army/Air Force General Other Information: (UK Sanctions List Ref):DPR0008. (UK Statement of Reasons):Colonel General in the Korean People’s Army/Korean People’s Army Air Force General. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male Listed on: 20/05/2016 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13357.
  9. Name 6: CHOE 1: CHAN 2: IL 3: n/a 4: n/a 5: n/a.
    Nationality: North Korea Address: China.Position: Director of the Dandong office of Korea Heungjin Trading Company Other Information: (UK Sanctions List Ref):DPR0003. Associations with KOMID, Korea Heungjin Trading Company and DPRK Embassy, Beijing (UK Statement of Reasons):Director of the Dandong office of Korea Heungjin Trading Company, a UN designated entity. Korea Heungjin is used by KOMID, another UN designated entity, for trading purposes. KOMID was designated by the UN Sanctions Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. (Gender):Male Listed on: 22/01/2018 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13587.
  10. Name 6: CHOE 1: KWANG 2: HYOK 3: n/a 4: n/a 5: n/a.
    Nationality: North Korea Address: China.Other Information: (UK Sanctions List Ref):DPR0004. Associations with Green Pine Corporation, Beijing King Helong International Trading Ltd, Hong Kong King Helong International trading Ltd and Korea Unhasu Trading Company (UK Statement of Reasons):Choe Kwang Hyok has served as a representative of Green Pine Associated Corporation, a UN designated entity. Choe Kwang Hyok has been identified by the UN Panel of Experts as chief executive of Beijing King Helong International Trading Ltd., an alias of Green Pine. He has also been identified by the UN Panel of Experts as director of Hong Kong King Helong International Trading Ltd and operator of the DPRK entity named Beijing representative office of Korea Unhasu Trading Company, which are also aliases of Green Pine. (Gender):Male Listed on: 22/01/2018 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13592.
  11. Name 6: CHOE 1: KWANG 2: SU 3: n/a 4: n/a 5: n/a.
    DOB: 20/04/1955. Nationality: North Korea Passport Number: 381210143 Passport Details: (expiration date 03/06/2016) Address: South Africa.Position: Third Secretary DPRK Embassy South Africa Other Information: (UK Sanctions List Ref):DPR0005. Associations with Haegeumgang Trading Corporation and DPRK Embassy Pretoria (UK Statement of Reasons):Choe Kwang Su has been identified by the UN Panel of Experts as a representative of Haegeumgang Trading Company. In this capacity Choe Kwang Su signed a DPRK-Mozambique military cooperation contract in violation of the prohibitions imposed by United Nations Security Council Resolutions. The contract concerned the supply of arms and arms-related material to Monte Binga, a company controlled by the Government of Mozambique. (Gender):Male Listed on: 22/01/2018 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13601.
  12. Name 6: CHOL 1: YUN 2: n/a 3: n/a 4: n/a 5: n/a.
    Nationality: North Korea Address: China.Position: Third Secretary DPRK Embassy China Other Information: (UK Sanctions List Ref):DPR0009. Associations with Green Pine Corporation and Korea Unsong Corporation Limited (UK Statement of Reasons):Chol Yun has been identified by the UN Panel of Experts as contact person of the DPRK Company General Precious Metal involved in the sale of lithium-6, a UN prohibited nuclear-related item, and DPRK diplomat. General Precious Metal has previously been identified by the European Union as an alias of the UN designated entity Green Pine (Gender):Male Listed on: 22/01/2018 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13591.
  13. Name 6: CHOL MAN 1: KO 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 30/09/1967. Good quality a.k.a: CH'O'L-MAN, Ko  Nationality: North Korea Passport Number: 472420180 Position: Ko Chol Man is an overseas Foreign Trade Bank representative Other Information: (UK Sanctions List Ref):DPR0242. (UN Ref):KPi.069. (Gender):Male Listed on: 22/12/2017 UK Sanctions List Date Designated: 22/12/2017 Last Updated: 31/12/2020 Group ID: 13564.
  14. Name 6: CHOL NAM 1: KIM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 19/02/1970. Passport Number: 563120238 Address: North Korea.Position: President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to the DPRK Other Information: (UK Sanctions List Ref):DPR0225. (UN Ref):KPi.044. Listed on: 05/06/2017 UK Sanctions List Date Designated: 02/06/2017 Last Updated: 31/12/2020 Group ID: 13474.
  15. Name 6: CHOL SAM 1: KIM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 11/03/1971. Good quality a.k.a: TIESAN, Jin   (non-Latin script: 金铁三) Nationality: North Korea Passport Number: 645120378 Passport Details: Issued by the Democratic People's Republic of Korea Position: Representative of Daedong Credit Bank (DCB) Other Information: (UK Sanctions List Ref):DPR0226. (UN Ref):KPi.035. Kim Chol Sam is a representative for Daedong Credit Bank (DCB) who has been involved in managing transactions on behalf of DCB Finance Limited. As an overseas-based representative of DCB, it is suspected that Kim Chol Sam has facilitated transactions worth hundreds of thousands of dollars and likely managed millions of dollars in DPRK related accounts with potential links to nuclear/missile programs. Listed on: 09/12/2016 UK Sanctions List Date Designated: 30/11/2016 Last Updated: 02/08/2022 Group ID: 13420.
  16. Name 6: CHOL SONG 1: JO 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 25/09/1984. Good quality a.k.a: CH'O'L-SO'NG, Cho  Nationality: North Korea Passport Number: 654320502 Passport Details: expires on 16 September 2019. Position: (1) Representative for the Korea Kwangson Banking Corporation (2) Former Deputy Representative for the Korea Kwangson Banking Corporation Other Information: (UK Sanctions List Ref):DPR0218. (UN Ref):KPi.058. Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation. (Gender):Male Listed on: 07/08/2017 UK Sanctions List Date Designated: 05/08/2017 Last Updated: 03/07/2023 Group ID: 13531.
  17. Name 6: CHOL SU 1: KANG 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 13/02/1969. Passport Number: 472234895 Position: Official for Korea Ryonbong General Corporation Other Information: (UK Sanctions List Ref):DPR0222. (UN Ref):KPi.059. Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical weapons program. Listed on: 07/08/2017 UK Sanctions List Date Designated: 05/08/2017 Last Updated: 31/12/2020 Group ID: 13532.
  18. Name 6: CHOL U 1: YU 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 08/09/1959. Nationality: North Korea Address: Democratic People's Republic of Korea.Position: Director of the National Aerospace Development Administration Other Information: (UK Sanctions List Ref):DPR0277. (UN Ref):KPi.028. Listed on: 05/03/2016 UK Sanctions List Date Designated: 02/03/2016 Last Updated: 02/08/2022 Group ID: 13338.
  19. Name 6: CH'O'L-CHAE 1: KO 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID) Other Information: (UK Sanctions List Ref):DPR0243. (UN Ref):KPi.011. Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Listed on: 23/04/2013 UK Sanctions List Date Designated: 07/03/2013 Last Updated: 31/12/2020 Group ID: 12869.
  20. Name 6: CHON 1: CHI 2: BU 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) CHON, Chibu (2) CHON, Chi-bu  Nationality: North Korea Address: North Korea.Position: Member of the General Bureau of Atomic Energy Other Information: (UK Sanctions List Ref):DPR0002. (UK Statement of Reasons):Member of the General Bureau of Atomic Energy, former technical director of Yongbyon. Photographs connected him to nuclear reactor in Syria before it was bombed by Israel in 2007. (Gender):Male Listed on: 30/12/2009 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 11028.
  21. Name 6: CHO'NG NAM 1: YO'N 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Chief Representative for the Korea Mining Development Trading Corporation (KOMID). Other Information: (UK Sanctions List Ref):DPR0276. (UN Ref):KPi.010. Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Listed on: 23/04/2013 UK Sanctions List Date Designated: 07/03/2013 Last Updated: 31/12/2020 Group ID: 12868.
  22. Name 6: CHO'NG-CH'O'L 1: MUN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 23/12/1964. Good quality a.k.a: CHONG-CHOL, Mun  Nationality: Democratic People's Republic of Korea Address: C/O Tanchon Commercial Bank, Pyongyang, Saemaeul 1-Dong, Pyongchon District, Democratic People's Republic of Korea.Position: Tanchon Commercial Bank (TCB) official Other Information: (UK Sanctions List Ref):DPR0247. (UN Ref):KPi.012. Mun Cho'ng-Ch'o'l is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. Listed on: 23/04/2013 UK Sanctions List Date Designated: 07/03/2013 Last Updated: 03/07/2023 Group ID: 12870.
  23. Name 6: CHUN HWAN 1: RI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 21/08/1957. Good quality a.k.a: CH'UN-HWAN, Ri  Nationality: North Korea Passport Number: 563233049 Passport Details: (Expires 09 May 2018) Position: Ri Chun Hwan is an overseas Foreign Trade Bank representative Other Information: (UK Sanctions List Ref):DPR0260. (UN Ref):KPi.074. (Gender):Male Listed on: 22/12/2017 UK Sanctions List Date Designated: 22/12/2017 Last Updated: 31/12/2020 Group ID: 13570.
  24. Name 6: CHUN RYONG 1: CHO 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 04/04/1960. Good quality a.k.a: CHUN RYONG, Jo  Position: Chairman of the Second Economic Committee (SEC) Other Information: (UK Sanctions List Ref):DPR0201. (UN Ref):KPi.038. Listed on: 20/05/2016 UK Sanctions List Date Designated: 30/11/2016 Last Updated: 31/12/2020 Group ID: 13359.
  25. Name 6: CHUN SONG 1: RI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 30/10/1965. Good quality a.k.a: CH'UN-SO'NG, Ri  Nationality: North Korea Passport Number: 654133553 Passport Details: Expires 11 March 2019. Position: Ri Chun Song is an overseas Foreign Trade Bank representative Other Information: (UK Sanctions List Ref):DPR0261. (UN Ref):KPi.075. (Gender):Male Listed on: 22/12/2017 UK Sanctions List Date Designated: 22/12/2017 Last Updated: 31/12/2020 Group ID: 13571.
  26. Name 6: CHUN YONG 1: CHOE 2: n/a 3: n/a 4: n/a 5: n/a.
    Good quality a.k.a: CH'UN-YO'NG, Ch'oe  Passport Number: 654410078 Position: Representative for Ilsim International Bank Other Information: (UK Sanctions List Ref):DPR0204. (UN Ref):KPi.054. Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. (Gender):Male Listed on: 07/08/2017 UK Sanctions List Date Designated: 05/08/2017 Last Updated: 31/12/2020 Group ID: 13527.
  27. Name 6: CHUN-SIK 1: CHOE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 12/10/1954. Good quality a.k.a: (1) SIK, Choe, Chun (2) SIK, Ch'oe, Ch'un  Nationality: Democratic People's Republic of Korea Address: Democratic People's Republic of Korea.Position: (1) Former director of the Second Academy of Natural Sciences (SANS). (2) Former head of the DPRK’s long-range missile program. Other Information: (UK Sanctions List Ref):DPR0205. (UN Ref):KPi.013. Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program. Listed on: 05/03/2016 UK Sanctions List Date Designated: 02/03/2016 Last Updated: 21/08/2023 Group ID: 13324.
  28. Name 6: DJANG 1: TCHEUL 2: HY 3: n/a 4: n/a 5: n/a.
    DOB: 11/05/1950. POB: Kangwon, North Korea a.k.a: (1) DJANG, Cheul-hy (2) DJANG, Chol-hy (3) DJANG, Tcheul-hy (4) DJANG, Tchou-hy (5) JANG, Cheul-hy (6) JANG, Chol-hy (7) JANG, Tcheul, Hy (8) JANG, Tcheul-hy (9) JANG, Tchou-hy (10) KIM, Tcheul-hy  Nationality: North Korea Address: (1) North Korea.(2) China.Other Information: (UK Sanctions List Ref):DPR0010. Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female Listed on: 20/04/2018 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13663.
  29. Name 6: HA 1: CHANG 2: CHANG 3: n/a 4: n/a 5: n/a.
    DOB: 10/01/1964. Good quality a.k.a: HA, Jang, Chang  Position: President of the Second Academy of Natural Sciences (SANS) Other Information: (UK Sanctions List Ref):DPR0199. (UN Ref):KPi.037. N/A Listed on: 09/12/2016 UK Sanctions List Date Designated: 30/11/2016 Last Updated: 31/12/2020 Group ID: 13422.
  30. Name 6: HAN SE 1: PAK 2: n/a 3: n/a 4: n/a 5: n/a.
    Good quality a.k.a: CHOL, Kang, Myong  Nationality: North Korea Passport Number: 290410121 Address: North Korea.Position: Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missiles Other Information: (UK Sanctions List Ref):DPR0254. (UN Ref):KPi.049. Directs the activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Listed on: 05/06/2017 UK Sanctions List Date Designated: 02/06/2017 Last Updated: 31/12/2020 Group ID: 13479.
  31. Name 6: HO-JIN 1: YUN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 13/10/1944. Good quality a.k.a: HO-CHIN, Yun  Nationality: North Korea Address: Pyongyang, Democratic People's Republic of Korea.Position: Director of Namchongang Trading Corporation Other Information: (UK Sanctions List Ref):DPR0278. (UN Ref):KPi.001. Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program. Listed on: 17/07/2009 UK Sanctions List Date Designated: 16/07/2009 Last Updated: 02/08/2022 Group ID: 10914.
  32. Name 6: HONG 1: SUNG-MU 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 01/01/1942. (2) 31/12/1941. a.k.a: (1) HONG, Sun, Mu (2) HONG, Sung, Mu (3) HUNG, Sun, Mu (4) HUNG, Sung, Mu (5) HUNG, Sung-Mu  Nationality: North Korea Address: North Korea.Position: Deputy Director, Munitions Industry Department Other Information: (UK Sanctions List Ref):DPR0011. (UK Statement of Reasons):Deputy Director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. As such, responsible for the DPRK’s nuclear arms-related, ballistic missile-related, or other weapons of mass destruction-related programmes.Witnessed the launch of the Hwasong-15 intercontinental ballistic missile on 28 November 2017. (Gender):Male Listed on: 20/05/2016 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13358.
  33. Name 6: HONG 1: YONG 2: CHIL 3: n/a 4: n/a 5: n/a.
    Title: Deputy Director Nationality: North Korea Position: Deputy Director of the Munitions Industry Department (MID) Other Information: (UK Sanctions List Ref):DPR0012. (UK Statement of Reasons):Deputy Director of the Munitions Industry Department (MID). MID is responsible for overseeing the development of the DPRK’s ballistic missiles, including the Taepo Dong-2, weapons production and R&D programmes. Ex-Vice Director of the Workers’ Party of Korea Central Committee.   (Gender):Male Listed on: 20/05/2016 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 03/03/2022 Group ID: 13372.
  34. Name 6: HONG-SOP 1: RI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 26/02/1940. Nationality: North Korea Address: Pyongyang, Democratic People's Republic of Korea.Position: (1) Former director, Yongbyon Nuclear Research Center (2) Head of Nuclear Weapons Institute Other Information: (UK Sanctions List Ref):DPR0262. (UN Ref):KPi.004. Former director, Yongbyon Nuclear Research Center, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant. Listed on: 17/07/2009 UK Sanctions List Date Designated: 16/07/2009 Last Updated: 03/07/2023 Group ID: 10917.
  35. Name 6: HUN 1: KO 2: TAE 3: n/a 4: n/a 5: n/a.
    DOB: 25/05/1972. Good quality a.k.a: GI, Kim, Myong  Nationality: North Korea Passport Number: 563120630 Passport Details: Date of Expiration: 20.3.2018 Position: Tanchon Commercial Bank official Other Information: (UK Sanctions List Ref):DPR0244. (UN Ref):KPi.025. Listed on: 05/03/2016 UK Sanctions List Date Designated: 02/03/2016 Last Updated: 03/07/2023 Group ID: 13335.
  36. Name 6: HWI 1: CHOE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) --/--/1954. (2) --/--/1955. Address: North Korea.Position: First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department, which controls all DPRK media and is used by the government to control the public Other Information: (UK Sanctions List Ref):DPR0206. (UN Ref):KPi.042. (Gender):Male Listed on: 05/06/2017 UK Sanctions List Date Designated: 02/03/2016 Last Updated: 31/12/2020 Group ID: 13473.
  37. Name 6: HYO'K 1: CHU 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 23/11/1986. Good quality a.k.a: HYOK, Ju  Passport Number: 836420186 Passport Details: issued 28 October 2016 expires 28 October 2021 Position: Former overseas Foreign Trade Bank Deputy representative Other Information: (UK Sanctions List Ref):DPR0209. (UN Ref):KPi.065. (Gender):Male Listed on: 22/12/2017 UK Sanctions List Date Designated: 22/12/2017 Last Updated: 03/07/2023 Group ID: 13560.
  38. Name 6: HYON 1: CHOL-HAE 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Vice Marshal DOB: 13/08/1934. POB: Manchuria, China a.k.a: HYON, Chol, Hae  Nationality: North Korea Address: North Korea.Position: Korean People's Army Marshal Other Information: (UK Sanctions List Ref):DPR0013. (UK Statement of Reasons):Korean People’s Army Marshal since April 2016. Former Deputy Director of the General Political Department of the People’s Armed Forces (military adviser to Kim Jong-Il). Elected Workers’ Party of Korea Central Committee member in May 2016 at 7th Congress of Workers’ Party of Korea where WPK adopted a decision to continue the DPRK’s nuclear programme, although no longer Central Committee member since January 2021. (Gender):Male Listed on: 30/12/2009 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 03/03/2022 Group ID: 11030.
  39. Name 6: IL 1: PAK 2: CHUN 3: n/a 4: n/a 5: n/a.
    DOB: 28/07/1954. Nationality: North Korea Passport Number: 563410091 Position: Served as DPRK Ambassador to Egypt Other Information: (UK Sanctions List Ref):DPR0253. (UN Ref):KPi.029. Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. He concluded his tour of duty and left Egypt on 15 November 2016. Listed on: 09/12/2016 UK Sanctions List Date Designated: 30/11/2016 Last Updated: 07/07/2022 Group ID: 13414.
  40. Name 6: IL KYU 1: PAK 2: n/a 3: n/a 4: n/a 5: n/a.
    Good quality a.k.a: IL-GYU, Pak  Nationality: North Korea Passport Number: 563120235 Position: Official for Korea Ryonbong General Corporation Other Information: (UK Sanctions List Ref):DPR0255. (UN Ref):KPi.062. Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales. Its procurements also likely support the DPRK’s chemical weapons program. (Gender):Male Listed on: 07/08/2017 UK Sanctions List Date Designated: 05/08/2017 Last Updated: 31/12/2020 Group ID: 13535.
  41. Name 6: IL U 1: CHO 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 10/05/1945. POB: Musan, North Hamgyo'ng Province, North Korea Good quality a.k.a: (1) CH’O’L, Cho (2) CHOL, Jo (3) IL WOO, Cho  Passport Number: 736410010 Address: Democratic People's Republic of Korea.Position: Director of the Fifth Bureau of the Reconnaissance General Bureau Other Information: (UK Sanctions List Ref):DPR0202. (UN Ref):KPi.040. Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea. Listed on: 05/06/2017 UK Sanctions List Date Designated: 02/06/2017 Last Updated: 02/08/2022 Group ID: 13471.
  42. Name 6: JA HYONG 1: KU 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 08/09/1957. Good quality a.k.a: CHA-HYO'NG, Ku  Nationality: North Korea Address: Libya.Position: Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya Other Information: (UK Sanctions List Ref):DPR0245. (UN Ref):KPi.070. (Gender):Male Listed on: 22/12/2017 UK Sanctions List Date Designated: 22/12/2017 Last Updated: 31/12/2020 Group ID: 13565.
  43. Name 6: JAE IL 1: RI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1934. Good quality a.k.a: CHAE-IL, RI  Nationality: North Korea Position: Vice Director of the Workers’ Party of Korea Propaganda and Agitation Department, which controls all DPRK’s media and is used by the government to control the public Other Information: (UK Sanctions List Ref):DPR0263. (UN Ref):KPi.051. Died on 4 February 2021. Listed on: 05/06/2017 UK Sanctions List Date Designated: 02/06/2017 Last Updated: 21/08/2023 Group ID: 13481.
  44. Name 6: JANG 1: CHOL 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 31/03/1961. POB: Pyongyang, North Korea Nationality: North Korea Passport Number: 563310042 Address: North Korea.Position: Former President of the State Academy of Sciences Other Information: (UK Sanctions List Ref):DPR0015. (UK Statement of Reasons):Former President of the State Academy of Sciences, an organisation dedicated to the development of technological and scientific capacities of the DPRK. In this capacity, Jang Chol holds a strategic position for the development of DPRK nuclear activities and is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male Listed on: 07/04/2017 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13457.
  45. Name 6: JANG SU 1: HAN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 08/11/1969. POB: Pyongyang, North Korea Good quality a.k.a: HAN, Chang-Su  Passport Number: 745420176 Passport Details: expires on 19 October 2020 Position: Former Representative of the Foreign Trade Bank Other Information: (UK Sanctions List Ref):DPR0210. (UN Ref):KPi.055. (Gender):Male Listed on: 07/08/2017 UK Sanctions List Date Designated: 05/08/2017 Last Updated: 03/07/2023 Group ID: 13528.
  46. Name 6: JE-SON 1: RI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1938. Good quality a.k.a: CHE-SON, Ri  Nationality: North Korea Position: Former Minister of Atomic Energy Industry Other Information: (UK Sanctions List Ref):DPR0264. (UN Ref):KPi.002. Former Minister of Atomic Energy Industry. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK's nuclear program; facilitated several nuclear endeavors including GBAE's management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation. Listed on: 17/07/2009 UK Sanctions List Date Designated: 16/07/2009 Last Updated: 03/07/2023 Group ID: 10915.
  47. Name 6: JIN 1: RYU 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 07/08/1965. Nationality: North Korea Passport Number: 563410081 Position: Korea Mining Development Trading Corporation (KOMID) Representative in Syria Other Information: (UK Sanctions List Ref):DPR0272. (UN Ref):KPi.027. Listed on: 05/03/2016 UK Sanctions List Date Designated: 02/03/2016 Last Updated: 31/12/2020 Group ID: 13337.
  48. Name 6: JO 1: KYONGCHOL 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: General a.k.a: JO, Kyong, Chol  Nationality: North Korea Address: North Korea.Position: (1) General in the Korean People’s Army (2) Director of the Military Security Command Other Information: (UK Sanctions List Ref):DPR0039. (UK Statement of Reasons):General in the Korean People’s Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. Director of the Military Security Command. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Accompanied Kim Jong Un to largest-ever long-range artillery fire drill. (Gender):Male Listed on: 20/05/2016 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 19/01/2021 Group ID: 13360.
  49. Name 6: JON 1: IL-CHUN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 24/08/1941. a.k.a: JON, Il, Chun  Nationality: North Korea Address: North Korea.Position: Director of 'Office 39' of the Central Committee of the Workers' Party of Korea Other Information: (UK Sanctions List Ref):DPR0014. (UK Statement of Reasons):In February of 2010 KIM Tong-Un was discharged from his office as director of Office 39, which is, among other things, in charge of purchasing goods out of the DPRK diplomatic representations bypassing sanctions. He was replaced by JON IL-CHUN. Representative of the National Defence Commission which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC), has been elected director-general of the State Development Bank in March 2010. Elected Workers’ Party of Korea Central Committee alternate member in May 2016 at the 7th Party Congress of Workers’ Party of Korea, where WPK adopted a decision to continue the DPRK’s nuclear programme. (Gender):Male Listed on: 23/12/2010 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 11281.
  50. Name 6: JON 1: CHOL 2: YOUNG 3: n/a 4: n/a 5: n/a.
    DOB: 30/04/1975. a.k.a: JON, Chol, Yong  Nationality: North Korea Passport Number: 563410192 Address: Angola.Position: Diplomat DPRK Embassy Angola Other Information: (UK Sanctions List Ref):DPR0016. Associations with Green Pine Corporation and DPRK Embassy Luanda (UK Statement of Reasons):Former Representative in Angola of Green Pine Associated Corporation and DPRK diplomat accredited to Angola. Green Pine has been designated by the UN for activities including violating the UN arms embargo. Green Pine has also negotiated contracts for the refurbishment of Angolan naval vessels in violation of the prohibitions imposed by United Nations Security Council Resolutions. (Gender):Male Listed on: 22/01/2018 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13589.
  51. Name 6: JONG HYOK 1: SON 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 20/05/1980. Good quality a.k.a: MIN, Son  Nationality: North Korea Position: KOMID Official Other Information: (UK Sanctions List Ref):DPR0273. (UN Ref):KPi.031. Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests. Listed on: 09/12/2016 UK Sanctions List Date Designated: 30/11/2016 Last Updated: 31/12/2020 Group ID: 13416.
  52. Name 6: JONG SIK 1: KIM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) --/--/1967. (2) --/--/1969. (3) --/--/1968. Good quality a.k.a: CHO'NG-SIK, Kim  Nationality: North Korea Address: North Korea.Position: A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department Other Information: (UK Sanctions List Ref):DPR0227. (UN Ref):KPi.066. (Gender):Male Listed on: 22/12/2017 UK Sanctions List Date Designated: 22/12/2017 Last Updated: 16/02/2022 Group ID: 13561.
  53. Name 6: JUNG JONG 1: KIM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 07/11/1966. Good quality a.k.a: CHUNG CHONG, Kim  Nationality: North Korea Passport Number: (1) 199421147. (2) 381110042. (3) 563210184 Passport Details: (1) - . (2) Expired 25 Jan.2016 (3) Expires 18 Jun.2018. Position: Tanchon Commercial Bank Representative Other Information: (UK Sanctions List Ref):DPR0228. (UN Ref):KPi.021. Served as the Tanchon Commercial Bank representative in Vietnam. Listed on: 05/03/2016 UK Sanctions List Date Designated: 02/03/2016 Last Updated: 19/01/2021 Group ID: 13332.
  54. Name 6: KANG 1: SONG-SAM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 05/07/1972. POB: Pyongyang, North Korea a.k.a: KANG, Song, Sam  Nationality: North Korea Address: North Korea.Other Information: (UK Sanctions List Ref):DPR0017. Associations with Korea National Insurance Corporation (KNIC) (UK Statement of Reasons):Former authorised representative of Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction. (Gender):Male Listed on: 03/07/2015 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13256.
  55. Name 6: KIM 1: TONG-UN 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: KIM, Tong, Un  Nationality: North Korea Address: North Korea.Other Information: (UK Sanctions List Ref):DPR0025. (UK Statement of Reasons):Former director of Office 39 of the Central Committee of the Workers’ Party of Korea which is involved in proliferation financing. In 2011, reportedly in charge of Office 38 to raise funds for the leadership and elites. (Gender):Male Listed on: 30/12/2009 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 11032.
  56. Name 6: KIM 1: YONG 2: CHOL 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant General DOB: --/--/1946. POB: Pyongan-Pukto, North Korea a.k.a: (1) KIM, Yong-Chol (2) KIM, Young-Cheol (3) KIM, Young-Chol (4) KIM, Young-Chul  Nationality: North Korea Address: North Korea.Position: Vice Chairman of the Workers Party of Korea Other Information: (UK Sanctions List Ref):DPR0044. Former Commander of Reconnaissance General Bureau (RGB). Promoted to United Front Department director in May 2016. (UK Statement of Reasons):Elected member of the Workers’ Party of Korea Central Military Commission, of the Politburo and State Affairs Commission of the Democratic People's Republic of Korea and Workers’ Party of Korea Central Committee, Vice Chairman for Inter-Korean Relations. Former commander of Reconnaissance General Bureau (RGB), an entity sanctioned by the United Nations Security Council. Former United Front Department director. (Gender):Male Listed on: 21/12/2011 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 04/03/2022 Group ID: 12439.
  57. Name 6: KIM 1: IL-SU 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 02/09/1965. POB: Pyongyang, North Korea a.k.a: KIM, Il, Su  Nationality: North Korea Address: North Korea.Position: Manager in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang Other Information: (UK Sanctions List Ref):DPR0022. Associations with Korean National Insurance Corporation (KNIC) (UK Statement of Reasons):Manager in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised chief representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. (Gender):Male Listed on: 03/07/2015 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13255.
  58. Name 6: KIM 1: CHUN-SAM 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant General a.k.a: KIM, Chun, Sam  Nationality: North Korea Address: North Korea.Other Information: (UK Sanctions List Ref):DPR0020. (UK Statement of Reasons):Lieutenant General, former member of the Central Military Commission of the Workers' Party of Korea, which is the key body for national defence matters in the DPRK. Former Director of the Operations Department of the Military Headquarters of the Korean People’s Army and first vice chief of the Military Headquarters. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male Listed on: 20/05/2016 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 19/01/2021 Group ID: 13362.
  59. Name 6: KIM 1: CHUN-SOP 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: KIM, Chun, Sop  Nationality: North Korea Address: North Korea.Other Information: (UK Sanctions List Ref):DPR0021. (UK Statement of Reasons):Former Director of the Munitions Industry Department. Former member of the National Defence Commission which is now reformed into the State Affairs Commission (SAC), which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. At photo session for those who contributed to successful SLBM test in May 2015. (Gender):Male Listed on: 20/05/2016 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13363.
  60. Name 6: KIM 1: JONG-GAK 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Vice Marshal DOB: 20/07/1941. POB: Pyongyang, North Korea a.k.a: KIM, Jong, Gak  Nationality: North Korea Address: North Korea.Position: Rector, Military University of Kim Il-Sung Other Information: (UK Sanctions List Ref):DPR0041. Vice Marshal in the Korean People’s Army, Rector of the Military University of Kim Il-Sung, former Minister of the People's Armed Forces, former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Former Director of the General Political Department of the Korean People’s Army. Former Member of the Central Military Commission of the Workers Party of Korea. Responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction related programmes. (UK Statement of Reasons):Vice Marshal in the Korean People’s Army, Rector of the Military University of Kim Il-Sung, former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male Listed on: 20/05/2016 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13364.
  61. Name 6: KIM 1: RAK 2: KYOM 3: n/a 4: n/a 5: n/a.
    Title: General a.k.a: (1) KIM, Rak, Gyom (2) KIM, Rak-Gyom (3) KIM, Ryak, Gyom  Nationality: North Korea Address: North Korea.Position: (1) Former Commander Strategic Forces (2) Workers’ Party of Korea (WPK) Central Committee member Other Information: (UK Sanctions List Ref):DPR0042. (UK Statement of Reasons):Four Star General, former Commander of the Strategic Forces (a.k.a. Strategic Rocket Forces) which now reportedly command four strategic and tactical missile units, including the KN08 (ICBM) Brigade. He has been replaced by Col. General Kim Jong Gil, who appeared as Strategic Force commander in 10/10/20 Workers Party of Korea (WPK) parade. Although no longer Commander of the Strategic Forces, Kim oversaw the development and testing of DPRK’s missile programme over many years, and should continue to be held accountable for these activities. Presently, he remains a member of the Workers’ Party of Korea (WPK) Central Committee. (Gender):Male Listed on: 20/05/2016 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 03/03/2022 Group ID: 13365.
  62. Name 6: KIM 1: WON-HONG 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: General DOB: 07/01/1945. POB: Pyongyang, North Korea a.k.a: KIM, Won, Hong  Nationality: North Korea Passport Number: 745310010 Address: North Korea.Other Information: (UK Sanctions List Ref):DPR0043. (UK Statement of Reasons):General, Former First Deputy Director of the General Political Department of the Korean People's Army. Director of the State Security Department. Minister of State Security. Member of the Central Military Commission of the Workers’ Party of Korea and National Defence Commission which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC), which are the key bodies for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male Listed on: 20/05/2016 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13366.
  63. Name 6: KIM 1: HYOK 2: CHAN 3: n/a 4: n/a 5: n/a.
    Title: Diplomat DOB: 09/06/1970. Nationality: North Korea Passport Number: 563410191 Address: Angola.Position: Secretary DPRK Embassy Luanda Other Information: (UK Sanctions List Ref):DPR0040. Associations with Green Pine. (UK Statement of Reasons):Secretary, DPRK Embassy Luanda. Kim Hyok Chan has served as a representative of Green Pine, a UN listed entity, including negotiating contracts for the refurbishment of Angolan naval vessels in violation of the prohibitions imposed by United Nations Security Council Resolutions. (Gender):Male Listed on: 16/10/2017 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13549.
  64. Name 6: KIM 1: CHOL 2: NAM 3: n/a 4: n/a 5: n/a.
    DOB: 19/02/1970. Nationality: North Korea Passport Number: 563120238 Address: North Korea.Position: (1) President of Korea Kumsan Trading Corporation (2) Former Director, Dandong Office of Sobaeksu United Corp.  Other Information: (UK Sanctions List Ref):DPR0019. Associations with KOMID, Korea Sobaeksu United Corporation, Namhung Trading Corporation, and Namchongang Trading Corporation (UK Statement of Reasons):President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to DPRK. (Gender):Male Listed on: 22/01/2018 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 03/03/2022 Group ID: 13588.
  65. Name 6: KIM 1: CHANG 2: HYOK 3: n/a 4: n/a 5: n/a.
    DOB: 29/04/1963. POB: North Hamgyong, North Korea a.k.a: (1) JIN, Chang, Hyok (2) JIN, James (3) KIM, James  Nationality: North Korea Passport Number: 472130058 Address: North Korea.Other Information: (UK Sanctions List Ref):DPR0018. Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Kim Chang Hyok has been identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Established multiple accounts in Malaysia in the name of front companies of ‘Glocom’, itself a front company of designated entity Pan Systems Pyongyang. (Gender):Male Listed on: 22/01/2018 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13593.
  66. Name 6: KIM 1: SUNG 2: SU 3: n/a 4: n/a 5: n/a.
    Nationality: North Korea Address: China.Other Information: (UK Sanctions List Ref):DPR0024. Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Kim Sung Su been identified by the UN Panel of Experts as representative of Pan Systems Pyongyang in China. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related material to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (Gender):Male Listed on: 22/01/2018 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13599.
  67. Name 6: KIM 1: PYONG 2: CHOL 3: n/a 4: n/a 5: n/a.
    Nationality: North Korea Address: (1) Singapore.(2) North Korea.(3) Malaysia.Other Information: (UK Sanctions List Ref):DPR0023. Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Kim Pyong Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related material to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (Gender):Male Listed on: 22/01/2018 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13600.
  68. Name 6: KIM 1: YONG 2: NAM 3: n/a 4: n/a 5: n/a.
    DOB: 02/12/1947. POB: Sinuju, North Korea a.k.a: (1) KIM, Yong-Gon (2) KIM, Yong-Nam (3) KIM, Young-Nam (4) NAM, Kim, Yong  Address: North Korea.Other Information: (UK Sanctions List Ref):DPR0057. Assocation with Tcheul Hy Djang, Su Gwang Kim and Kyong Hui Kim (UK Statement of Reasons):Kim Yong Nam has been identified by the Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his son KIM Su Gwang have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Yong Nam has opened various current and savings accounts in the European Union and has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his son KIM Su Gwang and daughter-in-law KIM Kyong Hui. (Gender):Male Listed on: 20/04/2018 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 04/03/2022 Group ID: 13662.
  69. Name 6: KIM 1: SU 2: GWANG 3: n/a 4: n/a 5: n/a.
    Title: Diplomat DOB: 18/08/1976. POB: Pyongyang, North Korea a.k.a: (1) KIM, Son-Gwang (2) KIM, Son-Kwang (3) KIM, Sou-Gwang (4) KIM, Soukwang (5) KIM, Sou-Kwang (6) KIM, Su-Gwang (7) KIM, Su-Kwang  Nationality: North Korea Address: Belarus.Position: Diplomat, DPRK Embassy Belarus Other Information: (UK Sanctions List Ref):DPR0056. Association with Tcheul Hy Djang, Yong Nam Kim and Kyong Hui Kim (UK Statement of Reasons):Kim Su Gwang has been identified by the UN Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his father Kim Yong Nam have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Su Gwang has opened multiple bank accounts in several EU Member States, including under family members’ names. He has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his spouse Kim Kyong Hui. (Gender):Male Listed on: 20/04/2018 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 03/03/2022 Group ID: 13664.
  70. Name 6: KIM 1: KYONG 2: HUI 3: n/a 4: n/a 5: n/a.
    Title: General DOB: 06/05/1981. POB: Pyongyang, North Korea a.k.a: HUI, Kim, Kyong  Nationality: North Korea Address: North Korea.Position: General in the Korean People’s Army Other Information: (UK Sanctions List Ref):DPR0055. Association with Tcheul Hy Djang, Yong Nam Kim and Su Gwang Kim (UK Statement of Reasons):Kim Kyong Hui has been involved together with her husband Kim Su Gwang, her father-in-law Kim Yong Nam and her mother-in-law Djang Tcheul Hy in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She received several bank transfers from her husband Kim Su Gwang and father-in-law Kim Yong Nam, and transferred money to accounts outside the European Union in her name or the name of her mother-in-law, Djang Tcheul Hy. (Gender):Female Listed on: 20/04/2018 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 04/03/2022 Group ID: 13665.
  71. Name 6: KWANG IL 1: HYON 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 27/05/1961. Good quality a.k.a: GWANG IL, Hyon  Position: Department Director for Scientific Development at the National Aerospace Development Administration Other Information: (UK Sanctions List Ref):DPR0213. (UN Ref):KPi.015. Listed on: 05/03/2016 UK Sanctions List Date Designated: 02/03/2016 Last Updated: 31/12/2020 Group ID: 13326.
  72. Name 6: KWANG-IL 1: KIM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 01/09/1969. Passport Number: PS381420397 Passport Details: Issued in Democratic People's Republic of Korea Position: Tanchon Commercial Bank (TCB) official Other Information: (UK Sanctions List Ref):DPR0229. (UN Ref):KPi.009. Kim Kwang-il is a Tanchon Commercial Bank (TCB) official. In this capacity, he has facilitated transactions for TCB and the Korea Mining Development Trading Corporation (KOMID). Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. (Gender):Male Listed on: 19/02/2013 UK Sanctions List Date Designated: 22/01/2013 Last Updated: 31/12/2020 Group ID: 12846.
  73. Name 6: KYONG HWAN 1: MUN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 22/08/1967. Good quality a.k.a: KYO'NG-HWAN, Mun  Nationality: North Korea National Identification Number: 381120660 National Identification Details: expires 25 March 2016 Position: Overseas Bank of East Land representative Other Information: (UK Sanctions List Ref):DPR0248. (UN Ref):KPi.071. (Gender):Male Listed on: 22/12/2017 UK Sanctions List Date Designated: 22/12/2017 Last Updated: 31/12/2020 Group ID: 13566.
  74. Name 6: KYONG IL 1: KIM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 01/08/1979. Good quality a.k.a: KYO'NG-IL, Kim  Nationality: North Korea Passport Number: 836210029 Address: Libya.Position: Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya Other Information: (UK Sanctions List Ref):DPR0230. (UN Ref):KPi.067. (Gender):Male Listed on: 22/12/2017 UK Sanctions List Date Designated: 22/12/2017 Last Updated: 31/12/2020 Group ID: 13562.
  75. Name 6: KYONG OK 1: KIM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) --/--/1937. (2) --/--/1938. Nationality: North Korea Address: Pyongyang, North Korea.Position: Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military Other Information: (UK Sanctions List Ref):DPR0231. (UN Ref):KPi.045. Listed on: 05/06/2017 UK Sanctions List Date Designated: 02/06/2017 Last Updated: 16/02/2022 Group ID: 13475.
  76. Name 6: KY'ONG-SU 1: RA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 04/06/1954. Good quality a.k.a: (1) KYONG-SU, Ra (2) KYUNG-SU, Ra (3) MYO’NG-HO, Chang (4) MYONG HO, Chang (5) MYONG-HO, Chang  Nationality: North Korea Passport Number: 645120196 Position: Tanchon Commercial Bank (TCB) official Other Information: (UK Sanctions List Ref):DPR0259. (UN Ref):KPi.008. Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. (Gender):Male Listed on: 19/02/2013 UK Sanctions List Date Designated: 22/01/2013 Last Updated: 03/07/2023 Group ID: 12845.
  77. Name 6: KYU 1: KIM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 30/07/1968. Nationality: North Korea Position: Korea Mining Development Trading Corporation (KOMID) External Affairs Officer Other Information: (UK Sanctions List Ref):DPR0232. (UN Ref):KPi.022. Listed on: 05/03/2016 UK Sanctions List Date Designated: 02/03/2016 Last Updated: 31/12/2020 Group ID: 13333.
  78. Name 6: MAN GON 1: RI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 29/10/1945. Nationality: Democratic People's Republic of Korea Passport Number: PO381230469 Passport Details: Date of Expiration: 6.4.2016 Position: Former Minister of the Munitions Industry Department Other Information: (UK Sanctions List Ref):DPR0265. (UN Ref):KPi.026. Listed on: 05/03/2016 UK Sanctions List Date Designated: 02/03/2016 Last Updated: 21/08/2023 Group ID: 13336.
  79. Name 6: MUN CHOL 1: KIM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 25/03/1957. Good quality a.k.a: MUN-CH'O'L, Kim  Nationality: North Korea Position: Representative for Korea United Development Bank Other Information: (UK Sanctions List Ref):DPR0233. (UN Ref):KPi.060. Listed on: 07/08/2017 UK Sanctions List Date Designated: 05/08/2017 Last Updated: 31/12/2020 Group ID: 13533.
  80. Name 6: MUN IL 1: PAK 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 01/01/1965. Good quality a.k.a: MUN-IL, Pak  Nationality: North Korea Passport Number: 563335509 Passport Details: expires 27 August 2018 Position: Former overseas representative of Korea Daesong Bank Other Information: (UK Sanctions List Ref):DPR0256. (UN Ref):KPi.079. (Gender):Male Listed on: 22/12/2017 UK Sanctions List Date Designated: 22/12/2017 Last Updated: 03/07/2023 Group ID: 13569.
  81. Name 6: MUN KIL 1: KANG 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 09/02/1963. Good quality a.k.a: (1) WENJI, Jian (2) WEN-JI, Jiang  Nationality: North Korea Passport Number: PS 472330208 Passport Details: Date of Expiration: 4.7.2017 Address: Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0223. (UN Ref):KPi.019. Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung. Listed on: 05/03/2016 UK Sanctions List Date Designated: 02/03/2016 Last Updated: 03/07/2023 Group ID: 13330.
  82. Name 6: MUN SAN 1: SON 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 23/01/1951. Position: Director-General of External Affairs Bureau of General Bureau of Atomic Energy (GBAE) Other Information: (UK Sanctions List Ref):DPR0274. (UN Ref):KPi.039. Listed on: 09/12/2016 UK Sanctions List Date Designated: 30/11/2016 Last Updated: 31/12/2020 Group ID: 13424.
  83. Name 6: MYONG GUK 1: JON 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 25/08/1976. (2) 18/10/1976. Good quality a.k.a: (1) MYO'NG-KUK, Cho'n (2) YONG SANG, Jon  Nationality: North Korea Passport Number: (1) 4721202031. (2) 836110035 Passport Details: (1) - . (2) Diplomatic passport number, which expires on 1 January 2020. Position: Tanchon Commercial Bank Representative in Syria Other Information: (UK Sanctions List Ref):DPR0221. (UN Ref):KPi.018. Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020. Listed on: 05/03/2016 UK Sanctions List Date Designated: 02/03/2016 Last Updated: 19/01/2021 Group ID: 13329.
  84. Name 6: MYONG-CHIN 1: CHANG 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 19/02/1968. (2) --/--/1965. (3) --/--/1966. Good quality a.k.a: MYONG-JIN, Jang  Position: General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place. Other Information: (UK Sanctions List Ref):DPR0200. (UN Ref):KPi.007. General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place. (Gender):Male Listed on: 19/02/2013 UK Sanctions List Date Designated: 22/01/2013 Last Updated: 31/12/2020 Group ID: 12844.
  85. Name 6: NAM UNG 1: KIM 2: n/a 3: n/a 4: n/a 5: n/a.
    Passport Number: 654110043 Position: Representative for Ilsim International Bank Other Information: (UK Sanctions List Ref):DPR0234. (UN Ref):KPi.061. Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. Listed on: 07/08/2017 UK Sanctions List Date Designated: 05/08/2017 Last Updated: 31/12/2020 Group ID: 13534.
  86. Name 6: O 1: KUK-RYOL 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: General DOB: --/--/1931. POB: Jilin Province, China a.k.a: O, Kuk, Ryol  Nationality: North Korea Address: North Korea.Other Information: (UK Sanctions List Ref):DPR0045. (UK Statement of Reasons):Former deputy Chairman of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC), supervising the acquisition abroad of advanced technology for nuclear and ballistic programmes.  Elected Workers’ Party of Korea Central Committee member in May 2016 at 7th Congress of Workers’ Party of Korea where WPK adopted a decision to continue the DPRK’s nuclear programme. (Gender):Male Listed on: 30/12/2009 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 03/03/2022 Group ID: 11034.
  87. Name 6: PAE 1: WON 2: CHOL 3: n/a 4: n/a 5: n/a.
    DOB: 30/08/1969. POB: Pyongyang, North Korea Nationality: North Korea Passport Number: 654310150 Passport Details: Diplomatic Passport Other Information: (UK Sanctions List Ref):DPR0026. Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Pae Won Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (Gender):Male Listed on: 22/01/2018 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13597.
  88. Name 6: PAK 1: JAE-GYONG 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: General DOB:  (1) 10/06/1933. (2) --/--/1933. (3) --/--/1934. POB: North Hamgyong Province, North Korea a.k.a: PAK, Chae-Kyong  Nationality: North Korea Passport Number: 554410661 Address: North Korea.Position: Deputy Director Korean People's Armed Forces Other Information: (UK Sanctions List Ref):DPR0046. (UK Statement of Reasons):General of the Korean People's Army, Former Deputy Director of the General Political Department of the People’s Armed Forces and former military adviser to late Kim Jong-Il. Present at Kim Jong Un’s inspection of Strategic Rocket Force Command. Member of the Central Committee of the Workers’ Party of Korea. President of the Korean Committee of Veterans against Imperalism (Gender):Male Listed on: 30/12/2009 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 11036.
  89. Name 6: PAK 1: CHUN-SAN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 18/12/1953. POB: Pyongyang, North Korea a.k.a: PAK, Chun, San  Nationality: North Korea Passport Number: PS472220097 Other Information: (UK Sanctions List Ref):DPR0027. Associations with Korea National Insurance Corporation (KNIC) (UK Statement of Reasons):Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang at least until December 2015 and former authorised chief representative of KNIC in Hamburg, continues to act for or on behalf of KNIC or at its direction. (Gender):Male Listed on: 03/07/2015 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13259.
  90. Name 6: PAK 1: JONG-CHON 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Vice Marshall a.k.a: PAK, Jong, Chon  Nationality: North Korea Address: North Korea.Position: (1) Chief of the Korean People’s Armed Forces (2) Member of the Presidium of the Politburo of the ruling party’s Central Committee (3) Secretary of the Central Committee (4) Member of the Central Military Commission Other Information: (UK Sanctions List Ref):DPR0047. (UK Statement of Reasons):Vice Marshall in the Korean People’s Army, Chief of the Korean People’s Armed Forces, Deputy Chief of Staff and Director of the Firepower Command Department. Chief of the Military Headquarters and Director of the Artillery Command Department. Member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. Member and Secretary of the Presidium of the Politburo of the ruling Party’s Central Committee. In these roles, Pak Jong-Chon has proven to be responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male Listed on: 20/05/2016 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 03/03/2022 Group ID: 13367.
  91. Name 6: PAK 1: IN 2: SU 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 23/05/1957. (2) 22/05/1957. POB: North Hamgyong, North Korea a.k.a: PAK, Daniel  Nationality: North Korea Passport Number: 290221242 Passport Details: Diplomatic Passport Address: Seri Kembangan, Selangor, Malaysia, 43300.Position: (1) CEO of the Office in Malaysia of KS Information Technology Corp. (2) DPRK Government official (3) Deputy in the Supreme People’s Assembly of DPRK Other Information: (UK Sanctions List Ref):DPR0028. Associations with Mansudae Overseas Project Group, Reconnaissance General Bureau, MKP Capital of the MKP Group, Ocean Maritime Management, Nice Field International, and Korea Kwangsong Banking Corporation. (UK Statement of Reasons):PAK IN SU has been identified by the UN Panel of Experts as being involved in activities related to the sale of coal and minerals from DRPK in Malaysia in violation of the prohibitions imposed by the United Nations Security Council Resolutions. (Gender):Male Listed on: 22/01/2018 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 03/03/2022 Group ID: 13602.
  92. Name 6: PARK 1: YOUNG 2: HAN 3: n/a 4: n/a 5: n/a.
    Nationality: North Korea Address: (1) Singapore.(2) North Korea.(3) Malaysia.Position: Director of Beijing New Technology Other Information: (UK Sanctions List Ref):DPR0029. Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID. KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Legal representative of Guangcaiweixing Trading Co. Ltd., which was identified by the UN Panel of Experts as the shipper of an intercepted shipment to Eritrea of military-related items in August 2012. (Gender):Male Listed on: 22/01/2018 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13594.
  93. Name 6: PYON 1: WON 2: GUN 3: n/a 4: n/a 5: n/a.
    DOB: 13/03/1968. POB: South Phyongan, North Korea Nationality: North Korea Passport Number: (1) 836220035 (2) 745230692 (3) 290220142 Passport Details: (1) Expiry 3 April 2021 (2) Expiry 8 April 2020 (3) -  Address: (1) Singapore.(2) North Korea.(3) Malaysia.Position: Director of Glocom Other Information: (UK Sanctions List Ref):DPR0030. Associations with Glocom, International Services Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Director of Glocom, a front company of Pan Systems Pyongyang. Pan System Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Glocom advertises radio communications equipment for military and paramilitary organisations. PYON WON GUN has also been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. (Gender):Male Listed on: 22/01/2018 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 03/03/2022 Group ID: 13596.
  94. Name 6: PYONG CHUL 1: RI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1948. Good quality a.k.a: (1) PYONG CHOL, Ri (2) PYO'NG-CH'O'L, Ri  Nationality: North Korea Address: North Korea.Position: (1) Secretary of the Worker’s Party and Member of the Political Bureau (2) Former Alternate Member of the Political Bureau of the Workers’ Party of Korea and First Vice Director of the Munitions Industry Department Other Information: (UK Sanctions List Ref):DPR0266. (UN Ref):KPi.076. (Gender):Male Listed on: 22/12/2017 UK Sanctions List Date Designated: 22/12/2017 Last Updated: 03/07/2023 Group ID: 13572.
  95. Name 6: RI 1: JONG-SU 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Vice Admiral a.k.a: (1) LI, Jong-Su (2) RI, Jong, Su  Nationality: North Korea Address: North Korea.Position: Commander in Chief of the Korean Navy Other Information: (UK Sanctions List Ref):DPR0049. (UK Statement of Reasons):Admiral of the Korean People's Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in DPRK. Commander in Chief of the Korean Navy, which is involved in the development of ballistic missile-related programmes and in the development of the nuclear capacities of the DPRK naval forces. As such, responsible for is, or has been, involved in the facilitation of any of the DPRK’s military programmes. (Gender):Male Listed on: 20/05/2016 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13369.
  96. Name 6: RI 1: HAK 2: CHOL 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 19/01/1963. (2) 08/05/1966. a.k.a: (1) RI, Hak, Cheol (2) RI, Hak, Chul  Nationality: North Korea Passport Number: (1) 381320634 (2) PS-563410163 Other Information: (UK Sanctions List Ref):DPR0048. (UK Statement of Reasons):President of Green Pine Associated Corporation (‘Green Pine’). According to the UN Sanctions Committee, Green Pine has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. (Gender):Male Listed on: 20/05/2016 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 16/02/2022 Group ID: 13373.
  97. Name 6: RI 1: MYONG 2: SU 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 20/02/1934. (2) --/--/1937. (3) --/--/1938. POB: Myonchon, North Hamgyong, North Korea Nationality: North Korea Address: North Korea.Position: Vice President, Central Military Commission of the Workers' Party of Korea Other Information: (UK Sanctions List Ref):DPR0050. (UK Statement of Reasons):Vice Marshall of the Korean People's Army, first vice Commander of the KPA Supreme Command. Until 2018, member of the Central Military Commission of the Korean Workers’ Party and Chief of Staff of the People’s Armed Forces. In this capacity, Ri Myong Su continues to be influential and holds a key position for national defence matters and is responsible for supporting or promoting the DPRK’S nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Ri is a long time member of the Supreme People's Assembly (SPA); currently the 14th. (Gender):Male Listed on: 07/04/2017 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13454.
  98. Name 6: RI 1: SIN 2: SONG 3: n/a 4: n/a 5: n/a.
    Nationality: North Korea Address: (1) Singapore.(2) North Korea.(3) Malaysia.Other Information: (UK Sanctions List Ref):DPR0031. Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Ri Sin Song has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang.  Pan Systems Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related material to Eritrea.  Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (Gender):Male Listed on: 22/01/2018 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 03/03/2022 Group ID: 13598.
  99. Name 6: RYANG 1: SU 2: NYO 3: n/a 4: n/a 5: n/a.
    DOB: 11/08/1959. POB: Japan Nationality: North Korea Passport Number: (1) 654310149. (2) 199421158. Passport Details: (1) Expiry 4 Sept 2019 (2) Expiry 30 Dec 2014. Address: (1) Singapore.(2) North Korea.(3) Malaysia.Position: Director of Pan Systems Pyongyang Other Information: (UK Sanctions List Ref):DPR0032. Associations with Pan Systems, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United National Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (Gender):Female Listed on: 22/01/2018 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 03/03/2022 Group ID: 13595.
  100. Name 6: RYOM 1: YONG 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Director a.k.a: YONG, Ryom  Nationality: North Korea Address: North Korea.Position: Director of the General Bureau of Atomic Energy Other Information: (UK Sanctions List Ref):DPR0033. (UK Statement of Reasons):Director of the General Bureau of Atomic Energy (entity designated by the United Nations), in charge of international relations. (Gender):Male Listed on: 30/12/2009 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 11038.
  101. Name 6: RYONG 1: KANG 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 21/08/1969. Nationality: North Korea Position: Former Korea Mining Development Trading Corporation (KOMID) Representative in Syria Other Information: (UK Sanctions List Ref):DPR0224. (UN Ref):KPi.020. Listed on: 05/03/2016 UK Sanctions List Date Designated: 02/03/2016 Last Updated: 21/08/2023 Group ID: 13331.
  102. Name 6: SE BONG 1: PAEK 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 21/03/1938. Good quality a.k.a: PAEK, SE BONG  Nationality: North Korea Address: DPRK.Position: (1) Former Chairman of the Second Economic Committee (2) Former member of the National Defense Commission (3) Former Vice Director of Munitions Industry Department (MID) Other Information: (UK Sanctions List Ref):DPR0251. (UN Ref):KPi.048. Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID) Listed on: 05/06/2017 UK Sanctions List Date Designated: 02/06/2017 Last Updated: 02/08/2022 Group ID: 13478.
  103. Name 6: SE GON 1: KIM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 13/11/1969. Passport Number: PD472310104 Other Information: (UK Sanctions List Ref):DPR0235. (UN Ref):KPi.032. Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry. Listed on: 09/12/2016 UK Sanctions List Date Designated: 30/11/2016 Last Updated: 31/12/2020 Group ID: 13417.
  104. Name 6: SIN 1: KYU-NAM 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Director DOB: 12/09/1972. POB: Pyongyang, North Korea a.k.a: SIN, Kyu, Nam  Nationality: North Korea Passport Number: PO472132950 Position: Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang Other Information: (UK Sanctions List Ref):DPR0034. Associations with Korea National Insurance Corporation (KNIC) (UK Statement of Reasons):Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. (Gender):Male Listed on: 03/07/2015 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13258.
  105. Name 6: SO 1: SANG-KUK 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) --/--/1934. (2) --/--/1938. (3) --/--/1932. (4) --/--/1936. (5) --/--/1937. (6) --/--/1933. (7) --/--/1935. a.k.a: (1) SO, Sang, Kuk (2) SO, Sang-Guk  Nationality: North Korea Address: North Korea.Position: Head of the Department of Nuclear Physics, Kim Il Sung University Other Information: (UK Sanctions List Ref):DPR0035. (UK Statement of Reasons):Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired).  (Gender):Male Listed on: 30/12/2009 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 03/03/2022 Group ID: 11039.
  106. Name 6: SO 1: TONG 2: MYONG 3: n/a 4: n/a 5: n/a.
    Title: President DOB: 10/09/1956. a.k.a: SO, Tony, Myong  Nationality: North Korea Address: North Korea.Position: (1) President of the Korea National Insurance Corporation (KNIC) (2) KNIC Executive Management Committee Chairman (June 2012) (3) Korea National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction Other Information: (UK Sanctions List Ref):DPR0036. Associations with Korea National Insurance Corporation (KNIC) (UK Statement of Reasons):Former President of the Korea National Insurance Corporation (KNIC), former KNIC Executive Management Committee Chairman (June 2012); former Korea National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction. (Gender):Male Listed on: 03/07/2015 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 19/01/2021 Group ID: 13260.
  107. Name 6: SO 1: HONG 2: CHAN 3: n/a 4: n/a 5: n/a.
    Title: General DOB: 30/12/1957. POB: Kangwon, North Korea Passport Number: PD836410105 Passport Details: expiry date 27/11/2021 Address: North Korea.Position: First Vice Minister of the People's Armed Forces Other Information: (UK Sanctions List Ref):DPR0051. (UK Statement of Reasons):First Vice-Minister and Director of the Logistics Bureau of the People’s Armed Forces, member of the Central Military Commission of the Workers’ Party of Korea and Colonel-General in the People’s Armed Forces. In this capacity, SO HONG CHAN is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male Listed on: 07/04/2017 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13455.
  108. Name 6: SOK CHOL 1: KIM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 08/05/1955. Nationality: North Korea Passport Number: 472310082 Address: Myanmar.Position: (1) Former DPRK Ambassador to Myanmar (2) KOMID facilitator Other Information: (UK Sanctions List Ref):DPR0236. (UN Ref):KPi.036. Kim Sok Chol acted as the DPRK Ambassador to Myanmar and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Burmese defense related persons to discuss financial matters. Listed on: 09/12/2016 UK Sanctions List Date Designated: 30/11/2016 Last Updated: 21/08/2023 Group ID: 13421.
  109. Name 6: SO'K MIN 1: CH'OE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 25/07/1978. Low quality a.k.a: SOK MIN, Choe  Position: Former overseas Foreign Trade Bank representative Other Information: (UK Sanctions List Ref):DPR0207. (UN Ref):KPi.064. In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions. in response to the DPRK test of an ICBM on 28 November 2017 (Gender):Male Listed on: 22/12/2017 UK Sanctions List Date Designated: 22/12/2017 Last Updated: 03/07/2023 Group ID: 13559.
  110. Name 6: SOK-HWA 1: HWANG 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 26/09/1943. Good quality a.k.a: SOK HA, Hwang  Position: Director in the General Bureau of Atomic Energy (GBAE) Other Information: (UK Sanctions List Ref):DPR0212. (UN Ref):KPi.003. Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research. Listed on: 17/07/2009 UK Sanctions List Date Designated: 16/07/2009 Last Updated: 03/07/2023 Group ID: 10916.
  111. Name 6: SON 1: CHOL-JU 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Colonel General a.k.a: SON, Chol, Ju  Nationality: North Korea Address: North Korea.Position: (1) Korean People's Army (2) Political Director of the Air and Anti-Air Forces Other Information: (UK Sanctions List Ref):DPR0052. (UK Statement of Reasons):General of the Korean People’s Army. Deputy Director responsible for organisation of the Korea's People Army and former Political Director of the Air and Anti-Air forces, which oversees the development of modernised anti-aircraft rockets. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male Listed on: 20/05/2016 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 02/08/2022 Group ID: 13368.
  112. Name 6: SON 1: YOUNG-NAM 2: n/a 3: n/a 4: n/a 5: n/a.
    Nationality: North Korea Address: (1) North Korea.(2) Bangladesh.Position: First Secretary DPRK Embassy Bangladesh Other Information: (UK Sanctions List Ref):DPR0037. Associations with AMM Middle East General Trading, and DPRK Embassy Dhaka (UK Statement of Reasons):Son Young-Nam has been identified by the UN Panel of Experts as being involved in the smuggling of gold and other items to the DPRK in violation of the prohibitions imposed by United Nations Security Council Resolutions. (Gender):Male Listed on: 22/01/2018 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13603.
  113. Name 6: SONG CHOL 1: KIM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 26/03/1968. (2) 15/10/1970. Good quality a.k.a: HAK SONG, Kim  Nationality: North Korea Passport Number: (1) 381420565 (2) 654120219 Position: KOMID Official Other Information: (UK Sanctions List Ref):DPR0237. (UN Ref):KPi.030. Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests. Listed on: 09/12/2016 UK Sanctions List Date Designated: 30/11/2016 Last Updated: 16/02/2022 Group ID: 13415.
  114. Name 6: SONG CHOL 1: JANG 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 12/03/1967. Position: Korea Mining Development Corporation (KOMID) representative overseas Other Information: (UK Sanctions List Ref):DPR0215. (UN Ref):KPi.056. Listed on: 07/08/2017 UK Sanctions List Date Designated: 05/08/2017 Last Updated: 31/12/2020 Group ID: 13529.
  115. Name 6: SONG HYOK 1: RI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 19/03/1965. Good quality a.k.a: CHENG HE, Li  Nationality: North Korea Passport Number: 654234735 Passport Details: Issued by the Democratic People's Republic of Korea Position: Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank Other Information: (UK Sanctions List Ref):DPR0267. (UN Ref):KPi.077. Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. (Gender):Male Listed on: 22/12/2017 UK Sanctions List Date Designated: 22/12/2017 Last Updated: 02/08/2022 Group ID: 13573.
  116. Name 6: SONG IL 1: CHOE 2: n/a 3: n/a 4: n/a 5: n/a.
    Nationality: North Korea Passport Number: (1) 472320665 (2) 563120356 Passport Details: (1) Expires 26 Sep. 2017 (2) -  Address: North Korea.Position: Tanchon Commercial Bank Representative Other Information: (UK Sanctions List Ref):DPR0208. (UN Ref):KPi.014. Served as the Tanchon Commercial Bank representative in Vietnam. Listed on: 05/03/2016 UK Sanctions List Date Designated: 02/03/2016 Last Updated: 19/01/2021 Group ID: 13325.
  117. Name 6: SU YONG 1: RI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 25/06/1968. Passport Number: 654310175 Position: Official for Korea Ryonbong General Corporation, specializes in acquisition for DPRK’s defence industries and support to Pyongyang’s military-related sales. Its procurements also probably support the DPRK’s chemical weapons programme Other Information: (UK Sanctions List Ref):DPR0268. (UN Ref):KPi.052. Served as Korea Ryonbong General Corporation representative in Cuba. (Gender):Male Listed on: 05/06/2017 UK Sanctions List Date Designated: 02/06/2017 Last Updated: 31/12/2020 Group ID: 13482.
  118. Name 6: SUNG NAM 1: JANG 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 14/07/1970. Nationality: North Korea Passport Number: 563120368 Passport Details: issued on 22 March 2013 and expires on 22 March 2018. Position: Chief of an overseas Tangun Trading Corporation branch Other Information: (UK Sanctions List Ref):DPR0216. (UN Ref):KPi.057. Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK’s defense research and development programs. (Gender):Male Listed on: 07/08/2017 UK Sanctions List Date Designated: 05/08/2017 Last Updated: 31/12/2020 Group ID: 13530.
  119. Name 6: TO CHUN 1: PAK 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 09/03/1944. Good quality a.k.a: (1) DO CHUN, Pak (2) TO’-CH’UN, Pak  Position: (1) Former Secretary of Munitions Industry Department (MID) (2) Adviser on nuclear and missile programmes (3) Former State Affairs Commission member (4) Member of the Workers’ Party of Korea Political Bureau Other Information: (UK Sanctions List Ref):DPR0257. (UN Ref):KPi.050. Pak To Chun is a former Secretary of Munitions Industry Department (MID) and currently advises on affairs relating to nuclear and missile programmes. He is a former State Affairs Commission member and is a member Workers’ Party of Korea Political Bureau. Died on 27 July 2022. Listed on: 05/06/2017 UK Sanctions List Date Designated: 02/06/2017 Last Updated: 21/08/2023 Group ID: 13480.
  120. Name 6: TONG CHOL 1: KIM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 28/01/1966. Good quality a.k.a: TONG-CH'O'L, Kim  Nationality: North Korea Passport Number: (1) 927234267 (2) 108120258  Passport Details: (1) - (2) Issued by the Democratic People's Republic of Korea on 14 Feb. 2018; expiration date 14 Feb. 2023 Position: Former overseas Foreign Trade Bank Deputy representative Other Information: (UK Sanctions List Ref):DPR0238. (UN Ref):KPi.068. (Gender):Male Listed on: 22/12/2017 UK Sanctions List Date Designated: 22/12/2017 Last Updated: 03/07/2023 Group ID: 13563.
  121. Name 6: TONG MY'ONG 1: KIM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) --/--/1964. (2) 28/08/1962. Good quality a.k.a: (1) CHIN-SO'K, Kim (2) HYOK CHOL, Kim (3) HYOK-CHOL, Kim (4) JIN-SOK, Kim (5) TONG MYONG, Kim (6) TONG-MYO’NG, Kim (7) TONG-MYONG, Kim  Nationality: North Korea Passport Number: 290320764 Passport Details: Issued by the Democratic People's Republic of Korea Position: President of Tanchon Commercial Bank Other Information: (UK Sanctions List Ref):DPR0239. (UN Ref):KPi.023. Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs. Listed on: 21/12/2011 UK Sanctions List Date Designated: 02/03/2016 Last Updated: 02/08/2022 Group ID: 12441.
  122. Name 6: TONG-HO 1: KIM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 18/08/1969. Passport Number: 745310111 Address: Vietnam.Position: Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales Other Information: (UK Sanctions List Ref):DPR0240. (UN Ref):KPi.046. (Gender):Male Listed on: 05/06/2017 UK Sanctions List Date Designated: 02/06/2017 Last Updated: 31/12/2020 Group ID: 13476.
  123. Name 6: UK 1: PAE 2: WON 3: n/a 4: n/a 5: n/a.
    DOB: 22/08/1969. Good quality a.k.a: WO'N-UK, Pae  National Identification Number: 472120208 National Identification Details: expires 22 Feb 2017 Position: Pae Won Uk is an overseas Daesong Bank representative Other Information: (UK Sanctions List Ref):DPR0249. (UN Ref):KPi.072. (Gender):Male Listed on: 22/12/2017 UK Sanctions List Date Designated: 22/12/2017 Last Updated: 31/12/2020 Group ID: 13567.
  124. Name 6: U'N SO'NG 1: RI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 23/07/1969. Good quality a.k.a: (1) EUN SONG, Ri (2) UN SONG, Ri  Nationality: North Korea Position: Former overseas Korea Unification Development Bank representative Other Information: (UK Sanctions List Ref):DPR0269. (UN Ref):KPi.078. (Gender):Male Listed on: 22/12/2017 UK Sanctions List Date Designated: 22/12/2017 Last Updated: 03/07/2023 Group ID: 13574.
  125. Name 6: VOROTNIKOV 1: ALEKSEY 2: MIKHAILOVICH 3: n/a 4: n/a 5: n/a.
    POB: Russia Nationality: Russia Other Information: (UK Sanctions List Ref):DPR0291. (UK Statement of Reasons):ALEKSEY MIKHAILOVICH VOROTNIKOV is an involved person within the meaning of the Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019 in that he, as Director of Toplivo Bunkering Company, has assisted the contravention or circumvention of any relevant DPRK-related provisions, specifically UNSCR 2321 (2016) and 2371 (2017), in that he allowed UN designated vessels to bunker in the berth of the Toplivo Bunkering Company at the port of Vostochny. (Gender):Male Listed on: 17/05/2024 UK Sanctions List Date Designated: 17/05/2024 Last Updated: 17/05/2024 Group ID: 16499.
  126. Name 6: WANG 1: CHANG 2: UK 3: n/a 4: n/a 5: n/a.
    Title: Minister DOB: 29/05/1960. a.k.a: UK, Wang, Chang  Nationality: North Korea Address: North Korea.Position: (1) Minister for Industry and Atomic Energy (2) Member of the Central Committee of the Workers' Party of Korea Other Information: (UK Sanctions List Ref):DPR0038. (UK Statement of Reasons):Minister for Atomic Energy and Industry. In this capacity Wang Chang Uk is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. (Gender):Male Listed on: 07/04/2017 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 03/03/2022 Group ID: 13456.
  127. Name 6: WON HO 1: RI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 17/07/1964. Passport Number: 381310014 Position: DPRK Ministry of State Security Official Other Information: (UK Sanctions List Ref):DPR0270. (UN Ref):KPi.033. Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID. Listed on: 09/12/2016 UK Sanctions List Date Designated: 30/11/2016 Last Updated: 31/12/2020 Group ID: 13418.
  128. Name 6: YON CHUN 1: CHO 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 28/09/1937. Good quality a.k.a: YON JUN, Jo  Address: Democratic People's Republic of Korea.Position: Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military Other Information: (UK Sanctions List Ref):DPR0203. (UN Ref):KPi.041. Listed on: 05/06/2017 UK Sanctions List Date Designated: 02/06/2017 Last Updated: 02/08/2022 Group ID: 13472.
  129. Name 6: YONG CHOL 1: KIM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 18/02/1962. a.k.a: (1) YONG-CHOL, Kim (2) YOUNG-CHEOL, Kim (3) YOUNG-CHOL, Kim (4) YOUNG-CHUL  Passport Number: 472310168 Passport Details: Issued by the Democratic People's Republic of Korea Position: Korea Mining Development Trading Corporation (KOMID) Representative Other Information: (UK Sanctions List Ref):DPR0241. (UN Ref):KPi.024. Served as the KOMID representative in Iran. Listed on: 05/03/2016 UK Sanctions List Date Designated: 02/03/2016 Last Updated: 02/08/2022 Group ID: 13334.
  130. Name 6: YONG CHOL 1: JO 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 30/09/1973. Good quality a.k.a: YONG CHOL, Cho  Position: DPRK Ministry of State Security Official Other Information: (UK Sanctions List Ref):DPR0219. (UN Ref):KPi.034. Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID. Listed on: 09/12/2016 UK Sanctions List Date Designated: 30/11/2016 Last Updated: 31/12/2020 Group ID: 13419.
  131. Name 6: YONG MU 1: RI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 25/01/1925. a.k.a: YONG-MU, Ri  Nationality: North Korea Address: Democratic People's Republic of Korea.Position: Ri Yong Mu is a Vice Chairman of the State Affairs Commission, which directs and guides all DPRK’s military, defence, and security-related affairs, including acquisition and procurement Other Information: (UK Sanctions List Ref):DPR0271. (UN Ref):KPi.053. Died on 27 January 2022. Listed on: 05/06/2017 UK Sanctions List Date Designated: 02/06/2017 Last Updated: 21/08/2023 Group ID: 13483.
  132. Name 6: YONG SIK 1: PAK 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1950. a.k.a: YO’NG-SIK, Pak  Address: Democratic People's Republic of Korea.Position: Former Member of the Workers’ Party of Korea Central Military Commission Other Information: (UK Sanctions List Ref):DPR0258. (UN Ref):KPi.063. Pak Yong Sik is a member of the Workers’ Party of Korea Central Military Commission, which is responsible for the development and implementation of the Workers’ Party of Korea military policies, commands and controls the DPRK’s military, and helps direct the country’s military defense industries. Listed on: 12/09/2017 UK Sanctions List Date Designated: 11/09/2017 Last Updated: 03/07/2023 Group ID: 13540.
  133. Name 6: YONG SON 1: JANG 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 20/02/1957. Nationality: North Korea Passport Number: 563110024 Passport Details: Issued by the Democratic People's Republic of Korea Position: Korea Mining Development Trading Corporation (KOMID) Representative Other Information: (UK Sanctions List Ref):DPR0217. (UN Ref):KPi.017. Served as the KOMID representative in Iran. Listed on: 05/03/2016 UK Sanctions List Date Designated: 02/03/2016 Last Updated: 02/08/2022 Group ID: 13328.
  134. Name 6: YONG-WON 1: JO 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 24/10/1957. Good quality a.k.a: YONGWON, Cho  Nationality: North Korea Passport Number: 108210124 Passport Details: Expired: 4 June 2023 Address: North Korea.Position: (1) Secretary and Chief of Organization and Guidance Department of the Worker’s Partyof Korea (2) Former Vice Director of the Workers' Party of Korea's Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military  Other Information: (UK Sanctions List Ref):DPR0220. (UN Ref):KPi.043. (Gender):Male Listed on: 05/06/2017 UK Sanctions List Date Designated: 02/06/2017 Last Updated: 21/08/2023 Group ID: 13488.
  135. Name 6: YUN 1: JONG-RIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: General a.k.a: YUN, Jong, Rin  Address: North Korea.Position: (1) Former Director of the Guard Command of the Korean People’s Army (2) Former member of the Central Military Commission of the Workers’ Party of Korea (3) Member of the National Defence Commission (4) General in the Korean People’s Army Other Information: (UK Sanctions List Ref):DPR0054. (UK Statement of Reasons):General, former Director of the Guard Command of the Korean People’s Army and former member of the Central Military Commission of the Workers’ Party of Korea and member of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC) which are all key bodies for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-relation programmes. (Gender):Male Listed on: 20/05/2016 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 03/03/2022 Group ID: 13370.
  136. Name 6: YUN 1: CHANG 2: HYOK 3: n/a 4: n/a 5: n/a.
    DOB: 09/08/1965. Nationality: North Korea Position: Deputy Director, National Aerospace Development Administration Other Information: (UK Sanctions List Ref):DPR0053. (UK Statement of Reasons):Deputy Director of the Satellite Control Centre, National Aerospace Development Administration (NADA). NADA is subject to sanctions under UNSCR 2270 (2016) for involvement in the DPRK’s development of space science and technology, including satellite launches and carrier rockets. UNSCR 2270 (2016) condemned the DPRK’s satellite launch of 7 February 2016 for using ballistic missile technology and being in serious violations of resolutions 1718 (2006), 1874 (2009), 2087 (2013) and 2094 (2013). (Gender):Male Listed on: 20/05/2016 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 03/03/2022 Group ID: 13374.
  137. Name 6: YUNG YUAN 1: TSANG 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 20/10/1957. Good quality a.k.a: (1) TSANG, Neil (2) YUAN TSANG, Yun  Nationality: North Korea Passport Number: 302001581 Other Information: (UK Sanctions List Ref):DPR0275. (UN Ref):KPi.080. Tsang Yung Yuan has coordinated DPRK coal exports with a DPRK broker operating in a third country, and he has a history of other sanctions evasion activities. Listed on: 03/04/2018 UK Sanctions List Date Designated: 30/03/2018 Last Updated: 31/12/2020 Group ID: 13625.
  138. Name 6: YU-RO 1: HAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Director of Korea Ryongaksan General Trading Corporation Other Information: (UK Sanctions List Ref):DPR0211. (UN Ref):KPi.005. Listed on: 17/07/2009 UK Sanctions List Date Designated: 16/07/2009 Last Updated: 31/12/2020 Group ID: 10918.

ENTITIES

  1. Organisation Name: ACADEMY OF NATIONAL DEFENSE SCIENCE
    a.k.a: Second Academy of Natural Sciences (KPe.018) Address: Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0124. (UN Ref):KPe.021. The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs. Listed on: 05/03/2016 UK Sanctions List Date Designated: 02/03/2016 Last Updated: 08/01/2024 Group ID: 13339.
  2. Organisation Name: AMROGGANG DEVELOPMENT BANKING CORPORATION
    a.k.a: (1) Amnokkang Development Bank (2) Amroggang Development Bank  Address: Tongan-dong, Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0125. (UN Ref):KPe.009. Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme. Listed on: 21/12/2011 UK Sanctions List Date Designated: 02/05/2012 Last Updated: 31/12/2020 Group ID: 12450.
  3. Organisation Name: BANK OF EAST LAND
    a.k.a: (1) Dongbang Bank (2) Tongbang Bank (3) Tongbang U'nhaeng  Address: PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0126. (UN Ref):KPe.013. DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee in April 2012. Listed on: 21/12/2011 UK Sanctions List Date Designated: 22/01/2013 Last Updated: 31/12/2020 Group ID: 12451.
  4. Organisation Name: CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA
    a.k.a: CMC Address: Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0127. (UN Ref):KPe.051. The Central Military Commission is responsible for the development and implementation of the Workers’ Party of Korea’s military policies, commands and controls the DPRK’s military, and directs the country’s military defense industries in coordination with the State Affairs Commission. Listed on: 12/09/2017 UK Sanctions List Date Designated: 11/09/2017 Last Updated: 31/12/2020 Group ID: 13541.
  5. Organisation Name: CHANG AN SHIPPING & TECHNOLOGY
    Name (non-Latin script): 長安海連技術有限公司
    a.k.a: Chang An Shipping and Technology Address: Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China.Other Information: (UK Sanctions List Ref):DPR0128. (UN Ref):KPe.055. Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017. Listed on: 03/04/2018 UK Sanctions List Date Designated: 30/03/2018 Last Updated: 31/12/2020 Group ID: 13626.
  6. Organisation Name: CHONG-CHONGANG SHIPPING COMPANY
    a.k.a: (1) Chong Chon Gang Shipping Co. Ltd. (2) Chongchongang Shipping Co LTD  Address: (1) 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang.(2) 817 Haeun, Donghung-dong, Central District, Pyongyang.Other Information: (UK Sanctions List Ref):DPR0129. (UN Ref):KPe.022. IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013. Listed on: 05/03/2016 UK Sanctions List Date Designated: 02/03/2016 Last Updated: 02/08/2022 Group ID: 13340.
  7. Organisation Name: CHONMYONG SHIPPING CO
    a.k.a: Chon Myong Shipping Company Limited Address: (1) Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, North Korea.(2) Saemaul 2-dong, Pyongchon-guyok, Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0130. (UN Ref):KPe.056. Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. IMO number: 5571322. Listed on: 03/04/2018 UK Sanctions List Date Designated: 30/03/2018 Last Updated: 02/08/2022 Group ID: 13627.
  8. Organisation Name: DAEDONG CREDIT BANK (DCB)
    a.k.a: (1) Dae-Dong Credit Bank (2) DCB (3) Taedong Credit Bank  Address: (1) Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, North Korea.(2) Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0131. (UN Ref):KPe.023. SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices. Listed on: 05/03/2016 UK Sanctions List Date Designated: 02/03/2016 Last Updated: 02/08/2022 Group ID: 13341.
  9. Organisation Name: DCB FINANCE LIMITED
    Address: (1) Dalian, China.(2) Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands.Other Information: (UK Sanctions List Ref):DPR0132. (UN Ref):KPe.040. DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity. (Phone number):British Virgin Islands (Parent company):Daedong Credit Bank (DCB) Listed on: 09/12/2016 UK Sanctions List Date Designated: 30/11/2016 Last Updated: 02/08/2022 Group ID: 13431.
  10. Organisation Name: FIRST OIL JV CO LTD
    Address: Jongbaek 1-dong, Rakrang-guyok, Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0133. (UN Ref):KPe.057. Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. IMO number: 5963351. Listed on: 03/04/2018 UK Sanctions List Date Designated: 30/03/2018 Last Updated: 02/08/2022 Group ID: 13628.
  11. Organisation Name: FOREIGN TRADE BANK (FTB)
    a.k.a: (1) Korea Trading Bank (2) Mooyokbank  Address: FTB Building, Jungsong-dong, Central District, Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0134. (UN Ref):KPe.047. Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY. Listed on: 07/08/2017 UK Sanctions List Date Designated: 05/08/2017 Last Updated: 02/08/2022 Group ID: 13536.
  12. Organisation Name: GENERAL BUREAU OF ATOMIC ENERGY (GBAE)
    a.k.a: General Department of Atomic Energy (GDAE) Address: (1) North Korea.(2) Haeudong, Pyongchen District, Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0135. (UN Ref):KPe.007. The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center. Changed name as Ministry of Atomic Energy Industry (KPe.027) in 2013. Listed on: 17/07/2009 UK Sanctions List Date Designated: 16/07/2009 Last Updated: 08/01/2024 Group ID: 10912.
  13. Organisation Name: GREEN PINE ASSOCIATED CORPORATION
    a.k.a: (1) CHO'NGSONG UNITED TRADING COMPANY (2) CHONGSONG YONHAP (3) CH'O'NGSONG YO'NHAP (4) CHOSUN CHAWO'N KAEBAL T'UJA HOESA (5) JINDALLAE (6) KU'MHAERYONG COMPANY LTD (7) National Resources Development and Investment Corporation (8) NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION (9) SAEINGP'IL COMPANY (10) Saeng Pil Trading Corporation  Address: (1) Nungrado, Pyongyang, North Korea.(2) Rakrang No. 1, Rakrang District, Mangyongdae District, Chilgol-1 dong, Pyongyang, North Korea.(3) Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0136. (UN Ref):KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea. Listed on: 23/12/2010 UK Sanctions List Date Designated: 02/05/2012 Last Updated: 31/12/2020 Group ID: 11282.
  14. Organisation Name: HAPJANGGANG SHIPPING CORP
    Address: Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0137. (UN Ref):KPe.058. Registered owner of the DPRK tanker NAM SAN 8, believed to have been involved in ship-to-ship transfer operations for oil, and owner of vessel HAP JANG GANG 6. IMO number: 5787684. Listed on: 03/04/2018 UK Sanctions List Date Designated: 30/03/2018 Last Updated: 02/08/2022 Group ID: 13629.
  15. Organisation Name: HESONG TRADING CORPORATION
    Address: Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0138. (UN Ref):KPe.024. The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation. Listed on: 21/12/2011 UK Sanctions List Date Designated: 02/03/2016 Last Updated: 31/12/2020 Group ID: 12442.
  16. Organisation Name: HONG KONG ELECTRONICS
    a.k.a: Hong Kong Electronics Kish Co. Address: Sanaee Street, Kish Island, Iran.Other Information: (UK Sanctions List Ref):DPR0139. (UN Ref):KPe.005. Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. Hong Kong Electronics has transferred millions of dollars of proliferation-related funds on behalf of Tanchon Commercial Bank and KOMID (both designated by the Committee in April 2009) since 2007. Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID. Listed on: 17/07/2009 UK Sanctions List Date Designated: 16/07/2009 Last Updated: 31/12/2020 Group ID: 10910.
  17. Organisation Name: HUAXIN SHIPPING HONGKONG LTD
    Name (non-Latin script): 華信船務(香港)有限公司
    Address: Room 2105, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China.Other Information: (UK Sanctions List Ref):DPR0140. (UN Ref):KPe.059. Ship and commercial manager of the ASIA BRIDGE 1. Hong Kong-owned vessel, the probable “ASIA BRIDGE 1” was instructed on 19 October 2017 by Huaxin Shipping to make preparations for entry into Nampo, DPRK to receive a shipment of coal bound for Vietnam. The “ASIA BRIDGE 1” was instructed by an unidentified employee of Huaxin Shipping Ltd. to make preparations to receive 8,000 metric tons of coal and then sail to Cam Pha, Vietnam. The master of the vessel was instructed to cover the ship’s name and other markings using canvas while in port at Nampo. Listed on: 03/04/2018 UK Sanctions List Date Designated: 30/03/2018 Last Updated: 16/02/2022 Group ID: 13630.
  18. Organisation Name: ILSIM INTERNATIONAL BANK
    Address: Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0141. (UN Ref):KPe.034. Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC). Ilsim International Bank has attempted to evade United Nations sanctions. SWIFT: ILSIKPPY Listed on: 09/12/2016 UK Sanctions List Date Designated: 30/11/2016 Last Updated: 31/12/2020 Group ID: 13426.
  19. Organisation Name: KANGBONG TRADING CORPORATION
    Address: North Korea.Other Information: (UK Sanctions List Ref):DPR0142. (UN Ref):KPe.043. The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers’ Party of Korea. The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed Forces Listed on: 05/06/2017 UK Sanctions List Date Designated: 02/06/2017 Last Updated: 31/12/2020 Group ID: 13484.
  20. Organisation Name: KINGLY WON INTERNATIONAL CO., LTD
    Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands.Other Information: (UK Sanctions List Ref):DPR0143. (UN Ref):KPe.060. In 2017, Tsang Yung Yuan (aka Neil Tsang) and Kingly Won attempted to engage in an oil deal valued at over $1 million with a petroleum company in a third country to illicitly transfer to the DPRK. Kingly Won acted as a broker for that petroleum company and a Chinese company that reached out to Kingly Won to purchase marine oil on its behalf. Listed on: 03/04/2018 UK Sanctions List Date Designated: 30/03/2018 Last Updated: 31/12/2020 Group ID: 13631.
  21. Organisation Name: KOREA ACHIM SHIPPING CO
    Address: Sochang-dong, Chung-guyok, Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0144. (UN Ref):KPe.061. Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship-to-ship transfer operations in late January 2018. The master of the DPRK-flagged motor tanker YU JONG 2 reported on 18 November 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship-to-ship transfer. The master suggested that the YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the CHON MA SAN’s larger size was better suited to conduct ship-to-ship transfers in a storm. After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG 2 loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. IMO number: 5936312. Listed on: 03/04/2018 UK Sanctions List Date Designated: 30/03/2018 Last Updated: 02/08/2022 Group ID: 13632.
  22. Organisation Name: KOREA ANSAN SHIPPING COMPANY
    a.k.a: (1) Korea Ansan SHPG CO (2) KOREA ANSAN SHPG COMPANY  Address: Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0145. (UN Ref):KPe.062. Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5676084. Listed on: 03/04/2018 UK Sanctions List Date Designated: 30/03/2018 Last Updated: 02/08/2022 Group ID: 13633.
  23. Organisation Name: KOREA COMPLEX EQUIPMENT IMPORT CORPORATION
    Address: Rakwon-dong, Pothonggang District, Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0146. (UN Ref):KPe.019. Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. Listed on: 21/12/2011 UK Sanctions List Date Designated: 30/11/2016 Last Updated: 31/12/2020 Group ID: 12443.
  24. Organisation Name: KOREA DAESONG BANK
    a.k.a: (1) Choson Taesong Unhaeng (2) Taesong Bank  Address: Segori-dong, Gyongheung, St. Potonggang District, Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0147. (UN Ref):KPe.035. Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY Listed on: 23/12/2010 UK Sanctions List Date Designated: 30/11/2016 Last Updated: 31/12/2020 Group ID: 11286.
  25. Organisation Name: KOREA DAESONG GENERAL TRADING CORPORATION
    a.k.a: (1) Daesong Trading (2) Daesong Trading Company (3) Korea Daesong Trading Company (4) Korea Daesong Trading Corporation  Address: Pulgan Gori Dong 1, Potonggang District, Pyongyang City, North Korea.Other Information: (UK Sanctions List Ref):DPR0148. (UN Ref):KPe.042. Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products. (Phone number):(1) +850-2-18111-8208 (2) Fax: +850-2-381-4432 (Email address):daesong@star-co.net.kp Listed on: 23/12/2010 UK Sanctions List Date Designated: 30/11/2016 Last Updated: 02/08/2022 Group ID: 11287.
  26. Organisation Name: KOREA FOREIGN TECHNICAL TRADE CENTER
    Address: North Korea.Other Information: (UK Sanctions List Ref):DPR0149. (UN Ref):KPe.037. Korea Foreign Technical Trade Center is a DPRK firm trading in coal. DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad. Listed on: 09/12/2016 UK Sanctions List Date Designated: 30/11/2016 Last Updated: 31/12/2020 Group ID: 13428.
  27. Organisation Name: KOREA HEUNGJIN TRADING COMPANY
    a.k.a: (1) Hunjin Trading Co. (2) Korea Hengjin Trading Company (3) Korea Henjin Trading Co.  Address: Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0150. (UN Ref):KPe.011. The Korea Heungjin Trading Company is used by KOMID for trading purposes. We suspect it has been involved in supplying missile-related goods to Iran’s Shahid Hemmat Industrial Group (SHIG). Heungjin has been associated with KOMID, and, more specifically, KOMID’s procurement office. Heungjin has been used to procure an advanced digital controller with applications in missile design. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme. Listed on: 23/12/2010 UK Sanctions List Date Designated: 02/05/2012 Last Updated: 31/12/2020 Group ID: 11283.
  28. Organisation Name: KOREA HYOKSIN TRADING CORPORATION
    a.k.a: KOREA HYOKSIN EXPORT AND IMPORT CORPORATION Address: Rakwon-dong, Pothonggang District, Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0151. (UN Ref):KPe.006. A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD. (Parent company):Korea Ryonbong General Corporation Listed on: 17/07/2009 UK Sanctions List Date Designated: 16/07/2009 Last Updated: 31/12/2020 Group ID: 10911.
  29. Organisation Name: KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY
    a.k.a: (1) Choson International Chemicals Joint Operation Company (2) Chosun International Chemicals Joint Operation Company (3) International Chemical Joint Venture Company  Address: (1) Mangyungdae-gu, Pyongyang, North Korea.(2) Man gyongdae-kuyok, Pyongyang, North Korea.(3) Hamhung, South Hamgyong Province, North Korea.Other Information: (UK Sanctions List Ref):DPR0152. (UN Ref):KPe.039. Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions. (Parent company):Korea Ryonbong General Corporation Listed on: 21/12/2011 UK Sanctions List Date Designated: 30/11/2016 Last Updated: 31/12/2020 Group ID: 12444.
  30. Organisation Name: KOREA INTERNATIONAL EXHIBITION CORPORATION
    a.k.a: KIEC Address: North Korea.Other Information: (UK Sanctions List Ref):DPR0058. (UK Statement of Reasons):The Korea International Exhibition Corporation has assisted entities in the evasion of sanctions by hosting the Pyongyang International Trade Fair which provides designated entities with the opportunity to breach UN sanctions by continuing economic activity. Listed on: 16/10/2017 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13550.
  31. Organisation Name: KOREA KUMRYONG TRADING CORPORATION
    Other Information: (UK Sanctions List Ref):DPR0153. (UN Ref):KPe.014. Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. (Parent company):The Korea Mining Development Corporation (KOMID) Listed on: 19/02/2013 UK Sanctions List Date Designated: 22/01/2013 Last Updated: 31/12/2020 Group ID: 12857.
  32. Organisation Name: KOREA KUMSAN TRADING CORPORATION
    Address: Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, North Korea.Other Information: (UK Sanctions List Ref):DPR0154. (UN Ref):KPe.044. Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme (Phone number):(1) +850-2-18111-8550. (2) Fax: +850-2-381-4410/4416. (Email address):mhs-ip@star-co.net.kp Listed on: 05/06/2017 UK Sanctions List Date Designated: 02/06/2017 Last Updated: 02/08/2022 Group ID: 13485.
  33. Organisation Name: KOREA KWANGSON BANKING CORPORATION (KKBC)
    a.k.a: KKBC Address: Jungson-dong, Sungri Street, Central District, Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0155. (UN Ref):KPe.025. KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds. Listed on: 21/12/2011 UK Sanctions List Date Designated: 02/03/2016 Last Updated: 31/12/2020 Group ID: 12452.
  34. Organisation Name: KOREA KWANGSONG TRADING CORPORATION
    Address: Rakwon-dong, Pothonggang District, Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0156. (UN Ref):KPe.026. The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation. (Parent company):The Korea Ryongbong General Corporation Listed on: 21/12/2011 UK Sanctions List Date Designated: 02/03/2016 Last Updated: 31/12/2020 Group ID: 12445.
  35. Organisation Name: KOREA MINING DEVELOPMENT TRADING CORPORATION
    a.k.a: (1) Changgwang Sinyong Corporation (2) DPRKN Mining Development Trading Cooperation (3) External Technology General Corporation (4) KOMID  Address: Central District, Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0157. (UN Ref):KPe.001. Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Listed on: 27/04/2009 UK Sanctions List Date Designated: 24/04/2009 Last Updated: 31/12/2020 Group ID: 10892.
  36. Organisation Name: KOREA MYONGDOK SHIPPING CO
    Address: Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0158. (UN Ref):KPe.063. Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. IMO number: 5985863 Listed on: 03/04/2018 UK Sanctions List Date Designated: 30/03/2018 Last Updated: 02/08/2022 Group ID: 13634.
  37. Organisation Name: KOREA PUGANG MINING AND MACHINERY CORPORATION LTD
    Address: North Korea.Other Information: (UK Sanctions List Ref):DPR0059. (UK Statement of Reasons):Subsidiary of Korea Ryonbong General Corporation (entity designated by the United Nations 24.4.2009); operates facilities for the production of aluminium powder, which can be used in missiles. (Parent company):Korea Ryongbong General Corporation Listed on: 30/12/2009 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 11041.
  38. Organisation Name: KOREA PUGANG TRADING CORPORATION
    Address: Rakwon-dong, Pothonggang District, Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0159. (UN Ref):KPe.038. Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales. (Parent company):Korea Ryonbong General Corporation Listed on: 09/12/2016 UK Sanctions List Date Designated: 30/11/2016 Last Updated: 31/12/2020 Group ID: 13429.
  39. Organisation Name: KOREA RUNGRADO GENERAL TRADING CORPORATION
    a.k.a: Rungrado Trading Corporation Address: Segori-dong, Pothonggang District, Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0060. (UK Statement of Reasons):Korea Rungrado General Trading Corporation has assisted in violating sanctions imposed by the United Nations Security Council Resolutions through the sale of Scud missiles to Egypt. (Phone number):+850-2-18111-3818022. +850-2-3814507 (Email address):rrd@co.chesin.com Listed on: 16/10/2017 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13551.
  40. Organisation Name: KOREA RYONBONG GENERAL CORPORATION
    a.k.a: (1) Korea Yonbong General Corporation (2) Lyongaksan General Trading Corporation  Address: (1) Rakwon-dong, Pothonggang District, Pyongyang, North Korea.(2) Pot'onggang District, Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0160. (UN Ref):KPe.002. Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. Listed on: 27/04/2009 UK Sanctions List Date Designated: 24/04/2009 Last Updated: 31/12/2020 Group ID: 10893.
  41. Organisation Name: KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION
    a.k.a: (1) Chosun Yunha Machinery Joint Operation Company (2) Huichon Ryonha Machinery General Plant (3) Korea Ryenha Machinery J/V Corporation (4) Millim Technology Company (5) Ryonha Machine Tool (6) Ryonha Machine Tool Corporation (7) Ryonha Machinery Corp. (8) Ryonha Machinery Corporation (9) Ryonha Machinery Joint Venture Corporation (10) Ryonhwa Machinery Joint Venture Corporation (11) Ryonhwa Machinery JV (12) Unsan (13) Unsan Solid Tools  Address: (1) Tongan-dong, Central District, Pyongyang, North Korea.(2) Mangyongdae District, Pyongyang, North Korea.(3) Mangungdae-gu, Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation Listed on: 21/12/2011 UK Sanctions List Date Designated: 22/01/2013 Last Updated: 31/12/2020 Group ID: 12446.
  42. Organisation Name: KOREA SAMJONG SHIPPING
    Address: Tonghung-dong, Chung-guyok, Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0162. (UN Ref):KPe.064. Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018. IMO number: 5954061 Listed on: 03/04/2018 UK Sanctions List Date Designated: 30/03/2018 Last Updated: 02/08/2022 Group ID: 13635.
  43. Organisation Name: KOREA SAMMA SHIPPING CO
    a.k.a: Korea Samma SHPG CO Address: Rakrang 3-dong, Rakrang-guyok, Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0163. (UN Ref):KPe.065. A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put “Hai Xin You 606” to mask its identity as a DPRK vessel. Listed on: 03/04/2018 UK Sanctions List Date Designated: 30/03/2018 Last Updated: 02/08/2022 Group ID: 13636.
  44. Organisation Name: KOREA TAESONG TRADING COMPANY
    Address: Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0164. (UN Ref):KPe.041. Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria. Listed on: 23/12/2010 UK Sanctions List Date Designated: 30/11/2016 Last Updated: 31/12/2020 Group ID: 11284.
  45. Organisation Name: KOREA UNITED DEVELOPMENT BANK
    Address: Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0165. (UN Ref):KPe.033. Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY Listed on: 09/12/2016 UK Sanctions List Date Designated: 30/11/2016 Last Updated: 31/12/2020 Group ID: 13425.
  46. Organisation Name: KOREA YUJONG SHIPPING CO LTD
    Address: Puksong 2-dong, Pyongchon-guyok, Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0166. (UN Ref):KPe.066. Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. Listed on: 03/04/2018 UK Sanctions List Date Designated: 30/03/2018 Last Updated: 31/12/2020 Group ID: 13637.
  47. Organisation Name: KOREAN COMMITTEE FOR SPACE TECHNOLOGY
    a.k.a: (1) Committee for Space Technology (2) Department of Space Technology of the DPRK (3) DPRK Committee for Space Technology (4) KCST  Address: Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0167. (UN Ref):KPe.012. The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 April 2012 and 12 December 2012 via the satellite control center and Sohae launch area. Listed on: 19/02/2013 UK Sanctions List Date Designated: 22/01/2013 Last Updated: 31/12/2020 Group ID: 12847.
  48. Organisation Name: KOREAN NATIONAL INSURANCE CORPORATION (KNIC)
    a.k.a: (1) Korea Foreign Insurance Company (2) Korea National Insurance Corporation  Address: Central District, Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0168. (UN Ref):KPe.048. The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39. Listed on: 28/04/2016 UK Sanctions List Date Designated: 05/08/2017 Last Updated: 31/12/2020 Group ID: 13355.
  49. Organisation Name: KOREAN PEOPLE'S ARMY
    Address: North Korea.Other Information: (UK Sanctions List Ref):DPR0061. (UK Statement of Reasons):The Korean People’s Army includes the Strategic Rocket Force, which controls the DPRK’s nuclear and conventional strategic missile units. The Strategic Rocket Force has been listed by the United Nations Security Council Resolution 2356 (2017). Listed on: 16/10/2017 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13548.
  50. Organisation Name: KOREAN RYENGWANG TRADING CORPORATION
    a.k.a: KOREA R'YONGWANG TRADING CORPORATION Address: Rakwon-Dong, Pothonggang District, Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0062. (UK Statement of Reasons):Subsidiary of Korea Ryonbong General Corporation (entity designated by the United Nations, 24 April 2009). (Parent company):Korea Ryongbong General Corporation Listed on: 30/12/2009 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 11042.
  51. Organisation Name: KOREAN TANGUN TRADING CORPORATION
    a.k.a: (1) Kore Kuryonggang Trading Corporation (2) Kuryonggang Trading Corporation (3) Ryung Seng Trading Corporation (4) Ryungseng Trading Corporation (5) Ryungsong Trading Corporation  Address: Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0169. (UN Ref):KPe.008. Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. (Parent company):DPRK's Second Academy of Natural Sciences Listed on: 17/07/2009 UK Sanctions List Date Designated: 16/07/2009 Last Updated: 02/08/2022 Group ID: 10913.
  52. Organisation Name: KORYO BANK
    Address: Koryo Bank Building, Pulgun Street, Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0170. (UN Ref):KPe.045. Koryo Bank operates in the financial services industry in the DPRK’s economy and is associated with Office 38 and Office 39 of the KWP Listed on: 05/06/2017 UK Sanctions List Date Designated: 02/06/2017 Last Updated: 02/08/2022 Group ID: 13486.
  53. Organisation Name: KORYO CREDIT DEVELOPMENT BANK
    a.k.a: (1) Daesong Credit Development Bank (2) Koryo Global Credit Bank (3) Koryo Global Trust Bank  Address: Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0171. (UN Ref):KPe.049. Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy. Listed on: 07/08/2017 UK Sanctions List Date Designated: 05/08/2017 Last Updated: 31/12/2020 Group ID: 13537.
  54. Organisation Name: KOTI CORP
    Address: Panama City, Panama.Other Information: (UK Sanctions List Ref):DPR0172. (UN Ref):KPe.067. Ship manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on 9 December 2017. IMO number: 5982254. Listed on: 03/04/2018 UK Sanctions List Date Designated: 30/03/2018 Last Updated: 02/08/2022 Group ID: 13638.
  55. Organisation Name: LEADER (HONG KONG) INTERNATIONAL
    a.k.a: (1) Leader (Hong Kong) International Trading Limited (2) Leader International Trading Limited  Address: LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong Special Administrative Region.Other Information: (UK Sanctions List Ref):DPR0173. (UN Ref):KPe.017. Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Hong Kong company registration number 1177053. (Phone number):Hong Kong Special Administrative Region Listed on: 19/02/2013 UK Sanctions List Date Designated: 22/01/2013 Last Updated: 31/12/2020 Group ID: 12848.
  56. Organisation Name: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES
    a.k.a: Mansudae Art Studio Address: Yanggakdo International Hotel, RYUS, Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0174. (UN Ref):KPe.050. Mansudae Overseas Project Group of Companies engaged in, facilitated, or was responsible for the exportation of workers from the DPRK to other nations for construction-related activities including for statues and monuments to generate revenue for the Government of the DPRK or the Workers’ Party of Korea. The Mansudae Overseas Project Group of Companies has been reported to conduct business in countries in Africa and Southeast Asia including Algeria, Angola, Botswana, Benin, Cambodia, Chad, the Democratic Republic of the Congo, Equatorial Guinea, Malaysia, Mozambique, Madagascar, Namibia, Syria, Togo, and Zimbabwe. Listed on: 07/08/2017 UK Sanctions List Date Designated: 05/08/2017 Last Updated: 02/08/2022 Group ID: 13538.
  57. Organisation Name: MARITIME ADMINISTRATIVE BUREAU
    a.k.a: North Korea Maritime Administration Bureau Address: (1) Ryonhwa-Dong, Central District, Pyongyang, North Korea.(2) PO BOX 416.Other Information: (UK Sanctions List Ref):DPR0063. (UK Statement of Reasons):The Maritime Administrative Bureau has assisted in the evasion of sanctions imposed by the United Nations Security Council including by renaming and re-registering assets of designated entities and providing false documentation to vessels subject to United Nations sanctions. (Phone number):+850 2 381 4410. +850-2-18111 ex 8059 (Website):www.ma.gov.kp (Email address):mab@silibanki.net.kp Listed on: 16/10/2017 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13552.
  58. Organisation Name: MINISTRY OF ATOMIC ENERGY INDUSTRY
    a.k.a: MAEI Address: Haeun-2-dong, Pyongchon District, Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0175. (UN Ref):KPe.027. The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRK’s atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry. As such, the MAEI is known to be a critical player in the DPRK’s development of nuclear weapons and is in charge of day-to-day operation of the country’s nuclear weapons program, and under it are other nuclear-related organizations. Under this ministry are a number of nuclear-related organizations and research centers, as well as two committees: an Isotope Application Committee and a Nuclear Energy Committee. The MAEI also directs a nuclear research center at Yongbyun, the site of the DPRK's known plutonium facilities. Furthermore, in the 2015 Panel of Experts (POE) report, the POE stated that Ri Je-son, a former director of the GBAE who was designated by the Committee established pursuant to resolution 1718 (2006) in 2009 for engagement in or support for nuclear related programs, was appointed as head of the MAEI on April 9, 2014. Listed on: 05/03/2016 UK Sanctions List Date Designated: 02/03/2016 Last Updated: 31/12/2020 Group ID: 13342.
  59. Organisation Name: MINISTRY OF NATIONAL DEFENCE
    a.k.a: (1) MINISTRY OF DEFENCE (2) MINISTRY OF DEFENSE (3) MINISTRY OF NATIONAL DEFENSE (4) MINISTRY OF THE PEOPLE’S ARMED FORCES (MPAF)  Address: Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0176. (UN Ref):KPe.054. The Ministry Of National Defence manages the general administrative and logistical needs of the Korean People’s Army Listed on: 22/12/2017 UK Sanctions List Date Designated: 22/12/2017 Last Updated: 11/03/2024 Group ID: 13575.
  60. Organisation Name: MUNITIONS INDUSTRY DEPARTMENT
    a.k.a: (1) Machine Industry Department (2) MID (3) Military Supplies Industry Department  Address: Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0177. (UN Ref):KPe.028. The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRK’s nuclear program. The Nuclear Weapons Institute is subordinate to the MID. (Subsidiaries):The Nuclear Weapons Institute Listed on: 21/12/2011 UK Sanctions List Date Designated: 02/03/2016 Last Updated: 21/08/2023 Group ID: 12447.
  61. Organisation Name: MYOHYANG SHIPPING CO
    Address: Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0178. (UN Ref):KPe.068. Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5988369. Listed on: 03/04/2018 UK Sanctions List Date Designated: 30/03/2018 Last Updated: 02/08/2022 Group ID: 13639.
  62. Organisation Name: NAMCHONGANG TRADING CORPORATION
    a.k.a: (1) Korea Daeryonggang Trading Corporation (2) Korea Tearyonggang Trading Corporation (3) Nam Chon Gang Corporation (4) Nam Chong Gan Trading Corporation (5) Namchongang Trading (6) Namhung Trading Corporation (7) NCG (8) Nomchongang Trading Co.  Address: (1) Chilgol, Pyongyang, North Korea.(2) Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0179. (UN Ref):KPe.004. Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687. (Parent company):General Bureau of Atomic Energy (GBAE) Listed on: 17/07/2009 UK Sanctions List Date Designated: 16/07/2009 Last Updated: 02/08/2022 Group ID: 10909.
  63. Organisation Name: NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION
    a.k.a: (1) NADA (2) NATA (3) NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION  Address: North Korea.Other Information: (UK Sanctions List Ref):DPR0180. (UN Ref):KPe.029. NATA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets. Listed on: 05/03/2016 UK Sanctions List Date Designated: 02/03/2016 Last Updated: 16/04/2024 Group ID: 13343.
  64. Organisation Name: OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
    a.k.a: (1) East Sea Shipping Company (2) Haeyang Crew Management Company (3) Korea Mirae Shipping Co. Ltd  Address: (1) Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, North Korea.(2) Donghung Dong, Central District, PO Box 120, Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0181. (UN Ref):KPe.020. Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183. Listed on: 16/10/2014 UK Sanctions List Date Designated: 28/07/2014 Last Updated: 02/08/2022 Group ID: 13143.
  65. Organisation Name: OFFICE 39
    a.k.a: (1) Bureau 39 (2) Central Committee Bureau 39 (3) Division 39 (4) Office #39 (5) Office No. 39 (6) Third Floor  Address: (1) Changwang Street, Pyongyang, Democratic People's Republic of Korea.(2) Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, Democratic People's Republic of Korea.(3) Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang, Democratic People's Republic of Korea.Other Information: (UK Sanctions List Ref):DPR0182. (UN Ref):KPe.030. DPRK government entity Listed on: 21/12/2011 UK Sanctions List Date Designated: 02/03/2016 Last Updated: 02/08/2022 Group ID: 12453.
  66. Organisation Name: ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)
    Address: North Korea.Other Information: (UK Sanctions List Ref):DPR0183. (UN Ref):KPe.052. The Organization and Guidance Department is a very powerful body of the Workers' Party of Korea. It directs key personnel appointments for the Workers’ Party of Korea, the DPRK’s military, and the DPRK’s government administration. It also purports to control the political affairs of all of the DPRK and is instrumental in implementing the DPRK’s censorship policies. Listed on: 12/09/2017 UK Sanctions List Date Designated: 11/09/2017 Last Updated: 19/01/2021 Group ID: 13542.
  67. Organisation Name: PAEKMA SHIPPING CO
    a.k.a: Care of First Oil JV Co Ltd Address: Jongbaek 1-dong, Rakrang-guyok, Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0184. (UN Ref):KPe.069. Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. Listed on: 03/04/2018 UK Sanctions List Date Designated: 30/03/2018 Last Updated: 31/12/2020 Group ID: 13640.
  68. Organisation Name: PAEKYANGSAN SHIPPING CO LTD
    Other Information: (UK Sanctions List Ref):DPR0289. (UK Statement of Reasons):Paekyangsan Shipping Co Ltd is or has been involved in the facilitation of DPRK military programmes by its involvement in transferring petroleum products between Russia and DPRK as owner of the vessel PAEK YANG SAN 1, thereby assisting in the contravention or circumvention of a relevant DPRK-related provision, namely UNSCR 2397 (2017). Listed on: 17/05/2024 UK Sanctions List Date Designated: 17/05/2024 Last Updated: 17/05/2024 Group ID: 16495.
  69. Organisation Name: PAN SYSTEMS PYONGYANG
    a.k.a: (1) Glocom (2) Glocom International Golden Services (3) International Global System (4) International Golden Services (5) Wonbang Trading Company  Address: Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0064. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (UK Statement of Reasons):Pan Systems has assisted in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, which has been designated by the United Nations. Listed on: 16/10/2017 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13553.
  70. Organisation Name: PHYONGCHON SHIPPING & MARINE
    a.k.a: PHYONGCHON SHIPPING AND MARINE Address: Otan-dong, Chung-guyok, Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0185. (UN Ref):KPe.070. Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR. IMO number: 5878561. Listed on: 03/04/2018 UK Sanctions List Date Designated: 30/03/2018 Last Updated: 02/08/2022 Group ID: 13641.
  71. Organisation Name: PRO-GAIN GROUP CORPORATION
    Other Information: (UK Sanctions List Ref):DPR0186. (UN Ref):KPe.071. Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal. Listed on: 03/04/2018 UK Sanctions List Date Designated: 30/03/2018 Last Updated: 31/12/2020 Group ID: 13642.
  72. Organisation Name: PROPAGANDA AND AGITATION DEPARTMENT (PAD)
    Address: Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0187. (UN Ref):KPe.053. The Propaganda and Agitation Department has full control over the media, which it uses as a tool to control the public on behalf of the DPRK leadership. The Propaganda and Agitation Department also engages in or is responsible for censorship by the Government of the DPRK, including newspaper and broadcast censorship. Listed on: 12/09/2017 UK Sanctions List Date Designated: 11/09/2017 Last Updated: 31/12/2020 Group ID: 13543.
  73. Organisation Name: RECONNAISSANCE GENERAL BUREAU (RGB)
    a.k.a: (1) Chongch'ai Ch'ongguk (2) KPA Unit 586 (3) RGB  Address: (1) Nungrado, Pyongyang, North Korea.(2) Hyongjesan-Guyok, Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0188. (UN Ref):KPe.031. The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation. (Subsidiaries):Green Pine Associated Corporation Listed on: 21/12/2011 UK Sanctions List Date Designated: 02/03/2016 Last Updated: 31/12/2020 Group ID: 12448.
  74. Organisation Name: SECOND ACADEMY OF NATURAL SCIENCES
    a.k.a: (1) 2nd Academy of Natural Sciences (2) Academy of Natural Sciences (3) Chayon Kwahak-Won (4) Che 2 Chayon Kwahakwon (5) Kukpang Kwahak-Won (6) National Defense Academy (7) SANSRI (8) Second Academy of Natural Sciences Research Institute  Address: Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0189. (UN Ref):KPe.018. The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. (Subsidiaries):Tangun Trading Corporation Listed on: 23/04/2013 UK Sanctions List Date Designated: 07/03/2013 Last Updated: 31/12/2020 Group ID: 12871.
  75. Organisation Name: SECOND ECONOMIC COMMITTEE
    Address: Kangdong, North Korea.Other Information: (UK Sanctions List Ref):DPR0190. (UN Ref):KPe.032. The Second Economic Committee is involved in key aspects of the DPRK's missile program. The Second Economic Committee is responsible for overseeing the production of the DPRK's ballistic missiles, and directs the activities of KOMID. Listed on: 23/12/2010 UK Sanctions List Date Designated: 02/03/2016 Last Updated: 31/12/2020 Group ID: 11285.
  76. Organisation Name: SHANGHAI DONGFENG SHIPPING CO LTD
    Address: Room 601, 433 Chifeng Lu, Hongkou Qu, Shanghai, China, 200083.Other Information: (UK Sanctions List Ref):DPR0191. (UN Ref):KPe.072. Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK, on 11 July 2017 for export in violation of UN sanctions. Listed on: 03/04/2018 UK Sanctions List Date Designated: 30/03/2018 Last Updated: 31/12/2020 Group ID: 13643.
  77. Organisation Name: SHEN ZHONG INTERNATIONAL SHIPPING
    Address: Unit 503, 5th Floor Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China.Other Information: (UK Sanctions List Ref):DPR0192. (UN Ref):KPe.073. Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK, on 27 August 2017. HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017. Listed on: 03/04/2018 UK Sanctions List Date Designated: 30/03/2018 Last Updated: 31/12/2020 Group ID: 13644.
  78. Organisation Name: SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION
    Address: North Korea.Other Information: (UK Sanctions List Ref):DPR0193. (UN Ref):KPe.036. Singwang Economics and Trading General Corporation is a DPRK firm for trading in coal. DPRK generates a significant share of the money for its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad. Listed on: 09/12/2016 UK Sanctions List Date Designated: 30/11/2016 Last Updated: 16/09/2022 Group ID: 13427.
  79. Organisation Name: SOBAEKU UNITED CORP.
    a.k.a: Sobaeksu United Corp. Address: (1) Yinkou, China.(2) North Korea.(3) Dandong, China.(4) Beijing, China.Other Information: (UK Sanctions List Ref):DPR0065. (UK Statement of Reasons):State-owned company, involved in research into, and the acquisition of, sensitive products and equipment. It possesses several deposits of natural graphite, which provide raw material for two processing facilities which, inter alia, produce graphite blocks that can be used in missiles. Listed on: 30/12/2009 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 11043.
  80. Organisation Name: STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY
    a.k.a: (1) Strategic Force (2) Strategic Forces (3) Strategic Rocket Force (4) Strategic Rocket Force Command of KPA  Address: Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0194. (UN Ref):KPe.046. The Strategic Rocket Force of the Korean People’s Army is in charge of all DPRK ballistic missile programmes and is responsible for SCUD and NODONG launches Listed on: 05/06/2017 UK Sanctions List Date Designated: 02/06/2017 Last Updated: 31/12/2020 Group ID: 13487.
  81. Organisation Name: TANCHON COMMERCIAL BANK
    a.k.a: (1) Changgwang Credit Bank (2) Korea Changgwang Credit Bank  Address: Saemul 1-Dong, Pyongchon District, Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0195. (UN Ref):KPe.003. Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. Listed on: 27/04/2009 UK Sanctions List Date Designated: 24/04/2009 Last Updated: 31/12/2020 Group ID: 10894.
  82. Organisation Name: TOPLIVO BUNKERING COMPANY
    Name (non-Latin script): Топливо-бункерная компания
    Address: 33A Vnutriportovaya Street, Vrangel neighbourhood, NAKHODKA, Russia, 692941.Other Information: (UK Sanctions List Ref):DPR0290. (UK Statement of Reasons):Toplivo Bunkering Company (TBK) is an involved person under The Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019 because it has been involved in the facilitation of any of the DPRK’s military programmes. Toplivo Bunkering Company has assisted the contravention or circumvention of any relevant DPRK-related provisions specifically 2321 (2016) and 2371 (2017); by allowing UN designated vessels to bunker in its berth at the port of Vostochny. Listed on: 17/05/2024 UK Sanctions List Date Designated: 17/05/2024 Last Updated: 17/05/2024 Group ID: 16496.
  83. Organisation Name: TOSONG TECHNOLOGY TRADING CORPORATION
    Address: Pyongyang, North Korea.Other Information: (UK Sanctions List Ref):DPR0196. (UN Ref):KPe.015. The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. (Parent company):The Korea Mining Development Corporation (KOMID) Listed on: 21/12/2011 UK Sanctions List Date Designated: 22/01/2013 Last Updated: 31/12/2020 Group ID: 12449.
  84. Organisation Name: WEIHAI WORLD-SHIPPING FREIGHT
    Address: 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, China, 264200.Other Information: (UK Sanctions List Ref):DPR0197. (UN Ref):KPe.074. Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK, on 27 October 2017 and had an ETA of 14 November 2017 to Cam Pha, Vietnam, but it did not arrive. IMO number: 5905801. Listed on: 03/04/2018 UK Sanctions List Date Designated: 30/03/2018 Last Updated: 16/09/2022 Group ID: 13645.
  85. Organisation Name: YONGBYON NUCLEAR RESEARCH CENTRE
    Address: North Korea.Other Information: (UK Sanctions List Ref):DPR0066. (UK Statement of Reasons):Research centre which has taken part in the production of the military-grade plutonium. Centre maintained by the General Bureau of Atomic Energy (entity designated by the United Nations, 16.07.2009) Listed on: 30/12/2009 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 11040.
  86. Organisation Name: YUK TUNG ENERGY PTE LTD
    Address: 80 Raffles Place, 17-22 UOB Plaza, Singapore, Singapore, 048624.Other Information: (UK Sanctions List Ref):DPR0198. (UN Ref):KPe.075. Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product. IMO number: 5987860. Listed on: 03/04/2018 UK Sanctions List Date Designated: 30/03/2018 Last Updated: 02/08/2022 Group ID: 13646.

SHIPS

  1. Ship Name: AN SAN 1
    a.k.a: (1) Alchimist Marathon (2) Alchimist Rotterdam (3) Ansan-1 (4) Beste S (5) Chimiste Nantes (6) Efes (7) Ermak (8) Tiger Cub  Other Information: (UK Sanctions List Ref):DPR0097. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018. Listed as asset of Korea Ansan Shipping Company (OFSI ID: 13633, UN Reference Number: UN Ref KPe.062) (IMO number):7303803 (Current owners):Korean Ansan Shipping (Flag of ship):North Korea (Previous flags):Russia (Type of ship):Chemical Carrier (Tonnage of ship):1757 (Length of ship):86 (Year built):1973 Listed on: 03/04/2018 UK Sanctions List Date Designated: 30/03/2018 Last Updated: 31/12/2020 Group ID: 13648.
  2. Ship Name: CHON MA SAN
    a.k.a: Go Mal San 4  Other Information: (UK Sanctions List Ref):DPR0105. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK vessel M/V CHON MA SAN was involved in ship-to-ship transfer operations for oil in mid-November 2017. Listed as asset of Korea Achim Shipping Co (OFSI ID: 13632, UN Reference Number: UN Ref KPe.061) (IMO number):8660313 (Current owners):Korea Achim Shipping Co (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):2808 (Length of ship):83 (Year built):2005 Listed on: 03/04/2018 UK Sanctions List Date Designated: 30/03/2018 Last Updated: 31/12/2020 Group ID: 13656.
  3. Ship Name: CHON MYONG 1
    a.k.a: (1) Chie Maru No.6 (2) Eastern Luck (3) Ju Jak Bong 5 (4) Jujakbong5 (5) Jujakbonh-5 (6) M/V Chon Myong 1 (7) Zu Zag Bong 5 (8) Zuzagbong-5  Other Information: (UK Sanctions List Ref):DPR0096. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V CHON MYONG 1 conducted a ship-to-ship transfer, likely for oil, in late December 2017. Listed as asset of Chonmyong Shipping Co (OFSI ID: 13627, UN Ref KPe.056) (IMO number):8712362 (Current owners):Chonmyong Shipping Co (Flag of ship):North Korea (Previous flags):Togo (Type of ship):Oil tanker (Tonnage of ship):1220 (Length of ship):82 (Year built):1987 Listed on: 03/04/2018 UK Sanctions List Date Designated: 30/03/2018 Last Updated: 31/12/2020 Group ID: 13647.
  4. Ship Name: HAP JANG GANG 6
    a.k.a: (1) Seiei Maru (2) Sin Hung (3) Taiyo II (4) Xin Hong  Other Information: (UK Sanctions List Ref):DPR0110. Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of Security Council resolution 2270 (2016) as economic resources of designated entities. DPRK cargo vessel M/V HAP JANG GANG 6 is owned by Hapjanggang Shipping Corp and is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Hapjanggang Shipping Corp, (OFSI ID: 13629, UN Reference Number: UN Ref KPe.058) (IMO number):9066540 (Current owners):Hapjanggang Shipping Corp (Flag of ship):North Korea (Previous flags):Cambodia (Type of ship):General Cargo / Multi Purpose (Tonnage of ship):1497 (Length of ship):75 (Year built):1993 Listed on: 03/04/2018 UK Sanctions List Date Designated: 30/03/2018 Last Updated: 31/12/2020 Group ID: 13661.
  5. Ship Name: JI SONG 6
    Other Information: (UK Sanctions List Ref):DPR0104. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V JI SONG 6 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Phyongchon Shipping & Marine (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070) (IMO number):8898740 (Current owners):Phyongchon Shipping & Marine (Flag of ship):North Korea (Type of ship):Other (Tonnage of ship):841 (Length of ship):58 (Year built):1995 Listed on: 03/04/2018 UK Sanctions List Date Designated: 30/03/2018 Last Updated: 31/12/2020 Group ID: 13655.
  6. Ship Name: JI SONG 8
    a.k.a: (1) Asian Hope (2) New Rich (3) Shikishima Maru No.1 (4) Shikishima No.17 (5) Yedar  Other Information: (UK Sanctions List Ref):DPR0109. Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of Security Council resolution 2270 (2016) as economic resources of designated entities. DPRK cargo vessel M/V JI SONG 8 is owned by Phyongchon Shipping & Marine and is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Phyongchon Shipping & Marine, (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070) (IMO number):8503228 (Current owners):Phyongchon Shipping & Marine (Flag of ship):North Korea (Previous flags):Hong Kong (Type of ship):General Cargo / Multi Purpose (Tonnage of ship):3953 (Length of ship):105 (Year built):1985 Listed on: 03/04/2018 UK Sanctions List Date Designated: 30/03/2018 Last Updated: 31/12/2020 Group ID: 13660.
  7. Ship Name: NAM SAN 8
    a.k.a: (1) Koan Maru (2) Munakata (3) Munakata Maru No.5 (4) Zu Zag Bong 6  Other Information: (UK Sanctions List Ref):DPR0106. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK crude oil tanker M/V NAM SAN 8 is believed to have been involved in ship-to-ship transfer operations for oil. Listed as asset of Hapjanggang Shipping Corp (OFSI ID: 13629, UN Reference Number: UN Ref KPe.058) (IMO number):8122347 (Current owners):Hapjanggang Shipping Corp (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):1914 (Length of ship):91 (Year built):1982 Listed on: 03/04/2018 UK Sanctions List Date Designated: 30/03/2018 Last Updated: 31/12/2020 Group ID: 13657.
  8. Ship Name: PAEK MA
    a.k.a: (1) Il Mook (2) Kishu Maru (3) Royal Miracle  Other Information: (UK Sanctions List Ref):DPR0103. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK vessel M/V PAEK MA was involved in ship-to-ship transfer operations for oil in mid-January 2018. Listed as asset of Paekma Shipping Co (a.k.a First Oil JV Co Ltd) (OFSI ID: 13640, UN Reference Number: UN Ref KPe.069) (IMO number):9066978 (Flag of ship):North Korea (Previous flags):Panama. South Korea (Type of ship):Oil tanker (Tonnage of ship):1181 (Length of ship):77 (Year built):1993 Listed on: 03/04/2018 UK Sanctions List Date Designated: 30/03/2018 Last Updated: 31/12/2020 Group ID: 13654.
  9. Ship Name: SAM JONG 1
    a.k.a: (1) Dae Hung 6 (2) Tesshin Maru (3) Yu_Jong_1 (4) Yujong1  Other Information: (UK Sanctions List Ref):DPR0099. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 1 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064) (IMO number):8405311 (Current owners):Korea Samjong Shipping (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):1038 (Length of ship):70 (Year built):1984 Listed on: 03/04/2018 UK Sanctions List Date Designated: 30/03/2018 Last Updated: 31/12/2020 Group ID: 13650.
  10. Ship Name: SAM JONG 2
    a.k.a: (1) Aktiva (2) Bima (3) Ochre Point (4) Petrochem Valour (5) Rainbow Chaser (6) Solvent Discoverer (7) Tom Mira (8) Yu_Jong_3  Other Information: (UK Sanctions List Ref):DPR0100. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 2 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064) (IMO number):7408873 (Current owners):Korea Samjong Shipping (Flag of ship):North Korea (Previous flags):Russia (Type of ship):Oil tanker (Tonnage of ship):1676 (Length of ship):80 (Year built):1975 Listed on: 03/04/2018 UK Sanctions List Date Designated: 30/03/2018 Last Updated: 31/12/2020 Group ID: 13651.
  11. Ship Name: SAM MA 2
    a.k.a: (1) Cleanseas Coral (2) Myong Sin (3) Sam_Ma_2 (4) Samma2 (5) Wakatsuru Maru No.6  Other Information: (UK Sanctions List Ref):DPR0101. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V SAM MA 2 imported refined petroleum products in October, early November and mid-November 2017 through multiple ship-to-ship transfers. Listed as asset of Korea Samma Shipping Co (OFSI ID: 13636, UN Reference Number: UN Ref KPe.065) (IMO number):8106496 (Current owners):Korea Samma Shipping (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):962 (Length of ship):70 (Year built):1981 Listed on: 03/04/2018 UK Sanctions List Date Designated: 30/03/2018 Last Updated: 31/12/2020 Group ID: 13652.
  12. Ship Name: WOORY STAR
    a.k.a: (1) Polaris No.9 (2) Stella Polaris (3) Tamnda  Other Information: (UK Sanctions List Ref):DPR0108. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK cargo vessel M/V WOORY STAR is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Phyongchon Shipping & Marine (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070) (IMO number):8408595 (Current owners):Phyongchon Shipping & Marine (Flag of ship):North Korea (Type of ship):General Cargo / Multi Purpose (Tonnage of ship):3154 (Length of ship):89 (Year built):1984 Listed on: 03/04/2018 UK Sanctions List Date Designated: 30/03/2018 Last Updated: 31/12/2020 Group ID: 13659.
  13. Ship Name: YU JONG 2
    a.k.a: (1) Dae Hung 12 (2) Ryoko (3) Ryoko Maru No.8 (4) Yujong-2  Other Information: (UK Sanctions List Ref):DPR0102. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V YU JONG 2 was involved in-ship-to ship transfer operations for oil in November 2017. M/V YU JONG 2 was also involved in a ship-to-ship transfer operation, likely for oil, with M/V MIN NING DE YOU 078 on 16 February 2018. Listed as asset of Korea Yujong Shipping Co Ltd (OFSI ID: 13637, UN Reference Number: UN Ref KPe.066) (IMO number):8604917 (Current owners):Korea Yujong Shipping (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):748 (Length of ship):62 (Year built):1986 Listed on: 03/04/2018 UK Sanctions List Date Designated: 30/03/2018 Last Updated: 31/12/2020 Group ID: 13653.
  14. Ship Name: YU PHYONG 5
    a.k.a: (1) Bokwang No.5 (2) Bokwang No.5BL (3) Bokwang_No5 (4) Cheng Jin (5) Cheong Jin (6) Ryosho Maru (7) Samwoo (8) Vladivostok No.5  Other Information: (UK Sanctions List Ref):DPR0098. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). In late November 2017 the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. Listed as asset of Korea Myongdok Shipping Co - OFSI ID: 13634. UN Reference Number: UN Ref KPe.063 (IMO number):8605026 (Current owners):Korea Myongdok Shipping Co (Flag of ship):North Korea (Previous flags):South Korea (Type of ship):Oil tanker (Tonnage of ship):795 (Length of ship):75 (Year built):1986 Listed on: 03/04/2018 UK Sanctions List Date Designated: 30/03/2018 Last Updated: 31/12/2020 Group ID: 13649.
  15. Ship Name: YU SON
    a.k.a: Y Chun  Other Information: (UK Sanctions List Ref):DPR0107. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V YU SON is believed to have been involved in ship-to-ship transfer operations for oil. Listed as asset of Myohyang Shipping Co (OFSI ID: 13639, UN Reference Number: UN Ref KPe.068) (IMO number):8691702 (Current owners):Myohyang Shipping Co (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):2228 (Length of ship):89 (Year built):2003 Listed on: 03/04/2018 UK Sanctions List Date Designated: 30/03/2018 Last Updated: 31/12/2020 Group ID: 13658.

REGIME: Democratic Republic of the Congo

INDIVIDUALS

  1. Name 6: BADEGE 1: ERIC 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1971. Nationality: Congo (Democratic Republic) Address: Rwanda.Other Information: (UK Sanctions List Ref):DRC0028. (UN Ref):CDi.001. He fled to Rwanda in March 2013 and is still living there as of early 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272441 (Gender):Male Listed on: 23/01/2013 UK Sanctions List Date Designated: 31/12/2012 Last Updated: 20/01/2021 Group ID: 12838.
  2. Name 6: BALUKU 1: SEKA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1977. Low quality a.k.a: (1) KAJAJU, Mzee (2) LUMONDE (3) LUMU (4) MUSA  Nationality: Uganda Address: Kajuju camp of Medina II, Beni territory, North Kivu, Congo (Democratic Republic).Position: Overall leader of the Allied Democratic Forces (ADF) (CDe.001) Other Information: (UK Sanctions List Ref):DRC0059. (UN Ref):CDi.036. Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014. Listed on: 07/02/2020 UK Sanctions List Date Designated: 06/02/2020 Last Updated: 31/12/2020 Group ID: 13813.
  3. Name 6: BOSHAB 1: EVARISTE 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Deputy Prime Minister DOB: 12/01/1956. POB: (1) Kasai Occidentale Province (2) Teke-Kalamba, (1) Congo (Democratic Republic) (2) Congo (Democratic Republic) a.k.a: (1) BOSHAB MABUDJ MABILENGE, Evarist (2) BOSHAB MABUDJ MABILENGE, Evariste (3) BOSHAB MABUDJ, Evarist (4) BOSHAB MABUDJ, Evariste (5) BOSHAB MABUDJ-MA-BILENGE, Evariste (6) BOSHAB MABUTSH, Evariste (7) BOSHAB, Evarist (8) MULUMBU BOSHAB, Evariste  Nationality: Congo (Democratic Republic) Passport Number: DP 0000003 Passport Details: (Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020. Address: Avenue du Rail 5, Ngaliema, Kinshasa, Congo (Democratic Republic).Position: (1) Deputy Prime Minister (2) Minister of Interior and Security (individual) [DRCONGO] (3) Vice Prime Minister (4) A senator in Kasai Other Information: (UK Sanctions List Ref):DRC0008. Schengen visa expired on 5.1.2017 (UK Statement of Reasons):In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  (Gender):Male Listed on: 30/05/2017 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 03/03/2022 Group ID: 13459.
  4. Name 6: BWAMBALE 1: FRANK 2: KAKOLELE 3: n/a 4: n/a 5: n/a.
    Good quality a.k.a: (1) BLANC, Aigle (2) BWAMBALE, Kakorere, Frank (3) KAKORERE, Frank  Nationality: Congo (Democratic Republic) Address: Kinshasa, Congo (Democratic Republic).Position: FARDC General Other Information: (UK Sanctions List Ref):DRC0031. (UN Ref):CDi.002. Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011. DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for allegedly blocking the DDR process. He left the DRC and lived in Kenya for some time, before being called back by the DRC Government to assist them with the situation in the Territory of Beni. He was arrested in October 2015 in the area of Mambasa for allegedly supporting a Mai Mai group, but no charges were brought and as of June 2016, he lived in Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776078 (Gender):Male Listed on: 02/11/2005 UK Sanctions List Date Designated: 01/11/2005 Last Updated: 20/01/2021 Group ID: 8732.
  5. Name 6: BYAMUNGU 1: BERNARD 2: MAHESHE 3: n/a 4: n/a 5: n/a.
    DOB: 10/10/1974. POB: Democratic Republic of the Congo Low quality a.k.a: TIGER ONE  Nationality: Democratic Republic of the Congo Address: Democratic Republic of the Congo.Position: (1) Brigadier General (2) Deputy Commander of operations and intelligence for M23 Other Information: (UK Sanctions List Ref):DRC0064. (UN Ref):CDi. 038. Listed pursuant to paragraphs 7 (c) and 7 (h) of resolution 2293 (2016) as “political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of M23 (CDe.006), he is involved in promulgating and supporting the armed group’s activities. He was promoted in January 2023 to Brigadier for the Congolese Revolutionary Army, the M23 armed branch. He was then appointed chief of staff and deputy to SULTANI MAKENGA (CDi.008), and has validated the planning for every M23 operations in DRC since then. A warrant has been issued by Congolese authorities for his arrest. Listed on: 26/10/2023 UK Sanctions List Date Designated: 26/10/2023 Last Updated: 26/10/2023 Group ID: 16180.
  6. Name 6: HAKIZIMANA 1: APOLLINAIRE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1964. Good quality a.k.a: AMIKWE LEPIC  Low quality a.k.a: (1) ADONIA (2) LE POÈTE  Nationality: Rwanda Position: (1) Lieutenant General (2) Commissioner for Defense for the Forces Déocratiques de Libération du Rwanda - Forces Combattantes Abacunguzi (FDLR-FOCA) Other Information: (UK Sanctions List Ref):DRC0067. (UN Ref):CDi.039. Listed pursuant to paragraphs 7 (b), 7 (e) and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”; “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity,” as extended by resolution 2688 (2023). As a military leader of FDLR, APOLLINAIRE HAKIZIMANA is involved in promulgating and supporting the group’s activities. Listed on: 21/02/2024 UK Sanctions List Date Designated: 20/02/2024 Last Updated: 21/02/2024 Group ID: 16379.
  7. Name 6: HASSAN 1: AHMAD 2: MAHMOOD 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 21/07/1997. (2) --/--/1993. Good quality a.k.a: (1) ALIYANI, AHMED, MAHAMUD, HASSAN (2) HASSAN, AHMAD, MAHAMOOD (3) HASSAN, AHMAD, MAHMOUD (4) HASSAN, AHMED, MAHMOUD  Low quality a.k.a: (1) ABU WAQAS (2) ABUWAKAS (3) ABWAKASI (4) JUNDI (5) LEBLANC (6) MARABOU (7) MURABU (8) MWARABU (9) SAINT JOYAGE  Nationality: United Republic of Tanzania Passport Number: (1) AB850901 (2) AB187304 Passport Details: (1) United Republic of Tanzania expires 11 Dec. 2026 (2) United Republic of Tanzania (Expired 28 Nov. 2016) Address: Democratic Republic of the Congo.Position: (1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001) Other Information: (UK Sanctions List Ref):DRC0068. (UN Ref):CDi.040. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”. Listed on: 21/02/2024 UK Sanctions List Date Designated: 20/02/2024 Last Updated: 21/02/2024 Group ID: 16380.
  8. Name 6: IYAMUREMYE 1: GASTON 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1948. POB: (1) Musanze District, Northern Province (2) Ruhengeri, (1) Rwanda (2) Rwanda Good quality a.k.a: (1) BYIRINGIRO, Michel (2) RUMULI, Byiringiro, Victor (3) RUMULI, Victor  Low quality a.k.a: RUMULI  Nationality: Rwanda Address: North Kivu Province, Congo (Democratic Republic).Position: 1st Vice-President. FDLR Interim President. Major General of the FDLR-FOCA Other Information: (UK Sanctions List Ref):DRC0032. (UN Ref):CDi.003. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456 (Gender):Male Listed on: 03/12/2010 UK Sanctions List Date Designated: 01/12/2010 Last Updated: 21/01/2021 Group ID: 11276.
  9. Name 6: KAINA 1: INNOCENT 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/11/1973. POB: Bunagana, Rutshuru territory, Congo (Democratic Republic) Good quality a.k.a: KAINA, Colonel, Innocent  Low quality a.k.a: QUEEN, India  Address: Uganda.Position: Former M23 Deputy Commander Other Information: (UK Sanctions List Ref):DRC0037. (UN Ref):CDi.004. Became M23 deputy commander after the flight of Bosco Taganda’s faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776081 (Gender):Male Listed on: 28/02/2013 UK Sanctions List Date Designated: 30/11/2012 Last Updated: 31/12/2020 Group ID: 12830.
  10. Name 6: KAKWAVU BUKANDE 1: JEROME 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): JÉRÔME KAKWAVU BUKANDE
    POB: Goma, Congo (Democratic Republic) Good quality a.k.a: KAKWAVU, Jerome   (non-Latin script: Jérôme Kakwavu) Low quality a.k.a: JEROME, Commandant   (non-Latin script: Commandant Jérôme) Nationality: Congo (Democratic Republic) Other Information: (UK Sanctions List Ref):DRC0043. (UN Ref):CDi.005. Given the rank of General in the FARDC in December 2004.As of June 2011, detained in Makala Prison in Kinshasa. As of 25 March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes. In November 2014, convicted by a DRC military court to ten years in prison for rape, murder, and torture. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776083 Listed on: 02/11/2005 UK Sanctions List Date Designated: 01/11/2005 Last Updated: 20/01/2021 Group ID: 8707.
  11. Name 6: KAMPETE 1: GASTON 2: HUGHES 3: ILUNGA 4: n/a 5: n/a.
    Title: Commander DOB: 24/11/1964. POB: Lubumbashi, Congo (Democratic Republic) a.k.a: (1) KAMPETE, Gastson, Hughes, Ilunga (2) KAMPETE, Hugues, Raston, Illunga  Nationality: Congo (Democratic Republic) National Identification Number: 1-64-86-22311-29 Address: Av Nyangwile No 69, Kinsuka Mimosa, Ngaliema, Kinshasa, Congo (Democratic Republic).Position: Commander, Republican Guard Other Information: (UK Sanctions List Ref):DRC0001. (UK Statement of Reasons):As Commander of the Republican Guard until July 2020, Ilunga KAMPETE was responsible for the GR units deployed on the ground and involved in the disproportionate use of force and violent repression, in September 2016 in Kinshasa. In this capacity, Ilunga KAMPETE was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC. Since July 2020, he remains a high-ranking soldier, as a Lieutenant General in the Congolese Armed Forces (FARDC) and Commander of the Kitona military base in the province of Kongo Central. There are reasonable grounds to conclude that KAMPETE is an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Commander of the Republic Guard and therefore bears responsibility for the human rights violations committed by the FARDC.  (Gender):Male Listed on: 12/12/2016 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 03/03/2022 Group ID: 13439.
  12. Name 6: KANONGA 1: GEDEON 2: KYUNGU 3: MUTANGA WA BAFUNKWA 4: n/a 5: n/a.
    Name (non-Latin script): GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA
    DOB: --/--/1974. POB: Manono Territory, Katanga Province (now Tanganyika Province), Congo (Democratic Republic) Position: Katangan rebel leader Other Information: (UK Sanctions List Ref):DRC0033. (UN Ref):CDi.035. Gédéon Kyungu belongs to the Balubakat ethnic group. After completing primary education in Likasi and secondary school in Manono, he obtained a degree in pedagogy. In 1999 he joined the Maï Maï movement, commanding from 2003 one of the most active groups in the province of Katanga. In 2006, he visited UN peacekeeping forces to integrate through the disarmament, demobilization and reintegration (DDR) process. He escaped from prison in 2011 and surrendered in October 2016. He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194816 Listed on: 02/02/2018 UK Sanctions List Date Designated: 01/02/2018 Last Updated: 31/12/2020 Group ID: 13607.
  13. Name 6: KANYAMA 1: CELESTIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Police Commissioner DOB: 04/10/1960. POB: Kananga, Congo (Democratic Republic) a.k.a: (1) ANTOINE, Celestin (2) ANTOINE, Cishiku, Bilolo (3) ANTOINE, Kanyama, Celestin, Cishiku (4) ANTOINE, Kanyama, Tshisiku (5) CELESTIN, Celestin (6) CELESTIN, Celestin (non-Latin script: Célestin)  (7) CELESTIN, Cishiku, Bilolo (8) CELESTIN, Cishiku, Bilolo (non-Latin script: Célestin)  (9) CELESTIN, Kanyama, Celestin, Cishiku (10) CELESTIN, Kanyama, Celestin, Cishiku (non-Latin script: Célestin)  (11) CELESTIN, Kanyama, Tshisiku (12) CELESTIN, Kanyama, Tshisiku (non-Latin script: Célestin)  (13) ESPRIT DE MORT (14) KANYAMA, Cishiku, Bilolo (15) KANYAMA, Kanyama, Celestin, Cishiku (16) KANYAMA, Kanyama, Tshisiku  Nationality: Congo (Democratic Republic) Passport Number: OB0637580 Passport Details: Valid from 20.5.2014 to 19.5.2019 Address: Av Uvika 56, Congo (Democratic Republic).Position: (1) Former Kinshasa Police Commissioner (PNC) (2) now General of Schools and Training (PNC) Other Information: (UK Sanctions List Ref):DRC0004. Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male Listed on: 12/12/2016 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 03/03/2022 Group ID: 13435.
  14. Name 6: KATANGA 1: GERMAIN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 28/04/1978. POB: Mambasa, Ituri Province, Congo (Democratic Republic) Nationality: Congo (Democratic Republic) Address: Congo (Democratic Republic).Other Information: (UK Sanctions List Ref):DRC0034. (UN Ref):CDi.006. Appointed General in the FARDC in December 2004. Handed over by the Government of the DRC to the International Criminal Court on 18 October 2007. Initially convicted on 23 May 2014 by the ICC to 12 years in prison for war crimes and crimes against humanity, the ICC Appeals Chamber reduced his sentence and determined that Katanga’s sentence should be completed on 18 January 2016. Although he was detained in the Netherlands for the duration of his trial, Katanga was transferred to a DRC prison in December 2015 and charged for other crimes previously committed in Ituri. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776116 Listed on: 02/11/2005 UK Sanctions List Date Designated: 01/11/2005 Last Updated: 20/01/2021 Group ID: 8735.
  15. Name 6: KUMBA 1: GABRIEL 2: AMISI 3: n/a 4: n/a 5: n/a.
    DOB: 28/05/1964. POB: Malela, Congo (Democratic Republic) a.k.a: (1) NKUMBA, Gabriel, Amisi (2) TANGO FORT (3) TANGO FOUR  Nationality: Congo (Democratic Republic) National Identification Number: 1-64-87-77512-30 National Identification Details: Military Address: 22, avenue Mbsenseke, Ma Campagne, Ngaliema, Kinshasa, Congo (Democratic Republic).Position: Former Deputy Chief of Staff of the Congolese Armed Forces (FARDC), with responsibility for operations and intelligence Other Information: (UK Sanctions List Ref):DRC0002. (UK Statement of Reasons):As Commander of the 1st Defence Zone of Congolese Army (FARDC) Gabriel KUMBA was officially responsible for FARDC forces who took part in the disproportionate use of force and violent repression in September 2016 in Kinshasa. In this capacity, Gabriel KUMBA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. There are reasonable grounds to conclude that KUMBA was an “involved person” given that matters within reg (6)(2) occurred within the territory (First Defence Zone) for which he was the FARDC Commander and thus bore responsibility for.  (Gender):Male Listed on: 12/12/2016 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 03/03/2022 Group ID: 13433.
  16. Name 6: LUBANGA 1: THOMAS 2: n/a 3: n/a 4: n/a 5: n/a.
    POB: Ituri, Congo (Democratic Republic) Nationality: Congo (Democratic Republic) Address: Congo (Democratic Republic).Other Information: (UK Sanctions List Ref):DRC0058. (UN Ref):CDi.007. Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC on 17 March 2006. Convicted by the ICC in March 2012 and sentenced to 14 years in prison. On 1 December 2014, ICC appeals judges upheld Lubanga’s conviction and sentence. Transferred to a prison facility in the DRC on 19 December 2015 to serve out his sentence of imprisonment. He was released on 15 March 2020 after having served his ICC sentence. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male Listed on: 02/11/2005 UK Sanctions List Date Designated: 01/11/2005 Last Updated: 20/01/2021 Group ID: 8738.
  17. Name 6: LUYOYO 1: FERDINAND 2: ILUNGA 3: n/a 4: n/a 5: n/a.
    Title: Commander-in-Chief DOB: 08/03/1973. POB: Lubumbashi, Congo (Democratic Republic) Nationality: Congo (Democratic Republic) Passport Number: OB0260335 Passport Details: iss 15 April 2011, exp 14 April 2016 Address: Avenue des Orangiers No 2, commune de las Gombe, Kinshasa, Congo (Democratic Republic).Position: (1) Former Commander in Chief, Legion Nationale d’Intervention (LENI), (2) Co-ordinator, Anti-Riot Police (PNC), (3) Former Commander of the unit responsible for the protection of institutions and high-ranking officials (PNC), (4) President of the Congolese Boxing Federation Other Information: (UK Sanctions List Ref):DRC0003. (UK Statement of Reasons):As Former Commander of the anti-riot body Légion Nationale d'Intervention (LENI) of the Congolese National Police (PNC), Ferdinand Ilunga LUYOYO was responsible for disproportionate use of force and violent repression in September 2016 in Kinshasa. In this capacity, Ferdinand Ilunga LUYOYO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. There are reasonable grounds to conclude that LUYOYO was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was in the role outlined above and therefore bore responsibility for the human rights violations committed by the PNC and LENI.  (Gender):Male Listed on: 12/12/2016 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 03/03/2022 Group ID: 13434.
  18. Name 6: MAKENGA 1: SULTANI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 25/12/1973. POB: Rutshuru, Congo (Democratic Republic) Good quality a.k.a: (1) MAKENGA, Colonel, Sultani (2) MAKENGA, Emmanuel, Sultani  Nationality: Congo (Democratic Republic) Position: Military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo Other Information: (UK Sanctions List Ref):DRC0056. (UN Ref):CDi.008. A military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo. In Uganda as of late 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272833 (Gender):Male Listed on: 28/02/2013 UK Sanctions List Date Designated: 12/11/2012 Last Updated: 20/01/2021 Group ID: 12812.
  19. Name 6: MANDRO 1: KHAWA 2: PANGA 3: n/a 4: n/a 5: n/a.
    DOB: 20/08/1973. POB: Bunia, Congo (Democratic Republic) Good quality a.k.a: (1) KAHWA, Mandro, Panga (2) KARIM, Yves, Andoul (3) MANDRO, Kawa (4) MANDRO, Kawa, Panga (5) MANDRO, Yves, Khawa, Panga (6) PANGA, Kawa  Low quality a.k.a: (1) KAHWA, Chief (2) KAWA  Nationality: Congo (Democratic Republic) Address: Uganda.Other Information: (UK Sanctions List Ref):DRC0045. (UN Ref):CDi.009. Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272933. Address country Uganda (as of May 2016). (Gender):Male Listed on: 02/11/2005 UK Sanctions List Date Designated: 01/11/2005 Last Updated: 20/01/2021 Group ID: 8708.
  20. Name 6: MBARUSHIMANA 1: CALLIXTE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 24/07/1963. POB: Ndusu/Ruhengeri, Northern Province, Rwanda Nationality: Rwanda Position: Re-elected Executive Secretary of FDLR Other Information: (UK Sanctions List Ref):DRC0026. (UN Ref):CDi.010. Arrested in Paris on 3 October 2010 under ICC warrant for war crimes and crimes against humanity committed by FDLR troops in the Kivus in 2009. Transferred to The Hague on 25 January 2011 and released by the ICC in late 2011. Elected FDLR Executive Secretary on 29 Nov. 2014 for a five-year term. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224649 (Gender):Male Listed on: 04/03/2009 UK Sanctions List Date Designated: 03/03/2009 Last Updated: 31/12/2020 Group ID: 10672.
  21. Name 6: MPAMO 1: IRUTA DOUGLAS 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 28/12/1965. (2) 29/12/1965. POB: (1) Bashali, Masisi. (2) Goma. (3) Uvira, (1) Congo (Democratic Republic). (2) Congo (Democratic Republic). (3) Congo (Democratic Republic). Good quality a.k.a: MPAMO, Douglas, Iruta  Low quality a.k.a: MPANO  Nationality: Congo (Democratic Republic) Address: Gisenyi, Rwanda.Other Information: (UK Sanctions List Ref):DRC0039. (UN Ref):CDi.011. No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272813 (Gender):Male Listed on: 02/11/2005 UK Sanctions List Date Designated: 01/11/2005 Last Updated: 20/01/2021 Group ID: 8711.
  22. Name 6: MUDACUMURA 1: SYLVESTRE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1954. POB: Cellule Ferege, Gatumba, sector Kibilira commune, Gisenyi Prefecture, Rwanda Good quality a.k.a: (1) BERNARD, Mupenzi (2) MUDACUMURA, General (3) MUPENZI, General Major  Low quality a.k.a: (1) PHARAOH (2) RADJA  Nationality: Rwanda Address: North Kivu Province, Congo (Democratic Republic).Position: FDLR-FOCA Commander and FDLR-FOCA Lieutenant General Other Information: (UK Sanctions List Ref):DRC0057. (UN Ref):CDi.012. The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC. (Gender):Male Listed on: 02/11/2005 UK Sanctions List Date Designated: 01/11/2005 Last Updated: 17/05/2024 Group ID: 8714.
  23. Name 6: MUGARAGU 1: LEODOMIR 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) --/--/1953. (2) --/--/1954. POB: (1) Kigali. (2) Rushashi, (Northern Province), (1) Rwanda. (2) Rwanda Good quality a.k.a: (1) LEON, Manzi (2) MANZI, Leo  Nationality: Rwanda Address: FDLR HQ, at Kikoma forest, Bogoyi, Walikale, North Kivu, Congo (Democratic Republic).Position: FDLR-FOCA Chief of Staff Other Information: (UK Sanctions List Ref):DRC0047. (UN Ref):CDi.013. FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270747 (Gender):Male Listed on: 03/12/2010 UK Sanctions List Date Designated: 01/12/2010 Last Updated: 31/12/2020 Group ID: 11279.
  24. Name 6: MUJYAMBERE 1: LEOPOLD 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) --/--/1966. (2) 17/03/1962. POB: Kigali, Rwanda Low quality a.k.a: (1) ACHILLE (2) IBRAHIM, Frere, Petrus (3) MUSENYERI  Nationality: Rwanda Address: Kinshasa, Congo (Democratic Republic).Position: FDLR-FOCA Chief of Staff. FDLR-FOCA Interim Deputy Commander Other Information: (UK Sanctions List Ref):DRC0048. (UN Ref):CDi.014. Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224709 (Gender):Male Listed on: 04/03/2009 UK Sanctions List Date Designated: 03/03/2009 Last Updated: 21/01/2021 Group ID: 10679.
  25. Name 6: MUKULU 1: JAMIL 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) --/--/1965. (2) 01/01/1964. POB: Ntoke Village, Ntenjeru Sub County, Kayunga District, Uganda Good quality a.k.a: (1) ALIRABAKI, Steven (2) JUNJUAKA, Abdullah (3) KYAGULANYI, Alilabaki (4) KYAGULANYI, David (5) LUUMU, Nicolas (6) MASHAURI, Julius, Elius (7) MAZENGO, David, Amos (8) MUHAMMAD, Hussein (9) TALENGELANIMIRO, Musezi (10) TUTU, Mzee  Low quality a.k.a: (1) MUSHARAF, Professor (2) TALENGELANIMIRO  Nationality: Uganda Address: Uganda.Position: Head/Commander of the Allied Democratic Forces (ADF) Other Information: (UK Sanctions List Ref):DRC0041. (UN Ref):CDi.015. Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male Listed on: 09/01/2012 UK Sanctions List Date Designated: 12/10/2011 Last Updated: 21/01/2021 Group ID: 12204.
  26. Name 6: MUNDOS 1: MUHINDO 2: AKILI 3: n/a 4: n/a 5: n/a.
    DOB: 10/11/1972. POB: Congo (Democratic Republic) Good quality a.k.a: (1) MUHINDO, Akili (2) MUNDOS, Charles, Muhindo, Akili (3) MUNDOS, Muhindo  Nationality: Congo (Democratic Republic) Position: (1) DRC Armed Forces (FARDC) General, Commander of the 31st Brigade (2) FARDC Brigadier General Other Information: (UK Sanctions List Ref):DRC0051. (UN Ref):CDi.032. Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194813 Listed on: 02/02/2018 UK Sanctions List Date Designated: 01/02/2018 Last Updated: 19/01/2021 Group ID: 13604.
  27. Name 6: MUPOMPA 1: ALEX 2: KANDE 3: n/a 4: n/a 5: n/a.
    Title: Governor DOB: 23/09/1950. POB: Kananga, Congo (Democratic Republic) a.k.a: (1) KANDE-MUPOMPA, Alex, Kande (2) KANDE-MUPOMPA, Alexandre, Kande (3) MUPOMPA, Alexandre, Kande  Nationality: (1) Belgium (2) Congo (Democratic Republic) Passport Number: OP0024910 Passport Details: 21 March 2016 to 20 March 2021 Address: (1) Ave Bumba No 1, Kinshasa, Ngaliena, Congo (Democratic Republic).(2) Messidorlaan 217/25, 1180 Uccle, Belgium.Position: Governor, Kasai Central Other Information: (UK Sanctions List Ref):DRC0009. (UK Statement of Reasons):As Governor of Kasai Central until October 2017, Alex Kande MUPOMPA has been responsible for the disproportionate use of force, violent repression and extrajudicial killings committed by security forces and the PNC in Kasai Central from August 2016, including killings on the territory of Dibaya in February 2017. As a senior provincial government official, Alex Kande MUPOMPA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male Listed on: 30/05/2017 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 03/03/2022 Group ID: 13461.
  28. Name 6: MURWANASHYAKA 1: IGNACE 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Doctor DOB: 14/05/1963. POB: (1) Butera (2) Ngoma, Butare, (1) Rwanda (2) Rwanda Low quality a.k.a: IGNACE, Doctor  Nationality: Rwanda Address: Germany.Position: President of the FDLR Other Information: (UK Sanctions List Ref):DRC0036. (UN Ref):CDi.016. Reported to have died in prison in Germany on 16 April 2019. Arrested by German authorities on 17 November 2009 and found guilty by a German court on 28 September 2015 of leadership of a foreign terrorist group and aiding in war crimes. Received a 13-year sentence and is in prison in Germany as of June 2016. Re-elected FDLR President on 29 November 2014 for a five-year term. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male Listed on: 02/11/2005 UK Sanctions List Date Designated: 01/11/2005 Last Updated: 31/12/2020 Group ID: 8713.
  29. Name 6: MUSONI 1: STRATON 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 06/04/1961. (2) 04/06/1961. POB: Mugambazi, Kigali, Rwanda Good quality a.k.a: MUSONI, IO  Nationality: Rwanda Other Information: (UK Sanctions List Ref):DRC0055. (UN Ref):CDi.017. Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272354 (Gender):Male Listed on: 30/03/2007 UK Sanctions List Date Designated: 29/03/2007 Last Updated: 31/12/2020 Group ID: 9065.
  30. Name 6: MUTEBUTSI 1: JULES 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1964. POB: Minembwe, South Kivu, Congo (Democratic Republic) Good quality a.k.a: (1) MUTEBUSI, Jules (2) MUTEBUTSI, Colonel (3) MUTEBUZI, Jules  Nationality: Congo (Democratic Republic) Other Information: (UK Sanctions List Ref):DRC0044. (UN Ref):CDi.018. Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272093 (Gender):Male Listed on: 02/11/2005 UK Sanctions List Date Designated: 01/11/2005 Last Updated: 20/01/2021 Group ID: 8709.
  31. Name 6: MUTONDO 1: KALEV 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 03/03/1957. a.k.a: (1) KATANGA, Kalev (2) KATANGA, Kalev, Katanga (3) KATANGA, Kalev, Mutondo (4) MOTONO, Kalev (5) MOTONO, Kalev, Katanga (6) MOTONO, Kalev, Mutondo (7) MUTOID, Kalev (8) MUTOID, Kalev, Katanga (9) MUTOID, Kalev, Mutondo (10) MUTOMBO, Kalev (11) MUTOMBO, Kalev, Katanga (12) MUTOMBO, Kalev, Mutondo (13) MUTOND, Kalev (14) MUTOND, Kalev, Katanga (15) MUTOND, Kalev, Mutondo (16) MUTONDO, Kalev, Katanga (17) MUTONDO, Kalev, Mutondo (18) MUTUND, Kalev (19) MUTUND, Kalev, Katanga (20) MUTUND, Kalev, Mutondo (21) MUTUNDO, Kalev (22) MUTUNDO, Kalev, Katanga (23) MUTUNDO, Kalev, Mutondo  Nationality: Congo (Democratic Republic) Passport Number: DB0004470 Passport Details: Issued 08/01/2012. Expires 07/06/2017 Position: Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR) Other Information: (UK Sanctions List Ref):DRC0013. (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male Listed on: 30/05/2017 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 03/03/2022 Group ID: 13467.
  32. Name 6: MWISSA 1: GUIDON 2: SHIMIRAY 3: n/a 4: n/a 5: n/a.
    DOB: 13/03/1980. POB: Kigoma, Walikale, Congo (Democratic Republic) Other Information: (UK Sanctions List Ref):DRC0035. (UN Ref):CDi.033. Graduated secondary school humanités sociales in Mpofi; joined the armed group commanded by She Kasikila at the age of 16; integrated the FARDC with Kasikila, becoming his battalion S3; injured in 2007, thereafter joining Mai Mai Simba under then-commander “Mando;” participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemabé Brigade. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(g). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194814 Listed on: 02/02/2018 UK Sanctions List Date Designated: 01/02/2018 Last Updated: 31/12/2020 Group ID: 13605.
  33. Name 6: NDJUKPA 1: DESIRE 2: LONDROMA 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Désiré Londroma Ndjukpa
    a.k.a: LOKANZA, Desire, Lokana   (non-Latin script: Désiré Lokana Lokanza) Address: Congo (Democratic Republic).Position: Commander of CODECO URDPC Other Information: (UK Sanctions List Ref):DRC0063. (UK Statement of Reasons):Desiré Londroma NDJUKPA is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in the commission of serious violations of international humanitarian law in the Democratic Republic of the Congo, including rape, mass rape and other forms of sexual and gender-based violence, through his role as a leader of CODECO-URDPC. (Gender):Male Listed on: 19/06/2023 UK Sanctions List Date Designated: 19/06/2023 Last Updated: 19/06/2023 Group ID: 15989.
  34. Name 6: NGARUYE WA MYAMURO 1: BAUDOIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Military Leader of the movement du Mars (M23) DOB:  (1) --/--/1978. (2) 01/04/1978. POB: (1) Bibwe. (2) Lusamambo, Lubero territory, (1) Congo (Democratic Republic). (2) Congo (Democratic Republic). Good quality a.k.a: NGARUYE, Colonel, Baudoin  Nationality: Congo (Democratic Republic) National Identification Number: 1-78-09-44621-80 National Identification Details: FARDC ID Address: Rubavu / Mudende, Rwanda.Position: Brigadier General Other Information: (UK Sanctions List Ref):DRC0024. (UN Ref):CDi.019. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5268954 (Gender):Male Listed on: 28/02/2013 UK Sanctions List Date Designated: 30/11/2012 Last Updated: 16/02/2022 Group ID: 12828.
  35. Name 6: NGOMA 1: WILLY 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1974. POB: Camp Kokolo, Kinshasa, Democratic Republic of the Congo Nationality: Democratic Republic of the Congo Address: Democratic Republic of the Congo.Position: (1) Major (2) Military spokesperson for M23 Other Information: (UK Sanctions List Ref):DRC0070. (UN Ref):CDi.044. Listed pursuant to paragraphs 7 (c), 7 (e) and 7 (h) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes;” “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals;” and “acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of M23 (CDe.006), WILLY NGOMA is involved in planning, promulgating and supporting the armed group’s activities. Listed on: 21/02/2024 UK Sanctions List Date Designated: 20/02/2024 Last Updated: 23/02/2024 Group ID: 16382.
  36. Name 6: NGUDJOLO 1: MATHIEU 2: CHUI 3: n/a 4: n/a 5: n/a.
    DOB: 08/10/1970. POB: Bunia, Ituri Province, Congo (Democratic Republic) Good quality a.k.a: NGUDJOLO, Cui  Nationality: Congo (Democratic Republic) Address: Congo (Democratic Republic).Other Information: (UK Sanctions List Ref):DRC0050. (UN Ref):CDi.020. Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted of all charges by the ICC in December 2012, and the verdict was upheld by the Appeals Chamber on 27 February 2015. Ngudjolo filed a claim for asylum in the Netherlands, but was denied. He was deported to the DRC on 11 May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776118 (Gender):Male Listed on: 02/11/2005 UK Sanctions List Date Designated: 01/11/2005 Last Updated: 20/01/2021 Group ID: 8734.
  37. Name 6: NJABU 1: FLORIBERT 2: NGABU 3: n/a 4: n/a 5: n/a.
    DOB: 23/05/1971. Good quality a.k.a: (1) NDJABU, Floribert (2) NDJABU, Floribert, Ngabu (3) NGABU, Floribert, Njabu  Nationality: Congo (Democratic Republic) Passport Number: OB 0243318 Passport Details: Democratic Republic of the Congo number Other Information: (UK Sanctions List Ref):DRC0030. (UN Ref):CDi.021. Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses. Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was deported from the Netherlands to DRC, where he was placed under arrest. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776373 (Gender):Male Listed on: 02/11/2005 UK Sanctions List Date Designated: 01/11/2005 Last Updated: 20/01/2021 Group ID: 8737.
  38. Name 6: NKALUBO 1: MOHAMED 2: ALI 3: n/a 4: n/a 5: n/a.
    DOB:  (1) --/--/1987. (2) --/--/1988. (3) --/--/1991. (4) --/--/1992. (5) --/--/1993. POB: Kampala, Uganda Good quality a.k.a: (1) MEDDIE LEE (2) MEDDIE NKALUBO  Low quality a.k.a: (1) ABOU SHAUKAN (2) ABU SHAUKAN (3) ABUL JIHAD (4) DEFENDER (5) KASIBANTE (6) PUNISHER (7) PUNNY BOY  Nationality: Uganda Address: Democratic Republic of the Congo.Position: Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda Other Information: (UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; “recruiting or using children in armed conflict in the DRC in violation of applicable international law; “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants. Listed on: 21/02/2024 UK Sanctions List Date Designated: 20/02/2024 Last Updated: 21/02/2024 Group ID: 16383.
  39. Name 6: NKUNDA 1: LAURENT 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 06/02/1967. (2) 02/02/1967. POB: North Kivu/Rutshuru, Congo (Democratic Republic) Good quality a.k.a: (1) BATWARE, Laurent, Nkunda (2) BATWARE, Laurent, Nkunda, Mahoro (3) BWATARE, Laurent, Nkunda (4) LAURENT, Nkunda, Mihigo (5) NKUNDABATWARE, Laurent  Low quality a.k.a: (1) CHAIRMAN (2) NKUNDA, General (3) PAPA SIX  Nationality: Congo (Democratic Republic) Position: (1) Former RCD-G General (2) Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) (3) Officer for the Rwandan Patriotic Front (RPF) Other Information: (UK Sanctions List Ref):DRC0046. (UN Ref):CDi.022. Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 (Gender):Male Listed on: 02/11/2005 UK Sanctions List Date Designated: 01/11/2005 Last Updated: 21/01/2021 Group ID: 8710.
  40. Name 6: NSANZUBUKIRE 1: FELICIEN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1967. POB: (1) Kinyinya, Kigali. (2) Murama, Kigali. (3) Rubungo, Kigali, (1) Rwanda. (2) Rwanda. (3) Rwanda. Good quality a.k.a: IRAKEZA, Fred  Nationality: Rwanda Address: South Kivu Province, Congo (Democratic Republic).Position: FDLR-FOCA Colonel. FDLR-FOCA Subsector Commander Other Information: (UK Sanctions List Ref):DRC0029. (UN Ref):CDi.023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269078 (Gender):Male Listed on: 03/12/2010 UK Sanctions List Date Designated: 01/12/2010 Last Updated: 31/12/2020 Group ID: 11277.
  41. Name 6: NTAWUNGUKA 1: PACIFIQUE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 01/01/1964. POB: Gaseke, Gisenyi Province, Rwanda Good quality a.k.a: NTAWUNGULA, Pacifique  Low quality a.k.a: (1) ISRAEL (2) NZERI (3) OMEGA, Colonel  Nationality: Rwanda Address: Rutshuru Territory, North Kivu, Congo (Democratic Republic).Position: (1) FDLR-FOCA “SONOKI” Sector Commander (2) FDLR-FOCA Brigadier General. Former commander of the First Division of FOCA Other Information: (UK Sanctions List Ref):DRC0053. (UN Ref):CDi.024. Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269021 (Gender):Male Listed on: 04/03/2009 UK Sanctions List Date Designated: 03/03/2009 Last Updated: 19/01/2021 Group ID: 10678.
  42. Name 6: NUMBI 1: JOHN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 16/08/1962. POB: (1) Jadotville (2) Kolwezi (3) Likasi, (1) Congo (Democratic Republic) (2) Congo (Democratic Republic) (3) Congo (Democratic Republic) a.k.a: (1) NUMBA BANZA TAMBO, John (2) NUMBA BANZA TAMBO, Tambo (3) NUMBI BANZA NTAMBO, John (4) NUMBI BANZA NTAMBO, Tambo (5) NUMBI, Tambo  Nationality: Congo (Democratic Republic) Address: Congo (Democratic Republic).Position: Inspector General of the Congolese Armed Forces Other Information: (UK Sanctions List Ref):DRC0005. (UK Statement of Reasons):As former Inspector General of the Congolese National Police John NUMBI was notably involved in the campaign of violent intimidation carried out in the context of the March 2016 gubernatorial elections in the four ex-Katangan provinces, and as such is responsible for obstructing a consensual and peaceful solution with a view to holding elections in DRC. From July 2018 to July 2020, John NUMBI was Inspector-General of the Congolese Armed Forces (FARDC). Owing to his role, he bears responsibility for human rights violations committed by the FARDC during that period, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority. John NUMBI was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.  (Gender):Male Listed on: 12/12/2016 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 03/03/2022 Group ID: 13436.
  43. Name 6: NYAKUNI 1: JAMES 2: n/a 3: n/a 4: n/a 5: n/a.
    Nationality: Uganda Other Information: (UK Sanctions List Ref):DRC0040. (UN Ref):CDi.025. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776374 (Gender):Male Listed on: 02/11/2005 UK Sanctions List Date Designated: 01/11/2005 Last Updated: 31/12/2020 Group ID: 8706.
  44. Name 6: NZAMBAMWITA 1: LUCIEN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1966. POB: Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba, Rwanda Good quality a.k.a: KALUME, Andre   (non-Latin script: André Kalume) Nationality: Rwanda Other Information: (UK Sanctions List Ref):DRC0049. (UN Ref):CDi.034. He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194815 Listed on: 02/02/2018 UK Sanctions List Date Designated: 01/02/2018 Last Updated: 31/12/2020 Group ID: 13606.
  45. Name 6: NZEYIMANA 1: STANISLAS 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 01/01/1966. (2) --/--/1967. (3) 28/08/1966. POB: Mugusa, Butare, Rwanda Good quality a.k.a: (1) DEO, Izabayo (2) IZABAYO, Deogratias, Bigaruka (3) MLAMBA, Jules, Mateso  Low quality a.k.a: (1) BIGARUKA (2) BIGURURA  Nationality: Rwanda Position: Former Deputy Commander of FDLR-FOCA Other Information: (UK Sanctions List Ref):DRC0054. (UN Ref):CDi.026. Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 (Gender):Male Listed on: 04/03/2009 UK Sanctions List Date Designated: 03/03/2009 Last Updated: 31/12/2020 Group ID: 10674.
  46. Name 6: OZIA MAZIO 1: DIEUDONNE 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): DIEUDONNÉ OZIA MAZIO
    DOB: 06/06/1949. POB: Ariwara, Congo (Democratic Republic) Good quality a.k.a: MAZIO, Ozia  Low quality a.k.a: OMARI  Nationality: Congo (Democratic Republic) Position: Former president of the Fédération des entreprises congolaises (FEC) in Aru territory Other Information: (UK Sanctions List Ref):DRC0027. (UN Ref):CDi.027. While president of the Fédération des entreprises congolaises (FEC) in Aru territory, Dieudonné Ozia Mazio is believed to have died in Ariwara on 23 September 2008. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275495 (Gender):Male Listed on: 02/11/2005 UK Sanctions List Date Designated: 01/11/2005 Last Updated: 20/01/2021 Group ID: 8705.
  47. Name 6: RUHORIMBERE 1: ERIC 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General DOB: --/--/1964. POB: Hauts-Plateaux, Congo (Democratic Republic) a.k.a: (1) HARO RUHORIMBERE (2) HURIEMBERE, Eric (3) HURIEMBERE, Erick (4) ROHIMBERE, Eric (5) ROHIMBERE, Erick (6) RORUIMBERE, Eric (7) RORUIMBERE, Erick (8) RUHERIMBERE, Eric (9) RUHERIMBERE, Erick (10) RUHIMBERE, Eric (11) RUHIMBERE, Erick (12) RUHORHIMBERE, Eric (13) RUHORHIMBERE, Erick (14) RUHORIMBERE, Eric (15) RUHORIMBERE, Erick (16) RUOHIMBERE, Eric (17) RUOHIMBERE, Erick (18) RURIOMBELE RUHANGA, Eric (19) RURIOMBELE RUHANGA, Erick (20) TANGO DEUX (21) TANGO TANGO (22) TANGO TWO  Nationality: Congo (Democratic Republic) Passport Number: (1) OB0814241 (2) OB0814241 National Identification Number: (1) 1-64-09-51400-67. (2) 414659/K Address: Mbuji-Mayi with unit 21 Military Region.Other Information: (UK Sanctions List Ref):DRC0014. (UK Statement of Reasons):As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. (Gender):Male Listed on: 30/05/2017 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 03/03/2022 Group ID: 13465.
  48. Name 6: RUKUNDA 1: MICHEL 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 12/09/1974. POB: Minembwe, South Kivu, Democratic Republic of the Congo Low quality a.k.a: MAKANIKA  Nationality: Democratic Republic of the Congo Address: Democratic Republic of the Congo.Position: Commander and military leader of the armed group Twirwaneho Other Information: (UK Sanctions List Ref):DRC0071. (UN Ref):CDi.041. Listed pursuant to paragraph 7 (c), 7 (d), and 7 (e) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes”; “recruiting or using children in armed conflict in the DRC in violation of applicable international law”; “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as extended by resolution 2688 (2023). As a military leader of an armed Congolese militia, MICHEL RUKUNDA is involved in promulgating and supporting the group’s activities. Listed on: 21/02/2024 UK Sanctions List Date Designated: 20/02/2024 Last Updated: 21/02/2024 Group ID: 16381.
  49. Name 6: RUNIGA 1: JEAN-MARIE LUGERERO 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) --/--/1960. (2) 09/09/1966. POB: Bukavu, Congo (Democratic Republic) Good quality a.k.a: RUGERERO, Jean-Marie  Address: Rubavu/Mudende, Rwanda.Position: President of the M23 Other Information: (UK Sanctions List Ref):DRC0042. (UN Ref):CDi.028. Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5274633 (Gender):Male Listed on: 23/01/2013 UK Sanctions List Date Designated: 31/12/2012 Last Updated: 31/12/2020 Group ID: 12839.
  50. Name 6: RUVUGAYIMIKORE 1: PROTOGÈNE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) --/--/1968. (2) --/--/1969. (3) --/--/1970. POB: (1) Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture (2) Nyabihu District, Western Province, (1) Rwanda (2) Rwanda Good quality a.k.a: (1) GABY RUHINDA (2) RUHINDA (3) ZORRO MIDENDE  Low quality a.k.a: GATOKARAKURA  Nationality: Rwanda Address: Nyiragongo, North Kivu, Democratic Republic of the Congo.Position: Commander of the FDLR special unit “Commando de recherche et d'action en profondeur” (CRAP) (now called Maccabe) Other Information: (UK Sanctions List Ref):DRC0065. (UN Ref):CDi. 037. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”; “committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants. Listed on: 26/10/2023 UK Sanctions List Date Designated: 26/10/2023 Last Updated: 26/10/2023 Group ID: 16181.
  51. Name 6: SHADARI MULANDA 1: EMMANUEL 2: RAMAZANI 3: n/a 4: n/a 5: n/a.
    DOB: 29/11/1960. POB: Kasongo, Congo (Democratic Republic) a.k.a: (1) SHADARI MULANDA, Ramazani (2) SHADARI, Emmanuel, Ramazani (3) SHADARI, Ramazani (4) SHADARY, Emmanuel, Ramazani (5) SHADARY, Ramazani  Nationality: Congo (Democratic Republic) Address: Kinhasa, Congo (Democratic Republic).Position: (1) Former Vice Prime Minister (2) Minister of Interior and Security Other Information: (UK Sanctions List Ref):DRC0012. (UK Statement of Reasons):As Vice Prime Minister and Minister of the Interior and Security between December 2016 and February 2018, Ramazani SHADARI was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for the arrests of activists and opposition members, as well as brutality and excessive force used by the security services, such as the violent crackdown on members of the Bundu Dia Kongo (BDK) movement in Kongo Central; the repression in Kinshasa over January-February 2017; and disproportionate use of force and violent repression in Kasai provinces. Ramanzani SHADARI was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. In February 2018, Ramzani SHADARi was named Permanent Secretary of the Parti du Peuple pour la reconstruction et la developpement (PPRD). (Gender):Male Listed on: 30/05/2017 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 03/03/2022 Group ID: 13466.
  52. Name 6: SHEKA 1: NTABO NTABERI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 04/04/1976. POB: Walikale, Walikale territory, Congo (Democratic Republic) Nationality: Congo (Democratic Republic) Address: Goma, North Kivu, Congo (Democratic Republic).Position: Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group Other Information: (UK Sanctions List Ref):DRC0052. (UN Ref):CDi.029. He surrendered to MONUSCO on 26 July 2017 and has been since detained by the Congolese authorities. His trial for war crimes, crimes against humanity and participation in an insurrectional movement, before the Military Court in Goma, started in November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male Listed on: 09/01/2012 UK Sanctions List Date Designated: 28/11/2011 Last Updated: 18/02/2021 Group ID: 12438.
  53. Name 6: TAGANDA 1: BOSCO 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) --/--/1973. (2) --/--/1974. POB: Bigogwe, Rwanda Good quality a.k.a: (1) NTAGANDA, Bosco (2) NTAGENDA, Bosco (3) TAGANDA, General  Low quality a.k.a: (1) LYDIA (2) MAJOR (3) ROMEO, Tango (4) TERMINATOR  Nationality: Congo (Democratic Republic) Address: Belgium.Position: (1) Former Chief of Staff in CNDP (2) Former CNDP military commander Other Information: (UK Sanctions List Ref):DRC0025. (UN Ref):CDi.030. Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male Listed on: 02/11/2005 UK Sanctions List Date Designated: 01/11/2005 Last Updated: 07/03/2023 Group ID: 8736.
  54. Name 6: YAKUTUMBA 1: WILLIAM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1970. Address: Congo (Democratic Republic).Position: Leader of the Mai-Mai Yakutumba Other Information: (UK Sanctions List Ref):DRC0062. (UK Statement of Reasons):William YAKUTUMBA is an "involved person" under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in the commission of violations of international humanitarian law in the Democratic Republic of the Congo, including rape, mass rape and other forms of sexual and gender-based violence, through his role as leader of the Mai-Mai Yakutumba. (Gender):Male Listed on: 19/06/2023 UK Sanctions List Date Designated: 19/06/2023 Last Updated: 19/06/2023 Group ID: 15988.
  55. Name 6: YAKUTUMBA 1: WILLIAM 2: AMURI 3: n/a 4: n/a 5: n/a.
    DOB:  (1) --/--/1970. (2) --/--/1972. POB: Lunbondja, Fizi Territory, South Kivu, Democratic Republic of the Congo Good quality a.k.a: YAKUTUMBA  Nationality: Democratic Republic of the Congo Position: (1) Secretary General and leader for the Coalition nationale du people pour la souveraineté du Congo (CNPSC) (until February 2023) (2) Founder and leader for MAI-MAI YAKUTUMBA Other Information: (UK Sanctions List Ref):DRC0066. (UN Ref):CDi.043. Listed pursuant to paragraphs 7 (c), 7 (d), 7 (e) and 7 (g) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes;” “recruiting or using children in armed conflict in the DRC in violation of applicable international law;” “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals;” and “supporting individuals or entities, including armed groups or criminal networks, involved in destabilizing activities in the DRC through the illicit exploitation or trade of natural resources, including gold or wildlife as well as wildlife products”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As the leader of the MAI MAI YAKUTUMBA, one of the largest CNPSC militia, WILLIAM AMURI YAKUTUMBA is involved in planning, promulgating and supporting the militia’s activities. He has effective command and control over the militia’s combatants. Listed on: 21/02/2024 UK Sanctions List Date Designated: 20/02/2024 Last Updated: 21/02/2024 Group ID: 16384.
  56. Name 6: ZIMURINDA 1: INNOCENT 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 01/09/1972. (2) --/--/1975. (3) 16/03/1972. POB: (1) Masisi. (2) Ngungu, Masisi Territory, North Kivu Province, (1) Congo (Democratic Republic) (2) Congo (Democratic Republic) Low quality a.k.a: ZIMULINDA  Nationality: Congo (Democratic Republic) Address: Masisi Territory, North Kivu Province, Congo (Democratic Republic).Position: M23, Bde Comd, Rank: Colonel and in the FARDC Other Information: (UK Sanctions List Ref):DRC0038. (UN Ref):CDi.031. Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275315 (Gender):Male Listed on: 03/12/2010 UK Sanctions List Date Designated: 01/12/2010 Last Updated: 20/01/2021 Group ID: 11278.

ENTITIES

  1. Organisation Name: ADF (ALLIED DEMOCRATIC FORCES)
    a.k.a: (1) ADF/NALU (2) Allied Democratic Forces (3) Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda (non-Latin script: Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda)  (4) NALU  Address: North Kivu Province, Congo (Democratic Republic).Other Information: (UK Sanctions List Ref):DRC0015. (UN Ref):CDe.001. ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. Listed on: 09/12/2014 UK Sanctions List Date Designated: 30/06/2014 Last Updated: 19/01/2021 Group ID: 13189.
  2. Organisation Name: BUTEMBO AIRLINES
    a.k.a: BAL Address: Butembo, Congo (Democratic Republic).Other Information: (UK Sanctions List Ref):DRC0016. (UN Ref):CDe.002. Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278478 Listed on: 30/03/2007 UK Sanctions List Date Designated: 29/03/2007 Last Updated: 31/12/2020 Group ID: 9068.
  3. Organisation Name: COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)
    a.k.a: (1) CAGL (2) GREAT LAKES BUSINESS COMPANY (GLBC)  Address: (1) Gisenyi, Rwanda.(2) Congo (Democratic Republic).(3) Avenue President Mobutu, Goma, Congo (Democratic Republic).(4) Avenue Président Mobutu, Goma.(5) PO BOX 315, Goma, Congo (Democratic Republic).Other Information: (UK Sanctions List Ref):DRC0017. (UN Ref):CDe.003. As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381 Listed on: 30/03/2007 UK Sanctions List Date Designated: 29/03/2007 Last Updated: 31/12/2020 Group ID: 9070.
  4. Organisation Name: CONGOMET TRADING HOUSE
    Address: Butembo, North Kivu, Congo (Democratic Republic).Other Information: (UK Sanctions List Ref):DRC0018. (UN Ref):CDe.004. No longer exists as a gold trading house in Butembo, North Kivu. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278420 Listed on: 30/03/2007 UK Sanctions List Date Designated: 29/03/2007 Last Updated: 31/12/2020 Group ID: 9069.
  5. Organisation Name: FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)
    a.k.a: (1) Combatant Force for the Liberation of Rwanda (2) FDLR (3) FOCA (4) Force Combattante Abacunguzi  Address: North Kivu, Congo (Democratic Republic).Other Information: (UK Sanctions List Ref):DRC0019. (UN Ref):CDe.005. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442 (Email address):Fdlr@fmx.de. fdlr@gmx.net. fdlrsrt@gmail.com. fldrrse@yahoo.fr. humura2020@gmail.com Listed on: 23/01/2013 UK Sanctions List Date Designated: 31/12/2012 Last Updated: 19/01/2021 Group ID: 12840.
  6. Organisation Name: M23
    a.k.a: Mouvement du 23 mars Other Information: (UK Sanctions List Ref):DRC0020. (UN Ref):CDe.006. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5277973 (Email address):mouvementdu23mars1@gmail.com Listed on: 23/01/2013 UK Sanctions List Date Designated: 31/12/2012 Last Updated: 19/01/2021 Group ID: 12841.
  7. Organisation Name: MACHANGA LTD
    Address: Plot 55A, Upper Kololo Terrace, Kampala, Uganda.Other Information: (UK Sanctions List Ref):DRC0021. (UN Ref):CDe.007. Gold export company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra M. Vaya). In 2010, assets belonging to Machanga, held in the account of Emirates Gold, were frozen by Bank of Nova Scotia Mocatta (UK). The owners of Machanga have remained involved in purchasing gold from eastern DRC. Machanga Ltd last filed an annual return in 2004 and was listed as “status inactive” according to the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. Listed on: 30/03/2007 UK Sanctions List Date Designated: 29/03/2007 Last Updated: 31/12/2020 Group ID: 9067.
  8. Organisation Name: TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)
    a.k.a: TPD Address: Goma, North Kivu, Congo (Democratic Republic).Other Information: (UK Sanctions List Ref):DRC0022. (UN Ref):CDe.008. Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema Officially suspended all activities since 2008. In practice, as of June 2011 TPD offices are open and involved in cases related to returns of IDPs, community reconciliation initiatives, land conflict settlements, etc. The TPD President is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include North Kivu provincial deputies Robert Seninga and Bertin Kirivita. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278464 Listed on: 02/11/2005 UK Sanctions List Date Designated: 01/11/2005 Last Updated: 19/01/2021 Group ID: 8744.
  9. Organisation Name: UGANDA COMMERCIAL IMPEX (UCI) LTD
    Address: (1) Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda.(2) PO Box 22709, Kampala, Uganda.Other Information: (UK Sanctions List Ref):DRC0023. (UN Ref):CDe.009. Gold export company. (Directors Mr. Jamnadas V. LODHIA – known as “Chuni”- and his sons Mr. Kunal LODHIA and Jitendra J. LODHIA). In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s debt to Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCI have remained involved in purchasing gold from eastern DRC. Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as “Inactive – status inactive” by the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):+256 41 533 578/9 Listed on: 30/03/2007 UK Sanctions List Date Designated: 29/03/2007 Last Updated: 19/01/2021 Group ID: 9066.

REGIME: Global Anti-Corruption

INDIVIDUALS

  1. Name 6: ALI 1: ASHRAF 2: SAID 3: AHMED 4: HUSSEIN 5: n/a.
    DOB: 01/01/1957. a.k.a: (1) AL-CARDINAL (2) ALI, Asharaf, Seed, Ahmed (3) ALI, Ashiraf, Seed, Ahmed (4) ALI, Ashraf, Hussein (5) ALI, Ashraf, Sayed (6) ALI, Ashraf, Seed, Ahmed, Hussein (7) ALI, Ashraff, Seed, Ahmed  Nationality: (1) Sudan (2) South Sudan Passport Number: B00018325 Address: Dubai, United Arab Emirates.Position: Businessman Other Information: (UK Sanctions List Ref):GAC0015. (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender):Male Listed on: 26/04/2021 UK Sanctions List Date Designated: 26/04/2021 Last Updated: 27/03/2023 Group ID: 14097.
  2. Name 6: AL-SULTAN 1: NAWFAL 2: HAMMADI 3: n/a 4: n/a 5: n/a.
    DOB: 23/02/1964. POB: Iraq a.k.a: (1) AGUB, Nofal (2) AKOUB, Nawfel (3) AL-AKOUB, Nawfel (4) ALBOHAMAD, Nawful, Humadi, Sultan, Yousif (5) AL-SULTAN, Nofal, Hammadi (6) HAMAD, Nofal, Hammadi, Sultan, Albu (7) YOUSEF, Nawfal, Hamadi, Sultan  Nationality: Iraq National Identification Number: 71719043 Address: Iraq.Other Information: (UK Sanctions List Ref):GAC0027. (UK Statement of Reasons):Nawfal Hammadi Al-Sultan has been involved in serious corruption in Nineveh province, Iraq involving the misappropriation of state property to his benefit and the benefit of others. In his role as governor of Nineveh province, he misappropriated public funds intended for reconstruction efforts and to provide support for civilians and improperly awarded contracts and other state property. Additional information: in February 2021 Al-Sultan was convicted by the Central Anti-Corruption Criminal Court in Iraq in relation to some of his corrupt activities when governor of Nineveh Governorate. He was convicted of two offences of “harming a public body” under Article 340 of Iraq’s Penal Code and sentenced to a total of five years in prison, for: (i) wasting five billion Iraqi Dinars of public funds of Nineveh Governorate through fictitious works and contracts, and (ii) improperly disposing of 50 tons of asphalt delivered to him for paving the streets and for reconstruction in 2017. (Gender):Male Listed on: 22/07/2021 UK Sanctions List Date Designated: 22/07/2021 Last Updated: 22/07/2021 Group ID: 14130.
  3. Name 6: AMONG 1: ANITA 2: ANNET 3: n/a 4: n/a 5: n/a.
    DOB: 23/11/1973. POB: Bukedea District, Uganda Nationality: Uganda Address: Parliament of the Republic of Uganda, Plot 16-18 Parliament Avenue, Kampala, Uganda, P.O BOX 7178.Position: (1) Speaker of the Ugandan Parliament (2) Member of Parliament for Bukedea District Other Information: (UK Sanctions List Ref):GAC0047. (UK Statement of Reasons):Anita Annet AMONG is an involved person under the Global Anti-Corruption Sanctions Regulations 2021. Specifically, AMONG, whilst Speaker of Parliament of Uganda and Member of Parliament for Bukedea District, is or has been responsible for or engaged in serious corruption. (Email address):cpa@parliament.go.ug (Gender):Female Listed on: 30/04/2024 UK Sanctions List Date Designated: 30/04/2024 Last Updated: 30/04/2024 Group ID: 16490.
  4. Name 6: BOZHKOV 1: VASIL 2: KROUMOV 3: n/a 4: n/a 5: n/a.
    Title: Mr DOB: 29/07/1956. POB: Bulgaria a.k.a: (1) BOJKOV, Vasil (2) BOJKOV, Vassil, Kroumov (3) BOZHKOV, Vasil (non-Latin script: Васил Божков)  (4) THE SKULL  Nationality: Bulgaria Other Information: (UK Sanctions List Ref):GAC0039. (UK Statement of Reasons):Vasil BOZHKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption by offering or promising a financial advantage, namely a bribe, to a foreign public official,  namely a Bulgarian public official, with the intention to reward that official for improperly performing a public function. (Gender):Male Listed on: 10/02/2023 UK Sanctions List Date Designated: 10/02/2023 Last Updated: 10/02/2023 Group ID: 15737.
  5. Name 6: ESSA 1: SALIM 2: AZZIZ 3: n/a 4: n/a 5: n/a.
    DOB: 15/01/1978. POB: Johannesburg, South Africa Nationality: South Africa Passport Number: (1) M00073786. (2) 481034886. (3) M00134539. (4) 48103. Passport Details: (1) Expiry: 08 Nov 2022. (2) Expiry: 06 Nov 2018. (3) Expiry: 28 Dec 2024. (4) Expiry: 08 Nov 2022. Address: Dubai, United Arab Emirates.Position: Businessperson Other Information: (UK Sanctions List Ref):GAC0019. Ajay Kumar Gupta (business partner); Atul Kumar Gupta (business partner); Rajesh Kumar Gupta (business partner) (UK Statement of Reasons):Salim Essa, in association with Ajay Gupta, Atul Gupta and Rajesh Gupta, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. (Gender):Male Listed on: 26/04/2021 UK Sanctions List Date Designated: 26/04/2021 Last Updated: 26/04/2021 Group ID: 14087.
  6. Name 6: GORDIEVSKY 1: STANISLAV 2: EVGENIEVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Станислав Евгеньевич ГОРДИЕВСКИЙ
    DOB: 09/09/1977. POB: Russia a.k.a: (1) GORDIEVSKIY, Stanislav, Evgenievich (2) GORDIEVSKIY, Stanislav, Yevgyenyevich (3) GORDIEVSKY, Stanislav, Yevgyenyevich  Nationality: Russia Position: Investigator of the Investigative Department of the South Administrative District, of the Prosecutor Service in Moscow Other Information: (UK Sanctions List Ref):GAC0003. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. GORDIEVSKY participated in the fraud through his actions during the course of a tax investigation into companies involved in the serious corruption. His actions facilitated or provided support for the serious corruption. (Gender):Male Listed on: 26/04/2021 UK Sanctions List Date Designated: 26/04/2021 Last Updated: 26/04/2021 Group ID: 14096.
  7. Name 6: GUPTA 1: AJAY 2: KUMAR 3: n/a 4: n/a 5: n/a.
    DOB: 05/02/1966. POB: Saharanpur, India Nationality: (1) India. (2) South Africa Passport Number: (1) Z1876211. (2) Z1440582. (3) Z2325724.  Passport Details: (1) Expiry: 03 Sep 2018. (2) - . (3) - .  Address: Dubai, United Arab Emirates.Position: Businessperson Other Information: (UK Sanctions List Ref):GAC0016. Associated with: Atul Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner); Salim Essa (business partner). (UK Statement of Reasons):Ajay Gupta, in association with Atul Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. (Gender):Male Listed on: 26/04/2021 UK Sanctions List Date Designated: 26/04/2021 Last Updated: 26/04/2021 Group ID: 14098.
  8. Name 6: GUPTA 1: ATUL 2: KUMAR 3: n/a 4: n/a 5: n/a.
    DOB: 14/06/1968. POB: Saharanpur, India Nationality: (1) India. (2) South Africa Passport Number: (1) 233646059. (2) 477486059. (3) 589623059. Passport Details: (1) Expiry: 04 Jun 2018. (2) Expiry: 04 Jun 2018. (3) Expiry: 04 Jun 2018. Address: Dubai, United Arab Emirates.Position: Businessperson Other Information: (UK Sanctions List Ref):GAC0017. Associated with: Ajay Kumar Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner) Salim Essa (business partner). (UK Statement of Reasons):Atul Gupta, in association with Ajay Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. (Gender):Male Listed on: 26/04/2021 UK Sanctions List Date Designated: 26/04/2021 Last Updated: 26/04/2021 Group ID: 14100.
  9. Name 6: GUPTA 1: RAJESH 2: KUMAR 3: n/a 4: n/a 5: n/a.
    DOB: 05/08/1972. POB: Saharanpur, India a.k.a: GUPTA, Tony  Nationality: (1) India. (2) South Africa Passport Number: (1) M00069726. (2) 462064042. (3) M00006520. (4) M00138156. Passport Details: (1) Expiry: 13 Sep 2022. (2) Expiry: 26 Jul 2016. (3) Expiry: 26 Jul 2019. (4) Expiry: 04 Feb 2025. Address: Dubai, United Arab Emirates.Position: Businessperson Other Information: (UK Sanctions List Ref):GAC0018. Associated with: Ajay Kumar Gupta (brother/business partner); Atul Kumar Gupta (brother/business partner); Salim Essa (business partner) (UK Statement of Reasons):Rajesh “Tony” Gupta, in association with Ajay Gupta, Atul Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. (Gender):Male Listed on: 26/04/2021 UK Sanctions List Date Designated: 26/04/2021 Last Updated: 26/04/2021 Group ID: 14102.
  10. Name 6: HOAYEK 1: MARIANNE 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): ماريان حويك
    DOB: 14/05/1980. POB: Faytroun, Lebanon a.k.a: HOUWAYEK, Marianne  Nationality: Lebanon Position: (1) Former senior advisor at the Central Bank of Lebanon (2) Former assistant to Riad Salameh Other Information: (UK Sanctions List Ref):GAC0046. (UK Statement of Reasons):Marianne HOAYEK is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that she has been involved in serious corruption. Specifically, she has facilitated or provided support for serious corruption, or has profited financially or obtained any other benefit from serious corruption given that she received benefit from funds over $300m improperly diverted, allocated or granted from the Central Bank of Lebanon whilst Riad Salameh was its Governor. (Gender):Female Listed on: 10/08/2023 UK Sanctions List Date Designated: 10/08/2023 Last Updated: 10/08/2023 Group ID: 16071.
  11. Name 6: KARPOV 1: PAVEL 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Павел Александрович КАРПОВ
    DOB: 27/08/1977. POB: Moscow, Russia a.k.a: KARPOV, Pavel, Alexandrovich  Nationality: Russia Passport Number: 604176957 Passport Details: Likely expired Position: (1) Formerly described as Investigator of the Investigative Unit of the Moscow branch of the Interior Ministry (2) Senior Investigating Officer for Major Cases. Retired July 2012 Other Information: (UK Sanctions List Ref):GAC0002. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of US$ 230 million of Russian state property via a complex scheme involving a fraudulent tax rebate. KARPOV participated in the fraud through his role as an investigator of alleged tax fraud by the Kameya company. His actions facilitated or provided support for serious corruption, and he benefited financially from the proceeds of the serious corruption. (Gender):Male Listed on: 26/04/2021 UK Sanctions List Date Designated: 26/04/2021 Last Updated: 26/04/2021 Group ID: 14094.
  12. Name 6: KHIMINA 1: YELENA 2: IVANOVNA 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Елена Ивановна ХИМИНА
    DOB: 11/09/1953. POB: Moscow, Russia a.k.a: KHIMINA, Elena, Ivanovna  Nationality: Russia Position: Head of Moscow Tax Office No. 25 Other Information: (UK Sanctions List Ref):GAC0006. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of state property via a complex scheme involving a fraudulent tax rebate. KHIMINA participated in the serious corruption through her approval of part of the fraudulent tax rebate. She was responsible for and her actions facilitated or provided support for the serious corruption. She also transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption. (Gender):Female Listed on: 26/04/2021 UK Sanctions List Date Designated: 26/04/2021 Last Updated: 26/04/2021 Group ID: 14083.
  13. Name 6: KHLEBNIKOV 1: VYACHESLAV 2: GEORGIEVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Вячеслав Георгиевич ХЛЕБНИКОВ
    DOB: 09/07/1967. POB: Tambov, Russia a.k.a: (1) KHLEBNIKOV, Viacheslav, Georgievich (2) KHLEBNIKOV, Viacheslav, Georgiyevich (3) KHLEBNIKOV, Vyacheslav, Georgiyevich  Nationality: Russia Position: Businessman Other Information: (UK Sanctions List Ref):GAC0010. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. KHLEBNIKOV participated in the fraud through his involvement, in particular, in the improper transfer of ownership of the company Makhaon and the submission of applications for fraudulent tax rebates. His actions facilitated or provided support for the serious corruption. (Gender):Male Listed on: 26/04/2021 UK Sanctions List Date Designated: 26/04/2021 Last Updated: 26/04/2021 Group ID: 14103.
  14. Name 6: KITUTU 1: MARY 2: GORETTI 3: n/a 4: n/a 5: n/a.
    Title: Doctor DOB: 17/09/1962. POB: Manafwa District, Uganda Nationality: Uganda Address: Parliament of the Republic of Uganda, Plot 16-18 Parliament Avenue, Kampala, Uganda, P.O BOX 7178.Position: Member of Parliament for Manafwa District Other Information: (UK Sanctions List Ref):GAC0048. (UK Statement of Reasons):Mary Goretti KITUTU is an involved person under the Global Anti-Corruption Sanctions Regulations 2021. Specifically, KITUTU, whilst serving as the Minister for Karamoja Affairs and MP for Manafwa District engaged in or facilitated serious corruption. Having been entrusted with or through her role in the grant or allocation of iron sheets intended for residents of the Karamoja region, she improperly diverted, granted, or allocated them for the benefit of others. (Gender):Female Listed on: 30/04/2024 UK Sanctions List Date Designated: 30/04/2024 Last Updated: 30/04/2024 Group ID: 16491.
  15. Name 6: KLYUEV 1: DMITRY 2: VLADISLAVOVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Дмитрий Владиславович КЛЮЕВ
    DOB: 10/08/1967. POB: Moscow, Russia a.k.a: (1) CHELTER, Dima (2) KLYUEV, Dmitriy, Vladislovovich  Nationality: Russia Position: Owner of Universal Savings Bank Other Information: (UK Sanctions List Ref):GAC0012. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. KLYUEV participated in the fraud through his involvement, in particular in planning the fraud, and through his ownership of Universal Savings Bank. He was responsible for, and his actions facilitated or provided support for, the serious corruption. He also transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption. (Gender):Male Listed on: 26/04/2021 UK Sanctions List Date Designated: 26/04/2021 Last Updated: 20/05/2022 Group ID: 14091.
  16. Name 6: KOSAKOVA 1: ANNA 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Анна Косокова
    DOB: 25/11/1976. POB: Senaki, Georgia Nationality: Ukraine Address: 65 Avenue Georges Mandel, Paris, France, 75016.Other Information: (UK Sanctions List Ref):GAC0045. (UK Statement of Reasons):Anna KOSAKOVA is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that she has been involved in serious corruption. Specifically, KOSAKOVA has been responsible for or engaged in serious corruption or has facilitated or provided support for serious corruption or has concealed or disguised or has facilitated the concealment or disguise of serious corruption given that she received benefit from funds over $300m improperly diverted, allocated or granted from the Central Bank of Lebanon, whilst Riad Salameh was its Governor. (Gender):Female Listed on: 10/08/2023 UK Sanctions List Date Designated: 10/08/2023 Last Updated: 10/08/2023 Group ID: 16070.
  17. Name 6: KUZNETSOV 1: ARTEM 2: KONSTANTINOVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Артëм Константинович КУЗНЕЦОВ
    DOB: 28/02/1975. POB: Baku, Former USSR, now Azerbaijan a.k.a: KUZNETSOV, Artyom, Konstantinovich  Nationality: Russia Position: (1) Deputy Division Head, Tax Crimes Department of the Moscow Branch of the Interior Ministry in 2007. (2) After Magnitsky’s death he was promoted to the Interior Ministry’s Economic Security Department. Other Information: (UK Sanctions List Ref):GAC0001. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. KUZNETSOV participated in the fraud through his involvement, in particular, in seizing documents used to secure the fraudulent tax rebate. He interfered in judicial processes and benefited financially from the proceeds of the serious corruption. His actions facilitated or provided support for serious corruption. (Gender):Male Listed on: 26/04/2021 UK Sanctions List Date Designated: 26/04/2021 Last Updated: 26/04/2021 Group ID: 14092.
  18. Name 6: LOPEZ CENTENO 1: JOSE 2: FRANCISCO 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Jose Francisco LÓPEZ CENTENO
    DOB: 17/09/1950. POB: Nicaragua a.k.a: LOPEZ, Chico  Nationality: Nicaragua Passport Number: C0915261 Passport Details: Nicaragua Address: Nicaragua.Position: (1) Treasurer of Sandinista Party (2) Minister (Advisory) of Production and Trade Other Information: (UK Sanctions List Ref):GAC0022. (UK Statement of Reasons):LOPEZ CENTENO was a high-ranking public official and Vice President of state-owned ALBANISA. He has been involved in serious corruption by presiding over misappropriation during his leadership whereby public funds were diverted to fake companies, or inflated projects. He has been responsible for serious corruption, and facilitated or supported it. This deprived the Nicaraguan state and its citizens of vital resources for development. (Gender):Male Listed on: 26/04/2021 UK Sanctions List Date Designated: 26/04/2021 Last Updated: 20/05/2022 Group ID: 14090.
  19. Name 6: LORENZANA 1: FELIPE 2: ALEJOS 3: n/a 4: n/a 5: n/a.
    DOB: 03/10/1984. Nationality: Guatemala Position: Deputy and Vice President of the Board of Directors of the Congress of Guatemala. Other Information: (UK Sanctions List Ref):GAC0021. (UK Statement of Reasons):ALEJOS LORENZANA is a Deputy and Vice President of the Board of Directors of the Congress of Guatemala. He has been involved in serious corruption using his position to attract clients with the offer of expediting the refund of tax credits in exchange for bribes, and benefitting from commission charges He is responsible for, and facilitated or provided support for, and benefitted from, serious corruption. (Gender):Male Listed on: 26/04/2021 UK Sanctions List Date Designated: 26/04/2021 Last Updated: 26/04/2021 Group ID: 14089.
  20. Name 6: MANGUE 1: TEODORO 2: NGUEMA 3: OBIANG 4: n/a 5: n/a.
    Title: Vice President DOB: 25/06/1968. POB: Malabo, Equatorial Guinea a.k.a: TEODORIN  Nationality: Equatorial Guinea Address: Malabo, Equatorial Guinea.Position: Vice President Other Information: (UK Sanctions List Ref):GAC0024. (UK Statement of Reasons):Teodoro Nguema Obiang Mangue has been involved in the misappropriation of significant amounts of public assets from Equatorial Guinea as well as bribery, to fund a lavish lifestyle in various countries abroad including the United States and France, where he held assets which were vastly disproportionate in value by comparison to his official salary as an Equatorial Guinean government minister. (Gender):Male Listed on: 22/07/2021 UK Sanctions List Date Designated: 22/07/2021 Last Updated: 08/02/2022 Group ID: 14127.
  21. Name 6: MARKELOV 1: VIKTOR 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Виктор Александрович МАРКЕЛОВ
    DOB: 15/12/1957. POB: Leninskoye village, Uzganskiy District, Osh region, Former USSR, now Kyrgyzstan a.k.a: MARKELOV, Viktor, Alexandrovich  Nationality: Russia Position: Businessman Other Information: (UK Sanctions List Ref):GAC0011. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. MARKELOV participated in the fraud through his involvement, in particular, in the improper transfer of ownership of the company Parfenion and the submission of applications for fraudulent tax rebates. His actions facilitated or provided support for the serious corruption. (Gender):Male Listed on: 26/04/2021 UK Sanctions List Date Designated: 26/04/2021 Last Updated: 26/04/2021 Group ID: 14104.
  22. Name 6: MAYOROVA 1: YULIA 2: MIKHAILOVNA 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Юлия Михаиловна МАЙОРОВА
    DOB: 23/04/1979. POB: Moscow, Russia a.k.a: (1) MAIOROVA, Yulia, Mikhailovna (2) MAIOROVA, Yuliya, Mikhaylovna (3) MAYOROVA, Yuliya, Mikhaylovna  Nationality: Russia Passport Number: 622264502 Passport Details: as of 2006 Position: Lawyer Other Information: (UK Sanctions List Ref):GAC0014. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. MAYOROVA participated in the fraud through her involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Makhaon. Her actions facilitated or provided support for the serious corruption. (Gender):Female Listed on: 26/04/2021 UK Sanctions List Date Designated: 26/04/2021 Last Updated: 26/04/2021 Group ID: 14095.
  23. Name 6: NAJERA 1: OSCAR 2: RAMON 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Oscar Ramón NÁJERA
    DOB: 12/12/1950. POB: Honduras Nationality: Honduras Address: Honduras.Position: Congressman Other Information: (UK Sanctions List Ref):GAC0020. (UK Statement of Reasons):Najera is a Congressman in the Honduran Congress. He has been involved in serious corruption using his position to facilitate bribes that supported a major drug trafficking organisation, ‘Los Cachiros’, and which enabled the cartel to evade accountability. Conduct of this nature seriously undermines the rule of law and trust in public institutions in Honduras. He is responsible for, and facilitated or provided support for, serious corruption, and financially benefitted from it. (Gender):Male Listed on: 26/04/2021 UK Sanctions List Date Designated: 26/04/2021 Last Updated: 26/04/2021 Group ID: 14088.
  24. Name 6: NANDUTU 1: AGNES 2: n/a 3: n/a 4: n/a 5: n/a.
    POB: Bududa District, Uganda Nationality: Uganda Address: Parliament of the Republic of Uganda, Plot 16-18 Parliament Avenue, Kampala, Uganda, P.O BOX 7178.Position: Member of Parliament for Bududa District Other Information: (UK Sanctions List Ref):GAC0049. (UK Statement of Reasons):Agnes Nandutu is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that there are reasonable grounds to suspect that she, as a foreign public official, has been involved in serious corruption. Specifically, that NANDUTU, whilst State Minister for Karamoja Affairs, engaged in serious corruption by having a role in or supporting the improper diversion, grant or allocation of iron sheets for the benefit of others. (Gender):Female Listed on: 30/04/2024 UK Sanctions List Date Designated: 30/04/2024 Last Updated: 30/04/2024 Group ID: 16492.
  25. Name 6: PAVLOV 1: ANDREY 2: ALEKSEYEVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Андрей Алексеевич ПАВЛОВ
    DOB: 07/08/1977. a.k.a: (1) PAVLOV, Andrei, Alekseevich (2) PAVLOV, Andrei, Alekseyevich (3) PAVLOV, Andrei, Alexeevich (4) PAVLOV, Andrei, Alexeyevich (5) PAVLOV, Andrey, Alekseevich (6) PAVLOV, Andrey, Alexeyevich  Nationality: Russia Position: Lawyer Other Information: (UK Sanctions List Ref):GAC0007. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. PAVLOV participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Rilend. His actions facilitated or provided support for the serious corruption. (Gender):Male Listed on: 26/04/2021 UK Sanctions List Date Designated: 26/04/2021 Last Updated: 26/04/2021 Group ID: 14084.
  26. Name 6: PEEVSKI 1: DELYAN 2: SLAVCHEV 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): ДЕЛЯН СЛАВЧЕВ ПЕЕВСКИ
    Title: Mr DOB: 27/07/1980. POB: Sofia, Bulgaria Nationality: Bulgaria Passport Number: 383862880 Address: 7 Nezabravka Street, Floor 7, Ap. 28,, Sofia, Bulgaria, 1113.Position: MP for the Movement for Rights and Freedoms party (DPS/MRF) Other Information: (UK Sanctions List Ref):GAC0037. (UK Statement of Reasons):Delyan PEEVSKI is an involved person under the Global Anti-Corruption Regulations 2021, there being reasonable grounds to suspect that he is responsible for or has engaged in serious corruption, in the form of bribery, on the basis that that he intended to induce a public official improperly to perform a public function by directly or indirectly offering or promising an advantage to that official. (Email address):delyan.peevski@parliament.bg (Gender):Male Listed on: 10/02/2023 UK Sanctions List Date Designated: 10/02/2023 Last Updated: 10/02/2023 Group ID: 15735.
  27. Name 6: PLAHOTNIUC 1: VLADIMIR 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 01/01/1966. POB: Calarasi, Moldova a.k.a: (1) NOVAK, Vladislav, Vladimirovich (2) ULINICI, Vlad  Nationality: (1) Moldova (2) Romania (3) Russia Other Information: (UK Sanctions List Ref):GAC0030. (UK Statement of Reasons):Vladimir PLAHOTNIUC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because he has been involved in serious corruption, namely engaging in serious corruption with respect to bribery of a foreign public official. (Gender):Male Listed on: 09/12/2022 UK Sanctions List Date Designated: 09/12/2022 Last Updated: 09/12/2022 Group ID: 15658.
  28. Name 6: PLAKSIN 1: GENNADY 2: NIKOLAEVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Геннадий Николаевич ПЛАКСИН
    DOB: 30/08/1961. POB: Klin, Moscow Region,, Russia a.k.a: (1) PLAKSIN, Gennadiy, Nikolaevich (2) PLAKSIN, Gennadiy, Nikolayevich (3) PLAKSIN, Gennady, Nikolayevich  Position: Former Chairman of the Universal Savings Bank Other Information: (UK Sanctions List Ref):GAC0009. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. PLAKSIN participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Instar LLC. His actions facilitated or provided support for the serious corruption. (Gender):Male Listed on: 26/04/2021 UK Sanctions List Date Designated: 26/04/2021 Last Updated: 26/04/2021 Group ID: 14086.
  29. Name 6: RADOJCIC 1: MILAN 2: RAJKO 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Милан Радоичић
    DOB: 21/02/1978. POB: Djakova (Djakovica), Kosovo a.k.a: (1) RADOICIC, Milan, Rajko (non-Latin script: Milan Rajko Radoičić)  (2) RADOJICIC, Milan  Nationality: Serbia National Identification Number: 1174669941 Address: Lola Ribar St 58/7, Mitrovica, Kosovo .Other Information: (UK Sanctions List Ref):GAC0031. (UK Statement of Reasons):Milan Rajko RADOJCIC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because, in his role as Vice-President of the Srpska Lista/Serb List party or otherwise, he has been involved in serious corruption because he (1) has been responsible for or engaged in serious corruption, namely the misappropriation of property (i.e. public infrastructure contracts) and (2) has profited financially or obtained any other benefit from the same. (Gender):Male Listed on: 09/12/2022 UK Sanctions List Date Designated: 09/12/2022 Last Updated: 09/12/2022 Group ID: 15687.
  30. Name 6: SAAB MORAN 1: ALEX 2: NAIN 3: n/a 4: n/a 5: n/a.
    DOB: 21/12/1971. POB: Barranquilla, Colombia Nationality: (1) Colombia. (2) Venezuela Passport Number: (1) 085635076. (2) PE085897 Passport Details: (1) Venezuela. (2) Colombia National Identification Number: (1) 21.495.350. (2) 72180017 National Identification Details: (1) Venezuela. (2) Colombian Address: Cape Verde.Other Information: (UK Sanctions List Ref):GAC0025. (UK Statement of Reasons):Alex Nain Saab Moran engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local Committees for Supply and Production’ (CLAP) and the Great Housing Scheme Venezuela (Spanish acronym: GMVV). In each case, contracts were improperly granted by public officials to companies owned or controlled by Saab Moran, for the benefit of the official(s) and/or for another person, including Saab Moran himself. In the CLAP programme, basic foodstuffs were provided at highly inflated prices. For GMVV, Saab Moran’s company only delivered a small proportion of the products they had agreed to deliver and for which it had been paid, misappropriating the remainder of the funds. (Gender):Male Listed on: 22/07/2021 UK Sanctions List Date Designated: 22/07/2021 Last Updated: 12/08/2021 Group ID: 14128.
  31. Name 6: SALAMEH 1: RIAD 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): رياض سلامة
    DOB: 17/07/1950. POB: Antelias, Lebanon a.k.a: (1) SALAME, Riad (2) SALAMÉ, Riad  Nationality: (1) Lebanon (2) France Address: Street No.10, Rabieh, Matn District, Mount Lebanon Governorate, Lebanon.Position: Former Governor of the Central Bank of Lebanon Other Information: (UK Sanctions List Ref):GAC0043. (UK Statement of Reasons):Riad SALAMEH is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he, as a foreign public official, has been involved in serious corruption. Specifically, he was responsible for, or engaged in serious corruption whilst Governor of the Central Bank of Lebanon by playing a role in the improper diversion, grant or allocation of over $300m from the Central Bank, part of which ultimately benefitted his brother, Raja Salameh, and part of which ultimately benefited himself. (Gender):Male Listed on: 10/08/2023 UK Sanctions List Date Designated: 10/08/2023 Last Updated: 10/08/2023 Group ID: 16068.
  32. Name 6: SALAMEH 1: RAJA 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): رجا سلامة
    DOB: 15/08/1960. POB: Antelias, Lebanon a.k.a: (1) SALAME, Raja (2) SALAMÉ, Raja  Nationality: Lebanon Address: Chalet C9601, Portemilio Resort, Kaslik, Keserwan-Jbeil, Lebanon.Other Information: (UK Sanctions List Ref):GAC0044. (UK Statement of Reasons):Raja SALAMEH is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption. Specifically, he has been responsible for or engaged in serious corruption, has facilitated or provided support for serious corruption or has profited financially or obtained any other benefit from serious corruption given that he received benefit from funds worth over $300m improperly diverted, granted or allocated to a company owned by him from the Central Bank of Lebanon whilst his brother, Riad Salameh, was its Governor. (Gender):Male Listed on: 10/08/2023 UK Sanctions List Date Designated: 10/08/2023 Last Updated: 10/08/2023 Group ID: 16069.
  33. Name 6: SHESHENYA 1: ALEKSEY 2: NIKOLAEVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Алексей Николаевич ШЕШЕНЯ
    DOB: 16/04/1971. POB: Kommunarsk, Voroshilov region, Former USSR, now Ukraine a.k.a: (1) SHESHENIA, Aleksei, Nikolaevich (2) SHESHENIA, Aleksei, Nikolayevich (3) SHESHENIA, Aleksey, Nikolaevich (4) SHESHENIA, Aleksey, Nikolayevich (5) SHESHENIA, Alexei, Nikolaevich (6) SHESHENIA, Alexei, Nikolayevich (7) SHESHENIA, Alexey, Nikolaevich (8) SHESHENIA, Alexey, Nikolayevich (9) SHESHENYA, Aleksei, Nikolaevich (10) SHESHENYA, Aleksei, Nikolayevich (11) SHESHENYA, Aleksey, Nikolayevich (12) SHESHENYA, Alexei, Nikolaevich (13) SHESHENYA, Alexei, Nikolayevich (14) SHESHENYA, Alexey, Nikolaevich (15) SHESHENYA, Alexey, Nikolayevich  Other Information: (UK Sanctions List Ref):GAC0008. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption. (Gender):Male Listed on: 26/04/2021 UK Sanctions List Date Designated: 26/04/2021 Last Updated: 26/04/2021 Group ID: 14085.
  34. Name 6: SHOR 1: ILAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): IIan Şor
    DOB: 03/06/1987. POB: Tel Aviv, Israel Nationality: (1) Repubic of Moldova (2) Israel Other Information: (UK Sanctions List Ref):GAC0029. (UK Statement of Reasons):Ilan SHOR is an involved person underthe Global Anti-Corruption Sanctions Regulation 2021 because: he is and has been involved in serious corruption, namely being responsible for or engaging in serious corruption with respect to bribery of foreign public officials. (Gender):Male Listed on: 09/12/2022 UK Sanctions List Date Designated: 09/12/2022 Last Updated: 09/12/2022 Group ID: 15661.
  35. Name 6: STEPANOV 1: VLADLEN 2: YURIEVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Владлен Юрьевич СТЕПАНОВ
    DOB: 17/07/1962. a.k.a: STEPANOV, Vladlen, Yuryevich  Other Information: (UK Sanctions List Ref):GAC0005. Husband of Olga STEPANOVA at the time of the serious corruption (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. STEPANOV participated in the serious corruption through his involvement, in particular, owning a bank account which received misappropriated funds. His actions provided support for or facilitated the misappropriation. He transferred or converted, or facilitated the transfer or conversion of, the proceeds the serious corruption, and benefitted financially from the serious corruption. Stepanov is also associated with Olga Stepanova, his then wife, who is also a person involved in serious corruption. (Gender):Male Listed on: 26/04/2021 UK Sanctions List Date Designated: 26/04/2021 Last Updated: 26/04/2021 Group ID: 14101.
  36. Name 6: STEPANOVA 1: OLGA 2: GERMANOVNA 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Ольга Германовна СТЕПАНОВА
    DOB: 29/07/1962. POB: Moscow, Russia a.k.a: STEPANOVA, Olga, Hermanovna  Nationality: Russia Position: Previous Head of Tax Office no. 28 Other Information: (UK Sanctions List Ref):GAC0004. Wife of Vladlen STEPANOV at the time of the serious corruption (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. STEPANOVA participated in the serious corruption through her approval of part of the fraudulent tax rebate. She was responsible for and her actions facilitated or provided support for the serious corruption. She transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption and benefitted financially from the serious corruption. (Gender):Female Listed on: 26/04/2021 UK Sanctions List Date Designated: 26/04/2021 Last Updated: 26/04/2021 Group ID: 14099.
  37. Name 6: TAGWIREI 1: KUDAKWASHE 2: REGIMOND 3: n/a 4: n/a 5: n/a.
    DOB: 12/02/1969. POB: Shurugwi, Zimbabwe a.k.a: KUDA  Nationality: (1) South Africa. (2) Zimbabwe. Passport Number: (1) EN183928. (2) FN920256. (3) VUK491921 Passport Details: (1) Zimbabwe. (2) Zimbabwe. (3) Canada. National Identification Number: 29135894Z66 Address: 4 Luna Road, Borrowdale, Harare, Zimbabwe.Other Information: (UK Sanctions List Ref):GAC0023. (UK Statement of Reasons):Kudakwashe Regimond Tagwirei profited or otherwise benefitted from the misappropriation of property when his company, Sakunda Holdings, redeemed Government of Zimbabwe Treasury Bills at up to ten times their official value. This meant that Sakunda Holdings and Tagwirei, as its CEO and owner, profited significantly at the expense of macroeconomic stability in Zimbabwe. (Gender):Male Listed on: 22/07/2021 UK Sanctions List Date Designated: 22/07/2021 Last Updated: 22/07/2021 Group ID: 14126.
  38. Name 6: TESIC 1: SLOBODAN 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Slobodan Tešić
    DOB: 21/12/1958. POB: Bosnia-Herzegovina a.k.a: (1) TESIC (non-Latin script: Тешић)  (2) TEZIC, Slobodan  Nationality: (1) Serbia (2) Bosnia-Herzegovina Passport Number: 004362756 Address: Koste Racina 5, Belgrade, Serbia, 11000.Position: Director of NOTA DOO KNJAŽEVAC Other Information: (UK Sanctions List Ref):GAC0028. (UK Statement of Reasons):Slobodan TESIC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because TESIC intended to reward a foreign public official for improperly performing a public function. Specifically, TESIC did so by bribing Chief State Prosecutor, Barasin, and Minister of Defence, Cikotic. Therefore, TESIC is an involved person in serious corruption through the bribery of foreign public officials. (Gender):Male Listed on: 09/12/2022 UK Sanctions List Date Designated: 09/12/2022 Last Updated: 09/12/2022 Group ID: 15660.
  39. Name 6: URZHUMTSEV 1: OLEG 2: VYACHESLAVOVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Олег Вячеславович УРЖУМЦЕВ
    DOB: 22/10/1968. Nationality: Russia Position: Formerly Senior Investigator of the Department for Investigating Organised Economic Criminal Activity of the Investigative Committee under the Ministry of Internal Affairs of Russia. Other Information: (UK Sanctions List Ref):GAC0013. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. URZHUMTSEV was involved in the fraud, in particular, by closing an investigation into the re-registration of companies involved in the misappropriation. His actions facilitated or provided support for the serious corruption. (Gender):Male Listed on: 26/04/2021 UK Sanctions List Date Designated: 26/04/2021 Last Updated: 26/04/2021 Group ID: 14093.
  40. Name 6: VARGAS 1: ALVARO 2: ENRIQUE 3: PULIDO 4: n/a 5: n/a.
    DOB: 10/12/1963. POB: Bogota, Colombia a.k.a: (1) CUCHI (2) SALAS, German, Enrique, Rubio  Nationality: Colombia Passport Number: PE069914 Passport Details: Colombia National Identification Number: 79324956 National Identification Details: Colombian Other Information: (UK Sanctions List Ref):GAC0026. (UK Statement of Reasons):Alvaro Enrique Pulido Vargas (aka German Enrique Rubio Salas) is a close business associate of Alex Saab. With him, he engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local Committees for Supply and Production’ (CLAP) and the Great Housing Scheme Venezuela (GMVV). In each case, contracts were improperly granted for the benefit of an official and/or for another person including Pulido Vargas himself. In the CLAP programme, basic foodstuffs were provided at highly inflated prices. For GMVV, Global Construction Fund only delivered a small proportion of the products they had agreed to deliver, misappropriating the remainder of the funds. (Gender):Male Listed on: 22/07/2021 UK Sanctions List Date Designated: 22/07/2021 Last Updated: 12/08/2021 Group ID: 14129.
  41. Name 6: VESELINOVIC 1: ZVONKO 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): звонко веселинович
    DOB: 30/12/1980. POB: Dolane Village, Zvecan, Kosovo a.k.a: THE NEW ARKAN  Nationality: Kosovo Address: Kralj Peter St, Mitrovica, Kosovo.Other Information: (UK Sanctions List Ref):GAC0032. (UK Statement of Reasons):Zvonko VESELINOVIC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because he has engaged in and has profited financially from serious corruption, namely through benefiting from the misappropriation of property as his firms were improperly allocated contracts by public officials. (Gender):Male Listed on: 09/12/2022 UK Sanctions List Date Designated: 09/12/2022 Last Updated: 16/05/2023 Group ID: 15677.
  42. Name 6: ZHELYAZKOV 1: ILKO 2: DIMITROV 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Илко Димитров Желязков
    Title: Mr DOB: 02/08/1958. POB: Bulgaria Nationality: Bulgaria Address: Bulgaria.Other Information: (UK Sanctions List Ref):GAC0038. (UK Statement of Reasons):Ilko Dimitrov ZHELYAZKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because there are reasonable grounds to suspect that he is responsible for or has engaged in serious corruption, in the form of bribery, on the basis that he improperly performed a public function in anticipation of accepting an advantage, or in consequence of agreeing to receive an advantage. (Gender):Male Listed on: 10/02/2023 UK Sanctions List Date Designated: 10/02/2023 Last Updated: 10/02/2023 Group ID: 15736.

REGIME: Global Human Rights

INDIVIDUALS

  1. Name 6: ABAHUSSAIN 1: MANSOUR 2: OTHMAN 3: M 4: n/a 5: n/a.
    DOB:  (1) 10/08/1972. (2) 11/08/1972. POB: Majmaa, Saudi Arabia a.k.a: (1) ABAHUSEYIN, Hussein, Mansour, Othman, Aba (2) ABAHUSEYIN, Mansour, Osman (3) ABAHUSEYIN, Mansour, Othman, M (4) ABAHUSEYIN, Mansur, Othman, M (5) ABAHUSSAIN, Hussein, Mansour, Othman, Aba (6) ABAHUSSAIN, Mansour, Osman (7) ABAHUSSAIN, Mansur, Othman, M (8) ABAHUSSEIN, Hussein, Mansour, Othman, Aba (9) ABAHUSSEIN, Mansour, Osman (10) ABAHUSSEIN, Mansour, Othman, M (11) ABAHUSSEIN, Mansur, Othman, M (12) ABU HUSEYN, Hussein, Mansour, Othman, Aba (13) ABU HUSEYN, Mansour, Osman (14) ABU HUSEYN, Mansour, Othman, M (15) ABU HUSEYN, Mansur, Othman, M (16) ABU HUSSEIN, Hussein, Mansour, Othman, Aba (17) ABU HUSSEIN, Mansour, Osman (18) ABU HUSSEIN, Mansour, Othman, M (19) ABU HUSSEIN, Mansur, Othman, M (20) ABUHUSSAIN, Hussein, Mansour, Othman, Aba (21) ABUHUSSAIN, Mansour, Osman (22) ABUHUSSAIN, Mansour, Othman, M (23) ABUHUSSAIN, Mansur, Othman, M  Nationality: Saudi Arabia Passport Number: S059033 Other Information: (UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male Listed on: 06/07/2020 UK Sanctions List Date Designated: 06/07/2020 Last Updated: 09/10/2020 Group ID: 13861.
  2. Name 6: AL ASIRI 1: AHMAD 2: HASSAN 3: MOHAMMED 4: n/a 5: n/a.
    DOB: 12/02/1952. POB: Mahayel, Asir Province (unconfirmed), Saudi Arabia Nationality: Saudi Arabia Other Information: (UK Sanctions List Ref):GHR0043. (UK Statement of Reasons):Ahmad Hassan Mohammed Al Asiri held the position of Deputy Head of the Saudi Intelligence services (General Intelligence Presidency, GIP) in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi. He was a senior official involved in commissioning the 15 man team sent to Turkey to kill Jamal Khashoggi. (Gender):Male Listed on: 06/07/2020 UK Sanctions List Date Designated: 06/07/2020 Last Updated: 09/10/2020 Group ID: 13894.
  3. Name 6: AL BALAWI 1: FAHAD 2: SHABIB 3: A. 4: n/a 5: n/a.
    DOB: 24/01/1985. POB: Arar, Saudi Arabia Nationality: Saudi Arabia Passport Number: N163990 Position: Member of the Royal Guard Other Information: (UK Sanctions List Ref):GHR0026. (UK Statement of Reasons):Fahad Shabib A. Albalawi was a Royal Guard in Saudi Arabia. He was directly involved in carrying out the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. (Gender):Male Listed on: 06/07/2020 UK Sanctions List Date Designated: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13855.
  4. Name 6: AL BOSTANI 1: MESHAL 2: SAAD 3: n/a 4: n/a 5: n/a.
    DOB: 27/03/1987. a.k.a: (1) ALBOST, Meshal, Saad (2) ALBOSTANI, Meshal, Saad (3) AL-BOSTANI, Meshal, Saad  Nationality: Saudi Arabia Passport Number: R339037 Other Information: (UK Sanctions List Ref):GHR0036. (UK Statement of Reasons):Meshal Saad Al Bostani was First Lieutenant in the Saudi Air Force. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing. (Gender):Male Listed on: 06/07/2020 UK Sanctions List Date Designated: 06/07/2020 Last Updated: 09/10/2020 Group ID: 13885.
  5. Name 6: AL HAWSAWI 1: ABDULAZIZ 2: MOHAMMED 3: n/a 4: n/a 5: n/a.
    DOB: 20/07/1987. POB: Riyadh, Saudi Arabia a.k.a: ALHAWSAWI, Abdulaziz, Mohammed  Nationality: Saudi Arabia Passport Number: P051811 National Identification Number: 1044087474 Other Information: (UK Sanctions List Ref):GHR0030. (UK Statement of Reasons):Abdulaziz Mohammed Al Hawsawi was a security official for the Crown Prince of Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male Listed on: 06/07/2020 UK Sanctions List Date Designated: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13866.
  6. Name 6: AL MADANI 1: MUSTAFA 2: MOHAMMED 3: n/a 4: n/a 5: n/a.
    DOB: 08/12/1961. POB: (1) Mecca. (2) Riyadh, (1) Saudi Arabia (2) Saudi Arabia a.k.a: AL-MADANI, Mustafa, Mohammed  Nationality: Saudi Arabia Passport Number: P797794 National Identification Number: 1011123229 Address: Jazan, Saudi Arabia.Position: Brigadier General, Intelligence Officer employed at the Royal Palace Other Information: (UK Sanctions List Ref):GHR0031. (UK Statement of Reasons):Mustafa Mohammed Al Madani held the position of Brigadier General and Intelligence Officer in Saudi Arabia. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing. (Gender):Male Listed on: 06/07/2020 UK Sanctions List Date Designated: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13869.
  7. Name 6: AL MUSLEH 1: MUFLEH 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 12/02/1952. a.k.a: (1) AL MUSLEH, Muflih, Shaya (2) ALMUSLIH, Mufleh (3) ALMUSLIH, Muflih, Shaya  Nationality: Saudi Arabia Position: Consulate staff Other Information: (UK Sanctions List Ref):GHR0045. (UK Statement of Reasons):Mufleh Al Musleh was a member of staff in the Saudi Consulate in Istanbul. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, in that he provided support to the 15 man team sent to Turkey by Saudi authorities. (Gender):Male Listed on: 06/07/2020 UK Sanctions List Date Designated: 06/07/2020 Last Updated: 18/02/2021 Group ID: 13896.
  8. Name 6: AL MUZAINI 1: AHMED 2: ABDULLAH 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) ALMUZAINI, Ahmed, Abdullah (2) MUZAINI, Ahmed, Abdullah  Nationality: Saudi Arabia Position: Military Attaché Other Information: (UK Sanctions List Ref):GHR0039. (UK Statement of Reasons):Ahmad Abdullah Al Muzaini held the position of Military Attaché at the Saudi Consulate in Istanbul. He was a senior official who facilitated the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018. (Gender):Male Listed on: 06/07/2020 UK Sanctions List Date Designated: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13890.
  9. Name 6: AL OTAIBI 1: KHALID 2: AEDH 3: G. 4: n/a 5: n/a.
    DOB: 28/06/1988. POB: Afif, Saudi Arabia a.k.a: (1) AL OTAIBI, Khaled, Aedh, G. (2) ALTAIBI, Khaled, Aedh, G. (3) ALTAIBI, Khalid, Aedh, G.  Nationality: Saudi Arabia Passport Number: P139681 National Identification Number: 1053629885 Position: Royal Guard Other Information: (UK Sanctions List Ref):GHR0035. (UK Statement of Reasons):Khalid Aedh G Alotaibi was a Royal Guard in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing. (Gender):Male Listed on: 06/07/2020 UK Sanctions List Date Designated: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13882.
  10. Name 6: AL OTAIBI 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 06/11/1964. POB: Riyadh, Saudi Arabia a.k.a: ALOTAIBI, Mohammad  Nationality: Saudi Arabia Position: Consul General in the Saudi Arabia Consulate, Istanbul Other Information: (UK Sanctions List Ref):GHR0037. (UK Statement of Reasons):Mohammad Al-Otaibi was the Saudi Consul General in Istanbul. He was involved in the unlawful killing of Jamal Khashoggi, in particular in facilitating the killing and in the concealment of evidence. (Gender):Male Listed on: 06/07/2020 UK Sanctions List Date Designated: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13888.
  11. Name 6: AL OTAIBI 1: BADR 2: LAFI 3: M 4: n/a 5: n/a.
    DOB: 06/07/1973. POB: Riyadh, Saudi Arabia a.k.a: (1) ALOTAIBI, Badr, Lafi, M (2) AL-OTAIBI, Badr, Lafi, M  Nationality: Saudi Arabia Passport Number: P667604 Position: Major, External Intelligence Other Information: (UK Sanctions List Ref):GHR0040. (UK Statement of Reasons):Badr Lafi M Al Otaibi held the rank of Major and was involved in External Intelligence in Saudi Arabia. He was part of the 15 man team sent to Turkey by Saudi authorities and was present during the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018. (Gender):Male Listed on: 06/07/2020 UK Sanctions List Date Designated: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13891.
  12. Name 6: AL QAHTANI 1: SAIF 2: SAAD 3: Q. 4: n/a 5: n/a.
    DOB: --/--/1973. a.k.a: (1) ALQAHTANI, Saif, Saad, Q. (2) AL-QAHTANI, Saif, Saad, Q.  Nationality: Saudi Arabia Position: Training Officer, Saudi Air Force Other Information: (UK Sanctions List Ref):GHR0038. (UK Statement of Reasons):Saif Saad Q. Alqahtani was a training officer in the Saudi Air Force who worked in the Office of the Crown Prince in Saudi Arabia. He was in the Consulate during the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing. (Gender):Male Listed on: 06/07/2020 UK Sanctions List Date Designated: 06/07/2020 Last Updated: 09/10/2020 Group ID: 13889.
  13. Name 6: AL QAHTANI 1: SAUD 2: ABDULLAH 3: n/a 4: n/a 5: n/a.
    DOB: 07/07/1978. POB: Riyadh, Saudi Arabia Nationality: Saudi Arabia Passport Number: D079021 Address: Riyadh, Saudi Arabia.Other Information: (UK Sanctions List Ref):GHR0044. (UK Statement of Reasons):Saud Al Qahtani held the position of advisor to the Crown Prince in the royal court. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018. He was a senior official who planned and directed the killing using a 15 man team. (Gender):Male Listed on: 06/07/2020 UK Sanctions List Date Designated: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13895.
  14. Name 6: AL SEHRI 1: WALEED 2: ABDULLAH 3: M. 4: n/a 5: n/a.
    DOB: 05/11/1980. POB: Riyadh, Saudi Arabia a.k.a: (1) AL SEHRI, Walid (2) ALSHEHRI, Waleed, Abdullah, M. (3) ALSHEHRI, Walid  Nationality: Saudi Arabia Passport Number: R120404 Position: Royal Guard, Major Other Information: (UK Sanctions List Ref):GHR0032. (UK Statement of Reasons):Waleed Abdullah M. Alsehri held the positions of Royal Guard and Major in Saudi Arabia. He was directly involved in the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. (Gender):Male Listed on: 06/07/2020 UK Sanctions List Date Designated: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13871.
  15. Name 6: AL SEHRI 1: TURKI 2: MUSERREF 3: M. 4: n/a 5: n/a.
    DOB: --/--/1982. a.k.a: (1) AL SEHRI, Musherref (2) AL SEHRI, Turki (3) AL-SEHRI, Musherref (4) AL-SEHRI, Turki (5) AL-SEHRI, Turki, Muserref (6) ALSHEHRI, Musherref (7) ALSHEHRI, Turki (8) ALSHEHRI, Turki, Muserref  Nationality: Saudi Arabia Other Information: (UK Sanctions List Ref):GHR0034. (UK Statement of Reasons):Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities. (Gender):Male Listed on: 06/07/2020 UK Sanctions List Date Designated: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13879.
  16. Name 6: AL ZAHRANI 1: MOHAMMAD 2: SAAD 3: H. 4: n/a 5: n/a.
    DOB: 08/03/1988. POB: Riyadh, Saudi Arabia Nationality: Saudi Arabia Passport Number: T233763 National Identification Number: 1060613203 Position: Intelligence Officer Other Information: (UK Sanctions List Ref):GHR0041. (UK Statement of Reasons):Mohammad Saad H. Alzahrani held the position of Intelligence Officer in Saudi Arabia. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing. (Gender):Male Listed on: 06/07/2020 UK Sanctions List Date Designated: 06/07/2020 Last Updated: 16/02/2022 Group ID: 13892.
  17. Name 6: ALARIFI 1: NAIF 2: HASSAN 3: S. 4: n/a 5: n/a.
    DOB: 28/02/1986. POB: Riyadh, Saudi Arabia a.k.a: (1) AL-ARIFI, Naif, Hassan, S. (2) ALARIFI, Nayif, Hasan, Saad (3) AL-ARIFI, Nayif, Hasan, Saad  Nationality: Saudi Arabia Passport Number: M644150 Position: First Lieutenant, External Intelligence, worked in the Office of the Crown Prince. Other Information: (UK Sanctions List Ref):GHR0029. (UK Statement of Reasons):Naif Hassan S Alarifi held the position of First Lieutenant, External Intelligence, and worked in the Office of the Crown Prince in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. In particular, he was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male Listed on: 06/07/2020 UK Sanctions List Date Designated: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13863.
  18. Name 6: ALAUDINOV 1: APTI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 05/10/1973. POB: Stavropol, Russia a.k.a: (1) ALAUDINOV, Apri, Aaronovitch (2) ALAUDINOV, Apti, Kharanovich (3) ALAUDINOV, Apty  Nationality: Russia Position: Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police Other Information: (UK Sanctions List Ref):GHR0062. (UK Statement of Reasons):Apti Alaudinov is the Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police. In this position Alaudinov has presided over several waves of persecution against the LGBT community in Chechnya from 2017 to 2019. As a leading, senior official, Alaudinov is responsible for the actions of police and security forces under his command who have engaged in cruel, inhuman or degrading treatment or torture. In addition, by upholding the impunity of security forces and actively encouraging violence against LGBT persons, Alaudinov has facilitated, incited, promoted, and provided support for, the torture and murder of LGBT persons. Alaudinov is also responsible for the mistreatment of human rights defender Ruslan Kutaev. (Gender):Male Listed on: 10/12/2020 UK Sanctions List Date Designated: 10/12/2020 Last Updated: 10/12/2020 Group ID: 14015.
  19. Name 6: ALHARBI 1: THAAR 2: GHALEB 3: T. 4: n/a 5: n/a.
    DOB: 01/08/1979. POB: Riyadh, Saudi Arabia Nationality: Saudi Arabia Passport Number: P723557 Position: Lieutenant Other Information: (UK Sanctions List Ref):GHR0027. (UK Statement of Reasons):Thaar Ghaleb T. Alharbi held the rank of Lieutenant, though it is not clear in which part of the Saudi forces this was and his official role is not clear. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part in the 15 man team sent to Turkey by Saudi authorities. (Gender):Male Listed on: 06/07/2020 UK Sanctions List Date Designated: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13857.
  20. Name 6: ANICHIN 1: ALEKSEY 2: VASILYEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 01/12/1949. POB: Sevastopol, Ukraine a.k.a: ANICHIN, Alexei, Vasilyevich  Nationality: Russia Other Information: (UK Sanctions List Ref):GHR0002. (UK Statement of Reasons):Aleksey Vasilyevich Anichin, as a deputy Minister in the Russian Interior Ministry and the head of the Investigative Committee, was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death on 16 November 2009. Anichin oversaw a ‘team’ of investigators who failed to investigate complaints made by Magnitsky about his mistreatment and concealed evidence of Magnitsky’s deteriorating medical condition. (Gender):Male Listed on: 06/07/2020 UK Sanctions List Date Designated: 06/07/2020 Last Updated: 18/02/2021 Group ID: 13853.
  21. 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: 29/09/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 18/03/2022 Group ID: 13921.
  22. Name 6: BADJIE 1: YANKUBA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB:  (1) 24/02/1973. (2) 25/02/1973. POB: New Jeshwang, Kanifang Municipality, The Gambia a.k.a: (1) BADGIE, Yankouba (2) BADGIE, Yankuba (3) BADJI, Yankouba (4) BADJI, Yankuba (5) BADJIE, Yankouba  Nationality: The Gambia Address: Banjul, The Gambia.Position: Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017) Other Information: (UK Sanctions List Ref):GHR0058. (UK Statement of Reasons):Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment. (Gender):Male Listed on: 10/12/2020 UK Sanctions List Date Designated: 10/12/2020 Last Updated: 10/12/2020 Group ID: 14005.
  23. 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: 29/09/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 18/03/2022 Group ID: 13922.
  24. Name 6: BANGALZAI 1: FURQAN 2: n/a 3: n/a 4: n/a 5: n/a.
    POB: Pakistan a.k.a: (1) ABDULLAH (2) AZAM (3) BANGALZAI, Farooq (4) BROHI, Farhan (5) FAROOQ  Nationality: Pakistan National Identification Number: 51602-9768615-5 Address: (1) Karachi central prison, Pakistan.(2) Saryab Road, Sindhi Gali Quetta, Pakistan.Position: Former commander of Lashkar-e-Jhangvi Other Information: (UK Sanctions List Ref):GHR0082. Affiliated with ISIS-K (UK Statement of Reasons):Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed. Additional information: In May 2020, Bangalzai was convicted of 70 counts of murder for his involvement in the bombing. (Gender):Male Listed on: 10/12/2021 UK Sanctions List Date Designated: 10/12/2021 Last Updated: 10/12/2021 Group ID: 14167.
  25. Name 6: BAR YOSEF 1: ZVI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 20/09/1992. Nationality: Israel National Identification Number: 204377998 Address: Zvi's Farm Outpost, Halamish, West Bank, Occupied Palestinian Territories.Other Information: (UK Sanctions List Ref):GHR0112. (UK Statement of Reasons):Zvi BAR YOSEF (hereafter “BAR YOSEF”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: BAR YOSEF is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, BAR YOSEF has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank. (Gender):Male Listed on: 12/02/2024 UK Sanctions List Date Designated: 12/02/2024 Last Updated: 12/02/2024 Group ID: 16363.
  26. 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: 29/09/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13924.
  27. Name 6: BASTARDO MENDOZA 1: RAFAEL 2: ENRIQUE 3: n/a 4: n/a 5: n/a.
    DOB: 22/09/1978. POB: Coche, Libertador, Capital District, Venezuela Nationality: Venezuela National Identification Number: 14.335.819 Position: Previous Commander of FAES (Special Action Forces) until 2019 Other Information: (UK Sanctions List Ref):GHR0068. (UK Statement of Reasons):Rafael Bastardo was Commander of FAES, the Special Action Force of the Venezuelan National Police between 2017 and 2019. There is reliable evidence that FAES committed serious human rights violations during Bastardo’s period in command. The recent UN Independent International Fact Finding Mission (IIFFM) report shows reasonable grounds to suspect that FAES was involved in multiple cases of extrajudicial executions. As FAES Commander, Bastardo is responsible for the human rights violations committed by FAES forces under his command. (Gender):Male Listed on: 10/12/2020 UK Sanctions List Date Designated: 10/12/2020 Last Updated: 10/12/2020 Group ID: 14008.
  28. Name 6: BASTRYKIN 1: ALEXANDER 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 27/08/1953. POB: Russia Nationality: Russia Position: Head of the Investigative Committee of Russia Other Information: (UK Sanctions List Ref):GHR0011. Went to university with Vladimir Putin (UK Statement of Reasons):Alexander Ivanovich Bastrykin was appointed First Deputy Prosecutor General and Head of the Investigative Committee under the Prosecutor’s Office on 22 June 2007; he continued as Chairman of the Investigative Committee after it became an independent body in January 2011. In this role Bastrykin was responsible for the investigation of the mistreatment and death of Sergei Magnitsky in detention and intentionally or recklessly failed to fulfil that responsibility. (Gender):Male Listed on: 06/07/2020 UK Sanctions List Date Designated: 06/07/2020 Last Updated: 09/10/2020 Group ID: 13867.
  29. Name 6: BEN PAZI 1: NERIA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 28/11/1993. a.k.a: BEN-PAZI, Neria  National Identification Number: 311509004 Address: Wadi al-Seeq Outpost, West Bank, Occupied Palestinian Territories.Other Information: (UK Sanctions List Ref):GHR0124. (UK Statement of Reasons):Neria BEN PAZI (hereafter “BEN PAZI”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: BEN PAZI is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, BEN PAZI has been involved in threatening and perpetrating acts of aggression and violence against Palestinian individuals in the West Bank. (Gender):Male Listed on: 03/05/2024 UK Sanctions List Date Designated: 03/05/2024 Last Updated: 03/05/2024 Group ID: 16486.
  30. Name 6: CEBALLOS ICHASO 1: REMIGIO 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 01/05/1963. POB: Venezuela Nationality: Venezuela National Identification Number: V-6.557.495 Address: Venezuela.Position: Head of the Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) Other Information: (UK Sanctions List Ref):GHR0070. (UK Statement of Reasons):Remigio Ceballos Ichaso was appointed as Head of the Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) in June 2017. There is reliable evidence that the GNB has committed serious human rights violations during Ceballos’s period in command of CEOFANB including extrajudicial killings and incidences of people subjected to cruel, inhuman and degrading treatment or punishment and torture. In addition to human rights violations carried out by the GNB under the overall strategic command of CEOFANB, the CEOFANB was involved in directing multiple cases of extrajudicial executions, which amount to serious violations of the right to life. Ceballos bears command responsibility for the serious human rights violations carried out by CEOFANB under his command. (Gender):Male Listed on: 10/12/2020 UK Sanctions List Date Designated: 10/12/2020 Last Updated: 14/12/2020 Group ID: 14009.
  31. Name 6: CHEN 1: MINGGUO 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/10/1966. POB: Yilong, Sichuan, China Nationality: China Address: Xinjiang, China.Position: (1) Director of the Public Security Department of the Xinjiang Uyghur Autonomous Region (2) Vice Chairman of the Xinjiang Uyghur Autonomous Region Government  Other Information: (UK Sanctions List Ref):GHR0075. (UK Statement of Reasons):Chen Mingguo is a provincial-level Chinese Communist Party and State official in the Xinjiang Uyghur Autonomous Region (XUAR). He holds positions as a Vice Chairman of the Government of the XUAR, and the Director of the XUAR Public Security Department. In these positions, he bears responsibility for the administration of China's so called "re-education" policy in the XUAR and therefore is responsible also for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment or punishment that have taken place in so called "training centres". (Gender):Male Listed on: 22/03/2021 UK Sanctions List Date Designated: 22/03/2021 Last Updated: 01/04/2021 Group ID: 14074.
  32. Name 6: CHIRINO 1: YOHAIRA 2: HERNANDEZ 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Chirino Yohaira Hernández
    DOB: 04/10/1974. POB: Matagalpa, Nicaragua Nationality: Nicaragua National Identification Number: 441 041074 0018L Address: Matagalpa, Nicaragua.Position: Deputy Mayor of the City of Matagalpa Other Information: (UK Sanctions List Ref):GHR0087. (UK Statement of Reasons):Yohaira Hernandez CHIRINO is an involved person within the Global Human Rights (Sanctions) Regulations 2020 as CHIRINO promoted, and incited serious human rights violations committed against protestors in the form of torture and cruel, inhuman and degrading treatment. Therefore, CHIRINO has been involved in an activity that violated the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment. (Gender):Female Listed on: 09/12/2022 UK Sanctions List Date Designated: 09/12/2022 Last Updated: 09/12/2022 Group ID: 15673.
  33. Name 6: DAUDOV 1: MAGOMED 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 05/10/1973. POB: Stavropol, Russia a.k.a: THE LORD  Nationality: Russia Position: The spokesperson/chairperson of the Parliament of the Chechen Republic Other Information: (UK Sanctions List Ref):GHR0064. (UK Statement of Reasons):Magomed Daudov is Chairman of the Parliament of the Chechen Republic. Daudov is responsible for the severe and systematic human rights violations perpetrated by Ramzan Kadyrov’s administration, specifically the systematic arrest, torture, and murder of LGBT people in Chechnya since 2017. Daudov has also personally participated in the arrest, torture, and murder of LGBT people. (Gender):Male Listed on: 10/12/2020 UK Sanctions List Date Designated: 10/12/2020 Last Updated: 10/12/2020 Group ID: 14014.
  34. Name 6: DROGANOV 1: ALEKSEI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 11/10/1975. POB: Russia Nationality: Russia Position: Operative of Tax Crimes Department in the Moscow directorate of the Interior Ministry Other Information: (UK Sanctions List Ref):GHR0020. (UK Statement of Reasons):Aleksei Droganov was an officer in the Tax Crimes Department in the Moscow directorate of the Interior Ministry and was involved in the detention and mistreatment of Sergei Magnitsky, which contributed significantly to his death. Droganov was part of the ‘team’ of investigators, led by Artem Kuznetsov, the Deputy Head of the Tax Crimes Department, who were allegedly involved in the initial fraud exposed by Sergei Magnitsky and who falsified evidence to justify his arrest and detention. As part of this investigation team Aleksei Droganov facilitated the mistreatment of Sergei Magnitsky whilst in detention which was designed to force Magnitsky to retract his earlier testimony. (Gender):Male Listed on: 06/07/2020 UK Sanctions List Date Designated: 06/07/2020 Last Updated: 09/10/2020 Group ID: 13880.
  35. Name 6: DUPLAN 1: JOSEPH 2: PIERRE 3: RICHARD 4: n/a 5: n/a.
    DOB: 03/04/1970. Nationality: United States Passport Number: 545829751 Passport Details: Expires 28 April 2026 Address: Haiti.Position: Former Departmental Delegate Other Information: (UK Sanctions List Ref):GHR0098. (UK Statement of Reasons):Joseph Pierre Richard DUPLAN is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 because he is or has been involved in the commission of a serious human rights violation or abuse in Haiti. In particular, Joseph Pierre Richard DUPLAN was President Moïse’s Departmental Delegate and, whilst in this senior role, participated in the planning of the La Saline massacre that took place in 2018. (Gender):Male Listed on: 08/12/2023 UK Sanctions List Date Designated: 07/12/2023 Last Updated: 08/12/2023 Group ID: 16299.
  36. Name 6: EBERAHIM 1: ABBAS 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 11/09/1949. POB: Malaysia a.k.a: BASU  Nationality: Australia Passport Number: N2315963 Passport Details: Australia Address: Golden Triangle Special Economic Zone, Laos.Position: Director General of the Kings Romans Casino Other Information: (UK Sanctions List Ref):GHR0108. (UK Statement of Reasons):EBERAHIM is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been responsible for, provided support for or obtained benefit from activity that violates the right of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. EBERAHIM is a Director General at the Kings Romans Casino and Entertainment Co. in the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. (Gender):Male Listed on: 08/12/2023 UK Sanctions List Date Designated: 07/12/2023 Last Updated: 08/12/2023 Group ID: 16309.
  37. Name 6: FEDERMAN 1: ELY 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): אילי פדרמן
    DOB: 12/09/2002. a.k.a: (1) FEDERMAN, Eli (non-Latin script: אילי פדרמן)  (2) FEDERMAN, Ilay (non-Latin script: עילאי פדרמן)   Nationality: Israel National Identification Number: 212863831 Address: Ma’on Farm (Havat Ma’on) outpost, Occupied Palestinian Territories.Other Information: (UK Sanctions List Ref):GHR0115. (UK Statement of Reasons):Ely FEDERMAN (hereafter “FEDERMAN”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: FEDERMAN is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, FEDERMAN has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank. (Gender):Male Listed on: 12/02/2024 UK Sanctions List Date Designated: 12/02/2024 Last Updated: 12/02/2024 Group ID: 16366.
  38. Name 6: FEDERMAN 1: NOAM 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): נעם פדרמן
    DOB: 25/10/1969. Nationality: Israel Other Information: (UK Sanctions List Ref):GHR0127. (UK Statement of Reasons):Noam FEDERMAN (hereafter “FEDERMAN”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: FEDERMAN is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, FEDERMAN has incited, threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank. (Gender):Male Listed on: 03/05/2024 UK Sanctions List Date Designated: 03/05/2024 Last Updated: 03/05/2024 Group ID: 16489.
  39. Name 6: GAUSS 1: ALEXANDRA 2: VIKTOROVNA 3: n/a 4: n/a 5: n/a.
    DOB: 29/03/1975. a.k.a: (1) GAUS, Aleksandra, Viktorovna (2) GAUS, Alexandra, Viktorovna (3) GAUSS, Aleksandra, Viktorovna  Position: Doctor, Matrosskaya Tishina Prison Other Information: (UK Sanctions List Ref):GHR0007. (UK Statement of Reasons):Alexandra Gauss was a doctor at Matrosskaya Tishina detention centre where Sergei Magnitsky was detained during the final hours of his life on 16 November 2009. She failed to provide or ensure the proper administration of medical care which contributed to his death; she also facilitated the mistreatment of Magnitsky after his transfer to Matrosskaya Tishina, including beating by a security team. (Gender):Female Listed on: 06/07/2020 UK Sanctions List Date Designated: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13860.
  40. Name 6: GOLYAKOV 1: ALEKSANDR 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Александр Владимирович ГОЛЯКОВ
    Title: Lieutenant Colonel Nationality: Russia Address: Gagarin St 1, Kharp Village, Priuralisky District, Yamalo-Nenets Autonomous Okrug, Russia, 629420.Position: Deputy Head of Arctic Penal Colony IK-3 Other Information: (UK Sanctions List Ref):GHR0122. (UK Statement of Reasons):Lieutenant Colonel Aleksandr Vladimirovich ("GOLYAKOV") is and/or has been responsible for activities that amount to serious violations of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and the right to life. Namely, GOLYAKOV as Deputy Head of the Arctic Penal Colony IK-3, is responsible for the mistreatment of prisoners through the operations and conditions at Arctic Penal Colony IK-3. This mistreatment likely contributed to the death of Alexei Navalny, including the failure to ensure the provision of adequate medical treatment and/or the failure to provide, timely access for emergency services to provide treatment. (Phone number):8(34992) 7-20-72 (Gender):Male Listed on: 21/02/2024 UK Sanctions List Date Designated: 21/02/2024 Last Updated: 21/02/2024 Group ID: 16378.
  41. Name 6: GRIN 1: VICTOR 2: YAKOVLEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 01/01/1951. a.k.a: (1) GRIN, Victor (2) GRIN, Viktor, Yakovlevich  Nationality: Russia Position: Deputy General Prosecutor in Prosecutors office Other Information: (UK Sanctions List Ref):GHR0016. (UK Statement of Reasons):Victor Yakovlevich Grin was Deputy General Prosecutor of the Prosecutor General’s Office of the Russian Federation. In that role he was responsible for overseeing the case of Sergei Magnitsky during his detention, as well as responsible for investigating the claims of mistreatment of Magnitsky and his subsequent death on 16 November 2009. He intentionally or recklessly failed to fulfil that responsibility, including by issuing conclusions stating that there had been no violation of law by Interior Ministry investigators whilst Magnitsky was in detention which were then used to justify not prosecuting those alleged to be responsible for his mistreatment and death. (Gender):Male Listed on: 06/07/2020 UK Sanctions List Date Designated: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13875.
  42. Name 6: HAQ 1: MIAN 2: ABDUL 3: n/a 4: n/a 5: n/a.
    Title: Mr POB: Pakistan a.k.a: (1) MITHOO, Mian (2) MITHU, Mian (3) MITTO, Mian (4) MITTU, Mian  Nationality: Pakistan Address: Hafizabad Taluka Daharki, District Ghotki, Pakistan.Position: Cleric (“Pir”) of Bharchundi Sharif Shrine Other Information: (UK Sanctions List Ref):GHR0086. (UK Statement of Reasons):Mian Abdul HAQ is a cleric (“Pir”) at Bharchundi Sharif Shrine. HAQ is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is or has been responsible for activity that abuses the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, through his role in the forced conversions and marriages of girls and women from religious minorities. (Gender):Male Listed on: 09/12/2022 UK Sanctions List Date Designated: 09/12/2022 Last Updated: 09/12/2022 Group ID: 15672.
  43. Name 6: HLAING 1: MIN 2: AUNG 3: n/a 4: n/a 5: n/a.
    DOB: 03/07/1956. POB: Tavoy, Myanmar Nationality: Myanmar National Identification Number: 12/SAKHANA(N)020199 National Identification Details: NRC number Address: Myanmar.Position: Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw) Other Information: (UK Sanctions List Ref):GHR0046 and MYA0018. Listed under the Global Human Rights and Myanmar sanctions regimes. (UK Statement of Reasons):Senior General Min Aung Hlaing is Commander in Chief of the Myanmar Armed Forces (Tatmadaw). In this role, he was responsible for military operations carried out in Rakhine State in 2017 and in 2019 and is responsible for atrocities and serious human rights violations committed against the Rohingya population in Rakhine state by the Tatmadaw. These include unlawful killings, including through systematic burning of Rohingya houses and buildings, massacre, torture, forced labour, systematic rape and other forms of targeted sexual violence, and enforced labour. On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. The SAC has adopted legislation violating the right to privacy and removing protection from arbitrary detention in Myanmar. The Myanmar security forces have committed serious human rights violations since 1 February 2021; killing a protestor, restricting freedom of assembly and of expression including through restricting internet access and of assembly, arbitrary arrest and detention of opposition leaders and opponents of the coup, and infringing. As the Commander-in-Chief of the Tatmadaw, Min Aung Hlaing has overall control of the Myanmar security forces and therefore has command responsibility for these violations. As a member of the SAC Hlaing shares responsibility with its other members for the exercise of state functions since 2 February 2021, including legislation violating human rights, and for the serious human rights violations committed by the Myanmar security forces. (Gender):Male Listed on: 06/07/2020 UK Sanctions List Date Designated: 06/07/2020 Last Updated: 11/11/2022 Group ID: 13897.
  44. Name 6: JAMMEH 1: ZINEB 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 05/10/1977. POB: Rabat, Morocco a.k.a: (1) JAMMEH, Zeinab (2) NEE. SUMA, Zeinab (3) NEE. SUMA, Zineb  Nationality: (1) Morocco. (2) The Gambia Address: Equatorial Guinea.Position: Former First Lady of The Gambia and wife of Yahya Jammeh Other Information: (UK Sanctions List Ref):GHR0060. (UK Statement of Reasons):Former President of Gambia Yahya Jammeh was responsible for inciting, promoting and ordering extrajudicial killings; enforced disappearances; kidnappings and torture; as well as wider human rights violations during his tenure as President between 1994 and 2016. Zineb Jammeh is the former “First Lady” of The Gambia and is married to Yahya Jammeh. She is associated with Yahya Jammeh and his regime, and used a charitable foundation and charities as cover for the illicit transfer of funds between herself and the Former President. (Gender):Female Listed on: 10/12/2020 UK Sanctions List Date Designated: 10/12/2020 Last Updated: 10/12/2020 Group ID: 14012.
  45. Name 6: KALININ 1: VADIM 2: KONSTANTINOVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Вадим Константинович Калинин
    Title: Colonel Nationality: Russia Address: Gagarin St 1, Kharp Village, Priuralisky District, Yamalo-Nenets Autonomous Okrug, Russia, 629420.Position: Head of Arctic Penal Colony IK-3 Other Information: (UK Sanctions List Ref):GHR0117. (UK Statement of Reasons):Colonel Vadim Konstantinovich Kalinin ("KALININ") is and/or has been responsible for activities that amount to serious violations of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and the right to life. Namely, KALININ as Head of the Arctic Penal Colony IK-3, is responsible for the mistreatment of prisoners through the operations and conditions at Arctic Penal Colony IK-3. This mistreatment likely contributed to the death of Alexei Navalny, including the failure to ensure the provision of adequate medical treatment and/or the failure to provide, timely access for emergency services to provide treatment. (Phone number):8(34992) 7-20-72 (Gender):Male Listed on: 21/02/2024 UK Sanctions List Date Designated: 21/02/2024 Last Updated: 21/02/2024 Group ID: 16373.
  46. 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: 29/09/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 18/03/2022 Group ID: 13923.
  47. Name 6: KARLOV 1: GENNADY 2: VYACHESLAVOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 27/02/1960. Nationality: Russia Other Information: (UK Sanctions List Ref):GHR0004. (UK Statement of Reasons):Gennady Karlov, as the Head of the Department of Ownership and Financial Crimes in the Investigative Committee of the Russian Ministry of Interior, was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death. Karlov was part of a ‘team’ of investigators who failed to investigate complaints made by Magnitsky about his mistreatment and approved actions to conceal evidence relating to subordinates who were directly involved in that conduct. (Gender):Male Listed on: 06/07/2020 UK Sanctions List Date Designated: 06/07/2020 Last Updated: 09/10/2020 Group ID: 13856.
  48. Name 6: KATAEV 1: AIUB 2: n/a 3: n/a 4: n/a 5: n/a.
    Nationality: Russia Position: Head of the Ministry of Internal Affairs of the Chechen Republic of the Russian Federation in Argun Other Information: (UK Sanctions List Ref):GHR0065. (UK Statement of Reasons):Aiub Kataev is Head of the Ministry of Internal Affairs of the Russian Federation in Argun, of the Chechen Republic. In this role, Kataev has responsibility for the activities of state security and police agencies, including their involvement in the mass arrest, use of CIDT or torture, and murder of LGBT Chechens since 2017. (Gender):Male Listed on: 10/12/2020 UK Sanctions List Date Designated: 10/12/2020 Last Updated: 10/12/2020 Group ID: 14006.
  49. Name 6: KAYIHURA 1: KALE 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Mr DOB: 26/12/1955. POB: Kisoro District, Uganda Nationality: (1) Uganda (2) Rwanda Passport Number: DA024329 Address: Muyenga, Uganda.Other Information: (UK Sanctions List Ref):GHR0085. (UK Statement of Reasons):Kale KAYIHURA was the Inspector General of the Ugandan Police Force between 2005 and 2018. KAYIHURA is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is or has been responsible for activity that violates the right to life and the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment. (Email address):kayihurakale1@gmail.com (Gender):Male Listed on: 09/12/2022 UK Sanctions List Date Designated: 09/12/2022 Last Updated: 13/12/2022 Group ID: 15670.
  50. Name 6: KHAN 1: ANWAR 2: AHMED 3: n/a 4: n/a 5: n/a.
    DOB: 01/01/1959. POB: Pakistan a.k.a: KHAN, Rao  Nationality: Pakistan Address: Punjab, Pakistan.Position: Former Senior Superintendent of Police (SSP) in Malir District, Karachi Other Information: (UK Sanctions List Ref):GHR0061. (UK Statement of Reasons):Anwar Ahmed Khan (a.k.a. Rao Anwar Khan) is the former Senior Superintendent of Police (SSP) in Malir District, Pakistan. In his role as SSP Malir, Khan was responsible for numerous staged police encounters in which hundreds of individuals were extra-judicially killed by police, including the murder of Naqeebullah Mehsud in 2018. Khan is therefore responsible for serious violations of the right to life. (Gender):Male Listed on: 10/12/2020 UK Sanctions List Date Designated: 10/12/2020 Last Updated: 16/07/2021 Group ID: 14013.
  51. Name 6: KIBIS 1: BORIS 2: BORISOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 20/11/1977. POB: Russia Nationality: Russia Other Information: (UK Sanctions List Ref):GHR0012. (UK Statement of Reasons):Boris Borisovich Kibis was an investigator at the Russian Interior Ministry in 2012, at the time of the posthumous trial of Sergei Magnitsky. In this role, he concealed evidence relating to the mistreatment of Magnitsky, which contributed significantly to his death on 16 November 2009, by supporting the actions of his predecessor Oleg Silchenko and the ‘team’ of investigators who were involved in that conduct. (Gender):Male Listed on: 06/07/2020 UK Sanctions List Date Designated: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13868.
  52. Name 6: KOMNOV 1: DMITRIY 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 17/05/1977. POB: Moscow, Russia a.k.a: KOMNOV, Dmitri  Nationality: Russia Position: former head of Butyrka Detention Centre Other Information: (UK Sanctions List Ref):GHR0008. (UK Statement of Reasons):Lieutenant Colonel Dmitriy Komnov was the head of Butyrka detention centre where Sergei Magnitsky was detained between 25 July and 16 November 2009. He was responsible for Magnitsky’s mistreatment in detention including poor conditions of detention and the denial of, or failure to provide, adequate medical care, which contributed significantly to his death. Komnov was also involved in concealing evidence of that mistreatment, including providing false or misleading information to the Public Oversight Commission for Human Rights Observance in Moscow Detention Centres. (Gender):Male Listed on: 06/07/2020 UK Sanctions List Date Designated: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13862.
  53. Name 6: KORZHOV 1: SERGEY 2: NIKOLAEVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Сергей Николаевич КОРЖОВ
    Title: Lieutenant Colonel Nationality: Russia Address: Gagarin St 1, Kharp Village, Priuralisky District, Yamalo-Nenets Autonomous Okrug, Russia, 629420.Position: Deputy Head of Arctic Penal Colony IK-3 Other Information: (UK Sanctions List Ref):GHR0118. (UK Statement of Reasons):Lieutenant Colonel Sergey Nikolaevich KORZHOV (‘KORZHOV’) is and/or has been responsible for activities that amount to serious violations of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and the right to life. Namely, KORZHOV as Deputy Head of the Arctic Penal Colony IK-3, is responsible for the mistreatment of prisoners through the operations and conditions at Arctic Penal Colony IK-3. This mistreatment likely contributed to the death of Alexei Navalny, including the failure to ensure the provision of adequate medical treatment and/or the failure to provide, timely access for emergency services to provide treatment. (Phone number):8(34992) 7-20-72 (Gender):Male Listed on: 21/02/2024 UK Sanctions List Date Designated: 21/02/2024 Last Updated: 21/02/2024 Group ID: 16374.
  54. Name 6: KOVTUN 1: DMITRY 2: VADIMOVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Дмитрий Вадимович Ковтун
    DOB:  (1) 25/09/1965. (2) 25/09/1969. POB: Moscow, Russia Nationality: Russia Address: Apartment no. 150, Golubinskay Street, Moscow, Russia, 117463.Position: General Director of Global Project LLC Other Information: (UK Sanctions List Ref):GHR0083. Subject to an Anti-Terrorism, Crime and Security Act 2001 (ATCSA) freezing order from 2016 – 2022. (UK Statement of Reasons):Dmitry Kovtun is a former member of the Russian military. He was one of the two individuals found to be responsible by the Litvinenko Inquiry for the killing of Alexander Litvinenko through deliberate poisoning with polonium 210 in November 2006. This action constitutes a serious violation of the right to life. It is probable that this action was carried out under the direction of the Federal Security Service of the Russian Federation (FSB). (Gender):Male Listed on: 13/01/2022 UK Sanctions List Date Designated: 13/01/2022 Last Updated: 17/01/2022 Group ID: 13311.
  55. Name 6: KRATOV 1: DMITRY 2: BORISOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 19/07/1964. a.k.a: KRATOV, Dimitri, Borisovich  Nationality: Russia Position: Chief medical officer/deputy head - Butyrka Prison Other Information: (UK Sanctions List Ref):GHR0001. (UK Statement of Reasons):Dmitry Borisovich Kratov, who was the chief medical officer and deputy head of Butyrka Prison where Magnitsky was detained until shortly before his death on 16 November 2009, was responsible for the mistreatment of Sergei Magnitsky, including by failing to ensure the proper administration of medical care, which contributed significantly to his death. (Gender):Male Listed on: 06/07/2020 UK Sanctions List Date Designated: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13852.
  56. Name 6: KRECHETOV 1: ANDREI 2: ALEXANDROVICH 3: n/a 4: n/a 5: n/a.
    DOB: 22/09/1981. Nationality: Russia Position: Investigator for the Ministry of Internal Affairs in Russia Other Information: (UK Sanctions List Ref):GHR0018. (UK Statement of Reasons):Andrei Aleksandrovich Krechetov was an officer in the Tax Crimes Department in the Moscow directorate of the Interior Ministry and was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death. Krechetov was part of the ‘team’ of investigators, led by Artem Kuznetsov, the Deputy Head of the Tax Crimes Department, who were allegedly involved in the initial fraud exposed by Sergei Magnitsky and who falsified evidence to justify his arrest and detention. As part of this investigation team, Andrei Krechetov facilitated the mistreatment of Sergei Magnitsky in custody which was designed to force Magnitsky to retract his earlier testimony. (Gender):Male Listed on: 06/07/2020 UK Sanctions List Date Designated: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13877.
  57. Name 6: KRIVORUCHKO 1: ALEKSEY 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 25/08/1977. POB: Moscow, Russia a.k.a: (1) KRIVORUCHKO, Alex (2) KRIVORUCHKO, Alexei  Nationality: Russia Position: Judge at Tverskoi District Court Other Information: (UK Sanctions List Ref):GHR0024. (UK Statement of Reasons):Aleksey Krivoruchko, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 14 September 2009, shortly before his death. In this capacity, Krivoruchko facilitated the mistreatment / denial of medical care to Sergei Magnitsky, which contributed significantly to his death. (Gender):Male Listed on: 06/07/2020 UK Sanctions List Date Designated: 06/07/2020 Last Updated: 16/02/2022 Group ID: 13886.
  58. Name 6: KUDRYAVTSEV 1: KONSTANTIN 2: BORISOVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Константин Борисович Кудрявцев
    DOB: 28/04/1980. POB: Russia Nationality: Russia Address: Military Unit 2568, FSB Border Service Academy, Golitsyno, Russia.Other Information: (UK Sanctions List Ref):GHR0093. (UK Statement of Reasons):There are reasonable grounds to suspect that Konstantin KUDRYAVTSEV is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been involved in activities that amount to a serious violation of an individual’s right not to be subjected to torture or cruel, inhuman or degrading treatment. As a member of the operational team that followed Vladimir Kara-Murza prior to two poisoning incidents, he facilitated the near-fatal poisonings. (Gender):Male Listed on: 21/04/2023 UK Sanctions List Date Designated: 21/04/2023 Last Updated: 21/04/2023 Group ID: 15879.
  59. Name 6: LAPSHOV 1: PAVEL 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 07/07/1976. POB: Russia Nationality: Russia Passport Number: 726615040 Passport Details: (Expiry: 01 Nov 2023) Position: Head of the Organised Crime and Corruption Directorate in the Investigative Committee in the Ministry of the Interior in Russia Other Information: (UK Sanctions List Ref):GHR0023. (UK Statement of Reasons):Pavel Lapshov was the Head of the Investigative Department of the Ministry of Internal Affairs in December 2011 after Sergei Magnitsky’s death in detention on 16 November 2009. In this role, Lapshov was responsible for the investigation into the mistreatment and death of Sergei Magnitsky in detention and intentionally or recklessly failed to fulfil that responsibility, in particular by concealing evidence of the circumstances surrounding his death. (Gender):Male Listed on: 06/07/2020 UK Sanctions List Date Designated: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13884.
  60. Name 6: LECHENG 1: DONG 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): 董勒成
    POB: China a.k.a: TONG, Heng  Nationality: Cambodia Position: Chairman of the Board of Directors of Golden Sun Sky Entertainment Co Ltd. Other Information: (UK Sanctions List Ref):GHR0109. (UK Statement of Reasons):Dong Lecheng is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is responsible for, has facilitated and has concealed evidence of activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be required to perform forced or compulsory labour. Specifically, there are reasonable grounds to suspect that Dong Lecheng, through his ownership and control of Golden Sun Sky Entertainment Co., Ltd. is involved in the entrapment of people and forcing them to working online scam operations in the Jinshui compounds in Sihanoukville, Cambodia. (Gender):Male Listed on: 08/12/2023 UK Sanctions List Date Designated: 07/12/2023 Last Updated: 08/12/2023 Group ID: 16310.
  61. Name 6: LEVI 1: EDEN 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): עדן לוי
    Nationality: Israel Address: ‘Shuvi Eretz’ outpost, Occupied Palestinian Territories.Other Information: (UK Sanctions List Ref):GHR0123. (UK Statement of Reasons):Eden LEVI (hereafter “LEVI”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LEVI is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, LEVI has been involved in threatening and perpetrating acts of aggression and violence against Palestinian individuals. (Gender):Male Listed on: 03/05/2024 UK Sanctions List Date Designated: 03/05/2024 Last Updated: 03/05/2024 Group ID: 16485.
  62. Name 6: LEVY 1: YINON 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): ינון לוי 
    DOB: 19/12/1992. a.k.a: LEVI, Ynon   (non-Latin script: ינון לוי) Nationality: Israel National Identification Number: 203807276 Address: Meitarim Farm outpost, West Bank, Occupied Palestinian Territories.Other Information: (UK Sanctions List Ref):GHR0116. (UK Statement of Reasons):Yinon LEVY (hereafter “LEVY”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LEVY is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, LEVY has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank. (Gender):Male Listed on: 12/02/2024 UK Sanctions List Date Designated: 12/02/2024 Last Updated: 12/02/2024 Group ID: 16367.
  63. Name 6: LITVINOVA 1: LARISA 2: ANATOLIEVNA 3: n/a 4: n/a 5: n/a.
    DOB: 18/11/1963. Nationality: Russia Other Information: (UK Sanctions List Ref):GHR0010. (UK Statement of Reasons):Larisa Anatolievna Litvinova was head of the therapeutic ward at Butyrka Prison where Sergei Magnitsky was detained between 25 July and 16 November 2009. She was involved in the mistreatment of Sergei Magnitsky by failing to ensure the proper administration of medical care to him during this period causing him considerable suffering and contributing significantly to his death. (Gender):Female Listed on: 06/07/2020 UK Sanctions List Date Designated: 06/07/2020 Last Updated: 09/10/2020 Group ID: 13865.
  64. Name 6: LOGUNOV 1: OLEG 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 04/02/1962. POB: Irkutsk Region, Russia Nationality: Russia Passport Number: 624041562 Passport Details: (expired 22 April 2010) Address: Yuzhnobutovskaya street 61-52, Moscow, Russia, 117042.Position: Former Deputy Head of the Investigative Committee, Russian Ministry of the Interior Other Information: (UK Sanctions List Ref):GHR0013. (UK Statement of Reasons):Oleg Logunov, as the Deputy Head of the Investigative Committee of the Russian Interior Ministry, was involved in the mistreatment of Sergei Magnitsky, which contributed significantly to his death on 16 November 2009. Lugunov was part of a ‘team’ of investigators who failed to investigate complaints made by Magnitsky about his mistreatment and provided support to subordinates who were directly involved in that conduct. (Gender):Male Listed on: 06/07/2020 UK Sanctions List Date Designated: 06/07/2020 Last Updated: 30/09/2020 Group ID: 13870.
  65. Name 6: LUGOVOY 1: ANDREY 2: KONSTANTINOVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Андрей Константинович Луговой
    DOB: 19/10/1966. POB: Baku, Azerbaijan a.k.a: LUGOVOI, Andrey, Konstantinovich  Nationality: Russia Passport Number: 0608109 Address: Soloviniya Proezd, 16-1-247, Moscow, Russia, 117593.Position: Member of Parliament (Russian Duma) Other Information: (UK Sanctions List Ref):GHR0084. Subject to an Anti-Terrorism, Crime and Security Act 2001 (ATCSA) freezing order from 2016 – 2022. (UK Statement of Reasons):Andrey Lugovoy is a former member of the Russian military and currently serves in the Russian Parliament. He was one of the two individuals found to be responsible by the Litvinenko Inquiry for the killing of Alexander Litvinenko through deliberate poisoning with polonium 210 in November 2006. This action constitutes a serious violation of the right to life. It is probable that this action was carried out under the direction of the Federal Security Service of the Russian Federation (FSB). (Gender):Male Listed on: 13/01/2022 UK Sanctions List Date Designated: 13/01/2022 Last Updated: 17/01/2022 Group ID: 13310.
  66. 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: 29/09/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 04/02/2022 Group ID: 13918.
  67. 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: 29/09/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 13/04/2022 Group ID: 13919.
  68. Name 6: MONCHERY 1: FEDNEL 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Fednel Monchéry
    DOB: 25/08/1963. POB: Anse-A-Veau, Haiti Nationality: Haiti Passport Number: (1) PP3955929 (2) PPF006455 National Identification Number: 30787210 Address: 129 Rue Capois, Port-au-Prince, Ouest, Haiti, HT6110.Position: Former Director General of the Ministry of the Interior Other Information: (UK Sanctions List Ref):GHR0095. (UK Statement of Reasons):Fednel MONCHERY is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 because he is or has been involved in the commission of a serious human rights violation or abuse in Haiti. In particular, Fednel MONCHERY was the Director General of the Ministry of the Interior and, whilst in this role, participated in the planning of the La Saline massacre that took place in 2018. (Gender):Male Listed on: 08/12/2023 UK Sanctions List Date Designated: 07/12/2023 Last Updated: 08/12/2023 Group ID: 16296.
  69. Name 6: MUTREB 1: MAHER 2: ABDULAZIZ 3: n/a 4: n/a 5: n/a.
    DOB: 23/05/1971. POB: Makkah, Saudi Arabia Nationality: Saudi Arabia Passport Number: D088677 Address: Riyadh, Saudi Arabia.Position: Intelligence Officer Other Information: (UK Sanctions List Ref):GHR0042. (UK Statement of Reasons):Maher Abdulaziz Mutreb held the position of Intelligence Officer in Saudi Arabia. He was directly involved in carrying out the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. (Gender):Male Listed on: 06/07/2020 UK Sanctions List Date Designated: 06/07/2020 Last Updated: 09/10/2020 Group ID: 13893.
  70. 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: 29/09/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13925.
  71. Name 6: OBRAZTSOV 1: ALEKSANDR 2: VALERIEVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Александр Валерьевич ОБРАЗЦОВ
    Title: Lieutenant Colonel Nationality: Russia Address: Gagarin St 1, Kharp Village, Priuralisky District, Yamalo-Nenets Autonomous Okrug, Russia, 629420.Position: Deputy Head of Arctic Penal Colony IK-3 Other Information: (UK Sanctions List Ref):GHR0121. (UK Statement of Reasons):Lieutenant Colonel Aleksandr Valerievich OBRAZTSOV (“OBRAZTSOV”) is and/or has been responsible for activities that amount to serious violations of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and the right to life. Namely, OBRAZTSOV as Deputy Head of the Arctic Penal Colony IK-3, is responsible for the mistreatment of prisoners through the operations and conditions at Arctic Penal Colony IK-3. This mistreatment likely contributed to the death of Alexei Navalny, including the failure to ensure the provision of adequate medical treatment and/or the failure to provide, timely access for emergency services to provide treatment. (Phone number):8(34992) 7-20-72 (Gender):Male Listed on: 21/02/2024 UK Sanctions List Date Designated: 21/02/2024 Last Updated: 21/02/2024 Group ID: 16377.
  72. Name 6: OO 1: SAW 2: MIN 3: MIN 4: n/a 5: n/a.
    Title: Colonel Nationality: Myanmar Address: Yatai New City, Shwe Kokko, Myanmar.Position: Managing director of Chit Linn Myaing Co Ltd Other Information: (UK Sanctions List Ref):GHR0106. (UK Statement of Reasons):Saw Min Min Oo is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because he has been responsible for or provided support for or obtained benefit from activity that violates the right to life and the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment and the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, OO, as managing director of Chit Linn Myaing Co Ltd at all material times bears responsibility for, has provided support for or obtained benefit from the trafficking of individuals to Shwe Kokko Special Economic Zone where they were forced to work as scammers and subject to cruel, inhuman and degrading treatment or punishment. (Gender):Male Listed on: 08/12/2023 UK Sanctions List Date Designated: 07/12/2023 Last Updated: 08/12/2023 Group ID: 16307.
  73. Name 6: OPARIN 1: VALENTIN 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Валентин Александрович Опарин
    Nationality: Russia Address: MILITARY INVESTIGATION DEPARTMENT OF THE IC RUSSIA, , st. K. Marx, d. 62,, Simferopol Crimea, Ukraine, 295006.Position: (1) Investigator (2) Deputy Head of the 534th Military Investigation Department of the Armed Forces of the Black Sea Fleet of the Russian Federation Other Information: (UK Sanctions List Ref):GHR0089. (UK Statement of Reasons):Valentin Aleksandrovich OPARIN is an involved person under the Global Human Rights Sanctions Regulations 2020 because he was responsible for the investigation of conduct which if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, and intentionally or recklessly failed to fulfil that responsibility in relation to allegations that Oleg Senstov and Oleksandr Kolchenko were subjected to torture or cruel, inhuman or degrading treatment whilst in custody in 2014 and 2015 respectively. (Gender):Male Listed on: 09/12/2022 UK Sanctions List Date Designated: 09/12/2022 Last Updated: 09/12/2022 Group ID: 15676.
  74. Name 6: PECHEGIN 1: ANDREY 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 24/09/1965. POB: Russia a.k.a: PECHEGIN, Andrei  Nationality: Russia Other Information: (UK Sanctions List Ref):GHR0017. (UK Statement of Reasons):Andrey Pechegin was Deputy Head of the Division of Supervision of Investigations of the Prosecutor’s Office and he was responsible for the investigation of complaints about the ill-treatment of Sergei Magnitsky in detention. The evidence suggests that Pechegin intentionally or recklessly failed to fulfil that responsibility in that he ignored and denied complaints about the ill-treatment of Magnitsky. (Gender):Male Listed on: 06/07/2020 UK Sanctions List Date Designated: 06/07/2020 Last Updated: 09/10/2020 Group ID: 13876.
  75. Name 6: PILIPCHIK 1: VLADIMIR 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Владимир Иванович ПИЛИПЧИК
    Title: Lieutenant Colonel Nationality: Russia Address: Gagarin St 1, Kharp Village, Priuralisky District, Yamalo-Nenets Autonomous Okrug, Russia, 629420.Position: Deputy Head of Arctic Penal Colony IK-3 Other Information: (UK Sanctions List Ref):GHR0119. (UK Statement of Reasons):Lieutenant Colonel Vladimir Ivanovich PILIPCHIK (‘PILIPCHIK’) is and/or has been responsible for activities that amount to serious violations of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and the right to life. Namely, PILIPCHIK as Deputy Head of the Arctic Penal Colony IK-3, is responsible for the mistreatment of prisoners through the operations and conditions at Arctic Penal Colony IK-3. This mistreatment likely contributed to the death of Alexei Navalny, including the failure to ensure the provision of adequate medical treatment and/or the failure to provide, timely access for emergency services to provide treatment. (Phone number):8(34992) 7-20-72 (Gender):Male Listed on: 21/02/2024 UK Sanctions List Date Designated: 21/02/2024 Last Updated: 21/02/2024 Group ID: 16375.
  76. Name 6: PODOPRIGOROV 1: SERGEI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 08/01/1974. POB: Moscow, Russia a.k.a: PODOPRIGOROV, Sergey  Nationality: Russia Other Information: (UK Sanctions List Ref):GHR0021. (UK Statement of Reasons):Sergei Podoprigorov was a judge at Moscow’s Tverskoi district court. He made two rulings in relation to Sergei Magnitsky: in November 2008 to approve Magnitsky’s arrest and in March 2009 to prolong his detention. In this capacity, Podoprigorov authorised Magnitsky’s detention, prolonging his detention without trial without subjecting to challenge the evidence originally provided to justify Magnitsky’s detention or exploring other factors relevant to the decision. Podoprigorov therefore facilitated the mistreatment and death of Magnitsky by authorising the extension of his detention. (Gender):Male Listed on: 06/07/2020 UK Sanctions List Date Designated: 06/07/2020 Last Updated: 09/10/2020 Group ID: 13881.
  77. Name 6: PROKOPENKO 1: IVAN 2: PAVLOVITCH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Иван Павлович Прокопенко
    DOB: 28/09/1973. POB: Vinnitsa, Ukraine Nationality: Russia Position: Head of Russian Penitentiary Service at Matrosskaya Tishina Detention Facility Other Information: (UK Sanctions List Ref):GHR0009. (UK Statement of Reasons):Ivan Pavlovitch Prokopenko was the Head of the Russian Penitentiary Service (FSIN) at Matrosskaya Tishina pre-trial detention centre where Magnitsky was detained from 28 November 2008 to 25 July 2009. The FSIN is a federal law enforcement body responsible for the supervision of sentences. Heading the FSIN service at Matrosskaya Tishina, Prokopenko was responsible for the supervision of Magnitsky’s sentence. In this role, Prokopenko facilitated the mistreatment of Sergei Magnitsky by transferring him from Matrosskaya Tishina detention centre to Butyrka Prison, ignoring Magnitsky’s medical needs which could have been provided for at Matrosskaya Tishina, and depriving Magnitsky of important medical care. This unreasonably put Magnitsky’s life in danger and contributed to his death. (Gender):Male Listed on: 06/07/2020 UK Sanctions List Date Designated: 06/07/2020 Last Updated: 06/07/2020 Group ID: 13864.
  78. Name 6: PSHONKA 1: VIKTOR 2: PAVLOVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Віктор Павлович Пшонка
    DOB: 06/02/1954. POB: Serhiyivka, Donetsk oblast, Ukraine a.k.a: (1) PCHONKA, Viktor, Pavlovytch (2) PSCHONKA, Wiktor, Pawlowytsch (3) PSHONCA, Victor, Pavlovych (4) PSHONKA, Viktor, Pavlovich (5) PSHONKA, Viktor, Pavlovych (6) PSHONKA, Viktor, Pavlovych (non-Latin script: Pshonka Viktor Pavlovȳch)  (7) PSHONKA, Viktor, Pavlovych (non-Latin script: Пшонка Виктор Павлович)  (8) PSONKA, Viktor, Pavlovic (non-Latin script: Pšonka Viktor Pavlovič)  (9) PSONKA, Viktor, Pavlovic (non-Latin script: Pšonka Vìktor Pavlovič)  (10) PSONKA, Viktor, Pavlovyc (non-Latin script: Pšonka Viktor Pavlovyč)   Nationality: Ukraine Address: Russia.Position: Former General Prosecutor of Ukraine Other Information: (UK Sanctions List Ref):GHR0072. He is subject to EU sanctions for misappropriation of state assets (UK Statement of Reasons):Viktor Pshonka was Prosecutor-General of Ukraine during the suppression of the Ukrainian protest movement from 2013-2014. His office was the primary organ for investigating allegations against Ukrainian law enforcement. There are reasonable grounds to suspect that he intentionally or recklessly failed to ensure that his office investigated credible allegations of torture and the illegal use of lethal force by Ukrainian law enforcement, or properly investigated cases of the torture and killings of protesters. (Gender):Male Listed on: 06/03/2014 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 16/02/2022 Group ID: 12894.
  79. Name 6: RATUSHNIAK 1: VIKTOR 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Ратушняк Виктор Иванович
    DOB: 16/10/1959. POB: Vinnitsa, Ukraine a.k.a: (1) RATOUCHNIAK, Victor, Ivanovych (2) RATOUCHNIAK, Viktor, Ivanovich (3) RATOUCHNIAK, Viktor, Ivanovic (non-Latin script: Viktor Ivanovič Ratouchniak)  (4) RATOUCHNIAK, Viktor, Ivanovic (non-Latin script: Vìktor Ìvanovič Ratouchniak)  (5) RATOUCHNIAK, Viktor, Ivanovych (6) RATOUCHNIAK, Viktor, Ivanovych (non-Latin script: Viktor Ivanovȳch Ratouchniak)  (7) RATOUCHNIAK, Viktor, Ivanovyc (non-Latin script: Viktor Ivanovyč Ratouchniak)  (8) RATOUCHNIAK, Viktor, Ivanovytch (9) RATOUCHNIAK, Wiktor, Iwanowytsch (10) RATUANAK, Viktor, Ivanovyc (non-Latin script: Viktor Ivanovyč Ratušnâk)  (11) RATUSHNIAC, Victor, Ivanovych (12) RATUSHNIAC, Viktor, Ivanovich (13) RATUSHNIAC, Viktor, Ivanovic (non-Latin script: Viktor Ivanovič Ratushniac)  (14) RATUSHNIAC, Viktor, Ivanovic (non-Latin script: Vìktor Ìvanovič Ratushniac)  (15) RATUSHNIAC, Viktor, Ivanovych (16) RATUSHNIAC, Viktor, Ivanovych (non-Latin script: Viktor Ivanovȳch Ratushniac)  (17) RATUSHNIAC, Viktor, Ivanovyc (non-Latin script: Viktor Ivanovyč Ratushniac)  (18) RATUSHNIAC, Viktor, Ivanovytch (19) RATUSHNIAC, Wiktor, Iwanowytsch (20) RATUSHNIAK, Victor, Ivanovych (21) RATUSHNIAK, Viktor, Ivanovic (non-Latin script: Viktor Ivanovič RATUSHNIAK)  (22) RATUSHNIAK, Viktor, Ivanovic (non-Latin script: Vìktor Ìvanovič RATUSHNIAK)  (23) RATUSHNIAK, Viktor, Ivanovych (24) RATUSHNIAK, Viktor, Ivanovych (non-Latin script: Viktor Ivanovȳch RATUSHNIAK)  (25) RATUSHNIAK, Viktor, Ivanovyc (non-Latin script: Viktor Ivanovyč RATUSHNIAK)  (26) RATUSHNIAK, Viktor, Ivanovytch (27) RATUSHNIAK, Wiktor, Iwanowytsch (28) RATUSHNJAK, Victor, Ivanovych (29) RATUSHNJAK, Viktor, Ivanovich (30) RATUSHNJAK, Viktor, Ivanovic (non-Latin script: Viktor Ivanovič Ratushnjak)  (31) RATUSHNJAK, Viktor, Ivanovic (non-Latin script: Vìktor Ìvanovič Ratushnjak)  (32) RATUSHNJAK, Viktor, Ivanovych (33) RATUSHNJAK, Viktor, Ivanovych (non-Latin script: Viktor Ivanovȳch Ratushnjak)  (34) RATUSHNJAK, Viktor, Ivanovyc (non-Latin script: Viktor Ivanovyč Ratushnjak)  (35) RATUSHNJAK, Viktor, Ivanovytch (36) RATUSHNJAK, Wiktor, Iwanowytsch (37) RATUSHNYAK, Victor, Ivanovych (38) RATUSHNYAK, Viktor, Ivanovich (39) RATUSHNYAK, Viktor, Ivanovic (non-Latin script: Viktor Ivanovič Ratushnyak)  (40) RATUSHNYAK, Viktor, Ivanovic (non-Latin script: Vìktor Ìvanovič Ratushnyak)  (41) RATUSHNYAK, Viktor, Ivanovych (42) RATUSHNYAK, Viktor, Ivanovych (non-Latin script: Viktor Ivanovȳch Ratushnyak)  (43) RATUSHNYAK, Viktor, Ivanovyc (non-Latin script: Viktor Ivanovyč Ratushnyak)  (44) RATUSHNYAK, Viktor, Ivanovytch (45) RATUSHNYAK, Wiktor, Iwanowytsch (46) RATUSNAK, Victor, Ivanovych (non-Latin script: Victor Ivanovych Ratušnâk)  (47) RATUSNAK, Viktor, Ivanovich (non-Latin script: Viktor Ivanovich Ratušnâk)  (48) RATUSNAK, Viktor, Ivanovic (non-Latin script: Viktor Ivanovič Ratušnâk)  (49) RATUSNAK, Viktor, Ivanovic (non-Latin script: Vìktor Ìvanovič Ratušnâk)  (50) RATUSNAK, Viktor, Ivanovych (non-Latin script: Viktor Ivanovych Ratušnâk)  (51) RATUSNAK, Viktor, Ivanovych (non-Latin script: Viktor Ivanovȳch Ratušnâk)  (52) RATUSNAK, Viktor, Ivanovytch (non-Latin script: Viktor Ivanovytch Ratušnâk)  (53) RATUSNAK, Wiktor, Iwanowytsch (non-Latin script: Wiktor Iwanowytsch Ratušnâk)  (54) RATUSNJAK, Victor, Ivanovych (non-Latin script: Victor Ivanovych Ratušnjak)  (55) RATUSNJAK, Viktor, Ivanovich (non-Latin script: Viktor Ivanovich Ratušnjak)  (56) RATUSNJAK, Viktor, Ivanovic (non-Latin script: Viktor Ivanovič Ratušnjak)  (57) RATUSNJAK, Viktor, Ivanovic (non-Latin script: Vìktor Ìvanovič Ratušnjak)  (58) RATUSNJAK, Viktor, Ivanovych (non-Latin script: Viktor Ivanovych Ratušnjak)  (59) RATUSNJAK, Viktor, Ivanovych (non-Latin script: Viktor Ivanovȳch Ratušnjak)  (60) RATUSNJAK, Viktor, Ivanovyc (non-Latin script: Viktor Ivanovyč Ratušnjak)  (61) RATUSNJAK, Viktor, Ivanovytch (non-Latin script: Viktor Ivanovytch Ratušnjak)  (62) RATUSNJAK, Wiktor, Iwanowytsch (non-Latin script: Wiktor Iwanowytsch Ratušnjak)   Nationality: Ukraine Address: Russia.Position: Former Deputy Minister of Internal Affairs Other Information: (UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male Listed on: 06/03/2014 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 12892.
  80. Name 6: ROCHA 1: SADRACH 2: ZELEDON 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Rocha Sadrach Zeledón
    DOB: 08/02/1954. POB: Matagalpa, Nicaragua Nationality: Nicaragua National Identification Number: 4410802540002J Address: Matagalpa, Nicaragua.Position: (1) Departmental Political Secretary of the department of Matagalpa (2) Municipal Mayor of the city of Matagalpa Other Information: (UK Sanctions List Ref):GHR0088. (UK Statement of Reasons):Sadrach Zeledón ROCHA is an involved person within the Global Human Rights (Sanctions) Regulations 2020 as ROCHA promoted, and incited serious human rights violations committed against protestors in the form of torture and cruel, inhuman and degrading treatment. Therefore, ROCHA has been involved in an activity that violated the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment. (Gender):Male Listed on: 09/12/2022 UK Sanctions List Date Designated: 09/12/2022 Last Updated: 09/12/2022 Group ID: 15675.
  81. Name 6: RUNGTAWANKHIRI 1: NAT 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 01/01/1977. POB: Thailand a.k.a: RUNGTAWANKEEREE, Nat  Nationality: Thailand National Identification Number: 5-5715-00025-50-6 National Identification Details: Thailand Address: 100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai, Thailand.Position: Shareholder in Kings Romans Company Limited Other Information: (UK Sanctions List Ref):GHR0107. (UK Statement of Reasons):Nat RUNGTAWANKHIRI is an involved person under the Global Human Rights Sanctions Regulations 2020 because has obtained benefit from activity that violates the right of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, RUNGTAWANKHIRI has been a shareholder in the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, RUNGTAWANKHIRI has obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. (Gender):Male Listed on: 08/12/2023 UK Sanctions List Date Designated: 07/12/2023 Last Updated: 08/12/2023 Group ID: 16308.
  82. Name 6: SAMOFAL 1: ALEXANDER 2: n/a 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Александр Самофал
    DOB: 23/08/1981. POB: Russia Nationality: Russia Address: Military Unit 2568, FSB Border Service Academy, Golitsyno, Russia.Other Information: (UK Statement of Reasons):There are reasonable grounds to suspect that Alexander SAMOFAL is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been involved in activities that amount to a serious violation of an individual’s right not to be subjected to torture or cruel, inhuman or degrading treatment. As a member of the operational team that followed Vladimir Kara-Murza prior to two poisoning incidents, he engaged in and/or facilitated the near-fatal poisonings. (Gender):Male Listed on: 21/04/2023 UK Sanctions List Date Designated: 21/04/2023 Last Updated: 21/04/2023 Group ID: 15878.
  83. 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: 29/09/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 04/02/2022 Group ID: 13920.
  84. Name 6: SHAMBAZOV 1: ARTUR 2: RINATOVICH 3: n/a 4: n/a 5: n/a.
    Name (non-Latin script): Артур Рінатович Шамбазов
    Title: Captain DOB: 22/05/1985. a.k.a: (1) SHAMBAZOV, Artur, Rinatovich (non-Latin script: Артур Ринатович Шамбазов)  (2) SHAMBAZOV, Artur, Rinatovych  Nationality: Russia Address: (1) Evpatoria st, No.37, Mirnoye, Crimea, Ukraine.(2) Mate Zalki st 7K, Apt. 93, Simferopol, Crimea, Ukraine.Position: FSB Officer Other Information: (UK Sanctions List Ref):GHR0091. (UK Statement of Reasons):There are reasonable grounds to suspect Artur Rinatovich SHAMBAZOV, is an involved person under the Global Human Rights Sanctions Regulations 2020 because has been responsible for violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, in his role in the torture of Ukrainian political prisoner Oleksandr Kostenko, whilst an FSB officer in 2014-2015. (Gender):Male Listed on: 09/12/2022 UK Sanctions List Date Designated: 09/12/2022 Last Updated: 13/12/2022 Group ID: 15680.
  85. Name 6: SHARVIT 1: MOSHE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 13/11/1994. Nationality: Israel National Identification Number: 206223000 Address: Tirzah Valley Farm outpost, West Bank, Occupied Palestinian Territories.Other Information: (UK Sanctions List Ref):GHR0113. (UK Statement of Reasons):Moshe SHARVIT (hereafter “SHARVIT”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: SHARVIT is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, SHARVIT has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank. (Gender):Male Listed on: 12/02/2024 UK Sanctions List Date Designated: 12/02/2024 Last Updated: 12/02/2024 Group ID: 16364.
  86. Name 6: SHE 1: ZHIJIANG 2: n/a 3: n/a 4: n/a 5: n/a.
    POB: China a.k.a: (1) LUNKAI, She (2) SHE, Dylan (3) SHE, Kailun (4) TANG